Search results for 04-09-04
146 results for "04-09-04"
Page 1 of 6
EFTA00502404.pdf
...common.worker.uploads.BatchUploadCreate
2015-12-04 09:04:07,583 -0500 INFO pid=2404 4584116224:CloudWatcher
Current sync config ge
2015-12-04 09:04:07,58
command_factory.pyo:18
2015-12-04 09:04:07,58
command_factory.pyo:18
2015-12-04 09:04:07,58...
EFTA01482321.pdf
Financial
...09/04
09/04 Payment To Chase Card Ending IN 5864
09/04
09/04 Book Transfer NC: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of
Expenses Lsje Trn:
09/04
09/04 Fedwire Debit Via: My Bank,
Ref Deposit On Stucco At
Larry House Imad:
09/10...
EFTA01483863.pdf
Financial
...1617000246Es
15,000.00
213,280.25
09/04
Internal Transfer of Funds
From W60975005 To 0000739110438
1,500,000.00
1,713,280.25
09/04
09/04 Payment To Chase Card Ending IN 5864
46,428.59
1,666,851.66
09/04
09/04 Book Transfer NC...
EFTA01504348.pdf
Financial
...00)
Ending Balance
2
$0.00
Deposits & Credits
Primary AccountlIMIIIM
For the Period 4/1/09 to 4/30/09
Date
Description
Amount
04/09
04/01/2009 Credit Memorandum Ref Refund For March Service Fee Trn: 8269712099Wd
50.00
Total Deposits S. Credits
$50.00
Fees, Charges & Other Withdrawals...
EFTA01504639.pdf
Financial
...For the Period 4/1/09 to 4/30/09
Date
Description
Amount
04/09
04/01/2009 Credit Memorandum Ref Refund For March Service Fee Trn: 8269712099Wd
50 00
Total Deposits & Credits
550.00
Fees, Charges & Other Withdrawals
Date
Description
Amount
04/01
Service Charges For The Month of...
EFTA00051963.pdf
...Record Audit
conference Audit
Access Code
Code validation
5
01-12-01
107
1
1609
Selected station
6468
Selected circuit
04-09-04
selected COS
11
Selected Routing class
1
selected Route Pattern
Selected Facility
Call Type
TRUNK TO LINE
call Status
CONVERSATION BEFORE HOLD
Queue Status
NULL QUEUE
Queue...
EFTA01496620.pdf
Financial
...Morgan Team
Amount
644.00
429.00
75.00
28,554.09
Payments & Transfers
Date
Description
Amount
09/04
ADP TX/Fincl Svc ADP - Tax
3,017.04
09/04
ADP TX/Fincl Svc ADP - Tax
1,177.16
09/04
Fpuc
Bill Pay
111 85
09/05
ADP Payroll...
EFTA01517839.pdf
Financial
...ignign
45.73
04/09
04/09 Payment To Chase Card Ending IN
7,849.92
04/30
04/30 Chips Debit Via: Union Bank NA/0049 NC: Vividrrinds Inc San:
Tm:
500.00
Total Payments ft Transfers
(58,395.65)
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount...
EFTA01517836.pdf
Financial
...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 Ssn: 0308456 Tm: 1008900120Es
Amount
45.73
7,849.92
500.00
Total Payments it Transfers
Daily Ending Balance
Date
Amount
04/01
67...
EFTA01576341.pdf
Financial
...Transaction Detail
Date
04/01
04/04
04/08
04/09
04/09
04/09
04/10
04/14
04/17
04/22
04/23
Description
Beginning Balance
Deposit
Deposit
261531030
Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. London Wc2R 1Hb, England Ben:
Albany Treasury Ref: Acctt2118246...
EFTA00120332.pdf
...9 -AUG-2019 14:21
Start Date
8/ 9/19 I Answer Date
End Date
8/ 9/19
Start Time
14:18:21 I Answer Time
End Time
14:21:25
Caller Trunk Group
14
Selected Station
Caller Circuit
04-16-02
Selected Circuit
04-09-04
Caller COS
255...
EFTA01496626.pdf
Financial
...9333006057
3,017.04
09/04
ADP TX/Fincl Svc ADP - Tax 6618E 090535A02 CCD ID: 1223006057
1,177.16
09/04
Fpuc
Bill Pay 3087404
Web ID: 0000106101
111 85
09/05
ADP Payroll Fees ADP - Fees 1318E 0985850 CCD ID: 9659605001
69.43
09/10
Fpl Direct Debit...
EFTA02725395.pdf
Aug 04 09 04:58p
Richard C. Hall, MD
407-322-8169
p.22
Jane Doe #6
v.
Jeffrey Epstein
AFFIDAVIT OF RICHARD C.W. HALL M.D.
STATE OF FLORIDA
COUNTY OF SEMINOLE
On this day personally appeared before me, the undersigned authority, Richard
C.W. Hall, M.D...
EFTA00516233.pdf
...iMessage
2018-08-05 04:09:04 UTC 2
Sender:
Participants:
(
), Self (
)
iMessage
2018-08-05 04:09:04 UTC 2
Sender:
Participants:
(
), Self (
)
iMessage
2018-08-05 04:09:04 UTC) [2
Sender:
Participants:
iMessage
S cl 1 (
2018-08-05 04:09:04 UTC 2
Sender:
Participants:
(
), Self...
EFTA01530739.pdf
Financial
...For the Period 4/1/08 to 4/30/08
Transaction Detail
Date
04/01
04/01
04/01
04/03
04/03
04/03
04/03
04/04
04/04
04/07
04/08
04/08
04/08
04/08
04/09
04/09
04/09
04/09
04...
EFTA01514173.pdf
Financial
...2007 through September 28, 2007
Primary Accou
Transaction Detail
Date
Description
Amount
Balance
09/04
09/04
Book Transfer Credit B/O: N A Property Inc New Albany OH 43054 Org: N A Property Inc Ref: Fee Trn: 150,000.00
0286500247Zo
ADP TX/Fincl Svc ADP - Tax 94256 083034V01...
EFTA01586393.pdf
Financial
...4246 3151 7060 8101
Page 2 of 3
OVER
ACCOUNT ACTIVITY (CONTINUED)
Date of
Transaction
04/03
04/04
04/05
04/06
04/08
04/08
04/08
04/08
04/09
04/09
04/10
04/10
04/11
04/15
04/15
03/19
04/16
03...
EFTA01576936.pdf
Financial
...Transaction Detail
Date
08/31
09/03
09/03
09/04
09/04
09/04
09/13
09/16
09/17
09/30
09/30
Total
Description
Beginning Balance
Card Purchase
Paypal
09/02 Espa Corp New York NY Card 0629
Inst Xfer 5Sjj27Eadgu3E Web ID: Paypalsi66
Golden Rule Ins...
EFTA01527073.pdf
Flight Log
...0625041021Lc
04/08 Funds Transferred From DDA A/C►
To DDA A/Ct
As Requested
261531033
04/09
04/09
04/09
04/09
04/09
04/11
Deposit
Deposit
Deposit
261531060
261531035
Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449...
EFTA01564335.pdf
Financial
...Transaction Detail
Date
03/31
Description
Beginning Balance
04/02 American Express ACH Pmt A5870
04/05
04/05
04/06
04/09
04/09
04/12
04/13
04/16
04/16
04/17
# 2349
# 2352
Web ID: 9493560001
04/05 ADP TX/Fincl Svc ADP - Tax 656035040316P7X CCD...
EFTA01564819.pdf
Financial
...7698484279
04/09 04/09 Payment To Chase Card Ending IN 7288
04/30
Total Payments & Transfers
Daily Ending Balance
Date
04/01
04/05
04/08
04/09
04/11
Fees
04/30 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn:
Trn: 1008900120Es
Primary Account...
EFTA00106645.pdf
...9 -AUG-2019 13:35
Start Date
8/ 9/19 I Answer Date
I End Date
8/ 9/19
Start Time
13:34:46 I Answer Time
I End Time
13:35:10
Caller Station
6468
Selected Trunk Group
Caller Circuit
04-09-04
Selected Circui t
Caller COS
11...
EFTA01614839.pdf
Photo
...2 tickets but need to figure out when I get home from
Colorado
04:08:13 pm
How are you?
04:08:15 pm
Fixing guest island
04:09:04 pm
U
What are you putting there??
04:09:12 pm
Beach juice bar fresh coconuts , mangos and banana from...
EFTA01576902.pdf
Financial
...For the Period 3/30/13 to 4/30/13
Checks Paid
Check
Number
2169 ^
2170 ^
2171 ^
2173 ^
Date
Paid
04/09
04/03
04/03
04/12
Total Checks Paid
An image of this check is available at MorganOnline.com. To enroll in Morgan
Online, please contact your J...
EFTA01545842.pdf
Financial
...9659605001
04/02 Funds Transferred From DDA Ac#
To DDA Ac#
As Requested
Check
04/03
04/06
04/06
04/09
04/09
04/10
Check
Check
Check
Check
Check
# 25028
# 25027
04/08 ADP TX/Fincl Svc ADP - Tax 670015746886Tpw CCD ID: 9333006057
04/08 ADP TX/Fincl...
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