Search results for bank account transfer payment
9,956 results for "bank account transfer payment"
Page 60 of 399
EFTA01287985.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 inform you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank...
EFTA01551059.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...
EFTA01482290.pdf
Financial
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 6/1/13 to 6128/13
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/06
Deposit
1123649500
237.38
442,824.82
06/06
06/06 Payment To Chase Card Ending IN 3879
7,434.75
435,390.07...
EFTA01548577.pdf
Financial
...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
Chase BusinessCustom Checking
Checking Account Summary
Instances
Beginning Balance
Checks Paid
ATM & Debit Card Transactions
Payments & Transfers
Fees...
EFTA01516415.pdf
Financial
...Checking Account Summary
Instances
Amount
Beginning Balance
165,406.05
Deposits & Credits
1
30,000.00
Checks Paid
19
(22,152.38)
Payments & Transfers
10
(17,742.41)
Ending Balance
30
$155,511.26
Primary Account:
For the Period 5/1/08 to 5/30/08
JPMorgan Private Bank Team...
EFTA00238910.PDF
Financial
...from the bank on w hkh your payment is dnrw a are
collected and not returned. When you provide a check as payment
on this Account, you authorize us to either use the itfonnation from
your check to make a one-tine electronic fund transfer from your
account or to...
EFTA01576683.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
ATM & Debit Card Transactions
Payments & Transfers
Ending Balance
28,984.30
2,100,007.07
(75,523.00)
(238.00)
(2,000,857.41)
$52...
EFTA01562107.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.
Banking Account(s...
EFTA00520943.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 inform you of our
results.
2. Non-Electronic
Funds Transfers
Contact
the Bank...
EFTA01486478.pdf
Financial
...Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Ending Balance
105,157.89
500,026.62
(450,258.67)
(9,334.01)
$145,591.83
Primary Account: 000000739470663
For the Period 411/08 to 4/30/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank...
EFTA01486592.pdf
Financial
...Paid Year-to-Date
$353.06
Payments & Transfers
(9,274.75)
Average Daily Balance
$167,987
Ending Balance
$142,172.12
Primary Account:
For the Period 8/1/08 to 8/29/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business hours...
EFTA01486697.pdf
Financial
...181.97)
Interest Paid Year-to-Date
$4.92
Payments & Transfers
(104,597.34)
Ending Balance
$5,765.18
Primary Account-
For the Period 111109 to 1/30/09
JPMorgan Private Bank Team
Janet Young
Wiliam J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a...
EFTA01486715.pdf
Financial
...53)
Interest Paid Year-to-Date
$10.07
Payments 8 Transfers
(146,745 58)
Ending Balance
5133,887.22
Primary Account:
For the Period 1/31/09 to 2/27/09
JPMorgan Private Bank Team
Janet Young
V1Alliam J Doherty
Private Bank Service Line:
For assistance after business hours, 7...
EFTA01482916.pdf
Financial
...Checking
Checking Account Summary
Amount
Beginning Balance
714,098.18
Deposits & Credits
3,000,713.67
Checks Paid
(40,000.00)
Payments & Transfers
(2,840,576.52)
Ending Balance
$834,235.33
Primary Account: 000000739110438
For the Period 3/1/08 to 3/31/08
JPMorgan Private Bank Team
Francisco...
EFTA01560344.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...
EFTA01287553.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. Al the conclusion of our investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank...
EFTA01496642.pdf
Financial
...www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
36,320.81
Deposits 8 Credits
1
983.67
Payments & Transfers
3
(37,304.48)
Ending Balance
4
$0.00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00020025
SDNY_GM_00289223
EFTA01496642
EFTA01286831.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...
EFTA01498201.pdf
Financial
...Checking Account Summary
Instances
Amount
Beginning Balance
63,688.80
Deposits & Credits
3
300,000.00
Checks Paid
83
(86,842.52)
Payments & Transfers
10
(164,493.03)
Ending Balance
96
$112,353.25
Primary Account
For the Period 8/30/08 to 9/30/08
JPMorgan Private Bank Team...
EFTA01516484.pdf
Financial
...Account Summary
Instances
Amount
Beginning Balance
113,004.70
Deposits 8 Credits
1
30,000.00
Checks Paid
13
(9,085.00)
Payments & Transfers
9
(19,626.71)
Ending Balance
23
$114,292.99
Primary Account:
For the Period 8/30/08 to 9/30/08
JPMorgan Private Bank Team...
EFTA01516493.pdf
Financial
...Account Summary
Instances
Amount
Beginning Balance
113,004.70
Deposits 8 Credits
1
30,000.00
Checks Paid
13
(9,085.00)
Payments & Transfers
9
(19,626.71)
Ending Balance
23
$114,292.99
Primary Account:
For the Period 8/30/08 to 9/30/08
JPMorgan Private Bank Team...
EFTA01576552.pdf
Financial
...Description
Funds Transferred From DDA Ac#
To DDA AcMIIIIIIIIIIIIIIII
As Requested
Interest Payment
Ending Balance
1.81
$950,099.35
($1,010,118.00)
Deposits &
Credits
Transfers &
Withdrawals
30,000.00
Balance
17,604.38
17,606.19
$17,606.19
Page 3 of 6
10000210302000000063
EFTA01576555
Primary Account:
For...
EFTA01181756.PDF
Financial
B Investment Accounts
Account Name
JPMS Brokerage
Account Number
Type
Brokerage
Positions
Transactions
Statements
Realized Gain/toss
DisciosLres
B Banking Accounts
Pnor Day's Change
Personal
Account Name
Account Number
Type
Prior Days Change
Personal Sayings
Savings
0.00
Personal Checking
■
Checking
-15.00 v.
Accounts
Pay Bits
Transfers
Transactors...
EFTA01488269.pdf
Financial
...Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Payments & Transfers
Ending Balance
2
34,558.82
(5,379 90)
2
529,178.92
Primary Account:
For the Period 7/1108 to 7/31/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance...
EFTA01486689.pdf
Financial
...Year-to-Date
$420.73
Payments & Transfers
(108,851.58)
Fees, Charges & Other Withdrawals
(663 05)
Ending Balance
$69,084.30
Primary Account:
For the Period 11/29/08 to 12/31/08
JPMorgan Private Bank Team
Janet Young
VtAlliam J Doherty
Private Bank Service Line:
For assistance after business...
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