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  • Jeremie Thomas Granat

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    Jeremie Thomas Granat's EUR bank statement from TransferWise is summarized as follows: 1) The statement shows transactions between 1 March 2022 and 2 April 2022, with a ending balance of 90 EUR. 2) Major transactions include sending money to Uli Maulina multiple times, as well as receiving money from Rattel Sergei and Paysafe Payment references. 3) Other transactions include sending money to Gert Reinberg, Artur Rattel, and receiving money from Rattel Sergei, Svetlana Laanepold, and Ivo-Henri Pikkor.

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    Jeremie Thomas Granat's EUR bank statement from TransferWise is summarized as follows: 1) The statement shows transactions between 1 March 2022 and 2 April 2022, with a ending balance of 90 EUR. 2) Major transactions include sending money to Uli Maulina multiple times, as well as receiving money from Rattel Sergei and Paysafe Payment references. 3) Other transactions include sending money to Gert Reinberg, Artur Rattel, and receiving money from Rattel Sergei, Svetlana Laanepold, and Ivo-Henri Pikkor.

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    © All Rights Reserved
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    119 views3 pages

    Jeremie Thomas Granat

    Uploaded by

    IT
    Jeremie Thomas Granat's EUR bank statement from TransferWise is summarized as follows: 1) The statement shows transactions between 1 March 2022 and 2 April 2022, with a ending balance of 90 EUR. 2) Major transactions include sending money to Uli Maulina multiple times, as well as receiving money from Rattel Sergei and Paysafe Payment references. 3) Other transactions include sending money to Gert Reinberg, Artur Rattel, and receiving money from Rattel Sergei, Svetlana Laanepold, and Ivo-Henri Pikkor.

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    TransferWise Ltd.
    56 Shoreditch High Street We're here to help, so if
    London something isn't right just
    E1 6JJ contact us:
    United Kingdom transferwise.com/help.

    EUR statement

    1 March 2022 [GMT+08:00] - 2 April 2022 [GMT+08:00]


    Generated on: 2 April 2022

    Account Holder IBAN Bank code (SWIFT/BIC)

    Jeremie Thomas Granat CH V184 D105 1039 VCK1293SH0760LXXX


    Via Camischolas sura 87
    Dittingen
    4243
    Switzerland

    EUR balance on 2 April 2022 [GMT+08:00] 90.00 EUR

    Sent money to Uli Maulina -61.00 EUR 90.00 EUR


    2 April 2022 | TransferWise ID: TRANSFER-18444208344| Reference:
    Ado

    Sent money to Uli Maulina -19.00 EUR 151.00 EUR


    31 March 2022 | TransferWise ID: TRANSFER-1841245122354

    Sent money to Gert Reinberg -30.00 EUR 170.00 EUR

    30 March 2022 | TransferWise ID: TRANSFER-1837845378455| Reference: Jo

    Received money from RATTEL SERGEI with reference 200.00 EUR 200.00 EUR
    Ulekanne
    30 March 2022 | TransferWise ID: TRANSFER-183661263459| Reference:
    Ulekanne

    Sent money to Uli Maulina -162.50 EUR 0.00 EUR


    26 March 2022 | TransferWise ID: TRANSFER-18233282795645

    Received money from Paysafe Payment Canal Street Upper 162.50 EUR 162.50 EUR
    with reference TRN 606428015
    26 March 2022 | TransferWise ID: TRANSFER-1823040341537| Reference:
    TRN 606428015

    Sent money to Uli Maulina -137.50 EUR 0.00 EUR


    20 March 2022 | TransferWise ID: TRANSFER-18079037945| Reference:
    Mau

    Received money from Paysafe Payment Canal Street Upper 137.50 EUR 137.50 EUR
    with reference TRN 606099390
    20 March 2022 | TransferWise ID: TRANSFER-180787489435| Reference:
    TRN 606099390

    Sent money to Artur Rattel -20.24 EUR 0.00 EUR


    14 March 2022 | TransferWise ID: TRANSFER-1793001203253

    Sent money to Artur Rattel -25.00 EUR 20.24 EUR


    14 March 2022 | TransferWise ID: TRANSFER-1791326640853| Reference: ini

    Sent money to Uli Maulina -55.00 EUR 45.24 EUR


    14 March 2022 | TransferWise ID: TRANSFER-17913246133.| Reference:
    Mau
    Received money from RATTEL SERGEI with reference 100.00 EUR 100.24 EUR
    Ulekanne
    13 March 2022 | TransferWise ID: TRANSFER-1788190146545| Reference:
    Ulekanne

    Sent money to National Australia Bank -433.63 EUR 0.24 EUR


    12 March 2022 | TransferWise ID: TRANSFER-178492590764125| Reference:
    5307109 account number artur rattel

    Received money from Ivo-Henri Pikkor with reference 433.87 EUR 433.87 EUR
    12 March 2022 | TransferWise ID: TRANSFER-17848984064245

    Sent money to erkki junolainen -19.00 EUR 0.00 EUR


    10 March 2022 | TransferWise ID: TRANSFER-17818090424| Reference:
    sah

    Sent money to Gert Reinberg -30.00 EUR 19.00 EUR


    10 March 2022 | TransferWise ID: TRANSFER-17817935624| Reference: Jo

    Sent money to Uli Maulina -51.00 EUR 49.00 EUR


    9 March 2022 | TransferWise ID: TRANSFER-177968415254| Reference: Mau

    Sent money to Artur Rattel -25.00 EUR 100.00 EUR


    9 March 2022 | TransferWise ID: TRANSFER-177856046337| Reference: ini

    Sent money to Artur Rattel -25.00 EUR 125.00 EUR


    7 March 2022 | TransferWise ID: TRANSFER-177407826543| Reference: ini

    Sent money to Artur Rattel -70.00 EUR 150.00 EUR


    6 March 2022 | TransferWise ID: TRANSFER-17698358251252| Reference: ini

    Sent money to Uli Maulina -130.00 EUR 220.00 EUR


    6 March 2022 | TransferWise ID: TRANSFER-176982826344| Reference: Ini

    Sent money to Uli Maulina -80.00 EUR 350.00 EUR


    4 March 2022 | TransferWise ID: TRANSFER-176441680469844| Reference: Ini

    Sent money to Gert Reinberg -70.00 EUR 430.00 EUR


    4 March 2022 | TransferWise ID: TRANSFER-17644116281394| Reference: Yen

    Received money from Svetlana Laanepold with reference 300.00 EUR 500.00 EUR
    ULEKANNE LJUBOV BURDO
    4 March 2022 | TransferWise ID: TRANSFER-176437613276| Reference:
    ULEKANNE LJUBOV BURDO

    Received money from RATTEL SERGEI with reference 200.00 EUR 200.00 EUR
    Ulekanne
    1 March 2022 | TransferWise ID: TRANSFER-1759865876554| Reference:
    Ulekanne

    Sent money to Uli Maulina -70.50 EUR 0.00 EUR


    1 March 2022 | TransferWise ID: TRANSFER-173541342453| Reference:
    Ini

    Received money from Paysafe Payment Canal Street Upper 70.50 EUR 70.50 EUR
    with reference TRN:602994895
    1 March 2022 | TransferWise ID: TRANSFER-1734116586745| Reference:
    TRN:602994895

    Sent money to Uli Maulina -100.00 EUR 0.00 EUR


    1 March 2022 | TransferWise ID: TRANSFER-17186846567345| Reference:
    Ini

    Sent money to Uli Maulina -70.00 EUR 100.00 EUR


    1 March 2022 | TransferWise ID: TRANSFER-1700838491534

    Sent money to Artur Rattel -30.00 EUR 170.00 EUR


    1 March 2022 | TransferWise ID: TRANSFER-169458294634| Reference:
    Ini

    Received money from RATTEL SERGEI with reference 200.00 EUR 200.00 EUR
    Ulekanne
    1 March 2022 | TransferWise ID: TRANSFER-169447556434| Reference:
    Ulekanne
    Received money from PAYSAFE FINANCIAL SERVICES LIMITED 0.49 EUR 0.49 EUR
    with reference TRN1035430
    1 March 2022 | TransferWise ID: TRANSFER-160611536475| Reference:
    TRN1035430

    Sent money to Uli Maulina -100.00 EUR 0.00 EUR


    1 March 2022 | TransferWise ID: TRANSFER-1602859254345| Reference: iyah

    Received money from RATTEL SERGEI with reference 100.00 EUR 100.00 EUR
    Ulekanne
    1 March 2022 | TransferWise ID: TRANSFER-160196986745| Reference:
    Ulekanne

    TransferWise is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900507, for
    the issuing of electronic money.

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