🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595981: Bank Statement, Payroll and Wire Transfer Records (DS10)
Financial RecordMay 1, 2019EFTA015959811 keyword hits
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excerpts
TD Bank statement for HBRK Associates Inc. for May 2019.
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Excerpt 1
TD
Bank
America's Most Convenient Bank°
STATEMENT OF ACCOUNT
HBRK ASSOCIATES INC
NES
Page:
3 of 3
Statement Period:
May 01 2019-May 31 2019
Cust Ref #:
Excerpt 2
ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
05/24
ACH DEBIT, CON ED OF NY INTELL CK 422107019325060
30.86
05/24
CCD DEBIT, ADP **PAYROLL**
Excerpt 3
FEES ADP FEES 2RKSZ 4719869
6.00
05/29
ACH DEBIT, CON ED OF NY INTELL CK 427009026500021
8,693.05
05/31
CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RKSZ 6067425
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