🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596025: Bank Statement and Wire Transfer Records (DS10)
Financial RecordMarch 1, 2019EFTA015960251 keyword hits
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TD Bank statement for HBRK Associates Inc covering March 2019, showing account details for the month.
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Excerpt 1
TD
Bank
America's Most Convenient Bank°
STATEMENT OF ACCOUNT
HBRK ASSOCIATES INC
Page:
3 of 3
Statement Period:
Mar 01 2019-Mar 31 2019
Cust Ref #:
Primary
Excerpt 2
2,320.48
03/27
CCD DEBIT, ADP PAY-BY-PAY PAY-BY-PAY 939209648641PTZ
40.61
Subtotal:
50,317.28
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
03/26
**WIRE**
Excerpt 3
**TRANSFER** FEE
15.00
Subtotal:
15.00
DAILY BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
02/28
420,327.55
03/18
389,093.70
03/01
413,223.25
03/21
382,382.66
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