HBRK Associates Inc
Epstein's financial administration firm run by Richard Kahn
Also known as: HBRK Associates, HBRK
0
Documents
0
Persons
$18M
Flow Volume
0
Related Orgs
3
Roles
62
Transactions
Financial administration firm run by Richard Kahn that managed Jeffrey Epstein's day-to-day finances. HBRK handled payroll, bill payments, and disbursements across Epstein's network of entities. Deutsche Bank transaction records show HBRK as a central node routing payments for aircraft operations, property maintenance, payroll, and personal expenses.
Jurisdiction
New York
shell-companynew-yorkfinancial-administrationpayroll
Forensic Financial Intelligence
$18.3M
Total Volume
$10.6M
Inflow
$7.6M
Outflow
62
Transactions
Inflow $10.6MOutflow $7.6M
58.2%41.8%
Linked Accounts (18)
HBRK Associates Inc checkingcompany
-$5.3M31 txns
$5.3M
OUTGOING MONEY TRNSF TO TD BANK NA AC 4332216963 HBRK ASSOSIATES INCcompany
+$5.0M1 txns
$5.0M
JEFFREY E EPSTEIN CO HBRK ASSOCIATES 575 LEXINGTON AVE 4person
+$1.9M1 txns
$1.9M
Jeffrey Epstein c/o HBRK Associatesshell companyshell
-$1.9M1 txns
$1.9M
TO TD BANK NA AC 4332217573 HBRK ASSOCIATES INCcompany
+$984K3 txns
$984K
HBRK ASSOCIATES, INCcompany
+$459K-$424K8 txns
$883K
TO TD BANK NA AC HBRK ASSOCIATES INCcompany
+$408K4 txns
$408K
TO TD BANK AC 4332217606 HBRK ASSOCIATES INCcompany
+$400K2 txns
$400K
TO TD BANK AC HBRK ASSOCIATES INCcompany
+$400K2 txns
$400K
OUTGOING MONEY TRUST TO TD BANK NA AC 4332216963 HBRK ASSOCIATES INCtrust
+$348K1 txns
$348K
TD BANK AC 4332212771 HBRK ASSOCIATES INCcompany
+$179K1 txns
$179K
HBRKASSperson
+$152K1 txns
$152K
HBRK ASSOCIATES INC TD BANK NA ACcompany
+$152K1 txns
$152K
TO TD BANK NA AC 4332217599 HBRK ASSOCIATES INCcompany
+$100K1 txns
$100K
ORG-000799789169 HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK Ncompany
+$51K1 txns
$51K
ORG 171210 ADVANCE COLLECTION HBRK ASSOCIATES 575 LEXINGTON AVE 4TH FL 0425F7874other
+$43K1 txns
$43K
INCOMING MONEY TMSF JEFFREY EPSTEIN CO HBRK ASSOCIATES INCcompany
+$14K1 txns
$14K
35269691JEFFREY EPSTEIN CO HBRK ASSOCIATES INCcompany
+$10K1 txns
$10K
Top Flows
| From | To | Amount |
|---|---|---|
| Southern Trust Company Inc Payroll Account | OUTGOING MONEY TRNSF TO TD BANK NA AC 4332216963 HBRK ASSOSIATES INC | $5,000,000 |
| Jeffrey Epstein | JEFFREY E EPSTEIN CO HBRK ASSOCIATES 575 LEXINGTON AVE 4 | $1,928,647.21 |
| Jeffrey Epstein c/o HBRK Associates | Jeffrey Epstein NOW/SuperNow Account | $1,928,647 |
| HBRK Associates Inc checking | Transfer to Account 35266976 | $700,000 |
| HBRK Associates Inc checking | REF 00309-46L FUNDS TRANSFER FRM DEP 44129244 FROM | $600,000 |
| Plan D LLC | TO TD BANK NA AC 4332217573 HBRK ASSOCIATES INC | $500,000 |
| HBRK Associates Inc checking | Cash Mgmt Trsfr Cr REF 00209061L FUNDS TRANSFER FRM DEP FROM | $500,000 |
| HBRK Associates Inc checking | Cash Mgmt Trsfr Cr REF 00209061L | $500,000 |
Bank Accounts (2)
| Account | Credits | Debits |
|---|---|---|
| HBRK Associates Inc MM | — | — |
| HBRK Associates Inc checking | — | — |
Timeline (1 events)
2013-09-01
HBRK processes Epstein network payments
HBRK Associates actively manages Epstein's financial operations, processing payroll, vendor payments, and transfers across his entity network.
Source: Deutsche Bank transaction records