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02.75 JEANIE WITHDRAWAL AT LOC 521734 712 FIFTH AVE NEW YORK NY 07/09 8,500.00 OUTGOING WIRE TRANS 070914 07/10 93.00 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 13153433062014 071014 07/15 49.14 FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 071514 07/16 33.52 DEBIT CARD PURCHASE AT STREAKY GIN, LOND
0006233 071714 07/17 186.09 CIRRUS WITHDRAWAL AT LOC 006978 BP CONNECT SERVICE ST JOHNS WOOD 07/17 5.53 INTERNATIONAL TRANS FEE 07/18 563.68 CON ED OF NY INTEL. a 4351250(X)717017 071814 07/21 12.00 PIEDMONT N. G. DRAFT 1001651088003 072114 07/21 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. C
08/06 8.500.00 OUTGOING WIRE TRANS 080614 08/13 51.60 FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 081314 08/13 73.74 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 13477763072314 081314 08/15 6.000.00 OUTGOING WIRE TRANS 081514 08/18 732.74 CON ED OF NY INTELL CK 435125000717017 081814 08/18 1,86
314 08/13 73.74 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 13477763072314 081314 08/15 6.000.00 OUTGOING WIRE TRANS 081514 08/18 732.74 CON ED OF NY INTELL CK 435125000717017 081814 08/18 1,868.59 CHASE AUTOPAY 000000000015088 081814 08/19 11.00 PIEDMONT N. G. DRAFT 1001651088003 081914
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 TRANS 041816 04/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 C
E WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRANS 041816 04/19 10.70 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
Entities connected to both DUKE ENERGY SE and CON ED OF
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