Epstein Secrets

of 2 Statement Period: Jun 01 2019-Jun 30 2019 Gust Ref Primary Account #: E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 146,811.33 Ending Balance 146,811.33 Average Collected Balance 146,811.33 Inte

unt #: SDNV_GM_00007368 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl NELLIENTIDIALTHM UTD-Dal-00000578.(x88/42020 7:05:39 PM] EFTA01596144 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 100,

-Jun 30 2019 Cust Ref #: 4332217606-408-E-### Primary Account #: 433-2217606 E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # 433-2217606 ACCOUNT SUMMARY Beginning Balance 474,366.46 Checks Paid 16,083.38 Electronic Payments 78,038.95 Oth

ry Ac E SDNY_GM_00007287 file:///C7...wbohreriDesktop/STAMPING/TD%20BanCIQINIELQpEND t00IND-DOJ-00000490.txt[8/4/2020 7:05:37 PM] EFTA01596082 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 296,244.13 Oth

of 3 Statement Period: Jun 01 2019-Jun 30 2019 Gust Ref # Primary Account # E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 432,839.99 Checks Paid 3,750.00 Electronic Payments 27,902.76 Ending Balance 4

GM_00007418 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl INflSecoildDpEcNTIDI -0 ALTHMUTD-Dal-00000608.(x88/4/2020 7:05:40 PM] EFTA01596175 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD now accepts Real Time Payments! We're pleased to announce that TD will soon accept Real Time Paym