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Account Statement
Account Name: Mr. Jeffrey Boyd
Account Number: 02186079093
Issuing Date: 15 August 2015
Opening Balance: $4,000,000.00

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Book DateDescriptionDebit/CreditAmount
26-Aug-15FUNDS DEPOSITCREDIT$2,000,000.00
30-Aug-15UTILITY BILL PAYMENTDEBIT($400.00)
24-Sep-15JPMORGAN CHASE & Co.WIRE$3,000,000.00
30-Sep-15UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-15FUNDS DEPOSITCREDIT$940,000.00
12-Oct-15AMAZONDEBIT($6,520.00)
30-Oct-15UTILITY BILL PAYMENTDEBIT($400.00)
14-Sep-15WALMARTDEBIT($758.00)
30-Sep-15UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-15FUNDS DEPOSITCREDIT$1,500,000.00
30-Oct-15UTILITY BILL PAYMENTDEBIT($400.00)
31-Oct-15ATM WITHDRAWALDEBIT($5,200.00)
30-Nov-15UTILITY BILL PAYMENTDEBIT($400.00)
1-Dec-1506023 CASHIERS CHECKDEBIT($40,000.00)
2-Dec-15ATM WITHDRAWALDEBIT($7,800.00)
30-Dec-15UTILITY BILL PAYMENTDEBIT($400.00)
26-Jan-16FUNDS DEPOSITCREDIT$3,000,000.00
30-Jan-16UTILITY BILL PAYMENTDEBIT($400.00)
30-Jan-16UTILITY BILL PAYMENTDEBIT($400.00)
15-Feb-16NET ANNUALIZED RETURNINTEREST$2,535.00
16-Feb-16CitibankWIRE$600,100.00
27-Feb-16BEST BUYDEBIT($680.00)
28-Feb-16UTILITY BILL PAYMENTDEBIT($400.00)
26-Mar-16STAPLESDEBIT($510.00)
30-Mar-16UTILITY BILL PAYMENTDEBIT($400.00)
24-Apr-16APPLE Co.DEBIT($43,000.00)
30-Apr-16UTILITY BILL PAYMENTDEBIT($400.00)
25-May-16ATM WITHDRAWALDEBIT($1,200.00)
30-May-16UTILITY BILL PAYMENTDEBIT($400.00)
18-Jun-16ATM WITHDRAWALDEBIT($720.00)
22-Jun-16EMPORIO ARMANIDEBIT($4,200.00)
30-Jun-16UTILITY BILL PAYMENTDEBIT($400.00)
1-Jul-16FUNDS DEPOSITCREDIT$703,400.00
30-Jul-16UTILITY BILL PAYMENTDEBIT($400.00)
15-Aug-16NET ANNUALIZED RETURNINTEREST$4,535.00
16-Aug-16EBAY TRADING CO.DEBIT($3,200.00)
30-Aug-16UTILITY BILL PAYMENTDEBIT($400.00)
26-Sep-16BANK OF AMERICAWIRE$2,100,000.00
30-Sep-16UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-16STAPLESDEBIT($2,320.00)
30-Oct-16UTILITY BILL PAYMENTDEBIT($400.00)
13-Nov-16U.S. BankWIRE$25,000.00
22-Nov-16ATM WITHDRAWALDEBIT($3,010.00)
30-Nov-16UTILITY BILL PAYMENTDEBIT($400.00)
1-Dec-16EBAY TRADING CO.DEBIT($4,752.00)
30-Dec-16UTILITY BILL PAYMENTDEBIT($400.00)
15-Jan-17 HSBC FRANCEWIRE$5,800,000.00
30-Jan-17UTILITY BILL PAYMENTDEBIT($400.00)
23-Feb-17NET ANNUALIZED RETURNINTEREST$4,805.00
26-Feb-17ATM WITHDRAWALDEBIT($9,200.00)
28-Feb-17UTILITY BILL PAYMENTDEBIT($400.00)
1-Mar-17U.S. BankCREDIT$12,000.00
2-Mar-17UTILITY BILL PAYMENTDEBIT($400.00)
3-Mar-17APPLE CO.DEBIT($6,000.00)
4-Mar-17EBAY TRADING CO.DEBIT($4,300.00)
30-Apr-17UTILITY BILL PAYMENTDEBIT($400.00)
26-May-17FUNDS DEPOSITCREDIT$40,000.00
28-May-17AMAZONDEBIT($4,900.00)
29-May-17UTILITY BILL PAYMENTDEBIT($400.00)
18-Jul-17ATM WITHDRAWALDEBIT($720.00)
22-Jul-17EMPORIO ARMANIDEBIT($4,200.00)
25-Jul-17ATM WITHDRAWALDEBIT($1,200.00)
1-Jul-17FUNDS DEPOSITCREDIT$23,400.00
30-Jul-17UTILITY BILL PAYMENTDEBIT($400.00)
3-Aug-17AMAZONDEBIT($4,000.00)
18-Aug-17NET ANNUALIZED RETURNINTEREST$4,535.00
17-Aug-17ATM WITHDRAWALDEBIT($400.00)
30-Aug-17UTILITY BILL PAYMENTDEBIT($400.00)
23-Aug-17ATM WITHDRAWALDEBIT($10,000.00)
30-Sep-17UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-17FUNDS DEPOSITCREDIT$430,100.00
6-Oct-17CitibankWIRE$11,000.00
7-Oct-17UTILITY BILL PAYMENTDEBIT($400.00)
8-Nov-17ATM WITHDRAWALDEBIT($10,500.00)
30-Nov-17UTILITY BILL PAYMENTDEBIT($400.00)
30-Dec-17UTILITY BILL PAYMENTDEBIT($400.00)
3-Jan-18ATM WITHDRAWALDEBIT($7,000.00)
14-Jan-18FUNDS DEPOSITCREDIT$44,000.00
25-Jan-18U.S. BankCREDIT$500,000.00
30-Jan-18UTILITY BILL PAYMENTDEBIT($400.00)
2-Feb-18ATM WITHDRAWALDEBIT($7,000.00)
25-Feb-18NET ANNUALIZED RETURNINTEREST$5,535.00
28-Feb-18UTILITY BILL PAYMENTDEBIT($400.00)
12-Mar-18FUNDS DEPOSITCREDIT700,000.00
30-Mar-18UTILITY BILL PAYMENTDEBIT($400.00)
13-Apr-18U.S. BankWIRE$600,000.00
22-Apr-18ATM WITHDRAWALDEBIT($3,200.00)
30-Apr-18UTILITY BILL PAYMENTDEBIT($400.00)
1-May-18ATM WITHDRAWALDEBIT($1,000.00)
3-May-18EBAY TRADING CO.DEBIT($5,000.00)
5-May-18U.S. BankWIRE$550,000.00
30-May-18UTILITY BILL PAYMENTDEBIT($400.00)
29-Jun-18ATM WITHDRAWALDEBIT($900.00)
30-Jun-18UTILITY BILL PAYMENTDEBIT($400.00)
6-Jul-18 HSBC FRANCEWIRE$230,000.00
18-Jul-18ATM WITHDRAWALDEBIT($600.00)
22-Jul-18EMPORIO ARMANIDEBIT($5,000.00)
25-Jul-18ATM WITHDRAWALDEBIT($1,200.00)
1-Jul-18FUNDS DEPOSITCREDIT$530,400.00
30-Jul-18UTILITY BILL PAYMENTDEBIT($400.00)
3-Aug-18AMAZONDEBIT($4,000.00)
17-Aug-18ATM WITHDRAWALDEBIT($400.00)
30-Aug-18UTILITY BILL PAYMENTDEBIT($400.00)
23-Aug-18ATM WITHDRAWALDEBIT($10,000.00)
30-Sep-18UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-18FUNDS DEPOSITCREDIT$11,000.00
6-Oct-18CitibankWIRE$800,000.00
7-Oct-18UTILITY BILL PAYMENTDEBIT($400.00)
8-Nov-18ATM WITHDRAWALDEBIT($10,500.00)
30-Nov-18UTILITY BILL PAYMENTDEBIT($400.00)
30-Dec-18UTILITY BILL PAYMENTDEBIT($400.00)
11-Jan-19FUNDS DEPOSITCREDIT$100,000.00
30-Jan-19UTILITY BILL PAYMENTDEBIT($400.00)
12-Feb-19Bank of New York MellonWIRE$310,000.00
13-Feb-19FUNDS DEPOSITCREDIT$11,000.00
22-Feb-19NET ANNUALIZED RETURNINTEREST$6,985.00
23-Feb-19UTILITY BILL PAYMENTDEBIT($400.00)
24-Feb-19FUNDS DEPOSITCREDIT$30,000.00
30-Mar-19UTILITY BILL PAYMENTDEBIT($400.00)
31-Mar-19FUNDS DEPOSITCREDIT$80,000.00
30-Apr-19UTILITY BILL PAYMENTDEBIT($400.00)
30-May-19UTILITY BILL PAYMENTDEBIT($400.00)
29-Jun-19ATM WITHDRAWALDEBIT($12,000.00)
30-Jun-19UTILITY BILL PAYMENTDEBIT($400.00)
1-Jul-19FUNDS DEPOSITCREDIT$23,000.00
30-Jul-19UTILITY BILL PAYMENTDEBIT($400.00)
3-Aug-19AMAZONDEBIT($4,000.00)
17-Aug-19ATM WITHDRAWALDEBIT($6,000.00)
30-Aug-19UTILITY BILL PAYMENTDEBIT($400.00)
23-Aug-19ATM WITHDRAWALDEBIT($10,000.00)
30-Sep-19UTILITY BILL PAYMENTDEBIT($400.00)
12-Oct-19ATM WITHDRAWALDEBIT($12,000.00)
30-Oct-19UTILITY BILL PAYMENTDEBIT($400.00)
21-Nov-19ATM WITHDRAWALDEBIT($7,000.00)
30-Nov-19UTILITY BILL PAYMENTDEBIT($400.00)
24-Dec-19ATM WITHDRAWALDEBIT($5,000.00)
30-Dec-19UTILITY BILL PAYMENTDEBIT($400.00)
3-Jan-20ATM WITHDRAWALDEBIT($7,000.00)
14-Jan-20FUNDS DEPOSITCREDIT$42,000.00
25-Jan-20U.S. BankCREDIT$10,000.00
30-Jan-20UTILITY BILL PAYMENTDEBIT($400.00)
2-Feb-20ATM WITHDRAWALDEBIT($9,000.00)
22-Feb-20NET ANNUALIZED RETURNINTEREST$5,535.00
28-Feb-20UTILITY BILL PAYMENTDEBIT($400.00)
12-Mar-20FUNDS DEPOSITCREDIT100,000.00
30-Mar-20UTILITY BILL PAYMENTDEBIT($400.00)
13-Apr-20U.S. BankWIRE$30,000.00
22-Apr-20ATM WITHDRAWALDEBIT($3,200.00)
30-Apr-20UTILITY BILL PAYMENTDEBIT($400.00)
1-May-20ATM WITHDRAWALDEBIT($1,000.00)
3-May-20EBAY TRADING CO.DEBIT($5,000.00)
5-May-20U.S. BankWIRE$35,000.00
30-May-20UTILITY BILL PAYMENTDEBIT($400.00)
29-Jun-20ATM WITHDRAWALDEBIT($900.00)
30-Jun-30UTILITY BILL PAYMENTDEBIT($400.00)
6-Jul-20 HSBC FRANCEWIRE$20,000.00
18-Jul-20ATM WITHDRAWALDEBIT($600.00)
22-Jul-20EMPORIO ARMANIDEBIT($3,000.00)
25-Jul-20ATM WITHDRAWALDEBIT($1,200.00)
27-Jul-20ATM WITHDRAWALDEBIT($1,700.00)
30-Jul-20UTILITY BILL PAYMENTDEBIT($400.00)
2-Aug-20ATM WITHDRAWALDEBIT($1,500.00)
8-Aug-20ATM WITHDRAWALDEBIT($900.00)
13-Aug-20ATM WITHDRAWALDEBIT($1,200.00)
17-Aug-20EBAY TRADING CO.DEBIT($980.00)
21-Aug-20ATM WITHDRAWALDEBIT($700.00)
24-Aug-20APPLE CO.DEBIT($1,300.00)
30-Aug-20UTILITY BILL PAYMENTDEBIT($400.00)
13-Sep-20ATM WITHDRAWALDEBIT($500.00)
14-Sep-20EMPORIO ARMANIDEBIT($3,200.00)
15-Sep-20ATM WITHDRAWALDEBIT($800.00)
21-Sep-20ATM WITHDRAWALDEBIT($3,000.00)
25-Sep-20NET ANNUALIZED RETURNINTEREST$7,234.00
30-Sep-20UTILITY BILL PAYMENTDEBIT($400.00)
6-Oct-20APPLE CO.DEBIT($1,200.00)
11-Oct-20ATM WITHDRAWALDEBIT($3,000.00)
14-Oct-20 HSBC FRANCEWIRE$90,000.00
24-Oct-20EBAY TRADING CO.DEBIT($2,000.00)
30-Oct-20UTILITY BILL PAYMENTDEBIT($400.00)
31-Oct-20ATM WITHDRAWALDEBIT($5,000.00)
3-Nov-20FUNDS DEPOSITCREDIT$50,000.00
9-Nov-20U.S. BankWIRE$20,000.00
17-Nov-20ATM WITHDRAWALDEBIT($3,000.00)
30-Nov-20UTILITY BILL PAYMENTDEBIT($400.00)
9-Dec-20ATM WITHDRAWALDEBIT($4,500.00)
17-Dec-20 HSBC FRANCEWIRE$50,000.00
25-Dec-20CitibankWIRE$21,000.00
29-Dec-20UTILITY BILL PAYMENTDEBIT($450.00)
3-Jan-21NET ANNUALIZED RETURNINTEREST$9,535.00
9-Jan-21ATM WITHDRAWALDEBIT($5,000.00)
18-Jan-21BEST BUYDEBIT($910.00)
30-Jan-21UTILITY BILL PAYMENTDEBIT($450.00)
31-Jan-21ATM WITHDRAWALDEBIT($5,000.00)
4-Feb-21WALMARTDEBIT($400.00)
9-Feb-21U.S. BankWIRE$29,000.00
21-Feb-21ATM WITHDRAWALDEBIT($4,000.00)
27-Feb-21UTILITY BILL PAYMENTDEBIT($450.00)
28-Feb-21BARNES & NOBLEDEBIT($800.00)
7-Mar-21ATM WITHDRAWALDEBIT($5,000.00)
11-Mar-21U.S. BankWIRE$25,000.00
14-Mar-21APPLE CO.DEBIT($1,500.00)
30-Mar-21UTILITY BILL PAYMENTDEBIT($450.00)
31-Mar-21ATM WITHDRAWALDEBIT($5,000.00)
9-Apr-21EMPORIO ARMANIDEBIT($3,000.00)
30-Apr-21UTILITY BILL PAYMENTDEBIT($450.00)
9-Jun-21ATM WITHDRAWALDEBIT($5,000.00)
18-Jun-21BEST BUYDEBIT($910.00)
30-May-21UTILITY BILL PAYMENTDEBIT($8,950.00)
31-May-21ATM WITHDRAWALDEBIT($9,000.00)
4-May-21WALMARTDEBIT($1,200.00)
9-Jun-21U.S. BankWIRE$40,000.00
21-Jun-21ATM WITHDRAWALDEBIT($4,000.00)
27-Jun-21UTILITY BILL PAYMENTDEBIT($450.00)
28-Jul-21BARNES & NOBLEDEBIT($900.00)
7-Jul-21ATM WITHDRAWALDEBIT($5,000.00)
11-Jul-21U.S. BankWIRE$35,000.00
14-Jul-21APPLE CO.DEBIT($2,500.00)
30-Jul-21UTILITY BILL PAYMENTDEBIT($450.00)
3-Aug-21ATM WITHDRAWALDEBIT($2,500.00)
11-Aug-21U.S. BankWIRE$12,000.00
12-Aug-21EMPORIO ARMANIDEBIT($7,000.00)
30-Aug-21UTILITY BILL PAYMENTDEBIT($450.00)
8-Sep-21ATM WITHDRAWALDEBIT($3,000.00)
30-Sep-21UTILITY BILL PAYMENTDEBIT($450.00)
3-Oct-21CitibankWIRE$20,000.00
13-Oct-21EBAY TRADING CO.DEBIT($3,002.00)
30-Oct-21UTILITY BILL PAYMENTDEBIT($450.00)
1-Nov-21ATM WITHDRAWALDEBIT($3,000.00)
12-Nov-21Bank of New York MellonWIRE$15,000.00
30-Nov-21UTILITY BILL PAYMENTDEBIT($450.00)
6-Dec-21ATM WITHDRAWALDEBIT($1,500.00)
20-Dec-21JPMORGAN CHASE & Co.WIRE$14,000.00
27-Dec-21UTILITY BILL PAYMENTDEBIT($450.00)
1-Jan-22ATM WITHDRAWALDEBIT($100.00)
3-Jan-22NET ANNUALIZED RETURNINTEREST$9,535.00
5-Jan-22ATM WITHDRAWALDEBIT($1,000.00)
30-Jan-22UTILITY BILL PAYMENTDEBIT($520.00)
1-Feb-22ATM WITHDRAWALDEBIT($500.00)
2-Feb-22U.S. BankWIRE$50,000.00
3-Feb-22ATM WITHDRAWALDEBIT($2,000.00)
7-Feb-22ATM WITHDRAWALDEBIT($1,300.00)
12-Feb-22ATM WITHDRAWALDEBIT($1,000.00)
28-Feb-22UTILITY BILL PAYMENTDEBIT($520.00)
9-Mar-22ATM WITHDRAWALDEBIT($1,100.00)
15-Mar-22ATM WITHDRAWALDEBIT($850.00)
19-Mar-22FUNDS DEPOSITCREDIT$70,000.00
31-Mar-22UTILITY BILL PAYMENTDEBIT($520.00)
4-Apr-22ATM WITHDRAWALDEBIT($550.00)
17-Apr-22ATM WITHDRAWALDEBIT($1,000.00)
30-Apr-22UTILITY BILL PAYMENTDEBIT($520.00)
31-May-22UTILITY BILL PAYMENTDEBIT($520.00)
    
AVAILABLE CASH : $36,6985,00.00  

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