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Transactions: 08th October 2023 Shunnosuke Maki Japan 3-8-12 Chiyodamachi, Maebashi, Gunma, 371-0022

Shunnosuke Maki's current account statement from HSBC Germany shows: - An opening balance of €125,350 and closing balance of €284,600 after payments in of €589,900 and payments out of €305,300 over the statement period. - Numerous deposits from companies like Microsoft, British Petroleum, and Shell BP that increased the account balance. - Several debits that decreased the balance, including payments to a mortgage, UK provident fund, and Exxon Mobil. - The account type is listed as CURRENT/EUROPEAN CURRENCY.

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846 views

Transactions: 08th October 2023 Shunnosuke Maki Japan 3-8-12 Chiyodamachi, Maebashi, Gunma, 371-0022

Shunnosuke Maki's current account statement from HSBC Germany shows: - An opening balance of €125,350 and closing balance of €284,600 after payments in of €589,900 and payments out of €305,300 over the statement period. - Numerous deposits from companies like Microsoft, British Petroleum, and Shell BP that increased the account balance. - Several debits that decreased the balance, including payments to a mortgage, UK provident fund, and Exxon Mobil. - The account type is listed as CURRENT/EUROPEAN CURRENCY.

Uploaded by

yusufabid1111
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© © All Rights Reserved
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Download as PDF, TXT or read online on Scribd
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Contact Tel +49 2119100

Current Account Statement See reverse for call time


Account Name SHUNNOSUKE MAKI Text phone +49 69 71903 0
Account number 493003088008 Used by deaf or speech impaired customers
BLZ Code 300-30-880 www.hsbc.de
502 2// 3 4562 004562 00684 00506 200015

Opening Balance € 125,350.00


Payments In € 589,900.00
Payments Out € 305,300.00
Closing Balance € 284,600.00
Account Type CURRENT/EUROPEAN CURRENCY

08th October 2023 International Bank Account Number


DE49300308800865312288
SHUNNOSUKE MAKI
3-8-12 Chiyodamachi, Maebashi, Gunma, 371-0022 TUBDDEDDXXX
Japan

Transactions
Description
Date Continued Details Money out Money in Balance

19 Aug 23 Received from Keystone Debit 11,000.00 30,000.00


Received from IBM UK
21 Aug 22 Aug 24 2023 Credit 12,000.00 42,000.00
Payment to Natwest Mtge Payt
23 Aug 23 Ref: 001587905 Debit 7,500.00 34,500.00
Payment to UK provident Fund by
28 Aug 23 Draft Debit 28,300.00 6,200.00
05 Sep 23 Direct Debit HSBC Germany Debit 5,000.00 1,200.00
Received from Microsoft Austria
09 Sep 23 Account 504X0649 Credit 85,000.00 86,200.00
13 Sep 23 Transfer from Sort Code 20-10-53 Credit 17,000.00 103,200.00
14 Sep 23 Payment to Exxon Mobil Unlimited Debit 55,000.00 48,200.00
18 Sep 23 Received from British Petroleum Credit 18,900.00 67,100.00
22 Seo 23 Payment to Board of Internal Debit 15,000.00 52,100.00
23 Sep 23 Direct Debit HSBC Germany Debit 5,000.00 47,100.00
25 Sep 23 Received from Shell BP Credit 125,000.00 172,100.00
03 Oct 23 Drawn on Cho No. 448960 Debit 78,500.00 93,600.00
06 Oct 23 Transfer from HSBC Austria Credit 22,450.00 116,050.00

Correspondence: HSBC Bank PLC BLZ Code 300-30-880 Statement page 2

Ultimate Holding Company: Hansaallee 3, 40549 Düsseldorf, Germany

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