🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596062: Wire Transfer Records, Bank Statement and Painting (DS10)
Financial RecordMay 1, 2019EFTA015960622 keyword hits
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excerpts
TD Bank statement for HBRK Associates Inc showing wire transfer activity and fees for May 2019.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Statement Period:
May 01 2019-May 31 2019
Cust Ref #:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
05/10
WIRE
Excerpt 2
TRANSFER FEE
15.00
05/14
WIRE TRANSFER FEE
15.00
05/24
WIRE TRANSFER OUTGOING, CKG PAINTING INC
650.00
05/24
WIRE TRANSFER FEE
25.00
Subtotal:
705.00
Excerpt 3
TD
Bank
America's Most Convenient Bank°
STATEMENT OF ACCOUNT
HBRK ASSOCIATES INC
Page:
3 of 3
Statement Period:
May 01 2019-May 31 2019
Cust Ref #:
Primary
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