Search results for bank account transfer payment
9,956 results for "bank account transfer payment"
Page 157 of 399
EFTA00617468.pdf
Financial
...payment has been made by bank cheque or if
you have a pre-arranged cheque acceptance agreement (the application
form is available from Post Sale Services).
Bank transfers should be sent to:
HSBC Paris Saint Augustin, 3 me La Boetie, Paris, 75008, France
Account name
Sotheby's (France) SAS
Account...
EFTA01562700.pdf
Financial
...Page 4 of 6
EFTA01562704
Primary Account: 000000799802632
For the Period 11/1/11 to 11/30/11
Important Information About Your Statement
In Case of Errors or Questions About Your Electronic Funds Transfers
Call or write to the Bank (Consumers should use the phone number and address
on front...
EFTA01497605.pdf
Financial
August 01, 2006 -
August 31, 2006
Page 3 of 7
NES, LLC
Priman Account Ninth:
JPMorgan
0
Private Bank
Business Checki
Account Number
(ooM.)
NES, LLC
Activity
Date
Description
Debit
Credits
Balance
Aug 04
Check Paid 0
22678
379.35
$72,357.47
Aug 04
Check Paid 0
22679
$335...
EFTA01531659.pdf
Financial
...www.jpmorganonline.com
ACCOUNT SUMMARY
Account Number:
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Credit Access Line
Available Credit
Cash Access Line
Available for Cash
$4,151.63
-$4,151.63
+$4,190.58
+$1,105.99
$0.00...
EFTA01562707.pdf
Financial
...Page 4 of 6
EFTA01562710
Primary Account: 000000799802632
For the Period 11/1/11 to 11/30/11
Important Information About Your Statement
In Case of Errors or Questions About Your Electronic Funds Transfers
Call or write to the Bank (Consumers should use the phone number and address
on front...
EFTA01546070.pdf
Financial
...www.MorganOnline.com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
2
5
14
1
22
Amount
93,651.86
100,209.50
(13,189.64)
(135,331.08)
(1.55)
$45,339.09
Page 1...
EFTA01285272.pdf
Financial
...00152096
EFTA01285272
Deutsche Bank
E
l
Date
Description
Debit
Credit
Balance
01-07
a Preauthorized Debit
101111000011662397
ELEC PYMT FPL DIRECT DEBIT
(1.055.11 )
33.459.94
01-08
Check 1231
(2-350.00 )
31.10994
01-09
a Transfer Of Funds Cr
TRANSFER FROM ACCOUNT
35266976
200.000...
EFTA01110210.PDF
Financial
...Wire Transfer Request Form
12/08/11
Amount Requested:
Payee:
$2,584.00
Suc. J. Serralles Second, Inc
Bank Name:
Bank Account:
Requested By:
'flank of America
Purpose / Description:
Payee
Address:
Bank
Address:
PO Box 801201
Coto Laurel
PR 00780-1201
100 West 33rd St
New York
NY 10001
Quickbooks...
EFTA01483152.pdf
Financial
...Pnvate Checking
Checking Account Stanmary
Amount
Beginning Balance
10,932,313 49
Annual Percentage Yield Earned This Pened•
0.05%
Deposits& Credits
3.004.029 71
Interest Paid This Period
629.71
Chocks Paid
(10.257.78500)
Interest Paid Year-to-Date
S167.16
Payments & Transfers
(3 454 989.99...
EFTA01483395.pdf
Financial
...7383
1Pktoigan PTIVale Checking
Chocking Account &yummy
Amount
Beginning Balance
967,630 10
Annual Percentage Yield Earned Thu Period•
00314
Deposas& Credits
2.003.076 19
Interest Paid This Period
516 013
Checks Paid
(40.00000)
Interest Paid Year-to-Date
$247.07
Payments & Transfers
(1.939.395.38)
Fees...
EFTA01515114.pdf
Financial
...Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
2.79
Annual Percentage Yield Earned This Period'
0.05%
Deposits & Credits
2
108,226 66
Interest Paid This Period
$1.66
Checks Paid
1
(36,075.00)
Interest Paid Year-to-Date
$1.66
Payments & Transfers
1
(72,150.00...
EFTA01524508.pdf
Financial
...6,230.77
114,112.13
09/18
Funds Transferred From Mmia Ac#
I o DDA AO
900,000.00
1,014,112.13
Ref To Fund Checking Acct
09/18
Chi s Debit Via: Bank of America N A /0959 NC Ghislaine Maxwell Ssn:
Tm:
1,000,000.00...
EFTA01564458.pdf
Financial
...www.morganonline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Checks Paid
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
8
14
1
23
Amount
140,643.26
(23,903.25)
(76,037.51)
(0.41)
$40,702...
EFTA01578396.pdf
Financial
...el
Customer Service
I
Mobile 4
Account Number: 4147 2021
Previous Balance
2316 7288
$149.81
New Balance
$154.98
Payment
08/28/14
Due Date
Payment. Credits
-$149.81
Minimum Payment Due
$25.00
Purchases
+9154.98
Minimum Payment Warning: If you make only the minimum payment
Cash Advances...
EFTA01483865.pdf
Financial
000000739110438
JEFFREY E EPSTEIN
Primary Account: 000000739110438
For the Period 8/31/13 to 9/30/13
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/30
09/30 Fedwire Debit Via: First Command B10111993695 NC: First Command Bank Ref
1,495.00
631,843.90
Description/Addenda...
EFTA01524145.pdf
Financial
...www.morganonline.com
Savings Account Summary
Amount
Beginning Balance
2,984,030.58
Annual Percentage Yield Earned This Period*
0.15%
Deposits 8 Credits
341.95
Interest Paid This Period
5341.95
Payments & Transfers
(520.85)
Interest Paid Year-to-Date
5728.63
Fees, Charges & Other Withdrawals
(50,000.00...
EFTA01422120.pdf
Financial
...account.
Regulation GG
Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA")
and implementing regulations issued by Federal regulatory authorities
("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank
("DBUS") are, where applicable, required to develop policies and procedures
that are reasonably designed to prevent payments...
EFTA01528002.pdf
Financial
...www.morganonline.com
(800) 634-1318
(800) 576-6209
(800) 242-7383
Private Client Checking Plus
Checking Account Summary
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
Amount
3,999,432.24
280,032.94
(122,928.05)
(1,308,077.01)
(5,458...
EFTA01578469.pdf
Financial
...DE
19850-5123
CHASE 0
freedom
A
AUTOPAY IS ON
See Your Account
Messages below
for details.
217
50001602a
P
N
M
S
Menage your account online:
Account Number:
Previous Balance
$1.352.01
Payment, Credits
-$31.00
Purchases
$0.00
Cash Advances
$0.00
Balance Transfers
$0.00
Fees...
EFTA01193564.PDF
...Please transfer the sum of Two hundred seventy-two thousand one hundred eighty-seven
and 50/100 ($272,187.50) Dollars from Leon Black's account 66-2384-0 to:
Bank:
Capital One Banking
ABA:
Name:
FD Gallery LLC
Account#:
Ref:
Leon Black — Invoice # 1-1598
If you have any...
EFTA01279517.pdf
Financial
WELLS FARGO CASH BACK VISA SIGNATURE® CARD
WELLS
FARGO
VISA
Signature
Account Number
Statement Billing Period
Page 1 of 3
Balance Summary
Previous Balance
— Payments
— Other Credits
* Cash Advances
* Purchases. Balance Transfers &
Other Charges
+ Fees Charged
+ Interest Charged
• New Balance
Revolving Une Of Credit
$0.00
$29.95
$0.00...
EFTA00201447.PDF
P
%•• cingular
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
0.30
Payments
Received
0.00
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
cingular.com
•
Toll Free 1 866 2914634
•
611 from your wireless phone
•
TTY users - 1 866 429.7TTY
Date of Invoice: March...
EFTA01527249.pdf
Financial
...Your accounts, unless otherwise indicated on the statement, are
by JPMorgan Chase Bank, N.A. (the 'Bank"), Member FDIC.
In Case of Errors or Questions About Your Electronic Funds Transfers (personal accounts only)
Telephone or write to the Bank if you think your statement or receipt is wrong, or if...
EFTA01287379.pdf
Financial
...account for the amount you think is in error. so that you will have the use of
the money during the time it takes us to complete our investigation. At the conclusion of our investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank...
EFTA00334405.pdf
Email
...Thanks.
> Can you please give me the swift bank account so I can transfer the payment. Please let me
know the total sum with tips and everything.
> I brought the signed paper for the anniversary. How would you like to receive it?
>
• The flight was long and tough this time...
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