Search results for bank account transfer payment
9,956 results for "bank account transfer payment"
Page 54 of 399
EFTA01482250.pdf
Financial
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 2/1/13 to 2/28/13
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
02/19
02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 NC
Ssn: 0618372
Tm: 1192100050Es
Balance
500.00
610,440.07
02/20...
EFTA01548852.pdf
Financial
...www.MorganOnline.com
Chase BusinessCustom Checking
Checking Account Summary
Instances
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
1
2
2
1
6
Amount
58,298.64
50,000.00
(33,500.00)
(25,935.44)
(18.62)
$48,844.58
Page 1 of...
EFTA01516389.pdf
Financial
...15
(29,068.21)
Payments & Transfers
1
(2,323.03)
Fees, Charges & Other Withdrawals
1
(47.33)
Ending Balance
19
9165,406.05
Primary Account:
For the Period 4/1/08 to 4/30/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after...
EFTA01576631.pdf
Financial
...www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Ending Balance
45,022.77
24,262.67
(1,500.00)
(25,000.00)
$42,785.44
Annual Percentage Yield Earned This Period...
EFTA01517836.pdf
Financial
...Payments & Transfers
Primary Account:
For the Period 3/30/13 to 4/30/13
Date
Description
04/01
Ndms
Merch Fees 698995322420999 CCD ID: 7698484279
04/09
04/09 Payment To Chase Card Ending IN 7288
04/30
04/30 Chips Debit Via: Union Bank NA/0049 NC Vividrrinds Inc...
EFTA01253478.PDF
Financial
...588,491,929.55
01.05
a Transfer Of Funds
TO ACCOUNT
(400.000.00 )
88,091,929.55
01-05
It Transfer Of Finds
TO ACCOUNT
(200,000.00 )
87,891.929.55
01.15
It Outgoing Money Tmsf
TO FIRST BANK PUERTO RICO AC
OS CARIBBEAN AUTO MART...
EFTA01498341.pdf
Financial
...10065.6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
116,454.88
Deposits & Credits
1
100,000.00
Checks Paid
9
(21,799.95)
Payments & Transfers
9
(90,539.25)
Ending Balance
19
$104,115.68
Primary Account:
For the Period 5/1/09 to 5...
EFTA01589614.pdf
Financial
...Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH Q Check Domestic Wire 0 International Wire
Principal: '$100,000.00 Income:
Oijgirt,11c,r 114,-A-tn 4 tri
Debit Account #:
Debit Account Tgle: Jeffrey E. Epstein
fLi-Ltrrn:E-Finn
Address 1:
Receiving Bank ABA:
Montgomery...
EFTA01589534.pdf
Email
...109/18/13
Please enter current or future date orly
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
ACH 0 Check 0 Domestic Wire
C)International Wire
Principal:
$250000,00
Income:
Oncp-r 4
Debit Account
Jeffrey E Epstein
ticffltivIng Partv1r4ormat<.41
Address 1:
Receiving Bank ABA...
EFTA01548767.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...
EFTA01548671.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...
EFTA01496242.pdf
Financial
...www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
104,927.86
Payments 8, Transfers
Ending Balance
(104,927 86)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$0.00
Page 1 of 4
JPM-SDNY-00019545
SDNY_GM_00288743
EFTA01496242
EFTA00522929.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 infant, you of our
results.
2. Non-Electronic
Funds Transfers
Contact
the Bank...
EFTA01516574.pdf
Financial
...13
(19,988.47)
Payments & Transfers
11
(20,782.63)
Fees, Charges & Other Withdrawals
1
(34.88)
Ending Balance
27
$46,588.71
Primary Account:
For the Period 2/28/09 to 3/31/09
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance...
EFTA01268324.pdf
Financial
...NY
Receiving Bank Information
D16424641
TD AMERITRADE CLEARING INC
ATTN CASHIERING DEPT
200 S 108TH AVE 11TH FL
OMAHA NE 68154
Beneficiary Account #
=0320
Beneficiary Information
SOUTHERN FINANCIAL
US
9/13/2017 195 / INCOMING MONEY TRANSFER Credit Amount: 2.450.000.00
Cust Ret: COMPLETE Bank Ret:
Unique ID: RG170913094986...
EFTA01516647.pdf
Financial
...Payment 8000875046001 Web ID:
500.26
56.022 62
08/31
Verizon
Paymentrec 2125353594906 PPD ID:
64.57
55,958.05
08/31
Ending Balance
$55,958.05
Total
$30,000.00
($36,114.74)
Primary Account:
For the Period 8/1109 to 8/31/09
The combined banking balances...
EFTA01584946.pdf
Financial
Funds Transfer Request ines Typ. saws*
Please grow cared Cr ULM de oft
Steen Appmpiata PAyrterf Type and Fields wdl td Displayed
0 JPMC Tann*
keflrey Ewer
Debt Account t
Receiving Bank ABA
Recoroing Bare len
-Senelinary Account I
3enefivary Name
4'gL
Account Type
Intermit:1aq Balk
Accoun#Codo...
EFTA01503731.pdf
Financial
...10065.6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
45,377.87
Deposits 8 Credits
1
250,000.00
Checks Paid
5
(18,439.41)
Payments & Transfers
7
(66,125.14)
Ending Balance
13
5210,813.32
Primary Account:
For the Period 511109 to 5/29...
EFTA01516348.pdf
Financial
...Checking
Checking Account Summary
Instances
Amount
Beginning Balance
19,067.46
Deposits & Credits
1
50,000.00
Checks Paid
12
(23,183.75)
Payments & Transfers
1
(3,050.99)
Ending Balance
14
$42,832.72
Primary Account:
For the Period 111108 to 1131/08
JPMorgan Private Bank Team
Francisco Villacis...
EFTA01560331.pdf
Financial
...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
(800) 243-6727
(800) 634-1318
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Checks Paid
Payments & Transfers
Fees, Charges & Other...
EFTA01285431.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 the conclusion of our involigation we will inform you of our results.
2. Non-Electronic Funds Transfers
Contact the Bank...
EFTA01560486.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
Ending Balance
2
14
16
Amount
163,006.97
(21,501.01)
(83,964.93)
$57,541.03
Page 1 of 6
00071390301000000023
EFTA01560486...
EFTA01576641.pdf
Financial
...www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Ending Balance
45,022.77
24,262.67
(1,500.00)
(25,000.00)
$42,785.44
Annual Percentage Yield Earned This Period...
EFTA01503467.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...
EFTA01576472.pdf
Financial
...WITHDRAWALS/TRANSFERS FROM SAVINGS ACCOUNT IN ONE
STATEMENT PERIOD): $12/INSTANCE
WE ARE ALSO LOWERING THE FOLLOWING SERVICE FEES:
-DOMESTIC COLLECTION FEE*: $15
-INTERNATIONAL COLLECTION FEE*: $35
*COLLECTION ITEMS ARE PRESENTED FOR DEPOSIT AND THE CLIENT
RECEIVES NO CREDIT UNTIL PAYMENT IS RECEIVED FROM THE PAYOR'S
BANK. EXAMPLES INCLUDE...
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