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INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 3967354477 PPDA 111314 250.12 CON ED OF NY INTELL CK 435125000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N.
25000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N. G. DRAFT 100165 1088003 111814 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000023568409 112014 3.75 DEBIT CARD PURCHASE AT TOWN OF BAY HARBOR. BAY HARBOR, FL ON 112014 FROM CARD#: XiiiiiXXXXXX2965 109.31 CH
490438 01/14 20.000.00 FUNDS TRANSFER TO CK: XXXXXX2323 REF # 00703490438 01/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 011916 01/19 130.32 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 011916 01/19 3.975.00 OUTGOING WIRE TRANS 011916 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INT
16 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INTELL CK 435125000717017 012016 01/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000035196530 012016 01/28 64.88 WEB INITIATED PAYMENT AT CHASE EPAY 2502627238 012816 01/28 155.33 CHASE AUTOPAY 00(X10(X)00098079
S 070115 07/03 3,544.63 CHASE AUTOPAY (XXXXXXXXX1033S4 070315 07/14 97.81 WEB INITIATED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 0000000
10.70 PIEDMONT N. G. DRAFT 1001651088003 072015 07/20 28.04 CON ED OF NY INTEL/ a 435125000717017 072015 07/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000029856406 072015 07/23 40.99 JEANIE WITHDRAWAL AT LOC X77835 24 JAGGER LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT A
ems totaling $35,149.01 Description 04/04 207.87 CHASE AUTOPAY 000000000007744 040416 04/04 8.600.00 OUTGOING WIRE TRANS 040416 04/13 75.59 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 041316 04/14 63.42 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRAN
0.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 CON ED OF NY INTEL CK 435125000717017 041916 04/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000038100825 042016 04/27 8.611.00 OUTGOING WIRE TRANS 042716 04/28 155.33 CHASE AUTOPAY 000000000100956 042816 04/28 10.000.00
Entities connected to both FPL DIRECT DEBIT ELEC and Wesleyan Edu
DUKE ENERGY SE
ORGANIZATIONBk Ckg
ORGANIZATIONFilth Third Bank
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONFifth Third Private Bank
ORGANIZATION
South Florida
LOCATION
Fifth Third Bancorp
ORGANIZATIONCON ED
ORGANIZATIONTAMMY KRIGSFELD
PERSONFifth TIC Insurance Agency
ORGANIZATIONHelene Tokntino
PERSONFifth Third Insurance Agency
ORGANIZATIONFifth Third Private Banker
ORGANIZATIONEqual Housing Lender
ORGANIZATION