Epstein File EFTA01595999: Payroll, Wire Transfer Records and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595999: Payroll, Wire Transfer Records and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015959991 keyword hits

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Bank statement for HBRK Associates Inc. covering July 1-31, 2019, documenting multiple transactions including a settlement payment of $4,605.18 on 07/25, a waste management payment of $1,147.14 on 07/26, an ADP payroll transaction on 07/26, and a United Financial casualty insurance premium of $199.00. The statement shows a subtotal of withdrawals at $65,103.42 and includes wire transfer records, with the account maintained at TD Bank.

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🔑 Evidence Keywords

payroll wire transfer bank statement

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Excerpt 1

SETTLEMENT, HBRK ZORRO ACH TRANS -SETT-ETREASURY 4,605.18 07/25 ELECTRONIC PMT-WEB, WASTE MANAGEMENT INTERNET 1,147.14 043000094300756 07/26 CCD DEBIT, ADP **PAYROLL**

Excerpt 2

UNITED FIN CAS INS PREM POL 00905469 199.00 Subtotal: 65,103.42 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 07/02 **WIRE** **TRANSFER** OUTGOING.

Excerpt 3

TD Bank America's Most Convenient **Bank**° **STATEMENT** OF ACCOUNT HBRK ASSOCIATES INC Page: 3 of 3 Statement Period: Jul 01 2019- lul 31 2019 Cust Ref #: Primary