Search results for bank account transfer payment
9,956 results for "bank account transfer payment"
Page 165 of 399
EFTA02370621.pdf
Email
...Larry transferred funds to Maya more or less as Leon made payments on the sculpture. Specifically:
•
On May 12, 2015, Narrow Holdings LLC made a payment of $23 million to Gagosian Gallery Inc. A week
later, on May 19, 2015, Gagosian Gallery Inc. made a payment of $21.16 million...
EFTA01544846.pdf
Financial
...Your accounts, unless
otherwise indicated on the statement, are held by JPMorgan Chase Bank, N.A.
(the "Bank").
Deposit accounts held at the Bank, including checking, savings, CD, and
money market accounts, are FDIC insured.
In Case of Errors or Questions About Your Electronic Funds Transfers
(personal accounts only)
Telephone...
EFTA01483718.pdf
Financial
000000739110438
JEFFREY E EPSTEIN
Primary Account: 000000739110438
For the Period 2/1/13 to 2/28/13
Transaction Detail CONTINUED
Date
Description
02/01
02/01 Book Transfer NC:
Brooklyn NY 11217-2009 Trn
1580800032Es
02/01
Overdraft Interest Applied Dunng Jan 2013 Based On Avg Neg Coll Balance $46...
EFTA01285613.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 ow investigation At tlw conclusion of our invatigation. we will inform you of our results.
2. Non•Elearonie Funds Transfers
Contact the Bank...
EFTA01563917.pdf
Financial
...10065-7007
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending...
EFTA00027189.pdf
Legal
...All transactions-based information, include wire and ACH transfers, withdrawals/deposits,
charges/payments, and bank account activity should be provided in electronic spreadsheet
format (either Microsoft Excel or similarly compatible format). Specifically:
a. For wires and other types of transfers, the account holder name, account number, and bank
name of...
EFTA01543309.pdf
Financial
...Your accounts, unless otherwise
indicated on the statement, are held by JPMorgan Chase Bank (the "Bank").
Deposit accounts held at the Bank, including checking, savings, CD, and
money market accounts, are FDIC insured.
In Case of Errors or Questions About Your Electronic Funds Transfers
(personal accounts only)
Telephone or write...
EFTA00220945.pdf
Flight Log
...information referring or relating
to the transfer of funds to or from any account owned by NES, LLC to or from any bank account
used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the
payment of any person working at 358...
EFTA01578405.pdf
Financial
...4
cyc,
5144.90
Account Number
Previous Balance
New Balance
$149.97
Payment Due Date
06/28114
Payment. Credits
-5144.90
Minimum Payment Due
$25.00
Purchases
Cash Advances
+5149 97
SO 00
Minimum Payment Warning: If you make only the minimum payment
each period. you will pay more in...
EFTA01544240.pdf
Financial
...Your accounts, unless
otherwise indicated on the statement, are held by JPMorgan Chase Bank, N.A.
(the "Bank").
Deposit accounts held at the Bank, including checking, savings, CD, and
money market accounts, are FDIC insured.
In Case of Errors or Questions About Your Electronic Funds Transfers
(personal accounts only)
Telephone...
EFTA01483822.pdf
Flight Log
7A
'S‘MailM
JEFFREY E EPSTEIN
Transaction Detail CONTwuED
Primary Account:
For the Period 6/29/13 to 7/31/13
Date
Description
07/02
07/02 Internal Transfer of Funds
As Requested
1,000.00
696,874.73
07/02
07/02 Internal Transfer of Funds
As Requested
1...
EFTA01562292.pdf
Financial
...Page 5 of 6
EFTA01562297
Primary Account: 000000739123130
For the Period 10/1/11 to 10/31/11
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...
EFTA01483082.pdf
Financial
...JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
911,779.11
Annual Percentage Yield Earned This Period'
0.07%
Deposits & Credits
1,040.875 44
Interest Paid This Period
535.89
Checks Paid
(172,668.05)
Interest Paid Year-to-Date
$968.13
Payments & Transfers
(1,149,867.99...
EFTA01563033.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...
EFTA01488342.pdf
Financial
...If you have any automatic payments, wire transfers, direct
deposits, automatic funds transfers and/or online bill pay, you must
notify these third parties of your new routing number to avoid any
interruption in service. If you have any questions, please contact your
J.P. Morgan team.
Page 1 of...
EFTA01486847.pdf
Financial
...6298
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
180,744.71
Annual Percentage Yield Earned This Period'
0.05%
Deposits & Credits
4.15
Interest Paid This Period
$4.15
Checks Paid
(64,770.30)
Interest Paid Year-to-Date
$14.54
Payments & Transfers
(59,091.80)
Fees, Charges...
EFTA01582941.pdf
Financial
...bank. Copasolidating assets with JP Morgan.
Long-term relationship with PB. (.10 years)
Sonia management of PB
410 million
Deposit Accounts)
inaction Types _---
Cash Depo—.it!
Cat Withdnerreis
Check Deposits
Cheeks Paid
Incoming Wree poryiestic)
Outgoing Wires (Domestic)
Incoming Wires pnlemationall
Outgoing Wires (Intemananal)
ACM Deposits
ACH Payments
Internal Transfer...
EFTA01498939.pdf
Financial
...Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
22.00
500
0.20
0.00
Stop Payments - Manual
1.00
0
1
0.00
0.00
Your service charges west waived for this statement cycle. We value your relationship. and thank you for your banking business...
EFTA01527600.pdf
Financial
...www.MorganOnline.com
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
258,959.72
2,545,026.10
(40,000.00)
(2,021,625.19)
(111,010.53)
$631,350.10
*Annual Percentage Yield Earned is an...
EFTA02698894.pdf
...Signature
If Corporate Card, Name of Company
Bank Transfer: I am transferring funds in the amount of US$
to City National Bank ABA #
1220-1606-6 for credit to J/P Haitian Relief Organization -Account 0123-572394 (Swift Code: CINAUS6LI
Checks. made payable to J/P HRO, may be mailed...
EFTA01285797.pdf
Financial
...account for the ransom you think is in error. so that you will have the use of the
money during the time it takes us to complete ow investigation. At the conclusion of our invorigation we will inform you of our results.
2. Non•Electronie Funds Transfers
Contact the Bank...
EFTA01284851.pdf
Financial
...account for the tunount 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 die conclusion of our investigation. we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Bank...
EFTA01576288.pdf
Financial
...Your accounts, unless otherwise indicated
on the statement, a
by JPMorgan Chase Bank, N.A. (the "Bank"), Member FDIC.
In Case of Errors or Questions About Your Electronic Funds Transfers (personal a
ccounts only)
Telephone or write to the Bank if you think your statement or receipt is wrong,
or...
EFTA00273205.pdf
Financial
FIFTH THIRD BANK
Statement Period Date: 5/1/2015 - 5/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
iSOUTH FLORIDA)
BOX 630900 CLNCLNNATI OH 43263.0900
RE
IRO TERRA LLC
0
415
Relationship Manager Name: Helene Tolentino
Phone:
Business Banking Support:
05/01 Beginning Balance
$7,957...
EFTA00273215.pdf
Financial
FIFTH THIRD BANK
Statement Period Date: 10/1/2015 - 10/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
iSOUTH FLORIDA)
BOX 630900 CLNCLNNATI OH 43263.0900
RE
IRO TERRA L1C
0
.4.12
Relationship Manager Name: Cesar Taverns
Phone:
Business Banking Support:
10/01 Beginning Balance
$17...
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