Epstein File EFTA01560493: Payroll, Entertainment and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560493: Payroll, Entertainment and Citibank (DS10)

Financial RecordDate unavailableEFTA015604931 keyword hits

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This document contains bank account activity for the period March 1-31, 2011, showing electronic fund transfers processed through Citibank for HBRK ASSOCIATES INC (account ending 799789169). The records document multiple ADP payroll fee payments, ADP tax/financial service transfers, and a debit transaction labeled 'Entertainment' via Citibank on March 29. The document tracks routine payroll processing and associated tax payments during this monthly period.

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🔑 Evidence Keywords

payroll entertainment Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 03/02 ADP **Payroll** Fees ADP - Fees 13T3B 3695773 CCD ID: 9659605001 03/04 ADP **Payroll** Fees ADP - Fees 662190973617264

Excerpt 2

CCD ID: 9555555505 03/11 ADP TX/Fincl Svc ADP - Tax E5T3B 031009V01 CCD ID: 1223006057 Chase 03/11 Autopay 000000000092004 PPD ID: 4760039224 03/16 ADP **Payroll**

Excerpt 3

000000799789169 HBRK ASSOCIATES INC Primary Account: 000000799789169 For the Period 3/1/11 to 3/31/11 Payments & Transfers CONTINUED Date Description 03/23 ADP **Payroll**