🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595997: Wire Transfer Records and Bank Statement (DS10)
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excerpts
TD Bank statement for HBRK Associates Inc with two large wire transfers totaling $84,000 in June 2019.
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Excerpt 1
Statement Period:
lun 01 2019- lun 30 2019
Cust Ref #:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
06/27
WIRE
Excerpt 2
TRANSFER OUTGOING, House Incorporated
50,000.00
06/27
WIRE TRANSFER OUTGOING Q3 Enterprises LLC
34,000.00
Subtotal:
84,000.00
DAILY BALANCE SUMMARY
DATE
Excerpt 3
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
HBRK ASSOCIATES INC
Page:
3 of 3
Statement Period:
lun 01 2019- lun 30 2019
Cust Ref #:
Primary
📄 Original Document
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