Epstein File EFTA01513581: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513581: Payroll (DS10)

Financial RecordDate unavailableEFTA015135811 keyword hits

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A J.P. Morgan bank statement for HBRK Associates Inc. covering the period from February 27 to March 31, 2010. The document details deposits, credits, and payroll-related transactions, including ADP payroll fees, tax payments, and transfers to American Express. The transactions involve various financial service fees and payments.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: HBRK ASSOCIATES INC For the Period 2/27/10 to 3/31/10 Deposits & Credits Date Description Amount 03/31 ADP **Payroll** Fees ADP

Excerpt 2

Payments & Transfers Date Description Amount 03/03 ADP **Payroll** Fees ADP - Fees 13T3B 9791133 CCD ID: 9659605001 93.95 03/04 American Express ACH Pmt A9948

Excerpt 3

CCD ID: 9493560001 2,287.32 03/05 ADP **Payroll** Fees ADP - Fees 662190979691914 CCD ID: 9659605001 214.17 03/10 ADP TX/Fincl Svc ADP - Tax 382515266653T3B