|

|
|
|
| ACCOUNT TYPE : |
SERVICE PREMIUM ACCOUNT |
| STATE/COUNTRY : |
CLERMONT, FLORIDA, UNITED STATED OF AMERICA |
| ACCOUNT NAME : |
SGT. BRISTOW JESKE |
| ACCOUNT NUMBER : |
002-750-7890 |
| CURRENCY : |
USD ( $ ) |
| RECENT DEPOSIT : |
$ 4,500,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ 2,830,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 1,480,000.00 |
| AMOUNT IN WORDS : |
THREE MILLION, FOUR HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLARS |
|
|
|
UNITED BANK LIMITED >>> Transaction Alert Service
|
|
|
Please be informed that a credit transaction just occurred in favor of your bank account. Please find details of the transaction below:
|
|
| Transaction Details |
| Depositor's Name : |
RED CROSS { PILOT ALEXANDER LEH } |
| Depositor's Bank Name : |
BANK OF AMERICA |
| Transaction Amount : |
4,500,000.00 USD |
| Reference No : |
000161118473 |
| Account Name : |
SGT. BRISTOW JESKE |
| Description : |
USD10440582-Credit CASH DEPOSIT FROM USA |
| Account Number : |
00762-000-178 |
| Transaction Ref : |
CLEARED |
|
|
| As a result of this last transaction, the balances on this account are: |
|
|
|
| For your convenience, please see the last 10 Transactions on your Account: |
|
Date |
Narrative |
Amount (USD) |
|
06-JAN-2018 |
| 10440582-CASH DEPOSIT FROM BOA>>>>UN>>USA>> |
|
(4,500,000.00) |
|
23-NOV-2016 |
10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> |
(700,000.00) |
|
21-NOV- 2016
|
ACCT MAINTENANCE CHARGE |
(100.00) |
|
20-OCT- 2016 |
10440582-REMOTE CASH TO MASTER CARD US |
(1,050,000.00) |
|
17-SEP- 2016 |
CASH PD SELF LONDON 29637773 |
(950,000.00) |
|
15-SEP- 2016 |
Credit Interest Capitalized |
(100.00) |
|
04-AUG- 2016 |
10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
|
01-AUG-2016 |
10661245- CASH DEPOSIT FROM UN >>>> |
(188,000.00) |
|
29-JUN- 2016 |
ELECTRONIC CHANNEL FEES |
(100.00) |
|
08-JUN- 2016 |
CASH DEPOSIT 9278992 self@ WALES |
(632,000.00) |
|
|
|
|
|
|
|
|
|
|
    
|
|
|
|
|
2018 All Rights Reserved. United Bank Limited
|
|
|
|
|
|
|
|