EFTA00134151.pdf | PublicRecord.wiki

-----PAGE 1-----
90A-NY-3151227-GJ Serial 9
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry

12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, JP Morgan Chase provided the attached response, dated September
16, 2019.
Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown))
Mk# 90A-NY-3151227-GJ
Date drafted
12/06/2019
by AMANDA G. M00RE
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00134151

-----PAGE 2-----
Account Name :
DEONN W RICHARDSON
Paid Date
Transaction
Authorization
Date
Transaction
C=Cmdft
AuthorizationTi Account Number
Transaction Type
D=Delotts
me
12/06/18
12/06/18
11:59 PM
ACH Debit
12/07/18
12/07/18
12:29 PM
Debit -Chase Deposit to
Chase Deposit
12/07/18
12/07/18
11:59 PM
ACH Debit
12/07/18
12/01/18
9:07 AM
ATM Purchase
12/07/18
12/07/18
11:59 PM
Insufficient Funds Fee Day D
1
12/10/18
12/08/18
1:03 AM
ATM Withdrawal
12/10/18
12/09/18
11:53 PM
Card Purchase with PIN
D
12/10/18
12/07/18
1:38 AM
Reoccuring Card Purchase D
12/10/18
12/09/18
12:28 PM
ATM Purchase
12/10/18
12/10/18
12/10/18
12/10/18
12/10/18
12/10/18
11:59 PM
11:59 PM
11:59 PM
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day D
1
12/10/18
12/08/18
1:03 AM
ATM Withdrawal Fee
12/14/18
12/13/18
7:05 PM
Reoccuring Card Purchase D
12/14/18
12/17/18
12/14/18
12/16/18
11:59 PM
2:56 PM
Insufficient Funds Fee Day D
1
Debit -Chase Deposit to
Chase Deposit
12/17/18
12/17/18
11:59 PM
ACH Debit
12/17/18
12/17/18
11:59 PM
ACH Deposit
12/17/18
12/16/18
6:11 PM
ATM Withdrawal
12/17/18
12/16/18
11:04 PM
Card Purchase with PIN
D
12/17/18
12/15/18
10:40 PM
Card Purchase with PIN
D
12/17/18
12/15/18
5:23 PM
ATM Purchase
12/17/18
12/15/18
11:44 PM
ATM Purchase
EFTA00134152

-----PAGE 3-----
12/17/18
12/15/18
9:17 PM
ATM Purchase
D
12/17/18
12/15/18
9:17 PM
ATM Purchase
D
12/17/18
12/15/18
2:13 PM
ATM Purchase
D
12/17/18
12/15/18
7:49 PM
ATM Purchase
D
12/17/18
12/15/18
6:18 PM
ATM Purchase
D
12/17/18
12/15/18
2:05 AM
ATM Purchase
D
12/17/18
12/15/18
6:31 AM
ATM Purchase
D
12/17/18
12/15/18
1:28 PM
ATM Purchase
D
12/17/18
12/16/18
12:24 AM
ATM Purchase
D
12/17/18
12/15/18
7:48 PM
ATM Purchase
D
12/18/18
12/16/18
2:29 PM
ATM Purchase
D
12/19/18
12/19/18
11:59 PM
ACH Debit
D
12/19/18
12/19/18
11:59 PM
Insufficient Funds Fee Day D
1
12/19/18
12/18/18
10:35 AM
ATM Purchase
D
12/20/18
12/19/18
5:08 PM
ATM Purchase
D
12/24/18
12/22/18
11:59 PM
ATM Return
C
12/24/18
12/23/18
8:04 AM
ATM Purchase
D
12/24/18
12/24/18
11:59 PM
Insufficient Funds Fee Day D
1
12/26/18
12/26/18
11:59 PM
ATM Purchase Reversal
C
12/26/18
12/26/18
11:59 PM
NSF/OD Fee Reversal
C
12/26/18
12/26/18
11:59 PM
NSF/OD Fee Reversal
C
12/26/18
12/26/18
11:59 PM
NSF/OD Fee Reversal
C
12/26/18
12/26/18
11:59 PM
ACH Deposit
C
12/27/18
12/26/18
3:30 AM
Reoccuring Card Purchase D
12/27/18
12/27/18
6:40 PM
ATM Withdrawal
D
12/27/18
12/27/18
7:46 AM
ATM Withdrawal
D
12/28/18
12/27/18
10:43 AM
ATM Purchase
D
12/31/18
12/31/18
5:24 PM
Card Purchase with PIN
D
12/31/18
12/29/18
8:25 AM
ATM Transfer to DDA
D
EFTA00134153

-----PAGE 4-----
12/31/18
12/31/18
11:59 PM
12/31/18
12/31/18
11:59 PM
12/31/18
12/29/18
8:22 AM
12/31/18
12/29/18
6:01 AM
01/02/19
01/02/19
11:59 PM
01/02/19
01/02/19
11:59 PM
01/02/19
01/02/19
11:59 PM
01/03/19
01/03/19
12:00 AM
01/03/19
01/03/19
11:59 PM
01/03/19
01/03/19
11:59 PM
01/04/19
01/04/19
11:59 PM
01/07/19
01/05/19
12:27 PM
01/07/19
01/07/19
11:59 PM
01/08/19
01/07/19
3:32 AM
01/08/19
01/08/19
11:59 PM
01/08/19
01/08/19
11:59 PM
01/09/19
01/09/19
11:59 PM
01/09/19
01/08/19
8:32 PM
01/10/19
01/09/19
12:30 PM
01/10/19
01/10/19
11:59 PM
01/11/19
01/11/19
11:59 PM
01/16/19
01/16/19
3:13 PM
01/16/19
01/16/19
11:59 PM
01/16/19
01/16/19
11:59 PM
01/16/19
01/16/19
11:59 PM
01/17/19
01/16/19
7:28 PM
01/17/19
01/17/19
11:59 PM
01/17/19
01/17/19
11:59 PM
01/17/19
01/16/19
9:55 AM
01/17/19
01/16/19
8:22 PM
Insufficient Funds Fee Day D
1
CH Deposit
C
TM Withdrawal
D
TM Purchase
D
NSF/OD Fee Reversal
C
CH Debit
D
Insufficient Funds Fee Day D
1
ard Purchase with PIN
D
NSF/OD Fee Reversal
C
Insufficient Funds Fee Day
1
D
NSF/OD Fee Reversal
C
Reoccuring Card Purchase D
Insufficient Funds Fee Day D
1
Reoccuring Card Purchase D
NSF/OD Fee Reversal
C
Insufficient Funds Fee Day D
1
NSF/OD Fee Reversal
C
TM Purchase
D
ATM Purchase
D
Insufficient Funds Fee Day D
1
NSF/OD Fee Reversal
C
ard Purchase with PIN
D
CH Debit
D
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day
1
D
Reoccuring Card Purchase D
NSF/OD Fee Reversal
C
NSF/OD Fee Reversal
C
TM Purchase
D
TM Purchase
D
EFTA00134154

-----PAGE 5-----
01/17/19
01/17/19
11:59 PM
01/17/19
01/17/19
11:59 PM
01/17/19
01/17/19
11:59 PM
01/18/19
01/18/19
11:59 PM
01/18/19
01/18/19
11:59 PM
01/18/19
01/18/19
11:59 PM
01/18/19
01/16/19
11:17 PM
01/18/19
01/18/19
11:59 PM
01/22/19
01/22/19
8:56 PM
01/22/19
01/22/19
11:59 PM
01/22/19
01/21/19
8:56 PM
01/22/19
01/22/19
11:59 PM
01/22/19
01/22/19
11:59 PM
01/22/19
01/22/19
11:59 PM
01/22/19
01/22/19
11:59 PM
01/23/19
01/23/19
6:20 PM
01/23/19
01/23/19
11:59 PM
01/23/19
01/23/19
11:59 PM
01/23/19
01/23/19
11:59 PM
01/23/19
01/23/19
11:59 PM
01/24/19
01/24/19
11:59 PM
01/24/19
01/22/19
9:35 PM
01/24/19
01/24/19
11:59 PM
01/25/19
01/25/19
7:21 AM
01/25/19
01/25/19
11:59 PM
01/25/19
01/25/19
11:59 PM
01/28/19
01/27/19
7:34 PM
01/28/19
01/27/19
8:14 PM
nsufficient Funds Fee Day D
nsufficient Funds Fee Day D
nsufficient Funds Fee Day D
SF/OD Fee Reversal
C
SF/OD Fee Reversal
C
SF/OD Fee Reversal
C
TM Purchase
D
nsufficient Funds Fee Day D
ard Purchase with PIN
D
SF/OD Fee Reversal
C
TM Purchase
D
CH Debit
D
nsufficient Funds Fee Day D
nsufficient Funds Fee Day D
nsufficient Funds Fee Day D
ard Purchase with PIN
D
SF/OD Fee Reversal
C
SF/OD Fee Reversal
C
SF/OD Fee Reversal
C
nsufficient Funds Fee Day D
SF/OD Fee Reversal
C
TM Purchase
D
nsufficient Funds Fee Day D
ard Purchase with PIN
D
SF/OD Fee Reversal
C
nsufficient Funds Fee Day D
ard Purchase with PIN
D
ard Purchase with PIN
D
EFTA00134155

-----PAGE 6-----
01/28/19
01/28/19
01/28/19
01/28/19
01/28/19
01/28/19
01/26/19
01/28/19
01/27/19
01/28/19
01/28/19
01/28/19
3:43 AM
Reoccuring Card Purchase D
11:59
PM■
NSF/OD Fee Reversal
C
9:52 PM
ATM Purchase
D
Insufficient Funds Fee Day D
11:59 PM
1
Insufficient Funds Fee Day D
11:59 PM
1
Insufficient Funds Fee Day
11:59 PM
D
1
01/29/19
01/29/19
11:59 PM
NSF/OD Fee Reversal
C
01/29/19
01/29/19
11:59 PM
NSF/OD Fee Reversal
C
01/29/19
01/29/19
11:59 PM
NSF/OD Fee Reversal
C
01/30/19
01/30/19
10:58 PM
Pre-Authorized Deposit
C
01/30/19
01/30/19
5:47 PM
Pre-Authorized Deposit
C
01/30/19
01/30/19
3:34 PM
Pre-Authorized Deposit
C
01/30/19
01/30/19
3:20 AM
Pre-Authorized Deposit
C
01/30/19
01/30/19
11:59 PM
ACH Debit
D
01/30/19
01/30/19
3:37 PM
Card Purchase with PIN
D
01/31/19
01/30/19
5:46 PM
Payment Sent
D
01/31/19
01/31/19
9:39 AM
Pre-Authorized Deposit
C
01/31/19
01/31/19
9:49 AM
ATM Withdrawal Fee
D
01/31/19
01/31/19
9:49 AM
ATM Withdrawal
D
01/31/19
01/31/19
9:51 AM
Card Purchase with PIN
D
02/01/19
02/01/19
5:49 PM
Pre-Authorized Deposit
C
02/01/19
01/31/19
11:18 PM
Pre-Authorized Deposit
C
02/01/19
02/01/19
9:24 PM
Pre-Authorized Deposit
C
02/01/19
02/01/19
5:02 PM
Pre-Authorized Deposit
C
02/01/19
02/01/19
12:01 AM
Pre-Authorized Deposit
C
02/01/19
02/01/19
4:00 PM
Pre-Authorized Deposit
C
02/01/19
02/01/19
4:29 PM
Pre-Authorized Deposit
C
02/01/19
02/01/19
3:54 PM
Pre-Authorized Deposit
C
02/01/19
02/01/19
4:01 PM
ATM Withdrawal Fee
D
02/01/19
02/01/19
4:01 PM
ATM Withdrawal
D
02/01/19
02/01/19
10:23 PM
Card Purchase with PIN
D
02/01/19
02/01/19
5:36 PM
Card Purchase with PIN
D
02/01/19
02/01/19
5:40 PM
Card Purchase with PIN
D
02/01/19
01/31/19
11:55 PM
Card Purchase with PIN
D
02/01/19
01/31/19
11:52 PM
Card Purchase with PIN
D
02/01/19
01/30/19
11:03 PM
ATM Purchase
D
02/04/19
02/02/19
12:21 AM
Pre-Authorized Deposit
C
02/04/19
02/03/19
3:27 AM
Pre-Authorized Deposit
C
EFTA00134156

-----PAGE 7-----
02/04/19
02/03/19
2:49 PM
Pre-Authorized Deposit
C
02/04/19
02/02/19
8:24 AM
Pre-Authorized Deposit
C
02/04/19
02/04/19
11:59 PM
ACH Debit
D
02/04/19
02/03/19
2:52 PM
ATM Withdrawal Fee
D
02/04/19
02/03/19
2:52 PM
ATM Withdrawal
D
02/04/19
02/03/19
1:43 AM
Card Purchase with PIN
D
02/04/19
02/03/19
2:37 AM
ATM Purchase
D
02/04/19
02/01/19
4:34 PM
ATM Purchase
D
02/04/19
01/31/19
11:19 PM
ATM Purchase
D
02/04/19
02/01/19
9:09 PM
ATM Purchase
D
02/04/19
02/01/19
5:16 PM
ATM Purchase
D
02/05/19
02/05/19
6:11 PM
Pre-Authorized Deposit
C
02/05/19
02/05/19
9:53 PM
Pre-Authorized Deposit
C
02/05/19
02/05/19
11:34 AM
Pre-Authorized Deposit
C
02/05/19
02/05/19
11:00 PM
Pre-Authorized Deposit
C
02/05/19
02/05/19
11:55 AM
Card Purchase with PIN
D
02/05/19
02/05/19
9:18 PM
Card Purchase with PIN
D
02/06/19
02/05/19
9:54 PM
Payment Sent
D
02/06/19
02/05/19
11:37 AM
Payment Sent
D
02/06/19
02/05/19
12:28 PM
Reoccuring Card Purchase D
02/06/19
02/06/19
7:11 PM
Pre-Authorized Deposit
C
02/06/19
02/06/19
3:43 PM
Pre-Authorized Deposit
C
02/06/19
02/06/19
8:48 PM
Pre-Authorized Deposit
C
02/06/19
02/06/19
3:44 PM
ATM Withdrawal Fee
D
02/06/19
02/06/19
7:15 PM
ATM Withdrawal Fee
D
02/06/19
02/06/19
3:44 PM
ATM Withdrawal
D
02/06/19
02/06/19
7:15 PM
ATM Withdrawal
D
02/06/19
02/06/19
9:09 PM
Card Purchase with PIN
D
02/06/19
02/02/19
8:23 AM
ATM Purchase
D
02/06/19
02/05/19
10:56 PM
ATM Purchase
D
02/06/19
02/05/19
12:28 PM
ATM Purchase
D
02/07/19
02/07/19
5:22 PM
Pre-Authorized Deposit
C
02/07/19
02/07/19
9:52 PM
Pre-Authorized Deposit
C
02/07/19
02/07/19
8:49 PM
Pre-Authorized Deposit
C
02/07/19
02/07/19
5:21 PM
Pre-Authorized Deposit
C
02/07/19
02/07/19
5:25 PM
ATM Withdrawal Fee
D
02/07/19
02/07/19
5:25 PM
ATM Withdrawal
D
EFTA00134157

-----PAGE 8-----
02/07/19
02/07/19
8:47 PM
02/07/19
02/06/19
3:25 PM
02/08/19
02/07/19
3:27 AM
02/08/19
02/08/19
8:31 PM
02/08/19
02/08/19
10:21 PM
02/08/19
02/08/19
1:51 AM
02/08/19
02/08/19
4:54 PM
02/08/19
02/08/19
3:22 PM
02/08/19
02/08/19
3:23 PM
02/08/19
02/08/19
3:23 PM
02/08/19
02/08/19
12:11 AM
02/08/19
02/08/19
8:39
02/08/19
02/08/19
3:43 PM
02/08/19
02/07/19
5:13 PM
02/08/19
02/07/19
10:03 PM
02/11/19
02/11/19
11:59
02/11/19
02/11/19
11:59 PM
02/11/19
02/09/19
12:56 AM
02/11/19
02/09/19
12:35 PM
02/11/19
02/08/19
11:52 PM
02/11/19
02/11/19
8:12 PM
02/11/19
02/09/19
1:10AM
02/11/19
02/08/19
11:58 PM
02/11/19
02/09/19
9:08 PM
02/11/19
02/09/19
4:08 PM
02/11/19
02/09/19
5:11 PM
02/11/19
02/09/19
2:23 PM
02/11/19
02/09/19
12:00 AM
02/11/19
02/09/19
2:23 PM
02/11/19
02/08/19
11:49
02/11/19
02/09/19
8:26 PM
02/11/19
02/09/19
5:05 PM
02/11/19
02/11/19
8:09 PM
02/11/19
02/09/19
4:05 PM
02/11/19
02/09/19
8:50 PM
02/11/19
02/09/19
4:20 PM
02/11/19
02/09/19
1:09 AM
ard Purchase with PIN
D
TM Purchase
D
Reoccuring Card Purchase D
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
TM Withdrawal Fee
D
TM Withdrawal
D
Card
Purchase with PIN
D
AM
ard Purchase with PIN
D
Card
Purchase with PIN
D
ATM Purchase
D
ATM
Purchase
D
PM
CH Debit
D
Insufficient Funds Fee Day D
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
TM Withdrawal Fee
D
TM Withdrawal
D
ATM
Withdrawal
D
PM
TM Withdrawal
D
ard Purchase with PIN
D
ard Purchase with PIN
D
ard Purchase with PIN
D
ard Purchase with PIN
D
ard Purchase with PIN
D
TM Purchase
D
ATM Purchase
D
EFTA00134158

-----PAGE 9-----
02/11/19
02/08/19
8:43 PM
ATM Purchase
D
02/11/19
02/09/19
12:45 AM
ATM Purchase
D
02/11/19
02/08/19
11:57 PM
ATM Purchase
D
02/11/19
02/09/19
6:32 AM
ATM Purchase
D
02/11/19
02/08/19
6:20 PM
ATM Purchase
D
02/11/19
02/08/19
9:58 PM
ATM Purchase
D
02/11/19
02/07/19
9:57 PM
ATM Purchase
D
02/11/19
02/10/19
12:03 AM
ATM Purchase
D
02/11/19
02/09/19
10:37 PM
ATM Purchase
D
02/12/19
02/12/19
11:59 PM
ATM Purchase Reversal
C
02/12/19
02/12/19
11:59 PM
NSF/OD Fee Reversal
C
02/12/19
02/10/19
11:32 PM
ATM Purchase
D
02/12/19
02/12/19
11:59 PM
Insufficient Funds Fee Day D
1
02/12/19
02/09/19
4:46 PM
ATM Purchase
D
02/13/19
02/13/19
11:59 PM
Return Item Fee Day 1
D
02/13/19
02/13/19
7:59 AM
Pre-Authorized Deposit
C
02/13/19
02/13/19
3:45 PM
ATM Cash Deposit
C
02/15/19
02/14/19
8:32 AM
Payment Sent
D
02/19/19
02/19/19
8:50 PM
Card Purchase with PIN
D
02/19/19
02/16/19
7:24 PM
Reoccuring Card Purchase D
02/19/19
02/16/19
3:00 PM
ATM Purchase
D
02/19/19
02/19/19
11:59 PM
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day
02/19/19
02/19/19
11:59 PM
D
1
02/25/19
02/24/19
5:35 PM
Pre-Authorized Deposit
C
02/25/19
02/23/19
1:21 PM
Pre-Authorized Deposit
C
02/25/19
02/25/19
7:08 PM
Pre-Authorized Deposit
C
02/25/19
02/23/19
11:56 PM
Pre-Authorized Deposit
C
02/25/19
02/23/19
2:18 AM
Pre-Authorized Deposit
C
02/25/19
02/25/19
8:48 AM
Pre-Authorized Deposit
C
02/25/19
02/24/19
3:52 PM
Pre-Authorized Deposit
C
02/25/19
02/25/19
9:06 PM
Pre-Authorized Deposit
C
02/25/19
02/23/19
8:00 PM
Pre-Authorized Deposit
C
EFTA00134159

-----PAGE 10-----
02/25/19
02/23/19
4:40 PM
02/25/19
02/25/19
9:16 AM
02/25/19
02/25/19
10:16 PM
02/25/19
02/25/19
9:23 AM
02/25/19
02/25/19
1:24 AM
02/25/19
02/25/19
4:31 PM
02/25/19
02/25/19
8:24 PM
02/25/19
02/23/19
1:07 PM
02/25/19
02/23/19
11:57 PM
02/25/19
02/23/19
11:57 PM
02/25/19
02/25/19
8:24 PM
02/25/19
02/23/19
1:07 PM
02/25/19
02/25/19
4:31 PM
02/25/19
02/23/19
12:43 PM
02/25/19
02/25/19
8:52 AM
02/25/19
02/25/19
5:22 PM
02/25/19
02/23/19
1:22 PM
02/25/19
02/23/19
4:29 PM
02/25/19
02/24/19
5:40 PM
02/25/19
02/24/19
3:52 PM
02/25/19
02/23/19
6:04 AM
02/25/19
02/23/19
2:16 PM
02/25/19
02/23/19
4:46 PM
02/25/19
02/23/19
11:33 AM
02/26/19
02/26/19
11:59 PM
02/26/19
02/25/19
11:42 PM
02/26/19
02/25/19
11:35 PM
02/26/19
02/25/19
11:34 PM
02/26/19
02/25/19
11:54 PM
02/26/19
02/26/19
12:11 AM
02/26/19
02/26/19
3:50 PM
02/26/19
02/25/19
11:57 PM
02/26/19
02/26/19
4:11 PM
02/26/19
02/26/19
12:13 AM
02/26/19
02/25/19
11:43
02/26/19
02/26/19
4:02 PM
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Payment
D
Pre-Authorized Payment
D
TM Withdrawal Fee
D
TM Withdrawal Fee
D
TM Withdrawal Fee
D
TM Withdrawal Fee
D
TM Withdrawal
D
TM Withdrawal
D
TM Withdrawal
D
TM Withdrawal
D
and Purchase with PIN
D
and Purchase with PIN
D
and Purchase with PIN
D
and Purchase with PIN
D
and Purchase with PIN
D
TM Purchase
D
TM Purchase
D
TM Purchase
D
TM Purchase
D
TM Purchase
D
TM Purchase
D
TM Return Reversal
D
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
Pre-Authorized Deposit
C
and Purchase with PIN
D
and Purchase with PIN
D
Card
Purchase with PIN
D
PM
and Purchase with PIN
D
and Purchase with PIN
D
EFTA00134160

-----PAGE 11-----
02/26/19
02/25/19
11:37 PM
02/26/19
02/25/19
4:57 PM
02/26/19
02/23/19
11:46 PM
02/26/19
02/25/19
9:06 PM
02/27/19
02/25/19
7:50 PM
02/27/19
02/26/19
4:37 PM
02/27/19
02/26/19
4:21 PM
02/27/19
02/25/19
7:09 PM
02/27/19
02/25/19
10:26 PM
02/27/19
02/26/19
8:16 PM
03/04/19
02/28/19
6:23 PM
03/04/19
03/04/19
11:59 PM
03/06/19
03/05/19
12:32 PM
03/06/19
03/05/19
12:32 PM
03/06/19
03/06/19
11:59 PM
03/06/19
03/06/19
11:59 PM
03/11/19
03/10/19
12:08 AM
03/11/19
03/11/19
11:59 PM
03/11/19
03/08/19
8:57 PM
03/11/19
03/09/19
6:29 AM
03/11/19
03/11/19
11:59
03/11/19
03/11/19
11:59 PM
03/11/19
03/11/19
11:59 PM
03/11/19
03/11/19
7:25 AM
03/14/19
03/13/19
7:56 PM
and Purchase with PIN
D
TM Purchase
TM Purchase
TM Purchase
TM Purchase
TM Purchase
TM Purchase
TM Purchase
TM Purchase
TM Purchase
D
D
D
D
D
D
D
D
D
Reoccuring Card Purchase D
Insufficient Funds Fee Day D
1
Reoccuring Card Purchase D
Reoccuring Card Purchase D
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day D
1
Reoccuring Card Purchase D
CH Debit
D
TM Purchase
D
ATM
Purchase
D
PM
sufficient Funds Fee Day D
1
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day D
1
Pre-Authorized Deposit
C
Reoccuring Card Purchase D
EFTA00134161

-----PAGE 12-----
03/14/19
03/14/19
11:59 PM
Insufficient Funds Fee Day D
1
03/25/19
03/23/19
1:55 AM
Pre-Authorized Deposit
C
03/26/19
03/26/19
11:59 PM
ACH Deposit
C
03/27/19
03/27/19
8:25 PM
Pre-Authorized Deposit
C
03/27/19
03/27/19
2:33 PM
Pre-Authorized Deposit
C
03/27/19
03/27/19
2:49 PM
Pre-Authorized Deposit
C
03/27/19
03/27/19
2:27 AM
Pre-Authorized Payment
D
03/27/19
03/27/19
11:59 PM
ACH Deposit
C
03/27/19
03/27/19
8:28 PM
ATM Withdrawal
D
03/28/19
03/28/19
6:12 PM
Payment Received
C
03/28/19
03/28/19
7:23 AM
Pre-Authorized Deposit
C
03/28/19
03/27/19
11:35 PM
Pre-Authorized Deposit
C
03/28/19
03/28/19
6:47 PM
Pre-Authorized Deposit
C
03/28/19
03/28/19
12:07 AM
Pre-Authorized Deposit
C
03/28/19
03/28/19
6:48 PM
ATM Withdrawal
D
03/28/19
03/28/19
12:04 AM
Card Purchase with PIN
D
03/28/19
03/28/19
7:26 AM
Card Purchase with PIN
D
03/28/19
03/27/19
2:50 PM
ATM Purchase
D
03/28/19
03/27/19
2:26 AM
ATM Purchase
D
03/28/19
03/27/19
2:15 AM
ATM Purchase
D
03/28/19
03/27/19
2:34 PM
ATM Purchase
D
03/28/19
03/27/19
2:18 AM
ATM Purchase
D
03/29/19
03/29/19
4:41 PM
Payment Received
C
03/29/19
03/28/19
11:41 PM
Pre-Authorized Deposit
C
03/29/19
03/28/19
11:44 PM
Card Purchase with PIN
D
04/01/19
03/30/19
8:39 PM
Card Purchase with PIN
D
04/01/19
03/29/19
12:38 PM
Reoccuring Card Purchase D
04/01/19
03/30/19
2:48 PM
Payment Received
C
04/01/19
03/30/19
9:56 PM
ATM Purchase
D
04/01/19
03/31/19
3:09 PM
ATM Purchase
D
04/01/19
04/01/19
04/01/19
04/01/19
11:59 PM
11:59 PM
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day D
1
EFTA00134162

-----PAGE 13-----
04/01/19
04/01/19
04/02/19
04/05/19
04/01/19
03/30/19
04/02/19
04/04/19
11:59 PM
2:17 PM
11:59 PM
8:42 AM
Insufficient Funds Fee Day D
1
Pre-Authorized Deposit
C
ACH Debit
D
ATM Purchase
D
04/05/19
04/05/19
11:59 PM
Insufficient Funds Fee Day D
1
04/08/19
04/05/19
12:27 PM
Reoccuring Card Purchase D
04/08/19
04/06/19
8:24 PM
ATM Purchase
D
04/08/19
04/06/19
8:53 AM
ATM Purchase
D
04/08/19
04/06/19
2:27 AM
ATM Purchase
D
04/08/19
04/06/19
9:05 AM
ATM Purchase
D
04/08/19
04/08/19
04/08/19
04/08/19
11:59 PM
11:59 PM
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day
04/08/19
04/08/19
11:59 PM
D
1
04/08/19
04/06/19
9:07 AM
Pre-Authorized Deposit
C
04/08/19
04/06/19
8:54 AM
Pre-Authorized Deposit
C
04/08/19
04/06/19
1:50 AM
Pre-Authorized Deposit
C
04/08/19
04/06/19
2:04 AM
Pre-Authorized Deposit
C
04/08/19
04/06/19
7:09 AM
Pre-Authorized Deposit
C
04/08/19
04/07/19
2:37 AM
Pre-Authorized Deposit
C
04/08/19
04/06/19
8:27 PM
Pre-Authorized Deposit
C
04/08/19
04/06/19
2:06 AM
ATM Purchase
D
04/09/19
04/07/19
6:24 PM
ATM Purchase
D
04/09/19
04/08/19
9:23 PM
ATM Purchase
D
04/09/19
04/09/19
11:59 PM
Insufficient Funds Fee Day D
1
04/10/19
04/09/19
12:32 PM
ATM Purchase
D
04/10/19
04/10/19
11:59 PM
Insufficient Funds Fee Day D
1
04/11/19
04/10/19
12:34 AM
Reoccuring Card Purchase D
EFTA00134163

-----PAGE 14-----
04/11/19
04/11/19
11:59 PM
Insufficient Funds Fee Day D
1
04/22/19
04/20/19
1:54 AM
Pre-Authorized Deposit
C
04/23/19
04/23/19
6:36 PM
Chase Acct Collections
800-555-0433
C
04/26/19
04/26/19
11:59 PM
ATM Return Reversal
D
05/20/19
05/18/19
2:09 PM
Pre-Authorized Deposit
C
06/03/19
06/03/19
11:59 PM
Overdraft Write-Off Please
Contact Bank
C
EFTA00134164

-----PAGE 15-----
Description
Amount
Digit.co
Digit.co
PPD ID: 9165348002
-$8.45
QuickPay with Zelle payment to KISSIE CLAYTON 7734906071
-$50.00
Digit.co
Digit.co
PPD ID: 9165348002
-$1.11
1207TOMMY.COM 888-866-6948 NJ
04207670215605687
$391.61
01
INSUFFICIENT FUNDS FEE FOR A $391.61 CARD PURCHASE - DETAILS:
1207TOMMY.COM 888.866.6948 NJ
04207670215605687
-$34.00
01
04472312082870 LINDEN BLVD. BROOKLYN NY
04207670215605687
05
1209PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687
05
1207HLU*Hulu 12151290281 HULU.COM/BILL CA04207670215605687
01
1209APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS:
1209APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $7.99 RECURRING CARD PURCHASE -
DETAILS:
1207HLU'Hulu 12151290281 HULU.COM/BILL
CA04207670215605687
INSUFFICIENT FUNDS FEE FOR A $9.10 CARD PURCHASE WITH PIN -
DETAILS:
1209PRESTIGE GOURMET DELI BROOKLYN NY
04207670215605687
05
-$2.50
1213Amazon Prime Amzn.comibill WA
04207670215605687
$14.14
01
INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE -
DETAILS:
1213Amazon Prime Amzn.com/bill WA
04207670215605687
-$34.00
01
01
-$62.00
-$9.10
-$7.99
-$8.70
-$34.00
-$34.00
-$34.00
QuickPay with Zelle payment to Tarina Washington 7761082317
-$20.00
CAPITAL ONE
MOBILE PMT 834939800206883 WEB ID: 9279744980
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
00521112168 CHATHAM SQUARE NEW YORK NY
04207670215605687
05
8201761216RITE AID STORE - 4202 NEW YORK NY 04207670215605687
05
1215LOHO GROCERY CORP NEW YORK NY
04207670215605687
05
1215NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
90
1215LINDENWOOD DINER BROOKLYN NY
04207670215605687
05
-$70.00
$2,810.38
-$920.00
-$5.44
-$12.00
-$3.25
-$47.85
EFTA00134165

-----PAGE 16-----
1216MACYS .COM 800-289-6229 OH
01
1216MACYS .COM 800-289-6229 OH
01
1215MACYS .COM 800-289-6229 OH
01
04207670215605687
04207670215605687
04207670215605687
1217AMZN Mktp US*M25LA1J Amzn.com/bill WA04207670215605687
01
1215HOT CHIX BROOKLYN NY
04207670215605687
05
1216OPTIMUM 7836V 718-617.3500 NY
04207670215605687
01
1215FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
1215SP OUTDOORTOYS STO HTTPSGAGABEAR CA04207670215605687
01
1217GUESS.COM 213.7653100 CA
04207670215605687
01
1216AMZN Mktp US*M21N893 Amzn.com/bill WA04207670215605687
01
1216MCDONALD'S F4346 BROOKLYN NY
04207670215605687
05
AutoPayPlus
8008945000
PPD ID: 1460861458
INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus
8008945000
PPD ID: 1460861458
1219TOMMY.COM 888.866.6948 NJ
04207670215605687
01
1220APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687
01
1222AMZN Mktp US Amzn.com/bill WA
04207670215605687
00
1223LYFT *RIDE SAT 7AM LYFT.COM CA
04207670215605687
00
INSUFFICIENT FUNDS FEE FOR A $11.17 CARD PURCHASE - DETAILS:
1223LYFT *RIDE SAT 7AM LYFT.COM CA
04207670215605687
00
Reversal: SP OUTDOORTOYS STO HTTPSGAGABEAR CA
014404228850001
Reversal: INSUFFICIENT FUNDS FEE FORA $263.13
Reversal: INSUFFICIENT FUNDS FEE FORA $11.17
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 12.24.2018
Digit.co
Bonus
PPD ID: 5461730710
1226Nettlix.com nettlix.com CA
04207670215605687
01
00670512278 CHATHAM SQUARE NEW YORK NY
04207670215605687
05
0032461227402 MYRTLE AVE BROOKLYN NY
04207670215605687
05
1227EMPANADA MAMA - DOWNTO STRIPE.COM CA 04207670215605687
01
9650261231FOOT LOCKER 08673 BROOKLYN NY
04207670215605687
05
00711712298 CHATHAM SQUARE NEW YORK NY
04207670215605687
05
12/15 Claimld:
-$38.16
-$74.50
-$59.00
-$128.10
-$29.36
-$250.93
-$62.00
-$349.99
-$103.60
-$22.98
-$17.38
-$263.13
-$34.00
-$58.94
-$2.17
$20.96
-$11.17
-$34.00
$349.99
$34.00
$34.00
$34.00
$0.01
-$13.99
-$30.00
-$150.00
-$25.85
-$80.00
-$989.00
EFTA00134166

-----PAGE 17-----
INSUFFICIENT FUNDS FEE FOR A $80.00 CARD PURCHASE WITH PIN -
DETAILS: 9650261231FOOT LOCKER 08673 BROOKLYN NY
04207670215605687
05
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
00711312298 CHATHAM SQUARE NEW YORK NY
04207670215605687
05
1229FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 1231.2018
AutoPayPlus
8008945000
PPD ID: 1460861458
INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus
8008945000
PPD ID: 1460861458
0102BP#3662905RAM J BROOKLYN NY
04207670215605687
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.02.2019
INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE WITH PIN -
DETAILS:
0102BP#3662905RAM J BROOKLYN NY
04207670215605687
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.03.2019
0105APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE -
DETAILS:
0105APVITUNES.COM/BILL 800-275-2273 CA
04207670215605687
01
0107HLU*Hulu 12151290279 HULU.COM/BILL CA04207670215605687
01
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.07.2019
INSUFFICIENT FUNDS FEE FOR A $7.99 RECURRING CARD PURCHASE -
DETAILS:
0107HLU'Hulu 12151290279 HULU.COM/BILL
CA04207670215605687
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.08.2019
0109AMZNFreeTime*MB1B083B 888-802-3080 WA04207670215605687
01
0109APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS:
0109APL* ITUNES.COIWBILL 866.712-7753 CA 04207670215605687
01
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.10.2019
8594100116CITGO-WINDHORSE BROOKLYN NY
04207670215605687
AutoPayPlus
8008945000
PPD ID: 1460861458
INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus
8008945000
PPD ID: 1460861458
INSUFFICIENT FUNDS FEE FOR A $35.01 CARD PURCHASE WITH PIN -
DETAILS: 8594100116CITGO-WINDHORSE BROOKLYN NY
04207670215605687
0117Amazon Prime Amzn.com/bill WA
04207670215605687
01
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.16.2019
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.16.2019
0116FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687
00
0117OPTIMUM 7836V 718-617.3500 NY
04207670215605687
01
01
-$34.00
$2,036.89
-$1,000.00
-$50.00
$34.00
-$263.13
-$34.00
-$30.00
$34.00
-$34.00
$34.00
-$9.99
-$34.00
-$7.99
$34.00
-$34.00
$34.00
-$3.26
-$8.70
-$34.00
$34.00
-$35.01
-$263.13
-$34.00
-$34.00
-$14.14
$34.00
$34.00
-$294.35
-$277.21
EFTA00134167

-----PAGE 18-----
INSUFFICIENT FUNDS FEE FOR A $294.35 CARD PURCHASE - DETAILS:
0116FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687
-$34.00
00
INSUFFICIENT FUNDS FEE FOR A $277.21 CARD PURCHASE - DETAILS:
0117OPTIMUM 7836V 718-617.3500 NY
04207670215605687
-$34.00
01
INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE -
DETAILS:
0117Amazon Prime Amzn.com/bill WA
04207670215605687
01
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019
0116LOHO GROCERY CORP. NEW YORK NY
04207670215605687
05
INSUFFICIENT FUNDS FEE FOR A $11.42 CARD PURCHASE - DETAILS:
0116LOHO GROCERY CORP. NEW YORK NY
04207670215605687
05
0122JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687
05
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.18.2019
0121SO *INCA ROTISSERIE CHI Brooklyn NY 04207670215605687
00
CAPITAL ONE
MOBILE PMT 902139800485805 WEB ID: 9279744980
INSUFFICIENT FUNDS FEE FOR A $311.39 ITEM - DETAILS: CAPITAL ONE
MOBILE PMT 902139800485805 WEB ID: 9279744980
INSUFFICIENT FUNDS FEE FOR A $13.25 CARD PURCHASE - DETAILS:
0121SO *INCA ROTISSERIE CHI Brooklyn NY 04207670215605687
-$34.00
00
INSUFFICIENT FUNDS FEE FOR A $12.00 CARD PURCHASE WITH PIN -
DETAILS:
0122JEFFERSON MIDTOWN CORP BROOKLYN NY
04207670215605687
05
01237-ELEVEN STATEN ISLAND NY
04207670215605687
05
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019
$34.00
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019
$34.00
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019
$34.00
INSUFFICIENT FUNDS FEE FOR A $33.77 CARD PURCHASE WITH PIN -
DETAILS:
01237-ELEVEN STATEN ISLAND NY
04207670215605687
-$34.00
05
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.23.2019
0122KINGS BROADWAY DISCOUNT BROOKLYN NY 04207670215605687
05
INSUFFICIENT FUNDS FEE FOR A $43.54 CARD PURCHASE - DETAILS:
0122KINGS BROADWAY DISCOUNT BROOKLYN NY 04207670215605687
-$34.00
05
0125MADISON GOURMET DELI C BROOKLYN NY 04207670215605687
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.24.2019
INSUFFICIENT FUNDS FEE FOR A $7.00 CARD PURCHASE WITH PIN -
DETAILS:
0125MADISON GOURMET DELI C BROOKLYN NY
04207670215605687
0127FOOD BAZA 17-59 RIDGEW BROOKLYN NY 04207670215605687
05
0127BP#4849816BUSHW BROOKLYN NY
04207670215605687
05
-$34.00
$34.00
$34.00
$34.00
-$11.42
-$34.00
-$12.00
$34.00
-$13.25
-$311.39
-$34.00
-$34.00
-$33.77
$34.00
-$43.54
-$7.00
$34.00
-$34.00
-$16.77
-$30.00
EFTA00134168

-----PAGE 19-----
0126Netflix.com netflix.com CA
04207670215605687
01
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.25.2019
0127JFKLOT2BLU/BL JAMAICA NY
04207670215605687
90
INSUFFICIENT FUNDS FEE FOR A $16.77 CARD PURCHASE WITH PIN -
DETAILS:
0127FOOD BAZA 17.59 RIDGEW BROOKLYN NY
04207670215605687
05
INSUFFICIENT FUNDS FEE FOR A $15.00 CARD PURCHASE - DETAILS:
0127JFKLOT2BLU/BL JAMAICA NY
04207670215605687
90
INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE WITH PIN -
DETAILS:
0127BP#4849816BUSHW BROOKLYN NY
04207670215605687
05
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019
REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019
Online Transfer from CHK
transaction#: 7892001996
Online Transfer from CHK
transaction#: 7891342360
Online Transfer from CHK
transaction#: 7891020112
Online Transfer from CHK
transaction#: 7889581342
AutoPayPlus
8008945000
PPD ID: 1460861458
8134410130CITGO-WINDHORSE BROOKLYN NY
04207670215605687
0130SOC*CHEVONNE PHILLI 8774174551 CA 04207670215605687
00
Online Transfer from CHK
transaction#: 7893577519
2680900131488 JEFFERSON AVE. BROOKLYN NY
04207670215605687
05
0131JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687
05
Online Transfer from CHK
transaction#: 7901486977
Online Transfer from CHK
transaction#: 7896148038
Online Transfer from CHK
transaction#: 7902273846
Online Transfer from CHK
transaction#: 7901281532
Online Transfer from CHK
transaction#: 7896215754
Online Transfer from CHK
transaction#: 7901008800
Online Transfer from CHK
transaction#: 7901137286
Online Transfer from CHK
transaction#: 7900982358
0303640201574 WILSON AVE BROOKLYN NY
04207670215605687
05
0373120201RITE AID STORE - 1947 BROOKLYN NY 04207670215605687
05
0201ALYAMANI 99 CENTS PLUS BROOKLYN NY 04207670215605687
05
0201MOE SPORTS INC 1641 BR BROOKLYN NY 04207670215605687
05
0131MADISON GOURMET DELI C BROOKLYN NY 04207670215605687
0131United Family Wine and BROOKLYN NY 04207670215605687
0130NEW WAY DELI & GROCERY NEW YORK NY 04207670215605687
05
Online Transfer from CHK
transaction#: 7902664302
Online Transfer from CHK
transaction#: 7905897127
-$13.99
$34.00
-$15.00
-$34.00
-$34.00
-$34.00
$34.00
$34.00
$34.00
$20.00
$20.00
$25.00
$2,058.00
-$263.13
-$25.00
-$20.00
$30.00
-$2.50
-$21.50
-$5.00
$90.00
$20.00
$23.00
$10.00
$6.00
$61.00
$40.00
$44.00
-$2.50
-$101.79
-$15.40
-$75.00
-$13.00
-$5.00
-$18.50
-$13.52
$16.00
$25.00
EFTA00134169

-----PAGE 20-----
Online Transfer from CHK
transaction#: 7906808707
Online Transfer from CHK
transaction#: 7903217334
Digit.co
Payment
PPD ID: 7461730710
3660960203480 MADISON STREET BROOKLYN NY
04207670215605687
05
1993500203RITE AID STORE - 1947 BROOKLYN NY 04207670215605687
05
0203SUBWAY DELI BROOKLYN NY
04207670215605687
05
0201BOBS TROPICAL PET CENTE RIDGEWOOD NY 04207670215605687
05
0131LOHO GROCERY CORP. NEW YORK NY
04207670215605687
05
0201VILLA PANCHO BROOKLYN NY
04207670215605687
90
0201ATLANTIS CAR WASH & LUB BROOKLYN NY 04207670215605687
05
Online Transfer from CHK
transaction#: 7913663527
Online Transfer from CHK
transaction#: 7914235684
Online Transfer from CHK
transaction#: 7912484118
Online Transfer from CHK
transaction#: 7914368147
5475120205RITE AID STORE - 4202 NEW YORK NY 04207670215605687
05
0205BP#3012960JAMAI BROOKLYN NY
04207670215605687
0205SOCTLYDE WASHINGTO 8774174551 CA 04207670215605687
00
0205SOC*THURAVYA COOKE 8774174551 CA
04207670215605687
00
0205APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687
01
Online Transfer from CHK
transaction#: 7916761037
Online Transfer from CHK
transaction#: 7916226201
Online Transfer from CHK
transaction#: 7916998403
2771280206801 CYPRESS AVE. RIDGEWOOD NY
04207670215605687
05
7148060206377 HANCOCK STREET BROOKLYN NY
04207670215605687
05
5476760206FOOD BAZAAR #11 17.59 BROOKLYN NY 04207670215605687
05
0206WWVV.RALPHLAUREN.COM 888.475-7674 PA 04207670215605687
01
0205LINDENWOOD DINER BROOKLYN NY
04207670215605687
05
0205APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687
01
Online Transfer from CHK
transaction#: 7919591108
Online Transfer from CHK
transaction#: 7920260055
Online Transfer from CHK
transaction#: 7920119881
Online Transfer from CHK
transaction#: 7919589789
15569002071293 Bushwick Ave Brooklyn NY
04207670215605687
05
$82.00
$94.00
-$2.99
-$2.50
-$81.75
-$12.39
-$12.00
-$19.55
-$12.46
-$22.32
-$33.72
$20.00
$60.00
$40.00
$47.00
-$6.54
-$30.12
-$21.00
-$30.00
-$9.99
$39.00
$34.00
$40.00
-$2.50
-$2.50
-$31.75
-$31.60
-$41.63
-$91.99
-$55.47
-$8.70
$10.00
$11.00
$68.00
$30.00
-$2.50
-$21.50
EFTA00134170

-----PAGE 21-----
0207TARGET T- 500 W Sunr Valley Stream NY04207670215605687
05
0206NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
90
0207HLU*Hulu 12151290268 HULU.COM/BILL CA04207670215605687
01
Online Transfer from CHK
transaction#: 7924489401
Online Transfer from CHK
transaction#: 7924742604
Online Transfer from CHK
transaction#: 7920613652
Online Transfer from CHK
transaction#: 7923832154
Online Transfer from CHK
transaction#: 7923524476
328801020854 LEWIS AVENUE BROOKLYN NY
04207670215605687
05
0207MADISON GOURMET DELI C BROOKLYN NY 04207670215605687
0208JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687
05
8697710208CITGO-WINDHORSE BROOKLYN NY
04207670215605687
0207HL GROCERY BROOKLYN NY
04207670215605687
05
0207LITTLE CAESARS 3331.000 BROOKLYN NY 04207670215605687
05
CAPITAL ONE
MOBILE PMT 903939800358630 WEB ID: 9279744980
INSUFFICIENT FUNDS FEE FOR A $308.56 ITEM - DETAILS: CAPITAL ONE
MOBILE PMT 903939800358630 WEB ID: 9279744980
Online Transfer from CHK
transaction#: 7925031573
Online Transfer from CHK
transaction#: 7925908505
Online Transfer from CHK
transaction#: 7924888644
Online Transfer from CHK
transaction#: 7931790889
Online Transfer from CHK
transaction#: 7925043609
Online Transfer from CHK
transaction#: 7924896558
Online Transfer from CHK
transaction#: 7927177392
Online Transfer from CHK
transaction#: 7926511075
Online Transfer from CHK
transaction#: 7926671601
0098290209225 HAVEMEYER ST BROOKLYN NY
04207670215605687
05
1089090209574 WILSON AVE BROOKLYN NY
04207670215605687
05
0098210208225 HAVEMEYER ST BROOKLYN NY
04207670215605687
05
2629560209PARTY CITY 519 BROOKLYN NY
04207670215605687
05
1704340209THE BAR BOUTIQUE BROOKLYN NY
04207670215605687
05
0211TARGET T- 519 Gateway Brooklyn NY 04207670215605687
05
4816590209BIue City Brooklyn NY
04207670215605687
0209BEST BUY MOBILE #2518 BROOKLYN NY 04207670215605687
05
0209NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
90
0209LINDENWOOD DINER BROOKLYN NY
04207670215605687
05
-$68.34
-$1.50
-$7.99
$1,690.00
$196.00
$7.00
$30.00
$30.00
-$2.50
-$21.90
-$5.00
-$5.00
-$30.01
-$7.74
-$7.61
-$308.56
-$34.00
$54.00
$400.00
$20.00
$41.00
$20.00
$440.00
$217.00
$200.00
$129.00
-$2.50
-$620.00
-$41.79
-$900.00
-$39.78
-$80.00
-$43.46
-$200.00
-$60.00
-$1.25
-$16.33
EFTA00134171

-----PAGE 22-----
0209AMZNFreeTime*MI9HI8ZD 888.802-3080 WA04207670215605687
01
0209LINDENWOOD DINER BROOKLYN NY
04207670215605687
05
0209OPTIMUM 7836V 718-617.3500 NY
04207670215605687
01
0209FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
0208SHADIEWARE.COM 877.303.0735 NY
04207670215605687
01
0208SHADIEWARE.COM 877.303.0735 NY
04207670215605687
01
0207MR KIWI BROOKLYN NY
04207670215605687
05
0210FOUR POINTS HOTEL 212-2739389 NY
04207670215605687
01
0209CHANCE ASIAN BISTRO. BROOKLYN NY
04207670215605687
05
$107.99
Reversal: FOUR POINTS HOTEL 212.2739389 NY
02/10 Claimld:
314440880030001
$140.05
Reversal: INSUFFICIENT FUNDS FEE FOR A $308.56
$34.00
0210LOHO GROCERY CORP. NEW YORK NY
04207670215605687
$11.44
05
INSUFFICIENT FUNDS FEE FOR A $11.44 CARD PURCHASE - DETAILS:
05
-$34.00
0210LOHO GROCERY CORP. NEW YORK NY
04207670215605687
0209PEOPLE'S BARGAIN BROOKLYN NY
04207670215605687
$49.37
05
RETURNED ITEM FEE FOR AN UNPAID $263.13 ITEM - DETAILS: AutoPayPlus
8008945000
PPD ID: 1460861458
-$34.00
Online Transfer from CHK
transaction#: 7935373581
$194.00
02/13 402 MYRTLE AVE BROOKLYN NY
0214SOC*THURAYYA COOKE 8774174551 CA
04207670215605687
$80.00
00
-$113.00
2847360219RITE AID STORE - 1947 BROOKLYN NY 04207670215605687
$4.36
05
0217Amazon Prime Amzn.com/bill WA
04207670215605687
$14.14
01
0217MACYS KINGS PLAZA 800-289.6229 NY 04207670215605687
$116.00
01
INSUFFICIENT FUNDS FEE FOR A $116.00 CARD PURCHASE - DETAILS:
01
-$34.00
0217MACYS KINGS PLAZA 800-289.6229 NY 04207670215605687
INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE -
DETAILS:
0217Amazon Prime Amzn.com/bill WA
04207670215605687
-$34.00
01
Online Transfer from CHK .1= transaction#: 7970624381
$800.00
Online Transfer from CHK .1= transaction#: 7967964984
$130.00
Online Transfer from CHK
transaction#: 7973639017
$480100
Online Transfer from CHK
transaction#: 7969317505
Online Transfer from CHK
transaction#: 7966970754
$300.00
Online Transfer from CHK
transaction#: 7971947385
$200.00
Online Transfer from CHK
transaction#: 7970392880
$20.00
Online Transfer from CHK
transaction#: 7973940782
$4.00
Online Transfer from CHK
transaction#: 7968946280
$60.00
-$3.26
-$55.47
-$439.01
-$50.00
-$191.49
-$191.49
-$10.00
-$140.05
EFTA00134172

-----PAGE 23-----
Online Transfer from CHK
transaction#: 7968498460
Online Transfer from CHK
transaction#: 7972006045
Online Transfer from CHK
transaction#: 7974097687
Online Transfer to CHK
transaction#: 7972021922
Online Transfer to CHK
transaction#: 7971443760
4454500223*EDISON-MENLO PARK EDISON NJ
04207670215605687
05
082399022580-28 COOPER AVE GLENDALE NY
04207670215605687
05
0699100223158 LEWIS AVE BROOKLYN NY
04207670215605687
05
6820880225488 JEFFERSON AVE. BROOKLYN NY
04207670215605687
05
9236540223H&M0150 BROOKLYN NY
04207670215605687
05
0002500225ASSOCIATED SUPERMARKET BROOKLYN NY
04207670215605687
0225DOLLAR JUNTION 1550 BR BROOKLYN NY 04207670215605687
05
0223THE BROOKLYN WAY 1318 BROOKLYN NY 04207670215605687
05
0223BP#4849816BUSHW BROOKLYN NY
04207670215605687
0224ROSELLA PIZZA INC NEW YORK NY
04207670215605687
01
0224BLIMPIE BROOKLYN NY
04207670215605687
05
0223FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
02231 & C 99C STORE INC BROOKLYN NY
04207670215605687
05
0223ATLANTIS WASH LUBE BROOKLYN NY
04207670215605687
90
0223NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
90
Claim reversal: SP OUTDOORTOYS STO HTTPSGAGABEAR CA
12/15
ClaimId: 014404228850001
Online Transfer from CHK
transaction#: 7974240679
Online Transfer from CHK
transaction#: 7974231081
Online Transfer from CHK
transaction#: 7974229900
Online Transfer from CHK
transaction#: 7974254602
Online Transfer from CHK
transaction#: 7974274084
Online Transfer from CHK
transaction#: 7976060444
0225BP#6636807TRIDE BROOKLYN NY
04207670215605687
5181400226CLAIRE'S #6186 5169 KI BROOKLYN NY 04207670215605687
0225SUBWAY DELI BROOKLYN NY
04207670215605687
0225TARGET T- 519 Gateway Brooklyn NY 04207670215605687
05
9290440226H&M0035 BROOKLYN NY
04207670215605687
05
$50.00
$400.00
$100.00
-$390.00
-$760.00
-$2.50
-$2.50
-$2.50
-$2.50
-$43.00
-$63.00
-$41.85
-$21.50
-$54.98
-$8.32
-$18.48
-$130.00
-$30.17
-$39.41
-$20.68
-$25.00
-$19.55
-$51.16
-$2.00
-$349.99
$20.00
$30.00
$30.00
$30.00
$350.00
$106.00
-$20.18
-$5.43
-$11.00
-$56.99
-$64.98
EFTA00134173

-----PAGE 24-----
0225TARGET T- 519 Gateway Brooklyn NY 04207670215605687
05
0225BOBS TROPICAL PET CENTE RIDGEWOOD NY 04207670215605687
05
0225CHEESECAKE EDISON EDISON NJ
04207670215605687
05
0225CP THE SHOPS AT ATLAS P RIDGEWOOD NY 04207670215605687
90
0225LASER BOUNCE GLENDALE NY
04207670215605687
05
0226CP KINGS PLAZA SHOPPING BROOKLYN NY 04207670215605687
90
0226MCDONALD'S F23402 BROOKLYN NY
04207670215605687
05
0225LASER BOUNCE GLENDALE NY
04207670215605687
05
0226SALUD BAR & GRILL BROOKLYN NY
04207670215605687
90
0226NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
90
0228Netflix.com netflix.com CA
04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $13.99 RECURRING CARD PURCHASE -
DETAILS:
0228Netflix.com netflix.com CA
04207670215605687
01
0305APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687
$9.99
01
0305APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687
$8.70
01
INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE -
DETAILS:
0305APVITUNES.COM/BILL 866.712.7753 CA
-$34.00
04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $8.70 RECURRING CARD PURCHASE -
DETAILS:
0305APVITUNES.COM/BILL 866.712.7753 CA
-$34.00
04207670215605687
01
0310HLU'Hulu 12151290274 HULU.COM/BILL CA04207670215605687
01
CAPITAL ONE
MOBILE PMT 906839800424772 WEB ID: 9279744980
0309AMZNFreeTime*MI1RM0WM 888.802.3080 WA04207670215605687
01
0309FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $326.01 ITEM - DETAILS: CAPITAL ONE
MOBILE PMT 906839800424772 WEB ID: 9279744980
INSUFFICIENT FUNDS FEE FOR A $5.99 RECURRING CARD PURCHASE -
DETAILS:
0310HLU'Hulu 12151290274 HULU.COM/BILL
CA04207670215605687
INSUFFICIENT FUNDS FEE FOR A $25.00 CARD PURCHASE - DETAILS:
0309FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
Online Transfer from CHK
transaction#: 8020654688
0314Amazon Prime Amzn.com/bill WA
04207670215605687
01
01
-$83.54
-$58.69
-$60.99
-$5.00
-$10.83
-$3.00
-$15.11
-$112.80
-$39.10
-$5.50
-$13.99
-$34.00
-$5.99
-$326.01
-$3.26
-$25.00
-$34.00
-$34.00
-$34.00
$4.68
-$14.14
EFTA00134174

-----PAGE 25-----
INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE -
DETAILS:
0314Amazon Prime Amzn.com/bill WA
04207670215605687
01
Online Transfer from CHK
transaction#: 8059020448
Digit.co
Bonus
PPD ID: 5461730710
Online Transfer from CHK
transaction#: 8071948707
Online Transfer from CHK
transaction#: 8071050920
Online Transfer from CHK
transaction#: 8071093823
Online Transfer to CHK
transaction#: 8069615429
KASHABLE FUNDING CREDITS
PPD ID: 9314688004
00316203278 CHATHAM SQUARE NEW YORK NY
04207670215605687
05
-$34.00
$40.00
$0.04
$25.00
$74.00
$2.00
-$8,144.00
$9,250.00
-$25.00
2608050328SQC*Deonn Richardson VISA DIRECT CA 04207670215605687
$24.62
Online Transfer from CHK
transaction#: 8072859286
Online Transfer from CHK
transaction#: 8072340264
Online Transfer from CHK
transaction#: 8074809305
Online Transfer from CHK
transaction#: 8072381700
00366303288 CHATHAM SQUARE NEW YORK NY
04207670215605687
05
0328BP#4849816BUSHW BROOKLYN NY
04207670215605687
2014190328NEIGHBORHOOD DELI GROC BROOKLYN NY 04207670215605687
05
0327NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
90
0327FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
0327ORC*Credit One 877.8253242 NV
04207670215605687
01
0327SO *CASHDOLL 877-417-4551 TX
04207670215605687
00
0328OPTIMUM 7836V 718-617.3500 NY
04207670215605687
01
3026240329SQC*Deonn Richardson VISA DIRECT CA 04207670215605687
Online Transfer from CHK
transaction#: 8075471552
0328JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687
05
0330BP#4849816BUSHW BROOKLYN NY
04207670215605687
0329Netflix.com netflix.com CA
04207670215605687
01
1729130330SQC*Deonn Richardson VISA DIRECT CA 04207670215605687
0330NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
90
0331PROGRESSIVE LEASING hilps://progl UT 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $9.00 CARD PURCHASE - DETAILS:
0330NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
90
INSUFFICIENT FUNDS FEE FOR A $86.01 CARD PURCHASE - DETAILS:
0331PROGRESSIVE LEASING https:l/progl UT 04207670215605687
01
$2.00
$30.00
$12.00
$4.00
-$35.00
-$31.65
-$6.00
-$1.25
-$68.98
-$109.95
-$74.00
-$326.16
$14.78
$10.00
-$9.00
-$35.20
-$13.99
$14.78
-$9.00
-$86.01
-$34.00
-$34.00
EFTA00134175

-----PAGE 26-----
INSUFFICIENT FUNDS FEE FOR A $35.20 CARD PURCHASE WITH PIN -
DETAILS:
0330BP#4849816BUSHW BROOKLYN NY
04207670215605687
Online Transfer from CHK
transaction#: 8082367270
Digit.co
Subscriptn
PPD ID: 7461730710
0404FINGERHUT DEBIT CREDIT 800.2082500 MN04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $34.38 CARD PURCHASE - DETAILS:
0404FINGERHUT DEBIT CREDIT 800.2082500 MN04207670215605687
01
0405APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687
01
0407MACYS .COM 800-289-6229 OH
04207670215605687
01
0407AMZN Mktp US*MW4UI4K Amzn.com/bill WA04207670215605687
01
0406FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687
01
0406FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE - DETAILS:
0406FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $61.99 CARD PURCHASE - DETAILS:
01
-$34.00
0407AMZN Mktp US'MW4UI4K Amzn.com/bill WA04207670215605687
INSUFFICIENT FUNDS FEE FOR A $289.35 CARD PURCHASE - DETAILS:
0406FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687
01
Online Transfer from CHK
transaction#: 8107103747
$32.00
Online Transfer from CHK
transaction#: 8107077967
$62.00
Online Transfer from CHK
transaction#: 8106750933
$262.00
Online Transfer from CHK
transaction#: 8106761579
$520.00
Online Transfer from CHK
transaction#: 8106926270
$50.00
Online Transfer from CHK
transaction#: 8109327797
84.00
Online Transfer from CHK
transaction#: 8108847650
$76.00
0406REGIONAL ACCEPTANCE #0 252.7561121 NC04207670215605687
01
0407DALLAS BBQ - EAST VILLA NEW YORK NC 04207670215605687
$31.54
01
0409AMZNFreeTime*MW7LK1R0 888.802-3080 WA04207670215605687
-$3.26
01
INSUFFICIENT FUNDS FEE FOR A $31.54 CARD PURCHASE - DETAILS:
01
-$34.00
0407DALLAS BBC) - EAST VILLA NEW YORK NC 04207670215605687
0409APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS:
0409APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687
01
0410HLU'Hulu 12151290259 HULU.COM/BILL CA04207670215605687
01
-$34.00
$1.00
-$2.99
-$34.38
-$34.00
-$9.99
-$86.33
-$61.99
-$289.35
-$30.00
-$34.00
-$34.00
-$517.69
-$8.70
-$34.00
-$5.99
EFTA00134176

-----PAGE 27-----
INSUFFICIENT FUNDS FEE FOR A $5.99 RECURRING CARD PURCHASE -
DETAILS:
0410HLU'Hulu 12151290259 HULU.COM/BILL
-$34.00
CA04207670215605687
01
Online Transfer from CHK
transaction#: 8150882384
$100.00
Chase Acct Collections 800.555.0433
$9.85
Claim reversal: FOUR POINTS HOTEL 212-2739389 NY
02/10 Claimld:
314440880030001
-$140.05
Online Transfer from CHK
transaction#: 8245001352
$30.00
$527.43
EFTA00134177

-----PAGE 28-----
-282.37
Total No of Transactions
380
No of Accounts
1
EFTA00134178

-----PAGE 29-----
Account Name :
DEONN W RICHARDSON
Paid Date
Transaction
Authorization
Date
Transaction
AuthorizationTi
me
12/17/18
12/17/18
11:59 PM
12/31/18
12/29/18
8:25 AM
12/31/18
12/31/18
11:59 PM
12/31/18
12/30/18
12:09 AM
12/31/18
12/30/18
12:02 AM
12/31/18
12/30/18
12:07 AM
01/04/19
01/04/19
11:59 PM
01/07/19
01/07/19
11:59 PM
01/30/19
01/30/19
3:34 PM
01/30/19
01/30/19
3:20 AM
01/30/19
01/30/19
10:58 PM
01/30/19
01/30/19
5:47 PM
01/30/19
01/30/19
11:59 PM
01/30/19
01/30/19
11:59 PM
01/30/19
01/30/19
11:59 PM
01/31/19
01/31/19
9:39 AM
02/01/19
02/01/19
5:49 PM
02/01/19
02/01/19
4:00 PM
02/01/19
02/01/19
9:24 PM
02/01/19
02/01/19
5:02 PM
02/01/19
02/01/19
4:29 PM
02/01/19
01/31/19
11:18PM
02/01/19
02/01/19
12:01 AM
02/01/19
02/01/19
3:54 PM
02/04/19
02/02/19
12:21 AM
02/04/19
02/03/19
2:49 PM
02/04/19
02/02/19
8:24 AM
02/04/19
02/03/19
3:27 AM
02/05/19
02/05/19
9:53 PM
02/05/19
02/05/19
6:11 PM
02/05/19
02/05/19
11:34AM
02/05/19
02/05/19
11:00 PM
02/06/19
02/06/19
8:48 PM
02/06/19
02/06/19
7:11 PM
02/06/19
02/06/19
3:43 PM
02/07/19
02/07/19
5:22 PM
02/07/19
02/07/19
8:49 PM
02/07/19
02/07/19
5:21 PM
02/07/19
02/07/19
9:52 PM
02/08/19
02/08/19
8:31 PM
02/08/19
02/08/19
10:21 PM
02/08/19
02/08/19
3:22 PM
02/08/19
02/08/19
4:54 PM
Account Number
Transaction Type
ACH Deposit
ATM Transfer From DDA
ACH Deposit
ATM Withdrawal
ATM Withdrawal
ATM Withdrawal
Service Fee
Service Fee Reversal
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
ACH Deposit
ACH Deposit
ACH Deposit
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
Pre-Authorized Payment
C=Cmdft
D=Debits
C
C
C
D
D
D
D
C
D
D
D
D
C
C
C
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
EFTA00134179

-----PAGE 30-----
02/08/19
02/08/19
1:51 AM
Pre-Authorized Payment
D
02/08/19
02/08/19
11:59 PM
ACH Deposit
C
02/11/19
02/09/19
5:11 PM
Pre-Authorized Payment
D
02/11/19
02/08/19
11:58 PM
Pre-Authorized Payment
D
02/11/19
02/09/19
1:10AM
Pre-Authorized Payment
D
02/11/19
02/08/19
11:52 PM
Pre-Authorized Payment
D
02/11/19
02/09/19
12:56 AM
Pre-Authorized Payment
D
02/11/19
02/09/19
12:35 PM
Pre-Authorized Payment
D
02/11/19
02/11/19
8:12 PM
Pre-Authorized Payment
D
02/11/19
02/09/19
4:08 PM
Pre-Authorized Payment
D
02/11/19
02/09/19
9:08 PM
Pre-Authorized Payment
D
02/11/19
02/11/19
2:21 PM
ATM Withdrawal
02/13/19
02/12/19
10:13 PM
Ouickpay Online W/D Ext
trans
D
02/13/19
02/13/19
7:59 AM
Pre-Authorized Payment
D
02/25/19
02/23/19
8:00 PM
Pre-Authorized Payment
D
02/25/19
02/23/19
11:56 PM
Pre-Authorized Payment
D
02/25/19
02/23/19
2:18 AM
Pre-Authorized Payment
D
02/25/19
02/24/19
3:52 PM
Pre-Authorized Payment
D
02/25/19
02/25/19
9:06 PM
Pre-Authorized Payment
D
02/25/19
02/23/19
1:21 PM
Pre-Authorized Payment
D
02/25/19
02/25/19
9:16 AM
Pre-Authorized Payment
D
02/25/19
02/25/19
10:16 PM
Pre-Authorized Payment
D
02/25/19
02/25/19
8:48 AM
Pre-Authorized Payment
D
02/25/19
02/24/19
5:35 PM
Pre-Authorized Payment
D
02/25/19
02/25/19
7:08 PM
Pre-Authorized Payment
D
02/25/19
02/23/19
4:40 PM
Pre-Authorized Payment
D
02/25/19
02/25/19
1:24 AM
Pre-Authorized Deposit
C
02/25/19
02/25/19
9:23 AM
Pre-Authorized Deposit
C
02/25/19
02/25/19
11:59 PM
ACH Deposit
C
02/25/19
02/24/19
11:27 PM
ATM Withdrawal
D
02/26/19
02/26/19
12:11 AM
Pre-Authorized Payment
D
02/26/19
02/25/19
11:42 PM
Pre-Authorized Payment
D
02/26/19
02/25/19
11:34 PM
Pre-Authorized Payment
D
02/26/19
02/25/19
11:35 PM
Pre-Authorized Payment
D
02/26/19
02/25/19
11:54 PM
Pre-Authorized Payment
D
02/26/19
02/26/19
3:50 PM
Pre-Authorized Payment
D
03/11/19
03/09/19
9:21 AM
Withdrawal
D
03/11/19
03/11/19
7:25 AM
Pre-Authorized Payment
D
03/11/19
03/11/19
11:59 PM
ACH Deposit
C
03/25/19
03/23/19
1:55 AM
Pre-Authorized Payment
D
03/25/19
03/23/19
7:52 AM
ATM Cash Deposit
C
03/25/19
03/25/19
11:59 PM
ACH Deposit
C
03/25/19
03/23/19
7:49 AM
ATM Withdrawal
03/25/19
03/24/19
1:32 AM
ATM Withdrawal
03/27/19
03/27/19
2:58 PM
Withdrawal
D
03/27/19
03/27/19
2:33 PM
Pre-Authorized Payment
D
03/27/19
03/27/19
2:27 AM
Pre-Authorized Deposit
C
03/27/19
03/27/19
2:49 PM
Pre-Authorized Payment
D
03/27/19
03/27/19
8:25 PM
Pre-Authorized Payment
D
EFTA00134180

-----PAGE 31-----
03/27/19
03/27/19
3:01 PM
ATM Withdrawal
D
03/28/19
03/28/19
7:23 AM
Pre-Authorized Payment
D
03/28/19
03/28/19
6:47 PM
Pre-Authorized Payment
D
03/28/19
03/27/19
11:35 PM
Pre-Authorized Payment
D
03/28/19
03/28/19
12:07 AM
Pre-Authorized Payment
D
03/29/19
03/28/19
11:41 PM
Pre-Authorized Payment
D
03/29/19
03/29/19
3:22 PM
ATM Withdrawal
D
04/01/19
03/30/19
2:17 PM
Pre-Authorized Payment
D
04/08/19
04/06/19
8:54 AM
Pre-Authorized Payment
D
04/08/19
04/06/19
7:09 AM
Pre-Authorized Payment
D
04/08/19
04/06/19
8:27 PM
Pre-Authorized Payment
D
04/08/19
04/06/19
9:07 AM
Pre-Authorized Payment
D
04/08/19
04/06/19
1:50 AM
Pre-Authorized Payment
D
04/08/19
04/06/19
2:04 AM
Pre-Authorized Payment
D
04/08/19
04/07/19
2:37 AM
Pre-Authorized Payment
D
04/08/19
04/08/19
11:59 PM
ACH Deposit
C
04/08/19
04/07/19
2:44 AM
ATM Withdrawal
D
04/08/19
04/06/19
7:51 AM
ATM Withdrawal
D
04/22/19
04/20/19
2:25 PM
Withdrawal
D
04/22/19
04/20/19
1:54 AM
Pre-Authorized Payment
D
04/22/19
04/22/19
11:59 PM
ACH Deposit
C
04/23/19
04/23/19
6:36 PM
Chase Acct Collections
D
800-555-0433
05/06/19
05/06/19
11:59 PM
ACH Deposit
C
05/06/19
05/04/19
7:31 AM
ATM Withdrawal
D
05/06/19
05/05/19
3:21 PM
ATM Withdrawal
D
05/07/19
05/07/19
05/07/19
05/07/19
11:59 PM
ACH Debit
D
In sufficient Funds Fee Day
11:59 PM
D
1
05/07/19
05/06/19
11:23 PM
ATM Withdrawal
D
05/20/19
05/18/19
2:09 PM
Pre-Authorized Payment
D
05/20/19
05/20/19
11:59 PM
ACH Debit
D
05/20/19
05/20/19
11:59 PM
ACH Deposit
C
05/20/19
05/19/19
1:41 AM
ATM Withdrawal
D
05/20/19
05/18/19
11:41 PM
ATM Withdrawal
D
05/20/19
05/20/19
1:09 PM
ATM Withdrawal
D
05/20/19
05/20/19
1:10 PM
ATM Withdrawal
D
05/21/19
05/21/19
11:59
PM■
ACH Debit
D
05/21/19
05/21/19
11:59 PM
ACH Debit
D
05/21/19
05/21/19
11:59 PM
ACH Debit
D
05/21/19
05/21/19
11:59 PM
ACH Debit
D
EFTA00134181

-----PAGE 32-----
05/21/19
05/21/19
05/21/19
05/21/19
05/21/19
05/21/19
11:59 PM
11:59 PM
11:59 PM
nsufficient Funds Fee Day

D
nsufficient Funds Fee Day

D
nsufficient Funds Fee Day D
06/03/19
06/01/19
2:15 AM
re-Authorized Payment
D
06/03/19
06/03/19
11:59 PM
CH Deposit
C
06/03/19
06/03/19
11:59 PM
CH Debit
D
06/03/19
06/03/19
11:59 PM
CH Debit
D
06/03/19
06/01/19
7:40 AM
TM Withdrawal
D
06/03/19
06/02/19
3:39 PM
TM Withdrawal
D
06/03/19
06/01/19
7:42 AM
TM Withdrawal
D
06/04/19
06/04/19
11:59 PM
CH Debit
D
06/04/19
06/04/19
11:59 PM
CH Debit
D
06/04/19
06/04/19
11:59 PM
CH Debit
D
06/06/19
06/06/19
11:59 PM
CH Debit
D
06/06/19
06/06/19
11:59 PM
nsufficient Funds Fee Day D
06/10/19
06/10/19
7:36 PM
and Purchase with PIN
D
06/10/19
06/08/19
4:00 AM
eoccuring Card Purchase D
06/10/19
06/10/19
06/17/19
06/10/19
06/10/19
06/15/19
11:59 PM
11:59 PM
3:01 PM
nsufficient Funds Fee Day D
nsufficient Funds Fee Day D
uickpay Online W/D Ext D
ans
06/17/19
06/15/19
12:57 PM
ayment Sent
D
06/17/19
06/15/19
7:47 AM
TM Cash Deposit
C
06/17/19
06/17/19
11:59 PM
CH Debit
D
06/17/19
06/17/19
11:59 PM
CH Deposit
C
06/17/19
06/15/19
7:44 AM
TM Withdrawal
D
06/17/19
06/14/19
11:36 PM
and Purchase with PIN
D
06/17/19
06/16/19
1:43 AM
and Purchase with PIN
D
06/17/19
06/16/19
3:38 PM
TM Purchase
D
06/17/19
06/16/19
12:53 AM
TM Purchase
D
06/17/19
06/15/19
7:21 AM
TM Purchase
D
06/18/19
06/18/19
2:46 AM
eoccuring Card Purchase D
EFTA00134182

-----PAGE 33-----
06/18/19
06/18/19
11:59 PM
ACH Debit
D
06/18/19
06/18/19
11:59 PM
ACH Debit
D
06/18/19
06/18/19
06/18/19
06/18/19
11:59 PM
11:59 PM
Insufficient Funds Fee Day D
1
Insufficient Funds Fee Day D
1
06/18/19
06/18/19
11:59 PM
ACH Debit
D
06/18/19
06/18/19
11:59 PM
ACH Deposit
C
06/18/19
06/18/19
11:59 PM
ACH Deposit
C
06/18/19
06/17/19
9:18 PM
ATM Purchase
D
06/19/19
06/18/19
7:57 AM
Payment Sent
D
06/19/19
06/19/19
11:59 PM
Insufficient Funds Fee Day D
1
06/21/19
06/20/19
4:45 PM
ATM Purchase
D
06/21/19
06/21/19
11:59 PM
Insufficient Funds Fee Day D
1
06/25/19
06/24/19
9:22 PM
Reoccuring Card Purchase D
06/25/19
06/25/19
11:59 PM
Insufficient Funds Fee Day D
1
06/26/19
06/26/19
3:44 PM
Card Purchase with PIN
D
06/26/19
06/26/19
11:59 PM
Insufficient Funds Fee Day D
1
07/01/19
07/01/19
11:59 PM
Return Item Fee Day 1
D
07/01/19
07/01/19
11:59 PM
Return Item Fee Day 1
D
07/01/19
07/01/19
11:59 PM
ACH Deposit
C
07/01/19
06/29/19
10:32 AM
ATM Withdrawal
D
07/01/19
06/30/19
3:04 AM
Card Purchase with PIN
D
07/01/19
06/29/19
1:53 AM
Card Purchase with PIN
D
07/01/19
06/29/19
8:00 AM
Card Purchase with PIN
D
07/15/19
07/13/19
7:47 PM
ATM Purchase With Cash D
Back
07/15/19
07/13/19
11:59 PM
ATM Return
C
07/15/19
07/15/19
07/15/19
07/15/19
07/15/19
07/14/19
1:50 PM
10:36 PM
3:05 PM
Credit - Chase Deposit to
C
Chase Deposit
Credit - Chase Deposit to
C
Chase Deposit
Debit -Chase Deposit to
D
Chase Deposit
EFTA00134183

-----PAGE 34-----
07/15/19
07/14/19
8:50 PM
Debit -Chase Deposit to
Chase Deposit
D
07/15/19
07/14/19
12:55 AM
Reoccuring Card Purchase D
07/15/19
07/15/19
11:59 PM
CH Debit
D
07/15/19
07/15/19
11:59 PM
CH Deposit
C
07/15/19
07/15/19
11:59 PM
CH Deposit
C
07/15/19
07/15/19
5:26 AM
TM Withdrawal Fee
D
07/15/19
07/15/19
4:50 PM
TM Withdrawal Fee
D
07/15/19
07/15/19
10:43 PM
TM Withdrawal
D
07/15/19
07/15/19
5:26 AM
TM Withdrawal
D
07/15/19
07/15/19
4:50 PM
TM Withdrawal
D
07/15/19
07/15/19
2:00 PM
ard Purchase with PIN
D
07/15/19
07/13/19
6:09 PM
ard Purchase with PIN
D
07/15/19
07/13/19
5:46 PM
ard Purchase with PIN
D
07/15/19
07/15/19
2:00 PM
ard Purchase with PIN
D
07/15/19
07/15/19
12:15AM
ard Purchase with PIN
D
07/15/19
07/14/19
12:40 PM
ard Purchase with PIN
D
07/15/19
07/15/19
6:42 PM
ard Purchase with PIN
D
07/15/19
07/13/19
4:55 PM
ard Purchase with PIN
D
07/15/19
07/14/19
3:09 PM
ard Purchase with PIN
D
07/15/19
07/15/19
7:19 PM
ard Purchase with PIN
D
07/15/19
07/15/19
12:54 AM
ard Purchase with PIN
D
07/15/19
07/13/19
6:01 PM
ard Purchase with PIN
D
07/15/19
07/14/19
12:02 PM
ard Purchase with PIN
D
07/15/19
07/14/19
1:21 AM
ard Purchase with PIN
D
07/15/19
07/13/19
9:08 AM
TM Purchase
D
07/15/19
07/14/19
8:42 PM
TM Purchase
D
07/15/19
07/14/19
12:18 AM
TM Purchase
D
07/15/19
07/13/19
8:45 AM
TM Purchase
D
07/15/19
07/13/19
8:38 AM
TM Purchase
D
07/15/19
07/14/19
7:26 PM
TM Purchase
D
EFTA00134184

-----PAGE 35-----
07/15/19
07/13/19
4:28 PM
ATM Purchase
D
07/15/19
07/14/19
2:18 AM
ATM Purchase
D
07/16/19
07/16/19
11:59 PM
ACH Debit
D
07/16/19
07/16/19
6:39 PM
ATM Withdrawal Fee
D
07/16/19
07/16/19
6:39 PM
ATM Withdrawal
D
07/16/19
07/16/19
1:42 AM
Card Purchase with PIN
D
07/16/19
07/16/19
9:22 PM
Card Purchase with PIN
D
07/16/19
07/16/19
7:44 PM
Card Purchase with PIN
D
07/16/19
07/15/19
10:40 PM
ATM Purchase
D
07/16/19
07/15/19
2:14 PM
ATM Purchase
D
07/16/19
07/15/19
1:41 PM
ATM Purchase
D
07/16/19
07/15/19
9:51 PM
ATM Purchase
D
07/17/19
07/17/19
11:59 PM
ACH Debit
D
07/17/19
07/17/19
2:24 PM
ATM Withdrawal
D
07/17/19
07/15/19
10:17 PM
ATM Purchase
D
07/17/19
07/15/19
10:41 PM
ATM Purchase
D
07/18/19
07/18/19
1:58 AM
Reoccuring Card Purchase D
07/18/19
07/18/19
11:59 PM
Insufficient Funds Fee Day D
1
07/19/19
07/19/19
2:44 PM
ATM Purchase
D
07/19/19
07/18/19
12:53 AM
ATM Purchase
D
07/19/19
07/19/19
11:59 PM
In sufficient Funds Fee Day D
1
07/22/19
07/22/19
3:20 PM
Card Purchase with PIN
D
07/22/19
07/19/19
8:18 PM
ATM Purchase
D
07/22/19
07/22/19
11:59 PM
Insufficient Funds Fee Day D
1
07/22/19
07/22/19
11:59 PM
In sufficient Funds Fee Day D
1
07/25/19
07/24/19
4:43 AM
ATM Purchase
D
EFTA00134185

-----PAGE 36-----
07/25/19
07/25/19
11:59 PM
07/29/19
07/27/19
1:14 PM
07/29/19
07/29/19
11:59 PM
07/29/19
07/29/19
11:59 PM
07/29/19
07/27/19
1:27 PM
07/29/19
07/27/19
1:27 PM
07/29/19
07/27/19
11:11 PM
07/31/19
07/30/19
6:32 PM
07/31/19
07/31/19
11:59 PM
Insufficient Funds Fee Day D
1
Payment Sent
D
CH Debit
D
CH Deposit
C
TM Withdrawal Fee
D
TM Withdrawal
D
TM Withdrawal
D
Reoccuring Card Purchase D
Insufficient Funds Fee Day D
1
EFTA00134186

-----PAGE 37-----
Description
Amount
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
$10.00
00711712298 CHATHAM SQUARE NEW YORK NY
04207670215605687
$989.00
05
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
$10.00
00146012301380 FULTON ST BROOKLYN NY
04207670215605687
$95.00
05
00145212301380 FULTON ST BROOKLYN NY
04207670215605687
$700.00
05
00145812301380 FULTON ST BROOKLYN NY
04207670215605687
$200.00
05
MONTHLY SERVICE FEE
-$12.00
REFUND OF MONTHLY SERVICE FEE CHARGED ON 01-04.2019
$12.00
Online Transfer to CHK

transaction#: 7891020112
-$25.00
Online Transfer to CHK
transaction#: 7889581342
-$2,058.00
Online Transfer to CHKWransactiontt 7892001996
-$20.00
Online Transfer to CHK ...=transaction#: 7891342360
-$20.00
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
$1,261.15
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
$1,500.00
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
$1,500.00
Online Transfer to CHK ...=transaction#: 7893577519
-$30.00
Online Transfer to CHK ..Miansaction#: 7901486977
-$90.00
Online Transfer to CHK
transaction#: 7901008800
-$61.00
Online Transfer to CHK
transaction#: 7902273846
-$23.00
Online Transfer to CHK
transaction#: 7901281532
-$10.00
Online Transfer to CHK
transaction#: 7901137286
-$40.00
Online Transfer to CHK
transaction#: 7896148038
-$20.00
Online Transfer to CHK
transaction#: 7896215754
-$6.00
Online Transfer to CHK ...Mtransaction#: 7900982358
-$44.00
Online Transfer to CHK
transaction#: 7902664302
-$16.00
Online Transfer to CHK ...=transaction#: 7906808707
-$82.00
Online Transfer to CHK ...=transaction#: 7903217334
-$94.00
Online Transfer to CHK ....transaction#: 7905897127
-$25.00
Online Transfer to CHK ...=transaction#: 7914235684
-$60.00
Online Transfer to CHKamnsactione: 7913663527
-$20.00
Online Transfer to CHK ...=transaction#: 7912484118
-$40.00
Online Transfer to CHKWransactiontt 7914368147
-$47.00
Online Transfer to CHK ...=transaction#: 7916998403
-$40.00
Online Transfer to CHK ..Mirensactiontt 7916761037
-$39.00
Online Transfer to CHK ...=transaction#: 7916226201
-$34.00
Online Transfer to CHK:aansactiont$: 7919591108
-$10.00
Online Transfer to CHK ...Mtmnsaction#: 7920119881
-$68.00
Online Transfer to CHK ...=transaction#: 7919589789
-$30.00
Online Transfer to CHK ...Mtransaction#: 7920260055
-$11.00
Online Transfer to CHK ...=transaction#: 7924489401
-$1,690.00
Online Transfer to CHK ...=transaction#: 7924742604
-$196.00
Online Transfer to CHK ...=transaction#: 7923524476
-$30.00
Online Transfer to CHK ...=transaction#: 7923832154
-$30.00
EFTA00134187

-----PAGE 38-----
Online Transfer to CHK
transaction#: 7920613652
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
Online Transfer to CHK ....transaction#: 7926671601
Online Transfer to CHK ...Mrtransactionk: 7924896558
Online Transfer to CHK
transaction#: 7925043609
Online Transfer to CHK
transactionk: 7924888644
Online Transfer to CHK
transaction# 7925031573
Online Transfer to CHK
transaction#: 7925908505
Online Transfer to CHK
transaction#: 7931790889
Online Transfer to CHK
transaction#: 7926511075
Online Transfer to CHK
transaction#: 7927177392
00873602111380 FULTON ST BROOKLYN NY
04207670215605687
05
-$7.00
$3,433.18
-$129.00
-$440.00
-$20.00
-$20.00
-$54.00
-$400.00
-$41.00
-$200.00
-$217.00
-$940.00
QuickPay with Zelle payment to 3475675351 JPM207703493
-$25.00
Online Transfer to CHK
transaction#: 7935373581
-$194.00
Online Transfer to CHK

transaction#: 7968946280
-$60.00
Online Transfer to CHK
transaction#: 7969317505
-$40.00
Online Transfer to CI-I ....transactionk: 7966970754
-$300.00
Online Transfer to CHK
transaction#: 7970392880

-$20.00
Online Transfer to CHK
transactionk: 7973940782

-$4.00
Online Transfer to CHK
transaction# 7967964984
-$130.00
Online Transfer to
7972006045
-$400.00
Online Transfer to CHK
transaction#: 7974097687
-$100.00
Online Transfer to CHK7Miransaction#: 7971947385
-$200.00
Online Transfer to CHK
transaction#: 7970624381

-$800.00
Online Transfer to CI-Miransactionk: 7973639017

-$80.00
Online Transfer to CHK
transactiont 7968498460
-$50.00
Online Transfer from CHK ...MN transaction#: 7971443760
$760.00
Online Transfer from CHK
transaction#: 7972021922
$390.00
AGRI TREAS 310
FED SAL
PPD ID: 9101036009

$2,599.92
00532002248 CHATHAM SQUARE NEW YORK NY
04207670215605687
$1,000.00
05
Online Transfer to CHK
transaction#: 7974274084
-$350.00
Online Transfer to CHK
transaction#: 7974240679
-$20.00
Online Transfer to CHK
transaction#: 7974229900
-$30.00
Online Transfer to CHK
transaction#: 7974231081
-$30.00
Online Transfer to CHK
transaction#: 7974254602
-$30.00
Online Transfer to CHK
transaction#: 7976060444
-$106.00
-$1,530.00
Online Transfer to CHK
transaction#: 8020654688
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
Online Transfer to CHK
transaction#: 8059020448
03/23 490 FULTON ST BROOKLYN NY
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
0055850323490 FULTON ST BROOKLYN NY
04207670215605687
05
-$4.68
$1,534.43
-$40.00
$80.00
$1,876.44
-$1,000.00
00214203242100 LINDEN BLVD BROOKLYN NY
04207670215605687
05
-$915.00
-$7,000.00
Online Transfer to CHK
transaction#: 8071050920
-$74.00
Online Transfer from CHK..
transaction#: 8069615429
$8,144.00
Online Transfer to CHK
transaction#: 8071093823
-$2.00
Online Transfer to CHK
transaction#: 8071948707
-$25.00
EFTA00134188

-----PAGE 39-----
00470803271380 FULTON ST BROOKLYN NY
04207670215605687
05
Online Transfer to CHK
transaction#: 8072859286
Online Transfer to CHK
transaction#: 8074809305
Online Transfer to CHK
transaction#: 8072340264
Online Transfer to CHK
transaction#: 8072381700
Online Transfer to CHK
transaction#: 8075471552
00524403291380 FULTON ST BROOKLYN NY
04207670215605687
05
Online Transfer to CHK
Online Transfer to CHK
Online Transfer to CHK
Online Transfer to CHK
Online Transfer to CHK
Online Transfer to CHK
Online Transfer to CHK
Online Transfer to CHK
transaction#: 8109327797
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
00155704071380 FULTON ST BROOKLYN NY
04207670215605687
05
0082750406402 MYRTLE AVE BROOKLYN NY
04207670215605687
05
▪
transactiong: 8082367270
▪
transaction#: 8107077967
▪
transaction#: 8106926270
▪
transaction#: 8108847650
▪
transactiong: 8107103747
▪
transactiong: 8106750933
▪
transactiong: 8106761579
Online Transfer to CHK
transaction#: 8150882384
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
Transf to
- OD Collections 800-555-0433
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
0075440504402 MYRTLE AVE BROOKLYN NY
04207670215605687
05
00340805051380 FULTON ST BROOKLYN NY
04207670215605687
05
REGIONAL ACCEPT TELPAYMENT 000000030639396 TEL ID: 8561240670
INSUFFICIENT FUNDS FEE FOR A $546.20 ITEM - DETAILS: REGIONAL
ACCEPT TELPAYMENT 000000030639396 TEL ID: 8561240670
0085810506402 MYRTLE AVE BROOKLYN NY
04207670215605687
05
Online Transfer to CHK
transaction#: 8245001352
CAPITAL ONE
ONLINE PMT 913839910292562 WEB ID: 9279744991
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
00512805192100 LINDEN BLVD BROOKLYN NY
04207670215605687
05
00941805181380 FULTON ST BROOKLYN NY
04207670215605687
05
00009405201380 FULTON ST BROOKLYN NY
04207670215605687
05
00009605201380 FULTON ST BROOKLYN NY
04207670215605687
05
Credit One Bank Payment 0000341526777 WEB ID: 912240213
AMAZON MARKETPLA INTERNET 091000012174700 WEB ID: 9049016352
AMAZON MARKETPLA INTERNET 091000012050284 WEB ID: 9049016352
-$480.00
-$2.00
-$12.00
-$30.00
-$4.00
-$10.00
-$505.00
-$1.00
-$62.00
-$50.00
-$76.00
-$32.00
-$262.00
-$520.00
-$4.00
$2,176.09
-$170.00
-$1,000.00
-$1,800.00
-$100.00
$1,909.32
-$9.85
$1,396.94
-$650.00
-$200.00
-$546.20
-$34.00
-$200.00
-$30.00
-$66.00
$2,714.86
-$1,000.00
-$1,000.00
-$380.00
-$5.00
-$59.95
-$34.24
-$10.99
FINGERHUT
PAYMENT
PPD ID: 9044022257
-$59.99
EFTA00134189

-----PAGE 40-----
INSUFFICIENT FUNDS FEE FOR A $59.99 ITEM - DETAILS: FINGERHUT
PAYMENT
PPD ID: 9044022257
INSUFFICIENT FUNDS FEE FOR A $34.24 ITEM - DETAILS: AMAZON
MARKETPLA INTERNET 091000012174700 WEB ID: 9049016352
INSUFFICIENT FUNDS FEE FOR A $59.95 ITEM - DETAILS: Credit One Bank
Payment 0000341526777 WEB ID: 912240213
Online Transfer to CHK
transaction#: 8287426615
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
CAPITAL ONE
MOBILE PMT 915239800123153 WEB ID: 9279744980
OPTIMUM 7836
CABLE PMNT
PPD ID: 9078360001
00004106011380 FULTON ST BROOKLYN NY
04207670215605687
05
0081490602402 MYRTLE AVE BROOKLYN NY
04207670215605687
05
00004306011380 FULTON ST BROOKLYN NY
04207670215605687
05
Credit One Bank Payment 0000344082434 WEB ID: 912240213
FINGERHUT
PAYMENT
PPD ID: 9044022257
REGIONAL ACCEPT MOBPAYMENT 000000030925293 WEB ID: 7561240670
CAPITAL ONE
MOBILE PMT 915639800539840 WEB ID: 9279744980
INSUFFICIENT FUNDS FEE FOR A $300.00 ITEM - DETAILS: CAPITAL ONE
MOBILE PMT 915639800539840 WEB ID: 9279744980
8131120610BJS WHOLESALE #0 339 G BROOKLYN NY 04207670215605687
05
0608HLU*Hulu 12151290213 HULU.COM/BILL CA04207670215605687
00
INSUFFICIENT FUNDS FEE FOR A $34.99 CARD PURCHASE WITH PIN -
DETAILS: 8131120610BJS WHOLESALE #0 339 G BROOKLYN NY
04207670215605687
05
INSUFFICIENT FUNDS FEE FOR A $5.99 RECURRING CARD PURCHASE -
DETAILS:
0608HLU'Hulu 12151290213 HULU.COM/BILL
CA04207670215605687
QuickPay with Zelle payment to This Chick JPM241296393
0615SQC*CASH APP CHEVON 8774174551 CA 04207670215605687
00
06/15 214 BROADWAY NEW YORK NY
CAPITAL ONE
MOBILE PMT 916639800118216 WEB ID: 9279744980
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
0070920615214 BROADWAY NEW YORK NY
05
7457150614CITGO-WINDHORSE BROOKLYN NY
04207670215605687
04207670215605687
0616YOUR DEAL FOOD BROOKLYN NY
04207670215605687
02
0616JUNIORS BROOKLYN NY
04207670215605687
90
0615AYMEN ORGANIC MINI MART BROOKLYN NY 04207670215605687
05
0615PAPA DELI AND GROCERY BROOKLYN NY 04207670215605687
05
0618Amazon Prime Amzn.com/bill WA
04207670215605687
01
00
-$34.00
-$34.00
-$34.00
-$20.00
$2,384.08
-$50.00
-$341.00
-$600.00
-$50.00
-$400.00
-$50.00
-$59.99
-$545.00
-$300.00
-$34.00
-$34.99
-$5.99
-$34.00
-$34.00
-$21.00
-$40.00
$110.00
-$50.00
$2,004.00
-$900.00
-$30.12
-$7.24
-$33.70
-$12.00
-$9.00
-$14.14
EFTA00134190

-----PAGE 41-----
Credit One Bank Payment RICHARDSON.DEON WEB ID: 912240213
Credit One Bank Payment 0000347455003 WEB ID: 912240213
INSUFFICIENT FUNDS FEE FOR A $50.00 ITEM - DETAILS: Credit One Bank
Payment 0000347455003 WEB ID: 912240213
INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE -
DETAILS:
0618Amazon Prime Amzn.com/bill WA
04207670215605687
01
-$1.07
-$50.00
-$34.00
-$34.00
REGIONAL ACCEPT MOBPAYMENT 000000031071040 WEB ID: 7561240670
-$521.36
Credit One Bank Payment
PPD ID: 912240213
$0.24
Credit One Bank Payment
PPD ID: 912240213
$0.83
0617JUNIORS BROOKLYN NY
04207670215605687
$33.70
90
0618SOC*CASH APP KISSIE 8774174551 CA 04207670215605687
$40.00
00
INSUFFICIENT FUNDS FEE FOR A $40.00 PAYMENT SENT - DETAILS:
0618SOC*CASH APP KISSIE 8774174551 CA 04207670215605687
-$34.00
00
0620LYFT *RIDE WED 4PM lyft.com CA
04207670215605687
$6.85
01
INSUFFICIENT FUNDS FEE FOR A $6.85 CARD PURCHASE - DETAILS:
0620LYFT *RIDE WED 4PM lyft.com CA
04207670215605687
-$34.00
01
0624NETFLIX.COM NETFLIX.COM CA
04207670215605687
415.99
01
INSUFFICIENT FUNDS FEE FOR A $15.99 RECURRING CARD PURCHASE -
DETAILS:
0624NETFLIX.COM NETFLIX.COM CA
04207670215605687
-$34.00
01
0958030626SHELL SERVICE STATION BROOKLYN NY 04207670215605687
-$25.12
INSUFFICIENT FUNDS FEE FOR A $25.12 CARD PURCHASE WITH PIN -
DETAILS: 0958030626SHELL SERVICE STATION BROOKLYN NY
-$34.00
04207670215605687
RETURNED ITEM FEE FOR AN UNPAID $280.00 ITEM - DETAILS: CAPITAL ONE
-$34.00
MOBILE PMT 918039800265369 WEB ID: 9279744980
RETURNED ITEM FEE FOR AN UNPAID $348.49 ITEM - DETAILS: OPTIMUM
-$34.00
7836
CABLE PMNT
PPD ID: 9078360001
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
$2,092.60
00276006298 CHATHAM SQUARE NEW YORK NY
04207670215605687
$1,730.00
05
0630BLAK SERVICE ST BROOKLYN NY
04207670215605687
-$2.20
0629PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687
410A0
05
0759440629MADISON GOURMET DELI BROOKLYN NY
04207670215605687
$8.32
02
0713RITE AID STORE - 1947 BROOKLYN NY 04207670215605687
459A9
Purchase $19.49 Cash Back $40.00
05
0713FOOT LOCKER 08535 BROOKLYN NY
04207670215605687
$60.00
05
QuickPay with Zelle payment from COURTNEY A COOKE 8435135800
$15.00
QuickPay with Zelle payment from COURTNEY A COOKE 8436772137
$20.00
QuickPay with Zelle payment to COURTNEY A COOKE 8431940345
-$70.00
EFTA00134191

-----PAGE 42-----
QuickPay with Zelle payment to COURTNEY A COOKE 8432702504
-$40.00
0714HLU*Hulu 12151290298 HULU.COM/BILL CA04207670215605687
00
CAPITAL ONE
MOBILE PMT 919439800109446 WEB ID: 9279744980
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
0026700715501 2ND AVE NEW YORK NY
04207670215605687
05
1942900715485 1ST AVE NY NY
04207670215605687
05
9109090715131 TOMPKINS AVENUE BROOKLYN NY
04207670215605687
05
0715FOODTOWN #602 BROOKLYN NY
04207670215605687
05
8524380713FOOTACTION 57912 BROOKLYN NY
04207670215605687
05
8411470713FOOT LOCKER 07701 BROOKLYN NY
04207670215605687
05
0715FOODTOWN #602 BROOKLYN NY
04207670215605687
05
0715BP#4835724GNK B BRONX NY
04207670215605687
0005950714ASSOCIATED SUPERMARKET BROOKLYN NY
04207670215605687
02
9903040715BURLINGTON STORES 98 VALLEY STREAM
NY04207670215605687
05
8147390713FOOT LOCKER 08879 NEW YORK NY
04207670215605687
05
1508440714MADISON GOURMET DELI BROOKLYN NY
04207670215605687
02
0715WAL-MART #5293 VALLEY STREAM NY
04207670215605687
05
0714PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687
05
8483770713FOOTACTION 57912 BROOKLYN NY
04207670215605687
05
0714FINE FARE SUPER BROOKLYN NY
04207670215605687
05
0714PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687
05
0713ALLSTATE *PAYMENT 800-255-7828 IL 04207670215605687
01
0714SOCO RESTAURANT BROOKLYN NY
04207670215605687
05
0714ONLY ONE PLACE INC FLUSHING NY
04207670215605687
05
0713ORC*Credit One 877.8253242 NV
04207670215605687
01
0713FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687
01
0714HJ FRUIT 8, VEGETABLE NEW YORK NY
04207670215605687
05
-$5.99
-$50.00
$703.50
$2,348.96
-$2.50
-$2.50
-$20.00
-$43.00
-$31.95
-$29.58
-$209.76
-$55.00
-$11.98
-$20.01
-$2.98
-$45.70
-$60.00
-$6.50
-$30.90
-$10.40
-$30.00
-$20.94
-$8.32
-$200.00
-$35.93
-$201.96
-$59.95
-$59.99
-$8.32
EFTA00134192

-----PAGE 43-----
0713NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
90
0714KENNEDY FRIED CHICKEN BROOKLYN NY 04207670215605687
05
REGIONAL ACCEPT MOBPAYMENT 000000031367973 WEB ID: 7561240670
0303550716574 WILSON AVE BROOKLYN NY
04207670215605687
05
0716PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687
05
4240960716PIONEER SUPERMARKE BROOKLYN NY
04207670215605687
05
0716FOOD BAZA 17-59 RIDGEW BROOKLYN NY 04207670215605687
05
07153545 Dominos Pizza 718.221.4800 NY 04207670215605687
01
0715BARGAIN LAND BROOKLYN NY
04207670215605687
05
0715NYCDOT PARKING METERS LONG IS CITY NY04207670215605687
$0.75
90
0716APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687
$5.70
01
CON ED OF NY
INTELL CK
PPD ID: 2462467002
-$330.00
00626307171380 FULTON ST BROOKLYN NY
04207670215605687
$590.00
05
0715CAFE DELI-CIOUS NEW YORK NY
04207670215605687
$5.27
05
0715Asian Express NEW YORK NY
04207670215605687
$20.10
05
0718Amazon Prime Amzn.com/bill WA
04207670215605687
$14.14
01
INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE -
DETAILS:
0718Amazon Prime Amzn.com/bill WA
04207670215605687
-$34.00
01
0719PILOT_06955 HAW RIVER NC
04207670215605687
$30.10
90
0718MADISON GOURMET DELI BROOKLYN NY
04207670215605687
-$3.63
05
INSUFFICIENT FUNDS FEE FOR A $30.10 CARD PURCHASE - DETAILS:
0719PILOT_06955 HAW RIVER NC
04207670215605687
-$34.00
90
1520000722BARGAIN LAND BROOKLYN NY
04207670215605687
-$2.50
-$13.50
-$521.36
-$2.50
-$41.79
-$21.84
-$8.50
-$37.64
-$21.74
-$11.95
05
-$23.93
0721HOLIDAY INN EXPRESS GRE GREENWOOD SC 04207670215605687
$252.88
01
INSUFFICIENT FUNDS FEE FOR A $23.93 CARD PURCHASE WITH PIN -
DETAILS: 1520000722BARGAIN LAND BROOKLYN NY
-$34.00
04207670215605687
05
INSUFFICIENT FUNDS FEE FOR A $252.88 CARD PURCHASE - DETAILS:
0721HOLIDAY INN EXPRESS GRE GREENWOOD SC 04207670215605687
-$34.00
01
0724Netflix.com nedlix.com CA
04207670215605687
01309
-$15.99
EFTA00134193

-----PAGE 44-----
INSUFFICIENT FUNDS FEE FOR A $15.99 CARD PURCHASE - DETAILS:
0724Netflix.com nedlix.com CA
04207670215605687
01309
0727SOC*CASH APP DIAMON 8774174551 CA 04207670215605687
00
OPTIMUM 7836
CABLE PMNT
PPD ID: 9078360001
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
5276190727574 WILSON AVE BROOKLYN NY
04207670215605687
05
00635607278 CHATHAM SQUARE NEW YORK NY
04207670215605687
05
0731APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687
01
INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE -
DETAILS:
0731APVITUNES.COM/BILL 866.712.7753 CA
04207670215605687
01
-$34.00
-$51.00
-$652.00
$1,888.26
-$2.50
-$31.79
-$645.00
-$9.99
-$34.00
EFTA00134194

-----PAGE 45-----
-32.02
Total No of Transactions
255
No of Accounts
1
EFTA00134195

-----PAGE 46-----
Account Name :
PERRY T JOYNER
Paid Date
Transaction
Authorization
Date
Transaction
AuthorizationTi
me
12/13/18
12/11/18
10:55 AM
12/14/18
12/14/18
11:59 PM
12/14/18
12/14/18
11:59 PM
12/14/18
12/14/18
11:59 PM
12/14/18
12/14/18
10:36 AM
12/17/18
12/14/18
11:43 AM
12/17/18
12/15/18
11:00 AM
12/17/18
12/17/18
1:13AM
12/17/18
12/17/18
5:42 PM
12/17/18
12/14/18
10:36 AM
12/17/18
12/15/18
7:16 PM
12/19/18
12/19/18
6:24 PM
12/20/18
12/19/18
3:47 PM
12/20/18
12/18/18
6:07 PM
12/20/18
12/19/18
2:29 PM
12/21/18
12/21/18
4:31 PM
12/21/18
12/21/18
11:59 PM
12/28/18
12/28/18
11:59 PM
12/28/18
12/28/18
11:59 PM
12/28/18
12/28/18
11:59 PM
12/31/18
12/30/18
4:04 PM
12/31/18
12/30/18
10:48 AM
12/31/18
12/28/18
9:59 PM
01/03/19
01/03/19
1:27 AM
01/03/19
01/02/19
10:03 PM
01/04/19
01103/19
5:51 PM
01/04/19
01/04/19
11:59 PM
01/04/19
01/04/19
11:59 PM
Account Number
Transaction Type
ATM Purchase
ACH Debit
ACH Deposit
ACH Deposit
ATM Purchase
Payment Sent
Debit -Chase Deposit to
Chase Deposit
C=Cmdft
D=Debtts
D
D
C
C
D
D
Card Purchase with PIN
D
Card Purchase with PIN
D
ATM Purchase
ATM Purchase
D
D
Card Purchase with PIN
D
Payment Sent
D
Reoccuring Card Purchase D
ATM Purchase
Debit -Chase Deposit to
Chase Deposit
ACH Deposit
ACH Debit
ACH Deposit
ACH Deposit
ATM Purchase
ATM Purchase
ATM Purchase
D
D
C
D
C
C
D
D
D
Card Purchase with PIN
D
ATM Purchase
Payment Sent
ACH Deposit
ACH Deposit
D
C
EFTA00134196

-----PAGE 47-----
01/04/19
01/07/19
01/07/19
01/08/19
01/03/19
01/06/19
01/07/19
01/08/19
12:02 AM
ATM Purchase
6:21 PM
Payment Sent
7:53
PM■
ATM Cash Deposit
12:03 PM
Card Purchase with PIN
D
D
C
D
01/09/19
01/08/19
8:01 AM
ATM Purchase
D
01/10/19
01/10/19
6:31 PM
Card Purchase with PIN
D
01/10/19
01/10/19
10:45 PM
Card Purchase with PIN
D
01/11/19
01/11/19
11:59 PM
ACH Debit
D
01/11/19
01/11/19
11:59 PM
ACH Deposit
C
01/11/19
01/10/19
11:08 PM
Card Purchase with PIN
D
01/11/19
01/11/19
1:01 AM
ATM Purchase
D
01/11/19
01/10/19
5:36 PM
ATM Purchase
D
01/14/19
01/11/19
3:11 PM
Payment Sent
D
01/14/19
01/12/19
8:45 PM
Card Purchase with PIN
D
01/14/19
01/10/19
11:17 PM
ATM Purchase
D
01/14/19
01/12/19
12:07 PM
ATM Purchase
D
01/14/19
01/11/19
11:08AM
ATM Purchase
D
01/14/19
01/13/19
10:50 PM
ATM Purchase
D
01/14/19
01/11/19
11:10 AM
ATM Purchase
D
01/14/19
01/12/19
4:31 PM
ATM Purchase
D
01/15/19
01/14/19
6:50 PM
ATM Purchase
D
01/16/19
01/16/19
10:39 PM
Card Purchase with PIN
D
01/16/19
01/16/19
7:44 PM
Card Purchase with PIN
D
01/16/19
01/15/19
1:28 PM
ATM Purchase
D
01/17/19
01/17/19
10:11 PM
ATM Cash Deposit
C
01/18/19
01/18/19
11:59 PM
ACH Deposit
C
01/18/19
01/18/19
2:06 AM
ATM Purchase
D
01/18/19
01/17/19
8:58 PM
ATM Purchase
D
01/22/19
01/22/19
8:34 PM
ATM Check Deposit
C
01/22/19
01/18/19
9:44 AM
Reoccuring Card Purchase D
01/22/19
01/19/19
7:41 PM
Card Purchase with PIN
D
EFTA00134197

-----PAGE 48-----
01/22/19
01/21/19
3:43 AM
ard Purchase with PIN
D
01/22/19
01/20/19
12:05 AM
ard Purchase with PIN
D
01/22/19
01/18/19
3:18 PM
TM Purchase
D
01/23/19
01/23/19
1:31 PM
Payment Received
C
01/24/19
01/23/19
1:44 PM
TM Purchase
D
01/25/19
01/25/19
11:59 PM
CH Debit
D
01/25/19
01/25/19
11:59 PM
CH Deposit
C
01/28/19
01/28/19
7:51 PM
Credit - Chase Deposit to
Chase Deposit
C
01/28/19
01/28/19
12:47 AM
Credit - Chase Deposit to
C
Chase Deposit
01/28/19
01/28/19
7:53 PM
ard Purchase with PIN
D
01/28/19
01/28/19
2:29 PM
ard Purchase with PIN
D
01/28/19
01/25/19
3:23 PM
TM Purchase
D
01/29/19
01/29/19
8:56 AM
TM Purchase With Cash
Back
D
01/29/19
01/28/19
2:23 PM
Payment Sent
D
01/29/19
01/28/19
11:42 PM
Credit - Chase Deposit to
Chase Deposit
C
01/29/19
01/28/19
3:33 AM
Reoccuring Card Purchase D
01/29/19
01/28/19
11:47 PM
ard Purchase with PIN
D
01/30/19
01/29/19
2:52 PM
TM Purchase
D
01/30/19
01/29/19
1:32 AM
TM Purchase
D
01/30/19
01/28/19
11:41 PM
TM Purchase
D
01/31/19
01/31/19
1:01 AM
TM Purchase
D
01/31/19
01/30/19
2:25 PM
TM Purchase
D
02/01/19
01/31/19
11:39 PM
Payment Received
C
02/01/19
02/01/19
11:59 PM
CH Deposit
C
02/01/19
02/01/19
3:22 PM
ard Purchase with PIN
D
02/01/19
02/01/19
5:49 PM
ard Purchase with PIN
D
02/01/19
02/01/19
5:38 PM
ard Purchase with PIN
D
02/01/19
01/30/19
9:39 PM
ATM Purchase
D
02/01/19
01/31/19
5:09 PM
TM Purchase
D
02/04/19
02/03/19
7:25 PM
Payment Received
C
02/04/19
02/03/19
11:55 PM
TM Cash Deposit
C
02/04/19
02/04/19
11:47 AM
TM Withdrawal Fee
D
EFTA00134198

-----PAGE 49-----
02/04/19
02/04/19
8:11 PM
TM Withdrawal Fee
D
02/04/19
02/04/19
11:47 AM
TM Withdrawal
D
02/04/19
02/04/19
8:11 PM
TM Withdrawal
D
02/04/19
02/03/19
12:58 AM
and Purchase with PIN
D
02/04/19
02/03/19
6:08 PM
and Purchase with PIN
D
02/04/19
02/03/19
6:59 PM
and Purchase with PIN
D
02/04/19
02/03/19
7:29 PM
TM Purchase
D
02/04/19
02/01/19
3:13 PM
TM Purchase
D
02/04/19
02/03/19
4:01 PM
TM Purchase
D
02/04/19
02/01/19
2:50 PM
TM Purchase
D
02/04/19
02/01/19
11:58 AM
TM Purchase
D
02/04/19
02/02/19
7:35 PM
TM Purchase
D
02/04/19
02/01/19
10:23 AM
TM Purchase
D
02/04/19
02/03/19
10:11 PM
'TM
Purchase
D
02/05/19
02/05/19
12:27 AM
d
ebit -Chase Deposit to
D
hase Deposit
02/05/19
02/05/19
12:29 AM
d
ebit -Chase Deposit to
D
hase Deposit
02/05/19
02/05/19
5:25 PM
Card
Purchase with PIN
D
02/05/19
02/05/19
10:11 PM
and Purchase with PIN
D
02/05/19
02/04/19
3:56 PM
TM Purchase
D
02/06/19
02/05/19
9:45 PM
TM Purchase
D
02/06/19
02/04/19
8:53 PM
TM Purchase
D
02/06/19
02/05/19
2:12 PM
TM Purchase
D
02/06/19
02/04/19
10:14 PM
TM Purchase
D
02/07/19
02/07/19
7:43 PM
and Purchase with PIN
D
02/07/19
02/07/19
7:48 PM
and Purchase with PIN
D
02/07/19
02/06/19
2:21 AM
TM Purchase
D
02/07/19
02/06/19
10:16 PM
TM Purchase
D
02/07/19
02/06/19
2:50 PM
TM Purchase
D
EFTA00134199

-----PAGE 50-----
02/08/19
02/08/19
11:59 PM
EACH
Debit
D
02/11/19
02/07/19
7:56 PM
ATM Purchase
D
02/13/19
02/13/19
10:25 PM
Card Purchase with PIN
D
02/15/19
02/14/19
11:18 PM
Payment Received
C
02/15/19
02/15/19
6:27 PM
Card Purchase with PIN
D
02/19/19
02/16/19
7:50 AM
Reoccuring Card Purchase D
02/19/19
02/19/19
11:59 PM
Insufficient Funds Fee Day D
1
02/19/19
02/15/19
12:10 AM
ATM Purchase
D
02/20/19
02/18/19
6:40 AM
Reoccuring Card Purchase D
02/20/19
02/20/19
11:59 PM
Insufficient Funds Fee Day D
1
02/22/19
02/21/19
11:49 PM
Payment Received
C
02/22/19
02/22/19
12:06 AM
Payment Received
C
02/22/19
02/22/19
11:56 AM
Credit - Chase Deposit to
C
Chase Deposit
02/22/19
02/22/19
2:06 AM
Credit - Chase Deposit to
C
Chase Deposit
02/22/19
02/22/19
12:05 PM
Credit - Chase Deposit to
C
Chase Deposit
02/22/19
02/22/19
11:59 PM
ACH Debit
D
02/25/19
02/24/19
4:35 PM
Payment Received
C
02/25/19
02/24/19
9:38 PM
Payment Received
C
02/25/19
02/24/19
10:23 PM
Card Purchase with PIN
D
02/25/19
02/24/19
5:45 PM
ATM Purchase
D
02/25/19
02/24/19
10:39 PM
ATM Purchase
D
02/25/19
02/22/19
12:06 PM
ATM Purchase
D
02/27/19
02/27/19
11:59 PM
Credit/Deposit
C
02/28/19
02/28/19
8:43 PM
ATM Withdrawal Fee
D
02/28/19
02/28/19
8:43 PM
ATM Withdrawal
D
03/01/19
02/28/19
3:31 AM
Reoccuring Card Purchase D
03/01/19
03/01/19
11:59 PM
ACH Deposit
C
03/04/19
03/01/19
7:54 PM
Payment Sent
D
03/04/19
03/03/19
7:14 PM
Payment Sent
D
03/04/19
03/03/19
7:14 PM
Payment Received
C
EFTA00134200

-----PAGE 51-----
03/04/19
03/04/19
7:16 PM
03/04/19
03/03/19
3:13 PM
03/04/19
03/03/19
3:13 PM
03/04/19
03/03/19
4:14 AM
03/04/19
03/03/19
3:42 PM
03/04/19
03/02/19
8:21 PM
03/05/19
03/04/19
5:55 PM
03/07/19
03/06/19
6:44 PM
03/07/19
03/07/19
2:12 AM
03/07/19
03/07/19
1:52 AM
03/08/19
03/07/19
10:44 AM
03/08/19
03/08/19
8:14 AM
03/08/19
03/08/19
11:59 PM
03/08/19
03/08/19
11:59 PM
03/11/19
03/09/19
1:54 AM
03/11/19
03/10/19
5:47 AM
03/11/19
03/11/19
12:46 AM
03/11/19
03/10/19
6:16 PM
03/11/19
03/10/19
5:46 AM
03/11/19
03/10/19
6:30 PM
03/11/19
03/10/19
5:51 PM
03/11/19
03/10/19
6:28 PM
03/11/19
03/09/19
6:58 PM
03/12/19
03/12/19
11:59 PM
03/12/19
03/10/19
11:17 PM
03/12/19
03/11/19
8:51 PM
03/12/19
03/11/19
9:38 PM
03/13/19
03/13/19
11:59 PM
03/13/19
03/12/19
3:39 AM
ayment Received
C
TM Withdrawal Fee
D
TM Withdrawal
D
and Purchase with PIN
D
TM Purchase
D
TM Purchase
D
ayment Sent
D
ayment Sent
D
TM Cash Deposit
C
and Purchase with PIN
D
'ayment
Sent
D
ebit -Chase Deposit to
hase Deposit
CH Debit
CH Deposit
redit - Chase Deposit to
hase Deposit
and Purchase with PIN
D
and Purchase with PIN
D
and Purchase with PIN
D
and Purchase with PIN
D
D
D
C
C
TM Purchase
D
TM Purchase
D
TM Purchase
D
TM Purchase
D
ervice Fee
D
TM Purchase
D
TM Purchase
D
TM Purchase
D
rediUDeposit
C
'TM
Purchase
D
EFTA00134201

-----PAGE 52-----
03/14/19
03/14/19
C
1:18 PM
Credit - Chase Deposit to
Chase Deposit
03/14/19
03/14/19
2:43 PM
Card Purchase with PIN
D
03/15/19
03/15/19
11:59 PM
ACH Deposit
C
03/15/19
03/15/19
5:59 PM
Card Purchase with PIN
D
03/15/19
03/14/19
11:42 PM
Card Purchase with PIN
D
03/15/19
03/15/19
11:23 AM
Card Purchase with PIN
D
03/15/19
03/14/19
2:38 PM
ATM Purchase
D
03/18/19
03/16/19
8:28 PM
Payment Received
C
03/18/19
03/16/19
9:35 PM
Debit -Chase Deposit to
D
Chase Deposit
03/18/19
03/16/19
3:04 PM
ATM Withdrawal Fee
D
03/18/19
03/16/19
3:04 PM
ATM Withdrawal
D
03/18/19
03/16/19
4:49 PM
Card Purchase with PIN
D
03/18/19
03/16/19
8:40 PM
Card Purchase with PIN
D
03/18/19
03/16/19
2:15 AM
Card Purchase with PIN
D
03/18/19
03/14/19
10:18 PM
ATM Purchase
D
03/18/19
03/15/19
10:37 PM
ATM Purchase
D
03/18/19
03/14/19
10:19 PM
ATM Purchase
D
03/18/19
03/14/19
8:54 PM
ATM Purchase
D
03/18/19
03/16/19
6:19 PM
ATM Purchase
D
03/18/19
03/15/19
1:20 PM
ATM Purchase
D
03/18/19
03/14/19
2:25 PM
ATM Purchase
D
03/18/19
03/16/19
2:26 PM
ATM Purchase
D
03/18/19
03/16/19
1:46 PM
ATM Purchase
D
03/18/19
03/15/19
8:18 PM
ATM Purchase
D
03/18/19
03/15/19
10:50 AM
ATM Purchase
D
03/18/19
03/14/19
2:54 PM
ATM Purchase
D
03/19/19
03/19/19
6:55 PM
ATM Cash Deposit
C
03/20/19
03/21/19
03/18/19
03/21/19
6:39 AM
10:39 PM
Reoccuring Card Purchase D
Credit - Chase Deposit to c
Chase Deposit
EFTA00134202

-----PAGE 53-----
03/21/19
03/21/19
9:56 PM
03/21/19
03/21/19
9:57 PM
03/22/19
03/22/19
3:33 PM
03/22/19
03/22/19
11:59 PM
03/22/19
03/22/19
11:59 PM
03/22/19
03/22/19
3:15 PM
03/25/19
03/22/19
3:57 PM
03/25/19
03/22/19
6:07 PM
03/25/19
03/25/19
11:01 AM
03/25/19
03/23/19
7:09 PM
03/25/19
03/25/19
5:35 PM
03/25/19
03/25/19
5:35 PM
03/25/19
03/23/19
7:09 PM
03/25/19
03/24/19
1:41 AM
03/25/19
03/23/19
11:13 PM
03/25/19
03/25/19
9:28 PM
03/25/19
03/22/19
6:15 PM
03/26/19
03/26/19
8:56 AM
03/26/19
03/25/19
11:04 AM
03/26/19
03/25/19
5:39 PM
03/27/19
03/27/19
8:02 AM
03/27/19
03/26/19
9:46 PM
03/27/19
03/27/19
7:51 AM
03/29/19
03/28/19
3:41 AM
03/29/19
03/29/19
11:59 PM
03/29/19
03/29/19
12:02 PM
03/29/19
03/29/19
12:02 PM
04/01/19
03/30/19
10:47 PM
04/01/19
03/31/19
3:30 PM
04/01/19
03/30/19
9:45 PM
04/01/19
03/31/19
3:32 PM
04/01/19
03/29/19
7:28 PM
-Credit
Credit - Chase Deposit to
Chase Deposit
C
ard Purchase with PIN
D
Payment Received
C
CH Debit
D
CH Deposit
C
ard Purchase with PIN
D
Payment Sent
D
Payment Sent
D
TM Cash Deposit
C
TM Withdrawal Fee
D
TM Withdrawal Fee
D
ATM Withdrawal
D
TM Withdrawal
D
ard Purchase with PIN
D
ard Purchase with PIN
D
ard Purchase with PIN
D
TM Purchase
D
Payment Received
C
Payment Sent
D
TM Purchase
D
Payment Received
C
Payment Sent
D
ATM Purchase
D
Reoccuring Card Purchase D
CH Deposit
C
TM Withdrawal Fee
D
TM Withdrawal
D
Payment Sent
- Chase Deposit to
Chase Deposit
ATM Purchase
TM Purchase
TM Purchase
D
C
D
D
D
EFTA00134203

-----PAGE 54-----
04/01/19
03/30/19
4:13 PM
04/05/19
04/05/19
1:07 PM
04/05/19
04/05/19
11:59 PM
04/05/19
04/05/19
11:59 PM
04/08/19
04/07/19
7:47 PM
04/08/19
04/08/19
6:59 PM
04/08/19
04/08/19
7:00 PM
04/08/19
04/07/19
4:08 PM
04/08/19
04/07/19
4:08 PM
04/08/19
04/06/19
9:36 PM
04/08/19
04/08/19
2:08 AM
04/08/19
04/06/19
12:00 AM
04/08/19
04/08/19
2:09 AM
04/08/19
04/08/19
2:09 AM
04/09/19
04/09/19
11:59 PM
04/09/19
04/08/19
11:44 PM
04/09/19
04/08/19
7:25 PM
04/09/19
04/06/19
12:25 AM
04/09/19
04/08/19
7:19 PM
04/09/19
04/08/19
7:19 PM
04/09/19
04/08/19
9:13 PM
04/10/19
04/10/19
11:59 PM
04/11/19
04/11/19
12:40 AM
04/11/19
04/11/19
11:59 PM
04/12/19
04/12/19
12:11 AM
04/12/19
04/12/19
1:02 AM
04/12/19
04/12/19
8:48 PM
04/12/19
04/12/19
7:53 AM
04/12/19
04/12/19
11:59 PM
04/12/19
04/12/19
10:57 PM
-Credit
-Credit
ATM Purchase
Debit -Chase Deposit to
Chase Deposit
CH Debit
CH Deposit
TM Purchase With Cash
Back
- Chase Deposit to
Chase Deposit
- Chase Deposit to
Chase Deposit
ATM Withdrawal Fee
TM Withdrawal
TM Purchase
TM Purchase
TM Purchase
TM Purchase
TM Purchase
D
D
C
D
C
C
D
D
D
D
D
D
D
TM Purchase Reversal
C
ard Purchase with PIN
D
TM Purchase
D
TM Purchase
D
TM Purchase
D
TM Purchase
D
TM Purchase
D
TM Purchase Reversal
C
Credit - Chase Deposit
Chase Deposit
EACH
Deposit
C
uickpay Online Dep
rans
to
C
Payment Received
Payment Received
Ext
C
Credit - Chase Deposit to
Chase Deposit
CH Deposit
ard Purchase with PIN
C
C
EFTA00134204

-----PAGE 55-----
04/12/19
04/12/19
3:05 AM
Card Purchase with PIN
D
04/12/19
04/11/19
3:54 PM
ATM Purchase
D
04/15/19
04/13/19
3:04 PM
Payment Received
C
04/15/19
04/13/19
3:04 PM
Payment Sent
D
04/15/19
04/14/19
8:21 PM
Payment Sent
D
04/15/19
04/12/19
5:51 PM
Payment Sent
D
04/15/19
04/13/19
11:56 PM
Payment Sent
D
04/15/19
04/12/19
9:55 PM
Payment Sent
D
04/15/19
04/14/19
1:38 PM
ATM Withdrawal Fee
D
04/15/19
04/14/19
1:38 PM
ATM Withdrawal
D
04/15/19
04/14/19
1:37 PM
Card Purchase with PIN
D
04/15/19
04/13/19
1:17 PM
Card Purchase with PIN
D
04/15/19
04/14/19
5:04 AM
Card Purchase with PIN
D
04/15/19
04/13/19
12:32 PM
Card Purchase with PIN
D
04/15/19
04/14/19
5:57 PM
Card Purchase with PIN
D
04/15/19
04/14/19
5:12 AM
ATM Purchase
D
04/15/19
04/11/19
6:37 PM
ATM Purchase
D
04/15/19
04/13/19
1:43 PM
ATM Purchase
D
04/15/19
04/13/19
2:08 PM
ATM Purchase
D
04/16/19
04/16/19
4:07 PM
Payment Received
C
04/16/19
04/16/19
3:42 PM
Payment Received
C
04/16/19
04/16/19
8:41 AM
Credit - Chase Deposit to
Chase Deposit
C
04/16/19
04/15/19
6:45 AM
ATM Purchase
D
04/17/19
04/17/19
1:13AM
Payment Sent
D
04/17/19
04/16/19
3:54 PM
ATM Purchase
D
04/17/19
04/16/19
4:01 PM
ATM Purchase
D
04/17/19
04/16/19
3:41 PM
ATM Purchase
D
EFTA00134205

-----PAGE 56-----
04/17/19
04/16/19
4:01 PM
ATM Purchase
D
04/18/19
04/18/19
11:59 PM
ACH Deposit
C
04/18/19
04/18/19
10:03 PM
Card Purchase with PIN
D
04/19/19
04/19/19
2:16 PM
Payment Received
C
04/19/19
04/18/19
5:56 PM
Payment Sent
D
04/19/19
04/19/19
11:59
PM■
ACH Debit
D
04/19/19
04/18/19
9:56 PM
ATM Purchase
D
04/22/19
04120/19
7:11 PM
Payment Received
C
04/22/19
04/20/19
7:11 PM
Payment Sent
D
04/22/19
04/22/19
5:13 PM
ATM Cash Deposit
C
04/22/19
04/19/19
9:59 AM
Reoccuring Card Purchase D
04/22/19
04/19/19
2:22 PM
ATM Purchase
D
04/24/19
04/23/19
1:08 PM
Payment Sent
D
04/24/19
04/23/19
1:06 PM
Payment Sent
D
04/24/19
04/23/19
12:19 PM
Payment Sent
D
04/24/19
04/24/19
8:37 AM
Credit - Chase Deposit to
C
Chase Deposit
04/24/19
04/24/19
11:58 AM
Card Purchase with PIN
D
04/24/19
04/23/19
10:13 AM
ATM Purchase
D
04/24/19
04/23/19
12:14 PM
ATM Purchase
D
04/24/19
04/23/19
10:13 AM
ATM Purchase
D
04/25/19
04/25/19
6:23 PM
ATM Cash Deposit
C
04/26/19
04/25/19
6:25 PM
Payment Sent
D
04/26/19
04/26/19
11:59 PM
ACH Deposit
C
04/26/19
04/26/19
2:08 PM
Card Purchase with PIN
D
04/26/19
04/25/19
11:10 AM
ATM Purchase
D
04/29/19
04/28/19
3:32 AM
Reoccuring Card Purchase D
04/29/19
04/29/19
04/27/19
04/29/19
Credit - Chase Deposit to
C
2:48 PM
Chase Deposit
Insufficient Funds Fee Day c
11:59 PM
1
EFTA00134206

-----PAGE 57-----
04/29/19
04/27/19
4:11 AM
Card Purchase with PIN
D
04/29/19
04/27/19
5:58 PM
Card Purchase with PIN
D
04/29/19
04/27/19
4:46 PM
ATM Purchase
D
04/29/19
04/26/19
1:17 PM
ATM Purchase
D
05/03/19
05/03/19
7:01 PM
Payment Received
C
05/03/19
05/03/19
6:53 PM
Credit - Chase Deposit to
C
Chase Deposit
05/03/19
05/03/19
11:59 PM
ACH Deposit
C
05/03/19
05/03/19
11:59 PM
ACH Debit
D
05/06/19
05/05/19
6:54 PM
ATM Check Deposit
C
05/06/19
05/04/19
9:01 PM
Payment Sent
D
05/06/19
05/04/19
7:59 AM
Credit - Chase Deposit to
C
Chase Deposit
05/06/19
05/04/19
7:02 PM
Card Purchase with PIN
D
05/06/19
05/05/19
12:14 AM
Card Purchase with PIN
D
05/06/19
05/04/19
5:19 PM
Card Purchase with PIN
D
05/06/19
05/04/19
4:38 PM
Card Purchase with PIN
D
05/06/19
05/05/19
9:07 PM
Card Purchase with PIN
D
05/06/19
05/04/19
1:51 AM
ATM Purchase
D
05/06/19
05/03/19
9:30 PM
ATM Purchase
D
05/06/19
05/04/19
7:51 AM
ATM Purchase
D
05/06/19
05/04/19
8:49 PM
ATM Purchase
D
05/07/19
05/07/19
8:02 AM
Payment Received
C
05/07/19
05/07/19
9:07 PM
Credit - Chase Deposit to
Chase Deposit
C
05/07/19
05/07/19
9:49 PM
Card Purchase with PIN
D
05/07/19
05/05/19
7:09 PM
ATM Purchase
D
05/08/19
05/08/19
8:53 PM
Card Purchase with PIN
D
05/08/19
05/08/19
4:57 PM
Card Purchase with PIN
D
05/08/19
05/08/19
4:59 PM
Card Purchase with PIN
D
EFTA00134207

-----PAGE 58-----
05/08/19
05/08/19
3:33 PM
Card Purchase with PIN
D
05/08/19
05/08/19
2:51 AM
ATM Purchase
D
05/08/19
05/08/19
1:55 AM
ATM Purchase
D
05/09/19
05/09/19
8:16 PM
Debit -Chase Deposit to
D
Chase Deposit
05/09/19
05/09/19
3:31 AM
Card Purchase with PIN
D
05/09/19
05/07/19
10:31 PM
ATM Purchase
D
05/09/19
05/08/19
2:30 PM
ATM Purchase
D
05/09/19
05/07/19
11:09 PM
ATM Purchase
D
05/10/19
05/10/19
1:16AM
ATM Inquiry Fee
D
05/10/19
05/10/19
9:40 PM
Credit - Chase Deposit to
C
Chase Deposit
05/10/19
05/10/19
05/10/19
05/10/19
1:16AM
11:31 AM
Credit - Chase Deposit to
Chase Deposit
Debit -Chase Deposit to
D
Chase Deposit
C
05/10/19
05/10/19
11:59 PM
ACI-I Deposit
C
05/10/19
05/09/19
11:38 PM
Card Purchase with PIN
D
05/10/19
05/10/19
2:14 PM
Card Purchase with PIN
D
05/10/19
05/10/19
9:02 PM
Card Purchase with PIN
D
05/10/19
05/10/19
1:19AM
Card Purchase with PIN
D
05/10/19
05/08/19
5:11 PM
ATM Purchase
D
05/10/19
05/09/19
4:05 PM
ATM Purchase
D
05/13/19
05/12/19
4:38 PM
Card Purchase with PIN
D
05/13/19
05/11/19
8:55 PM
Card Purchase with PIN
D
05/13/19
05/12/19
1:28 AM
ATM Purchase
D
05/13/19
05/10/19
7:02 PM
ATM Purchase
D
05/13/19
05/10/19
9:24 PM
ATM Purchase
D
05/13/19
05/11/19
2:40 AM
ATM Purchase
D
05/13/19
05/10/19
12:43 PM
ATM Purchase
D
05/14/19
05/12/19
4:07 PM
ATM Purchase
D
05/14/19
05/13/19
1:58 PM
ATM Purchase
D
EFTA00134208

-----PAGE 59-----
05/14/19
05/15/19
05/15/19
05/15/19
05/16/19
05/16/19
05/12/19
05/15/19
05/15/19
05/14/19
05/16/19
05/16/19
4:30 PM
2:41 PM
3:02 PM
11:25 PM
11:59 PM
11:59 PM
TM Purchase
Payment Received
C
Debit -Chase Deposit to
D
Chase Deposit
TM Purchase
D
TM Return Reversal
TM Return Reversal
Credit - Chase Deposit to
05/16/19
05/16/19
7:24 PM
C
Chase Deposit
05/16/19
05/16/19
4:11 PM
Credit - Chase Deposit to
C
Chase Deposit
05/16/19
05/16/19
5:18 PM
and Purchase with PIN
D
05/16/19
05/15/19
6:04 PM
TM Purchase
D
05/17/19
05/17/19
11:59 PM
CH Debit
D
05/17/19
05/16/19
8:09 PM
Payment Sent
D
05/17/19
05/17/19
11:59 PM
Insufficient Funds Fee Day D
05/17/19
05/17/19
11:59 PM
CH Deposit
C
05/17/19
05/17/19
12:33 AM
and Purchase with PIN
D
05/17/19
05/17/19
2:01 AM
TM Purchase
D
05/17/19
05/17/19
1:48 AM
Purchase
05/20/19
05/18/19
12:51 AM
TM
ATM
Purchase
05/20/19
05/18/19
12:49 AM
Payment Received
05/20/19
05/18/19
6:51 AM
Reoccuring Card Purchase D
05/20/19
05/20/19
11:59 PM
Insufficient Funds Fee Day D
1
05/23/19
05/23/19
11:59 PM
Credit/Deposit
C
05/23/19
05/23/19
4:13 PM
C redit - Chase Deposit to

C
Chase Deposit
05/24/19
05/24/19
12:58 AM
Payment Received
05/24/19
05/23/19
6:05 PM
Payment Sent
EFTA00134209

-----PAGE 60-----
05/24/19
05/24/19
5:56 PM
Card Purchase with PIN
D
05/24/19
05/23/19
5:11 PM
i
ATM Purchase
05/28/19
05/25/19
6:27 PM
Payment Sent
D
05/28/19
05/25/19
5:21 PM
Credit - Chase Deposit to
C
Chase Deposit
05/28/19
05/26/19
12:14 PM
Credit - Chase Deposit to
C
Chase Deposit
05/28/19
05/25/19
7:26 PM
Credit - Chase Deposit to
C
Chase Deposit
05/28/19
05/28/19
7:17 AM
Credit - Chase Deposit to
C
Chase Deposit
05/28/19
05/28/19
10:11 PM
ATM Cash Deposit
C
05/28/19
05/27/19
3:08 PM
Debit -Chase Deposit to
D
Chase Deposit
05/28/19
05/28/19
10:16 PM
Debit -Chase Deposit to
D
Chase Deposit
05/28/19
05/26/19
2:08 AM
Card Purchase with PIN
D
05/28/19
05/28/19
3:04 PM
Card Purchase with PIN
D
05/28/19
05/25/19
8:41 PM
Card Purchase with PIN
D
05/28/19
05/25/19
4:06 PM
Card Purchase with PIN
D
05/28/19
05/25/19
3:59 PM
ATM Purchase
D
05/28/19
05/26/19
9:00 PM
ATM Purchase
D
05/28/19
05/25/19
7:18 PM
ATM Purchase
D
05/28/19
05/27/19
5:15AM
ATM Purchase
D
05/28/19
05/25/19
7:24 PM
ATM Purchase
D
05/28/19
05/26/19
12:15 PM
ATM Purchase
D
05/28/19
05/26/19
9:01 PM
ATM Purchase
D
05/29/19
05/28/19
3:29 AM
Reoccuring Card Purchase D
05/29/19
05/29/19
10:53 PM
Card Purchase with PIN
D
05/29/19
05/29/19
10:31 AM
Card Purchase with PIN
D
05/29/19
05/28/19
7:49 PM
ATM Purchase
D
05/30/19
05/30/19
5:46 PM
Quickpay Online W/D Ext
D
trans
05/30/19
05/30/19
12:07 PM
Debit -Chase Deposit to
D
Chase Deposit
05/30/19
05/30/19
11:59 PM
ACH Deposit
C
EFTA00134210

-----PAGE 61-----
05/30/19
05/30/19
2:29 PM
ATM Withdrawal Fee
05/30/19
05/30/19
2:29 PM
ATM Withdrawal
05/30/19
05/30/19
1:56 PM
Card Purchase with PIN
D
05/30/19
05/29/19
7:02 AM
ATM Purchase
D
05/30/19
05/29/19
12:29 PM
ATM Purchase
D
05/31/19
05/30/19
8:17 PM
Quickpay Online Dep Ext
C
Trans
05/31/19
05/31/19
11:59 PM
ACH Debit
D
Foreign Exchange Rate
06/03/19
06/01/19
2:15 PM
D
Adjustment Fee
06/03/19
06/03/19
10:45 PM
Credit - Chase Deposit to
C
Chase Deposit
06/03/19
06/01/19
2:15 PM
ATM Purchase
D
06/03/19
06/01/19
3:15 PM
ATM Purchase
D
06/04/19
06/04/19
12:47 PM
Card Purchase with PIN
D
06/04/19
06/04/19
7:03 PM
Card Purchase with PIN
D
06/04/19
06/03/19
8:57 AM
ATM Purchase
06/04/19
06/03/19
8:57 AM
ATM Purchase
06/04/19
06/01/19
2:39 AM
ATM Purchase
D
06/05/19
06/05/19
4:03 PM
Quickpay Online Dep Ext
C
Trans
06/05/19
06/05/19
5:52 PM
Debit -Chase Deposit to
D
Chase Deposit
06/05/19
06/05/19
11:59 PM
ACH Deposit
C
06/05/19
06/05/19
2:58 AM
Card Purchase with PIN
D
06/05/19
06/05/19
10:29 AM
Card Purchase with PIN
D
06/05/19
06/04/19
12:22 PM
ATM Purchase
06/05/19
06/04/19
12:01 PM
ATM Purchase
06/06/19
06/06/19
5:26 PM
Quickpay Online Dep Ext
C
Trans
06/06/19
06/06/19
5:24 PM
Credit - Chase Deposit to
C
Chase Deposit
06/06/19
06/06/19
9:58 PM
Card Purchase with PIN
D
06/06/19
06/06/19
9:59 PM
Card Purchase with PIN
D
EFTA00134211

-----PAGE 62-----
06/06/19
06/06/19
1:56 AM
Card Purchase with PIN
D
06/06/19
06/05/19
8:59 PM
ATM Purchase
06/07/19
06/06/19
8:41 PM
Quickpay Online W/D Ext
trans
06/07/19
06/07/19
12:06 AM
Payment Sent
D
06/07/19
06/07/19
6:58 PM
ATM Withdrawal Fee
D
06/07/19
06/07/19
6:58 PM
ATM Withdrawal
D
06/07/19
06/07/19
12:48 PM
Card Purchase with PIN
D
06/07/19
06/07/19
3:55 PM
Card Purchase with PIN
D
06/07/19
06/06/19
5:02 PM
ATM Purchase
D
06/07/19
06/06/19
10:49 AM
ATM Purchase
D
06/07/19
06/06/19
10:47 AM
ATM Purchase
D
06/10/19
06/08/19
4:44 PM
Quickpay Online Dep Ext
Trans
C
06/10/19
06/09/19
12:37 PM
Quickpay Online W/D Ext
D
trans
06/10/19
06/08/19
11:23 PM
Payment Received
06/10/19
06/08/19
4:43 PM
i
Payment Received
Credit - Chase Deposit to
06/10/19
06/09/19
9:38 AM
Chase Deposit
C
Credit - Chase Deposit to
06/10/19
06/08/19
4:41 PM
Chase Deposit
C
Credit - Chase Deposit to
06/10/19
06/08/19
4:54 PM
Chase Deposit
C
Credit - Chase Deposit to
06/10/19
06/10/19
11:28 AM
Chase Deposit
C
06/10/19
06/08/19
4:49 PM
Card Purchase with PIN
D
06/10/19
06/09/19
5:31 PM
Card Purchase with PIN
D
06/10/19
06/10/19
6:04 PM
Card Purchase with PIN
D
06/10/19
06/09/19
1:58 AM
Card Purchase with PIN
D
06/10/19
06/08/19
4:43 PM
ATM Purchase
D
06/10/19
06/08/19
11:25 PM
ATM Purchase
D
06/10/19
06/09/19
3:19 PM
ATM Purchase
D
EFTA00134212

-----PAGE 63-----
06/10/19
06/07/19
2:57 PM
ATM Purchase
06/11/19
06/11/19
4:25 AM
Card Purchase with PIN
D
06/12/19
06/12/19
4:19 AM
ATM Withdrawal Fee
D
06/12/19
06/12/19
4:19 AM
ATM Withdrawal
D
06/12/19
06/12/19
9:45 PM
Card Purchase with PIN
D
06/12/19
06/12/19
4:22 AM
Card Purchase with PIN
D
06/12/19
06/10/19
11:41 AM
ATM Purchase
D
06/13/19
06/13/19
7:22 PM
Credit - Chase Deposit to
Chase Deposit
C
06/13/19
06/13/19
10:26 PM
Card Purchase with PIN
D
06/14/19
06/14/19
12:09 PM
Credit - Chase Deposit to
C
Chase Deposit
06/14/19
06/14/19
11:59 PM
ACH Debit
D
06/17/19
06/16/19
10:01 PM
Quickpay Online W/D Ext
D
trans
06/17/19
06/15/19
9:24 PM
Payment Sent
D
06/17/19
06/16/19
9:58 PM
Credit - Chase Deposit to
C
Chase Deposit
06/17/19
06/17/19
6:30 PM
ATM Cash Deposit
C
06/17/19
06/17/19
11:59 PM
ACH Deposit
C
06/17/19
06/15/19
1:22 PM
ATM Withdrawal Fee
D
06/17/19
06/15/19
1:22 PM
ATM Withdrawal
D
06/17/19
06/17/19
10:48 AM
ATM Withdrawal
D
06/17/19
06/17/19
4:18 AM
Card Purchase with PIN
D
06/17/19
06/15/19
7:34 PM
Card Purchase with PIN
D
06/17/19
06/15/19
2:19 AM
Card Purchase with PIN
D
06/17/19
06/15/19
3:05 PM
ATM Purchase
D
06/17/19
06/14/19
4:55 PM
ATM Purchase
D
06/17/19
06/15/19
4:02 PM
ATM Purchase
D
06/18/19
06/17/19
6:38 PM
Payment Sent
D
06/18/19
06/17/19
4:04 PM
Payment Sent
D
06/19/19
06/19/19
4:21 AM
Card Purchase with PIN
D
06/20/19
06/20/19
4:17 AM
Card Purchase with PIN
D
06/21/19
06/21/19
4:17 AM
Card Purchase with PIN
D
EFTA00134213

-----PAGE 64-----
06/21/19
06/21/19
9:59 PM
Card
Purchase with PIN
D
06/21/19
06/20/19
10:44 PM
ATM Purchase
06/24/19
06/22/19
8:34 AM
uickpay Online W/D Ext D
ans
06/24/19
06/21/19
8:54 AM
Reoccuring Card Purchase D
06/24/19
06/22/19
4:10 AM
TM Withdrawal Fee
D
06/24/19
06/22/19
4:10 AM
TM Withdrawal
D
06/24/19
06/24/19
4:06 AM
Card
Purchase with PIN
D
06/24/19
06/22/19
1:41 PM
TM Purchase
D
06/24/19
06/22/19
5:19 PM
TM Purchase
D
06/24/19
06/21/19
4:46 PM
TM Purchase
D
06/24/19
06/22/19
1:35 PM
TM Purchase
D
06/26/19
06/26/19
5:18 AM
uickpay Online Dep Ext
C
rans
06/26/19
06/26/19
9:38 PM
Credit - Chase Deposit to
C
Chase Deposit
06/27/19
06/27/19
4:24 PM
ATM Withdrawal Fee
D
06/27/19
06/27/19
4:24 PM
TM Withdrawal
D
06/28/19
06/28/19
11:59 PM
CH Debit
D
06/28/19
06/28/19
3:54 AM
TM Withdrawal Fee
D
06/28/19
06/28/19
3:54 AM
TM Withdrawal
D
07/01/19
06/29/19
1:36 PM
uickpay Online W/D Ext
ans
07/01/19
06/29/19
1:39 PM
Payment Sent
07/01/19
06/29/19
3:31 AM
Payment Sent
07/01/19
06/28/19
3:21 AM
Reoccuring Card Purchase D
07/01/19
07/01/19
11:59 PM
CH Deposit
C
07/01/19
06/29/19
12:31 PM
TM Withdrawal
D
07/01/19
06/29/19
4:01 PM
Card
Purchase with PIN
D
07/01/19
06/30/19
3:25 AM
TM Purchase
D
07/02/19
07/02/19
5:30 PM
TM Withdrawal Fee
D
07/02/19
07/02/19
5:31 PM
TM Withdrawal Fee
D
07/02/19
07/02/19
5:30 PM
TM Withdrawal
D
07/02/19
07/02/19
5:31 PM
ATM Withdrawal
EFTA00134214

-----PAGE 65-----
07/02/19
07/02/19
5:28 PM
Card Purchase with PIN
D
07/02/19
06/30/19
3:21 AM
ATM Purchase
D
07/03/19
07102/19
4:17 PM
Payment Sent
D
07/03/19
07102/19
5:22 PM
ATM Purchase
D
07/05/19
07105/19
4:36 PM
07/05/19
07105/19
4:35 PM
07/05/19
07103/19
5:03 PM
07/08/19
07/08/19
6:42 PM
07/08/19
07/06/19
7:15 PM
07/08/19
07/06/19
10:04 PM
07/08/19
07/04/19
10:21 AM
07/08/19
07/05/19
7:55 PM
07/08/19
07/04/19
1:30 PM
07/09/19
07/08/19
2:34 AM
07/09/19
07/08/19
3:56 AM
07/10/19
07/10/19
8:17 PM
07/10/19
07/08/19
5:42 PM
07/11/19
07/10/19
11:21 PM
07/11/19
07/11/19
9:27 PM
07/12/19
07/11/19
9:30 PM
07/12/19
07/12/19
9:38 PM
07/12/19
07/12/19
11:59 PM
07/12/19
07/12/19
5:39 PM
07/15/19
07/13/19
6:00 PM
07/15/19
07/14/19
11:40 AM
07/15/19
07/13/19
5:43 PM
07/15/19
07/15/19
11:59 PM
07/16/19
07/16/19
7:27 PM
07/16/19
07/16/19
7:26 PM
Quickpay Online W/D Ext
trans
Payment Received
ATM Purchase
D
Quickpay Online W/D Ext
D
trans
Card Purchase with PIN
D
Card Purchase with PIN
D
ATM Purchase
ATM Purchase
ATM Purchase
ATM Purchase
ATM Purchase
Quickpay Online Dep Ext
Trans
ATM Purchase
Payment Sent
D
D
D
D
D
C
Card Purchase with PIN
D
Quickpay Online W/D Ext
D
trans
ATM Purchase With Cash D
Back
ACH Debit
D
Card Purchase with PIN
D
Quickpay Online W/D Ext
D
trans
Quickpay Online W/D Ext
D
trans
Debit -Chase Deposit to
D
Chase Deposit
ACH Deposit
C
ATM Withdrawal Fee
D
ATM Withdrawal Fee
D
EFTA00134215

-----PAGE 66-----
07/16/19
07/16/19
7:27 PM
ATM Withdrawal
07/16/19
07/16/19
7:26 PM
TM Withdrawal
D
07/16/19
07/16/19
6:39 PM
and Purchase with PIN
D
07/16/19
07/15/19
5:48 AM
TM Purchase
D
07/16/19
07/15/19
3:06 AM
TM Purchase
D
07/16/19
07/15/19
5:40 PM
TM Purchase
D
07/16/19
07/15/19
4:05 AM
TM Purchase
D
07/17/19
07/17/19
12:33 PM
TM Withdrawal Fee
D
07/17/19
07/17/19
12:33 PM
TM Withdrawal
D
07/17/19
07/17/19
6:26 AM
TM Purchase
D
07/18/19
07/18/19
5:08 PM
uickpay Online W/D Ext
D
ans
07/18/19
07/18/19
9:57 PM
ATM Withdrawal Fee
D
07/18/19
07/18/19
9:57 PM
TM Withdrawal
D
07/18/19
07/18/19
5:27 PM
and Purchase with PIN
D
07/18/19
07/18/19
12:28 PM
and Purchase with PIN
D
07/18/19
07/17/19
12:48 PM
TM Purchase
D
07/18/19
07/17/19
1:42 PM
TM Purchase
D
07/18/19
07/16/19
11:58 PM
TM Purchase
D
07/19/19
07/19/19
4:46 PM
uickpay Online W/D Ext
D
ans
07/19/19
07/18/19
5:17 PM
Payment Sent
D
07/22/19
07/20/19
11:16 PM
uickpay Online W/D Ext
D
ans
07/22/19
07/19/19
10:08 AM
Reoccuring Card Purchase D
07/22/19
07/21/19
6:04 PM
and Purchase with PIN
D
07/22/19
07/20/19
11:03 PM
and Purchase with PIN
D
07/22/19
07/19/19
11:05 PM
and Purchase with PIN
D
07/22/19
07/21/19
11:06 PM
TM Purchase
D
07/22/19
07/21/19
8:42 AM
TM Purchase
D
07/22/19
07/20/19
5:35 AM
TM Purchase
D
EFTA00134216

-----PAGE 67-----
07/22/19
07/21/19
12:44 AM
TM Purchase
D
07/22/19
07/20/19
4:30 AM
TM Purchase
D
07/22/19
07/21/19
3:21 PM
TM Purchase
D
07/22/19
07/21/19
8:41 AM
TM Purchase
D
07/22/19
07/21/19
8:42 AM
ATM Purchase
D
07/23/19
07/23/19
4:44 PM
uickpay Online W/D Ext
D
ans
07/23/19
07/23/19
3:43 AM
ard Purchase with PIN
D
07/23/19
07/21/19
1:05 AM
TM Purchase
D
07/24/19
07/23/19
11:19 PM
uickpay Online Dep Ext
C
rans
07/24/19
07/24/19
6:29 PM
TM Withdrawal Fee
D
07/24/19
07/24/19
12:43 PM
TM Withdrawal Fee
D
07/24/19
07/24/19
6:29 PM
TM Withdrawal
D
07/24/19
07/23/19
11:22 PM
TM Withdrawal
D
07/24/19
07/24/19
12:43 PM
TM Withdrawal
D
07/24/19
07/23/19
10:31 PM
ATM Purchase
D
07/25/19
07/25/19
4:13 PM
Debit -Chase Deposit to
D
Chase Deposit
07/25/19
07/25/19
2:03 PM
Purchase with PIN
D
07/25/19
07/25/19
10:08 PM
and
Card
Purchase with PIN
D
07/25/19
07/24/19
5:01 PM
TM Purchase
D
07/26/19
07/26/19
11:59 PM
CH Debit
D
07/26/19
07/26/19
10:46 PM
and Purchase with PIN
D
07/26/19
07/29/19
07/25/19
07/27/19
10:04 PM
5:23 PM
ATM Purchase
D
uickpay Online W/D Ext D
ans
07/29/19
07/28/19
3:33 AM
Reoccuring Card Purchase D
07/29/19
07/29/19
7:14 PM
Debit -Chase Deposit to
D
Chase Deposit
07/29/19
07/29/19
11:59 PM
CH Deposit
C
07/29/19
07/28/19
10:42 PM
TM Withdrawal Fee
D
07/29/19
07/28/19
10:42 PM
TM Withdrawal
D
07/29/19
07/27/19
5:07 PM
TM Withdrawal
D
07/29/19
07/27/19
4:24 PM
ATM Withdrawal
D
EFTA00134217

-----PAGE 68-----
07/29/19
07128/19
5:53 PM
and Purchase with PIN
D
07/29/19
07128/19
10:19 PM
and Purchase with PIN
D
07/29/19
07/28/19
4:29 AM
TM Purchase
D
07/29/19
07/27/19
12:12 PM
TM Purchase
D
07/29/19
07/27/19
1:55 PM
TM Purchase
D
07/29/19
07126/19
4:51 PM
TM Purchase
D
07/29/19
07125/19
1:43 PM
TM Purchase
D
07/30/19
07/29/19
5:02 PM
Payment Sent
D
07/30/19
07/30/19
3:22 AM
Reoccuring Card Purchase D
07/31/19
07/31/19
12:46 AM
TM Withdrawal
D
07/31/19
07/31/19
2:08 PM
and Purchase with PIN
D
07/31/19
07/31/19
2:23 PM
and Purchase with PIN
D
EFTA00134218

-----PAGE 69-----
Description
Amount
1211ESSEX COUNTY PARKING NEWARK NJ
04207670218535188
90
SPOTLOAN
8886816811
PPD ID: 0000000002
USI Services
Payroll
PPD ID: 1223716175
8204-Same Day De DIR DEP
PPD ID: 1113471067
1214CheapTix*73981589945 www.ctix.info WA04207670218535188
01
1214SOC*KHARIAH NEAL 8774174551 CA
04207670218535188
00
QuickPay with Zelle payment to Nanama 7758335148
1217VERMA ENTERPRIS EDISON NJ
04207670218535188
05
12177-ELEVEN EDISON NJ
04207670218535188
05
1214JETBLUE
27972734 SALT LAKE CIT UT04207670218535188
01
1216SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
1219KINGS LIQUOR BROOKLYN NY
04207670218535188
02
1219SOC*ROBZEL E SYLVES 8774174551 CA 04207670218535188
00
1219LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188
01
1219SHELL OIL 12395188001 LODI NJ
04207670218535188
90
-$9.00
-$78.74
$623.99
$138.98
-$8.02
-$30.00
-$400.00
-$12.44
-$9.81
-$129.20
-$20.00
-$20.00
-$10.00
-$18.95
-$20.00
QuickPay with Zelle payment to Nanama 7777694471
-$95.00
8204-Same Day De DIR DEP
PPD ID: 1113471067
Spotloan
DEBIT
PPD ID: 9000024002
USI Services
Payroll
PPD ID: 1223716175
8204-Same Day De DIR DEP
PPD ID: 1113471067
1230SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
1230SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
1228TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
0103SHELL GAS STATION NEWARK NJ
04207670218535188
05
0102ALVIN AND FRIENDS 914.6546549 NY
04207670218535188
90
0103SOC*KHARIAH NEAL 8774174551 CA
04207670218535188
00
SECURAMERICA PR CREDITS
PPD ID: 141912114
8204-Same Day De DIR DEP
PPD ID: 1113471067
$85.53
-$78.74
$447.31
$96.33
-$85.00
-$25.00
-$49.26
-$15.29
-$27.10
-$125.00
$169.44
$91.32
EFTA00134219

-----PAGE 70-----
0102MCDAVE 1738 INC BRONX NY
04207670218535188
05
0106SOC*SHELSEA 8774174551 CA
04207670218535188
00
01/07 86 E 98TH ST BROOKLYN NY
0108MISSION MINI MARKET LL MONTCLAIR NJ 04207670218535188
05
0108BOOT/TOW RELEASE-NYC 844.5092709 NJ 04207670218535188
01
0111WHOOPPEE DISCOUNT LIQU GARFIELD NJ 04207670218535188
02
01107-ELEVEN HACKENSACK NJ
04207670218535188
05
SPOTLOAN
8886816811
PPD ID: 0000000002
8204-Same Day De DIR DEP
PPD ID: 1113471067
0110AVADIS LODI AMO LODI NJ
04207670218535188
0111WENDY'S EAST ORANGE NJ
04207670218535188
05
0110DELTA ORANGE NJ
04207670218535188
05
0111SOC*NEKITA JOYNER 8774174551 CA
04207670218535188
00
1655670112SHOPRITE LQRS ENGLWD ENGLEWOOD NJ 04207670218535188
05
0110MANNY'S SPORT BAR & LIQ LODI NJ
04207670218535188
05
0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188
90
0113TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188
05
0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
0114TACO BELL 030729 BRONX NY
04207670218535188
05
9972730116BROWNSVILLE DELI AND G BROOKLYN NY 04207670218535188
05
1944260116KENNYS LIQUORS INC BROOKLYN NY
04207670218535188
05
0115TACO BELL #031508 ORANGE NJ
04207670218535188
05
01/17 300 MAIN ST ORANGE NJ
8204-Same Day De DIR DEP
PPD ID: 1113471067
0118123 BURGER SHOT BEER NEW YORK NY
04207670218535188
00
0118SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
01/22 300 MAIN ST ORANGE NJ
0119LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188
01
01197-ELEVEN ENGLEWOOD NJ
04207670218535188
05
-$12.50
-$85.00
$800.00
-$12.00
-$789.19
-$29.07
-$3.51
-$78.74
$183.68
-$17.50
-$5.85
-$20.00
-$150.00
-$31.02
-$27.26
-$15.00
-$40.00
-$12.32
-$5.05
-$10.00
-$2.18
-$7.50
-$13.50
-$2.13
$240.00
$87.04
-$43.68
-$10.00
$10.00
-$18.95
-$2.69
EFTA00134220

-----PAGE 71-----
0121NOR-COOPER SERV GLENDALE NY
04207670218535188
0119DONG FANG WINE & LIQUO BROOKLYN NY 04207670218535188
05
0118STG PLYMOUTH ROCK 800.437.5556 NJ 04207670218535188
00
3047700123SQC*Perry Joyner VISA DIRECT CA
04207670218535188
0123MEGABUS.COM WWW.MEGABUS.0 NJ
04207670218535188
01
SPOTLOAN
8886816811
PPD ID: 0000000002
8204-Same Day De DIR DEP
PPD ID: 1113471067
QuickPay with Zelle payment from CHRISTOPHER L WALKER-LANG 7886246592
-$15.01
-$2.00
-$240.00
$29.55
-$31.50
-$78.74
$201.77
$20.00
QuickPay with Zelle payment from CHRISTOPHER L WALKER-LANG 7884060056
$100.00
0129201 SMOKE SHOP ENGLEWOOD NJ
04207670218535188
$42.65
05
01287-ELEVEN WEST ORANGE NJ
04207670218535188
05
0125LUKOIL 57262 ENGLEWOOD NJ
04207670218535188
90
01297-ELEVEN WEST ORANGE NJ
04207670218535188
Purchase
$5.49 Cash Back $10.00
05
0128SOC*NEKITA JOYNER 8774174551 CA
04207670218535188
00
QuickPay with Zelle payment from LASHAWN JOHNSON 7886703610
$100.00
-$74.57
0128LA FITNESS 949-255-7200 CA
04207670218535188
01
0128SUNOCO 00075234 NEW ROCHELLE NY
04207670218535188
05
01292854 KENNEDY LLC JERSEY CITY NJ
04207670218535188
90
0129MCDONALD'S F2923 NEW ROCHELLE NY
04207670218535188
05
0128NEW ROCHELLE DELI NEW ROCHELLE NY 04207670218535188
05
0131WHITE CASTLE 090010 ORANGE NJ
04207670218535188
05
0130SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
2308730201SOC*Perry Joyner VISA DIRECT CA
04207670218535188
8204-Same Day De DIR DEP
PPD ID: 1113471067
02017-ELEVEN ENGLEWOOD NJ
04207670218535188
05
02017-ELEVEN ENGLEWOOD NJ
04207670218535188
05
02017-ELEVEN ENGLEWOOD NJ
04207670218535188
05
0130SICILY PIZZERIA LLC GARFIELD NJ
04207670218535188
05
0131SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
3317610204SQC*Perry Joyner VISA DIRECT CA
04207670218535188
02/03 90 W 225TH ST BRONX NY
-$2.97
-$30.00
-$15.49
-$102.00
-$9.20
-$16.00
-$6.48
-$4.34
-$7.45
-$12.00
$300.42
$210.79
-$8.31
-$2.22
-$4.93
-$11.50
-$10.00
$68.95
$450.00
-$2.50
EFTA00134221

-----PAGE 72-----
4633900204283 SCOTLAND ROAD ORANGE NJ
04207670218535188
05
308458020413 TENAFLY ROAD ENGLEWOOD NJ
04207670218535188
05
0203BPN7023534PASSA PASSAIC NJ
04207670218535188
05
02037-ELEVEN ENGLEWOOD NJ
04207670218535188
05
02033867 INC NEW YORK NY
04207670218535188
05
0203LA MINA BAR RESTAURANT NEW YORK NY 04207670218535188
05
0201SHOPRITE LQRS ENGLWD ENGLEWOOD NJ 04207670218535188
00
0203SP COME2CUSTOM ORANGE NJ
04207670218535188
05
0201CITY OF ENGLEWOOD MUNIC ENGLEWOOD NJ 04207670218535188
05
0201MSB'NJSVS 609.292-6500 NJ
04207670218535188
01
0202BOURBON STREET GRILL O PARAMUS NJ 04207670218535188
05
0201DELTA ORANGE NJ
04207670218535188
05
0203LA MINA BAR RESTAURANT NEW YORK NY 04207670218535188
05
QuickPay with Zelle payment to Yearwood 7911314947
QuickPay with Zelle payment to Yearwood 7911316689
0205BRAVO SUPERMARK ORANGE NJ
04207670218535188
05
02057-ELEVEN ROCHELLE PARK NJ
04207670218535188
05
0204NJMVC WALLINGTON WALLINGTON NJ
04207670218535188
90
0206BARREL & BREW LIQUOR NEW MILFORD NJ 04207670218535188
05
0204INTERNATIONAL BUFFET BERGENFIELD NJ 04207670218535188
05
0205SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
0204IPUFF SMOKE SHOP LLC GARFIELD NJ
04207670218535188
05
02077-ELEVEN ROCHELLE PARK NJ
04207670218535188
05
0208BUYRITE OF MAIN ST LODI NJ
04207670218535188
05
0206EXXONMOBIL
98705288 ENGLEWOOD NJ 04207670218535188
90
0207SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
0206SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
-$2.50
-$101.95
-$62.95
-$10.80
-$6.46
-$2.50
-$185.81
-$44.77
-$35.00
-$5.00
-$100.00
-$8.52
-$20.00
-$40.97
-$22.00
-$2.00
-$17.97
-$10.49
-$71.50
-$16.52
-$8.51
-$60.00
-$5.35
-$11.41
-$12.72
-$20.00
-$10.00
-$10.00
EFTA00134222

-----PAGE 73-----
Spotloan
DEBIT
PPD ID: 9000024002
-$78.74
0207IPUFF SMOKE SHOP LLC GARFIELD NJ
04207670218535188
05
0213DONG FANG WINE & LIQUO BROOKLYN NY 04207670218535188
05
1817870215SOC*Perry Joyner VISA DIRECT CA
04207670218535188
02157-ELEVEN ENGLEWOOD NJ
04207670218535188
05
0216APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188
01
INSUFFICIENT FUNDS FEE FOR A $21.31 RECURRING CARD PURCHASE -
DETAILS:
0216APVITUNES.COM/BILL 866.712.7753 CA
04207670218535188
01
02150867 AMC ESSEX GREEN 9 WEST ORANGE NJ04207670218535188
427.70
90
0219LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188
$18.95
01
-$5.50
-$32.00
$39.40
-$2.34
-$21.31
-$34.00
INSUFFICIENT FUNDS FEE FOR A $18.95 RECURRING CARD PURCHASE -
DETAILS:
0219LEGALSHIELD *MEMBRSHIP 800.6547757
-$34.00
OK042076702 18535188
01
2463110222SQCPerry Joyner VISA DIRECT CA
04207670218535188
$98.50
2820550222Earnin - Activehours VISA DIRECT CA 04207670218535188
$0.01
QuickPay with Zelle payment from CHANEL N GARCIA 7964684288
$250.00
QuickPay with Zelle payment from CHANEL N GARCIA 7962179249
$80.00
QuickPay with Zelle payment from CHANEL N GARCIA 7964717605
$10.00
SPOTLOAN
8886816811
PPD ID: 0000000002
-$78.74
1804690224SOC*Perry Joyner VISA DIRECT CA
04207670218535188
$29.55
1898540225SQC*Perry Joyner VISA DIRECT CA
04207670218535188
$20.19
0224SHELL GAS STATION NEWARK NJ
04207670218535188
$12.29
05
0224CITY CENTER GAS & MART PATERSON NJ 04207670218535188
$20.00
90
0224TOAST OF THE TOWN ORANGE NJ
04207670218535188
$16.16
05
0222STG PLYMOUTH ROCK 800.437.5556 NJ 04207670218535188
$264.00
00
ORIG CO NAME:IRS TREAS 310
ORIG ID:9111736959 DESC DATE:022619
CO ENTRY DESCR: TAX REF SEC:PPD TRACEM 111736950311783
$793.00
EED:190226 IND ID:
IND NAME:JOYNER, PERRY TRN:
0570311783TC
14882702281068 MAIN STREET RIVER EDGE NJ
04207670218535188
05
0228LA FITNESS 949-255-7200 CA
04207670218535188
01
8204-Same Day De DIR DEP
PPD ID: 1113471067
0301SOC*NEKITA JOYNER 8774174551 CA
04207670218535188
00
0303SOC*GARY JOYNER 8774174551 CA
04207670218535188
00
2749530304SQC*Perry Joyner VISA DIRECT CA
04207670218535188
-$2.50
-$302.95
-$74.57
$170.79
-$30.30
-$20.00
$5.91
EFTA00134223

-----PAGE 74-----
3055310305SQC*Perry Joyner VISA DIRECT CA
04207670218535188
7673430303749 EDGAR RD ELIZABETH NJ
04207670218535188
05
$45.31
-$2.50
-$62.15
0048930303WAWA GAS STORE 8338 HACKENSACK NJ 04207670218535188
-$20.00
0303TGI FRIDAYS #1060 LINDEN NJ
04207670218535188
$6.66
90
0302TOAST OF THE TOWN ORANGE NJ
04207670218535188
$72.35
05
0304SOC*GARY JOYNER 8774174551 CA
04207670218535188
$15.00
00
0306SOC*NEKITA JOYNER 8774174551 CA
04207670218535188
$40.00
00
03/07 300 MAIN ST ORANGE NJ
$139.00
03077-ELEVEN ELMWOOD PARK NJ
04207670218535188
-$6.90
05
0307SOC*ROGER BUCHANAN 8774174551 CA
04207670218535188
-$70.00
00
QuickPay with Zelle payment to Nanama 8012162635
SPOTLOAN
8886816811
PPD ID: 0000000002
8204-Same Day De DIR DEP
PPD ID: 1113471067
QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8015864264
03107-ELEVEN WEST ORANGE NJ
04207670218535188
05
03117-ELEVEN WEST ORANGE NJ
04207670218535188
05
0310FAMILY DOLLAR tt ORANGE NJ
04207670218535188
05
03107-ELEVEN WEST ORANGE NJ
04207670218535188
05
0310DELTA ORANGE NJ
04207670218535188
05
0310SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
0310TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
0309BOURBON STREET GRILL O PARAMUS NJ 04207670218535188
05
MONTHLY SERVICE FEE
03110867 AMC ESSEX GREEN 9 WEST ORANGE NJ04207670218535188
90
0311TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
0312CKETHREE LEVLS LOUNGE NEWARK NJ
04207670218535188
05
ORIG CO NAME:STATE OF N.J.
ORIG ID:2216000928 DESC DATE:
CO
ENTRY DESCR:NJSTTAXRFDSEC:PPD TRACE#: 111000021227006
EED:190312 IND ID:
IND NAME:JOYNER PERRY TRN:
0711227006TC
0312BP#2433837FRANK PELICA WEST ORANGE NJ04207670218535188
90
-$50.00
-$78.74
$139.73
$10.00
-59.74
-$4.59
-$32.80
-$3.72
-$20.00
-$22.00
-$35.58
-$11.92
-$12.00
-$51.22
-$13.00
-$37.50
$36.00
-$20.00
EFTA00134224

-----PAGE 75-----
QuickPay with Zelle payment from CHANEL N GARCIA 8030525252
$61.00
0314PMG NJ II 2405/ ELIZABETH NJ
04207670218535188
05
8204-Same Day De DIR DEP
PPD ID: 1113471067
0315KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
0056750314G & G LIQUORS & BAR TEANECK NJ
04207670218535188
03157-ELEVEN ENGLEWOOD NJ
04207670218535188
05
0314EXXONMOBIL 47963897 ELIZABETH NJ 04207670218535188
05
2293680317SQC*Peny Joyner VISA DIRECT CA
04207670218535188
QuickPay with Zelle payment to 5515562346 8039932399
253040031662 BELMONT AVE GARFIELD NJ
04207670218535188
05
0316BELMONT LIQUOR GARFIELD NJ
04207670218535188
05
0316KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
03167-ELEVEN ENGLEWOOD NJ
04207670218535188
05
0314MR. GS CARLSTADT NJ
04207670218535188
05
0315BAR LOUIE PARAMUS PARAMUS NJ
04207670218535188
90
0314MR. GS CARLSTADT NJ
04207670218535188
05
0314MR. GS CARLSTADT NJ
04207670218535188
05
0316GOODWILL #913 ELMWOOD PARK NJ
04207670218535188
05
0315SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
0314JIN LIN CHINESE RESTAUR ORANGE NJ 04207670218535188
01
0316FORMAN MILLS #201 EAST ORANGE NJ
04207670218535188
05
0316SPEEDWAY 03435 ORANGE NJ
04207670218535188
90
0316SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
0315EXXONMOBIL 479666 HASBROUCK HEI NJ04207670218535188
90
0314SOUTH WOOD LIQUORS LINDEN NJ
04207670218535188
05
03/19 300 MAIN ST ORANGE NJ
0319LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188
01
-$8.09
$170.79
-$26.50
-$49.25
-$6.77
-$20.00
$98.50
-$100.00
-$2.50
-$21.75
-$10.05
-$37.36
-$5.41
-$18.99
-$35.65
-$5.33
-$21.00
-$20.97
-$30.00
-$12.05
-$20.98
-$20.00
-$20.00
-$20.00
-$27.71
$28.00
-$18.95
QuickPay with Zelle payment from CHANEL N GARCIA 8054395566
$5.00
EFTA00134225

-----PAGE 76-----
QuickPay with Zelle payment from CHANEL N GARCIA 8054306593
$15.00
0321KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
2153070322SQC*Peny Joyner VISA DIRECT CA
04207670218535188
Spotloan
DEBIT
PPD ID: 9000024002
8204-Same Day De DIR DEP
PPD ID: 1113471067
0322BETTER MEAT & PRODUCE TEANECK NJ
04207670218535188
05
0322SOC*DANETTE WILSON 8774174551 CA
04207670218535188
00
0322SOC*DANIELLE 8774174551 CA
04207670218535188
00
03/25 300 MAIN ST ORANGE NJ
177309032584 PASSAIC ST GARFIELD NJ
04207670218535188
05
8678910323197 BROADWAY PATERSON NJ
04207670218535188
05
03247-ELEVEN ELMWOOD PARK NJ
04207670218535188
05
0323WAL-MART #5752 GARFIELD NJ
04207670218535188
05
03257-ELEVEN LODI NJ
04207670218535188
05
03226152 SONIC DRIVE IN HASBROUCK HEI NJ 04207670218535188
90
1730140326SQC*Perry Joyner VISA DIRECT CA
04207670218535188
0325SOC*ROGER BUCHANAN 8774174551 CA
04207670218535188
00
0325AROMA DE CAFE GARFIELD NJ
04207670218535188
90
2046360327SQC*Perry Joyner VISA DIRECT CA
04207670218535188
0326SOC*KHARIAN NEAL 8774174551 CA
04207670218535188
00
0327APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188
01
0328LA FITNESS 949-255-7200 CA
04207670218535188
00
8204-Same Day De DIR DEP
PPD ID: 1113471067
609674032985 RIVER DR GARFIELD NJ
04207670218535188
05
0330SOC*NEKITA JOYNER 8774174551 CA
04207670218535188
00
QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8084979644
0330TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
0331SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188
01
0329TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
-$13.85
$51.22
-$78.74
$166.58
-$7.63
-$30.00
-$53.00
$90.00
-$2.50
-$2.50
-$21.00
-$22.25
-$4.64
-$14.34
-$19.10
-$11.06
$15.27
-$15.50
-$10.98
$10.05
-$10.20
-$21.31
-$74.57
$306.18
-$2.50
-$142.15
-$40.50
$20.00
-$41.19
-$30.00
-$12.25
EFTA00134226

-----PAGE 77-----
0330LITTLE CAESARS 3362.000 ORANGE NJ 04207670218535188
05
-$8.19
QuickPay with Zelle payment to Nanama 8104523383
-$50.00
Spotloan
DEBIT
PPD ID: 9000024002
SAME DAY DELIVER DIRECT DEP
PPD ID: 9111111103
04077-ELEVEN ENGLEWOOD NJ
04207670218535188
Purchase
$3.41 Cash Back $10.00
05
-$78.74
$270.24
-$13.41
QuickPay with Zelle payment from LASHAWN JOHNSON 8113714384
$50.00
QuickPay with Zelle payment from LASHAWN JOHNSON 8113717822
553716040762 BELMONT AVE GARFIELD NJ
04207670218535188
05
0406TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
0408USCONNECT CULW VEND N UNION NJ
04207670218535188
90
0408Amazon.com*MZ75A3CK1 Amzn.com/bill WA04207670218535188
01
0408USCONNECT CULW VEND N UNION NJ
04207670218535188
90
0408USCONNECT CULW VEND N UNION NJ
04207670218535188
90
Reversal: Amazon.corneMZ75A3CK1 Amzn.com/bill WA
04/08 Claimld:
984456924650001
04087-ELEVEN WEST ORANGE NJ
04207670218535188
05
0408NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188
01
0409AMZN Mktp US*MW0VD57 Amzn.com/bill WA04207670218535188
01
0408ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188
01
0408EZPAYSERVICES 888.3510865 NJ
04207670218535188
01
0408POPEYES 2470 TEANECK NJ
04207670218535188
05
Reversal: AMZN Mktp US*MW0VD57 Amzn.com/bill WA
04/09 Claimld:
984456924650001
$50.00
-$2.50
-$21.75
-$39.44
-$1.75
-$27.98
-$2.10
-$3.70
$27.98
-$9.46
-$30.00
-$14.90
-$5.65
-$50.00
-$8.52
$14.90
QuickPay with Zelle payment from LASHAWN JOHNSON 8120586758
$250.00
ALLIED UNIVERSAL PAYROLL
PPD ID: 2271562945
$23.97
QuickPay with Zelle payment from DONALD HART NAV0EQLAOBK2
$20.00
2883630412SQC*Peny Joyner VISA DIRECT CA
04207670218535188
$29.55
01
3300250413SQC*Peny Joyner VISA DIRECT CA
04207670218535188
01
QuickPay with Zelle payment from LASHAWN JOHNSON 8124564551
SAME DAY DELIVER DIRECT DEP
PPD ID: 9111111103
0412Liquor Mart PINE BLUFF AR
04207670218535188
05
$62.15
$183.00
$150.58
-$65.53
EFTA00134227

-----PAGE 78-----
5340560412SUPERSTOP 473 PINE BLUFF AR
04207670218535188
05
0411COCA COLA LITTLE ROCK LITTLE ROCK AR 04207670218535188
90
1889900413SQC*Peny Joyner VISA DIRECT CA
04207670218535188
01
0413SOC'EUNICE JOHNSON 8774174551 CA
04207670218535188
00
0414SOC*JAMAL GLADDEN 8774174551 CA
04207670218535188
00
0412SOC*NEKITA JOYNER 8774174551 CA
04207670218535188
00
0413SOC*LAWRENCE BERRY 8774174551 CA
04207670218535188
00
0412SOC*LAWRENCE BERRY 8774174551 CA
04207670218535188
00
6302870414101 S BLAKE ST PINE BLUFF AR
04207670218535188
05
7695900414SUPERSTOP 473 PINE BLUFF AR
04207670218535188
05
0413WM SUPERC Wal-Mart Sup PINE BLUFF AR 04207670218535188
05
3692780414SUPERSTOP 473 PINE BLUFF AR
04207670218535188
05
7148250413SUPERSTOP 473 PINE BLUFF AR
04207670218535188
05
0414E-Z MART #4036 PINE BLUFF AR
04207670218535188
0414RALLY'S 8169 PINE BLUFF AR
04207670218535188
90
0411DAYS INN PINE BLUFF PINE BLUFF AR 04207670218535188
01
0413LOOKING GOOD PINE BLUFF AR
04207670218535188
05
0413RECORD RACK PINE BLUFF AR
04207670218535188
05
2947780416SOC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
2937780416SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
QuickPay with Zelle payment from LASHAWN JOHNSON 8137656703
0415MEMPHIS1202A MEMPHIS TN
04207670218535188
05
0417SOC*CASH APP JOHN W 8774174551 CA 04207670218535188
00
0416NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188
01
0416ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188
01
0416TSI 800-2755196 PA
04207670218535188
01
-$7.19
-$2.00
$19.70
-$20.00
-$7.00
-$185.00
-$30.00
-$30.00
-$2.50
-$63.00
-$3.30
-$8.53
-$6.57
-$4.62
-$22.50
-$7.59
-$284.30
-$32.99
-$6.59
$9.85
$52.20
$150.00
-$3.92
-$40.50
-$51.50
-$5.65
-$50.00
EFTA00134228

-----PAGE 79-----
0416EZPAYSERVICES 888.3510865 NJ
04207670218535188
01
ALLIED UNIVERSAL PAYROLL
PPD ID: 2271562945
0418KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
2512750419SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
0418SOC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
SPOTLOAN
DEBIT
PPD ID: 1800827294
0418TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
3110450420SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
0420SOC*CASH APP TREVON 8774174551 CA 04207670218535188
00
04/22 300 MAIN ST ORANGE NJ
0420LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188
01
0419DELTA ORANGE NJ
04207670218535188
05
0423SOCTASH APP TREVON 8774174551 CA 04207670218535188
00
0423SOC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
0423SOC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
QuickPay with Zelle payment from LASHAWN JOHNSON 8161657562
7904350424SHOPRITE BROOKDALE S1 BLOOMFIELD NJ 04207670218535188
05
0423ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188
01
0423NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188
01
0423EZPAYSERVICES 888.3510865 NJ
04207670218535188
01
04/25 170 THE PLZ TEANECK NJ
0425SOC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
SAME DAY DELIVER DIRECT DEP
PPD ID: 9111111103
0088230426G & G LIQUORS & BAR TEANECK NJ
04207670218535188
02
0425NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188
01
0428LA FITNESS 949-255-7200 CA
04207670218535188
00
QuickPay with Zelle payment from LASHAWN JOHNSON 8172814391
INSUFFICIENT FUNDS FEE FOR A $74.57 RECURRING CARD PURCHASE -
DETAILS:
0428LA FITNESS 949-255-7200 CA
04207670218535188
00
-$50.00
$167.96
-$17.03
$19.70
-$42.00
-$78.74
-$22.38
$159.57
-$160.00
$460.00
-$18.95
-$20.00
-$20.00
-$100.00
-$100.00
$320.00
-$12.09
-$5.65
-$103.00
-$113.20
$400.00
-$406.00
$92.76
-$30.46
-$320.90
-$74.57
$60.00
-$34.00
EFTA00134229

-----PAGE 80-----
04277-ELEVEN ENGLEWOOD NJ
04207670218535188
05
0427C&R BEVERAGE CO ENGLEWOOD NJ
04207670218535188
05
0427CONOCO - AMERICAN FUEL WEST ORANGE NJ04207670218535188
90
0426TGI FRIDAYS 60625 HACKENSACK NJ
04207670218535188
90
2963040503SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
QuickPay with Zelle payment from LASHAWN JOHNSON 8197358610
SAME DAY DELIVER DIRECT DEP
PPD ID: 9111111101
SPOTLOAN
DEBIT
PPD ID: 1800827294
05/05 170 THE PLZ TEANECK NJ
0504SQC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
QuickPay with Zelle payment from LASHAWN JOHNSON 8198678094
0078600504EXTRA LIQUOR AND WINE NEWARK NJ
04207670218535188
02
05057-ELEVEN ENGLEWOOD NJ
04207670218535188
05
0078410504EXTRA LIQUOR AND WINE NEWARK NJ
04207670218535188
02
0504DOLLARTRE 557 MAIN ST ORANGE NJ
04207670218535188
05
5328480505LA JOYA LIQUORS PATERSON NJ
04207670218535188
05
0504MANNY'S SPORT BAR & LIQ LODI NJ
04207670218535188
05
0503TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
0504APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188
01
0504CMSVEND*CV AVENEL AVENEL NJ
04207670218535188
90
2540470507SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
QuickPay with Zelle payment from LASHAWN JOHNSON 8209216256
0507KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
0505DOLLAR POWER NEW MILFORD NJ
04207670218535188
05
05087-ELEVEN ENGLEWOOD NJ
04207670218535188
05
0000100508AAO 0009 PARAMUS NJ
04207670218535188
05
0000110508AAO 0009 PARAMUS NJ
04207670218535188
05
-$8.22
-$28.40
-$20.00
-$48.36
$9.85
$100.00
$160.11
-$78.74
$10.00
-$50.00
$150.00
-$43.00
-$3.92
-$41.00
-$6.07
-$28.50
-$24.25
-$37.31
-$21.31
-$1.50
$53.19
$255.00
-$29.29
-$5.39
-$8.62
-$16.00
-$39.20
EFTA00134230

-----PAGE 81-----
0097870508G & G LIQUORS & BAR TEANECK NJ
04207670218535188
02
0508SUNOCO 0165699000 BLOOMFIELD NJ
04207670218535188
90
0508BAR LOUIE PARAMUS PARAMUS NJ
04207670218535188
90
QuickPay with Zelle payment to CHANEL N GARCIA 8215353194
05097-ELEVEN TEANECK NJ
04207670218535188
05
0507189 BOWLERO 8003425263 WALLINGTON NJ 04207670218535188
05
0508BETTER CAFE CORP TEANECK NJ
04207670218535188
05
0507189 BOWLERO 8003425263 WALLINGTON NJ 04207670218535188
05
QuickPay with Zelle payment from LASHAWN JOHNSON 8220078022
QuickPay with Zelle payment from CHANEL N GARCIA 8215945675
QuickPay with Zelle payment to CHANEL N GARCIA 8218012426
SAME DAY DELIVER DIRECT DEP
PPD ID: 9111111101
0099230509G & G LIQUORS & BAR TEANECK NJ
04207670218535188
02
8764270510SHELL SERVICE STATION BLOOMFIELD NJ 04207670218535188
05
4633510510BARTOW LIQUORS BRONX NY
04207670218535188
05
0510TIGER TRACK INC ENGLEWOOD NJ
04207670218535188
05
0508RUBY THAI KITCHEN PARAMUS NJ
04207670218535188
05
0510APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188
01
0512BRAVO SUPERMARK ORANGE NJ
04207670218535188
05
0511OUICK CHEK FOOD BAYONNE NJ
04207670218535188
05
0512IPIZZANY NEW YORK NY
04207670218535188
05
0511TOP GOLF BAY RESERVAT 800-453.0660 TX04207670218535188
01
0510MCDAVE 1738 INC BRONX NY
04207670218535188
05
0511MCDAVE 1738 INC BRONX NY
04207670218535188
05
0510TACO BELL #30473 KEARNY NJ
04207670218535188
05
0512SHELL OIL 57545711806 BLOOMFIELD NJ 04207670218535188
90
0513LITTLE CAESARS 3362.000 ORANGE NJ 04207670218535188
05
-$19.92
-$20.00
-$21.33
-$40.00
-$17.17
-$20.00
-$6.00
-$23.67
-$2.50
$50.00
$5.00
-$5.00
$148.58
-$16.92
-$5.52
-$46.81
-$15.00
-$13.86
-$4.24
-$13.67
-$2.97
-$10.90
-$25.00
-$8.50
-$10.00
-$12.94
-$20.00
-$8.00
EFTA00134231

-----PAGE 82-----
0512TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
2349170515SOC*Cash App Perry Joy VISA DIRECT CA04207670218535188
QuickPay with Zelle payment to Yearwood 8233984930
0514NET A PORTER MAHWAH NJ
04207670218535188
90
Reversal: AMZN Mktp US*MW0VD57 Amzn.com/bill WA
04109 ClaimId:
984456924650001
Reversal: Amazon.corn*MZ75A3CK1 Amzn.corn/bill WA
04/08 Claimld:
984456924650001
QuickPay with Zelle payment from LASHAWN JOHNSON 8238297823
QuickPay with Zelle payment from LASHAWN JOHNSON 8237761790
0516BRAVO SUPERMARK ORANGE NJ
04207670218535188
05
0515NET A PORTER MAHWAH NJ
04207670218535188
90
SPOTLOAN
DEBIT
PPD ID: 1800827294
0516SOC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
INSUFFICIENT FUNDS FEE FOR A $78.74 ITEM - DETAILS: SPOTLOAN
DEBIT
PPD ID: 1800827294
SAME DAY DELIVER DIRECT DEP
PPD ID: 9111111103
05177-ELEVEN ROCHELLE PARK NJ
04207670218535188
05
0517BAR LOUIE PARAMUS PARAMUS NJ
04207670218535188
90
0517BAR LOUIE PARAMUS PARAMUS NJ
04207670218535188
90
0517189 BOWLERO 8003425263 WALLINGTON NJ 04207670218535188
05
1820440518SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
0519LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188
00
INSUFFICIENT FUNDS FEE FOR A $18.95 RECURRING CARD PURCHASE -
DETAILS:
0519LEGALSHIELD *MEMBRSHIP 800.6547757
OK042076702 18535188
00
ORIG CO NAME:ROBERT HALF INTE
ORIG ID:1941648702 DESC
DATE:190517 CO ENTRY DESCR:PAYROLL SEC:PPD
TRACE#:111000023302548 EED:190522 IND ID:
IND
NAME:JOYNER,PERRY TRN: 1423302548TC
QuickPay with Zelle payment from PATRICIA A BUTLER 8259487512
2316620524SOC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
0523SOC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
-$14.92
$24.62
-$15.00
-$7.20
-$14.90
-$27.98
$150.00
$50.00
-$4.47
-$4.05
-$78.74
-$95.00
-$34.00
$77.34
-$5.89
-$11.46
-$60.91
-$20.00
$19.70
-$18.95
-$34.00
$232.41
$300.00
$98.50
-$302.00
EFTA00134232

-----PAGE 83-----
05247-ELEVEN MAHWAH NJ
04207670218535188
05
0523DELTA ORANGE NJ
04207670218535188
05
0525SOC*CASH APP CHIDUM 8774174551 CA 04207670218535188
00
QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8266792789
QuickPay with Zelle payment from CHANEL N GARCIA 8268016271
QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8267044716
QuickPay with Zelle payment from LASHAWN JOHNSON 8271466606
05/28 300 MAIN ST ORANGE NJ
QuickPay with Zelle payment to CHANEL N GARCIA 8270172514
QuickPay with Zelle payment to CHANEL N GARCIA 8273919733
0526TIGER TRACK INC ENGLEWOOD NJ
04207670218535188
05
05287-ELEVEN WEST ORANGE NJ
04207670218535188
05
05257-ELEVEN ENGLEWOOD NJ
04207670218535188
05
0525KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
0525DELTA ORANGE NJ
04207670218535188
05
0526CMSVENDTV AVENEL AVENEL NJ
04207670218535188
90
0525FAR EAST KITCHEN ENGLEWOOD NJ
04207670218535188
05
0527SHELL OIL 57545571002 RIDGEWOOD NJ 04207670218535188
90
0525OPRANDY'S WINE & LIQUOR ENGLEWOOD NJ 04207670218535188
05
0526NCL RESERVATIONS USD 8666251164 FL 04207670218535188
01
0526CMSVEND*CV AVENEL AVENEL NJ
04207670218535188
90
0528LA FITNESS 949-255-7200 CA
04207670218535188
00
05297-ELEVEN WEST ORANGE NJ
04207670218535188
05
7090440529SHELL SERVICE STATION ORANGE NJ
04207670218535188
05
0528SHELL OIL 57544417900 BROOKLYN NY 04207670218535188
90
QuickPay with Zelle payment to Lissa2 JPM236224488
QuickPay with Zelle payment to CHANEL N GARCIA 8279118959
ROBERT HALF INTE PAYROLL
PPD ID: 1941648702
-$11.56
-$20.00
-$21.00
$10.00
$1,360.50
$16.00
$100.00
$400.00
-$45.00
-$380.00
-$21.75
-$3.58
-$3.22
-$15.84
-$30.00
-$3.20
-$15.89
-$20.00
-$13.85
-$1,316.50
-$1.85
-$74.57
-$6.54
-$20.49
-$19.99
-$25.00
-$278.00
$552.31
EFTA00134233

-----PAGE 84-----
42349905305 WEST HUDSON AVE ENGLEWOOD NJ
04207670218535188
05
0530BETTER MEAT & PRODUCE TEANECK NJ
04207670218535188
05
0529DELTA ORANGE NJ
04207670218535188
05
0530APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188
01
QuickPay with Zelle payment from DEREK GADDY TDPOERYDYXEO
SPOTLOAN
8886816811
PPD ID: 0000000002
0601FISH CENTRAL RESTAURANT NASSAU
04207670218535188
01
QuickPay with Zelle payment from CHANEL N GARCIA 8297558894
0601FISH CENTRAL RESTAURANT NASSAU
04207670218535188BS Dollar
66.77 X 1.000000 (EXCHG RTE)
01
0601SHARKEES #2 NASSAU
04207670218535188
05
0604BRAVO SUPERMARK ORANGE NJ
04207670218535188
05
0604KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
0603CMSVEND*BETTOLI VENDING HIALEAH FL 04207670218535188
90
0603CMSVEND*BETTOLI VENDING HIALEAH FL 04207670218535188
90
0603NORWEGIAN SKY MIAMI FL
04207670218535188
01
QuickPay with Zelle payment from DEREK GADDY TDPOES4EH9YH
QuickPay with Zelle payment to CHANEL N GARCIA 8303605701
ROBERT HALF INTE PAYROLL
PPD ID: 1941648702
06057-ELEVEN ENGLEWOOD NJ
04207670218535188
05
0766030605SHELL SERVICE STATIO HASBROUCK HEI NJ04207670218535188
05
-$2.50
-$62.50
-$9.14
-$20.00
-$10.65
$100.00
-$78.74
-$2.00
$105.00
-$66.77
-$21.27
-$22.71
-$5.14
-$1.50
-$1.50
-$44.97
$80.00
-$105.00
$109.48
-$9.69
-$9.07
0604GOLD PALACE JEWELRY ORANGE NJ
04207670218535188
-$15.00
05
0604DELTA ORANGE NJ
04207670218535188
-$20.00
05
QuickPay with Zelle payment from DEREK GADDY TDPOES5EJY9C
$70.00
QuickPay with Zelle payment from LASHAWN JOHNSON 8306904148
$100.00
0606KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
-$25.58
05
0606KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
-$5.66
EFTA00134234

-----PAGE 85-----
06067-ELEVEN ELMWOOD PARK NJ
04207670218535188
05
0605TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
QuickPay with Zelle payment to Lissa2 JPM238630167
0606SOC*CASH APP DAVID 8774174551 CA
04207670218535188
-$7.47
-$45.81
-$50.00
00
-$60.00
-$2.50
328935060713 12TH AVE PATERSON NJ
04207670218535188
-$62.25
05
06077-ELEVEN WEST ORANGE NJ
04207670218535188
-$6.68
05
0607TOTAL WINE AND MORE 30 RIVER EDGE NJ 04207670218535188
-$20.25
05
0606EXXONMOBIL 47967856 NEWARK NJ
04207670218535188
-$30.00
90
0606SO *744 EXPRESS Meriden CT
04207670218535188
-$2.00
90
0606SO *744 EXPRESS Meriden CT
04207670218535188
-$9.44
90
QuickPay with Zelle payment from DEREK GADDY TDP0ES7EQ509
$10.00
QuickPay with Zelle payment to Dgaddy JPM239412544
-$20.00
2111990609SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188
$24.62
01
1949210608SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
$19.70
QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8315362779
$20.00
QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8314329677
$20.00
QuickPay with Zelle payment from SHANTEL D MOORE 8314360294
$50.00
QuickPay with Zelle payment from LASHAWN JOHNSON 8318191459
$100.00
0608KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
-$25.58
05
0609KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
4814170610FORMAN MILLS #201 EAST ORANGE NJ
04207670218535188
05
5690370609SPEEDWAY 03475 NORTH BRUNSWI NJ
04207670218535188
05
0608DELTA ORANGE NJ
04207670218535188
05
0609TGI FRIDAYS 1756 PHILADELPHIA PA
04207670218535188
05
0609SLI-FANDUEL/BETFAIR P 877.220-3988 NV04207670218535188
01
-$7.71
-$16.03
-$7.88
-$40.00
-$86.61
-$10.00
EFTA00134235

-----PAGE 86-----
0607NEW HONG KONG ENGLEWOOD NJ
04207670218535188
05
06117-ELEVEN WEST ORANGE NJ
04207670218535188
-$13.75
05
-$6.66
-$2.50
1847970612516 VALLEY RD WEST ORANGE NJ
04207670218535188
-$23.50
05
8357650612WALGREENS STORE 240-25 ORANGE NJ
04207670218535188
-$9.59
05
06127-ELEVEN WEST ORANGE NJ
04207670218535188
-$13.17
05
061031 LILYS NEW YORK NY
04207670218535188
-$13.34
01
QuickPay with Zelle payment from SHANTEL D MOORE 8328959583
$100.00
1691650613SHELL SERVICE STATION ORANGE NJ
04207670218535188
$17.50
05
QuickPay with Zelle payment from SHANTEL D MOORE 8332589145
$100.00
SPOTLOAN
DEBIT
PPD ID: 1800827294
-$78.74
QuickPay with Zelle payment to Mom JPM241691703
-$60.00
0615SOC*CASH APP TANEJA 8774174551 CA 04207670218535188
-$26.00
00
QuickPay with Zelle payment from CHANEL N GARCIA 8339841722
$40.00
06/17 300 MAIN ST ORANGE NJ
DOJ TREAS 310
MISC PAY 091808445151004 CCD ID: 9101036151
670882061567 WEST PALISADENAVE ENGLEWOOD NJ 04207670218535188
05
00670006178 CHATHAM SQUARE NEW YORK NY
04207670218535188
05
06177-ELEVEN WEST ORANGE NJ
04207670218535188
05
0615TOTAL WINE AND MORE 30 RIVER EDGE NJ 04207670218535188
05
0615KINGS ATLANTIC BROOKLYN NY
04207670218535188
05
0615BP#7066111B A EAST ORA EAST ORANGE NJ04207670218535188
90
0614DELTA ORANGE NJ
04207670218535188
05
0615SP COME2CUSTOM ORANGE NJ
04207670218535188
05
0617SOC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
0617SOC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
06197-ELEVEN WEST ORANGE NJ
04207670218535188
05
06207-ELEVEN WEST ORANGE NJ
04207670218535188
05
06217-ELEVEN WEST ORANGE NJ
04207670218535188
05
$300.00
$600.00
-$2.50
-$61.90
-$20.00
-$14.20
-$37.31
-$17.73
-$40.00
-$20.00
-$70.00
-$195.00
-$155.00
-$12.19
-$14.63
-$18.87
EFTA00134236

-----PAGE 87-----
0621KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188
05
0620SUNOCO 0007039105 WEST ORANGE NJ
04207670218535188
90
QuickPay with Zelle payment to Mom JPM243234944
0622LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188
00
1298380622240 ELIZABETH AVENU NEWARK NJ
04207670218535188
05
06247-ELEVEN WEST ORANGE NJ
04207670218535188
05
0622TOAST OF THE TOWN ORANGE NJ
04207670218535188
05
0622SQ *HERBORGANIC DESIGNE Brooklyn NY 04207670218535188
90
0621SQ *CHURCH STREET DELI New York NY 04207670218535188
05
0622DELTA ORANGE NJ
04207670218535188
05
-$16.64
-$30.00
-$10.00
-$18.95
-$2.50
-$43.50
-$10.17
-$42.19
-$16.32
-$6.50
-$30.00
QuickPay with Zelle payment from NEKITA JOYNER TDP0ESPFYXC3
$30.00
QuickPay with Zelle payment from SHANTEL D MOORE 8370655393
395847062762 BAYARD STREET NEW YORK NY
04207670218535188
05
SPOTLOAN
8886816811
PPD ID: 0000000002
1343290628516 VALLEY RD WEST ORANGE NJ
04207670218535188
05
QuickPay with Zelle payment to Mom JPM245327885
0629SQC*CASH APP CHIDUM 8774174551 CA 04207670218535188
00
0629SQC*CASH APP TREVON 8774174551 CA 04207670218535188
00
0628LA FITNESS 949-255-7200 CA
04207670218535188
00
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
0008270629300 MAIN ST ORANGE NJ
04207670218535188
05
0629FAMILY DOLLAR tt ORANGE NJ
04207670218535188
05
0701AMZN Mktp US*MH0AF0L Amzn.cornibill WA04207670218535188
01
45545307021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188
05
45572507021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188
05
$50.00
-$2.50
-$22.50
-$78.74
-$2.50
-$23.50
-$700.00
-$102.00
-$21.00
-$74.57
$4,254.27
-$500.00
-$36.39
-$17.49
-$2.50
-$2.50
-$201.75
-$201.75
EFTA00134237

-----PAGE 88-----
0702Yuan Yuan Wine & Liquo NEW YORK NY 04207670218535188
05
0701AMZN Mktp US*MH47G24 Amzn.comfbill WA04207670218535188
01
0702SOCTASH APP NEKITA 8774174551 CA 04207670218535188
00
0702NYCDOT PARKING METERS LONG IS CITY NY04207670218535188
90
QuickPay with Zelle payment to Mom JPM247411917
2547750705SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188
01
0703SLI-FANDUEL/BETFAIR P 877.220-3988 NV04207670218535188
01
QuickPay with Zelle payment to Mom JPM248231690
0706BRAVO SUPERMARK ORANGE NJ
04207670218535188
05
07067-ELEVEN WEST ORANGE NJ
04207670218535188
05
0704SPA CASTLE COLLEGE POINT NY
04207670218535188
05
0705USA*MY THREE SONS BROOKLYN NY
04207670218535188
90
0704SPA CASTLE COLLEGE POINT NY
04207670218535188
05
0708Amazon.com*MH9UT4BZ1 Amzn.comibill WA04207670218535188
01
0708AMZN Mktp US*MH1WO2E Amzn.comfbill WA04207670218535188
01
QuickPay with Zelle payment from DEREK GADDY TDP0ET3H6WN4
0709STG PLYMOUTH ROCK 800.437.5556 NJ 04207670218535188
01
0710SOCTASH APP YEARST 8774174551 CA 04207670218535188
00
07117-ELEVEN WEST ORANGE NJ
04207670218535188
05
QuickPay with Zelle payment to Mom JPM249104834
-$47.00
-$43.94
-$61.00
-$2.25
-$60.00
$20.68
-$20.00
-$80.00
-$19.06
-$12.68
-$125.40
-$2.10
-$126.46
-$19.99
-$18.95
$20.00
-$283.40
-$8.00
-$18.82
-$40.00
07127-ELEVEN WEST ORANGE NJ
04207670218535188
Purchase
-$16.86
$6.86 Cash Back $10.00
05
SPOTLOAN
8886816811
PPD ID: 0000000002
-$78.74
0712BRAVO SUPERMARK ORANGE NJ
04207670218535188
$28.20
05
QuickPay with Zelle payment to Lissa2 JPM249773929
-$200.00
QuickPay with Zelle payment to Mom JPM249973857
-$290.00
QuickPay with Zelle payment to Nanama 8430154201
-$150.00
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
$2,584.11
-$2.50
-$2.50
EFTA00134238

-----PAGE 89-----
3028490716134 Rt4 East Englewood NJ
04207670218535188
05
2025570716134 Rt4 East Englewood NJ
04207670218535188
05
2543430716J & B GOLD JEWELRY PATERSON NJ
04207670218535188
05
0715AMZN Mktp US*MH4SJ0S Amzn.com/bill WA04207670218535188
01
0716AMZN Mktp US*MH4EU92 Amzn.com/bill WA04207670218535188
01
0716AMZN Mktp US*MH2HN65 Amzn.com/bill WA04207670218535188
01
0715AMZN Mktp US*MH76762 Amzn.com/bill WA04207670218535188
01
161226071725 STRAIGHT ST PATERSON NJ
04207670218535188
05
0717SO *OP TOWING SERVICE L Paterson NJ 04207670218535188
01
QuickPay with Zelle payment to Mom JPM251220438
52934807181143 ATLANTIC AVENUE BROOKLYN NY
04207670218535188
05
0718FIX-U-PLATE 1139 CLARK BROOKLYN NY 04207670218535188
05
07187-ELEVEN WEST ORANGE NJ
04207670218535188
05
0717DELTA PATERSON NJ
04207670218535188
05
0717SP COME2CUSTOM ORANGE NJ
04207670218535188
05
0716LAST STOP BAR GRILL BRONX NY
04207670218535188
90
QuickPay with Zelle payment to Lissa2 JPM251611197
0718SOC'CASH APP GARY J 8774174551 CA 04207670218535188
00
QuickPay with Zelle payment to Mom JPM252038652
0720LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188
00
0564760721SHOPRITE LQRS ENGLWD ENGLEWOOD NJ 04207670218535188
05
5666080720RITE AID STORE - 4202 NEW YORK NY 04207670218535188
05
6929710719RITE AID STORE - 4202 NEW YORK NY 04207670218535188
05
0721ALI BABA ORGANIC MARKET NEW YORK NY 04207670218535188
05
0721AMZN Mktp US'MH7763K Amzn.com/bill WA04207670218535188
01
0720Amazon.com*MH0A42S10 Amzn.com/bill WA04207670218535188
01
-$202.50
-$202.50
-$110.00
-$56.64
-$12.95
-$19.98
-$13.99
-$2.50
-$102.00
-$216.00
-$80.00
-$2.50
-$83.50
-$11.62
-$15.71
-$30.00
-$25.00
-$66.35
-$300.00
-$11.00
-$83.00
-$18.95
-$99.15
-$18.58
-$21.73
-$26.73
-$19.99
-$13.99
EFTA00134239

-----PAGE 90-----
0721AMZN Mktp US*MA2K014 Amzn.com/bill WA04207670218535188
01
0722AMZN Mktp US*MA6081F Amzn.com/bill WA04207670218535188
01
07211N *HARD DRIVE GRAPHIC 209-8620800 CA04207670218535188
01
0721Amazon.com*MH1769KU0 Amzn.com/bill WA04207670218535188
01
0721AMZN Mktp US*MA5N67L Amzn.com/bill WA04207670218535188
01
QuickPay with Zelle payment to Mom JPM252699192
07237-ELEVEN WEST ORANGE NJ
04207670218535188
05
0723Amazon.com*MH4LK0960 Amzn.com/bill WA04207670218535188
01
-$25.99
-$44.60
-$35.20
-$16.99
-$16.98
-$20.00
-$13.03
-$39.98
QuickPay with Zelle payment from CHRISTOPHER YEARWOOD WFCT06L2FPRB
$30.00
-$2.50
-$2.50
-$121.90
098961072467 WEST PALISADENAVE ENGLEWOOD NJ 04207670218535188
05
0010980723725 E 233RD ST BRONX NY
04207670218535188
05
035336072467 WEST PALISADENAVE ENGLEWOOD NJ 04207670218535188
05
0723SHELL OIL 12395188001 LODI NJ
04207670218535188
90
QuickPay with Zelle payment to LASHAWN JOHNSON 8467071363
5369720725WALGREENS STORE 240-25 ORANGE NJ
04207670218535188
05
07257-ELEVEN WEST ORANGE NJ
04207670218535188
05
0724WEI CATHAY COAST LODI NJ
04207670218535188
05
SPOTLOAN
8886816811
PPD ID: 0000000002
9520820726RITE AID STORE - 4202 NEW YORK NY 04207670218535188
05
0725EXXONMOBIL 48039796 ORANGE NJ
04207670218535188
90
QuickPay with Zelle payment to Mom JPM253986602
0728LA FITNESS 949-255-7200 CA
04207670218535188
00
-$600.00
-$41.90
-$40.00
-$100.00
-$31.96
-$12.63
-$12.00
-$78.74
-$23.16
-$40.00
-$800.00
-$74.57
QuickPay with Zelle payment to JASMINE CADET 8479926071
-$400.00
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
5216720728726 JERSEY AVENUE JERSEY CITY NJ
04207670218535188
05
0079140727210 FLUSHING AVE BROOKLYN NY
04207670218535188
05
0079080727210 FLUSHING AVE BROOKLYN NY
04207670218535188
05
$3,850.66
-$2.50
-$62.50
-$200.00
-$600.00
EFTA00134240

-----PAGE 91-----
0728BRAVO SUPERMARK ORANGE NJ
04207670218535188
05
07287-ELEVEN WEST ORANGE NJ
04207670218535188
05
0728APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188
01
0727AMZN Mktp US' MA11171 Amzn.comibill WA04207670218535188
01
0729AMZN Mktp US*MA9AO1P Amzn.comlbill WA04207670218535188
01
0726PARK DELI AND GRILL BROOKLYN NY
04207670218535188
05
07260867 AMC ESSEX GREEN 9 WEST ORANGE NJ04207670218535188
90
0729SOC*CASH APP NEKITA 8774174551 CA 04207670218535188
00
0730Amazon Prime Amzn.comibill WA
04207670218535188
01
00169007312218 5TH AVE NEW YORK NY
04207670218535188
05
46523607310ENTURY TWENTY ONE #50 PARAMUS NJ 04207670218535188
05
7836320731GAP OUTLET US 726 PARAMUS NJ
04207670218535188
02
-$8.07
-$24.38
-$10.65
-$24.99
-$16.98
-$5.89
-$86.50
-$103.00
-$13.85
-$500.00
-$79.98
-$17.98
EFTA00134241

-----PAGE 92-----
912.69
Total No of Transactions
644
No of Accounts
1
EFTA00134242

-----PAGE 93-----
Account Name :
DARRIS DUPREE JR
Paid Date
Transaction
Authorization
Date
Transaction
AuthorizationTi
me
12/28/18
12/28/18
2:07 PM
12/31/18
12/30/18
6:00 PM
12/31/18
12/31/18
11:59 PM
12/31/18
12/29/18
4:34 PM
12/31/18
12/28/18
6:00 PM
12/31/18
12/28/18
5:11 PM
12/31/18
12/29/18
8:26 AM
01/02/19
01/01/19
5:56 AM
01/02/19
01/02/19
11:59 PM
01/02/19
12/31/18
6:50 PM
01/03/19
01/03/19
11:00 AM
01/03/19
01/02/19
12:22 PM
01/03/19
01/02/19
9:13 AM
01/04/19
01/04/19
4:48 PM
01/04/19
01/03/19
9:14 AM
01/04/19
01/03/19
6:05 PM
01/04/19
01/03/19
9:26 AM
01/07/19
01/07/19
11:59 PM
01/07/19
01/07/19
2:41 PM
01/07/19
01/06/19
7:23 AM
01/07/19
01/04/19
4:41 PM
01/07/19
01/05/19
7:06 AM
01/08/19
01/08/19
12:33 PM
01/08/19
01/08/19
12:15 PM
Account Number
Transaction Type
ATM Withdrawal
C=Cmdft
D=Dellotts
Reoccuring Card Purchase D
ACH Deposit
ATM Withdrawal
ATM Purchase
ATM Purchase
ATM Purchase
D
D
D
Reoccuring Card Purchase D
ACH Debit
ATM Purchase
Card Purchase with PIN
D
ATM Purchase
ATM Purchase
ATM Withdrawal
ATM Purchase
ATM Purchase
ATM Purchase
ACH Debit
ATM Withdrawal
ATM Withdrawal
ATM Purchase
ATM Purchase
Card Purchase with PIN
D
Card Purchase with PIN
D
EFTA00134243

-----PAGE 94-----
01/09/19
01/09/19
01/08/19
01/08/19
11:48 AM
12:33 PM
Reoccuring Card Purchase D
Reoccuring Card Purchase D
01/09/19
01107/19
1:10 PM
ATM Purchase
D
01/09/19
01108/19
11:48 AM
ATM Purchase
D
01/10/19
01108/19
9:49 AM
ATM Purchase
D
01/10/19
01109/19
2:56 PM
ATM Purchase
D
01/11/19
01/11/19
12:54 AM
Reoccuring Card Purchase D
01/14/19
01/13/19
1:59 PM
Reoccuring Card Purchase D
01/14/19
01/14/19
11:27 AM
ATM Withdrawal Fee
D
01/14/19
01/14/19
12:24 AM
ATM Withdrawal Fee
D
■
01/14/19
01/13/19
11:19AM
ATM Withdrawal
D
01/14/19
01/14/19
12:24 AM
ATM Withdrawal
D
01/14/19
01/14/19
11:27 AM
ATM Withdrawal
D
01/14/19
01/10/19
8:15 AM
ATM Purchase
D
01/14/19
01/13/19
11:16AM
ATM Purchase
D
01/14/19
01/13/19
12:31 PM
ATM Purchase
D
01/15/19
01/15/19
9:13 AM
Payment Received
C
01/15/19
01/15/19
11:59 PM
ACH Debit
D
01/15/19
01/14/19
9:37 AM
ATM Purchase
D
01/16/19
01/14/19
10:07 PM
ATM Purchase
D
01/16/19
01/14/19
11:24 AM
ATM Purchase
D
01/16/19
01/15/19
10:03 AM
ATM Purchase
D
01/16/19
01/15/19
2:53 PM
ATM Purchase
D
01/17/19
01/15/19
1:31 PM
ATM Purchase
D
01/18/19
01/17/19
11:02 PM
ATM Withdrawal
D
01/18/19
01/18/19
5:09 PM
Card Purchase with PIN
D
01/18/19
01/17/19
2:57 PM
ATM Purchase
D
01/22/19
01/22/19
7:55 AM
Credit - Chase Deposit to
C
Chase Deposit
01/22/19
01/20/19
12:34 AM
Reoccuring Card Purchase D
01/22/19
01/20/19
4:12 PM
ATM Withdrawal Fee
D
EFTA00134244

-----PAGE 95-----
01/22/19
01/20/19
8:13 PM
TM Withdrawal Fee
D
01/22/19
01/20/19
8:13 PM
TM Withdrawal
D
01/22/19
01/20/19
4:12 PM
TM Withdrawal
D
01/22/19
01/22/19
3:01 PM
ard Purchase with PIN
D
01/22/19
01/22/19
10:49 AM
ard Purchase with PIN
D
01/22/19
01/19/19
8:39 AM
'TM
Purchase
D
01/22/19
01/17/19
3:59 PM
'TM
Purchase
D
01/22/19
01/20/19
8:44 PM
TM Purchase
D
01/23/19
01/23/19
11:59 PM
CH Deposit
C
01/23/19
01/23/19
12:21 PM
TM Withdrawal Fee
D
01/23/19
01/23/19
12:21 PM
TM Withdrawal
D
01/24/19
01/24/19
11:59 PM
CH Deposit
C
01/25/19
01/24/19
1:35 PM
TM Purchase
D
01/25/19
01/23/19
7:39 PM
TM Purchase
D
01/28/19
01/28/19
11:59 PM
nterest Payment
C
01/28/19
01/26/19
5:00 AM
eoccuring Card Purchase D
01/29/19
01/29/19
11:17 AM
ard Purchase with PIN
D
01/30/19
01/30/19
11:59 PM
CH Deposit
C
01/30/19
01/30/19
6:48 PM
TM Withdrawal
D
01/30/19
01/30/19
7:24 AM
TM Purchase
D
01/31/19
01/31/19
6:15 PM
TM Withdrawal
D
01/31/19
01/31/19
6:13 PM
ard Purchase with PIN
D
02/01/19
02/01/19
11:59 PM
CH Debit
D
02/01/19
02/01/19
11:59 PM
CFI Debit
D
02/01/19
02/01/19
9:21 AM
TM Withdrawal
D
02/01/19
02/01/19
2:02 PM
TM Withdrawal
D
02/04/19
02/01/19
5:41 AM
eoccuring Card Purchase D
02/04/19
02/02/19
8:31 PM
ard Purchase with PIN
D
02/04/19
01/31/19
5:25 PM
TM Purchase
D
02/04/19
02/02/19
7:06 PM
TM Purchase
D
02/04/19
01/31/19
5:10 PM
TM Purchase
D
EFTA00134245

-----PAGE 96-----
02/04/19
01/31/19
2:33 PM
ATM Purchase
D
02/04/19
02/01/19
8:56 AM
ATM Purchase
D
02/04/19
02/01/19
8:44 AM
ATM Purchase
D
02/04/19
02/01/19
9:50 PM
ATM Purchase
D
02/05/19
02/05/19
11:59 PM
ACH Debit
D
02/05/19
02/05/19
6:33 PM
ATM Withdrawal
D
02/07/19
02/07/19
10:42 AM
ATM Withdrawal Fee
D
02/07/19
02/07/19
10:42 AM
ATM Withdrawal
D
02/08/19
02/08/19
11:59 PM
ACH Deposit
C
02/08/19
02/07/19
6:41 AM
ATM Purchase
D
02/08/19
02/07/19
6:41 AM
ATM Purchase
02/08/19
02/07/19
6:41 AM
ATM Purchase
02/11/19
02/11/19
12:51 AM
Reoccuring Card Purchase D
02/11/19
02/09/19
8:22 PM
ATM Withdrawal Fee
D
02/11/19
02/09/19
4:59 PM
ATM Withdrawal Fee
D
02/11/19
02/10/19
6:18 PM
ATM Withdrawal Fee
D
02/11/19
02/10/19
6:18 PM
ATM Withdrawal
D
02/11/19
02/09/19
4:59 PM
ATM Withdrawal
D
02/11/19
02/09/19
8:22 PM
ATM Withdrawal
D
02/11/19
02/09/19
4:21 PM
Card Purchase with PIN
D
02/11/19
02/08/19
4:03 PM
ATM Purchase
D
02/11/19
02/09/19
7:59 PM
ATM Purchase
D
02/11/19
02/09/19
1:00 PM
ATM Purchase
D
02/11/19
02/11/19
12:51 AM
ATM Purchase
D
02/11/19
02/08/19
3:29 PM
ATM Purchase
D
02/11/19
02/06/19
4:47 PM
ATM Purchase
D
02/12/19
02/12/19
5:10 PM
ATM Withdrawal
D
02/12/19
02/10/19
8:24 AM
ATM Purchase
D
02/13/19
02/13/19
5:00 PM
ATM Withdrawal
D
02/13/19
02/12/19
1:27 AM
ATM Purchase
D
EFTA00134246

-----PAGE 97-----
02/14/19
02/13/19
2:00 PM
Reoccuring Card Purchase D
02/14/19
02/13/19
4:56 PM
TM Purchase
D
02/15/19
02/15/19
11:59 PM
CH Debit
D
02/19/19
02/16/19
10:24 AM
TM Withdrawal
D
02/19/19
02/16/19
10:11 AM
and Purchase with PIN
D
02/19/19
02/17/19
5:27 PM
TM Purchase
D
02/19/19
02/15/19
3:25 PM
TM Purchase
D
02/20/19
02/20/19
12:34 AM
Reoccuring Card Purchase D
02/20/19
02/20/19
4:47 PM
TM Withdrawal Fee
D
02/20/19
02/20/19
9:27 AM
TM Withdrawal Fee
D
02/20/19
02/20/19
9:27 AM
TM Withdrawal
D
02/20/19
02/20/19
4:47 PM
ATM Withdrawal
02/22/19
02/21/19
7:08 PM
TM Purchase
D
02/25/19
02/25/19
11:59 PM
CH Deposit
C
02/25/19
02/23/19
4:57 PM
TM Withdrawal
D
02/25/19
02/21/19
9:29 PM
ATM Purchase
02/25/19
02/24/19
12:07 PM
ATM Purchase
02/25/19
02/24/19
5:21 PM
TM Purchase
D
02/26/19
02/26/19
2:01 PM
ithdrawal
D
02/26/19
02/26/19
5:18 AM
Reoccuring Card Purchase D
02/26/19
02/26/19
11:49 AM
TM Withdrawal Fee
D
02/26/19
02/26/19
11:49 AM
TM Withdrawal
D
02/26/19
02/25/19
5:27 PM
ATM Purchase
02/26/19
02/25/19
6:50 AM
TM Purchase
D
02/27/19
02/27/19
11:59 PM
Interest Payment
C
02/27/19
02/26/19
4:34 PM
TM Purchase
D
02/27/19
02/26/19
5:34 PM
TM Purchase
D
03/01/19
03/01/19
11:59 PM
CH Debit
D
03/01/19
02/28/19
6:03 PM
TM Purchase
D
03/01/19
02/28/19
12:55 AM
ATM Purchase
03/04/19
03/01/19
5:09 AM
Reoccuring Card Purchase D
03/04/19
03/04/19
11:59 PM
CH Debit
EFTA00134247

-----PAGE 98-----
03/04/19
03/04/19
9:03 AM
Card Purchase with PIN
D
03/04/19
03/02/19
10:59 AM
Card Purchase with PIN
D
03/04/19
03/01/19
7:39 PM
ATM Purchase
03/04/19
03/02/19
3:30 PM
ATM Purchase
D
03/05/19
03/05/19
11:59 PM
ACI-I Debit
D
03/06/19
03/06/19
4:34 PM
ATM Withdrawal
D
03/07/19
03/07/19
8:42 AM
Card Purchase with PIN
D
03/07/19
03/06/19
11:46 PM
ATM Purchase
D
03/08/19
03/08/19
4:21 PM
Card Purchase with PIN
D
03/08/19
03/07/19
5:09 PM
ATM Purchase
D
03/11/19
03/11/19
12:55 AM
Reoccuring Card Purchase D
03/11/19
03/11/19
12:55 AM
Reoccuring Card Purchase D
03/11/19
03/11/19
11:59 PM
ACI-I Deposit
C
03/11/19
03/11/19
11:11 AM
ATM Withdrawal
D
03/11/19
03/11/19
3:41 PM
Card Purchase with PIN
D
03/11/19
03/10/19
2:51 PM
Card Purchase with PIN
D
03/11/19
03/10/19
3:26 PM
Card Purchase with PIN
D
03/11/19
03/08/19
11:36 PM
ATM Purchase
D
03/11/19
03/10/19
6:18 PM
ATM Purchase
D
03/11/19
03/09/19
7:56 PM
ATM Purchase
D
03/12/19
03/11/19
11:59 PM
ATM Return
C
03/12/19
03/12/19
3:31 PM
Card Purchase with PIN
D
03/12/19
03/10/19
1:29 PM
ATM Purchase
D
03/12/19
03/11/19
10:33 AM
ATM Purchase
D
03/12/19
03/10/19
7:54 PM
ATM Purchase
D
03/12/19
03/11/19
10:35 PM
ATM Purchase
D
03/12/19
03/10/19
4:39 PM
ATM Purchase
D
03/12/19
03/11/19
9:04 AM
ATM Purchase
D
EFTA00134248

-----PAGE 99-----
03/13/19
03/11/19
7:51 PM
ATM Purchase
D
03/13/19
03/12/19
12:22 PM
ATM Purchase
D
03/14/19
03/13/19
1:59 PM
Reoccuring Card Purchase D
03/14/19
03/13/19
2:17 PM
ATM Purchase
D
03/15/19
03/15/19
11:59 PM
ACH Debit
D
03/15/19
03/15/19
4:16 PM
Card Purchase with PIN
D
03/15/19
03/13/19
11:16 PM
ATM Purchase
D
03/18/19
03/16/19
8:41 PM
ATM Withdrawal
D
03/18/19
03/16/19
8:32 PM
ATM Purchase
D
03/18/19
03/16/19
10:32 PM
ATM Purchase
D
03/18/19
03/16/19
10:18 AM
ATM Purchase
D
03/18/19
03/15/19
6:58 PM
ATM Purchase
D
03/19/19
03/18/19
9:57 AM
ATM Purchase
D
03/20/19
03/20/19
4:51 PM
Withdrawal
D
03/20/19
03/20/19
12:34 AM
Reoccuring Card Purchase D
03/21/19
03/20/19
10:09 PM
ATM Purchase
D
03/22/19
03/22/19
8:10 AM
ATM Withdrawal
D
03/25/19
03/25/19
11:59 PM
ACH Deposit
C
03/25/19
03/25/19
7:06 PM
ATM Withdrawal Fee
D
03/25/19
03/23/19
5:06 PM
ATM Withdrawal
D
03/25/19
03/25/19
7:06 PM
ATM Withdrawal
D
03/25/19
03/23/19
9:47 PM
Card Purchase with PIN
D
03/25/19
03/23/19
11:08 PM
ATM Purchase
D
03/25/19
03/23/19
10:59 AM
ATM Purchase
D
03/25/19
03/23/19
7:22 AM
ATM Purchase
D
03/25/19
03/23/19
9:06 PM
ATM Purchase
D
03/25/19
03/24/19
12:55 AM
ATM Purchase
D
03/26/19
03/26/19
11:59 PM
Interest Payment
C
03/26/19
03/26/19
5:40 AM
Reoccuring Card Purchase D
03/26/19
03/26/19
10:56 PM
ATM Withdrawal Fee
D
EFTA00134249

-----PAGE 100-----
03/26/19
03/26/19
10:56 PM
ATM Withdrawal
D
03/26/19
03/26/19
5:00 PM
Card Purchase with PIN
D
03/26/19
03/25/19
11:10 AM
ATM Purchase
D
03/26/19
03/25/19
9:45 AM
ATM Purchase
D
03/27/19
03/27/19
9:59 AM
ATM Withdrawal
D
03/27/19
03/27/19
12:05 PM
Card Purchase with PIN
D
03/27/19
03/26/19
9:09 AM
ATM Purchase
D
03/27/19
03/26/19
9:25 PM
ATM Purchase
D
03/27/19
03/26/19
2:09 PM
ATM Purchase
D
03/28/19
03/28/19
6:37 AM
ATM Withdrawal
D
03/28/19
03/28/19
11:47 AM
Card Purchase with PIN
D
03/28/19
03/26/19
8:55 PM
ATM Purchase
D
03/28/19
03/27/19
2:18 PM
ATM Purchase
D
03/28/19
03/26/19
6:29 PM
ATM Purchase
D
03/29/19
03/28/19
7:01 AM
ATM Purchase
D
03/29/19
03/28/19
10:35 AM
ATM Purchase
D
03/29/19
03/28/19
9:05 PM
ATM Purchase
D
04/01/19
04/01/19
11:59 PM
ACH Debit
D
04/01/19
04/01/19
11:59 PM
ACH Debit
D
04/01/19
03/31/19
11:20 AM
ATM Withdrawal
D
04/01/19
03/29/19
4:06 PM
ATM Purchase
D
04/01/19
03/29/19
1:51 PM
ATM Purchase
D
04/01/19
03/29/19
7:17 PM
ATM Purchase
D
04/01/19
03/29/19
4:48 PM
ATM Purchase
D
04/01/19
03/29/19
1:38 PM
ATM Purchase
D
04/01/19
03/30/19
11:53 PM
ATM Purchase
D
04/01/19
03/30/19
4:51 PM
ATM Purchase
D
04/02/19
04/01/19
7:52 AM
Reoccuring Card Purchase D
EFTA00134250

-----PAGE 101-----
04/02/19
04/02/19
4:29 PM
TM Withdrawal
D
04/02/19
04/02/19
11:36 AM
ard Purchase with PIN
D
04/02/19
04/01/19
12:44 PM
TM Purchase
D
04/02/19
04/01/19
11:14 AM
TM Purchase
D
04/02/19
04/01/19
5:54 PM
TM Purchase
D
04/02/19
04/01/19
4:33 PM
TM Purchase
D
04/04/19
04/04/19
4:36 PM
:ard Purchase with PIN
D
04/04/19
04/03/19
2:39 PM
TM Purchase
D
04/04/19
04/02/19
11:26 PM
TM Purchase
D
04/05/19
04/05/19
11:59 PM
CH Debit
D
04/05/19
04/05/19
7:47 PM
TM Withdrawal Fee
D
04/05/19
04/05/19
7:47 PM
TM Withdrawal
D
04/05/19
04/04/19
7:49 AM
TM Purchase
D
04/08/19
04/08/19
11:59 PM
CH Deposit
C
04/08/19
04/08/19
8:43 AM
TM Withdrawal Fee
D
04/08/19
04/08/19
8:43 AM
TM Withdrawal
D
04/08/19
04/06/19
10:53 AM
ard Purchase with PIN
D
04/08/19
04/07/19
2:56 AM
TM Purchase
D
04/08/19
04/06/19
10:25 AM
TM Purchase
D
04/08/19
04/06/19
12:07 PM
TM Purchase
D
04/08/19
04/07/19
1:57 AM
TM Purchase
D
04/08/19
04/07/19
1:32 AM
TM Purchase
D
04/08/19
04/05/19
10:56 PM
TM Purchase
D
04/08/19
04/05/19
6:20 PM
TM Purchase
D
04/08/19
04/04/19
12:21 PM
TM Purchase
D
04/08/19
04/05/19
7:11 PM
TM Purchase
D
04/08/19
04/07/19
2:45 AM
TM Purchase
D
04/09/19
04/07/19
11:59 PM
TM Return
C
04/09/19
04/08/19
9:58 AM
TM Purchase
D
EFTA00134251

-----PAGE 102-----
04/09/19
04/07/19
3:16 AM
04/09/19
04/08/19
10:36 AM
04/09/19
04/07/19
6:47 PM
04/09/19
04/07/19
6:45 PM
04/10/19
04/10/19
11:26 AM
04/11/19
04/11/19
12:52 AM
04/11/19
04/11/19
12:52 AM
04/11/19
04/11/19
5:31 PM
04/11/19
04/11/19
5:31 PM
04/11/19
04/10/19
10:41 AM
04/11/19
04/09/19
3:11 PM
04/12/19
04/12/19
5:23 PM
04/12/19
04/10/19
7:49 AM
04/12/19
04/10/19
9:01 PM
04/15/19
04/13/19
2:00 PM
04/15/19
04/15/19
11:59 PM
04/15/19
04/15/19
5:32 PM
04/15/19
04/15/19
9:12 PM
04/15/19
04/15/19
5:32 PM
04/15/19
04/15/19
9:12 PM
04/15/19
04/15/19
10:19 PM
04/15/19
04/14/19
3:28 PM
04/15/19
04/12/19
4:20 PM
04/15/19
04/09/19
1:20 PM
04/16/19
04/16/19
7:32
04/16/19
04/16/19
7:32
04/16/19
04/15/19
5:29 PM
04/17/19
04/17/19
11:59 PM
04/17/19
04/17/19
5:08 AM
04/17/19
04/17/19
5:08 AM
TM Purchase
TM Purchase
TM Purchase
TM Purchase
D
D
D
D
and Purchase with PIN
D
Reoccuring Card Purchase D
Reoccuring Card Purchase D
TM Withdrawal Fee
D
TM Withdrawal
D
ATM Purchase
TM Purchase
TM Withdrawal
TM Purchase
TM Purchase
Reoccuring Card Purchase D
CH Debit
TM Withdrawal Fee
TM Withdrawal Fee
TM Withdrawal
TM Withdrawal
and Purchase with PIN
D
ATM Purchase
ATM Purchase
ATM
Purchase
D
PM
TM Withdrawal Fee
D
PM
TM Withdrawal
D
TM Purchase
CH Deposit
TM Withdrawal Fee
TM Withdrawal
EFTA00134252

-----PAGE 103-----
04/17/19
04/16/19
3:35 PM
ATM Purchase
D
04/18/19
04/18/19
9:33 PM
ATM Withdrawal Fee
D
04/18/19
04/17/19
11:39 PM
ATM Withdrawal Fee
D
04/18/19
04/18/19
9:33 PM
ATM Withdrawal
D
04/18/19
04/17/19
11:39 PM
ATM Withdrawal
D
04/19/19
04/19/19
9:22 PM
ATM Withdrawal Fee
D
04/19/19
04/18/19
11:23 PM
ATM Withdrawal Fee
D
04/19/19
04/18/19
11:23 PM
ATM Withdrawal
D
04/19/19
04/19/19
9:22 PM
ATM Withdrawal
D
04/22/19
04/20/19
2:08 PM
Payment Sent
D
04/22/19
04/19/19
7:13 PM
Payment Sent
D
04/22/19
04/20/19
12:34 AM
Reoccuring Card Purchase D
04/22/19
04/22/19
11:59 PM
ACH Deposit
C
04/22/19
04/22/19
12:32 AM
ATM Purchase
D
04/22/19
04/20/19
6:14 AM
ATM Purchase
D
04/22/19
04/20/19
1:15 PM
ATM Purchase
D
04/22/19
04/21/19
12:39 PM
ATM Purchase
D
04/22/19
04/20/19
8:16 AM
ATM Purchase
D
04/23/19
04/23/19
11:59 PM
ACH Debit
D
04/23/19
04/22/19
11:03 AM
ATM Purchase
D
04/23/19
04/21/19
8:53 PM
ATM Purchase
D
04/23/19
04/23/19
1:56 AM
ATM Purchase
D
04/24/19
04/24/19
11:59 PM
Interest Payment
C
04/24/19
04/24/19
5:56 PM
Card Purchase with PIN
D
04/24/19
04/23/19
12:29 PM
ATM Purchase
D
04/24/19
04/23/19
3:58 PM
ATM Purchase
D
04/25/19
04/25/19
8:18 PM
ATM Withdrawal
D
04/25/19
04/24/19
4:56 PM
ATM Purchase
D
04/25/19
04/24/19
6:13 PM
ATM Purchase
D
04/25/19
04/23/19
7:24 PM
ATM Purchase
D
EFTA00134253

-----PAGE 104-----
04/25/19
04/24/19
3:14 AM
ATM Purchase
D
04/26/19
04/24/19
11:03 PM
ATM Purchase
D
04/26/19
04/25/19
2:36 PM
ATM Purchase
D
04/29/19
04/27/19
10:54 AM
ATM Return
C
04/29/19
04/26/19
5:20 AM
Reoccuring Card Purchase D
04/29/19
04/29/19
7:08 PM
ATM Withdrawal
D
04/29/19
04/28/19
9:16 PM
ATM Withdrawal
D
04/29/19
04/28/19
1:40 PM
ATM Purchase
D
04/29/19
04/27/19
10:54 AM
ATM Purchase
D
04/29/19
04/27/19
3:46 PM
ATM Purchase
D
04/29/19
04/28/19
7:38 PM
ATM Purchase
D
04/29/19
04/28/19
6:51 PM
ATM Purchase
D
04/29/19
04/27/19
11:43 AM
ATM Purchase
D
04/29/19
04/26/19
9:32 PM
ATM Purchase
D
04/29/19
04/27/19
8:49 PM
ATM Purchase
D
04/29/19
04/27/19
10:56 PM
ATM Purchase
D
04/30/19
04/30/19
11:59 PM
ACH Debit
D
05/01/19
05/01/19
11:59 PM
ACH Debit
D
05/01/19
05/01/19
1:45 PM
Card Purchase with PIN
D
05/01/19
05/01/19
3:41 PM
Card Purchase with PIN
D
05/01/19
04/30/19
10:58 AM
ATM Purchase
D
05/01/19
04/29/19
5:01 PM
ATM Purchase
D
05/01/19
04/30/19
7:35 PM
ATM Purchase
D
05/02/19
05/01/19
7:05 AM
Reoccuring Card Purchase D
05/02/19
05/02/19
8:29 PM
ATM Withdrawal
D
05/02/19
05/02/19
7:57 PM
Card Purchase with PIN
D
05/02/19
05/01/19
12:19 PM
ATM Purchase
D
05/02/19
04/30/19
11:41 PM
ATM Purchase
D
05/02/19
04/30/19
9:48 PM
ATM Purchase
D
EFTA00134254

-----PAGE 105-----
05/02/19
05/01/19
11:02 AM
ATM Purchase
D
05/03/19
05/02/19
7:04 PM
Payment Sent
D
05/03/19
05/03/19
5:36 PM
Card Purchase with PIN
D
05/03/19
05/01/19
11:26 AM
ATM Purchase
D
05/06/19
05/06/19
11:59 PM
ACH Debit
D
05/06/19
05/06/19
11:59 PM
ACH Deposit
C
05/06/19
05/06/19
11:59 PM
ACH Deposit
C
05/06/19
05/06/19
11:59 PM
ACH Deposit
C
05/06/19
05/06/19
11:59 PM
ACH Deposit
C
05/06/19
05/05/19
8:15 AM
ATM Withdrawal Fee
D
05/06/19
05/04/19
11:18 AM
ATM Withdrawal Fee
D
05/06/19
05/06/19
10:59 PM
ATM Withdrawal Fee
D
05/06/19
05/04/19
12:48 AM
ATM Withdrawal Fee
D
05/06/19
05/06/19
10:59 PM
ATM Withdrawal
D
05/06/19
05/04/19
12:48 AM
ATM Withdrawal
D
05/06/19
05/05/19
8:15 AM
ATM Withdrawal
D
05/06/19
05/04/19
11:18 AM
ATM Withdrawal
D
05/06/19
05/05/19
8:21 AM
Card Purchase with PIN
D
05/06/19
05/04/19
12:57 AM
ATM Purchase
D
05/06/19
05/05/19
1:15AM
ATM Purchase
D
05/06/19
05/05/19
11:15 AM
ATM Purchase
D
05/06/19
05/04/19
3:02 AM
ATM Purchase
D
05/06/19
05/02/19
5:58 PM
ATM Purchase
D
05/06/19
05/05/19
12:12 PM
ATM Purchase
D
05/06/19
05/05/19
1:26 PM
ATM Purchase
D
05/07/19
05/07/19
7:27 PM
Payment Received
C
05/07/19
05/07/19
7:42 AM
Card Purchase with PIN
D
05/07/19
05/06/19
2:05 PM
ATM Purchase
D
05/07/19
05/06/19
10:17 AM
ATM Purchase
D
05/07/19
05/06/19
2:38 PM
ATM Purchase
D
05/07/19
05/06/19
2:05 PM
ATM Purchase
D
05/07/19
05/05/19
1:26 PM
ATM Purchase
D
05/07/19
05/06/19
2:38 PM
ATM Purchase
D
EFTA00134255

-----PAGE 106-----
05/08/19
05/08/19
8:17 PM
ATM Withdrawal Fee
D
05/08/19
05/08/19
7:25 PM
ATM Withdrawal Fee
D
05/08/19
05/08/19
8:17 PM
ATM Withdrawal
D
05/08/19
05/08/19
7:25 PM
ATM Withdrawal
D
05/08/19
05/08/19
2:28 PM
Card Purchase with PIN
D
05/08/19
05/08/19
11:59 PM
ATM Purchase
D
05/09/19
05/07/19
7:32 PM
ATM Purchase
D
05/09/19
05/07/19
5:40 PM
ATM Purchase
D
05/10/19
05/10/19
1:33 PM
Withdrawal
D
05/10/19
05/10/19
1:30 PM
Card Purchase with PIN
D
05/10/19
05/10/19
2:35 PM
Card Purchase with PIN
D
05/10/19
05/10/19
11:48 AM
Card Purchase with PIN
D
05/10/19
05/08/19
7:32 PM
ATM Purchase
D
05/13/19
05/10/19
10:51 PM
Reoccuring Card Purchase D
05/13/19
05/10/19
10:51 PM
Reoccuring Card Purchase D
05/13/19
05/12/19
3:58 PM
Card Purchase with PIN
D
05/13/19
05/10/19
7:35 AM
ATM Purchase
D
05/13/19
05/12/19
5:26 PM
ATM Purchase
D
05/13/19
05/10/19
10:49 PM
ATM Purchase
D
05/13/19
05/10/19
10:37 AM
ATM Purchase
D
05/14/19
05/13/19
11:59 AM
Reoccuring Card Purchase D
05/14/19
05/12/19
2:10 PM
ATM Purchase
D
05/15/19
05/15/19
11:59 PM
ACH Debit
D
05/15/19
05/15/19
3:55 PM
ATM Withdrawal Fee
D
05/15/19
05/15/19
3:55 PM
ATM Withdrawal
D
05/16/19
05/16/19
10:55 PM
ATM Withdrawal Fee
05/16/19
05/16/19
10:55 PM
ATM Withdrawal
05/16/19
05/16/19
7:57 PM
Card Purchase with PIN
D
05/16/19
05/16/19
5:08 PM
Card Purchase with PIN
D
05/17/19
05/17/19
2:51 PM
ATM Withdrawal
EFTA00134256

-----PAGE 107-----
05/17/19
05/17/19
6:36 PM
Card Purchase with PIN
D
05/17/19
05/17/19
1:38 AM
ATM Purchase
D
05/17/19
05/16/19
11:04 PM
ATM Purchase
D
05/17/19
05/15/19
10:57 PM
ATM Purchase
D
05/20/19
05/18/19
11:05 PM
Payment Sent
D
05/20/19
05/18/19
1:28 AM
Payment Sent
D
05/20/19
05/20/19
12:34 AM
Reoccuring Card Purchase D
05/20/19
05/20/19
11:59 PM
ACH Deposit
C
05/20/19
05/19/19
9:17 PM
ATM Withdrawal Fee
D
05/20/19
05/19/19
5:31 PM
ATM Withdrawal Fee
D
05/20/19
05/19/19
9:17 PM
ATM Withdrawal
D
05/20/19
05/19/19
5:31 PM
ATM Withdrawal
D
05/20/19
05/20/19
4:19 PM
Card Purchase with PIN
D
05/20/19
05/19/19
7:56 PM
Card Purchase with PIN
D
05/20/19
05/17/19
12:03 AM
ATM Purchase
D
05/20/19
05/16/19
11:41 PM
ATM Purchase
D
05/20/19
05/17/19
3:55 AM
ATM Purchase
D
05/20/19
05/18/19
12:05 AM
ATM Purchase
D
05/20/19
05/18/19
2:21 PM
ATM Purchase
D
05/21/19
05/21/19
5:19 PM
ATM Withdrawal
D
05/21/19
05/20/19
1:58 PM
ATM Purchase
D
05/21/19
05/20/19
5:00 PM
ATM Purchase
D
05/22/19
05/20/19
1:43 PM
ATM Purchase
D
05/22/19
05/16/19
3:36 PM
ATM Purchase
D
05/22/19
05/20/19
9:56 PM
ATM Purchase
D
05/22/19
05/20/19
8:43 PM
ATM Purchase
D
05/23/19
05/23/19
11:59 PM
Miscellaneous Fee
Reversal
C
05/23/19
05/23/19
11:59 PM
ACH Debit
D
05/23/19
05/21/19
10:44 PM
ATM Purchase
D
EFTA00134257

-----PAGE 108-----
05/23/19
05/24/19
05/24/19
05/22/19
05/24/19
05/23/19
7:09 PM
ATM Purchase
11:59
PM■
Interest Payment
6:39 AM
ATM Purchase
D
C
D
05/24/19
05/23/19
3:46 AM
ATM Purchase
05/28/19
05/26/19
7:41 AM
Ouickpay Online W/D Ext
trans
05/28/19
05/27/19
6:28 PM
Card Purchase Return
C
05/28/19
05/25/19
Debit -Chase Deposit to
8:51 PM
Chase Deposit
D
05/28/19
05/26/19
5:01 AM
Reoccuring Card Purchase D
05/28/19
05/28/19
8:17 PM
ATM Withdrawal
05/28/19
05/24/19
11:24 PM
ATM Withdrawal
05/28/19
05/27/19
6:33 PM
Card Purchase with PIN
D
05/28/19
05/27/19
6:18 PM
Card Purchase with PIN
D
05/28/19
05/27/19
8:39 PM
ATM Purchase
D
05/28/19
05/24/19
9:48 PM
ATM Purchase
D
05/28/19
05/27/19
1:08 AM
ATM Purchase
D
05/28/19
05/26/19
2:54 PM
ATM Purchase
D
05/28/19
05/27/19
9:36 PM
ATM Purchase
D
05/28/19
05/23/19
6:36 AM
ATM Purchase
D
05/29/19
05/29/19
4:25 PM
Card Purchase with PIN
D
05/30/19
05/30/19
11:59 PM
ACH Debit
D
05/30/19
05129/19
3:48 PM
ATM Purchase
D
05/31/19
05/31/19
11:59 PM
ACH Debit
D
05/31/19
05131/19
11:59 PM
ACH Deposit
C
05/31/19
05/31/19
8:30 AM
ATM Withdrawal
D
05/31/19
05/31/19
8:45 AM
Card Purchase with PIN
D
06/03/19
05/31/19
8:42 AM
Payment Sent
06/03/19
06/01/19
8:19 AM
Reoccuring Card Purchase D
06/03/19
06/03/19
11:59
PM■
ACH Deposit
C
06/03/19
05/31/19
7:29 PM
ATM Purchase
D
06/03/19
05/31/19
4:17 AM
ATM Purchase
EFTA00134258

-----PAGE 109-----
06/03/19
06/02/19
2:03 AM
ATM Purchase
D
06/04/19
06/03/19
6:36 PM
Payment Sent
D
06/04/19
06/04/19
9:23 AM
ATM Withdrawal
D
06/04/19
06/04/19
4:23 PM
ATM Withdrawal
D
06/04/19
06/03/19
2:55 AM
ATM Purchase
D
06/05/19
06/05/19
11:59 PM
ACH Debit
D
06/05/19
06/04/19
1:47 PM
ATM Purchase
D
06/05/19
06/04/19
3:17 PM
ATM Purchase
D
06/06/19
06/06/19
5:33 PM
ATM Withdrawal
06/06/19
06/05/19
4:49 PM
ATM Purchase
06/06/19
06/04/19
3:09 PM
ATM Purchase
D
06/07/19
06/07/19
9:26 AM
ATM Withdrawal Fee
D
06/07/19
06/07/19
9:26 AM
ATM Withdrawal
D
06/07/19
06/05/19
9:22 PM
ATM Purchase
D
06/07/19
06/06/19
11:12 PM
ATM Purchase
06/07/19
06/05/19
9:17 PM
ATM Purchase
06/10/19
06/08/19
10:32 AM
Reoccuring Card Purchase D
06/10/19
06/09/19
5:32 PM
ATM Withdrawal Fee
D
06/10/19
06/08/19
1:10AM
ATM Withdrawal Fee
D
06/10/19
06/09/19
5:32 PM
ATM Withdrawal
D
06/10/19
06/08/19
1:10AM
ATM Withdrawal
D
06/10/19
06/08/19
7:01 PM
Card Purchase with PIN
D
06/10/19
06/06/19
9:03 PM
ATM Purchase
D
06/10/19
06/08/19
10:05 PM
ATM Purchase
D
06/10/19
06/07/19
10:35 PM
ATM Purchase
D
06/10/19
06/08/19
11:08AM
ATM Purchase
D
06/10/19
06/07/19
3:03 PM
ATM Purchase
D
06/11/19
06/11/19
12:15 PM
ATM Withdrawal Fee
D
06/11/19
06/11/19
12:15 PM
ATM Withdrawal
D
06/11/19
06/08/19
10:10 PM
ATM Purchase
EFTA00134259

-----PAGE 110-----
06/12/19
06/10/19
10:50 PM
Reoccuring Card Purchase D
06/12/19
06/12/19
9:55 PM
Card Purchase with PIN
D
06/12/19
06/11/19
6:28 PM
ATM Purchase
D
06/12/19
06/11/19
12:29 PM
ATM Purchase
D
06/12/19
06/11/19
5:48 PM
ATM Purchase
D
06/12/19
06/11/19
6:08 PM
ATM Purchase
D
06/12/19
06/10/19
8:22 AM
ATM Purchase
D
06/13/19
06/13/19
4:47 AM
ATM Withdrawal Fee
D
06/13/19
06/13/19
4:47 AM
ATM Withdrawal
D
06/13/19
06/13/19
1:46 PM
Card Purchase with PIN
D
06/13/19
06/11/19
6:24 PM
ATM Purchase
D
06/13/19
06/12/19
3:27 AM
ATM Purchase
D
06/14/19
06/13/19
12:01 PM
Reoccuring Card Purchase D
06/14/19
06/14/19
11:59 PM
ACI-I Debit
D
06/14/19
06/14/19
1:36 AM
ATM Withdrawal Fee
D
06/14/19
06/14/19
1:36 AM
ATM Withdrawal
D
06/14/19
06/14/19
10:44 AM
Card Purchase with PIN
D
06/14/19
06/14/19
12:35 AM
ATM Purchase
D
06/17/19
06/15/19
10:17 PM
Quickpay Online W/D Ext
D
trans
06/17/19
06/15/19
10:07 AM
Debit -Chase Deposit to
D
Chase Deposit
06/17/19
06/17/19
11:59 PM
ACI-I Deposit
C
06/17/19
06/15/19
9:45 AM
ATM Withdrawal
D
06/17/19
06/16/19
2:55 PM
Card Purchase with PIN
D
06/17/19
06/16/19
7:23 PM
Card Purchase with PIN
D
06/17/19
06/13/19
5:36 AM
ATM Purchase
D
06/17/19
06/13/19
1:02 PM
ATM Purchase
D
06/17/19
06/15/19
10:34 AM
ATM Purchase
D
06/17/19
06/14/19
8:51 PM
ATM Purchase
D
06/17/19
06/16/19
5:04 PM
ATM Purchase
D
EFTA00134260

-----PAGE 111-----
06/17/19
06/14/19
10:53 PM
ATM Purchase
D
06/17/19
06/15/19
12:11 AM
ATM Purchase
D
06/17/19
06/13/19
5:07 AM
ATM Purchase
D
06/18/19
06/16/19
12:04 PM
ATM Purchase
D
06/18/19
06/16/19
5:34 PM
ATM Purchase
D
06/18/19
06/16/19
6:13 AM
ATM Purchase
D
06/19/19
06/18/19
5:56 PM
ATM Purchase
D
06/19/19
06/18/19
5:11 PM
ATM Purchase
D
06/20/19
06/20/19
12:34 AM
Reoccuring Card Purchase D
06/20/19
06/19/19
11:09 PM
ATM Withdrawal Fee
D
06/20/19
06/19/19
11:09 PM
ATM Withdrawal
D
06/21/19
06/20/19
5:02 PM
Reoccuring Card Purchase D
06/21/19
06/21/19
9:08 PM
ATM Withdrawal Fee
D
06/21/19
06/21/19
9:08 PM
ATM Withdrawal
D
06/21/19
06/20/19
10:19 AM
ATM Purchase
D
06/21/19
06/20/19
5:40 PM
ATM Purchase
D
06/24/19
06/22/19
9:05 AM
ATM Withdrawal Fee
D
06/24/19
06/22/19
10:13 PM
ATM Withdrawal Fee
D
06/24/19
06/24/19
6:50 PM
ATM Withdrawal Fee
D
06/24/19
06/24/19
6:50 PM
ATM Withdrawal
D
06/24/19
06/22/19
9:05 AM
ATM Withdrawal
D
06/24/19
06/22/19
10:13 PM
ATM Withdrawal
D
06/24/19
06/23/19
2:30 PM
Card Purchase with PIN
D
06/24/19
06/21/19
7:38 PM
ATM Purchase
D
06/24/19
06/22/19
1:39 AM
ATM Purchase
D
06/24/19
06/22/19
10:12 PM
ATM Purchase
D
06/25/19
06/24/19
9:32 PM
ATM Purchase
D
06/26/19
06/26/19
11:59 PM
Interest Payment
C
06/26/19
06/25/19
6:48 PM
Payment Sent
D
06/26/19
06/26/19
6:11 AM
Reoccuring Card Purchase D
06/26/19
06/26/19
11:59 PM
ACH Debit
D
EFTA00134261

-----PAGE 112-----
06/26/19
06/26/19
2:34 PM
Card Purchase with PIN
D
06/26/19
06/25/19
7:15 PM
ATM Purchase
D
06/27/19
06/27/19
2:03 PM
ATM Withdrawal
D
06/27/19
06/25/19
4:05 PM
ATM Purchase
D
06/27/19
06/26/19
11:00 PM
ATM Purchase
D
07/01/19
07/01/19
11:59 PM
ACH Debit
D
07/01/19
07/01/19
11:59 PM
ACH Debit
D
07/01/19
07/01/19
11:59 PM
ACH Deposit
C
07/01/19
07/01/19
11:59 PM
ACH Deposit
C
07/01/19
06/29/19
3:14 PM
ATM Withdrawal
D
07/01/19
06/30/19
8:48 AM
ATM Withdrawal
D
07/01/19
06/29/19
2:53 PM
Card Purchase with PIN
D
07/01/19
07/01/19
3:51 AM
Card Purchase with PIN
D
07/01/19
06/29/19
12:16 PM
ATM Purchase
07/01/19
06/27/19
5:29 PM
ATM Purchase
07/02/19
07/01/19
8:30 AM
Reoccuring Card Purchase D
07/02/19
07/02/19
7:47 PM
ATM Withdrawal
07/02/19
07/02/19
8:26 AM
ATM Withdrawal
07/02/19
07/02/19
2:26 PM
ATM Withdrawal
D
07/03/19
07/03/19
8:04
AM■
ATM Withdrawal Fee
D
07/03/19
07/03/19
8:04 AM
ATM Withdrawal
D
07/03/19
07/03/19
4:28 PM
Card Purchase with PIN
D
07/03/19
07/01/19
3:41 PM
ATM Purchase
07/03/19
07/01/19
4:13 PM
ATM Purchase
D
07/05/19
07/05/19
11:59 PM
ACH Debit
D
07/05/19
07/04/19
5:53 PM
ATM Withdrawal Fee
D
07/05/19
07/04/19
5:53 PM
ATM Withdrawal
D
07/05/19
07/04/19
3:32 AM
Card Purchase with PIN
D
07/05/19
07/05/19
6:21 PM
Card Purchase with PIN
D
EFTA00134262

-----PAGE 113-----
07/05/19
07105/19
6:29 PM
Card Purchase with PIN
D
07/05/19
07102/19
9:32 PM
ATM Purchase
D
07/05/19
07103/19
9:56 PM
ATM Purchase
D
07/08/19
07105/19
5:50 PM
Payment Sent
D
07/08/19
07107/19
7:53 PM
ATM Withdrawal Fee
D
07/08/19
07/06/19
7:35 PM
ATM Withdrawal Fee
D
07/08/19
07/07/19
3:31 PM
ATM Withdrawal Fee
D
07/08/19
07/06/19
4:01 PM
ATM Withdrawal Fee
D
07/08/19
07/06/19
7:35 PM
ATM Withdrawal
D
07/08/19
07/07/19
7:53 PM
ATM Withdrawal
D
07/08/19
07/07/19
3:31 PM
ATM Withdrawal
D
07/08/19
07/06/19
4:01 PM
ATM Withdrawal
D
07/08/19
07/06/19
5:32 PM
Card Purchase with PIN
D
07/08/19
07/06/19
4:51 PM
Card Purchase with PIN
D
07/08/19
07/06/19
9:08 PM
Card Purchase with PIN
D
07/08/19
07/08/19
7:15 PM
Card Purchase with PIN
D
07/08/19
07/06/19
3:55 PM
ATM Purchase
D
07/08/19
07/05/19
5:59 PM
ATM Purchase
D
07/08/19
07/07/19
7:44 PM
ATM Purchase
D
07/08/19
07/07/19
10:47 AM
ATM Purchase
D
07/08/19
07/05/19
8:19 PM
ATM Purchase
D
07/08/19
07/05/19
11:24 PM
ATM Purchase
D
07/09/19
07/09/19
8:58 AM
ATM Withdrawal Fee
D
07/09/19
07/09/19
8:58 AM
ATM Withdrawal
D
07/09/19
07/09/19
12:11 AM
ATM Purchase
D
07/09/19
07/08/19
6:32 PM
ATM Purchase
D
07/09/19
07/07/19
11:19 PM
ATM Purchase
D
07/10/19
07/10/19
3:45 PM
ATM Withdrawal Fee
D
07/10/19
07/10/19
3:45 PM
ATM Withdrawal
D
07/10/19
07/09/19
12:11 AM
ATM Purchase
D
EFTA00134263

-----PAGE 114-----
07/12/19
07/10/19
10:50 PM
Reoccuring Card Purchase D
07/12/19
07/12/19
7:27 PM
ATM Withdrawal Fee
D
07/12/19
07/12/19
7:27 PM
ATM Withdrawal
D
07/12/19
07/10/19
7:51 AM
ATM Purchase
D
07/12/19
07/10/19
10:50 PM
ATM Purchase
D
07/12/19
07/11/19
5:00 PM
ATM Purchase
D
07/15/19
07/13/19
11:59 AM
Reoccuring Card Purchase D
07/15/19
07/15/19
11:59 PM
ACH Debit
D
07/15/19
07/15/19
11:59 PM
ACH Deposit
C
07/15/19
07/15/19
11:59 PM
ACH Deposit
C
07/15/19
07/13/19
4:33 PM
ATM Withdrawal Fee
D
07/15/19
07/14/19
6:27 PM
ATM Withdrawal Fee
D
07/15/19
07/13/19
4:33 PM
ATM Withdrawal
D
07/15/19
07/14/19
6:27 PM
ATM Withdrawal
D
07/15/19
07/13/19
3:39 PM
Card Purchase with PIN
D
07/15/19
07/13/19
7:54 AM
Card Purchase with PIN
D
07/15/19
07/14/19
10:28 AM
ATM Purchase
D
07/15/19
07/14/19
12:17 PM
ATM Purchase
D
07/15/19
07/13/19
10:51 PM
ATM Purchase
D
07/15/19
07/12/19
10:40 PM
ATM Purchase
D
07/15/19
07/14/19
1:13 PM
ATM Purchase
D
07/15/19
07/14/19
6:16 PM
ATM Purchase
D
07/15/19
07/13/19
8:18 PM
ATM Purchase
D
07/15/19
07/13/19
4:26 PM
ATM Purchase
D
07/16/19
07/16/19
7:43 PM
Debit -Chase Deposit to
D
Chase Deposit
07/16/19
07/16/19
9:03 PM
Card Purchase with PIN
D
07/16/19
07/15/19
7:54 AM
ATM Purchase
D
07/16/19
07/15/19
4:29 PM
ATM Purchase
D
07/16/19
07/15/19
11:57 PM
ATM Purchase
D
07/17/19
07/17/19
5:53 PM
Card Purchase with PIN
D
EFTA00134264

-----PAGE 115-----
07/17/19
07/16/19
11:00 AM
ATM Purchase
D
07/17/19
07/15/19
9:46 AM
ATM Purchase
D
07/18/19
07/18/19
10:52 AM
ATM Withdrawal
D
07/18/19
07/17/19
7:33 PM
ATM Purchase
D
07/18/19
07/17/19
3:48 PM
ATM Purchase
D
07/18/19
07/17/19
6:21 PM
ATM Purchase
D
07/19/19
07/19/19
11:59 PM
ACH Deposit
C
07/19/19
07/19/19
7:32 PM
ATM Withdrawal Fee
D
07/19/19
07/19/19
5:04 PM
ATM Withdrawal Fee
D
07/19/19
07/19/19
5:04 PM
ATM Withdrawal
D
07/19/19
07/19/19
7:32 PM
ATM Withdrawal
D
07/19/19
07/18/19
1:00 AM
ATM Purchase
D
07/19/19
07/18/19
11:24 AM
ATM Purchase
D
07/19/19
07/18/19
12:45 PM
ATM Purchase
D
07/22/19
07/20/19
12:34 AM
Reoccuring Card Purchase D
07/22/19
07/22/19
7:18 PM
ATM Withdrawal Fee
D
07/22/19
07/22/19
7:18 PM
ATM Withdrawal
D
07/22/19
07/20/19
5:14 PM
Card Purchase with PIN
D
07/22/19
07/20/19
4:52 PM
Card Purchase with PIN
D
07/22/19
07/19/19
7:54 PM
ATM Purchase
D
07/23/19
07/22/19
7:33 PM
Payment Sent
D
07/23/19
07/23/19
12:24 PM
ATM Withdrawal
D
07/24/19
07/24/19
10:16 AM
Card Purchase with PIN
D
07/25/19
07/25/19
11:59 PM
Interest Payment
C
07/25/19
07/25/19
7:49 PM
Card Purchase with PIN
D
07/25/19
07/25/19
12:50 AM
Card Purchase with PIN
D
07/25/19
07/23/19
9:21 PM
ATM Purchase
D
07/25/19
07/24/19
8:20 AM
ATM Purchase
D
07/26/19
07/25/19
8:19 PM
Payment Sent
D
07/26/19
07/26/19
6:07 AM
Reoccuring Card Purchase D
EFTA00134265

-----PAGE 116-----
07/26/19
07/26/19
7:40 PM
ATM Withdrawal
07/26/19
07/25/19
11:49 PM
ATM Purchase
07/29/19
07/28/19
9:44 PM
Quickpay Online W/D Ext
trans
07/29/19
07127/19
8:13 PM
Payment Sent
D
07/29/19
07129/19
11:59 PM
ACH Deposit
C
07/29/19
07/27/19
3:48 PM
ATM Withdrawal
D
07/29/19
07/28/19
5:05 PM
ATM Withdrawal
D
07/29/19
07/27/19
10:38 PM
ATM Purchase
D
07/29/19
07/28/19
8:50 AM
ATM Purchase
D
07/29/19
07/27/19
12:17 AM
ATM Purchase
D
07/29/19
07/27/19
2:08 PM
ATM Purchase
D
07/29/19
07/28/19
4:29 PM
ATM Purchase
D
07/29/19
07/24/19
8:24 PM
ATM Purchase
D
07/29/19
07/26/19
10:32 AM
ATM Purchase
D
07/29/19
07/28/19
4:10 PM
ATM Purchase
D
07/29/19
07/26/19
9:25 PM
ATM Purchase
D
07/30/19
07/30/19
7:01 PM
Debit -Chase Deposit to
Chase Deposit
D
07/30/19
07/30/19
11:59 PM
ACH Debit
D
07/30/19
07/30/19
7:07 AM
ATM Withdrawal
07/30/19
07/30/19
8:35 PM
Card Purchase with PIN
D
07/30/19
07/30/19
12:56 PM
Card Purchase with PIN
D
07/30/19
07/28/19
9:26 PM
ATM Purchase
07/31/19
07/31/19
11:59 PM
ACH Debit
07/31/19
07/31/19
12:34 PM
ATM Withdrawal Fee
07/31/19
07/31/19
12:34 PM
ATM Withdrawal
D
07/31/19
07/31/19
4:48 PM
Card Purchase with PIN
D
07/31/19
07/30/19
2:28 PM
ATM Purchase
D
EFTA00134266

-----PAGE 117-----
Description
Amount
9323701228537 LENOX AVE NEW YORK NY
04124510148792766
05
1231Microsoft *Xbox Redmond WA
04124510148792766
00
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
0063541229300 W 135TH ST NEW YORK NY
04124510148792766
05
1228Flor De Mayo Restaurant New York NY 04124510148792766
05
1228NYCDOT PARKING METERS LONG IS CITY NY04124510148792766
90
1230MADISON BAGEL & GRILL NEW YORK NY 04124510148792766
05
0101Nettlix.com netflix.com CA
04124510148792766
00489
GEICO
PREM COLL
PPD ID: 3530075853
1231SOUNDVIEW WINE & LIOUO BRONX NY
04124510148792766
05
0103TJMAXX #0 750 CENTRAL YONKERS NY
04124510148792766
05
0103WU 800.325.6000 CO
04124510148792766
00
0103TWC`TIME WARNER NYC 718-358-0900 NY 04124510148792766
01
7854360104561 LENOX AVE, NEW YORK. NY
04124510148792766
05
0103SHELL OIL 57543599104 NEW ROCHELLE NY04124510148792766
90
0103TGI FRIDAYS #2310 YONKERS NY
04124510148792766
90
0104MAIN STREET CAR WASH. NEW ROCHELLE NY04124510148792766
05
NYS DTF BILL PYT Tax Paymnt 000000038441347 TEL ID: E146013200
46565701072320 7TH AVENUE. NEW YORK NY
04124510148792766
05
7704520106535 LENOX AVENUE NEW YORK NY
04124510148792766
05
0104HARLEM SELF-STORAGE NEW YORK NY
04124510148792766
05
0106MADISON BAGEL & GRILL NEW YORK NY 04124510148792766
05
4212030108BUFFALO EXCHANGE NY0 NEW YORK CITY
NY04124510148792766
05
4500790108BW SPORTSWEAR NEW YORK NY
04124510148792766
05
-$31.75
-$48.98
$2,304.10
-$200.00
-$121.53
-$10.00
-$23.11
-$7.99
-$334.01
-$57.70
-$18.32
-$85.00
-$153.59
-$21.75
-$20.00
-$37.35
-$21.68
-$100.00
-$21.75
-$21.65
-$109.00
-$20.12
-$23.00
-$50.00
EFTA00134267

-----PAGE 118-----
0108APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766
01
0108APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766
01
0107TGI FRIDAYS 2719 NEWBURGH NY
04124510148792766
90
0108ARBYS #8525 NEW YORK NEW YORK NY
04124510148792766
05
0108TAXI SVC 41.25 36TH S LONG IS CITY NY04124510148792766
05
01093551 Dominos Pizza YONKERS NY
04124510148792766
05
0111APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766
01
0114APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766
01
00724001131222 NEPPERHAN AVE YONKERS NY
04124510148792766
05
9260890114537 LENOX AVE NEW YORK NY
04124510148792766
05
9344270114537 LENOX AVE NEW YORK NY
04124510148792766
05
0111ROKU FOR STARZ 816.272.8107 CA
04124510148792766
00
0113BP#9773912NEPPERHAN AVE YONKERS NY 04124510148792766
90
0113DR. JAYS #101 BRONX NY
04124510148792766
05
2319100115SQCDupree VISA DIRECT CA
04124510148792766
GEICO
PREM COLL
PPD ID: 3530075853
0114EO - FLAGSHIPHOA 480.444.5999 AZ
04124510148792766
01
0114JERKYZ NEW YORK NY
04124510148792766
05
0114DRY CLEANER NYC 6 NEW YORK NY
04124510148792766
90
0115EO FLAGSHIP RESOR 480.444.5999 AZ 04124510148792766
01
0115LYFT *RIDE TUE 1PM lyft.com CA
04124510148792766
01
0115TACO BELL 0003000318 NEW HYDE PARK NY04124510148792766
05
0066930117300 W 135TH ST NEW YORK NY
04124510148792766
05
0118ZARA USA 3904 NEW YORK NY
04124510148792766
05
0117NYCDOT PARKING METERS LONG IS CITY NY04124510148792766
90
QuickPay with Zelle payment from CHARISSE JOHNSON 7867483532
0120GOOGLE *YouTube TV 855.836.3987 CA 04124510148792766
01
-$3.26
-$5.43
-$73.63
-$7.50
-$8.76
-$15.22
-$9.99
-$0.99
-$2.50
-$2.50
-$100.00
-$31.75
-$41.75
-$8.99
-$35.66
-$29.97
$98.50
-$178.41
-$174.28
-$20.38
-$14.00
-$223.86
-$44.33
-$14.86
-$120.00
-$107.84
-$10.75
$500.00
-$40.00
-$2.50
EFTA00134268

-----PAGE 119-----
0153810120104 W 145th Street New York NY
04124510148792766
05
7379640120350 GRAND CONCOURSE BRONX NY
04124510148792766
05
5359170122WALGREENS STORE 1230 N YONKERS NY 04124510148792766
05
0122V.I.M. #14 BRONX NY
04124510148792766
05
0120MADISON BAGEL & GRILL NEW YORK NY 04124510148792766
05
0117Flor De Mayo Restaurant New York NY 04124510148792766
05
01203O TIER 132 LLC. New York NY
04124510148792766
00
NFCU ACH
P2P
DARRIS DUPREE J WEB ID: 9000000021
0167630123302 Lennox Avenue New York NY
04124510148792766
05
NFCU
ZELLE
NFCU
WEB ID: 1770527921
0124LYFT *RIDE WED 11PM lyft.com CA 04124510148792766
01
0124WU 800.325.6000 CO
04124510148792766
-$2.50
-$91.69
-$22.50
-$39.98
-$27.98
-$20.66
-$95.51
-$85.00
$400.00
-$2.50
-$82.50
$100.00
-$17.09
00
-$165.00
$0.01
0126VZWRLSS'APOCC VISN 800-922-0204 FL 04124510148792766
$259.72
00
0129PORTA BELLA 120 W 125T NEW YORK NY 04124510148792766
-$75.00
05
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
$6,776.55
0227880130951 E. 180TH STREE BRONX NY
04124510148792766
$51.49
05
0130Etsy.com - NowServingS 718.8557955 NY04124510148792766
-$88A9
01
00035001311222 NEPPERHAN AVE YONKERS NY
04124510148792766
$100.00
05
6181220131WALGREENS STORE 1230 N YONKERS NY 04124510148792766
$17.17
05
GEICO
PREM COLL
PPD ID: 3530075853
-$178.41
WELLS FARGO DLR FEE & PMTS 9670247976
TEL ID: 9330291646
-$445.71
9674190201537 LENOX AVE NEW YORK NY
04124510148792766
-$31.75
05
9855400201537 LENOX AVE NEW YORK NY
04124510148792766
-$31.75
05
0201Nettlix.com nettlix.com CA
04124510148792766
$7 99
00489
0202ZARA USA 6464 YONKERS NY
04124510148792766
$167.56
05
0131HARLEM SELF-STORAGE NEW YORK NY
04124510148792766
-$109.00
05
0203TWC`TIME WARNER NYC 718-358-0900 NY 04124510148792766
$153.59
01
0131WASH AND SHINE CAR WASH BRONX NY
04124510148792766
-$20.00
05
EFTA00134269

-----PAGE 120-----
0131TERIYAKI BURRITO HOUSE BROOKLYN NY 04124510148792766
05
0201STAPLES
00111179 NEW YORK NY 04124510148792766
01
0201STAPLES
00111179 NEW YORK NY 04124510148792766
01
0201551 BOWLMOR 800342526 WHITE PLAINS NY04124510148792766
05
NYS DTF BILL PYT Tax Paymnt 000000039502246 TEL ID: E146013200
6190520205114 DEKALB AVENUE BROOKLYN NY
04124510148792766
05
9423550207537 LENOX AVE NEW YORK NY
04124510148792766
05
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
0207DOF PARKINGANDCAMERA TI NEW YORK NY 04124510148792766
01
0207NYCFINANCECONVENIENCEFE NEW YORK NY 04124510148792766
01
0208PARKING TICKET FEE 888-794-7611 NY 04124510148792766
01
0211APVITUNES.COM/BILL 866-712-7753 CA 04124510148792766
01
27660002101809 ARCHER AVE BRONX NY
04124510148792766
05
05629302095134 BROADWAY, NEW YORK NY
04124510148792766
05
33240502091003-B SOUNDVIEW A BRONX NY
04124510148792766
05
0209ZARA USA 6464 YONKERS NY
04124510148792766
05
02083551 Dominos Pizza 660-677-4096 NY 04124510148792766
01
0210SOUNDVIEW WINE & LIQUO BRONX NY
04124510148792766
05
0209DALLAS BBQ - CO-OP CITY BRONX NY
04124510148792766
05
0211APVITUNES.COM/BILL 866-712-7753 CA 04124510148792766
01
0208BPN9569203AGGARWAL BROT YONKERS NY 04124510148792766
90
0206TERIYAKI BURRITO HOUSE BROOKLYN NY 04124510148792766
05
00506702128 CHATHAM SQUARE NEW YORK NY
04124510148792766
05
0211ROKU FOR STARZ 816.272.8107 CA
04124510148792766
00
0015280213257 E FORDHAM RD BRONX NY
04124510148792766
05
0212SP HAIR ILLUSION L HAIRILLUSIONL MA04124510148792766
01
-$9.40
-$44.16
-$28.61
-$102.73
-$100.00
-$31.50
-$2.50
-$51.75
$4,545.88
-$190.00
-$3.80
-$5.00
-$9.99
-$2.50
-$2.50
-$2.50
-$101.75
-$41.50
-$41.75
-$117.14
-$17.40
-$116.17
-$42.07
-$8.69
-$55.72
-$16.90
-$300.00
-$8.99
-$200.00
-$90.95
EFTA00134270

-----PAGE 121-----
0213APVITUNES.COM/BILL 866-712-7753 CA 04124510148792766
01
0213NYCDOT PARKING METERS LONG IS CITY NY04124510148792766
90
GEICO
PREM COLL
PPD ID: 3530075853
00825702161260 BROADWAY NEW YORK NY
04124510148792766
05
8289370216LX 1204 JEWELRY INC NEW YORK NY
04124510148792766
05
02173551 Dominos Pizza YONKERS NY
04124510148792766
05
0215FSI*CONED BILL PAYMEN 866.405-1924 NY04124510148792766
00
0220GOOGLE *YouTube TV 855.836.3987 CA 04124510148792766
01
9066410220537 LENOX AVE NEW YORK NY
04124510148792766
05
5463360220101 W 136TH STREET NEW YORK NY
04124510148792766
05
0222LYFT *RIDE THU 7PM lyft.com CA
04124510148792766
01
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
0036370223360 E 149TH ST BRONX NY
04124510148792766
05
0221Pearls Asian Bistro NEW YORK NY
04124510148792766
05
0224OLINVILLE ARMS INC BRONX NY
04124510148792766
05
0224LYFT *CANCEL FEE lyft.com CA
04124510148792766
01
0226VZWRLSS'APOCC VISN 800-922-0204 FL 04124510148792766
00
9867600226537 LENOX AVE NEW YORK NY
04124510148792766
05
0225LA POLICE GEAR INC 866.793.1911 CA 04124510148792766
01
0226MADISON BAGEL & GRILL NEW YORK NY 04124510148792766
-$0.99
-$1.50
-$178.41
-$100.00
-$59.34
-$17.40
-$98.72
-$40.00
-$2.50
-$2.50
-$21.75
-$41.75
-$21.73
$3,944.62
-$500.00
-$88A 8
-$77.00
-$6.00
-$2,000.00
-$259.72
-$2.50
-$31.75
-$56.97
01
-$17A1
$0.06
0226LA POLICE GEAR INC 866.793.1911 CA 04124510148792766
$51S8
01
0226SO *FLAMEKEEPERS HAT CL New York NY 04124510148792766
-$550.00
00
GEICO
PREM COLL
PPD ID: 3530075853
-$178.41
0228LYFT *RIDE SUN 5PM lyft.com CA
04124510148792766
$20.24
01
0228WU 800-325-6000 CO
04124510148792766
$215.00
00
0301Netflix.com netflix.com CA
04124510148792766
-88.99
00489
WELLS FARGO DLR FEE & PMTS 9670247976
TEL ID: 9330291646
-$468.00
EFTA00134271

-----PAGE 122-----
0304MODELL'S #3 NEW YORK NY
04124510148792766
05
0152660302FRIEDLAND WINE & LIQUO NEW YORK NY 04124510148792766
02
0302TWC*TIME WARNER NYC 718-358-0900 NY 04124510148792766
01
0302THE ROW HARLEM 724-2831878 NY
04124510148792766
05
NYS DTF BILL PYT Tax Paymnt 000000040472275 TEL ID: E146013200
8903690306537 LENOX AVE NEW YORK NY
04124510148792766
05
3148420307LOT LESS 10 NEW YORK NY
04124510148792766
05
0306WHITE CASTLE 100056 NEW YORK NY
04124510148792766
05
4226800308BW SPORTSWEAR NEW YORK NY
04124510148792766
05
0307WHITE CASTLE 100056 NEW YORK NY
04124510148792766
05
0311APVITUNES.COM/BILL 866-712-7753 CA 04124510148792766
01
0311APVITUNES.COM/BILL 866-712-7753 CA 04124510148792766
01
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
2948710311535 LENOX AVENUE NEW YORK NY
04124510148792766
05
0311SMASHBURGER #1480 PELHAM MANOR NY 04124510148792766
05
0310ZARA USA 6464 YONKERS NY
04124510148792766
05
0159270310FRIEDLAND WINE & LIQUO NEW YORK NY 04124510148792766
02
0308THE ROW HARLEM 724-2831878 NY
04124510148792766
05
0310LYFT *RIDE SUN 6PM LYFT.COM CA
04124510148792766
00
0309THE ROW HARLEM 724-2831878 NY
04124510148792766
05
0311ZARA USA 6464 YONKERS NY
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-----PAGE 131-----
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EFTA00134284

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-----PAGE 137-----
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EFTA00134287

-----PAGE 138-----
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EFTA00134288

-----PAGE 139-----
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0725CASH APP*NYREE 8774174551 CA
04124510148792766
00
0726VZWRLSS'APOCC VISN 800-922-0204 FL 04124510148792766
01
-$189.99
-$223.86
-$1,000.00
-$104.46
-$35.40
-$28.09
$2,717.46
-$2.50
-$2.50
-$51.75
-$201.79
-$9.36
-$24.96
-$74.94
-$49.99
-$2.50
-$101.79
-$123.85
-$67.00
-$22.88
-$60.00
-$600.00
-$129.93
$0.04
-$34.53
-$32.47
-$425.00
-$67.36
-$40.00
-$260.68
EFTA00134289

-----PAGE 140-----
0188730726561 LENOX AVE, NEW YORK NY
04124510148792766
05
0725EXXONMOBIL
97463145 NEW YORK NY 04124510148792766
90
QuickPay with Zelle payment to Stacks JPM254283726
0727CASH APP*RAVEN HEND 8774174551 CA 04124510148792766
00
AGRI TREAS 310
FED SAL
PPD ID: 9101036009
2186460727535 LENOX AVENUE NEW YORK NY
04124510148792766
05
4810210728535 LENOX AVENUE NEW YORK NY
04124510148792766
05
0728TST* LENOX SAPHIRE NEW YORK NY
04124510148792766
05
0728ALI BABA ORGANIC MARKET NEW YORK NY 04124510148792766
05
0727LYFT *RIDE FRI 11PM lyft.com CA 04124510148792766
01
0727FSI*CONED BILL PAYMEN 866.405-1924 NY04124510148792766
01
0728BP#9476318NAGLE FUEL CO NEW YORK NY 04124510148792766
90
0727AMZN Mktp US*MA6TT9E Amzn.com/bill WA04124510148792766
01
0726EZPASS PREPAID TOLL 800-333-8655 NY 04124510148792766
01
0728ZARA USA 3904 NEW YORK NY
04124510148792766
05
0727TST* LENOX SAPHIRE NEW YORK NY
04124510148792766
05
QuickPay with Zelle payment to SHELLDY E ISIBOR 8483085552
NFCU ACH
PAYMENT 114661456000002 WEB ID: 9000000024
8348290730551 LENOX AVE. NEW YORK NY
04124510148792766
05
2478140730KEY FOOD 1486 592 MALC NEW YORK NY 04124510148792766
05
8347290730LOT LESS 10 NEW YORK NY
04124510148792766
05
0728SOFRITO 212.7545999 NY
04124510148792766
05
WELLS FARGO AUTO FEE & PMTS 9670247976
TEL ID: 9330291646
0918220731951 E. 180TH STREE BRONX NY
04124510148792766
05
0731V.I.M. #14 BRONX NY
04124510148792766
05
0731WU * 800.325.6000 CO
04124510148792766
01
-$21.75
-$30.01
-$40.00
-$300.00
$2,276.15
-$21.79
-$21.79
-$112.00
-$22.74
-$27.04
-$103.35
-$95.84
-$96.35
-$25.00
-$94.39
-$81.65
-$375.00
-$127.00
-$41.60
-$44.17
-$16.97
-$222.00
-$468.00
-$2.50
-$61.49
-$125.93
-$155.00
EFTA00134290

-----PAGE 141-----
2,026.84
Total No of Transactions
709
No of Accounts
1
EFTA00134291

-----PAGE 142-----
TRACE 8
ORIGIN ID
001,201 BANS
COMPANY ID
COMPANY NAM
SEC
COMPANY ENTRY MSC
EPP DAM
IMAMS COOE
DE/CR
*DP1 MA
RIM RAKE
RCM ACCOUNT
AMOUNT
INDIVIDUAL 10
INDIVIDUAL Wet
DESCR DATE
ORIG/RECv
0011 ABA
0011 1)
ORIGINAL TRACE
PiLnalle
2174674
900/02008
NEN TOM ACM
9/01036009
NDRI :REAS 310
PRD
FPO SAL
01/30/19
22
02/000021
-':65954858
1,261.15 048965659124000
DEDOM RICHARDSON
:010;4.
101036004153094
XCH5C2
2176164
900102008
NU TORN ACM
9101036009
AGRI TREAS 310
PPD
FED SAL
01/30/19
32
021000021
[965954858
1,900.00089665639124000
DEMI RICHARDSON
101026
101036004309178
XCEOG2
2116160
900/02008
NEN TORN ACM
9101036009
AGRI TREKS 310
PPD
FED SAL
01/30/19
32
021000021
z96595405*
1,900.00080645659124000
DEMI RICHARDSON
1010360u
101036004309179
XCIOG2
9016663
900102008
NEN TORN ACM
9101036009
AGRI TREAS 310
PPD
FED SAL
02/08/19
22
021000021
[965954858
3,433.10080665659124000
DEM RICHARDSON
10103600
101036002871261
XCH23N
2286642
900102008
NEM YORE ACM
9/01036009
ACRE ?BIAS 310
PPD
FED SAL
02/25/19
22
021000021
2965954858
2,599.92080665659124000
DE0114 RICHARDSON
10103600
101036005668402
MIME
1415084
900102008
NEM YORE ACM
9/01036009
ACRE ?BIAS 310
PPD
FED SAL
03/11/19
22
021000021
2965954858
1,534.43080665659124000
DEMI RICHARDSCN
10103600
101036003008569
XCH77.4,
4120132
900102008
NEM YORE ACM
9/01036009
ACRE ?BIAS 310
PPD
FED SAL
03/25/19
22
021000021
2965954858
1,876.44080665659124000
DEMI RICHARDSON
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101036005046412
XCH720
1986213
900102008
NEN TORN ACM
9101036009
AGRI TREAS 310
PPD
FED SAL
04/08/19
22
021000021
z96599409*
2,1/6.09080665659124000
020124 RICHARDSON
10103600
101036002970970
XCI6TH
4628069
900102008
NEN TORN ACM
9101036009
AGRI TREAS 310
PPD
FED SAL
04/22/19
22
021000021
z96599409*
1,909.32080665659124000
DEMI RICHARDSON
10103600
101036005674991
X01681
1629452
900102008
NEN TORN ACM
9101036009
AGRI TREAS 310
PPD
FED SAL
05/06/19
22
021000021
[965994898
1,396.94080665659124000
DEMI RICHARDSON
10103600
101036002924319
XCH6P9
1625711
900102008
NEM YORE ACM
0561240670
REGIONAL ACCEPT
TEL
TELPAYNENT
05/07/19
27
021000021
2965954858
546.20 000000030639396
02M, RICHARDSON
05310112
BRANCH BANK= a TRUST CON
053101127805204
XCH343
0108413
900102008
NEM YORE ACM
9/01036009
ACRE TREAS 310
PPD
PAD SAL
05/20/19
22
021000021
2965954858
2,714.86080665659124000
01014 RICHARDSCN
10103600
101034005443767
XCH797
8189629
900102008
NEM YORE ACM
92/9744991
CAPITAL ONE
WEB
ONLINE Pee
05/20/19
27
021000021
2965954858
66.00 913839910292562
RICHARDSOANDONN
05140551
CAPITAL ONE BANK ]USA), N.
051405517137518
XCARIIP
3707254
900102008
NEN TORN ACM
9049016352
AMAZON HARNETPIA
NEB
INTERNET
05/21/19
2/
021000021
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I
10.99 091000012050284
richardson deonn
09100001
WELLS FARGO BANK NA (MINN
091000012050284
%MOD
3714380
900102008
NEN TORN ACM
9049016332
AMAZON NARICETPLA
NEB
INTERNET
05/21/19
2/
021000021
296599489$
i
34.24 091000012174100
richardson deonn
09100001
WELLS FARGO BANK NA (MINN
091000012174700
%CAW
3046119
900102008
NEN TORN ACM
912240213
Credit One Bank
NEB
Paynent
05/21/19
2/
021000021
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59.95 0000341526777
DEOR4 RICHARDSON
12240213
CREDIT (HIE BANK NA
122402138931640
XCH3OD
3905085
900102008
NEW YORE ACM
9044022257
PINGERHUT
POD
PAYMENT
05/21/19
27
021000021
2965954858
59.99 99939816
RICHARDSON DEONN
04330513
PAC BANK. NA
043305139324738
XCH3RW
1278442
900102008
NEW YORE ACM
9101036009
ACRE ?REAS 310
PPD
MD SAL
06/03/19
22
021000021
2965954858
2,384.00 080665659124000
DE0124 RICHARDSON
10103600
101034002443582
XCH280
5712306
9182125001
CSC HOLDINGS, LTC
90/8340001
OPTIN124 1036
PPD
CABLE MAT
06/03/19
27
021000021
2965954858
341.00 71099204
D RICHARDSON
02100002
JMOROAN CHASE
021000024824900
CAAILY
5972675
900102008
NEW TORN ACM
92/9144900
CAPITAL ONE
WEB
MOBILE MC
06/03/19
21
021000021
296599489$
50.00915239800123153
RICHARDSONDECt02
05140951
CAPITAL ONE BANK ]USA), N.
051405519435229
XCHS9P
912/681
900102008
NEN TORN ACM
7561240670
REGIONAL ACCEPT
WEB
NOBPAYMENT
06/04/19
21
021000021
296599489$
I
545.00 000000030925293
020124 RICHARDSON
05310112
BRANCH BANKING 6 TRUST CON
053101123404298
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9220686
900102008
NEW TORN ACM
912240213
Credit One Bank
WEB
Paynent
06/04/19
21
021000021
296599489$
50.00 0000344002434
DE0/24 RICHARDSON
12240213
CREDIT ONE BANK NA
122402132/70204
XCH9XN
9757728
900102008
NEM YORE ACM
9044022257
FINGERED?
PPD
PAYMENT
06/04/19
27
021000021
2965954858
59.99 99790052
RICHARDSON DEONN
04330513
PAC BANK. NA
043305132857623
WPM
6309094
900102008
NEM YORE ACM
92/9744980
CAPITAL ONE
WEB
MOBILE 514?
06/06/19
27
021000021
2965954858
300.00 915639800539840
RICHARDSONCEONN
05140551
CAPITA]. ONE BANK !USA). X.
051405518917767
XCNOOP
4300381
900102008
NEM YORE ACM
9101036009
ACRE ?REAS 310
PPD
MD SAL
06/17/19
22
021000021
2965954858
2,004.00 080665659124000
MONK RICHARDSON
10103600
101036004533782
XCN3SC
7594173
900102008
NEW TORN ACM
9219144980
CAPITAL ONE
WEB
MOBILE MT
06/11/19
21
021000021
296595485$
50.00916639800110216
RICHARDSONDEWN
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05140551$/23342
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1643585
900102008
NEW TORN ACM
912240213
Credit One Bank
WEB
Paynent
06/18/19
21
021000021
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50.00 0000347455003
DEOR4 RICHARDSON
12240213
CREDIT ONE BANK NA
122402136001134
%CHONG
1651570
900102008
NEN TORN ACM
912240213
Credit One Bank
WEB
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06/18/19
21
021000021
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1.07 RICHARDSCN,IXE0t4
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12240213
CREDIT ONE BANK NA
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900102008
NEM YORE ACM
9122/0213
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PPD
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06/18/19
22
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0.24RICHARDSON-LEON
RICHARDSON,DEONN
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122402137110912
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912240213
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06/18/19
22
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0.83RICHARDSON-LEON
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06/18/19
27
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521.36 000000031071040
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01/01/19
22
021000021
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2,092.40080665659124000
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10103600
101036002579899
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900102008
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9101036009
AGRI TREAS 310
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07/15/19
22
021000021
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10103600
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%CHIEN
l',5
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9101036009
AGRI TREAS 310
PPD
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07/15/19
22
021000021
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2,340.960410665659124000
010124 RICHARDSCN
10103600
101036004676737
%CHUM
' 191
900102008
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9279144980
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07/15/19
27
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50.00 919439800109446
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900102008
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WEB
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07/16/19
27
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MONK RICHARDSON
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PPD
INTELL CA
07/17/19
27
021000021
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330.00 644124488002056
MONK RICHARDSON
02100002
JPNORGAN CHASE
021000024974941
AZ*124
418
900102008
NEM TORN ACM
9101036009
ACRE ?REAS 310
PPD
PAD SAL
07/29/19
22
021000021
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1,880.26080665659124000
MONK RICHARDSON
10103600
101036007154086
XCM1K5
1554
9282125001
CSC HOLDINGS, LW
9078360001
OPTINLDI 7036
PPD
CABLE MAT
01/29/19
27
021000021
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652.00 71099204
D RICHARDSON
02100002
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021000024959872
CAA3IP
in
900102008
NEW TOM ACM
9101036009
AGRI TREAS 310
PPD
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08/12/19
22
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2,459.62080665659124000
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10103600
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900102008
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2/
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90.91 142967971
RICHARDSON, DEMI
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WELLS FARGO BANK NA
GUNN
092000014894290
MOT.
Printed: 3/13/2025 / 1:22 PM
090A-NY-3151227-61_0000009_140000008_0000001 Copy of 581064052_1R OSSep19.92 Data Mining
Page: 1 of 1
EFTA00134292

-----PAGE 143-----
TRACE I
ORIGIN ID
COMPANY ID
COMPANY 104411
SEC
COMPANY MITRE DISC
PPP DATE
ISMS CODE
DB/CR
*MI MA
EMI NAME
EMI ACCOUNT
MOUNT
INDIVIDUAL ID
INDIVIDUAL RPM
DESCR DATE
ORIG/RECv
OOPS PM
ORIGINAL TRACE
eanume
ORIGIN MME
ODPI EILIM
2541130
021001208
FEDERAL RESERVE BANK NY
1419 21 4
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525563226
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061100605655396
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11/3411067
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01/04/19
22
021202331
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91.32 231533
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03110127
THE BANCORP BANK
011101273512070
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8705045
021001208
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11/3/71067
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01/11/19
22
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183.60 233969
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03110127
THE BANCORP BANK
03110127449351$
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5019219
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01/11/19
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121/0304
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121403040000780
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1113471067
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01/18/19
22
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87.04 234647
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03110127
THE BANCORP SAM
031101275469005
PED317
021001208
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1113471067
8204-Sane Day Da
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01/25/19
22
02/202331
985563226
201.17 236480
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03110127
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031101276428024
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22
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THE BANCORP PAM
031101273130393
MACE
1804621
021001208
FEDERAL RESERVE BANK NY
1, 13431067
8204-Sane Day Da
POD
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03/08/19
22
023202331
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03110127
THE BANCORP SAM
031101273939016
PED429
8329832
021001208
FEDERAL RESERVE BANK NY
0000000002
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03/08/19
27
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03110127
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111)472067
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03/22/19
22
021202337
885563226
166.50 254514
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03110127
THE BANCORP MILK
031101276260416
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5043202
021001208
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900002/002
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03/22/19
2,
021202337
895563226
10.14 019032110004817
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03/29/19
22
02/202331
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306.18 255714
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03110127
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031101277363899
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04/05/19
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9111111103
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04/05/19
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230.24 7710516160275H2
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900102008
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2211562945
ALLIED LINIVERSAL
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04/11/19
22
021202337
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23.97 009029136
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04100012
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041000122388632
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8030374
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9111111103
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PPD
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01/12/19
22
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05100001
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051000014432978
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2211562945
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04/111/19
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1800827294
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04/19/19
27
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985563226
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01120132
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071201326551359
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6283103
900102008
11111 TOR% ACM
9111111103
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POD
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04/26/19
22
02.20233/
885563226
92.76 6710433144845H2
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05100001995145,
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05/03/19
27
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071201326662132
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NEN TORN ACM
9111111101
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PPD
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05/03/19
22
0212023)7
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09100001
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05/10/19
22
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140.50 51401101444549E
JOINER, PERRY
09100001
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9111111103
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05/17/19
22
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1800827294
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05/17/19
27
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0/120132
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11111 TOR% ACM
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POD
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05/30/19
22
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1941640702
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06/05/19
22
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PE0000
Printed: 3/13/2025 / 1:22 PM
090A-NY-3151227-61_0000009_140000008_0000001 Copy of 581064052_1R OSSep19.94 Data Mining
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TRACE I
ORIGIN ID
COMPANY ID
COMPANY NAME
SIC
COMPANY 234TRY DISC
SIT DATE
TRAMS CODE
DB/CR
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ROPE NAME
ROTI ACCOUNT
AMOUNT
INDIVIDUAL 10
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22
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9101036009
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01/30/19
22
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02/01/19
27
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9330291646
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02/01/19
27
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27
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02/08/19
22
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02/15/19
27
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9101036009
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22
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1146013200
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TEL
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03/05/19
27
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091000015160096
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9101036009
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03/11/19
22
021000021
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03/15/19
27
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9101036009
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03/25/19
22
021000021
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04/01/19
27
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72114 YORK ACM
9330291606
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TEL
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04/01/19
27
021000021
5,93131099
460.009670247976
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09100001
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091000015241090
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900102000
NEW YORE ACM
1146013200
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TEL
Tax Paynnt
04/05/19
27
021000021
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09100001
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091000014995431
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9101036009
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PPD
FED SAL
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021000021
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1,835.00 055606245120000
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35300/5853
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04/15/19
27
021000021
503731099
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900102008
NEM YOU ACM
9062736011
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PPD
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04/17/19
22
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062736010656413
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900102008
NEM YOU ACM
9/01036009
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PPD
FED SAL
04/22/19
22
021000021
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5,183.43 055606245120000
DARRIS EMS DUPREE JR
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900102008
72114 YORK ACM
9000000024
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NEB
PAYMENT
04/23/19
2,
021000021
5,92131099
125.00109696130000002
DARRIS DUPREE JR
25607497
NAVY FEDERAL CREDIT UNION
256074974945043
XCE200
'09
900102008
NEM YORK ACM
9330291646
DELIS FARGO DLR
TEL
FEE I
PMTS
04/30/19
27
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05/01/19
27
021000021
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DARRIS DUPREE
19043008
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900102008
NEM YORE ACM
9/11036196
VACS ?RIPS 310
PPD
%KVA BENEF
05/06/19
22
021000021
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5.1
900102008
NEM YORE ACM
9/11036/96
VACP 7REAS 310
PPD
%EVA BLEEP
05/06/19
22
021000021
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900102008
NEM YORE ACM
9/11036/96
VACP ?PEAS 310
PPD
%EVA BLNEF
05/06/19
22
021000021
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1,482.71 055606245003600
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900102008
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9101036009
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PPD
FED SAL
09/06/19
22
021000021
5,92131099
5,903.11 055606245124000
DARRIS NM DUPREE JR
10103600
101036002924610
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11460/1200
NYS DTF BILL PYT
TEL
Tax Paynnt
05/06/19
2,
021000021
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100.00 000000044112082
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091000011781201
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05/15/19
27
021000021
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NEW YORE ACM
9101036009
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PPD
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05/20/19
22
021000021
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3,930.14 055606245124000
DARRIS NEN DUPREE JR
10103600
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9000000024
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WEB
PAYMENT
05/23/19
27
021000021
503731099
127.00 111283924000002
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25607497
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256074975/81089
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9330291646
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TEL
FEE a PRES
05/30/19
27
021000021
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460.00 9670247976
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091000016512544
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900102008
MY YOU ACM
9111036002
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PPD
%KVA BERLE
05/31/19
22
021000021
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1,482.71 055606245003600
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35300/5251
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05/31/19
27
021000021
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DARRIS DUPREE
19053008
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1278056
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9101036009
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PPD
FED SAL
06/03/19
22
021000021
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2,111.44 055606245124000
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10103600
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NEN YORE ACM
1146013200
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TEL
Tax Paynnt
06/05/19
27
021000021
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06/14/19
27
021000021
5,3731099
1/7.70 2ANOV3UNWEROS 2
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19061308
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4300178
900102008
NEM TORN ACM
9101036009
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PPD
FED SAL
06/17/19
22
021000021
5,3731099
3,913.09 055606245124000
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10103600
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9000000024
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NEB
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06/26/19
27
021000021
5,3731099
127.00 112947196000002
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25607497
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256074976666083
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7458000
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9111036002
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%KVA BENET
OT/01/19
22
021000021
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11103600
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XCH727
3756191
900102008
NEW YORE ACM
9101036009
AGRI TREAS 310
PPD
FED SAL
08/01/19
22
021000021
;99731099
2,342.39 055606245120000
DARRIS NME DUPREE JR
10103600
101036002580316
%CHINO
1119771
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35300/5851
GEICO
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PREN COLL
08/01/19
2T
021000021
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172.70 2ANCIV3UITOIRCE E
DARRIS DUPREE
19063000
190630000098098
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5966697
900102008
NM YOU ACM
9330291646
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TEL
FEE a MIS
07/01/19
27
021000021
503731099
468.00 9670247976
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09100001
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091000012761025
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900102008
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1146013200
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TEL
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07/05/19
27
021000021
503731099
32.35 000000045751923
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091000013298263
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7960541
900102008
NW TOM ACM
9101036009
ACRE TREAS 310
PPD
FED SAL
07/15/19
22
021000021
593731099
2,260.20 055606245124000
DARRIS NNE DUPREE JR
/0103600
101036004677231
X02122
7960544
900102008
NEM YORK ACM
9101036009
ACRE TREAS 310
PPD
FED SAL
OTII5/19
22
021000021
;9)731099
270.32055606245120000
DARRIS NM DUPREE JR
10103600
101036004677214
X02112
6811382
35300/5251
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35300/5851
GEICO
PPD
PREN COLL
08/15/19
2T
021000021
;9)731099
172.70 2ANCIV3UITOIRCE E
DARRIS DUPREE
19011400
190714000072179
INC4P9
606/520
900102008
NEW YORK ACM
9111036196
VACP TREAS 310
PPD
%KVA BENET
07/19/19
22
021000021
;9)731099
2,717.46 055606245003600
DARRIS DUPREE
11103619
111036190236201
XCHTKE
3726713
900102008
NU YOU ACM
9101036009
AGRI ?ACAS 310
PPD
FED SAL
07/29/19
22
021000021
591731099
2,276.15 055606245120000
DARRIS tOM DUPREE JR
/0103600
101036007154369
XCN1K5
9538066
900102008
NEM YOU ACM
9000000024
RECO ACM
NEB
PAYMENT
07/30/19
27
021000021
591731099
127.00 11 44444 56000002
DARRIS DUPREE JR
25607497
NAVY FEDERAL CREDIT UNION
256074977552425
XCH8KP
7054690
900102008
NEM YOU ACM
9330291606
DELLS FARO:, WPC
TEL
FEE a MIS
07/31/19
27
021000021
591731099
460.00 9670207976
DARRIS DUPREE:JR
09100001
YELLS FARGO BANK NA (MINN
0210000 444444 25
X043014
6893628
900102008
NEW YORK ACM
9111036002
VACP TREAS 310
PPD
%EVA BENET
08/01/19
22
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1,935.62 055606245003600
DARRIS DUPREE
11103600
111036000183407
XCH041
35300/5859
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35300/5851
GEICCI
PPD
PREN COLL
08/01/19
27
021000021
;99731099
172.70 2ANCIV3UNNXRCE E
DARRIS DUPREE
19073100
190731000099810
INC8X5
6645418
900102008
NEW YORE ACM
9101036009
AGRI TREAS 310
PPD
FED SAL
08/12/19
22
021000021
;99731099
2,893.29 055606245120000
DARRIS NEN DUPREE JR
10103600
101036003152609
%CROWD
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3530075853
CEICO-RECURRIMC RCN
3530075853
02103
POD
PRIM COLL
08/15/19
27
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/9081408
190814000075007
INC9V0
Panted: 3/13/2025 / 1:22 PM
090A-NY-3151227-61_0000009_140000008_0000001 Copy of 581064052_1R OSSep19.96 Data Mining
Page: 1 of 1
EFTA00134294

-----PAGE 145-----
AFFIDAVIT
Case No. ; 2019R01059
Jade L Williams, certifies and declares as follows:
I. I am over the age of 18 years and not a party to this action.
2. My business address is 7610 West Washington Street, Indianapolis, Indiana 46231.
3. I am a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred
to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana.
4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true
and correct copy of the original documents kept by the Bank in the ordinary course of business.
5. Based on my knowledge of the Bank's business records practices and procedures. the records were made at or near
the time of the occurrence of the matters set forth in the records by, or from, information transmitted by a person with
knowledge of those matters.
6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business.
I declare under penalty of perjury, under the laws of the State of Indiana, that the foregoing is true and correct.
Sworn to before me this \
day of
15///2
941e_..
e L Williams
Doc Review Sr Specialist II
National Subpoena Processing
S~tQiSa'
Notary Public
L (
4?(-)?R
Commission Expires
SD_SwornDocumentExecution_00019808013 I
SB 106378 I-F I
20R.
I
SARAH C ALLEN
Notary Public • Seal
Marion County - State of Indiana
Commission Number M10719924
My Commission Expires Apr 23, 2027
EFTA00134295

-----PAGE 146-----
JPMorganChase
NOTIFICATION
On 5/18/2019, Chase Bank USA, N.A. merged with and into JPMorgan Chase Bank, N.A. If you are
requesting documents related to credit card accounts, please address your request to JPMorgan Chase
Bank, N.A.
If you have questions please call our customer service enter at 844-751-7728.
Sincerely,
National Subpoena Processing
SUBP
EFTA00134296

-----PAGE 147-----
JPIVIorganChase
National Subpoena Processing
Mail Code IN1-40S4
ndianspolis, Indiana 46131
9/17/2019
US ATTORNEY'S OFFICE
NEW YORK, NY 10007
Case Name: ACCT5768
Case No.: 2019R01059
JPMorgan Chase File No.: SB1063781-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced above.
If you have questions about the fulfillment of this request. please be advised that we can onl provide a status. We cannot verbally
disclose further information related to the records. If you have any questions, please call
Were here to help Monday
through Friday from 8:30 am. to 7:00 p.m. Eastern Time.
Sincerely,
Leah Lucas
Operations Manager, VP
Chase Customer Service
JPMorgan Chase Bank. N.A. Member FDIC
SUBPI7
EFTA00134297

-----PAGE 148-----
Grand Jur Sub ocna
31ittitsb States 4 istriEt arrurt
SOUTHERN DISTRICT OF NEW YORK
TO:
JPMorgan Chase Bank, N.A.
National Subpoena Processing Center
Attn: Records Custodian
Indianapolis, IN 46231
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse,

--- in the Borough of Manhattan, City of New York, New York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
September 3, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
IS U.S.C. §§ 201. 371, 1001, 1346, 1519.2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and produce at the above time and place the following:
Please see attached rider. Personal appearance is
before the return date to Assistant U.S. Attorney
New York, NY 10007. Tel:
accompanied by an executed copy of the attac
'
if the requested records are (1) produced on or
f the Uni
's Office,
email:
nd (2)
ec aration of Cust tan oRecords Rof No. 2019R01059.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the law.
DATED: Ncw York, New York
August 19, 2019
Ge.%
=•
GEOFFREY S. BERMAN
United States Attorney for the
"ark
Assistant United States Attorney
New York, Ncw York 10007
Telephone:
Email:
iev. anti
EFTA00134298

-----PAGE 149-----
Table Of Contents :
SB1063781-F1
Account Number :
Checking -Signature Card
Account Number : 2741208041
Savings -Signature Card
Account Number : 00000000000613055768
Statement and/or items
EFTA00134299

-----PAGE 150-----
CHASE 0
Personal Signature Card
ACCOUNT In"
ROBERT C ADAMS
PERSONAL ADDRESS
NEW YORK NY 10039-361 I
OPEC SUPWOR Tembnts
ACCOUNT PAMIR
TAX WINOS ;KIR
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DATE OPENCD
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SB1063781-F1
1
EFTA00134300

-----PAGE 151-----
CHASE O
Consumer Signature Card
ACCOvhi TI1kt
ACED RT C
CONSUSER ADDRESS
NEW YORK. NY ICON/SI?
TYPE OF Oyeterktor INOVIDUAL
SALAMI, P/Art
nes
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SB1063781-F1
2
EFTA00134301

-----PAGE 152-----
CHASE 0
linfillir
t "A
Calunta. OH 43210-X61
000AMO2 OAT Mr 215 16519 NNIONNNTATNN 1000000000 CO MO
ROBERT C ADAMS
CLEBURNE TX 76033-5715
CHECKING SUMMARY
Chase Premier Plus Chsckng
June 06. 2019 through July 01 2019
al-I-X.111M Number
CUSTOMER SERVICE INFORMATION
Wee sae
Chase.com
Service Censer
14)03-936-9035
Deaf and Hard or Hearing
1400-242-7383
Pam Eapanol
1477.312.4273
International Cale
1.713282-1679
NOUN!
Beginning Balance
64.851128
Deposits arid Additions
2.393.49
ATM & Coed Card Wievinivmle
• 1203 27
Eloctronc Withdrawals
•9000
Other Withdrawals
-560.00
Ending Balance
6101.48
Annual Percentage Yield Earned This Period
000%
InlOr0St Pad Yoar•to-Date
5001
Thank you for your military service and Conan/Men* to our country Your monthly service loo vies waived as a bangle o1
Chase Military Banking
TRANSACTION DETAIL
OATS
06/06
OCICAIPTION
Beginning Balance
AMOUNT
001APs:I
$4,858.2e
Card Purchase
0605 76 Madison Grocery Now York NY Card 7492
-19.00
4,63926
06/06
Card Purchase
06106 Libor 'Trip 13CO-5924996 CA Card 7492
-5.17
4,634.09
03/06
Card Purchase
0565 Giovanni Bronx NY Card 7492
-2720
4,60989
06/06
Card Purchase With Pin 0505 Yak Fne 408 E 138 9 Bronx NY Card 7492
•15.25
4,591 64
06/06
Card Purchase With Pin C665 Yali Frio 408 E 138 St Bronx NY Card 7492
-36.25
4,555 39
06/07
Card Purchase
06106 76 Madison Grocery New York NY Card 7492
-11.00
4,544 99
06/07
0907 Withdrawal
-4.000 00
5439
00/07
Card Purchase With Pin 0507 Mta'Metrouvd Machine New York NY Card
7492
-20 00
524 39
06/07
Ouickpay WO Zeno Payment To Robert L Adams Jprn788,121412
•50.0
474.39
08/07
Card Purchase With Pin 0507 Lara Groc 343 E 138th Bronx NY Card 7492
•17.0
457 39
06/10
Card Purchase
0048 Uber 'Trip 800.5925996 CA Card 7492
.7055
396 84
06/10
Card Purchase
0603 Expass Prepaid Toll 800-3334655 NY Card
7492
-100.00
286.84
06/10
Card Purchase With Pin 06+06 Line Car Wash & Luba Bronx NY Card 7432
-43.50
243 34
08110
Recuning Card Purchase 0909 Hiu'Hulu 76801139637 Hulu Com/91 CA
Card 7492
•12.96
230 36
06/11
Card Purchase
NM Buffalo Wild Wings #366 Bronx NY Card 7492
47.05
183.33
rya INT
SB1063781-F1
3
EFTA00134302

-----PAGE 153-----
CHASE 0
TRANSACTION DETAIL
Juno OS. 2019
hJ
03 2019
ACCDtEd tamper
(confinuecij
OA%
DESCRIPTION
08/11
Card Purchase W4h Pr, 0611 Bie1Arnoloaale 40 184 W Bronx NY Card
7492
06/11
Card Purchase With Pin 06/10 Yell Frie 408E 138 St Bronx NY Card 7492
08/12
Card Purchase
06/11 Buflab Wild Wings 44366 Bronx NY Card 7492
08/14
Ourckpny W4h Zarb Payment From Adorns Reboil Bac31390E149D
08/14
Card Purchase With Pis 05/14 78 Madison Grocery Now York NY Card
7492
08/14
Card Purchase With Pit 06/14 L And H Wne And Liquo Bronx NY Card
7492
08/17
Apt Trove 310
Fad Sal
PPD ID 9101038009
06/17
Card Purchase With Pn OW 4 Lam Groc 343 E 138th Bronx NY Card 7492
06/17
06/15 Withdrawal
06/17
Oiackpay Wdh Zee Payment To Earl Maram Jpm241737018
08/19
Card Purchase Wall Ph 06119 Lara Groc 343E 138th Bronx NY Card 7492
06/20
Card Purchase W4h Pn ceno Laze Groc 343 E 138th Bronx NY Card 7492
06/21
Ouickpay With Zolle Payment From Adana Robert Bac1298Fa617
06/21
Card Purchase W4h Ph 0620 Yell Frie 408E 138 St Bronx NY Cad 7492
08/21
Card Purchase With Pn 0621 78 Maclean Grocery Now York NY Cad
7492
0621
Card Purchase With Pr, 0621 Lara Groc 343 E 138th Bronx NY Card 7492
06/24
Ouickpay With Zeal Payment From Marne Robed Elat6951F4776
06/24
Cackpay With iota Payment From Adana Roben Bec7350F2A90
08/24
Card Purchase With Pn 0622 78 Madsen Grocery Now York NY Card
7492
05/24
Card Purchase WiCash 0624 Flee Ad Sloro 4202 New York NY Cad
7492
Purchase SW 19 Cash Back $20 00
03/24
Card Purchase With Pin 8624 78 Madan Grocery Now York NY Card
7492
03/25
Card Purchase
06/23 Roseau Pizza Inc Now York NY Card 7492
0625
Card Purchase With Pin 06/25 Lam Groc 343E 138th Bronx NY Card 7492
0625
Ord Purchase With Ph 0625 Pioneer S 250 Wag A Bronx NY Card 7492
03/28
ATM Cash Dana
0825 270E 137Th SI Bronx NY Card 7482
08/28
Card Purchase
08/24 Medonekte F9332 Bronx NY Card 7492
06/27
Card Purchase With Pin 06/25 Yell Feb 408E 138 St Bronx NY Card 7492
0627
Card Purchase With Ph 0627 Lara Groc 343E 138th Bronx NY Card 7492
07/01
Ago Trees 310
Fod Sal
PPD ID 9101036009
07/01
Veep TOMS 310 Xxva Boned
PPD ID. 9111035002
07/01
Card Purchase With Ph 06/29 Lam Groc 343E 138th Bronx NY Card 7492
07/01
Card Purchase With Pin 0529 Lara Groc 343 E 138th Bronx NY Card 7492
07/01
Card Purchase With Pin 0030 Lara Groc 343 E 138th Bronx NY Card 7492
07/01
Card Purchase
07/01 Optimum 783W 718.817.3500 NY Card 7492
07/02
Card Purchase With Pin 07/02 First 1 D 333 E 1381h Bronx NY Card 7492
07/02
Card Purchase W4h Pin 07/02 Lana Groc 343 E 138th Bronx NY Card 7492
07/02
Card Purchase With Ph 07/02 Bis Wholara 00 810 E Bronx NY Card
7492
07/02
Card Purchase With Ph 07/02 Ab Spirits Bronx NY Card 7492
07/02
Card Purchase With Pin 0745,2 224 Rami 224 Rami Del Bronx NY Card
7492
07/09
Usaa P&C Clm Ext Ch 8765
PPD ID UmenCladm
AMOUNT
BO 80
BALANCE
94 47
-22.00
72 47
-2916
43.31
8.16
49 46
•938
40 10
-1499
25.11
1.885.44
1,710 55
-1500
1695 55
-1.600.00
95.55
-40.00
55.55
-1800
37 56
-2000
17.55
40.00
57.55
-12.25
45.30
-936
35.94
-15.00
20.94
65.00
85.94
3900
123.94
-17 16
106 78
-40.19
66.59
•9 38
57.23
•18 88
38.35
-13.00
25.35
-7.00
18.35
20.00
33.35
-18.30
22.05
-11.25
10.130
-10.00
0.80
268.33
ass 13
138.07
407.20
-900
3913.20
-20.00
378.20
•10.00
368.20
-21988
148.54
-22.00
126.54
-11.00
115.54
.28.97
86.57
-18.00
70.57
-20.00
50.57
7950
120.07
Per 2 oe•
SB1063781-F1
4
EFTA00134303

-----PAGE 154-----
CHASE 0
TRANSACTION DETAIL
DATE
DEICRW1ION
AMOUNT
INU.ANCIT
07/03
Card Purchase
07/03 Uber 'Tdp 800-592-0998 CA Card 7492
.13.17
120.90
07/03
Card Purchase
07/03 Me
'Trip 800-592-8995 CA Card 7492
4120
114.70
a•=t
07/03
Card Purchase
07+03 War 'Trip 800-S92-899S CA Card 7492
-1822
101.48
Ending Balance
9101.48
June 06. 2001hrough
2MEI
ACOX/11 Water.
(continued)
IOVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdnat Fees •
Total Returned Item Fees
Tots for
Tots
Tins Porio4
Yeir•to-date
oo
5340.00
S00
S CO
Total Overdraft Fees redo*. Insult teen' Ftnh Fees. and Eaterded Overdraft Fees
Total Refunds for Overdraft or Returned Item Feee Identified above:
SOO
$27203
IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 'ER65642262 or writs us at the
address on aw front of thy. statement (moperscnal accounts contact CustoTcr Santo) umrrertateff d you ewe your statement or rooms a
Warred Or I you noof mo-s rape-nation id...0.A a tranalor lie."' on the slaters,' 01 receipt
For personal amounts only We mot hew Iron you no Lour tun CO rhyn etre we mot you re FIRST stalement an whop the problow of snot
appeared bp prepare.' to ay., ua the hiking elormatoo
•
Your name am weoto) nu-ntor
•
TM dollar amts.01 01 the °tete:tat error
•
A closcrohon of tie error or transfer you era trauma( why you behovo Moan woe or why you need morn 'downtime
We will lovearte your oomitil,ml ant
ortcl any error loontoly
we lase more than 10 tvenSe9 days toe 20 buseteas days tor new
amounts) to
Mrs. we wit mild your accord 'or tho amore you Mink
Sr error so that you
havo use area money dunro to limn dukes
IA to coedit* Out Irwestuaar,
WI CASE Or CAROBS OR OUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact Thu lard. maudlin* d jour abdomen! a
InalltOCI or Syr (WA races woman at0a arty 11041 elocticac ednsachans (chador Or dopcsita) On Ma Otrkmahl II any arch error alOaws.
you must nN to bank n witty no lofty than 30 cloys alter An statement was made avast* to you For more complete details. sea the
A..wunt Rides and Pectiscre or other appleabk account ay‘ernard that governs your acccukt Ooomit frodactS and serums are °Howl bi
JOMorgan Chase Bank. NA Member FDIC
JPatorgan Chase Bank. N A. Mamba, IOC
aE
a
5
;
SB1063781-F1
5
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-----PAGE 155-----
CHASE 0
June0e,20t9
Account Nutter
The Page Inlonlonnalty Left Blank
SB1063781-F1
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-----PAGE 156-----
CHASE 0
JPIlloNan Chem Garth.NA
POR-. 182061
C
0114/201 jos
CUSTOMER SERVICE INFORMATION
Woo ste
Chase.corn
Service Center
1-900435-9035
00080250 DIU Mr 219 00019 NNNNYNNta•di 1000000000000000
Deaf and Hard or Hearing
1.800.242-7383
ROBERT C ADAMS
Para Espanol
1477.912.4273
International Calm
1.713.262-1879
CLEBURNE TX 76033-5715
tbca
08.7D191hmWh
00. 2019
Meant Number
We ere clarifying the fee for Incoming wires
On March 17, 2019, we're updating the document meaning our Additional Banking Services and Fees to clarify that the fee
for art incomin wire is SO kit is sent irom another Chase account with the he of a Chase banker or through chaso.com or
the Chase Mobilo. app
Asa reminder. our standard lee to receive a wire is 515, however. some of our products do not charge this lee.
Please cal the number on the stalortiont k you have any questions
Chase Premier Plus Checking
CHECKING SUMMARY
AMWAY
Beginning aslant*
$181.53
Deposits and Additions
2.356.33
ATM & Debi Card Wandrawals
-1.370.46
Electrono Withdrawals
•1 927 93
Fees
-3400
Ending Balance
$105.52
Annual Percentage Yield Earned This Period
000%
Interest paid el 2018 for accoun
was S0.01.
Thank you for your matey service and commitment to our country Your monthly service fee was waived as a benefit of
Chase Military Banking
TRANSACTION DETAIL
DATE
12/06
DESCRIPTION
Beginning Banco
AMOUNT
BALANCE
$181.89
Ouckpay With Zelle Payment From Adams. Robed Elac5851372D5F
150.00
331.53
12/06
Card Purchase
12X6 Sp 'Fernandez Cigar Lou Now Yak NY Card
7492
-18.33
315.20
12/06
ATM Withdremel
12/013270 E 137th 9 Bronx NY Card 7492
-40.00
275.20
12/00
Card Purchase With Pin 1203 A & W Dee Grocery Inc Bronx NY Card 7402
•10.1:0
205.20
12/07
Card Purchase Return
12416 Enterprise ReN-A-Car Bronx NY Card 7492
100.00
35520
Pap 104
SB1063781-F1
7
EFTA00134306

-----PAGE 157-----
CHASE 0
TRANSACTION DETAIL
DATE
12/07
OESCRIF11011
Ouckpny With Lobo Payment From Lopez. Zonaida Elacb089Dae8B
AMOUNT
10.00
0ALAPer
375.20
12/07
Card Purchase
12/05 Enlopriso Renl•A•Car Bronx NY Card 7492
•250.00
125.20
12110
Ouckpay Wdh Zags Payment From Adams Robed Batt 133Edelc
33.80
159.00
12/10
Card Purchase With Pin 12178 224 Rami 224 Rami Del Bronx NY Card
7492
-14.50
144.50
12/10
ATM VVithdrawel
12/09256.257 I SI Ave New York NY Card 7492
.80.00
64.50
12/10
Card Purchase With Pei 124)9 Om/Pharmacy 002 02557 New York NY
Card 7492
-n79
60.71
12/10
Card Purchase WW1 Pin 12/10 Speedway 07811 Bronx NY Card 7492
-20.01
40.70
12/10
ATM Wandrmval
12/10 270E 137th St Bronx NY Card 7492
-20.00
20.70
12/12
Card Purchase Watt Pin 12/12 78 Madison Grocery New York NY Card
7492
-8.50
12.20
12/13
Card Purchase
12/13 Uber *5/(eid 800-592-89% CA Card 7492
-2.33
987
12/13
Cans Purchase WW1 POI 12/13 224 Rami 224 Raml Del Bronx NY Card
7492
-900
0.87
12/13
Card Purchase With Pin 12/13224 Rami 224 Rami Del Bronx NY Cad
7492
-9.470
-8.13
12/13
InsitiolonI Funds Foo For A $900 Card Purchaser WO Po • Weir
1213224 Rem 224 Rami Del Bronx NY
0412451014%87492
-34.00
-42.19
12/14
Orickpay With Iolio Payment From Lopez. Zensida Bac949480Eb6
2500
-17.13
12/17
Agri Trims 310
Fed Sal
PPD ID. 9101036039
915.04
897.91
12/17
Oulokpay With Zola Payment To Brandon Marla102 7762604979
•1500
882.91
12/17
ATM Watielrmiel
1217360 E 149th St Bronx NY Card 7482
-40000
422.91
12/17
Card Purchase With Pn 12/17 Wal•Men Super Conte, Teterboro NJ Card
7492
•161.21
321.70
12/17
Usaa P&C Ext
Autopsy 0
768
Tele Uses-PC
-212.93
108.77
12/18
Card Purchase
12/17 Orc•Cred4 One 877-8253242 NV Card 7492
-75.00
39.77
12/18
Card Purchase With Pn 12/18 Mine Lucky Star Liquor Now York NY Card
7492
8.50
25.27
12/18
Card Purchase WV. Pin 12/19 Rats.* Dori-es:as Cigar NOW York NY Card
7492
-10.89
14.36
12/18
Card Purchase With Pin 12/19Ic Liquors Inc New York NY Card 7492
-9.99
488
1221
Card Purchase Return 12/20 Entwine° Rohl-A•Cer Bronx NY Card 7492
150.00
164.88
12/24
Card Purchase
12/22 Perodot Parlung Meters Long Is City NY Card
7492
•1.50
153.38
I2'24
Card Purchase With Pn 1222 Ameman Eagle Outfit Bronx NY Card 7492
-3258
119.80
1224
Card Purchase
12/22 Mall Al Bay Plaza Bronx NY Card 7492
-3.00
118.80
12/24
Card Purchase With Pin 1223 lc Liquors Inc Now York NY Card 7492
•18.99
97.81
1224
Card Purchase With Pin 12/23 Raloes Dominicas Cigar New York NY Card
-10.89
88,92
7492
1224
Card Purchase
12/23 Ai Baba Ovalle Markel Now York NY Card
7492
•10.44
78.48
1224
Card Purchase With PO 1223 L And H Wine And Lig.* Bronx NY Card
7492
•14.99
61.49
1224
Card Purchase With Pn 12/23224 Rami 224 Rami Del Bronx NY cad
7492
-9.00
52.49
1224
Dockery With Zorn Payment To Brandon Manner 7782664205
-1400
38.49
12/24
Card Purchase
12/24 Utier • 800-552-8996 CA Card 7492
-12.24
26.25
12/26
ATM Cash Deposit
12.26 270 E 137th St Bronx NY Card 7492
2.00
28.25
12/26
Card Purchase With Pn 1225 Late Grocery Corp Bronx NY Card 7492
-16 00
12.25
12/27
Recurring Card Purchase 1226 Hlu•Hulu 76801139473 Hulu Corn/Bil CA
Card 7492
41 99
0.28
12/28
Oteckpay Win Zeno Payment From Miclwile Pinckney-Wiggins 7795024838
40.00
40.25
12/31
Aga Trees 910
Fod Sal
PP01O. 9101036909
869.01
903.87
Coombe( OS 20 IS through January 04.2019
ACCDrall Norte.
(conlkwed)
SB1063781-F1
8
EFTA00134307

-----PAGE 158-----
CHASE 0
TRANSACTION DETAIL
PATE
12/31
OPICIWTION
Macy Tams 910 Xxya Boner
PPD ID 9111036002
AMOUNT
60.93
BALANCE
970 80
12/31
Ckadrpay With Zile Payment To Robod L Mans Jpm197534244
•24.00
946.80
re
12131
Ouiskpay With Zeus Payment To Nay New Number Jpm197595551
-40.00
906.80
12/31
Ouickpay With Isle Payment To Brenda Martinez 7796(68319
-345.00
561.80
=ME
12/31
°midway Wel Zola Payment To Bronda Mildew 7800786557
-20.00
541.80
12/31
RosurrIng Card Purchase 1229 Spotity'USA-Stbs 877.778.1161 NY Card
7492
-18.23
525.57
01/02
Card Purchase
01/01 Uber '800-592-8996 CA Card 7492
-6.10
519.47
01/02
Card Purchase
01/01 Ubor ' 800.592-8956 CA Card 7482
4.56
512.52
01/02
Cluckpay With Zeus Payment To Robert L Adorns Jpm198140387
•170.00
342.52
01/03
Ouckpay Wile Zags Payment To RODENT L Mans .1pm19368013.5
-107.00
235.52
01/04
Card Purchase
01/04 Boost Mobile M-266-7848 KS Card 7492
-50.00
185.52
01/04
Ouckpay With Zolle Payment To Robed L Adams Jpm193834821
-80.00
105.52
Ending Balance
5106.132
December OS. 2010 through January 04 2019
Moan) NOON
(continued)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Fees'
Total Rolumcd NM Foos
Total for
Tots
The broil
Yeapto-dale
S34.00
5.00
$00
$00
' Total Overdraft Foes whales Insentient Fund, Eon end Extended Overdraft Foos
IN CASE Of ERRORS OR OUESTIONS Amour YOUR ELECTRONIC FUNDS TRANSFERS Call mat 11066542252 or mile us at urn
address on the front of ths natment (ncenuerscnal accounts ocnlact Custret Service) alndabilY
it you In
your slalomed 0, receipt
motet, or el you need no, cremation ab0.4 • handler Wen at the statement or mom*
For pel/X/MII atcounts only We Mail hem tri you no lake iren 60 days after we 'sent you the FIRST staten-cee on who?, te proltern or fear
donut rot Be propamil to tr... u. Ma Inerunj alormation
•
Your name ant xaciall minter
•
Teo collar anent of me suwated error
•
A deocrcbcn of he veer or transfer you are waxed, why youWarm it Is an sea.Ca why you recd more nlormation.
We will rimr-zoo your oorntiant and will correct any enor pmesAW. Ewe We more Mn TO banes° clays (or 20 Oteree days (Or new
accounts) to do tut we wit omit your accost lo the anew* you Ihink W in error so *atriawill have we el Me money dean the lime it takes
LIA 10 compIate our IcaaallgOW
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Cailacl tie bare nwollatoly a your ornament it
incorrect al
need
need more Wannabon goat any nonelectronic transactions (checks or deposes) on Sus slasmall Il any such error appears
you must noIN tie bank an menu re lake than 30 &We alter to statement was made avallatterMyOu. For more complete data. see the
A
•unt Rules and RooLvbans or other a
eocount aytemard that gamma yam acesunt Poems trot Jets and senates am °Herod by
Pmotgan Chase Bane. NA Member
Tar Maarten Came 61rti. M.A. Meats FOC
Pew Ste
SB1063781-F1
9
EFTA00134308

-----PAGE 159-----
CHASE 0
Decnrrbor 06 2018 Duca,. h Jan.. Oa 2019
A.count
Th6 Page Inionianaq Loft Blank
SB1063781-F1
10
EFTA00134309

-----PAGE 160-----
CHASE 0
JAMorgisn Chase Bank NA
PO Box 182051
Cokerba 01443218.2061
000,347. pit 402 219 03719 NNHANNNANAN 1 CCACCOCOD 03 «CO
ROBERT C ADAMS
CLEBURNE TX 76033-5715
CHECKING SUMMARY
AMOUNT
Beginning Balance
S106-52
Deposits and Additions
2.31259
ATM & Dent Card Wthlrmanis
•1.349 77
Eloctronc Withdrawals
-21593
Fees
-17000
Ending Balance
$992.41
Annual Percentage Yon Earned This Period
0 00%
Chase Premier Plus Chcckng
January OS 2979 through ~06.
2019
shis-,unt Numb,
CUSTOMER SERVICE INFORMATION
Web me
Chase.com
Serene Center
14/C0435-9935
Deaf and Hard al Hearing
1400-242-7383
Para Espanol.
1477.312.4273
International Cale
1-713-262-1879
Interest paid in 2018 for accoun
was $0 .01.
Thank you tor your military ammo and COMMUTIOnt lo our COunlry Your monthly service foe v
waived as a bonds or
Chaso Weary Banking
TRANSACTION DETAIL
pan
ONCRIPTION
Spinning Balance
01/07
Card Purchase
01104 Enterprise Rent-A-Car Bin NY Card 7492
01/08
ATM Withdrawal
01/07270 E 137919 Bronx NY Card 7492
01/08
Card Purchase With Ph 01/08 224 Ram, 224 Rank Del Bronx NY Card
7492
01/11
Outkpay With Zeno Payment From Michele Pinckney-Wegns 7838482594
01/11
Card Purchase With Pk, 01/11 MWMOtrocerd Machine Now York NY Card
7492
01/11
Card Purchase With Pin 01/11 Harlem ET40811Wnes New York NY Card
7492
01/14
ATM Chock Deep«
01/13270 E 13711 St Bronx NY Card 7492
01/14
ATM Cash Depose
01/13270 E 137th St Bronx NY Card 7492
01/14
Card Purchase
01/11 Ltna Pinta Now York NY Card 7492
01/14
Cknkpay With Zelle Payment To Robert L Adams Jpm200892819
01/14
Ouckpay With Zone Payment To Robert I-Adams Jpm2C0594007
01/14
Card Purchase With Pin 01/12 Ab Spirits Bronx NY Card 7492
01/14
Card Purchase With Pin 01/13 I And H Wino And Linn Bronx NY Card
7492
01/14
Card Purchase With Pin 01/13 A & W De4 Grocery Inc Broort NY Card 7492
AMOUNT
natara
$10532
-2095
84.57
43000
24 57
-1800
8 57
sckoo
58_57
•400
52 57
•18.00
98 57
1562
5319
15.00
68 19
•11.25
58 fel
-2.00
54 94
-2.00
52 94
-15.00
3794
-24.99
1296
-11.50
1 45
hip 1 al 4
SB1063781-F1
11
EFTA00134310

-----PAGE 161-----
CHASE 0
TRANSACTION DETAIL
OATS
01/15
eglicaraioN
lissa P&C Ext
Autopay 079002768
Tel II) Usaa.PC
AMOUNT
.211.93
wawa
•210.48
01/15
kinallolont Finds Foo For A 5211.93 kw • Details: Uses P&C EM
Adam 07991768
Tel la Uses-PC
•34 00
•244.48
01/18
Brand of Insufficient Funds Fee Charged On 01-15-2019
34.00
-210.48
01/17
Card Purchase
01/16 Entorpelso RaM•A•Carr Bronx NY Card 7492
•5900
•269 48
01/17
Insufliciont Finds Foo For A 559 00 Card Roches" - Debit
0116Enterprise Rent-A-Car Bronx NY
04124510148467492
01
-3400
•303.48
01/18
Behind of Insufficient Funds Fee Charged On 01.17.2019
9400
-269.48
01/23
Card Purchase
01/23 Libor ' 800-592-8993 CA Card 7492
•922
•278 70
01/23
Nwlllclent Ftride Fee For A $922 Card Purchase - Decals
0123Uber
• 830-592-8996 CA
04124510148467492
00
54.00
-312.70
01/24
Reltaxl of Inalficient Funds Fee Charged On 01.23.2019
34.00
-278.70
01/28
Reasrdng Card Purchase 01/26 I1u•MAu 76801139961 Rau Cem/Bal CA
Card 7492
-12 96
.291.86
01/18
InaMicient Finds Fee For A 512.95
'
Card Purchase • Calais
0126311t0Hulu 76801139561 Ilulu ConVB1
124510148467492
01
-34.00
-315.66
01/29
Rahn' of Insullciont Funds Fee Charged On 01.28.2019
34.91
•291.86
01/29
Recurdng Card Purchase 01/29 Sootily' USA-SLtis 877.778.1161 NY Card
7492
-16.23
-307.89
01/29
Insufficient Finds Fee For A $1623 Recuril0 Card Purchase - Dela
0129SpolihrUSA-Sus 877-778.1161 NY
04124510148467492
01
-34 00
-341.89
01/30
Round of Ina/Wont Funds Foo Charged On 01.29.2019
94.00
-307.89
01/30
Agri Trees 310
Fed Sal
PPD ro: 9101036009
1,899.37
1,591.48
01/30
Card Purchase With Pin 01/30 kta*Molrocard Machiw New York NY Card
7492
-26.25
1,565.23
01/31
Card Purchase
01/33 Red Lobel Or 6296 Now York NY Card 7492
•12386
1441.28
01/31
Cad Purchase
01/31 Uber 'TA 803-532-8996 CA Card 7492
-2387
1 417 41
01/31
Card Purchase
01/33 Red Lobster 6298 New York NY Card 7492
-17.68
1,399.73
01/31
Card Purchase With Pi, 01/30 206 Wes DohsInc. Baba NY Card 7492
•9.00
1,390.73
01/31
ATM Wthdraverl
01/31270 E 137th St Bronx NY Card 7492
430.00
1,093.73
01/31
Card Purchase Wah Pi) 01/31 L And H Wine And Liquo Bronx NY Card
7492
-24.99
1,065.74
01/31
Card Purchase With Pn 01/31 Lara Grocery Corp Bronx NY Card 7492
-1350
1.05124
02/01
Vacp Irons 310 /Owe Bond
PPD ID 9111036002
140.05
1,192 29
02/01
Card Purchase
01/31 182 Willis Del & Groc Bronx NY Card 7492
-7.00
1 185.29
0201
Card Purchase Wilk Pin 02401 Ab Saida Bronx NY Card 7492
49.00
1,136.29
01/04
Card Purchase
01/31 Luna Pizza New York NY Card 7492
•18.19
1.11/10
02/04
Card Purchase
02/02 Optimum 7837V 718.817-3500 NY Card 7492
-172 29
945 81
02/04
Card Purchase
02/01 Mcdonakts F5632 Bronx NY Card 7492
-20.97
924.84
02/04
Card Purchase 1.61h Pin 01361 224 Rami 224 Rami Del Bronx NY Card
7492
-11.00
919.84
02/04
Card Purchase
02/02 WOWS Pizza 3677 954-522-2400 NY Card
7492
-28.63
885.21
02/04
Card Purchase
02/04 Boost Mobile 888-286-7848 KS Card 7492
5000
835.21
02/04
Card Purchase With Ph 0904 A & W Deb Grocery Inc Bronx NY Cad 7492
900
826.21
02/05
(MM P&C Ext
Aut
PR) ict Usaa-PC
21.55
847.76
January OS 2019 through Fobnasy 06. 2019
Awned Wonder
(continued)
rm 04
SB1063781-F1
12
EFTA00134311

-----PAGE 162-----
CHASE 0
TRANSACTION DETAIL
DATE
DESCRIPTION
AMOUNT
BALANCE
02/03
Card Purchase
02/04 Dot Parketgandcarnera TI New York NY Card
.76.00
772.76
7492
≥i
02/05
Card Purchase
02/04 Nycfnancecomreciencele New York NY Card
-1.50
771.26
7492
02/05
Card Purchase
02/04 Cwovannl Bronx NY Card 7492
-88 85
682.41
Ending Belenoe
$662.41
IOVERDRAFT AND RETURNED ITEM FEE SUMMARY
January OS. 20%9 thro h Fibruar 06
I
ACONall Wrote
(COOtinuad)
Total Overdraft Fees
Total Returns:1nm Fee.
Total for
Total
ThitEetisl
Isersdis
5170.00
5170.00
SOO
0'
- TotalCy/nameFees intake IreuMelem Flab Feet and Banded Overdo /I
Total RelLods for Ovankalt or Retuned Item Fees Identified above:
S170.00
8170.00
RI CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-5642262 orwrib tie at We
address on Pie front or Ore sitnkirnent (tieri-penOrlel accounts COatilel Cuslonet Service) Inane:Mb* II you In whit SIAISMOS Of teCelpt
nrorror t rw d yco newt morn
ate .a a univiler shad on tho nIniornenf or receipt
For portuntl iiinionts only W. mull hem kcal you no WWI 11111 00 days elk• Vol soot you Pe FIRST etalsoreed an whEA Be problem or error
aripoamd Be preparcd 10 gnic us To Indic:yang 41i011111%thll
•
Your name an! accotml mote,
•
The dolly ame-nt ol tho FtrapOCICCI error
•
A tleeertbon of Tin errs or hamlet you are wan of why you believe it le an snot or why you reed more intOmettlOrl.
We who
your nonfatal nnil will <zinnia' any error p•oonprOy If we We MOM than 10bungee day, DR 20busman days lot now
us to cowi
account') to
Pa
your woco.inf tor Our AMOY. you Meth
error no that you se hay* uor a
cluing the limo Slalom
ng out irweragarcn
II CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTORS: CoNact the bank trynolably t yam statoment
Ivor reel col pa need mote •-tormaticn abut any IWTheitCe011C kansactens (checks or deposits) on Eris 'blamer. If any such error appears
you must no* the bank n fl op no later than 30days afterEn statement was made evaiwNe to you For mire complete deltas see the
A000ura Riles Ar
Bank
al Reutiatens
Ma
or oth
mbo/erFs
account wireement that proems your ecomet Ceram, pets
and services are uttered by
JPIAorgan Ma
N
JPnlorgan Chase Bank NA Mama FCC
SB1063781-F1
13
EFTA00134312

-----PAGE 163-----
CHASE 0
Jamary 05 20.9 Ivan Frir-ar 05 2019
A.count
Th6 Page Inionianaq Loft Blank
SB1063781-F1
14
EFTA00134313

-----PAGE 164-----
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 14-Jan-19
SEQUENCE NUMBER: 008490557809
Dollar Amount: 15.00
ACCOUNT NUMBER=
SB1063781-F1
15
EFTA00134314

-----PAGE 165-----
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $15.00
Posting Date: 14-Jan-19
Sequence Number: 008490557810
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1063781-F1
16
EFTA00134315

-----PAGE 166-----
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 14-Jan-19
SEQUENCE NUMBER: 008490557815
Dollar Amount: 16.62
ACCOUNT NUMBER:
SB1063781-F1
17
EFTA00134316

-----PAGE 167-----
Zinith taiga
ItU
G 060,111,139
000
Check No
12 20 18 26000002
KANSAS CITY, MO
4030 92934624
000467196360
4030 92934624 P2
00008121909251
Pay to
tho order of ROBERT ADAMS
!lien
NEW YORK
NEW YORK NY 10039 5715
TSP Disbursement FBO ROBERT C. ADAMS
Any questions call 1-077.968.3778/404433-4400
Per Enclosed Mang Notice
r40 304M
I:0 0 00 0 0 5 18i: 9 29346 24 20 0 212 18
s******16*62
VOID AFTER ONE YEAR
0
c
SB1063781-F1
18
EFTA00134317

-----PAGE 168-----
CHASE 0
JPIllorgan Charm an NA
P00-.1A-061
C
01141201 Josi
CCOi9866 Ohl 102 219 C4619 NNIONPINNtedNN I OOOCCOCOti CO 0000
CLEBURNE TX 76033-5715
CHECKING SUMMARY
Beginning Balance
Deposits and Additions
AMOUNT
9682.41
2.87985
ATM & Dani Card WAN lenwnle
• 1.792 70
Elochonc Withdrawals
• 1.853 25
Ending Balance
$11631
Ann unl Porocniago Vold Enmod This Poriod
000%
Chaso Promior Plus Ch.:cling
February 0.2019
Account Numeric
CUSTOMER SERVICE INFORMATION
Wec ste
Chase.com
Service Censer
1400-936-9936
Deaf and Hard or Hearing
1400-242-7383
Para Eapenol
1477.9124273
International Cale
1.713.262.1679
interest pad n 2018 for accoun
was $001.
Thank you for your military service and commitment to our coisilry Your monthly soivico 100 was waived as a benefit of
Chaso Military Banking
TRANSACTION DETAIL
DATE
02/06
DESCRIPTION
Beginning BSertos
AMOUNT
BALANCE
$882.41
Card Purchase
02/06 Uber 'Trip 800-592-8996 CA Card 7492
-2.99
679.42
02/06
Gard Purchase With Pin 02/06 541a*Metrocard Machine New York NY Card
7492
-20.00
659.42
0206
ATM MN name
0206 270 E 1370191 Bronx NY Card 7492
40.00
599 42
02/08
Card Purchase With PM MOB L And H Wale And Licari Bronx NY Card
7492
-24.99
574 43
02/06
Card Purchase With Pin 0906 Yafi Fried Quicken Bronx NY Card 7492
-14.25
560 18
02/07
Card Purchase With Ph 0207 Vali Fried Chicken Bronx NY Card 7492
-14.25
545 93
02/08
Ag, Irons 310
Fed Sal
PPD ID 9101038009
1.404.60
1,950 62
02/08
Gard Purchase
02/06 Luna Pizza New York NY Card 7492
-1280
1.937.82
02/08
Card Purchase
02/05 Ubor 'Trip 0q4MI WO-59243996 CA Card
7492
-25.75
1.912 07
02/11
Card Purchase With Pin 02008 I. AMR Wine And Liquo Bronx NY Gerd
7492
•18.913
1,89309
02/11
Card Purchase With Pin 0208 Vail Fried Quicken Braes NY Card 7492
-28.50
1,864 59
02/11
Ouickpay With Zelle Payment To Brandon Marthez 7925102787
-500.00
1,36459
02/11
Cluickpay With Zeno Payment To Brandon Marthez 7926933006
-700.00
664 59
0211
Card Purchase
02/09 Sophlett Oben Cuisine Now York NY Card
•16.86
647 73
7492
P• I WI
SB1063781-F1
19
EFTA00134318

-----PAGE 169-----
CHASE 0
TRANSACTION DETAIL
OAT!
02/11
Or SCRIP1104
Card Purchase. With Pn 02110 Vali Fried Chicken Bronx NY Card 7492
AMOUNT
-14 25
BALANCE
03348
02/I I
Card Purchase With Pn 02/10 MIa•Molrocani Machno Now York NV Care!
7492
-20 00
613 48
02/I1
Card Purchase With Pin cow L And H Wine And Llquo Bronx NY Card
7492
-77.99
595.49
OVI I
ATM Windrows'
02/10270 E 197th SI Bronx NY Card 7492
•100 00
495.49
MN I
Oildcpay With Zelo Payment To Brandon Martinez 7930476720
-163.00
332.49
02/I 1
ATM Withdrawal
02/11360 E 149th St Bronx NY Card 7492
-260.00
72.49
02/11
Card Purchase With Per 02/12 Ic Liquors Inc Now York NY Card 7492
•12.99
59.50
OVI I
Ouickpay With Zeno Payrnors To Brandon Martinez 7932031037
-2000
3950
02112
Outkpay With Zeno Payment From Mann. Robes Bacf6Fd9F3F9
200.00
239.50
02/12
Ouickpay With Zeno Payment From Mn
Robert Furerrieria6FOF
100.00
339.50
02/12
Card Purchase
02/11 Iber 'Trip 3Ol4K 800.592.8996 CA Card 7492
-22.93
316.57
02112
Card Purchase
02/11 Vetorans Canteen 4526 Bronx NY Card 7492
•10 77
305 80
02/12
ATM Withdrawal
07/12 270E 137th St Bronx NY Card 7492
-100.00
20580
02/12
Card Purchase With Pis 02112 Yali Fried Chicken Bronx NY Card 7492
-14.25
191.55
02/13
Card Purchase
02/12 tber 'Trip 800-592-8995 CA Card 7492
•17.42
174.13
02/19
Card Purchase
02/12 Crab Shanty Bronx NY Card 7492
-93 07
81 06
02/13
Card Purchase
02/12 Luber 'Tdp 803-592-8996 CA Card 7492
-20.47
6059
02/13
Card Purchase
02/12 Crab Shanty Bons NY Card 7492
-27.90
32.69
02/13
Card Purchase With Pis 02113 Yell Fried Chicken Bronx NY Card 7492
.20.75
11.94
02/14
Orackpay With Zino Payment From Lopez. Zentrida Bac(05ComICb
1.00
12.94
02/15
Card Purchase
02/14 Ober grip 8C0492-89913 CA Card 7492
-5.00
7.94
02/15
Card Purchase With Pin 02115 C-Toni 041267 New York NY Card 7492
-6.73
1.21
02/19
ATM Cash Deposit
02/18270 E 13781 St Bronx NY Cad 7492
40.00
41.21
02/19
Osickpay With Itilo Paymart From Adana Robed Bac546O413OO5
20.00
61.21
02/19
Card Purchase
02/18 Uber 'Trip 800542-8996 CA Card 7492
-7.00
54 21
02/19
Card Purchase
02/19 Uber 'Trip MO-592-899S CA Card 7492
-8.79
45.42
02/19
Card Purchase
02/19 Cher 'Trip 803-592-8995 CA Card 7452
-7.36
38.06
0220
Deposit
7020342742
90.00
128.06
02120
Ourclipay Warr Zeta Payment From Adana Robed BacoilE5E7A38
68.00
193 08
02/20
Card Purchase
0220 Luber grip 800-5924998 CA Card 7492
•381
189.25
02/20
Cad Purchase
02/20 tber 'Trip 803-5924996 CA Card 7492
•5.18
184.07
02120
Card Purchase
02/20 Uber 'Trip 800-5924996 CA Card 7492
-7.38
176.71
02/20
Card Purchase With Per 02/20 Ab Sprite Bronx NY Card 7492
-1200
163.71
02/20
Credit One Bank Payment 0000321743510 Tel ID 912240213
-27.00
138.71
02121
Oseckpay Will, Zola Payment From Mn
Robed Bec35/34Fla16
t79
142.50
02121
Card Purchase
02/20 No Dmv Tvb Nov York NY Card 7492
-140.00
2.50
02/22
Card Purchase With Per 02/22 Mta•Morocard Machine New York NV Card
7492
-2.00
0.50
02/25
Agn Troas 310
Fal Sal
PPD iD. 9101036009
697.64
898.34
02/25
Ouickpay With Zette Payment To Brandon Marlin02 7967117260
-196 00
50034
02/25
Card Purchase With Pn 02/23 Mta•Marccard Machine New York NY Card
7492
-2925
474.09
02/25
Card Purchase With Pin 02/23 Ab Spells Bronx NY Card 7492
-15.00
459.09
02125
Card Purchase With Pr 0229 224 Rem' 224 Rami Del Bronx NY Card
7492
•14.00
445.09
02/25
Card Purchase With Pin 02/23 Ab Spirits Bronx NY Card 7492
-1350
431.59
02/25
ATM Withinawal
02123654 Exterior St Bronx NY Card 7492
-100.00
331.59
02/25
Card Purchase With Ph 02/29 Lara Grocery Corp Bronx NY Card 7492
•14.50
317.09
02/25
Card Purchase
02/25 Uber • 800-5924996 CA Card 7492
-4.00
313.09
02/25
Card Purchase
02/25 liter • 800-592-8996 CA Card 7492
-24.59
288.50
February 06 2019
Poeta Nona.
(scolloped)
ti
pants.
SB1063781-F1
20
EFTA00134319

-----PAGE 170-----
CHASE 0
TRANSACTION DETAIL
DATE
0225
OCSCRIVIION
Card Purchase With Pn 0224224 Ram. 224 Rami Del Bronx NY Card
7492
AmOuset
•10.00
OALANCI
27150
02/25
OteMpay With Zelle Payment To Brandon Martinez 7972045226
-10.00
268.50
02/25
Qickpay With Zele Payment To Brandon Martinez twreub1175
-10.25
258.25
0225
Card Purchase With Pe) 0225 Vail Friod Chicken Bronx NY Card 7492
•18.75
239.50
MM •
02/25
Outkpay With logo Payment To Brandon Matinee 7973356145
.2.00
297.50
02/25
Ouckpay With Zelle Payment To Brandon MatlirICIZ 7973400446
400
234.50
0225
Card Purchase With Pin 02.25 Ab Splits Bronx NY Card 7492
-10.50
224.00
02/28
Card Purchase
02/24 Mcdonalds F5632 Bronx NY Card 7492
47.02
186.98
0226
Card Purchase
02/24 Lkdonakts F5632 Bronx NY Card 7492
•113 85
170.13
02/26
Card Purchase
02/25 Premier Tankard LLC 605-3673440 SO Card
7492
-90.00
140.19
02/27
Card Purchase
02/25 Usaa Insurance Pyml 800531.8111 TX Card
74.92
8333
76.80
0227
Card Purchase
02/259877 Domnos Pizza 964.522.2400 NY Card
7492
-41 91
35.49
0227
Card Purchase With Pn 02/26 A & W Deb Grocery Inc Bronx NY Card 7492
•16.75
18.71
0227
Recurring Card Purchase, 0228 1-11terlutu 76801139133 Hulu Corn/BM CA
Card 7492
-12.98
5.78
0301
Vary Trims 310 Xxva Bond
PPD ID: 91 11038002
108.15
111.88
03/01
Ouickpay With Zone Payment From Adams. Robed Elac9CO29Fd70
11.00
122.93
03/01
Cad Purchase With Pn 0301 Firm 1 Des Corp Bronx NY Card 7492
•18.00
104.93
03/01
Recurring Card Purchase, 0301 Spot/OSA-Sibs 877-778.1181 NY Card
7492
AO 23
88.70
03/04
Card Purchase
03/02 Madison Bagel & Grill New York NY Card 7492
.14.10
74.80
03/04
Card Purchase Mb Pi)
Treasure Trove Smoke S Brooklyn NY Card
-10.00
64.80
0302
7492
0304
Card Purchase
0102 Hot CI* 724-2831878 NY Card 7492
4 80
54.60
03/04
Card Purchase With Pn 0303 Mla•Metrocard Machine New York NY Card
7492
-20.00
34.80
03/04
Card Purchase With Pn 0303 Rde Akl Store - 4202 New York NY Card
7492
-4.12
93.68
03/04
ATM Malhdremial
0304 270 E 137th St Bronx NY Card 7492
-20.00
1098
09/05
Otsckpay With Zile Paymerl From Lopez. Zonaida Bac9425C6725
100.00
110.68
03/05
Usaa P&C Em
Autopsy
PPO ia. Uses-PC
38.38
14906
03/05
Card Purchase
03/03 Famous Calabria Pin New York NY Card 7492
-12.75
136.31
03/05
Ouckpay With Zak, Pawnor* To Been/IN Parson Jprn212897C08
-2000
116.31
Ending Balance
311831
February 08.20i9through alsce08.2019
scomit Harter.
(continued)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdredt Fees •
Total Gatumod 'torn Foes
Total for
Total
Tha Ponod
Year-to-date
SOO
snaco
$00
$00
' Total Ovor,Yalt Foes nclolos Ineuthclenl Finis Fn6s and E.Xndod Ovoilral Foos
Total Refunds for Overdraft or Returned Item Foes Identified above:
SO0
5170.03
Peps 04
SB1063781-F1
21
EFTA00134320

-----PAGE 171-----
CHASE 0
February OA 2019
Ainoull NUffISK.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EILECTRONIC FIRM TRAMP!~ CAN sea I408434-2262 ce fl
us at te
.14904: on re non( cl the stabionOnl (/10WtxtrscOal 0000MISCOINOI Custesnar SeMoe) MernItel 1 Vaunt VOW altaanwal W toOOSI
coated or
newt racer ..:mason atni a Innate: Idled an the eattlarnent or teeekt
For porsorol axtenta only We Imo heat tin you no later Ewe W days flat sad Senl you 1N FIRST Stewed co whch r.e protlern of wax
appeared Be prepared to gyro us the Icadrerg internal:3n
•
Your name ant Ytpirer numb or
.
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A .1wactwhon
ned Two swot of WOW you ON ~0
at why you lailieve Olean enOt. Of why you ~1 Mao nioneshoo
We wit enVesagate your complaint and willowed any en pcaat Il we hie mora than 10 buttress days (or 20 busnord das lot new
accounts) to do Sue, we will troll yovf ODOOLOt lot the snare you Bonk 4 In snot so that you sae helve WO Or SS money chino) Sele tans «takes
us to corp** our inmemagaice
El CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho bar* owtedlately 4 your statement s
^UMW., a a wu rood non, ~emotion Moatsny nowelectoonc loonseollan• (chocks 01 docents) on Na 1.1•14040 tt any rutts 040
4 4,
you must ncety no hank n soar.) ml 414 Gann 30 days alto. to etivonom wa4 made avaastfo to you For none complete clouds. 44 010
Account FIJoa and Roadatexas et other styleator account ~moot Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !:
JlaMocgan Gunn Bank N A Member FDIC
12jr JPIllorgan Chase Bank. N A. Mamba FCC
SB1063781-F1
22
EFTA00134321

-----PAGE 172-----
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 19-Feb-19
SEQUENCE NUMBER: 005690261913
Dollar Amount: 40.00
ACCOUNT NUMBER:
SB1063781-F1
23
EFTA00134322

-----PAGE 173-----
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $40.00
Posting Date: 19-Feb-19
Sequence Number: 005690261914
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1063781-F1
24
EFTA00134323

-----PAGE 174-----
in3
a
a
7.1
CHASE 0
rincriirry
Cu
NC
' PAPAW PnItltienbeo tel ^lento fen loft' d. crack)
74. WbO ,
Sign Here (II cash
Firms
X
Wane IR.
CA•S"
deposEV)/
d-piit)
In MOWS 'via
BM pow me se
roman Impool
• boolsce so ninon de oars ea/
(ii 3055'1 &(
DEPOSIT/DEPOSITO
CAte41
EFECTWO
02CIO
04E0IJE
TO
/AC*
ol.en swat.
Ito
IOTA.- Oil REVIRIO
p.
SUSTOTAL
110
Lit); Crag?
sumac M oo
CfIW
CTIVO
TOTAL $
CHECK NG/CHFOUES .11
SAVINGS/AHORROS
1
CHASE LIQUID LI,'
afT 500001020
10 .0 o
Q . (7 0
SB1063781-F1
25
EFTA00134324

-----PAGE 175-----
11-Sep-19
11Sep19-730
This is a substitute document representing a CASH OUT TICKET
Posting Date 20-Feb-19
Sequence number 001790829118
Amount 10.00
Account Number
SB1063781-F1
26
EFTA00134325

-----PAGE 176-----
11-Sep-19
11Sep19-730
This is a substitute document representing a CASH IN TICKET
Posting Date 20-Feb-19
Sequence number 001790829119
Amount 100.00
Account Number-
Date Request Received 11-Sep-19
SB1063781-F1
27
EFTA00134326

-----PAGE 177-----
CHASE 0
JP1Moapn Chase Bunt NA.
P 0 lika 182051
Collets. 014 032113.2061
Mardi 05 2019 throtxth Awl 03 2019
amount Numt.,
CUSTOMER SERVICE INFORMATION
Web Site
Chase.com
Seniors Center
1-803-9364135
00
40
1 40221900419 NMeitairatreet I 000C4:0= 00 00:0
Deal and Hard el Hearing
1400-242-7383
ROBERT C ADAMS
Para Espanol.
1477.312.4273
International Cale
1.713.262.1679
CLEBURNE TX 76033-5715
We updated our disclosures
On March 17. 2019, we pcbliehed an updated verse, of our Deposit Account Agreement and the document explaining our
Additional eankng Services and Fees You can gel the latest agreements at chase comidscloares. at a branch or by
request when you call us Here's what you should know
•
Were using a payment network that eupoorte real-lime payments When you send or receive a real-time payment,
you confirm that you're not acing on the behalf of someone who is not a U S citizen or resident (General Account
TerinS, Section I. Rules covering your deCOunt)
•
Wive reduced the Chase are lee to send an international wire in n lonagn currency to S5 por transfer when you
use chase corn or the Chase Mobile( app As a reminder. there Is no Chase wire loo when your translor is equal to
55.000 U S dollars or more Also, there is never a Chess wire leo to send a wire I rom a Chase Premier Plus
Checkings with enhanced meta, bevies. Chase Sapphiresm Checking. or Chase Prruate Client CheckingsM
account.
Please call us at the number on this statement if you have any questcos
Chase Premier Plus Checichg
CHECKING SUMMARY
mourn
Beginning Balance
8118.31
Deposits end AdditiOnS
14,058.07
ATM & Debit Card Withdrawals
-11,950.11
Eloctronc Withdrawals
-2,089 .00
Foes
•135.00
Ending Balance
82.27
Annual Pon:ening° Yeti Earned Thus Period
001%
Interest Pad This Period
$0.01
Interest Peed Yeanto-Date
93.01
Thank you for your mMary service and commitment to our country Your monthly service lee wait waived as a bandit of
Chase Milaery Banking
r .,,4
SB1063781-F1
28
EFTA00134327

-----PAGE 178-----
CHASE 0
TRANSACTION DETAIL
Marth 06.20191hro h
03 2019
ACCatot Minter
DATE
03/06
OCSCRiPhON
Beginning Balance
AMOUNT
BALANCE
5116.31
Card Purdue°
03,05 Boost Mobile 888-266-784B KS Card 7492
-50.00
66.31
03/06
ATM Withdrawal)
03106 270 E 1371h S Bronx NY Card 7492
-40.00
26.31
03/06
Card Purchase With Ph 0306 Lace Oroc 343E 138 9 Bronx NY Card
7492
-15.00
11 31
03/08
Card Purchase
03t06 Uber 'Trio 800-592-8995 CA Card 7492
-2.24
9.07
owl
Agri Trots 310
Fed Sal
PPD ID. 9101036009
1,101.57
1.110.64
03/11
Ouickpay With ZOO Payment From Lopez. Zonaida Bacb50270582
10.00
1,120.64
03/11
°trickery Wan Zola Paymos To Beautiful Paean Jpen213908320
•100000
120.64
03/11
Card Purchase
0309 Uber 'Trip 8C0-592-8998 CA Card 7492
-28.62
94.02
owl 1
Ouickpay With belie Payment To Beautiful Person Jpm213926544
-30.00
64.02
03/11
Card Purchase With Po 0309 Mta'Molrocerd Madinat New York NY Card
7492
•14.50
49.52
03/I1
Card Purchase
03/10 Uber 'Trip 83)-592-8996 CA Card 7492
-2810
23.22
03/12
Tsp Trea.s 310
Fed Tap
PPD ID. 9101036009
10467.68
10.890.87
03112
Card Purchase
03/11 liter 'Trip 800-59269%CA Card 7492
-6.59
10,884.28
03/12
Card Purchase
03/11 Ober 'Trip 800-592-8995 CA Card 7492
-8.88
10,877.40
03/12
Ouickpay Wats Zeta Payment To Brenda Martinez 8023439154
-700.00
10,177.40
03/12
ATM Withrkzraol
03/12 360 E 149th 9 Bronx NY Card 7492
-1.000.00
9.177.40
03113
Card Purchase
03/12Woyco Grp Shoos Online 414-9081600 WI
Card 7492
487.93
9,00947
03113
Cad Purchase
03/12 IN'Advanced Bronx Dom Bronx NY Caul 7492
-200.00
8,809.47
03/13
Card Purchase With Pin 03/13 804837415138 P Bronx NY Card 7492
•14.02
8,795.45
03/13
ATM Withdrawal
03/13270 E 1371h Si Bronx NY Card 7492
-400.00
8,395.45
03/13
Card Purchase Wth Pil 03/14 lc • nets It New York NY Card 7492
-33.99
8,361.46
03/14
Card Purchase Return
03113 Federal Audi:neer, Brava NY Card 7492
500.00
8 861.46
03114
Card Purchase
03/13 Federal Atb11014111414 Bronx NY Card 7492
-600.00
8,361.46
03/14
Card Purchase
03/13 Art Solutions LLC 88843780028 It. Card 7492
-529.76
7,831.70
03/14
Card Purchase
03/14 Uber
800-592-8996 CA Card 7492
-5.00
7,826.70
03/14
Card Purchase
03/14 liter
Trip 806592-8996 CA Card 7492
-7.58
7.819.12
03/14
Card Purchase
03/14 Uber 'Trip 9C0-592-8996 CA Card 7492
-5.60
7,81352
03/14
Card Purchase
03/14 Libor 'Trip 800-592-6996 CA Card 7492
4.57
7,806.95
03114
Cad Purchase
03/14 Uber 'Trip Mil 800.592-8996 CA Card 7492
-14.82
7,792.13
03/14
Ouickpay With Rae Payment To Beautiul Person Jpm215069326
-30.00
7,762.13
03/14
Card Purchase With Pin 03114 Janus Diamond or Hades Hackonsack NJ
Card 7492
40.84
7,881.49
03/14
Cad Purchase With Pn 03/1499 Dreams Hackensack NJ Card 7492
-468
7,678 81
03/14
Cad Purchase Wilk Pb. 0914 Ab Sprils Bronx NY Card 7492
-58.00
7.618.81
03/14
ATM W4hdrawal
03/14 207 City Island Ave Bronx NY Card 7492
-200.00
7,418.81
03/15
Card Purchase
03/13 Madras, Order Bronx NY Card 7402
-128 44
7,29035
03/15
Card Purchase
03/14 liter 'OcIrri7W 800-592-89% CA Card 7492
-1321
7,277 14
0915
Card Purchase
03/14 Uber 'Trip 800-592-899S CA Card 7492
-104.03
7.173.11
03/15
Card Purchase
03/14 °Ws Paramus Paramus NJ Card 7492
-3911
7,143.00
03/15
ATM Withdraws
09/15 360E 149th S Bronx NY Card 7402
-200 00
6,949 00
03/15
Card Purchase With Pfr. 03/15 Ab SPkaa Bronx NY Card 7492
-21.00
8922 00
03/15
Card Purchase With Pn 03115 224 Rarm 224 Rum Del Bronx NY Card
7492
-12.00
6.910.00
03/18
ChaCkpey With Zola Payment From Lopez. Zenetida BaoilSE3C5D41
28.00
6,936.00
03/18
Card Purchase
03/1501d Navy On-Lne 800-01travy 01-I Card 7492
-106 39
6,829 61
03/18
Card Purchase
03/14 Old Navy On-Lne800-01thavy ON Card 7492
-28.00
6,801.61
03/18
Card Purchase
03/15 Waknart.Com 800-936-6546 AR Card 7492
•135.67
6.665.94
Pa.7 40
SB1063781-F1
29
EFTA00134328

-----PAGE 179-----
CHASE 0
TRANSACTION DETAIL
Mirth 06 2019 Ihro h
03 2019
ACCWiltkareet
(connnueco
OAT!
DISCRIP1104
AMOUNT
BALANCE
03/18
Carl Purchase
03/14 Cart Sell HOW. NJ Card 7492
-4483.00
1,68294
03/I8
Card Purchase
03/14 EMS Management Inc. Nowark NJ Card 7492
-47.00
1,935.94
oatie
Card Purchase
03/14 Jewelry Factory Hackensack hll Card 7492
-1,226.19
709.75
03a 8
Card Purchase With Pin 03/5 L And H Wne And Liquo Bronx NY Card
-1999
895.76
7492
=
-18.00
662.76
=
03/18
Card Purchase With Fin 03/16 224 Rami 224 Rami Del Bronx NY Card
03/18
Card Purchase With Ph 03/16 Ab Spirits Bronx NY Card 7482
-15 00
680.76
ii
7492

a
g
03/18
Card PUCCII:150 Wilk Pin 03/18 Auk:rano 5270 541 Eas Bronx NY Card
-80.27
578.49
0
7492
3MMI t
03/18
Card Purchase
03/17 Uber
800-592-8995 CA Card 7492
03/18
Card Purchase
03/16 Ankh 4347531 035 Bronx NY Card 7492
03/18
Card Purchase With Pit 03/18 BS I351055Grand Bronx NY Card 7492
03/18
Card Purchase With Ph 03/16 Bp913510550mnd Bronx NY Card 7492
03/18
Card Purchase With Pin 03116 Lmo Car Wash & Luber Bronx NY Card 7492
03/18
Card Purchase
03(16 Nyodot Parking Meters Long Is City NY Card
7492
03/18
cam Purchase
03/18 Dallas BA Washia9lan New York NY Card
-981
-2.78
•14.02
.494
-232 88
-0.50
56888
564.10
550.08
645.14
312.26
311.76
7492
-15943
152.33
03/18
Card Purchase
03/17 Mir ' 800-592-8996 CA Card 7492
03/18
ATM Withdraws
03/18 1755 Untv Ave Bronx NY Card 7492
03/18
Card Purchase
03(17 Ubor 'Trip 8005926996 CA Card 7492
03/18
Card Purchase
03/17 Uber • 800-592-8998 CA Card 7492
03/18
Card Purchase
03/17 Uber '5Cni 800.592.89%CA Card 7492
03/18
Card Purchase
03/18 (bar ' 800-592-8996 CA Card 7492
03/18
Card Purchase WO Pn 03/17 Ab Sprits Bronx NY Card 7492
03/18
Non-Chnse ATM Withdraw 03/17 266 WM Ave Bronx NY Card 7492
03/18
Ourolqiny Weh Z0110 Payment To Boautilul Person *n218089818
owls
ATM Withdraws
03/18 270 E 137th St Bronx NY Cad 7492
03/18
Card Purchase With Pia 03118 Ab Spirts Bronx NY Card 7492
oatie
ATM Withdrawal
03/18 270 E 137th 31 Bronx NY Card 7492
03/18
Insufficient Finds Fee For A 917.76 Card Putnam. Wei
Dora
0317Ab Spit Baru NY
04124510148487492
05
owls
Insufficient Finds Fee For AS15.00 Card Purchase W01 Pn - Details-
-34.00
-2%.21
0318Ab Spires Bronx NY
04124510148467492
05
03/19
Oulckpay With Zoos Payment From Lopez. Zonaxia Bac74F013000a
100.00
•196.21
03/19
Card Purchase
03/19 Uber • 800-592-8996 CA Card 7492
-7.92
-204.13
03/19
Card Purchase
03/19 Uber ' 800-592-89% CA Card 7492
-15.92
-220.05
03/19
Insurticiont Finds Fee For A 67.92 Card Purchase - Derals
0319Vbar
-34.00
.254.05
' 800.592.89% CA
04124.510148467492
01
03/19
Insufficient Funds Fee For AS15.92 Card Rschase - Duals
0319Uber
-34.00
-288.05
• 8C0-592-8596 CA
04124510148487492
01
03/20
ATM Cash Deposit
0320 270 E 137th St Bronx NY Card 7492
240.00
-48.05
03/20
Insufficient Funds Fee Retail
3400
-14.05
03/20
Insufficient Finds Fee Rehnd
34.00
19.95
03/20
Insitholont Funds Fee Rolund
34.00
53.95
03/21
Ouckpay With Isle Payment From Lopez. Zonarla Bad25Dh725D
400
57/6
03/21
Card Purchase
03/21 Uber ' 800-592-8996 CA Card 7492
-19.04
44.91
03/21
Card Purchase With Pin 0321 M1a*Motrccard Machne New York NY Card
-7.00
37.91
7492
-4.48
147.85
400.00
47.85
-8.91
38.94
•992
29.02
•10.48
18.54
-7.01
11.53
-17.75
-922
-40.99
-47.21
-28.00
-73.21
•I00.00
•173.2I
-15.00
-188.21
-4000
-228.21
-34 00
•282.21
SB1063781-F1
30
EFTA00134329

-----PAGE 180-----
CHASE 0
TRANSACTION DETAIL
DATE
03/21
OESCINPflON
Card Purchase With Pin 0321 Ab Spirits Bronx NY Card 7492
AMOUNT
.9 50
BALANCE
28 41
03/21
Card Purchase With Pin 0321 224 Ram, 224 Rami Del Bronx NY Card
7492
•12.25
16 16
0322
Card Purchase
03/22 Uber • 800-592-8956 CA Card 7492
-1324
2.92
0325
Aw1 Irons 310
Fed Sal
PPO 1D. 9101038009
631.76
831.67
03/25
Ouckpay WM Zeds Payment From Adams, Robert Bace9Coblo91
30.00
664.67
03/25
Ourckpay Wilh Zags Payment To Beautiful Person *n217355844
-300.00
364.67
03/25
Card Purchase
0324 Uber ' 800-592-8996 CA Wad 7492
-26.65
338.02
03.25
Card Purchase
0323 AN Babe Owl< Mar Now York NY Card 7492
.15.00
323.02
0325
Card Purchase
03/24 Madison Bagel & Grill Now York NY Card 7492
•10.83
312.19
03/25
Card Purchase With PO 0323 C-Tovo 041267 New York NY Card 7492
-10.55
301.64
03/25
Card Purchase With Ph 0324 Mta'Metrocard Machi-ie New York NY Card
-26.25
275.39
7492
0325
ATM Withdrawr•I
03/24 270 E 137th S Bronx NY Card 7492
440 00
35 39
0326
Orackpay Wilh Zeds Payment From Mn
Robert Bac4Ee075B7E
20.00
55.39
0326
Card Purchase
0326 Libor ' 800-592-8966 CA Card 7492
-7.48
47.91
0326
Card Purchase
0326 Ube ProdnaUber.Com 800-592-8996 CA
Card 7492
42.68
35.23
03/26
Card Purchase With Pin 0326 Ana 1 Dal Corp Bronx NY Card 7490
•1300
22 29
03/27
Card Purchase With Ph 0327 Mta Metros rd Marl rte New York NY Card
7492
4.00
14.23
03/27
Recurring Card Purchase 0326 Hlu•Fluiu 76801139203 Hulu Com/Bil CA
Card 7492
-12.96
1.27
03/29
Ouckpay With Zeds Payment From Loper. Zenakla Bac1133F0F64
1900
16.27
0329
Recurring Card Purchase 0329 Spolly*USA-Stbs 877.778.1161 NY Card
7492
•16.23
0.04
04/01
Ouckpay With Zeta Payment From Lopez. Zenarda BadS0a0C646
172.03
172.04
04/01
1/acp Irons 310 Xxva Bent
PPD ID. 9111036002
13800
310.13
04/01
Ouickpay With Zeno Payment From Lopez. Zenaida Bao0060A8E21
100.00
410.13
04/01
Card Purchase With Po 0331 Ah Spills Bronx NY Card 7492
-46.00
364.13
04/01
Card Purchase With Pk. 0321 224 Rami 224 Rami Del Bronx NY Card
7492
-10.50
353.63
04/01
Card Purchase With Pr 03,31 Ato Spells Bronx NY Card 7492
.7.00
346.63
04/01
Card Purchase
04831 Lter • 800-5926996 CA Card 7492
9.70
340.93
04/01
Card Purchase
04/01 lbw • 800-532-8996 CA Card 7492
-4.48
338.4.5
04/01
Card Purchase
0401 Giovanni Bronx NY Card 7492
-10325
239.20
04/01
Card Purchase With Ph 04/01 224 Ram, 224 Raml Del Bronx NY Card
7492
-9.00
224.20
04/01
Card Purchase With Po 0401 Pioneer Boennarke Bronx NY Card 7492
-8.54
217.66
04/01
Card Purchase With Pin 0401 Ns Spirits Bronx NY Card 7492
-17.00
200.66
04/02
Card Purchase
04/1:11 Uber ' 800592-89% CA Card 7402
.4.96
195.70
04/02
Card Purchase
04/02 Optimum 78371/ 718617-3500 NY Card 7492
479.45
16,25
04/02
Card Purchase With PSI 0402 L Md H Wrie Md Liauo Bronx NY Card
7492
-13.99
2.26
04/03
Interest Payment
0.01
2.27
Ending Balance
9227
March OE 2019 through Apri Q1.2019
*coxed teeter
(continued)
Pap406
SB1063781-F1
31
EFTA00134330

-----PAGE 181-----
CHASE 0
Mardi OS, 2019 trough ApriOS 2019
/anti 'evertor
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Fees'
Total Returned Item Fate
Total for
Total
The Ronal
Votaries-drag
S13600
5306.00
SOO
5.00
' Total Chniumn Form ncltdre insulimorm Fwd. Fort and blooded Oyordrart Foos
Total Refolds for Overdraft or Returned Item Fees Identlf led above:
S10200
5272.00
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call ua at 1456-664-2262 or VrtilO usat Se
&kliegs on sy. eon; or he !layette; (nyeteroi•yialal ;accounts contact Gusto-re. Senoce) mrreletory II you tut your *latent/It or receipt
', roma on* )tu rood rum HoolvitIon Mat a trarnlor Wed on tho ortalamtnt or mon*
For pornonwl raouritie only W must hoof bcm you no War tan 00 days after wo rooM you Po FIRST alostroront on when no per
or wax
appallrod So prepare/I to rm us am Indrawn; nlormnpon
•
YOur Male on3 sco:ant molter
•
The dotnr amo-nt ol tho au:pa- tad error
•
A desorption of Ise error or Irani:et y0u are uncut ol. why ye...believe it is an enor or why you reed more nforrebon
AM
te
"
%WI rnyosega
your oornplant ale
ocre'l any error pscardy If wo lake moro than 10 btonnas days Or 2O tannoss days for now
socoant") to do ti le, Os sill • oe Id your ecco.nt .O1 OW roan
you DOA N MN WOW SO 9Mt you all have uwiiiM Ter rIN0nny (jvhnl tin LIMO ill pilaw
us in complete our loyemosaco
IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTORS: Contact tho bank eirrodiafoly if yea statornore
.corrector if you need more riormalicn ab:r.A any non-eltdaceac transacken (checks or &roasts) on this alai-moot If any ads error appears
ktg
uoru:IRnary
tool. n wiry no later than 30 day8 SO
statiamoM was made avant* to you For more complete 'Kola see the
Bank
Or Other
ah'e swoon; e
morel
governs your aozotnt Deposit o -oducla and senates are offered try
JP/Aorgan Chase Bank N A Member FOC
JPMorgan Char" Bank. N A Member FDIC
SB1063781-F1
32
EFTA00134331

-----PAGE 182-----
CHASE 0
Ilar01106. 2019 ti
03. 2019
Account Mort.-
Tilts Page Iniordanatty Loft Blank
SB1063781-F1
33
EFTA00134332

-----PAGE 183-----
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 20-Mar-19
SEQUENCE NUMBER: 005670203788
Dollar Amount: 240.00
ACCOUNT NUMBER:
a

SB1063781-F1
34
EFTA00134333

-----PAGE 184-----
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $240.00
Posting Date: 20-Mar-19
Sequence Number: 005670203789
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1063781-F1
35
EFTA00134334

-----PAGE 185-----
CHASE 0
JPMoman Chaim Garth.NA
PON-. 182061
C
O1141206-:061
“031,14 Dolt 602 21i Z. 19 NNNMINSPANN I CO:MOM CO MO
ROBERT C ADAMS
ADM 04. 2019 M
03. 2019
Account NurnEor
CUSTOMER SERVICE INFORMATION
Weo site
Chase.com
Service Center
1400435-9035
Deal and Hard o4 Hearing
1400-242-7383
Pam Eapanol
1477.912.4273
international Cale
1.713-262-1679
We want to remind you about the overdraft service options that aro available for your personal
checking account(s)
WO/a inclussd information on Iho Iasi page of this statoment to wand you about our overdraft services and associalod
feee You can find more nformation about thoso services and ways to avoid overdraft foes al
chase.comroverdrelt-sendare
It you have cue:shone, please call us anytime al thontrntier on your statement
CHECKING SUMMARY
Chase Prewar Plus Chockng
iwOura
Beginning Balance
$2.27
Deposits and Additions
2.17191
ATM 8 Debit Card Withdrawals
•1,941.35
Electronic Withdrawals
•180.60
Ending Balance
$323
Annual Percentage YOH Earned This Period
000%
Interest Pad Year-to-Cate
50.01
Thank you for your military service and commitment to our country. Your monthly service fee was waived as a bcceirt of
Chaim Military Banking.
TRANSACTION DETAIL
DATE
04/08
DEICRIPTION
Beginning Delano*
AMOUNT
BALANCE
52.27
Agn TroaS 310
Fed Sal
PPO ID 9101098009
t187.79
1.19006
04/08
Card Purchase
04436 Uber ' 80D-5924996 CA Card 7492
-4.46
1,18560
04/08
ATM Withdnnal
04/06270 E 137th St Bronx NY Card 7492
-200.00
985.600
04/08
ATM Withdrawal
040876E 161531 Bronx NY Card 7492
-200.00
785.60
04/08
Card Purchase
04/07 Ube, • 8005924996 CA Card 7492
-9.84
775 76
04/08
Card Purchase
04/07 Uber • 800-5924996 CA Card 7492
-18.61
757.15
04/08
Card Purchase
04/07 Uber ' 800-592-8996 CA Card 7492
-4.00
753.15
04/08
Card Purchase
04/06 C I Lobster Caw Bronx NY Card 7492
-196.64
658.51
04/08
Non-Chase ATM Withdraw 0408 351 E 138th Sires Bronx NY Cad 7492
-81.75
474.78
Nip 10 0
SB1063781-F1
36
EFTA00134335

-----PAGE 186-----
CHASE 0
TRANSACTION DETAIL
GATE
04/09
OESZAWBON
Card Purchase
0449 titer • 800-592-8998 CA Card 7492
MOUNT
-3.68
BALANCE
47106
04/09
Card Purchase With Pin 04/09 L And H Who And Llquo Bronx NY Card
7492
-17.98
453.10
04/09
ATM Withdrawal
04/09270 E 137th St Bronx NY Card 7492
-100.00
353.10
04/10
Card Purchaes
04t08 Weaken World Bronx NY Card 7492
45.00
288.10
04/11
Card Purchase W4h Ph 04/10 Yatt File 408 E 138 SI Bronx NY Card 7492
•21.00
267.10
04/11
ATM Withdrawal
04/11 5 W Burnside Ave Bronx NY Card 7492
-60.00
207.10
04/11
Card Purchase With Pin 04I1 Tiger Brother Liquor Bronx NY Card 7492
-20.00
187.10
04/12
Cad Purchase
04/11 Papaya's 8806 Bronx NY Card 7492
•17.42
169.66
04/12
Card Purchase WO Pin 04/12 6013.510550rarkl Bronx NY Card 7492
-1500
154.66
04/15
Remote Online Deposit
1
8541
219.99
04/IS
Ouickpay With Zola Payment From Adams. Robed Bac6C378Aa23
40.00
259.99
04/15
Ouickpay With Zak Payment From Adorns. Robert Bac439F80623
20.00
279.99
04/15
Quackery With less Payment From Adams, Robert Bast381Ac9A88
20.00
299 99
04/15
Ouickpay With Zeus Payment From Adana. Robes Bacac6C9DC65
6.00
307.99
(W15
Card Purchase
04/11 U-Haul Moving 8 Storage Brom NY Card 7492
-145.45
162.54
04/15
Card Purchase With Ph 0413 Mla*Maliocard Machiw Now York NY Card
7492
-9.00
153.54
04/15
Card Purchase
04/15 Misr ' 800-5924966 CA Card 7492
-27.34
126.20
(W1S
Card Purchase
0415 Uber • 800-552-8996 CA Card 7492
-3.88
122.32
04/15
Card Purchase
04/14 Charlys 212-5560006 NY Card 7492
-2965
98.67
04/15
Card Purchase
04/15 War • 800.592-8995 CA Card 7492
•10.74
87.93
04/15
-40.00
47.93
Ouickpay With Zak. Payment To Boauttit Person Jpm223463525
(W1S
Card Purchase Wth Ph 04/15 224 Rami 224 Rami Dal Bronx NY Card
7492
-10.00
37.93
CWI 5
ATM Withdrawal
04/15103 E 125th S Now York NY Card 7492
-40.00
-2.07
04/18
Ouickpay With Zone Payment From Adams Robed Baal0566199A
17.00
1490
04/16
Ouickpay With Zeno Payment To Robert L Adams Jern223773850
-14.90
0.03
04/18
Oickpay With belle Payment From Adams. Robert Baca851E6B7B
50.00
50.03
04/18
Oseckpay With bib Payment From Adams. Robed Bac850296812
50.00
100.03
04/18
Card Purchase
0418 Mier -Tnp 800492-8996 CA Card 7492
-7 36
92.87
04/18
Card Purchase With Pal 04/18 Lam Gra 343 E 138 St Bronx NY Card
7492
•15.50
77.17
04/18
Card Purchase With Pn 04/18 224 Ram 224 Ram DO Bronx NY Cad
7492
-19.00
58.17
04/18
Cord Purchase With Ph 04/18 224 Rami 224 Rami Dot Bronx NY Card
7492
-aso
48.67
04/19
Card Purchase
0418140 Bronx NY Card 7492
-25.01
23.66
04/19
Card Purchase
04/183677 Corrine Pizza 954-522-2400 NY Card
7492
-27.72
-4.06
04/22
Awl Trees 310
Fad Sal
PPD ID 9101038009
494.40
490.74
04/22
Oulckpay WWI Zone Payment From Lopez. Zonal*, Baocd670DI21
6.90
49864
04/22
Card Purchase
0420 Luna Pizza New York NY Card 7492
-12.50
484.14
04/22
Card Purchase With Pin 0420 L And H Wine And Lain Bronx NY Card
7492
-11.99
472.15
04.22
Card Purchase W4h Pri 0420 Lana Groc 343 E 138 S Bronx NY Card
7492
-10.50
461 65
04/22
Cad Purchase With Pin 04/20 224 Rami 224 Rami Del Bronx NY Cad
7492
-12.00
449.65
04/22
Cad Purchase W4h Ph 04/20 Ab Spans Bronx NY Card 7492
-20.00
42965
04722
Card Purchase W4h Pn 0420 At. Spada Bronx NY Card 7492
-1900
41665
04722
Card Purchase With Ph 04/20 224 Ram 224 Rami Del Bronx NY Card
-1.50
415.15
Apt 0.1.ter9 1h
ACCatrit Minter
(continued)
7492
iNe 2 co 6
SB1063781-F1
37
EFTA00134336

-----PAGE 187-----
CHASE 0
TRANSACTION DETAIL
DATE
04/22
OCSCRiPlION
Card Purchase W4h Pn 04/19 Yell Frio 408 E 138 SI Bronx NY Card 7482
AMOUNT
-10.00
BALANCE
405.15
04/22
Non•Chase ATM Withdrew 04/21 226 Wig Avenue Brow NY Card 7492
40.99
384.18
0622
Card Purchase Mil Pir 04/21 224 Rami 224 Rami Del Bronx NY Cad
7492
-8.74
355.42
04/22
Card Purchase
04/22 (ben 'Trip 9C0-592-8998 CA Card 7492
-5.58
349 84
0422
Card Purchase
04/22 liter 'Trip 800-592-8996 CA Card 7492
•5.89
34998
04/22
Card Purchase With Ph 04/21 Lana Groc 343E 138 St Bronx NY Cad
7492
-21.50
322.4s
04/22
Cad Purchase W4h Pn 0422 A & W Dee Grocery Inc Bronx NY Card 7492
4.00
313.45
04122
Ouldtpay With Zone Payment To Robert L Adams Jprn225293229
-40.00
273.45
04/22
Card
7492
urchase W4h Pn 0422224 Ram 224 Rami Dal Bronx NY Cad
-17.00
258.45
04/22
Usaa 8C Ext
Autopay 079002768
Tel
Usaa-PC
-85.70
170.75
0623
Card litchi's*
04/21 /Ong Fried Chicken Bronx NY Card 7492
-17.42
153.33
04/23
Card urchase
04/23 Libor 'Trip 803-592.8996 CA Card 7492
-38.43
114.90
04/23
Card
7492
urchase We Per 04123224 Rami 224 Rami Del Bronx NY Cad
-10.00
104.90
04/23
Cad urchase W4h Ph 0423 Bargain Teem Bronx NY Card 7492
-8.77
96.19
04/24
Cad =haw
04/2310-ige 410 LLC Bronx NY Card 7492
.14 13
82.00
04/24
Cad urchaw
04/24 Uber 'Td 8C0-592-899S CA Card 7492
-5.00
77.00
04/24
Card urchase
04/24 Uber 'Trip 800692-8996 CA Card 7492
-7.31
69.69
04/24
Card mimeo W4h Pn 04/24 Ab Spells Bronx NY Card 7492
•11.50
58.19
04/24
Non•Chaso ATM Withdraw 0424 226 Wile Avenue Bronx NY Card 7492
-20 99
37.20
04/24
Cad Purchase With Pn ova Ab Spires Bronx NY Card 7492
-19.00
24.20
04/25
Cad Purchase
04/24 224 Rami Del Bronx NY Card 7492
-10.50
13.70
04/25
Card Purchase With Pn 0625 224 Remi 224 Remi Del Bronx NY Cad
7492
-10.00
3.70
04/29
Cuckpay With Zeno Payment From Mn. Robert B/m115803FM
10.03
13.70
04/29
Ourckpay With Zees Payment From Brenda Lee Marthez 8175382044
10.00
23.70
04/29
Ouckpay With Rale Payment From Brenda Lee Martha 8175427789
5.03
2820
04/29
Ourcipay With Zara Payment From Brenda Lee Manner 8175750101
1.(0
2970
0629
Recurring Card Purchase 0629 Spotry•USA-Subs 877.778.1181 NY Card
7492
-18.23
1347
04/29
Recurring Card Purchase 0426 lau'hiAu 76801139423 Hulu Com/MCA
Card 74.%
-12.98
0.51
05/01
Veep Trees 310 )0nra Benel
PPD ID 9111036002
138.11
13812
05/01
ATM Withdrawal
05/01 2 E Kingebridis Rd Bronx NY Card 7492
•120.00
18.82
06/01
Cad Purchase With Pin 0601 MleMoIrccard Machat Now York NY Card
7492
450
13.12
05/03
Cad Purchase
05/03 Ober 'Tao 803-592-8993 CA Card 7492
-4.39
8.73
05/03
cad Purchase With Pit 0503 Mla'Mohocan1 Machias Now York NY Card
7492
-5.50
3.23
Ending Balance
$323
Apnl 04.2019 through May 01.2019
ACCatrit Minter
(continued)
nip300
SB1063781-F1
38
EFTA00134337

-----PAGE 188-----
CHASE 0
April O0.20 I9 1h
h
03. 2015
Aoeunt Minder
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Foos'
Total Returned Item Foos
Total for
Total
Thstpzost
Yaahtode9O
$00
5306.00
SOO
SAO
Torn' Chmrdran Foot ncltdo• Inouthclonl Fwd. Foot and blonde Ovordref Font
Total Ref unds for Overdraft or Returned Item Fees ldentlf led above:
SOO
5272.03
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us al 1-886-664-2262 Or ettle neat Se
&jaws on r* nay d fin snsentont (ntentasenal ;accounts contact Coate-re. Service) runn.ketory II you fink your elatertent or receipt
rnotroct 001 yen' mod no, riorn%1110n aboa a trarnlor Wed on the Maternal or roompt
For ',proem's:C.5101n only We reunite& has you no ale. Own (10 days anti wo rent you Po FIRST alelioreed en whoh
onAlmyi or w,or
wormrod Do pap/um] to ant us en lotentanj -nlormatat
•
Your (wee eits3 &cattail wan+
•
TM dotar arno-nt ol Tn sinpoc-ted error
•
A de acriptIon of t,e ma or Inane/ yOU ere unarm of. why you believe II lean enor. or why you reed more Warrenton.
'AN will inyeatgate your oontrilant ard
orml any one, parody If wo lake more than 10 burets days Or 20 hoariest dars for now
sawn:0 to do tile, elt yet cosh your ticcO.nt Sar the roan yet think It 11 Error 50 111/11 you all havetont 01710 TOWN (jvhnl tin WOW ill nee*
in In convent. our invonloalco
N CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTORS: Contact de bent nartyliataly s you stalornore
noorrect ordrai need more ricerrntins nati any non-eldere transoclarn (checks or deposits) on this Stakelent
any wadi error appeal".
OU must no0ey TO talk n anted no later nan 30 days alter re statiamoM was made avallatie to you For nett oomplele
see the
RJes
and Re./ws or other m6- ikee• account e
0151gCnems your aozoint Deposit p-oeucta and seranol are offered ty
JO/tiorgon Cruet SAM N
ranger FOC
121 JRAlorgan Chase Bank. N A Member FDIC
SB1063781-F1
39
EFTA00134338

-----PAGE 189-----
CHASE 0
Aunt Oa 2079 through law 03 2019
Arminl Skortwr
Overdraft and Overdraft Fee Information for Your Chose Checking Account
What You Need to Know About Overdrafts and Overdraft Fees
M overdrafI occurs when you dr, not have enough money in your account to cover a transaction. t>ul we pay it anyway We
can coves your ovordralls n two ditto/oat ways
1
Wo have standard overdraft practices that coma wall your account
2
Wo also ones overdraft protection through a link to a ChM* Savings account, which may be loss exponswo
than our matte:A overdraft practices. You can contact us to learn more
The notice minions our standard overdraft practices
•
What we the standard overdrafI practices that cense with my account?
We do Aulhave and pay ovenftalts for the lollowing types of trantactions
• Checks and other transactions made using your checking account number
• Recurring debit card transactions
we do not authen/O and pay overdrafts for the following types of transaclant tribes you ask us to
(see below)
•
Everyday debit card transactions
Wo pay overdrafts al our discretion. welch moans we .lo not guarantee that we veal Morays authori7o and pay
any typo of transaction It wo do not authorize and pay an overdraft, your transaction will be deigned
•
Whet fee• will I be charged If Chase pays my overdraft?
Under our standard oyordrall practical
• If we pay an item, woe charge you a $34 !nautical Funds Fee per item. Tha fee is not charged if your
=cant balance at the end of the business day is overdrawn by S5 or less, or for items that are S5 or less
• We won't charge more than three Insullcienl Funds Fees per day, for a total of 5102.
• W. waive fees for some account types:
• For Chase SapphireSu Checkng accounts, we WHO Ihe Ina:tic/ant Funds and Returned Item lees
you've had four or lower Insulfclent Funds or Returned I lom etc...woos In trio past 12 months
tat
• For Chase Private Cleat Chocking
accetnts, wo warn> tho Chase overdraft foes.
•
What If I went °lento authorize and pay ovordrelle on my everyday debit card transactions?
If you or a pint account owner would leo to change your solocl on. svr n to chase corn to update your aocount
settings. or cal us anytime at 1-8C0-935-9935 (or wheat at 1 713 262.1679 it Duthie the U S ), or visit a
Chase brand,
"wits 0 It
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CHASE 0
Mrrs,
IA
019
TAO Page Inionianaq Loft Blank
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-----PAGE 191-----
11-Sep-19
Reference Case Number: G11Sep19-730
This is a substitute document representing an Electronic Ticket
Posting Date 15-Apr-19
Sequence Number 004670915655
Amount 65.31
Account Number:
Date Request RJR
1-Sep-19
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-----PAGE 192-----
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SB1063781-F1
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-----PAGE 193-----
CHASE 0
JP5.654088 ChaseBunt NA.
P 0 &a 182051
Collerba 014 43218.2861
mom, wit 802 211 O715 NNIOITNNPANN 1000000000 Oa MO
CLEBURNE TX 76033-5715
CHECKING SUMMARY
Chase Premier Plus Checkng
May 04 '075 It
amount Numt,f
CUSTOMER SERVICE INFORMATION
Web site
Chase.00m
Service Censer
1403-9354935
Dens and Hard 04 Hearing
1.800-242-7383
Para &teener
1477.312.4273
International Cale
1.713.262.1679
AmOuNT
Beginning Balance
53.23
Deposits and Additions
7.58031
ATM & Dad Can' WAN knwnle
-1,461 93
Eloaronc Withdrawals
-1.42948
Fees
-34 CO
Ending Balance
$4656.26
Annual Percentage Vocal Earned This Period
000%
Inler0S1 Pad Year-to-Date
5001
Thank you for your military service and commitment lo out counlry Your monthly service loo was waived as a bone' o1
Chase Military Ban Nng
TRANSACTION DETAIL
OATS
05/06
OCIICRIP11014
Beginning Balance
AMOUNT
OAUUNCIE
33.23
Aga Treas 310
Fed Sal
PPD ID 9101098039
158.33
161 56
05/06
Card Purchase
0501 Uber 'Trip K0492-8996 CA Card 7492
-5.00
156.56
05/06
Card Purchase
0601 Ubor grip 8C0-592.8996 CA Card 7492
-8.72
14794
05/08
Card Purchase
05/05 BONN Mobile 858.286.7548 KS Card 7492
40.00
97 84
05/06
Card Purchase
0505 flier 'Trip 800492-S996 CA Card 7492
-5.18
92 66
05/06
Card Purchase With Pin 0505 Mta*Motrocard Machine New York NY Card
7492
-11.00
81.66
05/08
Cant Purchase Wen Pin 0505 Lara Brae 343 E 138th Bronx NY Card 7492
-20.00
61 66
05/07
Credit One Bank Payment
0003337786423 Tel ID 912240213
-30.00
9166
05/08
Card Purchase Wilh Pin 051:3 Mta*Motrocard Machine New York NY Card
7492
-20.00
11.66
05/09
Ouckpay With bilk, Payment From James A 0 Hams 8214871410
80.00
7166
05/09
Quckpay With belle Payment From Adams, Robon Bac6F4C5Fa1C
20.00
9166
05/10
Card Purchase
05/10 Uber 'Try 800-592-8996 CA Card 7492
-9.75
81.91
05/10
Card Purchase
05/10 Lbor 'Try 800.5928996 CA Card 7492
al 26
77.65
05/10
Quemoy With Zeno Payment To Robed L Adams Jprn230471998
-7000
765
0913
Card Purchase
05/10 Libor 'Try 800.592.8996 CA Card 7492
-7.38
029
05/20
Agri Trans 310
Fed Sal
PPD ID 9101036009
537.31
557.60
rM 1>4
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CHASE 0
TRANSACTION DETAIL
May04. 2019
Jura 96. 2019
Amami Muter
(continued)
OAT!
INSCRIFFION
06120
Card Purchase With PM 0518224 Ram, 224 Rami Del Bronx NY Cal
7492
05/20
ATM W4hdraviel
0918 380E 149th Si Bronx NY Cal 7492
05/20
Card Purchase With Pin 06/18 Lora Groc 343 E 138th Bronx NY Card 7492
05/20
Gard Purchase
06/20 Uber 'Trip 800-592.8996 CA Card 7492
05/20
Card Purchase With PM 05/19 Lam Groc 343 E 138th Bronx NY Card 7492
05/20
Card Purchase
0519182 Willis Dee & Groc Bronx NY Card 7492
05/20
Carl Purchase With Pin 0520 224 Rami 224 Rami Del Bronx NY Cad
7492
06/20
Card Purchase With PM 0520 Pander Swermarke Bronx NY Card 7492
05/20
Uwe Pat En
Autopay 079002768
Tel ID Usaa-PC
05/20
Insufficient Finds Fee For A 5374.48 Item - Details Usaa P&C Ext
Autopay
07%02768
Tel ID: Usaa-PC
05/28
Us", P&C En
Autopsy
PPD ID Usaa-PC
05/29
Cluckpay With Zees Payment To Robed L Adams *m235845092
05/29
ATM Withdrawal
0529 270 E 137th St Bronx NY Card 7492
0931
Vacp Trees 310 /Cm Bonet
PRO ID: 9111036002
06/31
Ouckpay With Zees Payment To Robot L Adorns Jpm236407376
06/91
Ouckpay Wm UN Payment To Robed L Adams Jpm236434614
05/31
Cad Purchase Wah Pin osai 224 Rami 224 Rami Del Bronx NY Cad
7492
06/03
Agri Trees 910
Fed Sal
PPD ID 9101036009
05/03
Guickpay With Zola Payment From talked Weans St10Est E9H8P
08/03
Cad Purchase
08/01 Kra Fried Chcken Bronx NY Card 7492
05/03
Card Purchase With PM 0501 224 Ram Deli Corp Bronx NY Card 7492
06/03
Cad Purchase With Per 0501 224 Ram Oak Corp Baru NY Card 7492
08/03
Card Purchase With Pin 0501 224 Rarrs 224 Rami Del Bronx NY Card
7492
06/03
Card Purchase
06/01 Famous Calabria Pia New York NY Card 7492
03103
Guickpay With ZOO Payment To Robed L Adams Jpin237069309
06/03
Card Purchase
06(01 Famous Calabria Pin New York NY Card 7492
06/03
Card Purchase With Pin 0602 Lam Groc 343 E 138th Bronx NY Card 7492
06/03
ATM Withdrawal
0603 270 E 137th St Bronx NY Card 7492
06/03
ATM Withdramed
0603 270 E 137th S Bronx NY Card 7492
06/04
Card urchase
06102 Famous Calabria Pin New York NY Card 702
06/04
Cad urchin
06/03 IN 'Advanced Bronx Dom Bronx NY Card 7492
06/04
Cwd fl utes
06/04 Uber 'Trip 800492-8996 CA Card 7492
06/04
Cad Lathan
06/04 Caber 'Trip 8C0-592-8995 CA Card 7492
06/04
Card urchase
06,04 Uber 'Trip 800492-8995 CA Card 7492
06/04
Cad urchase With PM 0604 Lem Groc 343 E 138th Bronx NY Card 7492
06/05
Usaa &C Cum Ext Ch 6765
PPD ID. Uwe-Claim
0605
Card urchase
06104 Now Chatham Seafood Ro 212-2338897 NY
Card 7492
06.05
Card Purchase
06104 Giovanni Bronx NY Card 7492
06/05
Guickpay With Zello Payment To Robed L Adams Jpm236190617
05/05
Cad Purchase With Pn 06.05 C-Town 041267 Now York NY Card 7482
06/05
Cakkpay Win Zeus Payment To Earl Maros Jpm238267699
06/05
Guickpay With Zak, Payment To Earl Marcus Jpm238322534
06/05
Cad Purchase With Pn 0605 Late Gros 343 E 138th Bronx NY Card 7492
Ending Marne
AMOUNT
.9.00
BALANCE
54/360
-250.00
298.60
-11.00
287.60
48.17
261.43
-12.00
239.43
-22.00
217.43
-9.00
208.43
•1529
193 14
-974.48
-181.34
-34.00
-215.34
360.01
14467
-2000
124 67
-120.00
4.67
91.96
96.65
-2000
76 65
-3000
4865
-8.50
38.15
2,12553
2,16398
200.00
2,353 96
-22.88
2341.12
-9.00
2.332.12
-1.50
2.330.62
-1300
2,317.62
-18.00
2.391.62
-620.00
1,781.812
-27.45
1,754.17
-22.00
1,732.17
•200.00
1,532.17
-200.00
1.332.17
-14.00
1518.17
•174.00
1,144.17
•4.88
1.139.31
-7.93
1,131.33
-7.72
1,123.66
-33.00
1,090.66
4,006.85
5097.51
-21.72
5075.79
-31.55
5,044.24
-30.00
5,014.24
-3.96
5.01026
-1.00
5,009.26
-334.00
4.675.26
-1700
4,95826
64,655.26
"•r 2 iris
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CHASE 0
May04. 2019
Ju
t
is“t
r
i
019
Acoant Note
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Foos'
Total Rotuma' 'torn Foos
Total for
Total
Diteraf
Yoarsto-dato
S34 00
0.7
SOO
$00
' Total Ovfirkan Finn ncluice 'multiples Fwd. Foot and Founded Ovordore Foot
Total Ref unds for Overdraft or Returned Item Fees Identif led above:
SOO
S272.03
ml CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-886-664-22032 Or wdb us at Ow
sick ogg on o* •runt d tan e,s ygytent (ncet.‘*- Crlai accounts contact Cuntoner Service) inirtedistorp 11 you 11irA your statement Or re:YAM
rrouoct a ti yam rood mon, rinonetion Meta a Paroled Wel on the ritalemmt or receipt
For ixwoonti *O:OL1O111 only We retell hoot bcm you no ale Own 00 days sher wo wont you to FIRST alationtra a
when
onAlmyi or
*mon rod Do prep/tout to 7n) us en lollrean3 -nlormation
•
',Out name an3 &calve Wane
•
The rlolWr arno-nt of the sinpoctod error
•
A cloectjetIon ot
en& Or Irani:et you ale mese of why you believe It lean Boor. Or why you reed Hate nlotanshon.
4Yn will invesegate your oornplant arrl wit] w.eel any (lax premptly !two We more than 10 biomes days Or 2O bennoss ears tot now
exconee to eta Ter, %so snit opIt your acco.nt 'or the aineunt yoDlIfIk le lo Mar SO OW you will have toe" M7w'rinOno.ry dud." 010 Ile,
to,.
tet In colnplet our Invmmonce,
IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact No bare rirronliatoty uf y.10 statornore
.corrector yo.i need mete rearmaticn aboj any non-eltdneac transacha-n (checks or &posits) on this sue-meat
am. each error appears
ou must ewer, tie Conk n nitro no later
30 days alter re statemeM was made avallatie to you For more complete drArits. see the
nt Mem
and Reudawns of ether am6-ikee• account e
I that wrens your anzoint Decoail u -oducts and services are offered to
Whaergen Crates SAM N
Pareetare FOC
121 JPhlorgan Chase Bank, N A Mangan FDIC
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CHASE 0
Nay 04 20,9 thee, II Jule 05 20I9
A.count
Th6 Page Inionianaq Loft Blank
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CHASE 0
JPSAospn Chase Ilsnit NA.
P 0 Box 182051
Collets. 014 03216.2461
000AMO2 IMO 402 211 MIT NNNMYNNTATNN 1000000000 CO MO
ROBERT C ADAMS
CLEBURNE TX 76033-5715
CHECKING SUMMARY
Chase Premier Plus Chsckng
June OS. 3319 th
J
03, 2019
f >CAUM Ntl MSC
CUSTOMER SERVICE INFORMATION
Wee site
Chaae.com
Saute Censer
14)03-936-9035
Dens and Hard al Hearing
1400-242-7383
Para Espanol
1477.312.4273
International Cale
1.713282-1679
MOW!
Beginning Balance
54.851128
Deposits and Additions
2.393.49
ATM & Debit Card Withdnivmle
• 1203 27
Eloctronc Withdrawals
•9000
Other Withdrawals
-560.00
Ending Balance
9101.48
Annual Percentage Yield Earned This Period
000%
InlOr0St Pad Year-to-Cate
5001
Thank you for your military service and COMMAMOTO to our counlry Your monthly service fee was waived as a bangle o1
Chase Many Banking
TRANSACTION DETAIL
OATS
06/06
061CRIPTION
Beginning Balance
AMOUNT
0114410:8
$4,858.2e
Card Purchase
064:6 76 Madison Grocery Now York NY Card 7492
-19.00
4,63926
06/06
Card Purchase
06106 Max
1300-592.8996 CA Card 7492
-5.17
4,634.09
03/06
Card Purchase
0565 Govanni Bronx NY Card 7492
-27 20
4,60989
06/06
Card Purchase With Pin 06135 Yak Fne 406E 198 9 Bronx NY Card 7492
•15.25
4,591 64
06/06
Card Purchase With Pin C665 Yali Frio 408 E 138 St Bronx NY Card 7492
-36.25
4,555 39
06/07
Card Purchase
0406 76 Madison Grocery New York NY Card 7492
-11.00
4,544 99
06/07
06/07 Withdrawal
-4.000 00
5439
06/07
Card Purchase With Pin 0507 Mta'Metiouvd Mrschlne New York NY Card
7492
-20 00
524 39
06/07
Oiickpay WO Zeno Payment To Robert L Adams Jprn788,121312
-50.00
474.39
06/07
Card Purchase With Pin 0607 Lara Groc 343 E 138th Bronx NY Card 7492
•17.0
457 39
06/10
Card Purchase
0605 Uber 'Tap 800.5928996 CA Card 7492
-7065
396 84
06/10
Card Purchase
0603 Expass Prepaid Toll 800-3334655 NY Card
7492
-100.00
286.84
06/10
Card Purchase With Pin 06+06 Line Car Wash & Luba Bronx NY Card 7432
-43.50
243 34
08110
Recuning Card Purchase 0609 Hiu'Hulu 76801139637 Hulu Com/91 CA
Card 7492
-12.96
230 38
06/11
Card Purchase
NM Buffalo Wild Wings 5366 Bronx NY Card 7492
47.05
183.33
rya 1 AI
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CHASE 0
TRANSACTION DETAIL
Juno 06.2019 through AO! 03 2019
ACCDtEil Snot
(confinuecij
1Míí
DESCRIFFION
08/11
Card Purchase With Pn 0611 Bpi 1Arnolousede 40 184 W Bronx NY Card
7492
08/11
Card Purchase With Pin 08/10 *di Frie 408E 138 St Bronx NY Card 7492
08/12
Card Purchase
06/11 Buflab Wild Wings 44366 Bronx NY Card 7492
08/14
Oiackpny With Zola Payment From Adorns Reboil Bac3890E149D
08/14
Card Purchase With Pis 0614 78 Madison Grocery Now York NY Card
7492
08/14
Card Purchase With Pin 06/14 L And H Wne And Liquo Bronx NY Cad
7492
06/17
Aga Trona 310
Fad Sal
PPD ID 9101036009
06/17
Card Purchase With Pn 06/14 Late Groc 343 E 138th Bronx NY Card 7492
06/17
06/15 Withdrawal
06/17
Orickpay Wdh hie Payment To Earl Marcus Jpm241737018
06/19
Card Purchase Wall Pis 06119 Lara Groc 343E 138th Bronx NY Card 7492
06/20
Card Purchase W4h Pn ceno Late Groc 343 E 138th Bronx NY Card 7492
06/21
Ouickpay Wdh Zeta Payment From Mn. Robed Bac1298Fa817
06/21
Card Purchase W4h Pn 0620 Yali Frio 408E 138 St Bronx NY Cad 7492
08/21
Card Purchase With Pn 0621 78 Madison Grocery Now York NY Cad
7492
0621
Card Purchase W4h Pr, 0621 Lara Groc 343 E 138th Bronx NY Card 7492
06/24
Caickpay With Zeta Payment From Adams. Robed Elot6951F4776
06/24
Casol4pay With Loft Payment From Mn
%bon Bac7350F2A90
08/24
Card Purchase With Pn 0922 76 Madsen Grocery Now York NY Card
7492
06/24
Card Purchase W.Cash
06.24 Rile Ad Sans 4202 New York NY Cad
7492
Purchase SW 19 Cash Back $20 00
03/24
Card Purchase With Pin 0624 78 Madan Grocery Now York NY Card
7492
03/25
Card Purchase
0623 knolls PIZ28 Inc Now York NY Card 7492
06/25
Card Purchase With Pin 06/25 Lam Groc 343E 138th Bronx NY Card 7492
0625
Card Purchase ISM Ph 0625 Pioneer S 250 Wire A Bronx NY Card 7492
08/28
ATM Cash Data
0825 270E 137th SI Bronx NY Card 7482
05/26
Card Purchase
06124 Musonektis F9332 Bronx NY Card 7492
06/27
Card Purchase With Pin 06/25 Yali Feb 408E 138 St Bronx NY Card 7492
06/27
Card Purchase With Pin 0627 Lara Groc 343E 138th Bronx NY Card 7492
07/01
an Tram 310
Fod Sal
PPD ID 9101036009
07/01
Veep TOMS 310 Xicra senor
PPD ID. 9111035002
07/01
Card Purchase With Pi) 0629 Lara Groc 343E 138th Bronx NY Card 7492
07/01
Card Purchase With Pin 0529 Lara Groc 343 E 138th Bronx NY Card 7492
07/01
Card Purchase With Pin 0&30 Lara Groc 343 E 138th Bronx NY Card 7492
07/01
Card Purchase
07/01 Optimum 7637V 718.817.3500 NY Card 7492
07/02
Card Purchase With Pr. 0702 First 1 D 333 E 1381h Bronx NY Card 7492
07/02
Card Purchase Wilk Pin 0702 Lana Groc 343 E 138th Bronx NY Card 7492
07/02
Card Purchase With Pit 0702 Bis Wholesale 00 810 E Bronx NY Card
7492
07/02
Card Purchase With Pas 07/02 Ab Spirits Bronx NY Card 7492
07/02
Card Purchase With Pin 07432 224 Rami 224 Rami Del Bronx NY Card
7492
07/09
Usaa P&C Clm Ext Ch 8765
PPD ID Usaa-CISm
AMOUNT
-68 86
BALANCE
94 47
-22.00
72 47
-2916
43.31
918
49 46
•936
40 10
-1499
25.11
1.888.44
1,710 55
-1500
1995 55
-1.600.00
95.55
-40.00
55.55
-1800
37 56
-2000
17.55
40.00
57.55
-12.25
45.30
-938
35.94
-15.00
20.94
65.00
85.94
3900
123.94
-17 16
106 78
-40.19
66.59
436
57.23
•18 88
38.35
-13.00
25.35
-7.00
18.35
20.00
39.35
-16.30
22.05
-11.25
10.130
-10.00
0.80
26993
ast 13
138.07
407.20
-900
3913.20
-20.00
378.20
-10.00
368.20
-219.88
148.54
-22.00
126.54
-11.00
115.54
28.97
86.57
-18.00
70.57
-20.00
50.57
75.50
120.07
Per 2 or•
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CHASE 0
TRANSACTION DETAIL
DATE
DEICRW1ION
AMOUNT
INU.ANCIT
07/03
Card Purchase
07/03 Uber 'Tdp 800-592-0998 CA Card 7492
.13.17
120.90
07/03
Card Purchase
07/03 Me
'Trip 800-592-8995 CA Card 7492
4120
114.70
a•=t
07/03
Card Purchase
07+03 War 'Trip 800-S92-899S CA Card 7492
-1822
101.48
Ending Balance
9101.48
June 06. 2001hrough
2MEI
ACOX/11 Water.
(continued)
IOVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdnat Fees •
Total Returned Item Fees
Tots for
Tots
Tins Porio4
Yeir•to-date
oo
5340.00
S00
S CO
Total Overdraft Fees redo*. Insult teen' Ftnh Fees. and Eaterded Overdraft Fees
Total Refunds for Overdraft or Returned Item Feee Identified above:
SOO
$27203
IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 'ER65642262 or writs us at the
address on aw front of thy. statement (moperscnal accounts contact CustoTcr Santo) umrrertateff d you ewe your statement or rooms a
Warred Or I you noof mo-s rape-nation id...0.A a tranalor lie."' on the slaters,' 01 receipt
For personal amounts only We mot hew Iron you no Lour tun CO rhyn etre we mot you re FIRST stalement an whop the problow of snot
appeared bp prepare.' to ay., ua the hiking elormatoo
•
Your name am weoto) nu-ntor
•
TM dollar amts.01 01 the °tete:tat error
•
A closcrohon of tie error or transfer you era trauma( why you behovo Moan woe or why you need morn 'downtime
We will lovearte your oomitil,ml ant
ortcl any error loontoly
we lase more than 10 tvenSe9 days toe 20 buseteas days tor new
amounts) to
Mrs. we wit mild your accord 'or tho amore you Mink
Sr error so that you
havo use area money dunro to limn dukes
IA to coedit* Out Irwestuaar,
WI CASE Or CAROBS OR OUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact Thu lard. maudlin* d jour abdomen! a
InalltOCI or Syr (WA races woman at0a arty 11041 elocticac ednsachans (chador Or dopcsita) On Ma Otrkmahl II any arch error alOaws.
you must nN to bank n witty no lofty than 30 cloys alter An statement was made avast* to you For more complete details. sea the
A..wunt Rides and Pectiscre or other appleabk account ay‘ernard that governs your acccukt Ooomit frodactS and serums are °Howl bi
JOMorgan Chase Bank. NA Member FDIC
JPatorgan Chase Bank. N A. Mamba, IOC
aE
a
5
;
SB1063781-F1
50
EFTA00134349

-----PAGE 200-----
CHASE 0
This Page Inionhonaity Left Blank
Juno08,2019 'Sough .4414# CO. 2019
Accounl Nutter
•
4 • 4
SB1063781-F1
51
EFTA00134350

-----PAGE 201-----
CHASE 0
WITHDRAWAL/RETIRO
Toots
MPrcN
CHECKING /CHEQUES O
SAVINGS/AHORROS O
CHASE LIQUID O
ROM
COMcfror +Jane .PhomPrerNorntio del de.* (plea. de

Pa SOO:01017
•
0sbert
Al al 4trs
• c•••••••• D,.* Pro
PO. Worm& Owe ocenpnv Yn d...
de ay. eistriee el P,"S. lei benefterb aqur
mane. fee, enc mew
Met 'cerement lien. here/
• erpeee
.4flem de we. *qv,
1.0 I 30S516S
TOTAL $
ANOWIT/CANTIOM
LIOOO .OO
SB1063781-F1
52
EFTA00134351

-----PAGE 202-----
CHASE 0
WITHDRAWAL/RETIRO
elem. "ow PriVIN.VX• del
(s• Are de em,A,)
O
- 1S - Iq
o be r+
m
O
v
yow *own.
Iwo'
cape. Kt 000•10
0ulin• ova
3 551 (O
CHECKING/CHEQUES K
SAVINGS/AHORROS K
CHASE /POMO O
Purchesing • Cas•lers Crock Provo* PR.. NNW& dem =nom ui ducp• A. c*. •Icrea•lronbi• del beeNektlel0
TOTAL $
nir 500O31017
AllIOINIT/CMCIIDAD
f
(90
0 .0
0
J
SB1063781-F1
53
EFTA00134352

-----PAGE 203-----
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 26-Jun-19
SEQUENCE NUMBER: 008670566952
Dollar Amount: 20.00
ACCOUNT NUMBER:
SB1063781-F1
54
EFTA00134353

-----PAGE 204-----
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $20.00
Posting Date: 26-Jun-19
Sequence Number: 008670566953
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1063781-F1
55
EFTA00134354

-----PAGE 205-----
CHASE 0
JPEAoayan Chase Bunt NA.
P 0 Dam 182051
Colont..4 OH 43216.2061
CCOSIM13 Dolt 602 211 2419 NNNMINPINNMN I 00:0,00:0 CO 00:0
CHECKING SUMMARY
Charm Premier Plus Chackng
Jay 04.2019 trough August 05.2019
Account Number
CUSTOMER SERVICE INFORMATION
Web sire
Chase.com
Service Cenler
14034389935
Deal and Hard al Hearing
1.800.242-7383
Para Espanol
1477.312.4273
International Cale
1.713.262.1679

0
Beginning Balance
AMOUNT
$101.48
Deposits and Additions
2.579 70
ATM & Dant Card WAN karma,
-2.454 19
Electronic Withdrawals
-19713
Ending Balance
$29.86
Annual Porocniage Vicki Earned This Period
0 00%
Interest Paid Year.lo-Cate
$0 01
Thank you for your mitary service and commitment to ow cowary. Your monthly service 10D was waived as a benefit of
Chase Military Banking.
TRANSACTION DETAIL
DATE
07/05
OESCRIPTION
Beginning Wane*
AMOUNT
BALANCE
5101.441
Card Purchase
07/05 Boost Mobile 888.266.7848 KS Card 7492
-50.00
51 48
07/05
Card Purchase With Pin 07104 Shell Service Station New York NY Card
7492
-39.77
11.71
07/08
Ouckpay With Zone Paymont To Roberti. Adams Jpm247858747
•10.69
102
07/09
Ouckpay With lotto Payment From Adams, Robed Bac+ 7873100a
12.00
1302
07/10
Recurring Card Purchase 07/09 Hlu•Hulu 76801139652 Hulu.Com/181 CA
Card 7492
-12.96
0.06
07/15
Tress 310
Fed Sal
PPD ID 9101035009
1,486.36
1 486 41
07/15
Iron 310
Fed Sal
PPO ID 9101036009
276.46
I 782 86
07/15
Card Purchase
07/13 Chadys New York NY Card 7492
-23.55
1,739 31
07/15
Card Purchase
07/13 Ali Baba Organic Market New York NY Card
7492
-29.12
1,710.19
07/15
ATM Withdrawal
07/13270 E 137th St Bronx NY Card 7492
-80000
910 19
07/15
Card Purchase With PM 07/13 Ataozone 5270 541 Eat Bronx NY card
7492
•47.88
982 33
07/15
Card Purchase
07/131W Bronx NY Card 7492
-21.74
840 59
07/15
Card Purchase With Pin 07/13 Lam Groc 343 E 138th Bronx NY Card 7492
-20.00
Mt 59
07/15
Card Purchase With Pin 07/13 A & W Doi Orocory Inc Bronx NY Card 7402
•11.00
809 59
07/15
Card Purchase With PM 07/14 Lam Groc 343 E 138th Bronx NY Card 7492
-28.60
781.09
Pop I WI
SB1063781-F1
56
EFTA00134355

-----PAGE 206-----
CHASE 0
TRANSACTION DETAIL
OATS
07/15
DISCRiPII04
Card Purchase With Pr 07/15 Lam Groc 343 E 138th Bronx NY Card 7482
AMOUNT
-21.00
OALANIX
760.09
07/16
Card Purchaso
07/13 Sam'S Aosta/ant And CO Bronx NY Card
7492
-78.91
681.15
07/18
Cad Purchase
07/14 Famous Calabria Pin New York NY Card 7492
-24.00
857.18
07/16
ATM Withdrawal
07/16 270E 137th 9 Bronx NY Card 7492
•100.00
567.18
07/17
Card Purchase
07/16 Giovanni Bons NY Card 7492
-56.60
600.58
07/17
ATM Withdrawal
07/17 270 E 137th St Bronx NY Card 7492
-100.00
400.58
07/18
Card Purchase
07/17 Nyodot Parking Meters Long Is Oly NY Card
7492
-2.25
398.33
07/18
Card Purchase With Pin 07/18 11238 Chestnut Yonkers NY Card 7492
•11.78
395 56
07/18
Card Purchase With Pin 07/18 Ab Spirits Bronx NY Card 7492
-17.00
369.55
07/19
Cad Purchase
07/18 Walmart.Com 800-966-6546 AR Card 7492
-205.61
163.94
07/19
-32.54
131.40
Cad Purchase
07/18 TGI F. days 12310 Yonkers NY Card 7492
07/22
Ouickpay War Zola Payment From Adams, Robed Bec05130328DC
80.00
211 40
07/22
ATM Withdrawal
07/19270 E 197th 9 Bronx NY Cord 7492
-10000
111.40
07/22
Cad Purchase
07/21 Papayas 8808 Bronx NY Cad 7492
-21.78
89.82
07/22
ATM Withdrawal)
07/21 7141 Main 9 Flushing NY Card 7492
-80.00
9.62
07/23
Otackpay With Zak. Payment To Robert L Adams Jpm252614241
-7 00
262
07/29
Aga Tnias 310
Fat Sal
PPD ID 9101036009
550.81
56349
07/29
Cad Purchase Mk Pri 07727 Lira Groc 343 E 138th Bronx NY Card 7492
-9.00
544.43
07/29
Cad Purchase
0727 Disikni1350647 O35 Bronx NY Card 7492
•326
541.17
07/29
Card Purchase
07/27 Greek Island Bakery Inc Manhattan NY Card
7492
-28.60
514 57
07/29
Card Purchase
07/27 AA Bata Organic Market New York NY Card
7492
-9.06
505.52
07/29
Card Purchase W/Cash
07/27 RJR Ad Sara • 4202 New York NY Card
7492
Pythias 59.83 Cash Back S40 00
.49 63
45589
07/29
Card Purchase With Pin 0708 Pioneer S 250 Willis A Bronx NY Card 7492
•18.50
437.39
07/29
Ikea Com Pay Ext P80
27689007
Tol ID Ussa-POIDD
-179.44
257.95
08/01
Wog Trona 310 Xxva Bend
PPD ID 9111036002
104.03
362.04
08/01
Otickpay With ado Payment From Mn. Robed BacI3C5F1013.7
20.00
392.04
08/01
Card Purchase
07/31 AS Baba Organic Market New York NY Card
7492
-32.51
349.53
08/01
AN WOhdravai
0801 270E 137th St Bronx NY Card 7492
-100.00
249.53
03/02
Card Purchase
08102 Optimum 7837V 718-617-3930 NY Card 7492
-219.67
2986
C4/05
ATM Cash Dread
0003 193 2ND Ave Now York NY Card 7492
50.00
7986
08/05
Card Purchase
08/04 Boost Mobilo 888.266.7848 KS Card 7492
-50.00
2188
Ending Balance
929.86
July 04, 2019 through August OS 2019
ACOXfil Monts
(continued)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovordrait Foos •
Total Rotuma] Item Foos
Total br
This Pa iod
S00
S00
Told
Year-to-date
534000
S00
Total Ovotdraft Forts ncluks Insullicronl Finds Foos arid Eatodod 0 ordra.. Foos
Yoko Rotund. for Ovoraidi or Rolurned nom Fen IdenlIf led above:
S00
$27200
"or 2 a 4
SB1063781-F1
57
EFTA00134356

-----PAGE 207-----
CHASE 0
July 04. 2019 ft
OS. 2010
Aro:am' Runt*.
PI CASE OF ERROR, OR OUISTIONS ABOUT YOUR ElICTRONIC FUROR TRANSFORM Cd uta 14306494-2262 OF vale u• at Oa
anoint on ino non/gess stagnant (nonseasonal ettatisibMatifil Cusbast Sena)) nannitati d YOo nit
re001p1le
named only-xi newt man riorrnamo atyaS anorak.: Pied cn the statement or met&
For personal aexcums only We mu91 Nat tin you no islet Man W days fl at are Sent you Pe FIRST 30363.411101 whch tn9 praises or gm,
appeared Be prepared to saw us the Icaverg mlormalun
▪
Your namo ant anozatit mentor
.
A'
doh,:
Morena
strapenaut
uoy
•
A .kerctua
of hanger you ate inure of why you Wave it le an Mn. a why you need mono nioneellon
We ale intro:gate your complaint and wig coned any en pone/
we lag more than 10 bugloss days (or 20 Owner.. days lot nen
accounts) to do this. we will ande OW 'Waft kw the amain you thinks n woe so that you Mghave use ot Pe money damn ate lime11 tat:-
to to compkie our Swab:Jab:a
PI CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTORS: Collect the beg ormedialely n your statement n
• utnn
d ycu mini mom mammalian *UM any nonolimtionc loM040113.• (chinks or *Sinn) on No Mawneni ti any "JCh °MN al pow.
you mini ncery nn bank n *nano on later
th
an 30 days ARM ire sanamont was made ayeashle m you For nom complete detests sea the
Jf1Aorg
Arount
B uoy
e n Ben
nd fispin
A M ante

FDIC
t
r amt.:afar account gpeament that gorems your aoxunt DI ep“. products and Steven ate Oiluitid to
t, N
Cr
JPatorgan Chase Bank. N A. Mamba FOIC
SB1063781-F1
58
EFTA00134357

-----PAGE 208-----
CHASE 0
July 04 2019 through Aug. 05 2019
A.count Ntrnt,
Th6 Page InionfanaTy Left Blank
SB1063781-F1
59
EFTA00134358

-----PAGE 209-----
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 05-Aug-19
SEQUENCE NUMBER: 009980936828
Dollar Amount: 50.00
ACCOUNT NUMBER:
SB1063781-F1
60
EFTA00134359

-----PAGE 210-----
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $50.00
Posting Date: 05-Aug-19
Sequence Number: 009980936829
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1063781-F1
61
EFTA00134360

-----PAGE 211-----
CHASE 0
JPIllontan Chem Garth.NA
POES-A1A-O61
C
O1141206-:061
CUSTOMER SERVICE INFORMATION
V.,eo site
Chase.corn
Service Cenler
1400436-9935
000.1211
102 21i 2409 NNHANNAMAN 1000000000000000
Deal and Hard or Hearing
1.800.242-7383
ROBERT C ADAMS
Pam ESpenol
1477.312.4273
International Calm
1.713.262-1679
NEW YORK NY 10339-3517
Augural 08.2019 'Tough &Sete06.0319
Account Number
CHECKING SUMMARY
Cbaso Premier Plus Chocknu
AMOUNT
Beginning Balance
SNAG
Deposits and Additions
1.49560
ATM & Dad Cnnl WAN karmic
•1.001.40
EICCUOAC WANMAMOIS
•46583
Fees
3400
Ending Balance
324.23
Annual Percentage `Aoki Earned This Period
000%
InleroSt Pad Yoar•tO-Dato
50 01
Thank you for your military service and COMMAM0M lo our counlry Your monthly service loo was waived as a bangle o1
Chaser Military Banking
TRANSACTION DETAIL
OATS
08/06
et WSUPTiON
Beginning Balance
AMOUNT
MANX
329.86
Card Purchase
08/04 Famous Calabre Pizza New York NY Card
7492
-27.00
285
08/12
ATM Cash Occosa
0809270E 137th St Bronx NY Card 7492
2000
22 86
08/12
Agn Trona 310
Fed Sal
PPD ID 9101035009
731.27
754 13
08/12
Card Purchase
owto Greek Island Bakery Inc Manhattan NY Card
7492
-18.45
735.68
08/12
ATM Withdrawal
cow 270 E 1379 19 Bronx NY Card 7492
10000
63568
oan 2
Card Purchase With Pin Mr I Lam Groc 313E 138th Bronx NY Card 7492
.800
627 68
08/12
Card Purctase With Pin 08,12 Madison Woo & Liquor New York NY Card
7492
-15.99
61169
08/12
Rocumng Card Purchase 0609 Hlu Hulu 76801139604 Huks.Comall CA
Card 7492
•12.96
598 73
08/13
Card Purchase
08/11 Multiplox Comas Bronx NY Card 7492
•8.18
590 57
08/13
Card Purchase
08/12 Greek Island Bakery Inc Manhattan NY Card
7492
-13.00
577.57
08/13
Card Purchase
ow, 3 Lion Lion New York NY Card 7492
-51.17
526.40
08(13
Card Purchase With Pin 08:13 Lam Groc 313E 138th Bronx NY Card 7492
48.50
607 03
08113
Card Purchase With Pin 06I 3 Pioneer S 250 Willis A Bronx NY Card 7492
•11.46
498.44
rep I ag•
SB1063781-F1
62
EFTA00134361

-----PAGE 212-----
CHASE 0
TRANSACTION DETAIL
DATE
06/13
August 06.2019
Septersber 0& 200
ACCOMI
(ccnfinued)
DESCRIIMION
Card Purchase With Pn 0613 Ez Grocery And Tobacco Bronx NY Card
7492
Card Purchase Will
ATM Withdrawal
Cad Purchase With
ATM Withdrawn
Card Purchase
Card Purchase
Clint Poet's*
Card Purchase With
Card Purchase With
ATM Withdrawal
Card Purchase
Card Purchase
7492
08/13
06/13
08/13
cens
06/14
06/14
08/15
06/15
06/18
owls
08/19
08/19
Pn 08113 Dolsrtre 259 E 138th Bronx NY Card 7492
08113270E 137th St Bronx NY Card 7492
Pn 06/13 Ab Spirits Bronx NY Card 7492
08113270 E 137th SI Bronx NY Card 7492
08/12 No IN & Our Deli New York NY Card 7492
08/13224 Rami Del Bronx NY Card 7492
08/14 224 Raml Del Bronx NY Card 7492
Pin 08/15 Lam Groc Se3 E 138th Bronx NY Card 7492
Pi) 08/16 Yell Frio 408E 138 St Bronx NY Card 7492
08/16 270 E 137th St Bronx NY Card 7492
06/16 liter 'Trip 8C0-5926996 CA Card 7492
08/17 VaVNY City Vial Roe 888-4121838 NY Card
08/19
Card Purchase With Pio 06/17 Lara Groc 343 E 138th Bronx NY Card 7492
06/19
Card Purchase
08/18224 Rami Del Bronx NY Card 7492
06/19
Card Purchase With Pi) owls Ab SpMas Bronx NY Card 7402
06/19
Card Purchase
08/18 224 RamI Deb Bronx NY Card 7492
08/20
Usaa P&C Ext
Autopsy 079002768
Tel ID Usaa-PC
08/20
Irtsullicient Funds Fee For A 5365.83 Item • DistaAs Usaa P&C Ext
Autopsy
079002768
Tel ID Uses-PC
00/28
08•'26
06/26
Agn Trims 910
Fad Sal
PPD ID 9101036009
Card Purchase With Pn 06/24 Lara Groc 343 E 138th Bronx NY Card 7492
Card Purchase
08/25 Fftelgamtol LnSt9Uays 866-373-9211 CA Card
7492
Card Purchase
06/24 224 Rami Deb Bronx NY Cad 7492
Card Purchase With Pn 08124 Lam Groc 343 E 138th Bronx NY Card 7492
Oseckpay With Zero Payment To Athena Brewer-Adams 4:m263463993
Card Purchase With P0 0625 Lara Groc 343 E 138th Bronx NY Card 7492
Card Purchase With Pn 0625 Lam Groc 343 E 138th Bronx NY Cent 7492
Card Purchase With Pn 0626 Lam Groc 343 E 138th Bronx NY Card 7492
ATM Withdrawal
0829 210 Flushng Ave Brooklyn NY Card 7492
Veep Trees 310 kora Bend
PPD ID 9111026002
Cad Purchase With Pn 0901 Speedway 07594 2269 Br Farmingdab NY
Cord 7492
ATM Withdrawal
0903270 E 137th St Bronx NY Card 7492
ATM Cash Deocos
MKS 270 E 137th St Bronx NY Card 7492
Card Purchase With Pn 0906 Lara Groc 343E 138th Bronx NY Card 7492
Ending Balance
08/26
0826
08/26
08/26
0826
06/26
08/29
08/30
09/03
09/03
09/04
09/05
'OVERDRAFT AND RETURNED ITEM FEE SUMMARY
IWOUNT
•8.00
BALM=
487.44
-12.80
474.64
-20.00
454.64
-7.50
447.14
•100.00
347.14
-9.36
337.78
-10.00
327.78
-20.00
307.78
-10.00
297.78
-9.75
28803
-200.00
8893
-11.58
76.45
-830
68 15
-9.00
59.15
•10.00
49.15
-2000
29 15
-200
27.15
-365.83
-338.68
-34.00
-372.68
896.21
m53
-10.00
212.53
•10.89
201.64
-900
19264
•11.00
181.84
-10000
81.64
-2000
61.64
-15 00
46.64
-10 00
38.84
-30.00
6.64
129.12
135.76
-22.53
113.23
-100.00
13.23
2900
33.23
-9.00
24.23
$2423
Total Overdraft Fees •
Total Returned Item Fees
Tots for
Th.499951
$3400
SOO
Taal
Year-to-doe
$374.00
Ste
' Total OVetdree Fees ncheike Insuilloieni Funds Fees. and Emended Overdraft Feels
Total Relines for Overdraft or Returned Item Fees Identified abow
500
8272.00
Pepe 204
SB1063781-F1
63
EFTA00134362

-----PAGE 213-----
CHASE 0
AugatOt 2019 tatow~ifh
2019
Nectar Nuttier
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EILECTRONIC KRIM TRAMP!~ CBI us el 1.10&664-22620f mile us et 0111
eddrOtn on in, non( cl INS stabionenl InOnIxosaNal 0000IMISCOIRIOI Custaintw SeMOS) MW tel I you rank VOW alidsmewl a re0aPt
n eared or
need mar .*muljon atni a trancilez Idled cn the slaIsment
recoil*
For personyl axurna only Ciro mul Nat tran you no law Ewe W days aha sad anl you 1m FIRST Stewed co whch r.e prodern or (mo«
appeared Be prepazed to gaw us be talbang titan/04n
•
Your namn and wormil number
•
dohs: amuand at the stmeeteet
t
•
A .1.wets}bon V* error of Wien uoy
MO ~BON
why you Wove Ewan met. a why you ~1 more nionyalion
We %WI enVestgate your compliant and sil ooevect arty saw pmnpl/ Il we talt more than 10bureau days for 20 busnesz days lot Inn
accounts) to do Sue. we will areal yOur KCAL« IN the arrant you think sonata so that you MP have use ON O. Money during nyp Una it VIM
us to corp** our invetsgatcw
IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTIONS: Coiled the IWO. II-medial* .1 yam eletenwei
thwerwt cn tr you nn¥1
notevdion sto4 any nonoleasonc Itansaohon• fl ak. 0100,041bn on Ins staternent II any such wet alias*.
you must netry me hank n *nee.) nn Inter ihan 3a days mite. we ettownwe was made awetable et you For none minute* desalt non he
Aaount nuresan
nd Rojtintex.s ot other ({Nabb account ~merit mat goteme you' Ei0JOunt Dep“, 4 ~Lids and OfsVo008 ate altered
JP/Vocg

Bank N A Member FOIC
12jr JPIllorgan Chase Bank. N A. Member MC
SB1063781-F1
64
EFTA00134363

-----PAGE 214-----
CHASE 0
Aug... OS 2019 two,* S y4..nr 06 2019
A.count
Th6 Page InionfanaTy Left Blank
SB1063781-F1
65
EFTA00134364

-----PAGE 215-----
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 12-Aug-19
SEQUENCE NUMBER: 008670671501
Dollar Amount: 20.00
ACCOUNT NUMBER:
SB1063781-F1
66
EFTA00134365

-----PAGE 216-----
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $20.00
Posting Date: 12-Aug-19
Sequence Number: 008670671502
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1063781-F1
67
EFTA00134366

-----PAGE 217-----
AFFIDAVIT
Case No. : 2019R01059
Amy P Ngaolouangrath, certifies and declares as follows:
1. I am over the age of 18 years and not a party to this action.
2. My business address is
Fort Worth, Texas 76155.
3. I am a Doc Review Sr Specialist H and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter
referred to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas.
4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true
and correct copy of the original documents kept by the Bank in the ordinary course of business.
5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near
the time of the occurrence of the matters set forth in the records by, or from information transmitted by a person with
knowledge of those matters.
6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business.
I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct.
Dated: q-
/9
By:
Amy P Ngaolouangrath
Doc Review Sr Specialist II
National Subpoena Processing
Sworn to before me this /6 day of
1/~ru~
20i
SD_SwomDocumentExecution_000 198010052
SB1064052-F1
EFTA00134367

-----PAGE 218-----
JPMorganChase 0
N 111111:II Subpoena Processing
Mkt
Fort Worth, Texas 76ISS
9/16/2019
US ATTORNEY'S OFFICE
ONE SAINT ANDREW'S PLAZA
NEW YORK NY 10007
Case Name: ACCT1099
Case No.: 2019R01059
JPIklorgan Chase File No.: SB106v1052•F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced above.
If you have questions about the fulfillment of this request. please be advised that we can only provide a status. We cannot verbally
disclose further information related to the records. If you have any questions, please call
We're here to help Monday
through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time.
Sincerely.
Leah Lucas
Operations Manager, VP
Chase Customer Service
JPMorgan Chase Bank. N.A. Member FDIC
SUSPI7
EFTA00134368

-----PAGE 219-----
Table Of Contents :
SB1064052-F1
Account Number :
Checking -Signature Card
1
Account Number :
Checking -Signature ar
2
Account Number :
Checking -Signature Card
3
Account Number :
Checking -Signature Card
4
Account Number : 885563226
Checking -Signature Card
5
Account Number :
Statement and/
6
Account Number :
Customer - Demographics
47
Account Number :
Statement and/or items
48
Account Number :
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EFTA00134369

-----PAGE 220-----
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CHASE 0
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CUSTOMER SERVICE INFORMATION
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December 28.2018 ihreugh..iersery 28. 2019
Meant Number
We ere clarifying the fee for Incoming wires
On March 17, 2019, we're updating the document arplaning our Additional Banking Services and Fees to clarify that the fee
for an incomin wire is SO if it is sent Irom another Chase account with the he of a Chase banker or through chase.com or
the Chase Mobilo. app
Asa reminder, our standard lee to receive a wire is S15. however. some of our prostrate do not charge this lee.
Please cal the number en the stalortiont it you have any questions
CHECKING SUMMARY I Chase Premier Plus Glutting
moon
Beginning Belem*
31.0416.41
Deposits and Additions
3.40261
ATM & Debill Card W4hdrawals
4.155.10
Electronic Withdrawals
412.42
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Ending Balance
371300
Annual Percentage Yield Earned This Period
0.01%
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80 01
Interest Paid Year-to-Dale
60.01
Interest pad in 2018 for exeunt
TS 30.17.
Thank you lot your military service and commitment lo our cotatry Your monthy service lee was waived as a bandit of
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TRANSACTION DETAIL]
DATE
COMMON
Beginning Balance
AMOUNT
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51,095.41
12/28
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SB1064052-F1
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EFTA00134375

-----PAGE 226-----
CHASE 0
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12/31
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2768
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01/04
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2,228.50
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01/07
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2766
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2,034 23
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2766
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01/09
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2766
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01/10
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1.72845
01/14
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2766
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1,892 79
01/14
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1.592.79
01/14
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01/13 DR Jays 0101 Bronx NY Card 2766
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1,56282
01/14
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41 75
1,531 07
01/14
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-41.75
1,489.32
01/14
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2766
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01/14
Men-Chase ATM Fee-W4h
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1,48583
01/14
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1,483 33
01/15
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01/15 Sqctwree Vaa Drool CA Card 2766
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01/15
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Pain et I
SB1064052-F1
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EFTA00134376

-----PAGE 227-----
CHASE 0
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01/15
OPICIATION
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PPD ID 3530075853
AMOUNT
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SALANOX
1,229.14
01/16
Card Purchase
01/14 Dry Cleaner NIC 6 Now York NY Card 2766
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01/18
Card Purchase
01/14 4arkg New York NY Card 2766
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1,194.78
01/18
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01/15 Eq Flagship Read 480-444-5999 AZ Cord
2766
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970.90
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01/16
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01/15 LIM 'Aldo Two 1Pm Lyt1 Com CA Card 2766
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01/17
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01/15 Taco Bell 0003000318 New Hyde Park NY Card
2766
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911.71
01/18
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01117 Nyodol Parking Well Long Is City NY Card
2766
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90096
01/18
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01/17 300W 135th St New York NY Card 2766
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780 96
01/18
Card Purchase Wish
01/18 Zara USA 3954 New York NY Card 2766
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673.12
01/22
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500.00
1.173.12
01/22
Card Purchase
01/17 Fbr Do Mayo Retinue/in! Now York NY Card
2766
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01/22
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01/20 Madison Bagel & Grill New York NY Card 2766
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1,056.95
01/22
Nat-Chase ATM Withdraw 0120350 Grand Concourse Bronx NY Card
2766
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1.004.45
01/22
N:nChnso ATM Withdraw 01720 104 W 145th %reel New York NY Card
2768
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01/20 Sq 'Pier 132 LLC. New York NY Card 2766
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01/22
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01/22
Card Purchase With Pit 01/22 Walgreens Store 1230 N Yonkers NY Card
2766
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Mu
Wob ID 1770627921
100.00
1,15980
01/25
Card Purchase
01724 Wu • 600.3258000 CO Card 2766
•165.00
994.80
01/25
Card Purchase
01/24 L
'Ride Wed 11Pm Lyh Corn CA Cad 2766
-17.09
977.71
01/28
Recurring Card Purchase 01/26 WwrIss Apioc Von 8C0-922-0204 FL Card
2766
-259.72
717.99
01/28
InteresI Payment
0.01
718.00
Occombra a. 201S through January *2019
ACCarait Minter.
(continued)
Ending Balance
57%00
avian
SB1064052-F1
8
EFTA00134377

-----PAGE 228-----
CHASE 0
Cleicambat 26,20It
h
200
Acoar Hunter.
IN CASE OF ERRORS OR QUESTIONS *ROUT YOUR ELECTRONIC RINGS TRANSFER& Call tau 1408.664-2262ce ouch us at te
daldrOtla on ow non( cl Owe stabinnall 010,11xerscnal 0000MISCOSIOI Custinnar %NIPS kWAINAItekl O Yount you allannent w NOSS,
0020013 Ord TX, newt racer eformaticn atni a transit.: Inledan the eattlarnent or teeekt
For porsorol +extents only W ono heat tin you no later Ewe W days fl at sad SON you Ila FIRST Stewed co whch 1M water,' or Raw
appeared Be prepared to pao us the Icaurerg internal:an
•
Your hamn all wczotil numb or
•
TN, dun: amoand at tho stmxcAut
uoy
•
A .luweubon NI error of Winder you MO 1.100.00 at why you Wove Olean anat. Or why you eload more nionenbon
We wit inYesagate your complaint and willowed any en pcaa t/ Il we hie mow than 10 horse days (or 20 busnorn days lot new
accounts) to do Yon NS WIN be
your' ilaDOO•nt lot the smut you think *I In OM so that you ?MI helve WO Or SS Mangy dunk) Sur Orne «talus
us to corn** our inve~ca.
RI CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho bar* remedial* I your statement s
^UMW., a a ycu rood non, ~emotion Moatsny nowelectoonc loonseollan• (chocks 01 docents) on this 111•11101d0 tt any latch 000r
Kau!,
you mun ncmy no thank n nnenj nn
later
tun 30 days anima's etektinsnl ram made ay:ratite ea you For moms complete clouds. sen 1M
Account FIJoa and Roadatexas ot other atulcutor account ~moot that gorems you( E1033.01 Dopmt products and eery as ids °Mow,
JlalAocgan Gnaw: Bank N A Member FDIC
3010organ Chase Bank. N A. Mamba FCC
SB1064052-F1
9
EFTA00134378

-----PAGE 229-----
CHASE 0
JPTANgan Chaim Garth.NA
PON, . 192061
C
O11412O1 Josi
CUSTOMER SERVICE INFORMATION
Wee s,le
Chase.corn
Service Conl or
1400-936-9916
03042145 001 002 219 05.09 NNI04uNsPANN 1000000000 '40000
Deal and Hard o4 Hearing
1.800.242-7383
Para &nano!
1477.312.4273
International Cale
1.713.262.1679
NEW YORK NY 10030-2562
January 29. 2319 through Febsuary 27.2019
Account Number
CHECKING SUMMARY
Cbaso Premier Plus Chsckng
AMOUNT
Beginning Balance
371600
Deposits and Additions
15.267 II
ATM & Cce4 Cord Weviniwnie
4,53225
Eloctronc Withdrawals
-90253
Other Wchdnawals
-2,00000
Foos
-1750
Ending Baanoo
3&532.83
Annual Porconlago Tad Earned This Period
001%
Inloreel Pad This Period
90 06
Inloroel Peal Yoar.to-Date
SO 07
Interest pad in 2018 for accoum
vas $0.17.
Thank you for your 10 Wiry service and commilmonl to at orlry Your monthly service loo was waived as a DellOhl
Chaso Military Banking
TRANSACTION DETAIL
OATS
01/29
DESCRIPTION
Spinning Basic*
AMOUNT
Macs
$718.00
Card Purchase With Pin 01/29 Pate Bola 120 W 1251 New York NY Card
2766
-75.00
66300
01/30
Agri Troas aio
Fed Sal
PPD ID 9102038009
8,778.55
7,41955
01/30
Card Purchase
01/30 Etsy Corn • Noweavngs 7184557955 NY Card
2766
48 49
7,33106
01/30
licn.Chase ATM Withdraw Ot r30 951 E 180th Strom Bronx NY Card 2766
-5149
7.279 57
01/31
Card PurChase With Pin 01/31 Walgreens Sort 1230 N Yonkers NY Card
2766
•17 17
7262 40
01/31
ATM Withdrawal
01/31 1222 Nopperhan Ave Tonkin NY Cad 2786
-10000
7,162 40
02/01
Non-Chase ATM Withdraw 02/01 537 Linos Ave New York NY Card 2766
-31.75
7.13065
02/01
PO1-Chase ATM Withdraw 02/01 537 Utak Ave New York NY Card 2766
41.75
7,098 90
02/01
Wells Fargo Cer Fee & Pries 9670247976
Tel ID 933029446
-445.71
6,65319
02/01
Chaco
Pr Coll
PPD ID 3530075853
-178.41
6474 78
02/04
Card Purchase
01/31 Teriyaki Burrto House Brooklyn NY Card 2766
-9.40
8,465 38
Nip I ag•
SB1064052-F1
10
EFTA00134379

-----PAGE 230-----
CHASE 0
TRANSACTION DETAIL
January 29 2019 through February 27.2019
Acootril Nonber
(continued)
DATE
DESCRIPTION
02/04
Card Purchase
01131 Wash And Sine Car Wash Bronx NY Card
2766
02/04
Card Purchase
01/31 Harlem Set-Serene New York NY Card 2766
0204
Card Purchase
02/01 Staples
00111179 New York NY Card 2786
02/04
Card Purchase
02/01 Staples
00111179 Now York NY Card 2786
02/04
Cad Purchase
0201 561 Bowknot 800342526 Wavle Plains NY Card
2766
02/04
Card Purchase
02/03 Twelime Warner Nyc 718-358-0900 NY Card
2766
02/04
Card Purchase With Pin 0202 Zarn USA 6464 Yonkers NY Card 2766
02/04
Recurring Card Purchase 0201 Noll lix Can Nadas Com CA Card 2766
02/05
Non-Chase ATM Withdraw 02/05 114 Dekalb Avenue Broddyn NY Card
2766
02/05
rays CO Bill Py1 Tax Paymra 000000039502246 Tel ID E146013200
02/07
Nn•Chase ATM Withdraw 02/07 597 Lenox Ave New York NY Card 2766
02/07
Non-Chase ATM Fee-With
02/08
Agri Trans 310
Fed Sal
PPO ID 9101036009
02/08
Card Purchase
02/07 Col Parkngandcamera Ti New York NY Card
2766
02/08
Card Purchase
02/07 Nycfnanceconveliencere New York NY Card
2766
02/08
Card Purchase
02/06 Parking Ticket Foe 088.794-7611 NY Card
2766
02/11
02/11
Card Purchase
Card Purchase
2766
02/08 Teriyaki Burrito Homo Brooklyn NY Card 2766
02/08 Bp49569203Aggaread Brol Yonkers NY Card
02/I1
Card Purchase
02/083551 Dominos Pizza 660-677-4096 NY Card
2766
OVI1
Card Purchase
02/09 Dallas Eite CO-Op CAN Bronx NY Card 2708
02/11
Card Purchase WO Pn 0909 Zara USA 6464 Yonkers NY Card 2766
02/11
Ncn-Chase ATM Wilhdryrw woo 5134 Bros vmy, New York NY Card 2766
02/11
Card Purchase
02/10 Soundview Wne 8 Liquo Bronx NY Card 2766
02/I I
Nan-Chase ATM Wilhdrew 02/09 10334 Sounciview A Bronx NY Card
2766
02/11
02/11
Non-Chase ATM Withdraw 02/10 1809 Archer Ave Bronx NY Card 2766
Card Purchase
02/11 AprIttnee.Can/B11866-712-7753 CA Card
2766
02/I I
Retuning Card Purchase 02/11 Apl'Ilunee Com/Bill 866-712-7753 CA Card
2786
02/11
Non-Chase ATM Fee-With
02/11
Non-Chase ATM Fee-With
02/11
Non-Chase ATM Fee-With
02/12
Card Purchase
02/11 Roku For Sian 816-272-8107 CA Card 2766
02/12
ATM Withdrawal
02/12 8 Chatham Square New York NY Card 2766
02/13
Card Purchase
02/12 Sp' Nair IlluscrilHairillusionl MA Card 2766
02/13
ATM Withdrawal
02/13257 E Fordhnn Rd Brow NY Card 2766
02/14
Card Purchase
02/19 Nyedel Paring Meters Long Is City NY Card
2766
02d 4
Recurring Card Purchase 02/13 AprIlunestorn/Bill 866-712-7753 CA Card
2786
02/15
Goco
Prom Coll
PPD ID 3530075853
07/19
Card Purchase
02/15 FerConed Be Pennon 866-405-1924 NY Card
2786
AMOUNT
-20.00
DALAICE
6445.38
-109.00
6,336 38
-28.61
6,307.77
-44.18
8,263.81
-102.79
6,16088
-153.59
6.007.29
-167 56
5,63973
-7.99
5,891 74
41.50
5,800.24
-10000
5,700 24
-51 75
5,848 49
-2.50
5,645.99
4.545.88
10191.87
-19000
10,001 87
-3.80
999807
-500
9,993 07
-18.90
9,976 17
-55.72
9,920.45
-17.40
9,903 05
-42.07
9,860.98
-117.14
9.74384
-41.50
9,702.34
-116.17
9,586.17
-41.75
9.544 42
-101.75
9,442 67
-8.69
9433.98
-999
9,42399
-2.50
9.421.49
-2.50
9.418 99
2 50
9,41649
-899
9,40750
-300.00
9.107.50
-90.95
9.016.55
-20000
8616 55
•150
8,815 05
-0.99
8.814.06
478 41
8,635 65
-98.72
8,536 93
Pap: oil
SB1064052-F1
11
EFTA00134380

-----PAGE 231-----
CHASE 0
TRANSACTION DETAIL
OATS
02/19
DESCRIPTION
Card Purchase With Pm 02/16 Lx 1204 Jewelry !no Now York NY Card
2766
AMOUNT
-5934
BALANCE
8.477.59
02/19
ATM Withdrawal
02/16 1260 Broadway New York NY Card 2766
-100.00
8,377.59
02/19
Card Purchase
02/17 3551 Dominos Pizza Yonkers NY Card 2766
-17.40
836019
02/20
Non•Chaso ATM Withdraw 0220 637 Late Ave Now York NY Card 2766
•21.75
8,338 44
cera
Nat•Chaso ATM Withdraw 02/20 101 W 1361h Shoo' New York NY Card
2766
41.75
8,29669
02/20
Reaming Card Purchase 0220 Google*Youtube Tv 855-826-3987 CA Card
2766
40.00
8,256.69
0220
Non.Chaso ATM Foo•W4h
-250
8,25419
02/20
Non-Chase ATM Fee-With
-2 50
8251.69
02/22
Card Purchase
02/22 Lytt 'Ride Thu 7Pm Lyft.Cem CA Card 2766
-21.73
8229.96
02/25
Agri Tress 310
Fed Sal
PPO ID 9101036009
3.944.62
12,174.56
02/25
Card Purchase
0221 Pearls Asian Bistro Now York NY Card 2766
-66 48
12,086 10
0225
ATM Withdrawal
0223 360 E 149th 9 Bronx NY Card 2766
-500 00
11,58610
ems
Card Purchase
02/24 Camillo Arms Inc Bronx NY Card 2766
-77.00
11.509.10
02/25
Card Purchase
0224 Lye 'Cancel Fee Lyll Com CA Card 2766
-6.00
11503.10
02/26
Card Purchase
02/26 Madison Bacot & Ott Now York NY Card 2766
-17 41
11,48569
0226
Card Purchase
02i25 LA Pod°, Gear Inc 866-793.1911 CA Card
2766
Se 97
11,42872
02/26
Non•Chase ATM Withdraw 0226 537 Lenox Ave New York NY Card 2766
.31.75
11.395.97
02/26
02.26 Withdrawal
-2,00000
9,39697
02/26
Recurring Card Purchase 0226 Vrwrlte'Apocc Van 800-922-0204 FL Card
2766
-259 72
9,13725
02/26
Ncn.Chase ATM Fee-With
•2.50
9.134.75
02/27
Card Purchase
02/26 LA Police Goar Inc 866.7931911 CA Card
2766
-51 96
8082 77
02127
Card Purchase
02/26 So 'Finmokercors Hat Cl New York NY Card
2766
-550 00
8.532 77
02/27
Interest Payment
0.06
8,53283
Ending Balance
$8,532.83
January ta acts through February a 2019
Accatml Wrier
(continued)
IN CAN OF ERRORS OR WESTON. &MOUT YOUR ELECTRONIC FUISKI TRANSFERS: CO war 1-S664-2262awn1e us at 4.
Chun ants Inn of tha Malmo.* (noninnonal NOCOLIMP 00M1101 Custom Sorvloo)wuniegsrly II you In your .l.lwas,l or main •
incorrect a eye. need more MlonnallOri .Oat a framlor Ivied on the elalenwre or receipt
For pononal accounts orgy We must ham from you no NW Own SO day. OM se ward you Ow FIRST surtravont or. wick a. problem or ones
sepsarea. Be prepared to give US e10 kiCOMI19 iniormakin
•
Vox name and account /unbar
•
The Ocean smart or the suspected error
•
A domrpbco of Iho error or transfer you aro LUISA of why you below in an ma or why you road more onkanration.
We aN Inyoraloato your oorNiont and will conuct Amy error IYOMPCIV If we Sur more than 10 b."11000 days tor mom
ens
Irmo
gnomons) to do Min no will coed. your SOCOMI lot 'ha moon you Ilia na
error ao that you *dr nerve weeding
y &mg Me
Ykas
us to conga,* oug Ingeols0alon
IV CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Ccohlet the bark irroOdIalely g your statement S
nomroct orignu reel no" rtorronlon PpbOi any rionoillarc transactions ( dwaskaa
n
or docosits) on Tie st.Wna,t If any such error aT003.5.
Z u:rnnil94 1414.... Aril VItniktin17•M 9 //miteontAudaric
a ount
mon* I that ne TR
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vsratt`t ..:4)4ul(Viit m /core TA worwarr
ete
iga
eea the
re ollorocl by
JO/Angan Con, Sant,
Cr JPfilorgan Chase Sant NA. Mamba FDIC
(7.1i1
SB1064052-F1
12
EFTA00134381

-----PAGE 232-----
CHASE 0
Jaruary 29 20.9 lucan311 Frir-ar, 27 2019
A.count Ntrnt,
Th6 Page Inionianaq Left Blank
SB1064052-F1
13
EFTA00134382

-----PAGE 233-----
4
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PVT 500001017
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CHASE 0
WITHDRAWAL/RETIRO
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SB1064052-F1
14
EFTA00134383

-----PAGE 234-----
CHASE 0
JPIsicogcn Chose Bunt NA.
P 0 Box 182051
Cohertio. 014 43216 .2C61
CUSTOMER SERVICE INFORMATION
Web site
Chaae.com
&moo Corder
1400435-9986
000627,7 Dolt 402 219 08419 NNNNONNTO•04 1000000000,40000
Dad and Hard 44 Hearing
1.800-242-7383
Pam Espanol.
1477.312.4273
International Cale
1.713-282-1679
NEW YORK NY 10330-2562
Fctouuty 241 2919 through krahrg 26 2019
amount Moot..
CHECKING SUMMARY
Chase Premier Plus Chcckng
AMOUNT
Beginning Balance
98.532.133
Deposits and Additions
4.592 26
ATM & Data Card Wthdravnie
•4.82029
Eloctronc Withdrawals
-92482
Other Withdrawals
-1,20000
Foos
-500
Ending Samoa
86,174-98
Annual Porcenlago YKSJ Earned This Period
001%
Inloreel Pad This Period
SO 05
Inloron Pad Yoar.to-Date
SO 12
Interest pad n 2018 for account
*as $0.17.
Thank you for your mMary servico and commtmont to our ocardry Your monthly service loo was waived as a DCDOIA ol
Chaso Military Barging
TRANSACTION DETAIL
DATE
DESCRIPTION
Spinning Bane*
03101
Card Purchase
02/28 Wu • 800-325-6000 CO Card 2766
03101
Card Purchase
0228 LyI1 'Ride Si,, 5Pm Lyn Corn CA Card 2766
03/01
Deco
Pawn Coll
PPD it) 3530075853
03/04
Card Purchase
03'02 Intim) Wainer Nyo 718-358.0900 NY Card
2766
03/04
Card Purchase Wth Pin 03/02 Fnedland Vane & Lquo New York NY Card
2766
03/04
Card Purchase
0302 The Row Harken 724-2831878 NY Card 2766
03/04
Card Purchase With Pin 0304 MocielN 53 New York NY Card 2766
03/04
Wells Fargo Co Fee & Prins 5670247976
Tel ID. 9330291648
03/04
Rocurnng Ca: Purchase 0301 Nell lot Corn Nifillix.COm CA Card 2766
03/05
Nye Dif Bill Pyt Tax Paymnt 000030040472275 Tel ID E146013200
03/06
Non-Chao ATM Withdraw 0306 537 Lenox Avo Nov York NY Card 2766
03/07
Card Purchase
0306 White Castle 100056 Now York NY Card 2766
AMOUNT
MINCE
88,63263
-215.00
-20.24
-17841
-184 89
8,317 83
8.29759
8,11918
7,93456
-30.75
7,90380
-12085
7,78295
•15.30
7,78765
488.00
7,29965
-8.99
7,29066
-100.00
7,190 66
-21.76
7,168 91
-23.02
7,145 49
SB1064052-F1
15
EFTA00134384

-----PAGE 235-----
CHASE 0
TRANSACTION DETAIL
OATS
03/07
OFSCINIMON
Card Purchase Wah Pin 0307 Lot Loss 10 Now York NY Card 2768
AMOUNT
-72.10
BALANCE
7,073 79
03/08
Card Purchase
03107 White Castle 100058 Now York NY Card 2788
•1384
7980.15
03/08
Card Purchase Vats Pn oace BW Sanwa& New York NY Card 2766
-325.00
6,735 15
03/11
Agri Tress 310
Fed Sal
PPD ID. 9101036009
2,245.73
8.980.88
03/11
Card Purchase
03/08 Tho Row Horan 724.2831878 NY Card 2766
311.88
8,669 00
OVI 1
Card Purchase
0309 The Row Radom 724.2831878 NY Card 2766
-7322
8,595.78
03/11
Card Purchase With Pis 03/10 Zara USA 6464 Yonkers NY Card 2766
-175.68
8,420.10
own
Card Purchase MI. Pei 03/10 Fried and Wne & Lieu, New York NY Card
2766
-40.27
8.379.83
03/11
Card Purchase
03/10 L
'Ride Son 6Pm Lylt Corn CA Card 2766
-2080
895903
03/11
Nen-Chase ATM Withdnsw 03/11 535 Lenox Avenue New York NY Card
2766
-41.65
8,317.38
03/I I
Card Purchase With Pn 03/11 Smashbur9er *1480 Pelham Manor NY Card
2786
42.59
8,284.79
03/11
Recurring Card Purchase 03/11 Aprilunes ConVB111866-712-7753 CA Card
2766
-999
8,274 80
03/I 1
Recurring Card Purchase 03/11 AprItunes Corn/Bill 856-712-7753 CA Card
2788
-8.89
8266.11
03/12
Cad Purchase Return 03/I I Zara USA 6464 Yonkers NY Card 2766
41.06
8,30798
03/12
Card Purchase
03/11 Roku For Starr 816.272-8107 CA Card 2766
-8.99
8,298.97
03/12
Cad Purchase
03/10 Harlem Discoust Liquor New York NY Card
2788
42.00
8,235.97
03/12
Card Purchase
03/10 The Row Hearn 724.2831878 NY Card 2766
•111.05
8,12592
03/12
Card Purchase
03/11 Oinville Anna Inc Bronx NY Card 2766
-50.00
8,075 92
03/12
Cad Purchase
02/11 En • Flagships oa 480-444-59se AZ Card 2786
•174.23
7.931.69
03/12
Card Purchase
03/11 Shell Oil 57543921805 Pohern NY Card 2786
-51.51
7,850.18
03/12
Card Purchase wan Pn 03/12 Zara USA 6464 Yonkers NY Card 2766
-198.12
7,71406
03/13
Card Purchase
03/12 Wu' 800.3254000 CO Card 2766
•165.00
7,549 06
03/13
Card Purchase
03/120finville Arms Inc Bronx NY Card 2766
-85.00
7.484.08
03/14
Card Purchase
03/130Inville Arms Inc Bronx NY Card 2788
41.00
7,423.08
03/14
Recurring Card Purchase 03/13 Apr fines ConVBill 866-712-7753 CA Card
2766
499
7,42207
03/15
Card Purchase
03/13 The Row Harlem 724-2831878 NY Card 2766
-141.63
7,280.54
03/15
Card Purchase Vigh Ph 03/15 Owe PO 35984500 2268 Now York NY Card
2766
-54.58
7,22518
03/15
Gads
Pram Coll
PPD ID 3530075853
-178.41
7.047.55
03/18
Cord Purchase
03/15 Tho Row Harlem 724.2831878 NY Card 2766
•116.40
6,93216
03/18
Card Purchase
03/16 Oenvlllo Arms Inc Bronx NY Card 2766
•40.00
8,892 15
ostos
Cad Purchase
03117 Mat Harlem New York NY Card 2766
-20.00
6,872 15
03/18
Non-Chase ATM Withdraw 03/16 66 W 116th Street Manhattan NY Card
2758
-202.00
6,670.15
03/18
Card Purchase
03/16 Mat Harlom Now York NY Card 2766
-7993
6,593.22
03/19
Cad Purchase
03/18 Calvin° Anne Inc Bronx NY Card 2766
-75.00
6,515.22
caw
oarzo Withdrawal
-1.200.00
5,315.22
0320
Recurring Card Purchase 0320 Genie -Thoth° Tv 855435.3987 CA Card
2766
-40.00
5,275.22
03/21
Card Purchase
03/20 Sangria Cale Bronx NY Card 2786
-97.95
5,177.27
03/22
ATM Withdrawal
03/22 270 Broadview New York NY Card 2766
-60.00
5.117.27
03/25
Agi Trees 310
Fed Sal
PPD ID. 9101036009
2.304.63
7,421.90
03/25
Card Purchase
03/24 Iledlson Bags & Ord Now York NY Card 2766
-1806
7,403.84
03/25
Card Purchase
03/24 Madison Bagel & Ord New York NY Card 2786
-8.80
7,395 04
03/25
Non-Chase ATM Withdraw 03/23 150 W 145 St Now York NY Card 2766
-22.00
7,373.04
03/25
Card Purchase
03/23 lac Theaters- Fort Lee Fod Lee NJ Card 2766
-97.98
7,275.08
February a, 2019 through leach 215, 2019
*soak tenter.
(continued)
"Na 201
SB1064052-F1
16
EFTA00134385

-----PAGE 236-----
CHASE 0
TRANSACTION DETAIL
DATE
03/25
DESCRIPTION
Card Purchase W4h Pn 0323 Century Twenty Ono no Paramus NJ Card
2766
AMOUNT
-171.80
BALATON
7,103.15
03/25
Card Purchase
03'23 Ipic Theete Fon Lea F8 Fon Lee NJ Card 2766
-80.37
7,022.79
0325
Card Purchase
03/24 !plc Theatr For Lee F8 Fort Leo NJ Card 2766
-130.49
6892.30
03/25
NcreChaso ATM Wilhdraw 0326 537 Leta Ave Now Tent NY Card 2766
431.75
6,810.55
S
•
03/25
NonCttaso ATM Foo•With
.2.50
6,808.05
03/26
Card Purchase
0325 Olinville Aare Inc Bronx NY Card 2766
-96.00
6,713.05
0326
Card Purchase
0325 Eq - Flagshiphoa 480-4M-5999 AZ Card 2766
-174.23
6,538.82
03/20
Card Purchase Mb Pin 0326 DR Jays 1101 Bronx NY Card 2766
-59.97
6,478.85
0326
Nso•Chaso ATM Withdraw 03,26 597 Lenox Ave Now York NY Card 2766
-41 75
6,437.10
0326
Recurring Card Purchase 03026 Vzwdstieftexce Vien 800-922-0204 FL Card
2766
-25967
6,177.43
0326
Ncn•Chase ATM Fes-With
250
6,174.93
0326
totem& Payment
0.05
6,174 98
Ending Balance
$8,174.96
February 2e, 2019 through Itch2C 2019
ACCbtell Rents
(COOlinued)
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 'ER65642262 or *Ms us at the
address on to nom of We: silken- u (noniersonal accounts contact Customer Somme) umrtrtatny 4 you Sank your stammers of r000lpi a
InCOrr0et Or it you MOO mac rho-nation scat a pander liatd on ale slatersd or reo,ipt
For porronal wocconta only We nun! hoar Iron you no later Sun EC days etre we want you re FIRST stalemant en whop to problow of onto
Opp0Of00 Be prepare.' to a••••• u• tho biker.; nlormition
•
Your name Jena memo! number
•
TM dollar iimcnol 01 the °taste:text error
•
A closcrphon of Ste error or transfer you aro trout or why you hehevo it
coot or why you need more olornvoon
We will lowNarte your orteml ard
Iso- tcl any erarammcdy If we tam more than 10 Dven0S9 (Jaya hoe20 bushes, days tor new
wscounts) to
Mrs. we sal tepid your aceccre 'or tho arnou-e you Mink as in error so that you
havo use
to money deny the time dukes
ue to corredeb Our
W4 CASCO? CAROBS OR QUESTIONS A0010 NONELECTRONIC TRANSACTIONS: Casso Thu lard. treeudlaIrdy a rOJI abdomen! a
mooned of ear reed mew rtormahco affOi arty nOnolOcticto; adnsachans (chador Or deposits) On Ma Milffen0,11 Il any Erich error aleawn.
you must ny be banknote...9 no later Sun 30 Joys allot Sc statermmt was made available to you For more complete derails. sea the
A•••wunt Nee and Rootimurn or other arcbsabla account ay‘wrnsnl that governs your toxin Oonmit p-store and serviom are °Howl Of
JPMorgan Chase Bank. NA. Member FC4C
JPelorgan Chase Bank. N A. /brother FDIC
SB1064052-F1
17
EFTA00134386

-----PAGE 237-----
CHASE 0
Fnbutry 28 2019 Ihroueffillw:h 28. 2019
A.count
Th6 Page Inionianaq Left Blank
SB1064052-F1
18
EFTA00134387

-----PAGE 238-----
O111.13W1VMVU0HLIM
CHASE 0
WITHDRAWAL/RETIRO
CHECKING /CHEQUES K1"
SAVINGS/AHORROS O
CHASE uctum O
7
pay Wu
Customer 0
(Reese PrnOINerrb
tre
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h
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kara d. malbaL
5C000,017
5
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r Po
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0S OM benerosno IMO
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MOM, CIAO
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go...om
do wools Ma
AlIOINT/CAPPIDALI
109 9
TOTAL $
7_ 0 0 . 0 0
SB1064052-F1
19
EFTA00134388

-----PAGE 239-----
CHASE 0
JPSAcapn Chase Bunk NA.
PO Bea 182051
Coket... O14 03216 .2C61
CUSTOMER SERVICE INFORMATION
Web see
Chase.com
Semi:* Center
1403-035-9035
000Setal Oat Ike 211 iiSteNNIeloNoraeth 1000000006 al 0000
DOS and Hard ol Hearing
1.800-242-7363
ilafili,
Pam Espanol.
International Cale
1477.912.4273
1.713.282.1879
NEW YORK NY 10330-2562
S
27 2019 throvin Apri 24 2019
amount Mimi.,
E i
as
o
We updated our disclosures
On March 17. 2019, we pcbliehed an updated verse, ol our Deposit Account Agreement and the document explaining our
Additional eankng Services and Fees You can gel the latest agreements at chase comIdscloares. at a branch or by
request when you call us Here's what you should knOw
•
We're using a payment network that Supports real-lime payments When you send or meaty° a real-time payrneek
you confirm that you're not acing on the behalf ol someone who is not a U S citizen or resident (General Account
Teens, Section I. Rules gOvOn‘wg your deCOunt)
•
We've reduced the Chase Iwo lee to send an international wire in n loco fit currency to S5 por transfer when you
use chase corn or the Chase Mobiles app As a reminder. there is no Chase wire too when your translor s equal to
55.000 U S dollars or more Also, there is never a Chase wale() to Send a wire Iren a Chase Premix Plus
Checkings with enhanced mitt, benelds. Chase Sappleresm Checking. or Chase Private Client CheckingsM
account.
Ptease cal us at the ranter on this statement if you have any quo:stern
Chase Premer Plus Chiscichg
CHECKING SUMMARY
MOW'
Beginning Balance
$6,174.96
DOOOSIIS aid Additions
7.457.81
ATM & Doha Carl Wehdravmle
-5.762.40
Eloctronc Withdrawals
•1,049.82
Foes
-27.50
Ending Balance
$6,793.07
Annual Pon:winger Yeti Earned Thep Period
001%
Interest Paid This Petted
50.03
Interest Peed Year-to-Date
50.15
Thank you for your matary service and commitment to our country Your monthly service foe was waived as a bandit of
Chase Milrtery Banking
et 4
SB1064052-F1
20
EFTA00134389

-----PAGE 240-----
CHASE 0
TRANSACTION DETAIL'
DATE
0327
Or SCRiPTION
Beginning Balance
AMOUNT
BALANCE
36.174.91
Card Purchase
03/26 Nyodot Parking Meters Long Is Coy NY Card
2766
-10.75
8,164.23
09/27
Card Purchase
03/26 Eq Flagship %ow 480-4444999 AZ Card
2766
-22386
5,94037
03/27
Card Purchase
0327 Lylt 'Ride Tue 9Pm Lyft Corn CA Card 2766
-19.04
5,921.93
03/27
Nco-Chase ATM Withdraw 0327 101 W 1361h Street New York NY Card
2766
•101.75
5,819.58
03/27
Card Purchase W4h Pin 0327 Lx 1204 Jewelry Inc New York NY Card
2768
•114.86
5,704.72
03/28
Card Purchase
0327 Wu • 800.3254000 CO Dud 2766
234.00
5.470.72
03/28
Card Purchase
0326 The Row Harlem 724-2831878 NY Cad 2766
-76.21
5,394.51
ova
Card Purchase
03/27 Nycdot Parking Meters Long Is Coy NY Cad
2768
-1.50
5,393 01
03/28
Nan-Chase ATM Withdraw 0328 IS Slocleon Street Nem& NJ Card 2766
-42.50
6,350.51
03/28
Card Purchase With Pin 0328 T.J. Maxx 8 W 126th S New York NY Card
2766
45.30
5,285.21
0329
Card Purchase
03/28 Bpi/1016914R 46 East Bp Fed Lee NJ Card
2768
-51.00
5,23421
03/29
Card Purchass
0326 Goodwill Ind 4105 Now York NY Card 2766
-45.00
5.18921
03/29
Cad Purchase
03/28 Mite Castle 100022 Biros NY Card 2766
42.96
5,156.23
0421
Card Purchase
03/30 Twc•Time Warner Nyc 718-358-0900 NY Card
2766
-186.78
4,969.45
04/01
Card Purchase
03/29 Sp • Haw IllusenL4iakilbsenl MA Card 2786
.38 49
4,930.96
04/01
Card Purchase
03/29 Cense° Arms Inc Bronx NY Card 2766
-50.00
ow%
04/01
Cad Purchase
03290Gnville Arms Inc Bronx NY Card 2766
-252.00
4.628.96
04101
Card Purchase
0329 Subway
03429453 Now York NY Card
2766
•15.52
4,613.44
04/01
Card Purchase
03/30 Harlem Decant Lquor New York NY Card
2766
-2400
4,58944
04/01
Card Purchase
0320 M Baba Orgariq Mar New York NY Card 2766
-15.56
4.573.88
04/01
143n.Chaso ATM Withdraw 03031 106 Deist Avenue Brooklyn NY Card
2766
-31 75
4,542 13
04/01
Wells Fargo Da Fee & Pmts 9670247976
Tel la 9330291646
-468.00
4,074.13
04/01
Geco
Prom Coll
PPD ID. 3530075853
-178.41
3.895.72
04/02
Card Purchase
0421 Atoms Cafe Now York NY Card 2766
.11 40
3,884 32
04/02
Card Purchase
04/01 Wu • 1 1 78963365 877489-3268 CA Card 2766
6700
3,81732
04/02
Card Purchase
04/01 Clinville Arms Inc Bronx NY Card 2766
-50.00
3,767.32
04/02
Card Purchase
0421 138 Luke LW Bronx NY Card 2766
-29.16
3.738.16
04/02
Card Purchase W4h Pa 0402 Let Loss 10 New York NY Card 2766
-28.98
3,709.18
04/02
Non-Chase ATM Withdraw 04/02 . 1491h Si Bronx NY Card 2768
-6300
3,648 18
04/02
Recurring Card Purchase 0421 Nallkx Com Ne11114.Com CA Card 2766
-8.9D
3,83719
04/04
Card Purchase
04/02 The Row Radom 724.2831878 NY Card 2766
-33.06
3.604.13
04/04
Card Purchase
04/03 EA3COOMODd 97543268 Danbury CT ONO 2766
-43.00
3,561.13
04/04
Cad Purchase Wei Pin 04/04 Century Twenty One 410 New York NY Card
2766
-25.62
3,535 51
04/06
Card Purchase
04/04 Nyclaxt2J97 Long Is CM NY Card 2766
4.80
3,528.71
04/05
Nco•ChaS0 ATM Withdraw 04105 217 Bong SOON Now York NY Card
2766
-203.50
3,325.21
04/05
Nye DU Bill Pyt Tax Payrmi 030000042316072 Tel ID. E146013200
-100.00
923221
04/05
Non-prase ATM Fee-W4h
-2.50
3.222.71
04/08
Awi Trees 310
Fed Sal
PPO C. 9101038009
183806
5,057.79
04/08
Card Purchase
04/04 Olbotle 1630 New York NY Card 2766
-15.68
5,042.11
Mardi 27.2019 through Aged 24.2019
Minter
rep 2 ore
SB1064052-F1
21
EFTA00134390

-----PAGE 241-----
CHASE 0
TRANSACTION DETAIL
DATE
04/08
OFSCINANON
Card Purchase
04/06 El Canlhoro New York NY Card 2766
AMOUNT
-78.15
NALAICE
4,965.96
04/08
Card Purchase
04/06 Lye 'Rids Fn 7Pm Lyll Com CA Card 2766
•14.06
4,951.9)
saes
04/08
Card Purchase
04105 Taxi Svc Woodside Woodside NY Card 2766
-14.76
4,937.14
=ME
04/08
Card Purchase
04/06 lhop 3283 Bronx NY Card 2766
-78.30
485814
04/08
Card Purchase With Pri 0406 T J Man 961 E 174th Bronx NY Card 2766
43918
4.768 96
04/08
Card Purchase
0906 Harlem Sot-Swage Now York NY Card 2766
-10900
4,659.96
04/08
Card Purchase
04107 The Row Harlem 724-2831878 NY Card 2766
-210.05
4,449.91
=
0908
Card Purchase
04/07 Solomon And Kilts New York NY Card 2766
-7900
4.37091
04/08
Card Purchase
04/07 Solomon And Stuffs Now Yon NY Card 2766
-9900
4,331.91
04/08
Card Purchase
04/07 Lytt 'Aldo Sal 7Pm Lytt.Ccen CA Card 2766
•136.33
4,19158
04/08
Non-Chase ATM Withdraw 0408 274W 145th St New York NY Card 2766
-61.50
4,134.06
04/08
Non-Chase ATM Fee-With
-2.50
4,131.58
04/09
Card Purchase Return 0407 Lylt 'Ride Sal 7Pm 6552900278 CA Card
2768
136.33
4,267.91
04/09
Card Purchase
04/07 Taxi Svc Woodside Woodside NY Card 2766
-14.76
4253 15
04/09
Card Purchase
04/07 Lenox Sarnia New York NY Card 2766
-64.24
4188.91
04/09
Card Purchase
04/07 Lenox Santee New York NY Card 2766
•13.07
4,175.84
04/09
Card Purchase
0409 Eq Flagship Riser 480-444-5999 AZ Card
2786
-223 88
3,95199
04/09
Card Purchase
04/08 Eq - Flagshiphoa 480-444-5999 AZ Card 2766
-174.23
3377.75
04/10
Cad Purchase With Pn 0910 Stop & Shop 0504 Bronx NY Card 2766
-12.67
3.765.08
04/11
Card Purchase
04/09 Ce Towers LLC-Dally Forest Hals NY Card 2766
-1600
3,74908
04/I1
Card Purchase
04/10 Otnvlllo Anne Inc Bronx NY Card 2766
•1600
3,73906
0911
Non-Chase ATM Withdraw 04/1537 Lenox Ave New York NY Card 2766
41.75
3701.33
04/11
Recurring Card Purchase 04/11 Apl'Ilunestorn/Bill 866-712-7753 CA Card
2766
-999
3.691.34
04/11
Recurring Card Purchase 04/11 Apl'Ilunes ConVB111868-712-7753 CA Card
2766
-8 69
3,882.04
04/11
Non-Chase ATM Fee-With
-2.50
3.680.15
04/12
Card Purchase
04/11 Rolm For San 816.272.8107 CA Card 2766
8 99
3,671.16
04/12
Carl Purchase
0411 Wu • 800.325-6000 CO Card 2766
-12000
3,551.16
04/12
ATM WMAJCAwili
04/12 340 Avonuo of The /manse New York NY
Card 2766
-14000
3411.18
04/15
Card Purchase
0409 61696 • Las Garage Flushog NY Card 2756
-16.00
3,395.18
04/15
Card Purchase
0912 Sq 'Fred's Pad, Corner Rankin NJ Card 2766
-47.69
3,347.47
04/15
Card Purchase
04/15 Ter Calle S 7/geode Now York NY Card 2766
•162.25
3,185 22
04/15
Ncn.Chase ATM Withdraw 0915 350 Grand Concourse Bronx NY Card
2766
-22.50
3.162.72
04/15
Non-Chase ATM Withdraw 04/15 537 Lenox Ave New York NY Card 2766
-31.75
130.97
04/15
Card Purchase With Pi. 04/15 El Puerto Seafood New York NY Card 2766
42.40
3,098.57
04/15
Saco
Prom Coll
PPD ID 3630075853
478.41
2920.18
04/15
Recurring Card Purchase 0413 Apritunet Cornell' 856.712-7753 CA Card
2766
-0.99
2,91917
04/15
Non-Chase ATM Fee-With
-2.50
2,916.67
(W15
Ncn.Chnso ATM Fee-With
-2.50
2914.17
04/16
Card Purchase
04/15 Bp31351055Grand Concour Bronx NY Card
2766
88 51
2847.66
(W16
Non-Chase ATM Withdraw 04/16 516 EIS° Si Now York NY Card 2766
-101.75
2,745.91
04/16
Non-Chase ATM Foe-With
-2.50
2,743.41
(W17
Tar Treat 449
Tax Rol
PPD ID 9062736011
30'2.04
3,04635
04/17
Card Purchase
04/16 °Saville Arne Inc Bronx NY Card 2766
-100.00
2946 36
04/17
Non-Chase ATM Withdraw 0917 136 AM Lenox New York NY Card 2766
-22.50
2.923.85
04/17
Non-Chase ATM Foe-With
-2.50
2.921.35
Much 27.2019 throughsod 24.2019
Acoxnt Note.
(continued)
Ps. 304
SB1064052-F1
22
EFTA00134391

-----PAGE 242-----
CHASE 0
TRANSACTION DETAIL
OATS
04/18
CESCRIPRON
Non.Chaso ATM Withdraw 04117 101 W 136th Sired Now York NY Card
2766
AMOUNT
•21.75
BALANCE
2,89960
04/18
Non-Chase ATM Wilhdraw 04/18 537 Laws Ave New York NY Card 2766
-21.75
2,877.85
04/18
Non-Chase ATM Fee-With
-2.50
2,875.35
04/18
Non-Chnso ATM Foo-W4h
-2.50
2,872.85
04/19
Non-Chase ATM Withdraw 04/18 537 Lira Ave Now York NY Card 2768
41.75
2841.10
04/19
Non-Chase ATM Withdraw 04/19537 Lam Ave New York NY Card 2766
-51.75
2,789.35
04/19
Non-Chase ATM Fee-With
-2.50
2,786.85
04/19
NOSCIIIII0 ATM Foo-With
-2.50
2,784.35
0422
Agri Trees 310
Fed Sal
PPO ID 9101038039
918943
7,937.78
04/22
Payment Sent
04/t9 SgeKennoth Orate 8774174551 CA Card 2766
-76.00
7,892.78
04/22
Card Purchase
0420 Spit* Aid 487020ran Miamar FL Card 2766
-277.58
7,61920
04/22
Card Purchase
0420 Cato Doh-Cious Now York NY Card 2766
-30.48
7,584.72
04/22
Card Purchase
04/20 CmsvencIty Awed Avonol NJ Card 2766
•1 50
7,583 22
04/22
Payment Sent
04.20 Sqc Dupree 8774174551 CA Card 2766
-200.00
7,383.22
04/22
Card Purchase
04/21 Cale Deb-Ciours New York NY Card 2766
-43.87
7.339.35
04/22
Card Purchase
0422 USA*Canleen Vending Avenel NJ Card 2766
•320
7,336.15
04/22
Rocurdng Card Purchase 04.20 Clooglo nfoulube Tv 856-836.3967 CA Card
2766
-4000
7,296 15
04/23
Cad Purchase
04121 The Row Harlan 724-2891878 NY Card 2766
-40.48
7.255.67
0423
Card Purchase
04122 Eq - Ebgshipece 480-4444%9 AZ Card 2766
474.23
7081.44
04.23
Card Purchase
04/23 USA'Canloon Vending Avenel NJ Card 2766
•175
7,07969
04/23
Mau ACH
Payment
109896130000002 Web 10 9000000024
•12500
6,95469
04/24
Card Purchase
04/23 Cale OW-Cous New York NY Card 2766
-27.62
6,927.07
04/24
Card Purchase
04/23 Esi•Coned Be Paymen 866-405.1924 NY Card
2766
45.37
6.831.70
04/24
Card Purchase With Pa 0424 Pelham Manor Car Wash Polhnm Manor NY
Card 2788
-3866
6,79304
04/24
Interest Pa-smart
0.03
6.793 07
Ending Salinas
$8,793.07
March 27. 2019 through Apr) 24 2019
Acanthi Norther
(continued)
Si CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC RINDS TRANSFERS: Cali use 1-606464.2262 or arts us at the
address on lha front ol the seamen, (nonpregnant Accounts =WM CUItOtOf Service) onneiesw d you est your stateratty or receipt s
moms, or I you need me" rayerndlion oho.. a teiralor INS cm to sbilament or receipt
For pommel OCCCOnta Only Wu must hoar Ken you nO at. Man 60 days Oar Re aunt yOu to FIRST staloweal CO Math Pa modern or error
appeared Be prepared to ow us the lolloary; nlormnbon
•
Your name and addy)unl numby,
•
Tian dulls seism ol the sempectek error
•
A deecnplicn on t, error or trarat.r you am unaum Ot why you barium
an env or ahy you rocyl more Moroi ion
We mil Insevabsin your oornigant
cyncl any error pocfraly Ii We take more than 10 bLonoss days for 20 busmen days for now
arx:eonts) to do Ida sea yid < r.44 your rrxnf, •or the arrant you Mink o m or Kir so that you roll have us, ol flu MOnOy ditdoi np IIMO It tale*
us to Corryslele out invetd•yetco
Si CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Cassel the bank immxImely a your statement
000/1001 or if raJ need mo-s 'Mon-nation abort amr nomelearono transactiona (checks
draceits) on this Siemer* Saar arch error appears.
you mixt nmy tie Mink n retro no Ism turn 30 day% alter to statornent was mado ayaAahlo to you For rroro complete details. ono to
Ay)d.C•int Rio, and FlOdurstryny or coher NW
account ign.arnent that cO•orriti your aeCOunt OspoM prOdUCtit and erenheraa are °KOWA by
JP/Iowan Charm Bank N A Mentor Fpc
Cr
JPTIorgan Chase Bank, NA. Member FOC
SB1064052-F1
23
EFTA00134392

-----PAGE 243-----
CHASE 0
JPSAorsan Chase Pont NA
P 0 Bar 182051
Cana.. 01443216.2051
twr, 25 20,9 Swath litty 24.2019
amount Namur
CUSTOMER SERVICE INFORMATION
Web sae
Chase.com
&moo Center
1-803-936-6035
000034K DIlt 602 211 A519 NNNMYNNIANN I CCON:O:O)
00:0
Deal and Hard or Hearing
1400-242-7389
aims,
Para Espanol.
International Cale
1477.312.4273
1.713.262.1679
NEW YORK NY I0330-2562
We want to remind you about the overdraft service options that are available for your personal
checking account(s)
Wo've inclW W information on Iho last page of Ihis statement to wend you about our overdraft services and associalod
Moe You can find more nformation about those services and ways to avoid overdraft loos al
chasecom/overdrelteervIcrie
It you have questions, please call us aredsno al the ntrnticr on your statement
CHECKING SUMMARY
Chase Premier Plus *teethe
&NOWT
Beginning Balance
$6.793.07
Deposits ale Additions
15.503 II
ATM & Deb4 Card Withdrawals
-11.03536
Etc-Orono Withdrawals
•1.02953
Other WchdraymIs
-2,50300
Foos
•2500
Ending Balance
$7.706.29
Annual Percentage Vold Earned This Period
001%
Interred Pad This Paned
93 06
Interest Pad Year-to-Date
SO 21
Thank you for your military service and commiment to our country Your monthly service lee was waived as a banal n of
Chase Military Banking.
TRANSACTION DETAIL
DATE
04/25
DESCRIPTION
Beginning Balance
AMOUNT
BALANCE
$6,743.07
Card Purchase
04/24 Wu - 800.325-6000 CO Card 2766
-151.00
6,642 07
04/25
Card Purchase
04/25 Wu - 800.3254000 CO Card 2766
-61.00
6,581 07
04/25
Card Purchase
04,24 anvil° Arrns Inc Bronx NY Card 2766
-40.00
6,541 07
04/25
Card Purchase
04/24 Slid Oil 57543921605 Pehem NY Card 2766
-64.00
6,477 07
04/25
Non-Chase ATM Withdraw 04/26 637 Lenox Ave New York NY Card 2766
-31.75
6,445 32
04/26
Card Purchase
04,24 'Rye Row Harlem 724-2831878 NY Card 2766
-143.43
6.30189
Pap 1 or
SB1064052-F1
24
EFTA00134393

-----PAGE 244-----
CHASE 0
TRANSACTION DETAIL
DATE
04/26
DISCRI
Card
TION
urchaso
0425 Cafe OokCious Now York NY Card 2766
AMOUNT
-23.02
BALANCE
6278 87
04129
Card
2766
urchase Rolum 04,27 Morn Tickets. LW 310-6227.2866 CA Card
97.40
6,316 27
04/29
Card urchase
04126 The Row Harlan 724-2831878 NY Card 2766
-148.88
6167.39
ane
aim urchins
04/27 Morn Tickers. LW 310.627.2866 CA Card 2766
37.40
6,12999
04/29
Card
2766
itches*
04/27 MotholckeIrMovrolick 888-4406457 FL Card
-28.00
6,101 99
04/29
Card urdree
04/27 Cmsvend'Or Avenel Avenel NJ Card 2766
475
6098.24
04/29
Card urchaso
04/27 Solomon And Kilts New York NY Card 2788
•70.88
6,027.38
04/29
Card wham
04027 The Flow Henn 724.2831878 NY Card 2766
•14009
5,887 27
04/29
Card urchase
04/28 Cate Deb-Crows New York NY Card 2766
-2941
5,857.86
04/29
Card urchase
04/28 Sq 'Casa Events Bar New York NY Card 2766
-82.74
5.775.12
04129
Card urchaso
04/28 Sq 'Casa Evans Bar New York NY Card 2766
-52.28
5,722 86
04/29
Non.Chnse ATM Withdraw 04/28 537 Lenox Ave Now York NY Card 2766
31 76
6,691 it
04/29
Non-Chase ATM Withdraw 04/29 473 Lenox Avenue New York NY Card
2766
-102 50
5,588 61
04/29
Recurring Card Purchase 04/26 Vzverliss'Acocc Yen 806922-0204 FL Card
2766
-259.59
5.329.02
04/30
Wells Ferrite Dr Foo 8 Pm. 9670247976
Tel ID 9330291648
-445.71
4,88391
05/01
Card Purchase
04129 Harlem Set-Storage New York NY Card 2766
-109.00
4,774.91
05/01
Card Purchase
05/01 Wu' 800-3254000 CO Card 2766
464.00
4.410.31
05/01
Cerd Purchase
05/01 Twe'Timo Werner Nye 718358.0900 NY Card
2766
-186.78
4,223 53
05/01
Card Purchase With Prr 0501 Wm Sumo Wal-Mart Sir Aleocandna VA
Card 2766
-120.68
4,102 85
05/01
Card Purchase With Pr 0601 Sunoco 03949567 North East MD Card 2786
-31.00
4,071.85
05/01
Groo
Prem Coll
PPD ID 3530075853
-178.41
3,893.44
05/02
Cam Purchase
04/30 The Row Harlan 724.2631878 NY Card 2766
-13996
3,753.48
05/02
Card Purchase
05/01 Lighthouse Fell Market Now York NY Card
2766
-18.00
3,735.48
05/02
Card Purchase
05/01 Lytt 'Ride Wed 11 Am Lyh Corn CA Card 2766
-13.49
3,721.99
05/02
cad Purchase
05/01 Lyn 'Ride Wed 12Pm Lytt Com CA Card 2766
-12.22
3,709.77
05/02
Card Purchase With Ph 0502 Bronx Party Center 12 Bronx NY Card 2766
-20.00
3,689.77
05/02
Non•Cheso ATM Withdraw 0602 537 Lenea Ave New York NY Card 2766
41.75
3,658.02
05/02
Recurring Card Purchase 0501 Neff la Corn Nedlix.Ccen CA Card 2766
-8.99
3,649.03
05/03
Card Purchase
05/01 Gordon Buffet & Sushi Falls Church VA Card
2766
-21.09
3.627.94
05/09
Payment Sent
05/02 Sqc'Duproe 8774174551 CA Card 2766
-100.00
3,527.94
05/03
Card Purchase Wih Pin 0503 DR. Jay's 4101 Bronx NY Card 2766
-45.96
3,481.96
05/06
Agri Trees 310
Fed Sal
PM ID 9101036009
5,909.71
8,785.67
05/06
Vase Troia 310 Xxve Bond
PPD ID 9111035196
2,968.42
11,751.09
06/06
Veto Trees 910 )(ma Bono,
PPD ID 9111036196
1,462.71
13,233.W
05/06
Vacp Trees 910 )tiara Bend
PPD ID: 91110361%
1,482.71
14,716.51
05/06
Card Purchase
0503 Pnkberry 15035 New York NY Card 2766
-17.18
14699.33
05/06
Non-Chase ATM Withdraw 0604 217 Bowery Wool Now York NY Card
2766
-203.50
14,495.83
05/06
Card Purchase
05/04 Kane New York NY Card 2766
300.28
14,195 55
05/06
Card Purchase
05/04 Lyn 'Ride Sat 3Arn Lyft.Can CA Card 2766
-21.44
14.174.11
05/06
Non•Chase ATM Wdhdraw 05/04 100.1 West 143Rd S Nem York NY Card
2766
-100.99
14073.12
05/06
Card Purchase
05/05 AX Babe Corrine Mar New York NY Card 2766
•900
14,05412
05/06
Non-Chase ATM Withdraw 05/05 1730 Cross Bronx Expres Bronx NY Card
-32.75
14,031.37
Apre 26 2or9through 16 ay 24. 2019
*exam tarts
(continued)
2766
Poe. 2a0
SB1064052-F1
25
EFTA00134394

-----PAGE 245-----
CHASE 0
TRANSACTION DETAIL
01111
06/06
°Canneries
Card Purchase With Pin 0505 El 00330519Crose Bmnx NY Card 2766
AMOLOIT
-68.01
0ALANIX
13953 36
05/06
Card Purchase
0506 Olinville Nnn Inc Bronx NY Card 2765
-15o.00
13,513.35
05/08
Card Purchase
05/05 &invite Anna Inc Bronx NY Card 2766
-25.00
13,788.36
0506
Card Purchase
0506 Tm 'Mothers Clay Good 800-653-8000 CA Card
2766
358.80
13,42856
05/08
Non-Chase ATM Withdraw 0503 565 E. 1801h Brea Brae NY Card 2766
-101.50
13.328.05
05/06
Nys DIE Bill Pyt Tax Paymni 000000044112082 Tel ICr E146013200
-100.00
13,228.08
05/06
Non-Chase ATM Fee-With
-2.50
13,225.56
06/06
Non•Chase ATM Foo-With
-2.50
13,223.08
06/06
Non•Cheeo ATM Feo•Wth
-250
13220.56
05/06
Non-Chase ATM Fee-Wth
-2.50
13,218.08
05/07
Payment Received
0507 Schtupree San Francisco CA Card 2766
28846
13516.52
06/07
Card Purchase
05/06 Event Ticket hexane 866-456-3102 VA Card
2766
-23.32
13,493.20
05/07
Card Purchase
05/07 VITM Rahharen Com 888-475-7674 PA Card
2766
-500
13,488 20
0507
Card Purchase
05106 ED The 011kial Black 888410-2063 CA Card
2766
.45.70
13442.50
05/07
Crd Purchase
0506 FAnSHOld 844-8484827 CA Card 2766
•696
13,436 52
0907
Card Purchase
05/06 ED Black Haywood St 888-810-2063 CA Card
2766
-22.85
13,413.67
06/07
Card Purchase
0907 Tickolguardian Newport Beech CA Card 2766
-2.99
13,410.68
06/07
Card Purchase Wth Pit 0507 Rite Ad Dore • 4202 New York NY Card
2766
-41.66
13,368 70
05/08
Card Purchase With Pm 0508 Stop & Shop 0504 Bronx NY Card 2766
-2358
13.34612
05/08
Non-Chase ATM Withdraw 05081865 Brutkner Blvd Brent NY Card 2766
-201.19
13,143.98
05/08
Non-Chase ATM Withdraw 0508 537 Lenox Ave New York NY Card 2766
-31.75
13,112.18
05/08
Card Purchase
05/06 Wren Rffightsurtn Corn 888-475.7674 PA Card
2766
•115.00
12,997.18
05/08
Non-Chase ATM Foo-With
-2.50
12,994.68
05/08
Non-Chase ATM Fee-With
-2.50
12,992.18
0509
Card Purchase
05/07 Dry Cleaner Nye 6 Now York NY Card 2766
42.44
12,94974
05/09
Card Purchase
0606Wu ' 800.325-60:0 CO Card 2766
-210.00
12,739.74
05/10
Card Purchase
0506 MoionaktS F2686 Bronx NY Card 2766
-6.53
12,733.21
06/10
Card Purchase With Pin 0910 Pandora 218825 Venice's NY Card 2766
-208.22
12,524.99
05/10
Card Purchase With Ph 0910 Walgreens Store 1230 N Yonkers NY Card
2766
-52.74
12.472.25
05/10
0510 Withdrawal
-2.500.00
9,972 25
05/10
Card Purchase With Pin 05110 Century Twenty One *52 Yonkers NY Card
2766
-9436
9,877.89
05/13
Cant Purchase
0911 Roku For San 818.272.8107 CA Card 2766
4.99
9,8esso
136/13
Card Purchase
05/10 OinvIllo Mae Iry Bronx NY Card 2768
-50.00
9.61890
05/13
Card Purchase
06(11 )Barclays 04310707412 Brooklyn NY Card
2766
-39.10
9,779 80
05/13
Card Purchase With Ph 05/12 Century Twenty One *10 Now Yolk NY Card
2766
-108.85
9,670 95
06/13
Card Purchase
05/12 Lighthouse Fish Market New York NY Card
2766
-12489
9,54806
05/13
Rscuning Card Purchase 05111 AprItunes Corn/Bill 866-712-7753 CA Card
2766
•999
9.535.07
05/13
Rocurnng Card Purchase 06/t 1 Apl Hunts CorrVENI 866-712-7753 CA Card
2766
-869
9.52736
05/14
Card Purchase
05/13 Wu' 800.3256000 CO Card 2766
-175.00
9.35238
Apra 26 2019 through IAN, 24.2019
Amami Kurt.
(cronllnued)
ror434.6
SB1064052-F1
26
EFTA00134395

-----PAGE 246-----
CHASE 0
TRANSACTION DETAIL
OATS
06/14
COICIWIION
Rea:ring Card Purchase 0513 Antallune, Can/Bill 865712.7753 CA Card
2766
AMOUNT
-0.99
SALAMI
9361.39
0915
Non-Chase ATM Withdraw 05/15 523 Lenox Ave New York NY Card 2766
-101.95
9249.44
05/15
GEOZO
Prem Coll
PPD ID- 3530075853
-178.41
9.071.03
05/15
Pecn•Chnso ATM Foo-With
.2.60
9068 53
05/16
Cad Purchase Weh Pin WIC South Beach Liquor MS'S Beech FL Card
2766
415.32
8,953 21
05/16
Cad Purchase wen Pin 05/16 Cyst/Pharmacy 1110 10969 Miami Beach FL
Cad 2766
-58.95
8,894.26
05/16
Non.Chnso ATM Wilhdraw 05/16 Wastington Avenue Meal Bond) FL
Card 2766
-30300
8,59126
05/16
Non-Chase ATM Fee-Wth
-2.50
8.588 76
05/17
Card Purchase
05/15 The Row Menem 724.2831878 NY Card 2766
•115.80
9472 96
06/17
Card Purchase
06/17 Lyll 'Rude Nor 10Pm Lylt Corn CA Card 2766
-7 31
8,465 65
05/17
Card Purchase
06/17 Story Ntsplckh Miami Beath FL Card 2766
32957
7,83606
05/17
ATM Withdrawal
05/17 1206 Was
Ave 145Th Beach FL Card
2766
-200.00
7936.08
05/17
Card Purchase With Pin 06/17 Zara USA 3566 Mlaml Bead. FL Card 2768
-42.89
7,593 39
06/20
Agri Trams 310
Fed Sal
PPD 10 9101038009
3,930.14
11,529 53
05/20
Card Purchase
0917 L
'Ride Thu 11 Pm Lyh.Cam CA Card 2768
-4.59
11 518.94
0520
Card Purchase
05/17 Lyn 'Ride Thu 11Pm Lyri.Corn CA Card 2766
-5.05
11513.89
05/20
Card Purchase
05/17 Lylt 'Cancel Fee Lyft Con CA Card 2766
-5.00
11,508.69
06/20
Card Purchase
05/1811.
'Ride Fri 11Pm LyB.Com CA Card 2766
-7.37
11,501.52
05/20
Payment Sea
05/18 Sqc'Gregory Minn 8774174551 CA Card
2766
•100.00
11,401.52
05/20
Card Purchase
05/19 Ocean's Ten Miami Bosch FL Card 2766
-148.52
11,255.00
06120
Payment Sent
05/18 Sqc'Grogory Adams 8774174551 CA Cad
4000
11,195.20
0520
Non-Chase ATM Withdraw 05/19 236 East 138th St Bronx NY Card 2766
-121.99
11,073.01
06/20
Cad Purchase wen Po oven Lingerie Depot Boo eu Bronx NY Card 2768
-244 88
10,82913
05/20
Nan-Chase ATM Withdraw 0519 3542 Beraderay New York NY Card 2766
-102 00
10,726.13
06/20
Cad Purchase With Pn 0520 Walalarl Wal-Mad 51 Saddle Brook NI
Card 2766
-13941
10,586.72
05/20
2
ilearrring Card Purchase 0520 Googlo nia-abo Tv 8536333987 CA Card
766
-49.99
10535 73
05/20
Non-Chase ATM Fee-With
-2.5D
10,534.21
06/20
PboChneo ATM Foo•Wth
.2.50
10,631.73
062 1
Cad Purchase
05/21 Hooters - Hackensack Hackensack NJ Card
2766
-8354
10,448 19
05/21
Card Purchase
0520 Exxcanabd 47982376 Fort Lee NJ Cad 2766
-63.73
10.384.46
05/21
ATM Withdrawal
05/21 300 W 13511, St Now York NY Card 2766
-700.00
9,684.46
05/22
Card Purchase
06/19 The 110101 Menu Beach FL Card 2766
-923 93
8.760 53
05/22
Card Purchase
05120 Eq 'Flagship Resod 480-444-6999 AZ Card
2766
-225.00
8,53553
05/22
Card Purchase
0520 Taxi Svc Long Isalnd C Astoria NY Call 2766
•13.56
8,521.97
05/22
Card Purchase
0520 Pearls Asian Beim Now York NY Card 2766
-38 06
6,483 91
05/23
Rel,..nd of ATM Fee Chaged On 050920'7
2.50
8,48641
05/23
Card Purchase
05/21 The Row Harlan 724-2831878 NY Card 2766
-26484
8.221.57
06/23
Cad Purchase
0522 Lighthouse Fell Markel New York NY Cad
2766
4900
8.152.57
05/23
Ncu ACH
Payment
11283924000CM Web ID 9310000024
-12700
8,025 57
April 24 200 through kW 24.2819
Aontrit Weber.
(cconnued)
rep 4 cell
SB1064052-F1
27
EFTA00134396

-----PAGE 247-----
CHASE 0
TRANSACTION DETAIL
DATE
06/24
DBICRIPTION
Card Purchase
05724 Wu • 606325-6000 CO Cad 2766
Manua(
280 00
BALANCE
7.739 57
0624
Card Purchase
05/24 Andry.Com tiC0-7176015 WA Card 2766
-33 34
7.705 23
0924
Wereet Paymert
o.o6
7.706 29
Ending Mance
$7,706.29
April 2S. 2019 through lAty 24 2019
ACeaWit MOON
(COnnnuarg
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Cal us at 12868842962 or web ua at thy
address on to Iront of Om statement (newpantnal accounts catel Cuskree Service) smenalately II you ISA your statlenewt or wooly( a
winnow( of it you nool rroceu Off0f1114110flAb0.4 a 'Iambr bead on the a latormm or wowed
For pernorw) axcunts only We mini hear Iron you no IS Ian 60 days aler we aunt you be FIRST atalsorenlon which be peahen or area
appeared Bo prorated to ony us the lollown; -nlormaton
•
You name and accotett mate.
•
Ten dollor arno-nt ol Pin waives., error
•
A ,kaors,Sun S M enc. or mama., you nit. wawa, of why you )darn Il on an race ix why you .wad mote btoireatkm
We will NwusaOtto your oomoant AM will areas Any 0001 pocenply If no take mow than 10 banes dona tor 20 beaten rayslot mew
accounts) lo
due we wet <not your acco-nt tor the amount you think
merror so that you me have use
the money doing be firm II tala
t$ 10 con*se our inveagotan
IN CASE OF ERRORS OR QUESTIONS ABOUT NOWELECTRONIC TRANSACTIONS: Contact be bark innedlably it your aatemerd
noormot or d yoi need morn .ion Lion aloe any nonolnotanc transactions (chocks or do cowls) on at sesternont If any each *nor appears
you muel nosed the bank n 0'0 '0 nOInlet man 30 <Par. Mu. F! alatainoni as. melt avAllafia to you Foe more complete staler. 000 tha
*croons Rums and Roakwara or (*hot eqpicabln of:Muni a).harnant that 9,woma your arraart Dgmea match. and serawa are Slow oy
JFA1organ Chain Bank. NA Member F
Jfllorgan Chase Bank. N
Member FDIC
SB1064052-F1
28
EFTA00134397

-----PAGE 248-----
CHASE 0
April 25.2019 enough May 2a. 20t9
Accent Neater
Overdraft and Overdraft Fee Information for Your Chose Checking Account
What You Need to Know About Overdrafts and Overdraft Foes
M overdraf I occurs when you dr, nor have enough money in your account to cove- a transaction. t>ul we pay it anyway We
can cover your ovordralls n two dllforont ways
1
Wo have standard overdraft practices that come writ your account
2
Wo also ones overdraft protection through a link to a Chase Savings account, which may be loss exponsvo
than our standard overdraft practices. You can contact us to learn more
The notice orphans our standard overdraft practices
•
What are the standard overdraft practices that corn, with my account?
We do aulhorve and pay ovenftalts for the lollowng Wee of thmtactrons
• Checks and other transactions made using your checking account number
• Reciting debit card transactions
Wo do not authorvo and pay overdrafts for the following types el transaclant trews you ask US to
(see below)
•
Everyday debit card transactions
We pay overdrafts al 040 discretion, welch moans we to not guarantee that we era always auction/0 and pay
any typo or transaction If wo do not authonzo and pay an overdraft. your transaction will be deckled
•
What fee• will I be charged If Chase pays my overdraft?
Under our slandarcl overdraft practices
• If we pay an item, woe charge you a $34 Instillment Funds Fee per item. Tha fee is not charged if your
acorns'l balance at the end of the business day is overdrawn by S5 or less, or for items that are S5 or less
• We won't charge more than three Insullcient Funds Fees per day, for a total of 5102.
• W. waive fees for some account types:
• For Chase SapphireSu Checkng accounts, we waive the Ina:tic/ant Funds and Returned ken lees
you've had four or lower Insufficient Funds or Returned I tom ocoarrencos In trio past 12 months
tar
• For Chase Private Cleat Checking
Secants, we warn tho Chase overdraft foes.
•
What If I want chaos to IIIJUI0f II* and pay overdrafts on my everyday debit card transactions?
If you or a pint account owner would leo to change your solocl on. svr n to chew corn to update your aocount
settings. or cal us anyhrne at 1-8C0-935-9935 (or CCalea at 1 713 262.1679 it OtASaiti the U S ), or visit a
Chase branch.
r
to6
SB1064052-F1
29
EFTA00134398

-----PAGE 249-----
CHASE 0
WITHDRAWAL/RETIRO
TOO&
nal'',
CY/10,110f bie
NW* Maas Pftttt)/Ploritts O5. II555
t
• pm
a old*
0dock
S lo ici
t-a-im-
burvQ' c
tt Plochttsong C•Iihleff Chetk Proede PM,. NUM/9 d•••• ...0 ,1•." 0,10.6 de 0.0. “all........
de bItt.A.Att .q
CHECKING/CHEQUES E,3"---
SAVINGS/AWDRROS 0
CHASE LIQUID 0
rsa
— qrs. 70,...81 OW7
~pew wee. *umber Marl
• 0.1•••
o.Iffere de amnia owl
59313109'i
RR 500001017
YOUIT/CANTIIII)
TOTAL $
2
00,0
(i7
SB1064052-F1
30
EFTA00134399

-----PAGE 250-----
CHASE 0
JIWArworn Chase Bunt NA
P 0 Eke 182051
Colintwe 014 43216.2061
May 25 2019 through Jure 33. 2319
anaount Nang..
CUSTOMER SERVICE INFORMATION
Web ere
Chase.com
Servos Center
1409-936-9035
MMUS IND 602 211 17119 NAMDINIDANN I ACCCCOCOY
A000
DNS and Hard ol Hearing
1.800-242-7383
aims,
Pam Espanol
International Cale
1477.312.4273
1.713.262.1679
NEW YORK NY IC030-2562
CHECKING SUMMARY
Chase Premier Plus Chcckng
F
a
0
Beginning Balance
Deposits and Aciddichs
ATM & Dan! Card WANkarmic
AMOUNT
$7,706.29
7,667 95
-9,01939
EICCUORC WINDADAIS
• 1.540 99
Fees
-27 50
Ending Balance
$4.7811.38
Annual Percentage Wad Earned This Period
001%
Intor0S1 Peal This Paned
50 06
Internet Paid Year-Io-Dase
50 27
Thank you for your matey service and commitment to our catty Your monthly service lee vs waived as a bonola of
Chase Military Banking
TRANSACTION DETAIL
oars
05/28
DESCRIPTION
Beginning Balance
AMOUNT
BALANCE
$7,706.29
Purchase Rehm
2768
05/27 Polo/RI Herrman 46 Central Valle NY Card
180.05
7,866 94
05/28
Card Purchase
2766
osra Spore Awl 4870207419 EKO-7727117 FL Card
•297. IS
7,56978
05/28
Card Purchase
0524 The Row Harlem 724-2831878 NY Card 2766
-96.22
7,47356
05/28
ATM Withdrawal
05/24 8 Chatham Square Now Tod( NY Card 2766
-300.00
7,17358
05/28
Ouckprty Wan Zeno Payment To Shady E labor 8267197588
-20000
8,97356
05/28
Ouiskpay With Zane Payment To AndrerLSAmar Jpm235146918
-50.00
6,929 56
05/28
Card Purchase
0526 Lyn 'Ride Sum 2Pm Lyn Corn CA Cartl 2766
-26.62
6,89694
05/28
Card Purchase
06127 Lyfl 'Ride Ike 12Am Lyft Corn CA Card 2766
-3555
8,861 39
05/28
Card Purchase With Pin 05.27 Peb/R Herrman 48 Contra! Valle NY Card
2766
-215 el
6,845 58
05/28
Card Purchase With Pin 0527 Pob/R1 Harriman 48 Central Valle NY Card
2766
-147.56
6,498 02
05/28
Card Purchase
0507 Lima
ale Central Valle NY Card 2766
-4996
6 448 06
05/28
Card Purchase
05/28 Tory Burch 710005519 antral Val NY Card
-62.46
6,38560
2766
Ps. 1 wi
SB1064052-F1
31
EFTA00134400

-----PAGE 251-----
CHASE 0
TRANSACTION DETAIL
OATS
05/28
=Car ION
Non-Chaco ATM Wiltdraw 0628 2175 Donny Road Bronx NY Card 2766
AMOUNT
-22.50
BALANCE
6,363 10
06/28
Recurring Card Purchase 0626 Vawas'lleocc Van 800-922-0204 FL Card
2766
•259.59
6.103 51
05/29
Card Purchase With Pin 0529 DR Jay's 4101 Bronx NY Card 2766
-31.97
8,071.54
05/30
Card Purchase
06/29 Nycdot Pariwo Motors Long la City NY Card
2266
•3.00
6,088 54
1:6/30
Wells Fargo Argo Fee 8 Peas 9670247976
Tel ID: 9333 291646
-468.00
5,600.64
05/31
Vacp Trans 310 kora Bond
PPD la outman
1,462.71
7.083.25
06/31
ATM Withdrawal
05/31270 Broadway Now York NY Card 2768
-200.00
6,883 .25
06/31
Card Purchase With Pin 0521 Lot Lees 10 Now York NY Card 2766
-34 97
6.84828
05/31
Deice
Prem Coll
PPD ID 3590075853
-178.29
6,66999
06/03
Agri Treas 310
Fed Sal
PPD ID 9101036039
2,111.44
8.781.43
06/03
Cant Purchase
06/01 Wu' 800325-6000 CO Card 2766
-260.00
8,521.43
06/03
Payment Sonl
06/31 Sqc'Adeberyo OW18774174551 CA Card 2766
-10000
8421 43
06/03
Card Purchase
0521 Eq *Flagshp Resod 480-444-5999 AZ Card
2766
-22500
8,198.43
06/03
Card Purchase
06/02 Lyll 'Cancel Fee Lyll.Com CA Card 2766
3.00
8,190.43
06/03
Recurring Card Purchase 0601 NolIkx Corn NotIllx.Com CA Card 2766
-899
6,181 44
06/04
Card Purchase
06/03 Wu' 800.3254000 CO Card 2766
•18500
8,01644
06/04
Payment Sent
0603 Sgc•Cash App Dupree 8774174551 CA Card
2786
-200.00
7,816.44
06/04
Nan-Chaco ATM Withdraw 0604 537 Lenox Ave Now York NY Card 2766
41.75
7,784.69
06104
Nen•Chase ATM Wilhdraw 06104 639 Lenox Avenue. NOW York, NY Card
2786
3099
7.753 70
05/05
Card Purchase
06104 Denville Mns Inc Bronx NY Card 2766
-50.00
7.703.70
05/05
C441 Purchase
0604 Isi 877,5657686 PA Card 2766
-296 00
7407.70
06/05
Nis DO Bill Pyl Tex Paymnl 000000044786760 Tel ID E146013200
-10000
7,337.70
06/06
Card Purchase
0605 Erpass Propad Toll 800.3338855 NY Card
2766
-77.78
7,229.92
06/06
Card Purchase
0606 803476318Necie Fuel CO Nov York NY Card
2766
-3000
7.199.92
06/06
Non-Chase ATM Withdraw 06106 596 MaLzolm X Blvd Now York NY Card
2766
-35.99
7,163.93
06/07
Card Purchase
06/05 The Row Karim 724.2831878 NY Card 2766
-58.10
7.105.83
05/07
Card Purchase
06/06 The Row Harlem 724-2831878 NY Card 2766
-143.03
6 932.60
05/07
Card Purchase
06/06 Sp • Fashionnova.Corn FrovaMyshopi CA
Card 2766
-280.91
6,681.60
06/07
tearrCharm ATM Withdraw 06107 535 Lamm Avenue New York NY Cad
2766
41.79
6,640.10
06/07
Nen-Chase ATM Fee-Yah
-2.50
6.637.60
06/10
Card Purchase
06/06 Lenox Saphiro New York NY Card 2766
-28.69
6,608.91
06110
Card Purchase
06/06 Twc•Tlmo Warner Nyo 718.358.0900 NY Card
2766
•19306
6,41583
06110
Card Purchase
06/06 Tsl• The Cecil And Mint New York NY Cad
2786
-28.95
8386.88
06/10
Non-Chaso ATM Withdraw 06106 2158 8th Ave Now York NY Card 2766
-31 59
6,35529
08/10
Card Purchase
0606 Bp40030819Cr000 Bronx F Bronx NY Card
2766
46 00
6,28929
05/10
Cad Purchase With PO 0606 Century Twenty One 452 Yonkers NY Card
2766
-52.42
6.235.87
06/10
Cad Purchase
06.06 P1 Change 09898 Scoltedaki AZ Card 2786
-97 18
8,13969
06/10
Non-:Mao ATM Withdraw 06109 537 Lenox Ave Now York NY Card 2766
-101.75
8,037.94
05/10
Recurring Card Purchase 0608 Apl'IlunesOom/Bill 866.712.7753 CA Card
-8.69
8029.25
May 26 2019 trough June 26 2019
Awned Kerber
(continued)
2766
her 2 wt
SB1064052-F1
32
EFTA00134401

-----PAGE 252-----
CHASE 0
TRANSACTION DETAIL
May 26.2019 trougA June 24 2019
Amami Marts
(confinued)
PATE
0PICIIPT ION
AMMO
BALANCE
06/10
Nws-Chaeo ATM Foci-With
-2.60
5,026.75
06/10
Non-Chaso ATM Foe-Wth
-2.50
8,02425
05/11
Card Purchase
06/06 Cole Street Garage Yonkers NY Card 2766
-4.00
6,020.25.
06/11
Nan-Chase ATM Withdraw O6/1136 W. Kingebridge Road Bronx NY Card
-122.50
5,897.75
2766
06/11
aith.Inaso ATM Foo-With
06/12
Card Purchase
06/11 Roku For Stan 816-2724107 CA Card 2766
06/12
Card Purchase
06/12 Wu '800-325-61:00 CO Card 2766
06/12
Card Paths**
06(11 Eh Ith Annual Black H 801413.7200 CA Card
2766
06/12
Card Purchase
06/12 Justly Com 800-M-5015 WA Card 2766
-24.00
5,506 82
06/12
Card Purchase
06/11 Spirt Travel Guard 800-826-1330 WI Card
-34.26
5,472.56
2766
06/12
Card Purchase With Pin 06112 Ras Ad Store 7760 Now York NY Card
2786
06/12
Recurring Card Purchase 05/11 ApYlluneeCom/Bill 866-712-7753 CA Card
2766
06/13
Card Purchase
08/11 Sett NO 4870209220 800-7727117 FL Card
2766
mos
Card Purchase
06/13 Wu • 800125-6000 CO Card 2786
06/13
Non-Chase ATM Withdraw 0613 537 Leroy Ave New York NY Card 2766
06/13
Card Purchase With Pei 06/13 Sixth Booth liquor MS Beach FL Card
2766
06/13
Non-Chme ATM Foci-With
06/14
Card Purchase
06/14 11th Street One/ Miami Beath FL Card 2766
05114
Nth-Chase ATM Withdraw 00/14834 Oaten OR Miami Beach FL Card
2766
06/14
Card Purchase WM Pi, 06/14 Puerto Saguia Restauran Miami Beath 91..
Card 2766
06/14
GS*
Prom Coll
PPD ID 3530075853
•177.70
4,385.40
06/14
Recurring Card Purchase 06/13 ApIllunes CorWeill 866-712-7753 CA Card
-0.99
4,384.41
2766
06/14
NcrpOutso ATM Fee-1,Mth
-2.60
4881.91
06/17
Aga Iron 310
Fed Sal
PPD ID 9101036009
3,91109
8,295.00
06/17
Card Purchase
06/13 Spirt Aid 48702093711 Meaner FL Card 2766
-55.00
8,240.00
06/17
Card Purchase
06/14 Cato Market Flushing NY Card 2766
-31.86
8208.14
06/17
Card Purchase
08(13 Cello Milano lAriml Beach FL Card 2766
-99.59
8,108.55
06/17
Card Purchase
08/14 Cameo Miami Beach FL Cad 2766
-6000
8,048.55
06117
Card Purchase
06/15 LA •Ride Fn 8Pm Lyft Com CA Card 2766
-664
8,041.91
06117
Card Purchase
06/15 L Giardina Restaurant Miami Beach FL Card
-115.78
7,926.13
2788
06/17
ATM Wth,l!PiMli
06/15 1206 Washington Avo Miami Beach FL Card
2766
06/17
airk:pay WM Zola Payment To Shoed, E labor 8335857047
05/17
Cal Purchase
06/15 11th Street Drier Miami Bead, FL Card 2766
06/17
Oulckpay Wan lose Payment To Slacks JprrQ41415908
06/17
Card Purchase With Pn 06116 T J Mani 35 Fitrgeral Tonkel* NY Card
2766
06/17
Card Purchase
06/16 Cheesecake Rite Hill Yonkers NY Card 2766
06/17
Card Purchase With POI 06,16 Shell Somco Stadion Bronx NY Card 2766
06/18
Card Purchase
06/16 Spinl Aid 48702098393 Miramar FL Card 2766
06/18
Card Purchase
owls Harlem Solt-Worage New York NY Card 2766
05/18
Card Purchase
06/16 Cole Street Garage Yonkers NY Card 2766
-2.50
5,895.25
-8.99
5,886.26
-140.00
5746.26
-21544
5,533.82
-53.13
5,41943
-999
5,409.44
-273%
5,13548
-Iso.00
401.75
-96.01
5,005.48
4.903.73
4,807.72
-2 50
-9123
•103.98
4,805 22
4.711.99
4,608.01
44.91
4,563 10
30000
7,62613
-200.00
-5328
-4000
-25 15
7A26.13
7,372.85
7,332 85
7,307 70
-83.59
4000
-55 00
-10900
-4.00
7,224.11
7,184.11
7,129 11
7,020.11
7.016.11
rye 390
6
SB1064052-F1
33
EFTA00134402

-----PAGE 253-----
CHASE 0
TRANSACTION DETAIL
OATS
06/19
DESCRIPTION
Card Purchase
06/18 'yodel Parking Motors Long Is Oty NY Card
2766
AMOUNT
.2 50
BALANCE
7,013 61
05/19
Card Purchase
06/18 Harlem Tavern New York NY Card 2766
5465
6,958.%
06/20
Non-Chase ATM Withdraw 06/19 1 W 137E St Frill 1 New York NY Card
2766
-21.50
6.937 46
06/20
Recurring Card Purchase 0620 Google *Youllike Tv 855 835.3987 CA Card
2766
-4999
8.887 47
06/20
Non
-Chase ATM Fee-W1h
-2.50
6.88497
06/21
Card Purchase
08.20 Ewass Prepaid Toll 800.333-8655 NY Card
216
25.00
6.65997
0621
Card Purchase
own Dry Clean Nye 06 New York NY Card 2766
-16.47
8,849 50
06/21
Non-Chase ATM Withdraw cora 951 E. 180th Scree Bronx NY Card 2766
-81.49
6.762.01
06/21
Recurring Card Purchase 0620 Microsoll*Xtox Metall Into WA Card 2766
-54.43
6.707 56
06/21
NenChaco ATM Foo-W4h
•250
6.70506
06/24
Card Purchase
0621 Taco Bell 090729 Bronx NY Card 2766
•1345
6,691 63
06/24
Card Purchase
0622 Wu • 800-325-6000 CO Card 2766
-170.00
6.521.63
06/24
Non-Chase ATM Withdraw 06/22 596 Makolm X Blvd New York NY Card
2766
-200.99
6.320.64
05/24
Card Purchase
06/22 Bea 13725493500 Conner I Bronx NY Card
2766
-6400
6,25664
05/24
Non.Chase ATM Withdraw cern 3500 Corner Street Bronx NY Card 2766
-202.00
6.054.64
03/24
Card Purchase With Pin 06/23 DR Jays 4101 Bronx NY Card 2766
-83.90
5,970.74
06/24
Non-Chase ATM Withdraw 0624 691 03-0p City Blvd Bronx NY Card
2786
-10325
5,867 49
06/24
Non-Chase ATM Fee-W4h
-2.50
5.864 99
06/24
Non•Chaso ATM Foo-With
-2.50
5.862 49
06/24
Non-Chase ATM Fee-Wah
-2.50
5859 99
0625
Card Purchase
0624 Harlem Tavern Now York NY Card 2766
-95.70
5 764 29
0626
nt Sent
06/25 ScriCash App Abothe 8774174551 CA Card
-250.00
8514.29
06/26
Card Purchase
06/25 lira•Metrocard Machne New York NY Card
2766
-20.00
5,49429
05.26
Cad Purchase With Pin 0626 Wal•Ma1 Siva Corder Aberdeen MD Card
2786
321.32
5,172 97
06/26
Rearing Card Purchase 06126 Unwise•Apocc Von 81922-0204 FL Card
2766
-259.67
4,913.39
05/26
Neu ACH
Payment
112947196002302 Web ID 9000000024
-127.00
4.786.30
08126
IntorosI Paw, t
0.06
4.76630
Ending Balance
54.78848
May 26.2019 trough June 26 2019
ACCW11 WNW(
(continued)
Par 4 we
SB1064052-F1
34
EFTA00134403

-----PAGE 254-----
CHASE 0
May 2S, 2019
Juno 26 2019
Accowil Microbe.
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addrus• on vs, !ion/ 04 INA stagnant (nonseasonal 0000IMISCOINCI Cosigner Sendee)aeraWO•10/ t You In you atalement a MONO
incorrect wilts., newt mote rforrnatam a:xi-ea/seder fated cn the statement or mega
For para0rel axcums only vie mtial Nat Iron you no Ugrian W days fl at we Sena you to FIRST stetersalca whch Ty pratfall or gm,
appeared Be prepared to syw us the Icavarg mlormalen
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•
A .keAdvbon or Ste tame of hanger you ate 'mese of why you Wave It is an Mn. a why you need man ntormelan
We %WI 'mesa* your complaint and ma comet any en pone/
we H< more than lO bugloss days for 20 busmen day lot new
accounts) to do Me. we will wed your raDOOrat kw the amcara you Mink proem so that you PS have use 02 0. Money guano tra
us to corn** our Swab:Jam.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTIONS: Corbel the bag. ormedialely N your statement n
or otter w d ycu nail moan wAmrnedlon stoA any nonvkAtronC loonesolNew (checks or daP3Ab) on M. slalamore tl any 0-0Ch °MN Al yaw*
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JPIAocgan Crane Bard N A Member FDIC
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JPAtorgan Chase Bank. N A. Member FOIC
MM!
SB1064052-F1
35
EFTA00134404

-----PAGE 255-----
CHASE 0
Nay 25 20,9 through Jule ZS 2019
A.coun1NtrnI,
Th6 Page Inionianaq Loft Blank
SB1064052-F1
36
EFTA00134405

-----PAGE 256-----
CHASE 0
JPMougan Chase Bark NA
P 0 Pa 182051
C-Crt..- OH 43218, 2051
COMBS ORE 40221520719 NNNAN1040411N I CCONOCO:,
CCCO
NEW YORK NY 10033-2562
CHECKING SUMMARY
Chase Premier Plus Chcckng
27.2319 through J* 75.2019
um Mashie
CUSTOMER SERVICE INFORMATION
VJeo 9te
Chase.com
Service Center
1-800-936-9035
Deaf and Hard el Hearing
1400-242-7383
Para Espanol
1477.312.4273
international Cale
1.713.262.1679
AMOUNT
Beginning Balance
34.78436
Deposits and Additions
9.061 76
ATM & Doter Cnnl Wnh.Ynvrnle
•8.99223
EIOCUOnc WandrAMIS
-960 75
Fees
-3600
Ending Balance
33.880.14
Annual Percentage Yield Earned This Period
001%
Internet Peal This Pened
9304
Internet Paid Year-to-Dace
6031
Thank you for yew mMery service and commitment to our crafty Your monthly service Ise sits waived as a bonohl of
Chase Military Banking
TRANSACTION DETAIL
DATE
06/27
DESCRIPTION
Beginning Balance
AMOUNT
BALANCE
94,78435
Card Purchase
0625 Jx 99 Cents Nyc Inc New York NY Card 2766
-50.04
4,736 32
06/27
Card Purchase
062E W1910 Carte 100022 Bronx NY Card 2784
-2366
4,71266
06/27
ATM Withdrawal
0627 2195 Frederick Douglass B Nov York NY Card
2766
-6000
4,65266
07/01
Agri Trees 310
Fed Sal
PPD ID 9101035039
2.34239
6,995 05
07/01
Veep Irons 310 Xxva Bonet
PPD ID: 9111035002
1,482.71
8,47776
07/01
Card Purchase
0629 Fatened Be Paymen 888.406.1924 NY Card
2766
-9936
8,378 40
07/01
Card Purchase
06.03 SeamIssalibabeorganic Searniess.Com NY
Card 2766
•19.29
6359 11
07/01
Card Purchase With Pin 06-29 136 Lube LLC Bronx NY Card 2768
•29 39
8,32972
07/01
Non-Chase ATM Withdraw 0629 537 Lenox Avo New York NY Card 2786
-21.75
8307 97
07/01
Nan-Chase ATM Withdraw 0620 535 Lenox Avenue New York NY Card
2766
-61.79
8,246 18
07/01
Card Purchase With Pin 07/01 Rao Aid Store - 4202 New York NY Card
2786
-18.94
8,22724
07/01
Wells Fargo Auto Fee & Pmts 9670247976
Tel ID. 9330291646
-468.00
7,75924
pert 04
SB1064052-F1
37
EFTA00134406

-----PAGE 257-----
CHASE 0
TRANSACTION DETAIL
DATE
07/01
DEOCNIPTION
Gino
Prom Coll
PPD ID 3530075853
AMOUNT
• 172 70
BALANCE
7,586 64
07/02
Non-Chaco ATM Withdraw 07/02 535 Lenox Avonuo Now York NY Care
2766
-41 79
7644 75
07/02
Non-Chase ATM Withdraw 07/02 951 E. 180th are. Bronx NY Card 2766
-51.49
7.49326
07/02
ATM Withdrawal
07/02 2195 Frederik Douglass 8 New York NY Card
2766
•200.00
7,293.26
07/02
Reovrin0 Card Purchase 07411 Nether Com Nagler Com CA Card 2766
-8.99
7,284 27
07/03
Card Purchase
07/02 Wu • 800-325-6000 CO Card 2766
-285.00
6.999.27
07/03
Card Purchase
07/01 Eq 'Flagshe Resort 480444-5999 AZ Cad
2766
-223.88
6,775.41
07/03
Wu-Chase ATM Withdraw 0743 537 Lenox Ave New York NY Card 2766
-31 75
6,749 66
07/03
Card Purchase With Pn 0703 Key Food 1486 592 Mat New York NY Card
2766
-58.66
6,685.00
07/03
No -Chase ATM Fee-W4h
-2 50
6,692 50
07/05
Card Purchase
07/02 The Row Harken 646.7878682 NY Card 2786
-8968
6,59282
07/05
Card Purchase
0703 So •Fred's Path Comer Fran it NJ Card 2766
-19.71
6573.11
07/05
Card Purchase With Pn 07,04 Rde Ad Store • 4202 New York NY Cad
2766
-12.86
6.560.45
07/05
Non-Chase ATM Wilhdrwr 07/04 527-09 Lenox Avenue Now York NY Card
2766
41.79
8,498 136
07/05
Cad Purchase W4h Pn 0705 DR. Jays *101 Bronx NY Card 2766
-24.96
6.473.70
07/05
Card Purchase W4h Ph 07705 Bronx Party Center 62 Bronx NY Card 2788
-28.00
8.445.70
07/05
Nye DO Bill Pr Tax Payrre4 000000045751623 Tel ID E146013200
-72.35
8,373 35
07/05
Non•Chnso ATM Foe•W4h
•2.60
6370 85
07/08
Payment Sent
07/05 Sgc'Cash App Noothe 8774174551 CA Cad
2766
-500.00
5,870.85
07/08
Card Purchase
0705 Nycdot Parkng Meters Long le City NY Card
2766
-1.50
5.869 35
07/08
Card Purchase
07/05 Jacob Sod Food Roseau: New York NY Card
2786
-36.32
5.834.03
07/08
Card Purchase
07/05 Exxonmobd 97463145 New York NY Card
2766
-30.01
5,804.02
moo
cad Purchase
07/06 Sq 'Gold Star Fragrance New York NY Card
2766
-20900
6,59502
07/08
Non-Chase ATM Withdraw 07.06 411 5th Avenue NY NY Card 2766
-103.00
5,492 02
07/08
Carl Purchase With Ph 0706 BW Sportswear New York NY Card 2766
-109.50
5.332.52
07/08
Card Purchase W4h Pin 07/06 T.J. Maroc 8 W 126th St Now York NY Card
2786
-57.88
5,324.64
07/08
Wet-Chase ATM Withdraw 07/06 2352 8th Avenue New York NY Card
2766
41.79
5,262 85
07/08
Card Purchase With Pn 07/06 Zara USA 6464 Yonkers NY Card 2766
•118.35
5144.50
07/08
Card Purchase
07/07 &pass Prayed Toe 800-3338855 NY Card
2786
-2500
5,11950
07/08
Non-Chase ATM Wilhdraw 07/07 537 Lenox Ave New York NY Card 2766
-101.75
5,017.75
07/08
Card Purchase
07/07 Lye 'Canoed Fee Lyll.Com CA Card 2766
-8.00
5.011.75
07/08
Nur-Chaso ATM Withdraw 07/07 561 Lenox Ave, Now York NY Card 2766
•101.75
4,910 00
07/08
Card Purchase With Pn 0704 Gamestop 47574 185 E 1 Now York NY
Card 2766
•23 94
4,88806
07/08
Non-Chase ATM Fee-W4h
-2.50
4.883.56
07/08
No -Chase ATM Foo-W4h
-2.50
4,881.06
07/08
Non-Chase ATM Fee-W4h
-2 50
4,87858
07/08
Non-Chase ATM Fee-W4h
-2.50
4,878 08
07/09
Card Purchase
07/07 Made IN Mexco Roslaura New York NY Card
-320.84
4,555.22
June 27. 2orenrcosh July 26. 2019
*coxed Kerber
(coollnued)
2766
meted
SB1064052-F1
38
EFTA00134407

-----PAGE 258-----
CHASE 0
TRANSACTION DETAIL
DATE
07/09
DISCRIPIION
Card Purchase
07/00 Manna's Foal New York NY Card 2756
AMOUNT
•15.22
BALANCE
4,540.00
07/09
Card Purchase
07/09 WerJ Seats Bg3 Bask 868-848-8499 IL Card
2766
243.57
4.196.43
07/09
Non-Chase ATM Withdraw 07/09 537 Lorca Ave New York NY Card 2766
-51.75
4,144.68
07/09
Non•Chnoo ATM Foe•With
-2.50
4,142 18
a
•
07/10
Card Purchase
07/09 Event Ticket Insuranc 868.456-3102 VA Card
2766
-54.25
4,087.93
07/10
Non-Chase ATM Withdraw 07/10 537 Lenox Ave New York NY Card 2766
41.75
4.056.18
07/10
lion•Chaso ATM Fee•With
•2.50
4,053.68
07/12
Card Purchase
07/11 Rau For Slant 816.27213107 CA Card 2766
-899
4.04469
07/12
Card Purchase
07/11 Apl'huxie Congeal 866-712-7753 CA Card
2766
-8.89
4,096.00
07/12
Card Purchase
07/11 ElpIt1399021ep Bronx NY Card 2786
45.00
3,971.00
07/12
Nco.Chaso ATM Withdraw 07/12 537 Lenox Avo Now York NY Card 2766
-21 75
3,94925
07/12
Recurring Card Purchase 07/11 Apt'llunes ConVBIII 866-712-7753 CA Card
2766
4 99
3,939 26
07/12
Ncn.Chase ATM Fee-W4h
-2.50
3.995.76
07/15
Age Trees 310
Fed Sal
PPD ID 9101036009
2,260.84
6,197 60
07/15
Awl Trims 910
Fed Sal
PPD ID 9101038009
27822
6,475 92
07/15
Card Purchase
07/12 L
'Ride Fri 10Pm Lyh.Cam CA Card 2766
-2293
6,451.99
07/15
Card Purchase W4h Ph 07/13 R4e Aid Store • 4202 New York NY Card
2766
•18.56
6.433.43
07/15
Card Purchase W4h Pm 07113 Century Twenty One 410 New York NY Card
2786
•100 87
6,332 56
07/15
Card Purchase
07/13 Dry Clean Nyc OS Nov York NY Card 2766
-19.47
6.313.09
07/15
Non-Chase ATM Withdraw 07/13 537 Lennox Ave Now York NY Card 2766
41.75
6281.34
07/15
Card Purchase
07/133454 Dominos Pizza 212-281.3200 NY Cad
2786
-28.27
8,253.07
07/15
Card Purchase
07/13 Zona De Cuba Bronx NY Card 2768
-them
6.064.02
07/15
Card Purchase
07/15 Wu' 800.9254000 CO Card 2766
•260.00
5,804.02
07/15
Card Purchase
07/14 Lyll 'Ride Sin 11Am Lyn Com CA Card 2766
32.53
5,771.49
07/15
Card Purchase
07/14 7Bardays Ckb10707412 Brooldyn NY Card
2766
-88.25
5,685 24
07/15
Card Purchase
07/14 liarnasusti 212-5672450 NY Card 2766
-35.45
564979
07/15
Non-Chase ATM Withdraw 07/14 208 Diclonen Street New York NY Card
2766
-101.19
5,548 60
07/15
Cato
Prom Coll
PPD ID 3630075853
-172.70
5375.90
07/15
Recurring Card Purchase 07/13 Airtime* ConVBill 866712-7753 CA Card
2766
4.88
5,374.91
07/15
Non-Chase ATM Fee-W4h
-2.50
5272.41
07/15
Non-Chase ATM Fee-With
•2.50
5,369.91
ome
Card Purchase
07/16 Madison Bagel 6 Ord Now York NY Card 2766
•1B 35
6,351 56
07/16
Card Purchase
07/16 Twc'Time Warner Nyc 718358.0900 NY Card
2766
-18584
5,165.92
07/16
Card Purchase
07/153454 Dominos Pizza 212290-3200 NY cad
2786
-30.46
5,135.46
07/18
Ouckpay With Zati Payment To Shea* E labor 84391340391
-7500
5,080 46
07/16
Card Purchase With Ph 07/16 Target T- 700 Exterior Bronx NY Card 2766
-62.16
4.998.30
07/17
Card Purchase
07/15 Eci 'Flagshg Resort 480-444-5999 AZ Card
2766
-22286
4.774.44
07/17
Card Purchase
07/16 New York Bate 8 Oroom Mariano NC Cm'
2786
-18999
4584 45
07/17
Card Purchase With Pgi 07/17 Michael Korn - Bronx NY Card 2766
-168.76
4.415.69
07/18
Card Purchase
07/17 Lyn 'Ride Wad 3Pm Lyn. Cam CA Card 2766
45.40
4430 29
June 27. 20rIthroughArin 2019
Acoxcit Meter.
(coollnued)
rrei 34:4
SB1064052-F1
39
EFTA00134408

-----PAGE 259-----
CHASE 0
TRANSACTION DETAIL
PATE
07/18
DESCRIPTION
Card Purchase
07/17 Edo Japanese Steakhouse Polham NY Card
2766
PAWN
-28.09
BALANCE
4262 20
07/18
Card Purchase
07/17 Edo Japanese Steakhouse Pelham NY Card
2766
-104.46
4,247.74
07/18
ATM Wrthdrawal
07/18350 E 149th S Bronx NY Card 2766
4,000.00
3,247.74
07/19
Veep Tram 310 )0ra Bond
PPDID 9111036196
2.717.46
5,965.20
07/19
Card Purchase
07/18101 Finest Dee New York NY Card 2766
-9.36
5,965.84
07/19
Card Purchase
07/18 DR Jay's 4101 Bronx NY Card 2766
-24.96
5.930.88
07/19
Card Purchase
07/18 Forman Mills 4501 Bronx NY Card 2766
.74.94
5,655.94
07/19
NonChAlso ATM Withdraw 07/19 637 Lenox Ave Now York NY Card 2766
41.76
6,804 19
07/19
Non-Chase ATM Withdraw 07/19 535 Lenox Avenue New York NY Card
2766
-201.79
5,802.40
07/19
Non•Chase ATM Fee-With
-2.50
5,599.90
07/19
Non-Chase ATM Foo-Wilh
•250
0.59740
07/22
Card Purchase
07/19 Taxi Svo Long Island Lang Island C NY Card
2766
-22 88
5,57452
07/22
Card Purchase With Pn 07/20 BW Sportswear New York NY Card 2766
437.00
5.507.52
07/22
Card Purchase With Pit 07/20 Lx 1204 Jewelry Inc Now York NY Card
2786
-123 85
5.383 67
07/22
Non-Chase ATM Wort drenv 07/22 535 Lenox Avenue New York NY Card
2766
-101.79
6,281.88
07/22
Rrurdng Card Purchase 07,20 8100910 'YoutLne TV 855.836.3987 CA Card
2766
-4999
5,231.89
07/22
Non-Chnso ATM Foo-Wth
•250
6,22939
07/23
Payment Sont
07722 Cash App*Nyres 6774174551 CA Card 2766
410.00
6169.39
07/23
ATM Withdrawal
07/233:0 W 135th S New York NY Card 2766
4300.00
4,569.39
07/24
Card Purchase Wth Ph 07/24 Marshals 2100 Bartow Bronx NY Card 2766
-129.93
4,439.46
07/25
Crd Purchase
07/24 Wu • 800.3256000 CO Crd 2766
-425.00
4014.46
07/25
Card Purchase
07/24 Auto Expo Somas Ce New Hyde Park NY Card
2766
-67.36
3,947.10
07/25
Card Purchase With Pit 07/24 Rile Ad Store - 4202 New York NY Card
2766
-32.47
3,914 63
07/25
Card Purchase With Ph 07/25 Manna's Food Now York NY Card 2766
-34.53
3.880 10
07/25
Wotan Paynwr
0.04
3,880 14
Ending BEISROD
$3,893.14
Juno 27 200throush Jay* 2019
*coxed Warr
(continued)
IN CASE OF ERRORS OROtrESTIONS MOOT YOUR ELECTRONIC FUNDS TRANSFERS: Call ue at 1.9365e4-2262 or ante us at to
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121 JPSIorgan Chase Sank. NA Member FDIC
trlfra
SB1064052-F1
40
EFTA00134409

-----PAGE 260-----
CHASE 0
JRAcegan Chase Sant NA
P 0 Bat 182051
Galurtere ON 43210.2051
J14 28. 2059 fatush Awl 28.2019
Amount Numbar
CUSTOMER SERVICE INFORMATION
Web sae
Chase.com
Servos Corder
1403435-905
0081630100( Me 21$ 23/15 N1***01101101N 1000000000 N CCCO
Deaf and Hard ol Hearing
1.800-242-7383
Pam Espanol.
1477.312.4273
International Cale
1.713-262-1679
NEW YORK NY 10330-2562
CHECKING SUMMARY
Chase Premier Plus Ch.:cling
mourn
Beginning Balance
53.8190.14
Deposits and Ackidamm
9.65187
ATM & Das Can' WANIrma
.7.254 07
EICCItone WandrawalS
-2.42540
Fees
-3250
Ending Balance
33.8%04
Annual Percentage Yield Earned This Period
001%
Interest Peal This Paned
5004
Inlereet Paid Year-to-Dace
50%
Thank you for your miltary service and cornmilmord to our catty Your monthly service lee va waived as a bonola of
Chase Military Banking
TRANSACTION DETAIL
oars
07/26
OFOrRiPT ION
Beginning Balance
AMOUNT
BALANCE
39,860.14
Payment Sent
07/25 Cash App'Nyreo 8774174551 CA Card 2766
•40.00
3,840 14
07/28
Card Purchase
07/25 Enonmobil 97483145 Now York NY Card
2766
-30 01
3,810 13
07126
Non-Chase ATM Withdraw 07/26 561 Isfox Ave New York NY Card 2766
-21.75
3788%
07/26
Flecumng Card Purchase 07/26 Vzwdss'Apocc Van 80D-922-0204 FL Card
2788
-260.68
3,52710
07/29
A1$ Troas 310
Fed Sal
PPD ID 0101036009
2,276.18
5,60385
07/29
Card Purchase
07/27 Amen MIdp US-MA6R9E Arnzn.ConVBI WA
Card 2766
-96.35
5,707.50
07/29
Card Purchase
07/26 Ezpass Prwakl Toil WO-3334655 NY Card
2766
-25.00
5,682 50
07/29
Card Purchase
07/27 TM' Lenox &chins New York NY Card 2788
-81.65
5,60085
07/29
Card Purchase
07127 Lyn 'Ride Fri 11 Pm Lyfttan CA Card 2766
-27.04
5,573.81
07/29
Card Purchase
07/27 iseConed BM Paymon 866-405-1924 NY Card
2766
-103.35
5,470.46
07/20
Non-Chaco ATM Withdraw 07/27 535 Lenox Avenue Now York NY Card
-21.79
5,448 87
2766
ram 140
SB1064052-F1
41
EFTA00134410

-----PAGE 261-----
CHASE 0
TRANSACTION DETAIL
OATS
07/29
DENCRIPTION
=non% Soon
07/27 Cash App•Raven Hand 8774174551 CA Card
AMOUNT
-300.00
BALANCE
5,14867
07/29
Card Purchase
07/28 Tat• Lenox Shire New York NY Card 2766
-112.00
5,036.67
07/29
Card Purchase
07/28 M Baba Organic Markel New York NY Card
2766
-22.74
5,013.93
07/29
Card Purchase
07/28 Zara USA 3904 Now York NY Card 2766
-94 39
4,91954
07/29
Card Purchase
07/28 EM69476318Nagle Fuel CO New York NY Card
2766
-96.84
4,829 70
07/29
Non-Chase ATM Withdraw 07/28 535 Lenox Avenue Now York NY Card
2766
•21.79
4,801.91
07/29
Cuckpay With Zeta Payment To Slacks Jpen254283726
-40.00
4,761 91
07/30
Card Purchase
07728 Sofrito 212-7545999 NY Card 2766
-222.00
4.539.91
07/30
Non-Chase ATM Wilhdraw 07/30 551 Lenox Ave. New York NY Card 2766
-41.60
4498.31
07/30
Card Purchase WM Ph 07/30 Lot Loss 10 New York NY Card 2766
-16 97
4,481 34
07/90
Cluickpay With Zeta Payment To Sho&ty E labor 0410144452
$75.00
4,106 34
07730
Card Purchase With Pin 07/30 Key Food 1486 592 Mat New York NY Card
2766
-44.17
4,062.17
07/30
Pau ACM
Payment
114861456000002 Web ID. 9300000024
•127.00
3,935.17
07/31
Cord Purchase
07/31 Wu • 800.325-6000 CO Card 2766
•155.00
3,780.17
07/31
Non-Chase ATM Withdraw 07/31 951 E. 1931h Street Bronx NY Card 2766
-61.49
3,718.88
07/31
Card Purchase Wei PM 07/31 V.I.M. 014 Bronx NY Card 2766
•125.93
3.592.75
07/31
Wells Fargo Auto Fes& Pmts 9370247976
Tel ID: 9=291646
-468.00
3,124.75
07/31
Non•Ctlase ATM Fee•W4h
-250
3,12225
03/01
Veep Trees 310 Xxva Banal
PPD ID 9111036002
1435.62
8057.87
08/01
GoNCO
Preen Coll
PPD ID. 3530075853
-172.70
4.885.17
08/02
Non.Chaso ATM Withdraw 0602 7 Madison St Now York NY Card 2766
433.25
4,821.92
06/02
Card Purchase W4h Pis 0602 BW Sportswear New York NY Card 2766
-74.50
4,747.42
0602
Non.Chneo ATM Withdraw 06/02535 Lan= Avenue New York NY Card
2766
-41.79
4,705.63
06/02
Charring Card Purchase 0601 Nott%x.Can N0111x.Cam CA Card 2766
-6.99
4,59664
08/02
Nth-Chase ATM Fee-Wth
-2.50
4,694.14
08/02
Non-Chase ATM Fee-Wth
-2.60
4,891.64
08/05
Card Purchase
06/01 tewlem Sell-Storage New York NY Card 2766
-109.00
4.582.64
06/05
Card Purchase
08/03 Itadison Bagel & Drill New York NY Card 2766
-24.32
4,551332
08/05
Card Purchase
08/02 Sq 'Gold Star Fragrance New York NY Card
2766
-5900
4,499.32
06/05
Card Purchase
0802 Buffalo Wild Wive 0373 New York NY Card
2766
.48.79
4,452 53
08/05
Card Purchase
08/02 Arne Mj Harlem 9 52304 New York NY Card
2766
-10.42
4,442 11
08/05
Card Purchase
06103 Del Par kingandzamera TI Now York NY Card
2766
-250.00
4,192 11
08/05
Card Purchase
08/09 Nicfnanceccaucniencele New York NY Card
2766
-5.00
4,187.11
08/05
Card Purchase
08/04 Parking Ticker Fee 888.7947611 NY Card
2766
-5.00
4,192.11
06/05
Non•Chase ATM Withdraw 0803951 E 180th Saco Bronx NY Card 2766
5149
4,13062
08/05
Card Purchase
08104 Lytt 'Ride Sim 1Am Lylt Corn CA Card 2766
-30.67
4,099.95
C6/05
Card Purchase
08/04 Lylt 'Ride Sin 2Am LA Com CA Card 2766
-44.85
4,055.10
claw
Card Purchase
08104 Coy Quer New York NY Card 2768
-38 70
4,01640
06/05
Card Purchase
0805 AgeTmo Ins Deduclibt 866-8664285 PA Card
2766
-14900
3,867 10
08/05
Card Purchase
08/05 Dann° s 3592 New York NY Card 2766
40.91
3.826.49
03/05
Ncm•Chaso ATM Fee-Wth
-2.50
3,623 99
July 28.2019 through Augusta, 2019
Accatrit Nonber
(C001k7ued)
r.4. 2 we
SB1064052-F1
42
EFTA00134411

-----PAGE 262-----
CHASE 0
TRANSACTION DETAIL
OATS
06/06
DESCRIPTION
Card Purchase
08/04 Ten Svo Long Island Long Island C NY Card
2766
AMOUNT
-22.25
BALANCE
3,801 74
0S'06
Card Purchase
08/05 Lyn *Ride Si,, 11Pm Ly11 Corn CA Card 2766
-24.98
3,776 76
06/06
Non-Chase ATM Wilhdraw 08706 535 Lenox Avenue New York NY Card
2766
-21.79
3,754.97
06/06
N:n.Chaso ATM FeeNah
.2.50
3.752.47
08/07
Nen-Chase ATM Withdraw 0607 688 East Dunhill Rd Bronx NY Card 2766
-42.75
3,70172
08/07
Non-Chase ATM Fee-Wth
-2.50
3,707.22
08/08
Card Purchase
06/07 Camillo Amu Inc Bronx NY Card 2766
-25.00
3,682.22
06/08
Card Purchase W4h Pin DSOS Pioneer &prone Now York NY Card 2766
-20 89
3.661 33
08/09
Payment Sent
08.08 Cast. App*.lotin Hodge 8774174551 CA Card
2766
-4000
3,621 33
08/09
Card Purchase
08/083335 Dominos Pizza 212-2831100 NY Card
2766
-22.83
3598 50
06/09
Ouckpny Wen Zola Payment To Slacks Jern258482002
-SO 00
3,548 50
08/12
Apt Treas 3 tO
Fed Sal
PPD ID. 9101036009
2.89329
6.441.79
08/12
Card Purchase
06/09 Muray Risk Coyne Range Yonkers NY Cad
2766
-44.00
6.397.79
08/12
Cad Purchase
06/10 Madison Bagel 8 Grill Now York NY Card 2768
-14 10
8,383 69
06/12
Cad Purchase
08/11 Roles For Starr 816.272-8107 CA Card 2766
-8.99
6,374.70
08/12
Cad Purchase
08/10 USAtanleen Vending Avenel NJ Card 2766
-4.20
6.370.50
08/12
Card Purchase
08/10 USA'Canlnn Vending Awful NJ Card 2766
-2.10
6,368 40
08/12
Non-Chaco ATM Withdraw 08/10 1730 Cross Bronx Bares Bronx NY Card
2786
-42 75
6,325 65
06/12
Card Purchase
06/10 Bprin:0306I 9Cross Bronx F Bronx NY Card
2766
-65.00
6,260.65
08/12
Went Sent
06/10 Cash App'Asse Sylla 8774174551 CA Card
-100.00
6,160.65
06/12
Non-Chase ATM With
06/10 1704 Amsterdam New York NY Cad
2766
-40.99
eu wee
08/12
Card Purchase
08/11 Apl•Ittmes ConvBil 866-712-7753 CA Cad
2766
-869
6,110.97
06/12
Non-Chase ATM Withdrew 06/II 41 Madison SI, Fail B New York NY Card
2766
•102.05
6,008 92
08/12
Card Purchase
08/12 Ter Lenox Septum New York NY Card 2766
-63.15
5,94577
08/12
Non-Chase ATM Withdraw 08/11 341 Lenox Avenue New York NY Card
2766
-62.50
5,883.27
06/12
Card Purchase
08/12 Tar Lenox Saphiro Now York NY Card 2766
.42 00
6,84127
08/12
Recurring Card Purchase Will ApIllunee ConVENI 866-712-7753 CA Card
2766
-999
5,631.28
08/12
Non-Chase ATM Fee-With
-2.50
5.828 78
08/12
Non-Chase ATM Fee-WAh
-2 50
5,828 28
08/12
Non-Chase ATM Fee-W4h
-2 50
6,823 78
08/12
Non-Chase ATM Fee-Wah
-2.50
5,821.28
08/13
Cad Purchase
06'12 Lyn 'Ride Sul 12Pm Ly1LCom CA Card 2766
-2964
5.791.64
06/13
Card Purchase
06/13 Twerime Warner Nyo 718.368.0900 NY Card
2786
-188.78
5,604 86
08/14
Card Purchase
08/13 Wu • 800-325-6000 CO Card 2766
-158.00
6,448 86
08/14
Recurring Card Purchase 08/13 ApYllunesCorn/Bill 866-712-7753 CA Card
2766
-0.99
5.447.87
06/15
Gem
Pram Coll
PPD ID 3530075853
-172 70
5,275 17
08/16
Card Purchase
06/15 Eapass Prepad Too 800.3338855 NY Card
2766
-25.00
5,250.17
03/18
Ncn.Chaso ATM Withdraw 0616 535 Lenox Avenue New York NY Card
2766
401.79
5,14638
Pep 3 0
July a 2019 through August26 2019
ACONNI Motor
(cool/need)
SB1064052-F1
43
EFTA00134412

-----PAGE 263-----
CHASE 0
TRANSACTION DETAIL
0ATN
MI6
OCSCRIPIION
Card Purchase Wth Ph 0916 TJMaxx 961 E 174th Bronx NY Card 2766
AMOUNT
-97.21
IIALAME
6,061.17
06/16
Card Purchase With Pin 08/16 Stop & Shop 2593 961 E Bronx NY Card
2766
•238.48
4612.71
06/16
Nal-Chase ATM Fee-With
-2.50
4610.21
08/19
Card Purchase
08/16 Lytt 'Redo Fa 120,m Lytt Com CA Card 2768
-20.26
4,789.95
06/19
Card Purchase
O6/1661652•Conoouso Plaza Bronx NY Card 2768
•5.00
4,784.95
08/19
Ouockpay With Zele Payment To Andraa.SArnar Jpm260972550
-200.00
4,584.95
08/19
Card Purchase
08/17 Pelham Manor Car Wash Poham Manor NY
Card 2766
-30.35
4,554.60
08/19
Card Purchase
06/17 Taxi Svo Aslona Astoria NY Card 2766
-8 36
4.548 24
06/19
Card Purchase
0916 Tat' Corner Sacral New Yoh NY Card 2766
50.00
4,498 24
08/19
Card Purchase
08/18 138 Street And UM( LA New York NY Card
2766
-60.05
4,438.19
06/19
ATM W4hdrewel
06/16 300 W 135th St New York NY Card 2766
-10000
4,338 19
06/19
Card Purchase
08/18 Applebeee 43 81977427 Brooktyn NY Card
2766
-10000
4,238 19
06/19
Payment Sent
013/18 Cash App'Tna I-torte 8774174551 CA Card
-280.00
3.958.19
08120
Card Purchase
06/18 Luna Park IN C I Brookhm NY Card 2786
-10000
3,85819
08/20
Recurring Card Purchase 0920 Boogie 'Youtubo Tv 855436-3987 CA Card
2766
-4999
3,80820
06/21
Cad Purchase
08/21 Medieran Begs & Grill Now York NY Card 2766
-20.51
3.787.69
03/21
Card Purchase
08/20 Nyodot Parkng Molars Long Is City NY Card
2768
-10.75
3,776 94
0821
Card Purchase Wth Pia 0621 Target T- 700 Exterior Bray NY Card 2766
43.91
3.713.03
03/22
Cad Purchase
08/20 FICW Do Mayo Restaurant New York NY Card
2766
•81.31
3631.72
ism
csit Purchase
08/21 Bar13990218p Bronx NY Card 2766
•20.01
3611.71
06/22
Card Purchase
08/21 14 Mtn LLC Bronx NY Cad 2766
400
3608.71
03/22
Cad Purchase Wrh Pro own RAO Ad Store • 4202 New York NY Cad
2766
-28.26
3,580.45
0822
Otickpay With Zero Payment To PalatroinNew Lawyer) Jpm262524838
-500.00
3,080.45
0623
Card Purchase
06/22 Riedel Parkng Molars Long Is City NY Card
2766
•10.75
3269 70
013/23
Non-Chase ATM Withdraw 0323 1011/1/ 136th Street New York NY Card
2766
-41.75
3,027.95
06/23
Non-Chase ATM Fee-With
•2.50
3,02546
06/26
Card Purchase Return 08/25 Enterprise Rent-A-Car Now Rochelle NY
Card 2766
266.66
3,282.10
0826
Aari Treats 310
Fed Sal
PPD ID 9101039309
1,948.37
5233 47
0826
=ant Received
08/24 Cash Aciptatti Out Vise Direct CA Card
248.26
5,476.72
0826
=lent Recessed
0624 Cash Apptieh Out Visa Deed CA Card
96.60
6,575 22
0928
Card Purchase
08/24 Madison Bagel & Gra Now York NY Card 2766
-34.73
5540.49
08/26
Card Purchase
08/23 Enterprise Rona-A-Car Now Rather* NY Card
2766
-450.00
5,09049
08/26
Card Purchase
0824 SW113725493930 Camel Bronx NY Card
2766
•11.25
5,079 24
08/26
Card Purchase
08/25 Wu' 800.3258000 CO Card 2766
-232.00
4,847.24
08/28
Card Purchase
08124 Ar0ys 5387 Potsdam NY Card 2786
55.67
4,791 57
06/26
Card Purchase With Pin 0824 Wm Susan Wal-Mart Sup Potsdam NY
Cwd 2766
-24.81
4,766 76
03/26
Cad Purchase With Ph 0624 Wal-Man 03329 Potsdwn NY Canal 2766
•115.69
4,651.07
July 91.2012 laugh Augssea,2019
Moan) Narrow
(continued)
M
40
SB1O64O52-F1
44
EFTA00134413

-----PAGE 264-----
CHASE 0
TRANSACTION DETAIL
OATS
06/28
CESCRIFFION
Card Purchase With Pn 0824 Dollar Genital 0 6596 Potsdam NY Card
2766
MOUNT
.18 04
BALANCE
4332 43
oars
Oackpay With Zeta Payment To Andrea,SAmar Jpm263320119
-320.00
4,312.43
0826
Non-Chase ATM Withdraw 0625 147 Markel St Potsdam NY Card 2766
-4&50
4,268.93
=ME
06/28
Card Purchase
06/25 Lyn 'Redo Sun 9Am Lylt Com CA Card 2766
-29.40
4,239.53 E
06/28
Cord Purchase
08/26 Tat' Call* S Toluene Now York NY Card 2766
-56.40
4.1153.13
08/28
ATM Withdrawal
01126 360 E 149th St Bronx NY Card 2766
-100.00
4,083.13
owe
Revering Card Purchase 06/26 Vzwelss'Apocc Visa 8GO-922-020e FL Card
2766
-257.63
3,825.50
06/26
IM-Chnso ATM Foe-With
•250
3.62300
08/28
Interest Payment
0.04
3,823 04
Ending Balance
$3,823.01
July 26.2009 through Annie* 2019
&cart Winter.
(renfinued)
IN CASE OF ERRORS OR OMSTIONS ABORT YOUR ELECTRONIC FUNDS TRANSFERS: Cal wet i4S9644-2262or mho tan the
eddies,' on the front et Ilia asement Own-ptaserel aocouniseentaal COMMIS SeladOO) inured**, II you Milk your Staler
or receipt is
informer m n yce non] wen rternallon abed a Wombs ladon the Named or racelot
For ;Nemo& accounts only We must hear how you no taloa Own 03 days am a gent you We FIRST staloarma on whit Ihre problem or orear
appeared Be powered to gem ware known intormaion
•
Your name and =Cud number
•
Tr° dollar amc..ra Of tie SUSPSCI6d error
•
A douctifficn or Me error or Irareder you are unwed. why you totem it ie an mot or why you reed more inkomellem
we am myemowe your onroptarta and all °mixt any errs roompay It we IS. more than 10 harness days Ice 20 buena', days for new
recoumn to du trim an art costal your WOCOuril lot the 'Iran you tilnk to n error so that you all have use el de mangy dolma, Ira ll Sea
us lo correews out invota•Nom
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Conic) the terA ormetemely era sesternare
snoniroct ad you nowt rnom nicrrraticn ancer any nonwlmtmec Irene:micas (chocks or &woods) on he slawnlent. Hang arch on or aubergine
you mud riMny lao bank n wmueu nu Islet Tar 30days alter te statement wae made &vela*e to you. For mod COMORO 001103. See the
Atwoum Rue, and Redulatratn cm cant math anti account arcenont that gcsrorns your Amara Depose polueb and wakes are offered by
JF/Autqa•
Rink IS A
FCC
e_
4FMorpn Moss Bent NA. Mote ROC
rapt ere
SB1064052-F1
45
EFTA00134414

-----PAGE 265-----
CHASE 0
July 26 2019 through Aug. 26 2019
A.count Ntrnt,
Th6 Page InionfanaTy Left Blank
SB1064052-F1
46
EFTA00134415

-----PAGE 266-----
JPMorganChase
This document contains information related to customer demographics
Customer Name: DEONN W RICHARDSON
Customer Address:
STATEN ISLAND, NY 103032908
Email:
Phone Number:
Customer Name: PERRY T JOYNER
Customer Address:
Email:
Phone Number:
Customer Name: DARRIS DUPREE JR
Customer Address:
Email:
Phone um er:
ORANGE, NJ 070502323
NEW YORK, NY 10030
SB1064052-F1
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EFTA00134416

-----PAGE 267-----
CHASE 0
JPIADvan Chase G.M. NA
P 0 Bo. '52051
011 43218 , 21151
00657010 ORE 102 215 00Sie NNNWINIONIN I 00:0:00:0 COSMO
Mar
STATEN ISLAND NY 10303-2508
We ere clarifying the fee for Incoming wires
" .1'
0:
) th rcujh January 00. 2019
CUSTOMER SERVICE INFORMATION
1Veo site
Chase.corn
Service Cenler
1-900-935-905
Deaf and Had or Hearing
1.800.242-7383
Pam Espenol.
1477.912.4273
International Calm
1.713.262.1879
On March 17, 2019, we're updating the document impart° our Additional Banking Services and Fees to clarify that the fee
for art inccenng wire is SO if it is sent irom another Chase account with the he ot a Chase banker or through chase.com or
the Chase Mobilo. app
Asa reminder. our standard fee to move a wire is 515. however. some of our products do not charge this lee.
Please cal the number on the statement it you have any questions
CHECKING SUMMARY
Chase Checking
Beginning Belem*
arrow
5292.38
Deposits and Additions
5.422 23
ATM & Debit Card Wandrawals
.5.069 19
Electronic Withdrawals
.67562
Foos
-342 50
Ending Balance
437292
DEPOSITS AND ADDITIONS
DATE
12117
OESCRIPTIOAI
Agri Trees 310
Fed Sal
PPD ID. 9101036009
Maurer
52.81038
12/24
Card Purchase Actium
1222 Amzn PAlp US Amzn CenifOill WA Card 5887
20 96
12/28
Reverent Sp • Ouldoorloys Sto Hitpsgagabenr CA
12/15 Clams] 014404228850001
12/17/2018
34999
12126
Refund of Insufficient Funds Fee Charged On 12-24-2018
34.00
12/28
12/19/2018 Revoreal Insufficlonl Funds Fee For A 5283 13
3400
12/28
12/24/2018 Reverent IneutIcienl Funds Fee For A SII 17
3400
12/28
Digit.CO
Bonus
PPD ID. 5481730710
0.01
12/31
Agri Trees 310
Fed Sal
PAD ID 9101035009
2.036.89
Pont
w4

E
•
SB1064052-F1
48
EFTA00134417

-----PAGE 268-----
CHASE 0
DEPOSITS AND ADDITIONS (ansed)
December OS. 20th throughJanuary 04.2019
ACCatnt Mart.
OATS
011ICRIVIION
01/02
Rekord of Insulficiont Fonds Foo Charged On 12-31-2018
AMOUNT
34 00
01/03
Round of Inatlicient Funds Foe Charged On 01-022019
34 CO
01/04
Rekord of Instificient Funds Fee Charged On 01-03-2019
34 00
Total Deposits and Additions
$6422.23
IATM & DEBIT CARD WITHDRAWALS
DATE
CESCINPUON
12/06
Roc urrng Card Purdialle 12/05 AprItunes Cam/Bill 800-275-2273 CA Card 5687
AMOUNT
3999
12/07
Card Purchase
12107 Tommy Com 558-866-6948 NJ Card 5687
39161
12/10
Non-Chase ATM Wthdraw 1208 2870 Linden Blvd. Brooldyn NY Card 5687
62 00
12/10
Card Purchase
12/09 Apr Ilunes.ConvBill 866-712-7753 CA Card 5697
8.70
12/10
Card Purchase IMth Pin 12/09 Prosligo &enial Dell Broothin NY Card 5687
910
12/10
Recuring Card Purchase 12/07 Hlu'Hulu 12151290281 Hutu Com/131 CA Card 5687
799
12/14
Recurring Card Purchase 12/13 Amazon Perna Amin ConvEld WA Card 5687
14.14
12/17
Card Purchase
12/16 Optimum 7836V 718-617-35C0 NY Card 5687
250.93
12/17
Card Purchase
12/15 FOporhut Parma' 800-208 2500 MN Card 5687
6200
12/17
12/15 Sp' OrAdoortoys Sto Mona/tom CA Card 5687
Card Purchase
349 99
Card Purchase
12/17
12/15 Macys Com 800-289-6229 OH Card 5687
59 00
12/17
12/15 hrolat Parking Meters Long Is City NY Card 5687
Card Purchase
325
12/17
12/15 Hot Chet Brooklyn NY Card 5687
Card Purchase
29 36
12/17
12/16 Amin Mklp US•6121 N993 Amin Com/Bill WA Card 5687
Card Purchase
2296
12/17
12/17 Arun Mklp US-1.125LAIJ Amin ConVBill WA Card 5687
Cad Purchase
128 10
12/17
12/16 Macys .Com 800-289-6229 OH Card 5687
Cad Purchase
74.50
12/17
12116 Macys .Com 800.289.6229 OH Card 5687
Card Purchase
38.16
Card Purchase With
12/17
Pin 12/151J:410 0rooery Corp Now Vont NY Card 5687
1200
12/17
Card Purchase
12/15 Lmdanwood Dnor Brookyn NY Card 5687
4785
12/17
Card Purchase
12/17 Guess Com 213-765-3100 CA Card 5687
103.60
12/17
ATM Withdrawal
12/168 Chatham Square New York NY Card 5687
92000
12/17
Cad Purchase Wth Pin 12/18 Rile Aid Store - 4202 Now York NY Card 5687
5 44
12/18
Cad Purchase
12/16 Mcdonakt's F4346 Brookyn NY Card 5687
1736
12/19
Card Purchase
12/19 To
Com 888.866.6948 NJ Card 5687
58.94
12/20
Card Purchase
12/20 Apo' Itunes.Can/Bill 866-712-7753 CA Card 5687
217
12/24
Card Purchase
12123 Lyn 'Ride Sal 7Am Lyll Corn CA Card 5687
11 17
12/27
ATM Withdrawal
12/27 402 Myrtle Ave Brooktyn NY Card 5687
15000
12/27
ATM Withdrawal
12/27 8 Chatham Square New York NY Card 5887
3000
12/27
Reconng Card Puttase 12/26 Nallbt.Com NellkcCorn CA Card 5687
13.69
12/28
Card Purchase
12127 Empanacts Mama • Dot No Stripe Corn CA Card 5687
2585
12/31
Card Purchase
12/29 Frigarhul Payments 800-208-2500 MN Card 5687
50 00
12/31
ATM Withdrawal
12/298 Chatham Square Now York NY Card 5687
1000 00
12/31
ATM Checkng Transfer 12/29 8 Chatham Square New York NY Card 5687
989.00
12/31
Cad Purchase With Pin 12/31 Foot Locker 08873 Brooklyn NY Card 5687
80 00
01/03
Cad Purchase With Pin 01/02 Bell3662905RsenJBrookhn NY Card 5687
30 00
Total ATM it Dote Crd Withdrawals
0,008.19
P••• 2 ce.
SB1064052-F1
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-----PAGE 269-----
CHASE 0
'ELECTRONIC WITHDRAWALS
DAVE
DEICRiPTION
12/06
Deg/ CO
Dot CO
PPD ID 9165348002
AMOUNT
93.48
12/07
laticiPaY W6h isle Payment To Koski Clayton 7734906071
50.60
12/07
DigtO0
DO CO
PPD ID 9165348002
1.11
12/17
Ouckpay With Zees Payment To Tama Washington 7761082317
20.00
12/17
capitol Ono
Motulo Prn1 834939800206893 Web ID 9279744980
70.03
12/19
AtAcitaypius
8008945030
PPD ID 1460861458
263.13
01/02
Aulogayplus
8005945000
F'PO ID 1460861458
263 13
Total Electronic Withdreweis
$875.82
December OS 2aulthroughJsreary 04.2019
scour Muter.
FEES
DATE
OesteutioN
ratOtwt
12/07
insufficient Funds Fee For A S391.61 Card Purchase - Details:
120Trornmy.Com
534 00
888-8668948 NJ
04207670215605687
01
12/10
Non-Chase ATM Fee-With
12/10
insufficient Funds Fee For A $8.70 Card Purchase - Details
068-712-7753 CA 04207670215605687
01
12/10
insuthclud Funds Fee For A 59 10 Card Pischase With Psi - Details
Gourmet Deli Brooklyn NY 04207670215605687
05
12/10
insunclonl Funds Foo For A $7 99 Rm- orkig Card Purdue* • Danes
12151290281 Hutu Comeill CA04207670215605687
01
12/14
insufficient Funds Fee For A 514.14 Retuning Card Purchase Wats
Preto Amu Carnal WA
04207670215606687
01
12/19
ireutliciont Funds Foo For A 5253.13 Ilan - ()Pails Autopaypius
8008945000
34 00
PPD ID. 1460861458
12/24
insultolonl Funds Foo For A 511.17 Card Puttee* • Data*
1223Lylt 'Ride/Sal 7Am
34 00
Lyh Corn CA
04207670215805687
00
12/31
insuricionl Funds Foo For A 580.00 Card Puchnso With Pm • Dolails 9650261231Fool
Locker 09573 Brooklyn NY
042076702156054387
05
01/02
insufficient Funds Fee For A 5263.13 horn - Details. Autepaypius
8008945000
PPO ID 1460861458
01/03
insulticioni Funds Foe For A 53003 Card Pwdiaso With Pm • Dolails
01026036623058am J Brooklyn NY
04207670215606687
Total Fees
1209Apr ItunesCorriBill
250
34 CO
1209Preelge
34 00
1207Hlultulu
34 00
1213Arnazon
34 CO
34 00
34 00
34 CO
$34293
A monthly Service Foo was not charged to your Chase Chocking aocounl Horo are lho Iwo ways you cart moil this los
dung any statornont pored
•
Nave direct deposits totaling $50300 or more
(Your total direct deposits this period were $7,281 II Note: some deposits may be listed en your previous statement)
•
OR have al least 5 debit cord purchases during your statement period.
...G. 3 o4
NM:
SB1064052-F1
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EFTA00134419

-----PAGE 270-----
CHASE 0
December OS 20la throughJanuary 04, 2019
acme timber
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovorciradt Foos'
Total Rolurnod Item Foos
Total for
Totai
INLECOOA
Yoar.to-dato
swim
568.00
S00
$00
• Tobti < tkutkaa Feeow:Woo MetallalsM Farb Foes, and Emended Ovordete Fees
Total Ref rands for Overdraft or Returned Item Fees Identified above:
5204.00
5102.00
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1496664-2282or rile us at to
address on re front oi the eaterrent (nro-penXn9laccOunts contact CuSIO-rer Service) Tnirrerisb)be 11 you In
YOU, elakateltor moan
nomad caw° need more reartretIon about a framer Med on the statanent or moan
For pommel accamts only We must hoer born you no lalsr Own 00 days sew m sent you Po FIRST •I•k•••14 at WWI V* preplan a error
appeal Be prepared to are us the Idloarg MiOTI•bOft
•
Your name and award furrow
•
The dam amen of the sumpo:lei error
•
A &WHOM Cf Ire error Of trareler you are Urea ol. Mw you believe It le an error. of why you need more intometke
We will weane° your cement and we convict any roe pimply If we kb mom than 10 busman clays for 20 huances days for now
accounts) to do
we MI awe your SCCOUNI kV the amount you Or
is h
so Ital you nil have use of We money cluing am lbw
te
us to carper
s kireesliamen
IV CASE OF ERRORS OR OUESTIONS ABOUT NON flbLECTRONIC TRANSACTIONS: Contact to bank evrodeataly d you *Jolene.<
incorrect ad err need more elonnalko about airy meek:0cm transactions (decks or deposits) on In statement If any ash error appears.
you must no* see bank on nig no Is* than po days attar to siatemem nos made avaYde tO DOPY For rem COMB.* &lads. see the
Amount Rees and Regulations or other ;facade *mount amement that gorems your accant Me•
reolucts and sahrees are °Sew by
lletorgrm Chan Rank N A !Mannar F
121 JPnlorgan Chase Bank N A Member FDIC
SB1064052-F1
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-----PAGE 271-----
CHASE 0
Jthakegsn Chase G.M. NA
PO Bar 182051
Columba. 0.1 43218- 2861
CUSTOMER SERVICE INFORMATION
Weis ate
Chase.com
Service Center
1403-935-9936
0011483210RES022WOCONNNNANNIneIN t 000000=03 0000
Osel and Hard o4 Headng
1.800-242.7383
Pam Espanol'.
1477-312.4273
International Calm
1.713.282.1679
STATEN ISLAND NY I0303-2SOB
January 05. 2079 through February 06.2019
Account Number
CHECKING SUMMARY
MOUNT
Beginning Balance
4372.92
Deposits and Additions
3,443.00
ATM 1, Doh' Cnnl Wrhenenis
•1,391.95
Elcchonc Wandrawais
44084
Fees
-61950
Ending Balance
9217.99
Chase CtheCkthg
DEPOSITS AND ADDITIONS
DATE
01/08
0980919TM
Rotund of Insufficient Funds Foo Charged On 01.07.2019
NAOMI
53400
01/09
Rotund of Insulloclonl Funds Foo Charged Cn 01.08-2019
34 00
01/11
Refund of Insufficient Funds Fee Charged On 01-10-2019
34.00
01117
Refund of Insufficient Funds Foe Charged On 01-16-2019
3400
01/17
Rotund of Insufficient Funds Foo Charged On 01.16-2019
3400
01/18
Rotund of iMainCiOnl Funds Foo Charged On 01.17.2019
34 00
01/18
Refund of Insufficient Funds Fee Charged On 01-17-2019
34 00
01/18
Refund of Insufficient Funds Foe Charged On 01-17-2019
3400
01/22
Rotund of Insufficient Funds Foo Charged On 01.18.2019
34 00
01/23
Refund of Irkudtclonl Funds Foo Charged On 01.22.2019
3400
01/29
Refund of 'ancient Funds Fee Charged On 01-22-2019
3400
01/23
Refund of Insufficient Funds Foe Charged On 01-22-2019
3400
01/24
Refund of Insufficient Funds Fee Charged On 01.23-2019
34.00
01125
Rotund of InsAbcfon1 Funds Foo Charged On 01.24.2019
34 00
01/28
Refund of Ineunciem Funds Fee Charged On 01-25-2019
3400
01/29
Refund of Ian -ciao' Funds Foe Charged On 01-28-2019
34.00
01/29
Refund of Insufficient Funds Fee Charged On 01.28-2019
3400
01/29
Rotund of Insufficient Funds Foe Charged On 01.282019
3400
01/30
Anne Transfer From Chk
TWISFICII049I 7889581342
2,05800
01/30
Onino Transfer From 0*
Transectione 7891020112
2500
01/30
01/30
Oran° Transfer From 0*
Transaction' 7891342360
Ontno Trans.( From Chk
Transactione 7892031998
2000
2000
01/31
Cadres Transact From 0*
Transactone 7893577519
3000
n or lye
SB1064052-F1
52
EFTA00134421

-----PAGE 272-----
CHASE 0
DEPOSITS AND ADDITIONS ("valued)
January OS. 20%9 through February 06.2019
Ac ml Not*
OATS
OESCAIPTION
AUOLna
02/01
Ordno Transfer From Chk .
Trawaetiont. 7901486977
90 00
02/01
Conine Transfer From Chk
Tann:bank 7901006800
61 CO
02/01
Onine Transfer From Chk ..
Transactors& 7900982358
44 CO
02/01
Online Transfer From Chk
Transaction": 7901137286
40 00
02/01
Onine Tramiel From Chk .
Transactont 7902273846
23 00
02/01
Online Transfer From Chk
Trams:tont 7896148038
20 CO
02/01
Onine Transfer From CI*
Trams:Om": 7901281532
10 00
02/01
Online Transfer From Chk...
Transaction": 7896215754
600
02/04
°nano Trento. From CM .
Transaction": 7903r 7334
94 CO
02/04
Online Treacle From Chk
Transaction": 7906606707
82 00
02/04
Online Transfer From Chk
Transaction": 7905897127
25 00
0204
Online Transfer From Chit...
Transaction": 7902664302
16 00
02/05
°nine Trends: From Chk ...
Transactors": 7914=684
60 00
02/05
Online Trans/ sr From CM ..
Trensactona 7914368147
47 00
0205
Online Transfer From 0*
Transacfianri: 7912484118
40 00
0205
Online Transfer From Chk
Transactirn/1: 791=2627
20 00
Total Decorate and Addidone
$3.443.00
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
01/07
Rocurrnu Card PurChaS0 01.05 Apr' Minos C.orivGli 1300 2/5'2273 CA Card 5687
59 99
01/08
Recurrng Card FL-chase 01707 Friuli-lulu 12151290279 Huh., Conseil CA Card 5687
799
01/09
Card Purchase
01/09 Arnznfreeline'LltilB083B 888-802-3080 WA Card 5687
326
01/10
Card Purchase
01/09 Apr Ilunes.Corn43ill 866.712.7753 CA Card 5687
870
01/16
Card Purchaso Wth Pin 01/16 Cep-Windham Brooklyn NY Card 5687
35 or
01/17
Card Purchase
01/18 FarConed Bill Paymen 866.405.1924 NY Card 5687
294 35
01/17
Card Purchase
01/17 Optimum 7836V 718-617-3500 NY Card 5687
277 21
01/17
Recuninu Card Purchase 01/17 Amazon Prins Amzn.ConsB8 WA Card 5687
14 14
01/18
Card Purchase
01/16 Lac Grocery Corp Now York NY Card 5687
11 42
01/22
Card Purchase
01/21 S 'Ira Rodman Chi Brooklyn NY Card 5687
13 25
01=
Card Purchase With Pin 01/22 Jefferson Mictorm Cop Brooklyn NY Card 5687
1200
01/23
Card Purchase VAth Pin 01/23 7-Elevas Staten Island NY Card 5687
33.77
01/24
Card Purchase
01/22 Kilos Broadway Discount Brooklyn NY Card 5687
43 54
01/25
Card Purohaso With Pin 01/25 Madison Gourrnot Doll C Brooklyn NY Cant 5687
700
01/28
Card Purchase Wall Pin 01/27 Food Baca 17-59 Ridge* Brooklyn NY Card 5687
16 77
01128
Card Purchase With Pin 01/27 Bp"413498168ushw Brooklyn NY Card 5687
30.00
01/28
Carl Purchase
01127 alol281u/BlArnseloa NY Card 5687
15 00
01128
Ftecurrnu Card Purchase 01/26 Nodes Corn Nether Com CA Card 5687
13 99
01130
Card Purchase NAM Pin 01130 Cleo-Wrsdhoese Brooklyn NY Card 5687
25 00
01/31
Payment Sent
01/30 Soothevonne Rua 8774174551 CA Card 5687
20.00
01131
Nen-Chaso ATM Withdraw 01/31 488 Jetlerson Avo Brooklyn NY Card 5587
21 50
01/31
Card Purchase Wth Pin 01131 Jefferson Midtown Corp Brooklyn NY Card 5687
500
02/01
Card Purchase
01/30 New Way Oeb & Grocery New York NY Card 5687
13 52
02/01
Card Purchase With Pin 01131 United Famly Wine And Brooklyn NY Card 5687
18 50
02/01
Card Purchase With Pin 01/31 Madison Cannot Doll C Brooklyn NY Card 5687
500
02/01
Non-Chase ATM Wthdraw 0201 574 Mew Ave Brooklyn NY Card 5687
101 79
02/01
Card Purchase WM Pin 0201 kyamani 99 Cents Plus Brooklyn NY Card 5687
75 CO
02/01
Card Purchase With Pin 0201 Moo Sports Inc 1641 Br Brooklyn NY Card 5687
13 00
02/01
Card Purchase We Pin 0201 Rite Jd Sore • 1947 Brooklyn NY Card 5687
15 40
r•o- 2 ct 6
SB1064052-F1
53
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-----PAGE 273-----
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
January 0$, 2019 through Fdaruari 06.2019
ACOX•11 WSW
(continued)
DATE
DESCRIPTTON
02/04
Cad Purchase
01/31 Lott Grocery Corp. New York NY Card 5687
02/04
Card Purchase
02/01 Bobs Tropical Pet Calle tbdrriud NY Card 5687
02/04
Card Purchase
02/01 Minh* Car Wash & Lub Brooldyn NY Card 5687
02/04
Card Purchase
02101 Vas Poncho Brooklyn NY Cad 5687
02/04
Card Purchase With Pin 0203 Rio Aid Store - 1047 Brceldyn NY Can 5687
0204
Card Purchase
02/03 Stbway Doh Brooklyn NY Card 5687
02/04
Non-Chaso ATM Withdraw 001;0 480 Madison Strout Brooklyn NY Card 5687
02/05
Cad Purchase With Pin 02/05 Rile Aid Store - 4202 New York NY Cad 5687
02/05
Cad Purchase With Pin 02/05 Bps30 I 2960:nrnni Brooklyn NY Card 5687
Total ATM & Debit Card Withdrawals
IELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
RAIOWIT
01/16
Aulopayplus
8008945030
PPD ID 1460861458
$263.13
Olen
Capital One
Mobile Pmt 90213980048.5805 Web ID 9279744980
311.39
01/30
Aulopayplus
8008945000
PPD ID 1460861458
263.13
02/04
Del CO
Paymonl
PPD ID 7461730710
299
Total Electronic WIthdrawels
$84004
ANOINT
12 A6
19 55
33 72
22 32
12 39
12 00
81 75
=
O44O
654
30 12
$1.391.95
I FEES
DATE
01/07
oacalPTION
M*300
Insufficient Funds Fee For A $999 Roaring Card Purchase - Details
$34 00
0105AprIlunes Can/Bill 800-275-2273 CA 04207870215605687
01
01/08
Insuticionl Funds Foo For A $7 99 Recurring Card Purchase - Details
0107Hlu'Hulu
34 00
12151293279 Hulu
CR042076702I
7
01
01/10
Ireuthelenl Funds Foo For A $8 70 Card Pi/tease Dotage
wove 'tunes Constis
866-712-7753 CA 04207670215605687
01
01/16
Weaken! Funds Foo For A 535.01 Card Purchnso With Pin • Doled*
34 00
8594100118Chge-Wndhorse Brooldyn NY
04207670215605687
01/16
Insufficien1 Funds Fee For A $263.13 Item - Details Autopayplus
8006945000
Si 00
PPO ID 1460861458
01/17
Insullicioni Funds Foe For A $294.35 Card Purchase • Dotails
0116FseCOnod BE Paymon
34 00
886406.1924 W04207670215605887
CO
01/17
Insufficient Funds Fee For A S277.21 Card Purchase - Details:
01170p6mtm 7836V
34 00
71843174500 NY
04207670215605687
01
01/17
Ineuttelenl Funds Fee For A $14 14 Rooumng Card Purchase Dela
0117Ameron
Pane Panm Canal WA
04207670215605687
01
01/18
kstclonl Funds Foo For A 511 42 Carl Rechaso • Deaths
0116/oho Gravy Corp.
New York NY
04207870215605687
05
01/22
Insuncioni Funds Fee For A $13.25 Card Purchase • Details.
01215q Inca Rotisserie Chi
Brooldyn NY 04207870215605687
00
01/22
Inoulficionl Funds Fee For A $12.00 Card Ptschase With Pt - Details
0122Jolleacn
Midtown Corp Brooklyn NY 04207870215805687
05
01/22
Insufficient Funds Fee For A $311.39 hem - Details: Captal One
Mobile Pmt
34 00
902 t 39803485805 Web ID 9279744980
34 CO
34 00
34 00
34 00
34 00
'WO 3e6
SB1064052-F1
54
EFTA00134423

-----PAGE 274-----
CHASE 0
FEES 6'
1'
9
-beery 062319 through Febroarl 06, 2019
Atone Motet
DATE
oseceienon
01/23
Insunciont Funds Foe For A 533 77 Card PLedulso With Pin • Details
01237-Eleven
Staten Island NY
04207870215605687
OS
irserusli
3400
01/24
Insufficient Funds Fee For A $43.54 Card Put:hese - Detais
0122Kngs Broadway
Decant Brooldyn NY 04207670215006687
05
34.00
01/25
Insufficient Funds Fee For A $7 00 Card Purchase With Pn - Details
0125Madison
Gourmet Deli C Brooklyn NY 04207670215605687
3400
01128
Insufficient Funds Fee For AS16.77 Card Pushes° With Pn • Details
0127Food Baza
17-59 Ftidgow Brooklyn NY 04207670215606487
05
34.03
01/28
Petitioned Funds Fee For A$3000 Card Purchase With Pm - Details
0127B04849316Bushw Brooldyn NY
04207670215605687
05
34.03
01/28
Insufficient Funds Fee For A $15.00 Card Purchase Details
0127.91dot2Bkhe Monaca
80
3403
•
NY
04207670215605687
01/31
Non-Chase ATM Fee-With
2.50
07J01
Non•Chaso ATM Foe-With
250
02/04
Non-Chase ATM Fee-With
2.50
Total Fees
$61010
A monthly Service Fee nes not charged to your Chase Checking account Here are the Iwo ways you can avoid this lee
during any statement period
•
Have direct deposits totaling $500.00 or more-
(You did not have a drool deposit the statement period)
•
CR have at least 6 debit card purchases during your statement period.
'OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Fees •
Total Returned Item Foos
Total for
Tots
This Pored
Year-to-date
$61200
$68000
SOO
500
• Telnl °verbal! Face ncksies Insullicieni Finis Fete. and Exert, OverdneFeee
Total Refunds for Overdraft or Returned Item Fees Identified above:
$61200
$714.00
SB1064052-F1
55
EFTA00134424

-----PAGE 275-----
CHASE 0
Jemmy 05. 2019 Ih
h
06 2019
Recant Nuttier
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR BLECTRONIC KRIM TRANSFER& CBI sea 1468414-2262 or AMA us ale*
tlii(9086 on ow non( el INS ataltMOnt InOnserscnal 0000MISCOINOI Custednar SeMoe) Sadereatel t Vas Sot yew elalsmell a renlaSt te
ocottect or d yan need rare Hormallen at.a4 a kansler I Ned cn the statsrem or retell*
For personal extents only We muylhdat tin you no mbar ewe W days fl at sad Sant you Ere FIRST ettateired cal whch iM potten or (mo«
appeared Be prepared to gym us the ledenerg internal:3n
•
Your name ant eccznoil number
•
Tme ;it Malma
streperatel enOt
•
A Wee:wh

of IIIIDeler you ate ~got
why you billow urean
Of why you flood mote ntormtbon
We will envestgate your complaint and will coned any an wave/. Il we hie mom than 10 bursts days tor 20 busmen days lot now
accounts) to do are. we will ONONSI OW OXON« Ion the Smalayou think is in stat so that you vall h
e use ON the money dune° Ste limo It taker9
us to corn** our in...Li:Nam
IN CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Carted tho bat* nweedlately d your statement n
^cruet tY rl yeti earl none eaurrnedlon stag any nonnlactoonc looneaohkre fl ecks Og ONSONO60 on NI, Malresen II any latch 10,0g alyMool
you must licens Inc honk n enemy no later ann 30 days alter re eunolnom w made avaaatte ea you For MONO complete clouds. sen the
Account FlUos and Rottiatexn ot other ewe:able account ~matt that gorema your asrost 01~4 ptxtucts and aeOINO08 ate °bled NO
JPIAocgan Crum° Bank N A Member FDIC
12jr JPIllorgen Chase Bank. N A. Member FCC
;6,4Y
el
SB1064052-F1
56
EFTA00134425

-----PAGE 276-----
CHASE 0
Jamary 05 20.9 Troup Frir-ar, 05 2019
A.count
Th6 Page Inionianaq Left Blank
SB1064052-F1
57
EFTA00134426

-----PAGE 277-----
CHASE 0
JPSArmy.. Chase Dont NA
PO Bea 182051
Cohort... 014 4321.2061
004006/7 Dolt 602 219 04519 NNI04901459,9114 I CO:CCO:0) CO C0:0
DEONV W RICHAROSON
STATEN ISLANO NY 103034908
CHECKING SUMMARY
Beginning Balance
mourn
521719
Deposits and Acicithcs
6.904 05
ATM & Dos! Cnnl WANtenants
.5A84 62
EICCIIIN1C Wahtlea
• 1.45856
Fees
-22650
Ending Balance
-nre4
OssoCriecksg
February 06 2019 through mat, 05 2019
amount Wog..
CUSTOMER SERVICE INFORMATION
Web sae
Chase.com
Sate Cenler
1403436-9035
Des and Hard ol Hearing
1.800-242-7383
Para Eapanol
1477.3124273
International Calm
1-713-282-1679
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AN011er
02/06
Onto Transfer From Chit
Transactor. 7916998403
mace
02/06
Onto Transfer From Chk
Transact*. 7916761037
39.00
02/06
Onto Transfer From Chk
Transact/one: 7916226201
34.00
02/07
Onino Transfer From Chk
Tractsactiont 7920119881
88.00
02107
Onto Transfer From 0*
Transactor 7919689789
30.00
02/07
Onto Transfer From 0*
Transacts*. 7920280055
11.00
02/07
Onto Transfer From Chk
Transactions: 7919591108
10.00
02/08
Onto Transfer From 0*
Transactor 7924489401
1.890.00
02/08
Onto Transfer From 0*
Transactiont 79247/2804
19500
02/08
Onto Transfer From 0*
Transactor 7923524476
3000
02/08
Onto Transfer From 0*
Transactiont 7922832154
30.00
02108
Onto Transfer From 0*
Transacbont 7920813652
7.00
02/11
Once Transfer From Chk
Transactions. 7924896558
440.00
02/11
Onto Transfer From 0*
Transaction/0 7925908505
COCO
02/11
Onto Transfer From 0*
.
Transactor 7927177392
217.00
02/11
Onto Transfer From CM...
Transactiont 7926511075
200.00
02/11
Onto Transfer From 0*
Transactor: 7926671601
129.00
02/11
Onto Transfer From 0*
Transaction' 7925031573
61.00
02/11
Online Transfer From BSc
Transactor 7931760869
41.00
02/11
Onto Transfer From 0* ..
Transactor 7924888644
20.00
02/11
Onto Transfer From 0*
Transactiont 7925043609
20.00
02/12
Reversal Four Points Hole' 212.2739389 NY
02/10 Claimid 314440663030301
14006
02/11/2019
02/12
02/11/2019 Reversal Insufficient Funds Fee For AS338.58
34.00
ere
SB1064052-F1
58
EFTA00134427

-----PAGE 278-----
CHASE 0
DEPOSITS AND ADDITIONS ("ntmued)
ktruary 06, 2M9 through Mach06, 2019
ACO:all frontier.
DATE
OESCRIVIION
ANOINT
02/13
ATM Cash s
02/13 402 M rile Ave Broo
NY Card 5687
80 00
02/19
Online Transfer From Chk . .
Transaction": 7935373581
194 00
02/25
Online Transfer From Chk .
Transact:0N: 7970824381
80000
02/25
Onine Transfer From Chk
Transaction": 7972006045
400.00
02/25
Onine Trawler From CM
Transactront 7966970754
300 00
0225
Crane Transfer From Chit .
Transacts:at 7971947385
20000
02/25
Onine Transfer From Cit..
Transaction": 7967964984
130.00
0225
Onfne Transfer From Chit...
Transaction": 7974097687
100.00
02/25
Oran° Trailer From Chk
Trans.:boot 7973539017
80.00
02/25
Online Trans. From Chit .
Transaction": 7968916280
60.00
02/25
(Mina Transfer From CM ..
Transaction& 7968498460
50.00
0225
Onine Transfer From Chk ..
Transaction": 7969317505
40.00
02/25
Online Immix From Chk ..
Transaction": 7970392880
2000
00.25
06100 Transfer From CM .
Tronsactiont 7973940782
400
02/26
Onina Transfer From Chk ..
Transaction": 7974274064
35000
02/26
Onine Transfer From CM
TranasobonN: 7976060444
10903
0226
Onine Transfer From Chit...
Tranteolicrit 7974229900
3000
0226
Orono Trans* From Chk
TranserolcoN: 7974231081
3000
.
02/26
Crone Transfer From Chk
Transacticalt 7974254802
3000
02'26
Onine Transfer From Chk
Transuotiont 7974240679
20.00
Total Deposits and Addidons
$6.904.05
IATM & DEBIT CARD WITHDRAWALS
DATE
DESCRWTION
MIM'
02/06
Card Purchase
02/06 Www Ralphlauren Can 886-475-7674 PA Card 5687
$91 99
02/06
Payment Sent
02/05 Sic'Thurayya Cooke 8774174551 CA Card 5887
30 00
02/06
Card Purchase
02/05 AprIlunes.ComBill 800-275-2273 CA Card 5687
8.70
02/06
Payment Sent
02/05 Seetlyde WashNI° 8774174551 CA Card 5687
21.00
02/06
Card Purchase
02/05 Ladonwood DOW Brooklyn NY Card 5687
55 47
02/08
Mon-Chase ATM Withdraw 0208 801 Cyprosa Ave Ridgewood NY Card 5687
31 75
02/06
Non-Chase ATM Withdraw 0206 377 Hancock Street Brooklyn NY Card 5687
3160
02/06
Card Purchase With Pin 0206 Food Bazaar *11 17-59 Brooklyn NY Card 5687
41_63
02/06
Recurreog Card Parches° 02/05 Apl'Itunes
6CO275-2273 CA Card 5687
999
02/07
Cad Purchase
02/06 Nycdol Parking Motors Long is City NY Caro 5687
1 50
02/07
Non-Chase MIA Withdraw 0207 1293 Bushwick Ave Brooklyn NY Card 5687
21.50
02/07
Card Purchase Vroh Pin 02/07 Target T- 500 W Sunr Vaicy Stream NY Card 5687
68.34
02/08
Cord Purchase
02./07 /4 Grocory Brooklyn NY Card 5687
7.74
02/08
Card Purchase
02107 LA1Ie Crown 3931.000 Brooldyn NY Card 5687
7 GI
02/08
Card Purchase Wth Pin 0207 Madison Gourmet Deli C Brooklyn NY Card 5687
5.00
02/08
Card Purchase With Pin 02/06 Jefferson Mcfrovin Corp Brocroyn NY Caro 5687
5.00
02/08
Non-Chase ATM Withdraw 0206 54 Lows Avenue Brooldyn NY Caro 5687
21.90
02/08
Card Purchase With Pin 0208 Citgo-Wrodloorrie Brooldyn NY Card 5687
30 01
02/08
Rocunng Card Purchase 0207 Hlu'Hulu 12151290268 Hulu.Com/B1 CA Card 5687
7.99
02/11
Card Purchase
02/07 Mr Kiwi Brooklyn NY Card 5687
10.00
02/11
Card Purchase
02/08 Shedieware.Com 877-3034735 NY Card 5687
191.49
02/11
Card Purchase
02109 Am:aired ine-MISH8Zd 888-802-3080 WA Card 5687
326
02/11
Card Purchase
02/08 9millownro Corn 877.303.0735 NY Card 5687
191 49
02/11
ATM Wilirorawal
02/06 225 Havemeyer SI Brooklyn NY Card 5687
900.00
02/11
Cad Purchase
02/0909/mum 7836V 7184173500 NY Card 5587
43901
Pie 2 ce 6
SB1064052-F1
59
EFTA00134428

-----PAGE 279-----
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
February DS, 2M9 through March CS 2019
AORXMINsiter
(ccrtnued)
DAVE
DESCRIPTION
AMOUNT
02/I 1
ATM Withdrawal
02/09225 hinvomoyer 9 Brooklyn NY Card 5687
620 00
02/11
Card Purchase
02/09 Lndenworod Dner Brooklyn NY Card 5687
55 47
02/11
Card Purchase
02/09 ladenwood Dnor Brooklyn NY Card 5687
16 33
02/11
Card Purchase
02109 Fropmut Payments 800.206-25C0 MN Card 5687
50 00
02/11
Non-Chaso ATM Withdraw 0209 574 War, Avo Brooklyn NY Card 5687
41 79
02/11
Card Purchase With Pin 0209 Bluo City Brooklyn NY Card 5687
200 00
02/11
Card Purchase
0209 Nyodot Parkng Mar Long IS City NY Card 5687
125
02/11
Card Purchase With Pin 02/09 The Bar Bost que Brooklyn NY Card 5687
8003
02/11
Cad Purchnso With Pin 0209 Party City 519 Brooklyn NY Card 5687
39.78
02/11
Card Purchnso With Pin 02/09 Beal By. Itobtle 82518 Brooklyn NY Card 5687
6000
02/11
Card Purchase
02/09 ChanC0 Asian Bear*. Brooklyn NY Card 5687
107.99
02/11
Card Purchase
02/10 Far Points Hotel 212-2739399 NY Card 5687
14005
02/II
Card Purchase With Pin 02/11 Target T. 519 Gateway Brooklyn NY Card 5687
43.46
02/12
Card Purchase
02/09 Psoplas Bargain Brooklyn NY Card 5687
4937
02/12
Card Purchase
02/10 Lob GrO0Ory Corp. New York NY Card 5687
11.44
02/15
Payment Sent
02/14 Sqc•Thurayya Cooke 8774174561 CA Card 5687
11300
02/19
Card Purchase
02/17 Macys Kings Plaza 800-289-6229 NY Card 5687
116.00
02/19
Card Purchase With Pin 02/19 Rito ASI Store • 1947 Brooklyn NY Card 5687
4.36
02/19
Rocurrng Card Purchase 02/17 Amazon Prrno Amin Corn/Bill WA Cana 5887
14.14
02/25
Card Purchase
02123 Frigerhut Payments 800-203-2500 MN Card 5687
2500
02/25
Card Purchase
02123 Nyodot Parking Meters Long Is City NY Cad 5937
2.00
02/25
Card Purchnso With Pin 02/23 N8M0150 Brooklyn NY Card 5687
54.966
02/25
No8Chaso ATM Withdraw 02123158 Lows Ave Brooklyn NY Card 5687
41 85
02/25
Card Purchase With Pin 02/23 The Brooklyn Way 1318 Brooldyn NY Card 5687
130 .00
02/25
Card Purchase
02123 T & C 99C Store Inc Brooklyn NY Card 5687
19.55
02/25
Card Purchnso With Pin 02/23 Bp/I48496168ushw Brooklyn NY Card 5687
30.17
02/25
Card Purchase
02/23 Martha Wash Lebo Brooklyn NY Card 5667
51 16
02/25
hbn-Chase ATM Withdraw 0223 'Edison-Manki Park Edison NJ Card 5687
4300
02/25
Card Purchase
02124 eimpie Brooklyn NY Card 5687
20 68
0225
Card Purchase
02/24 Rosolla Pizza Inc Now York NY Card 5687
39.41
02/25
Card Purchase YAM Pin 02/25 4.460eIrlIed SuPeernAlkel Brooklyn NY Card 5687
832
02/25
Non-Chase ATM Withdraw 0225 488 deflection Ave Brooklyn NY Card 5687
21 50
02/25
Card Purchase With Pin 0225 Dollar Jultion 1550 Br Brooklyn NY Card 5687
18.48
02/25
Non-Chase ATM Withdraw 0925 80-28 Cooper Ave Glendale NY Card 5687
63.00
02/26
Mr Reversal SP' Ouldoorloys Ste Hltpogagaboar CA
12/15 Card 0
349 99
14404228850
001
02/26
cad Purchase
02/25 Cheesecake Edson Edison NJ Card 5687
60.99
01./26
Card Purchase
02125 Bobs Troploal Pet Carlo Rodgewood NY Card 5687
58 69
02/26
Card Purchase
0225 Cp The Shope N Mae P Rdgewood NY Card 5687
500
02/26
Card Purchase Wth Pin 02/25 Target T- 519 Gateway Brooklyn NY Card 5687
83.54
02/26
Card Purchase With Pin 02/25 Target T. 519 Gateway Brooklyn NY Card 5687
02/26
Card Purchase With Pin 02,25 BpS6636807Trklo Brooklyn NY Card 5687
02/26
Card Purchase With Pin 02/25 Subway Dell Brooklyn NY Card 5687
02/26
Card Purchase Wm Pin 02/26 H8M0035 Brooklyn NY Card 5687
02/26
Card Purchase With Pin 02/26 Clare's #6186 5169 Ki Brooklyn NY Card 5687
0227
Card Purchase
02125 Law Bounce Glendale NY Card 5687
02/27
Card Purchase
02/25 Laser Bounce Glendale NY Card 5687
02/27
Card Purchnso
02213 Salud Bar 8 Gri Brooklyn NY Card 5687
02/27
Card Purchase
02/26 Modonald's F23402 Brooklyn NY Card 5687
noose0
56.99
2018
1100
64.44
5.43
11200
1083
39.10
15.11
SB1064052-F1
60
EFTA00134429

-----PAGE 280-----
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
February 06. 2019through lAwee06. 2019
Awash Rueter.
(conenued)
DATE
DEICRIPTK)N
02/27
Card Purchase
02/26 Cp Kings Plaza Slopong Brooklyn NY Card 6687
02/27
Card Purchase
02/26 Nrcdol Parking Meters Long Is City NY Card 5687
03/04
Recurring Card Pis hasp 02/28 Nodes Corn Nadia Corn CA Card 5687
Total ATM & Debit Card WIthdrinvalie
'ELECTRONIC WITHDRAWALS
AMOUR?
300
550
13 99
$6,484.62
DATE
DESCRIPTION
DWI I
Capital Ono
Mobile Pmt 900939800359630 Web ID 9279744980
02/25
02/25 Onto° Transfer To OW
Transadonti. 7971443760
02/25
02/25 Ont. Transfer To
Chk■
T
Transace:WC 7972021922
Total Electronic Withdnwrale
FEES
MiOura
5308 56
760 03
390 00
$1,458.58
DATE
DESCRIPTION
AMOUNT
02/06
Non-Chase ATM Fee-With
52 50
02/06
Non-Chase ATM Foo-With
250
02/07
Nen-Chase ATM Fee-With
250
nee
Non-Chase ATM Fee-With
250
02/1 I
Non-Chase ATM Fee-With
250
02/I I
Insailcionl Funds Foe For A 5306 56 hem Details Capes One
Mobile Pm(
34 CO
903939800358630 Web ID 9279744980
02/12
Insufficient Funds Fee For A $11.44 Card Purchase - Details
02101eho Grocery Corp.
34 00
New York NY
04207670215605887
05
02/13
Returned Item Fee For An Unpaid 5283.13 Item - Details Autopayplue
8008945000
34 00
PPOID. 1460881458
02/19
Insufficient Funds Fee For A 5116.00 Card Purchase • Details.
0217Macys Kings Pbta
34 00
80G-289-6229 NY 04207670215605687
01
02/19
Insufficient Funds Fee For A $14.14 Recumng Card Purchase Dalai;
0217Arnaron
Prime Amen Cowell WA
04207670215606687
01
02/25
Non-Chase ATM Fee-WA
02/25 Ito-Chase ATM Fee-WA
02,25
Nco-Chase ATM Fee-With
02/25
ito•Chaso ATM Foo-With
03/04
Insufficient Funds Fee For A $13.99 Recorthig Card Nadia's - Details
0228Nedke Corn
NettfocCom CA
04207670215605687
01
Total Fees
$220.50
34 00
250
250
250
250
34 00
A mend* Serves Fin was at charged to your ChasoChecking account. Hero are the Iwo ways you can avoid This Ice
during any statement po.
•
Have drect deposits totaling $600.00 or more.
(You did nit have a drool depose the statement mood)
•
OR have at least 5 debit card purehaSeS during your Statement period.
r.r 4 (06
SB1064052-F1
61
EFTA00134430

-----PAGE 281-----
CHASE 0
February 03.20i9 through Mae 06.2019
Amman Number
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Foos'
Total ROlurned Item Foos
Total for
Told
Thgtfravit
Yoar•to-dalt
S170.00
9350.00
a
53400
534.00
ei
Torn' Ovutrmn Fona ncksfoo InoullIclonl Fwd. Foot and Eatndocl Overdraft Four
Total Refolds for Overdraft or Returned Item Fees Identlf led above:
534.00
S748.03
a
•


t=r
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-886-664-2262 a wit to at
yahogo on thu •ront d fin !Ina:went mene9mcnal accounts ocnlacl Custcner Service) mentluttey II you fink your statement or *MIFF
resumer on yea noon mom rhirovillOn aboa a unraler holed on the olatoment or tempt
For pomontl sh:Ourd• only W. must law, bcm you no lair Own 60 days shed wo tent you Po FIRST iNdionNilornshoh
onATIN: O1 WO.
apnearod Do propmer I to raw us tho Indrawn; -nlormation
•
YOur name one scOatml Wan+
•
The dolor arna-nt ol tho mama-toe error
•
A desscription of to enter or Iraniter yOu ere union DI. why you believe It lean tenor. Or why you reed mere Mom-anon.
'No van invest:gate your oornplant andwit] oral any error pcmpdy !two is. more than ID balms days lor 20 bremoss days for new
socoants) to eo TL4, no wit e re. le you., Ocean( 'or the amount you Chink le In Error SO BMt
have use ot 710 roomyriven" Oen how
us In convict our lovemonce:
▪ CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTORS: Contact tho bar* Olretlaahrly u yOJr stalnmore
.corrector if you need more rionnalion abui any non-eltdaceac transockra (checks or &posits) on this stakment
am ad, error appears.
k=u ntsIRnary
99nk n wrong no later nan 30 days, alter re statiamoM was made avallatie to you For TWO complete Me-Me 809 the
Rom/aeons Or other aw6-awe account
I that wrens your accoust Dwane o-oducts and seentem are offered to
JP/Acegan Own Bank NA Member FOC
JRAlorgan Chase Bank. N A Member FDIC
SB1064052-F1
62
EFTA00134431

-----PAGE 282-----
CHASE 0
Fnbutry 06 2019 Ihrouejh Mr, C6. 2019
A.count
Th6 Pap Inionianaq Left Blank
SB1064052-F1
63
EFTA00134432

-----PAGE 283-----
04-Sep-19
CASE ID 04Sep19-2231
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 13-Feb-19
SEQUENCE NUMBER: 004670821710
Dollar Amount: 80.00
ACCOUNT NUMBER:
SB1064052-F1
64
EFTA00134433

-----PAGE 284-----
11-Sep-19
Reference Case Number: G04Sep19-2231
Here is an update on your recent request for an image
Amount: $80.00
Posting Date: 13-Feb-19
Sequence Number: 004670821711
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1064052-F1
65
EFTA00134434

-----PAGE 285-----
CHASE 0
JPS4oman Chem an NA
PO0-.102061
C
01141201 Josi
Mardi 06. 7019 through Awl 03. 2019
Account Number
CUSTOMER SERVICE INFORMATION
V.,eo s,te
Chase.corn
Seniors Center
1-80043090115
0056000 COO 602 219 CAM ANNANNNTA•Oi 1000000000000000
Deal and Hard el Hearing
1400-242-7383
lijaillARDSON
Pam &reline!
International Cale
1477.912.4273
1-713-2821879
STATEN ISLANO NY 10303-2938
We updated our disclosures
On March 17. 2019, we pcbliehed an updated versa" of our Deposit Account Agreement and the document explain ng our
Additional eankng Services and Fees You can gel the latest agreements at chase oomidscloares. at a branch or by
request when you call us Hero's what you snould know
•
We're using a payment network that suppons real-time payments When you send or moms a real-time payment,
you confirm that you're not acing on the behalf of someone who is not a U S citizen or resident (General Account
Terms, Section I. Rubs Sovereng your SC:count)
•
We've reduced the Chase Iwo too to send an internat.:nil/ wire in n lonbgn currency to S5 t)or transfer whon you
use chase tom or the Chase Mob lee app As a reminder. there Is no Chase wire loo anon your translor is equal to
55.000 U S dollars or more Also, there is never a Chase wire 100 to sand a wire I rem a Chase Prier Plus
Checkingsid with enhanced misery beneles. Chase Sapphire'. Checking. or Chase Prrvate Client CheckingsM
account.
Please cal us at the number on this statement A you have any question
CHECKING SUMMARY
AMOUNT
Beginning Balance
447.84
Deposits end AdditienS
9.50893
ATM 8 Debit Card Withdrawals
-8%27
Electronic Withdrawals
-8,47300
Fees
-30600
Ending Balance
-5218.01
Chase Checkng
DEPOSITS AND ADDITIONS[
DATE
03/11
03/25
03/28
03/27
03/27
03/27
03/27
DESCRIPTION
Onlne Transfer From Chic
Onto Trander From Chk
Digit CO
Bonus
Kasheble Furring Credit*
OAS Transfer From CM
Cline Transfer From Chic
OnIne Treader From Chit
I
Teamedpont 8020654688
Transact:41N 8059320448
PPD ID. 5481730710
FPO ID 9314598034
'Transaction.' 8071050920
Trengganu* 8071918707
.
Transachona 8071093823
rep 104
A ourn
$4.88
sow
0.04
9250.00
74.00
26.00
2.00
SB1064052-F1
66
EFTA00134435

-----PAGE 286-----
CHASE 0
DEPOSITS AND ADDITIONS ("ftilued)
CATE
03/28
03/28
03/28
03/28
03/28
03/29
03/29
04/01
04/01
Total Deposits and Additions
DESCRIPTION
Online Transfer From Chk
Payment Received
0328
Online Transfer From Chk
Online Transfer From Chk
Ommo T meal« From CM
Payment Recerved
0329
•Deorn Richardson Visa Direct CA Card 5687
Online Transfer From Chk ffi
Transectadi: 8075471552
Payment Received
0393
team Richardson Vima Direct CA Card 5687
Online Trans'« From Chk
Transactor-4 8082387270
March 0e. 2019 throughAwl DA 2019
ACOMA hbmber
Transaction/ 8072340264
AMOUNT
30 CO
'Dean Richardson VIM Direct CA Card 5687
24 62
TransectcriN: 807~05
12 00
TransactionN: 8072361700
Transaceont 8072859286
400
200
ATM & DEBIT CARD WITHDRAWALS
14 78
10 00
14 78
1 CO
99,50890
DATE
DESCRIPITON
ASIOuNt
03/06
Returtog Card Purchase 0905 ApItunes ComiBiii 866-712-7753 CA Card 5687
$999
03/06
Recurring Card Purchase 0.305 Apl'Ihnes Cornell 866-712-7753 CA Card 5687
870
03111
Card Purohaso
03/09 krunfreelino•MIIRm0Wra 6986023080 WA Card 5687
326
OW I
Card Purchase
one FngeMut Payrnenla 800.2Ø2s00 MN Card 5687
03/I I
Returtog Card Purchase 03/10 Hlutlulu 12151290274 Fkru.Cceneill CA Card 5687
03/14
Recurring Card Purchase 03/14 Amazon Rime Arnantorneil WA Card 5687
03/27
ATM Wilhdravad
03/27 8 Ølharr Square New Tod( NY Card 5687
03/28
Cand Purchase
09/27 Orctrodil One 877.8253242 NV Card 5687
0328
Card Purchase
03,28 Cpunum 7836V 718-617.3500 NY Card 5687
326 16
0328
Card Purchase
03/27 Fngerhut Payments 800-208-2500 MN Cad 5687
68.98
03/28
Card Purchase
03/27 Sq tashdoll 877.417.4551 TX Card 5687
74.00
03/28
Card Purchase
03/27 Nrodol Parking Motors Long Is City NY Card 5687
1 25
03128
Card Purchase With Pin 03128 Bp448496168ushw Brookyn NY Card sew
9185
03/28
Card Purchase With Pin 0328 Neighborhood Deli Groc Brooklyn NY Card 5687
6.00
03/28
ATM Withdrawal
031288 Chain,» Square New York NY Card 5687
3500
03/29
Card Purchase With Pin 03/28 Jefferson Motown Corp Brooklyn NY Card 5687
900
04/01
Card Purchase With Pin 0320 Bps4849616Bushw Broo4i NY Card 5687
95 20
04/01
Card Purchase
03/30 Nrocbl Parking Meters Long Is City NY Card 5687
900
04/01
Card Purchase
03/31 Progressive Leasing HIlps./iProgl LIT Card 5687
8601
04/01
Rocurrnu Card Purchase 0329 Nerfax Corn Nelflek Corn CA Card 5687
13 99
Total ATM 8 Oebll Card Withdrawals
25 CO
599
14 14
25 00
10995
IELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
~OWE
03/11
Capri& Ono
Mobile Pm1 905839600424772 Web ID 9279744980
532601
03/27
0327 Online Transfer TO ChIc =Trams:bona. 8065615429
8.144 03
04/02
Dior CO
Si he-npIn
PPDID- 7461730710
2 99
San
Total Electronic Withdrawals
18.47300
niei 2 ce 4
SB1O64O52-F1
67
EFTA00134436

-----PAGE 287-----
CHASE 0
FEES
Mardi fit 20t9 throughAD/103 2019
Accont Nods
DATE
DESCRIPTION
03406
Insufficient Funds Fee For A 59 99 Rocurnng Card Purchase • Details
03C6AptIlunes Cern/Bill 866-712-7753 CA 04207670275605687
01
03t06
Insufficient Funds Fee For A 58.70 Ro:rnrig Card Purchase - Details
0306Aprl tunes Canall 866.712.7753 CA 04207670215605687
01
Will
Insufficient Funds Fee For A 525.00 Card Pwchase - Details
0309Frigerhul Payments
800-208-2500 MN 04207670215605687
01
03/11
Inielcient Funds Foe For A 5326.01 Ilem Details Capital Ono
Mobilo Pail
3400
906839600424772 Web ID 9279744980
03/I I
Insufficient Funds Fee For A 55.99 Reclining Card Purchase - Details:
0310Hlu•Hulu
34 00
12151297274 HuktCorn/Bil CA04207670215605687
01
03/14
Iresifficien1 Funds Foe For A $14 14 Fleouniv Card Purchase Details
0314Arneuce
Promo Mw, CornBil WA
0420767021%06687
01
04/01
Inniffielent Funds Foe For A 535.20 Card Prat% With Pin • Dolalls
34 00
03308p04849816Surw Brooldyn NY
04207670216605687
04/01
Insufficient Funds Fee For A $900 Card Purchase - Details
0330Nycdot Parking Meters
34 00
Long le City NY04207670215605687
90
04/01
Insufficient Funds Fee For A 93601 Card Purchase - Details
0331 ProgreesNe Leasing
Httpix//Progl UT 04207670215605687
01
Total Foss
$306.00
emoted
$34 00
34 00
34 00
34 00
34 00
A monthly Sewn° Fee was not charged to your Chas* Chocking accart Hero are lho Iwo ways you can mad this too
during any statement prod
•
Neve direct deposits totaling $500.00 or more.
(Your Iola' direct ()Gnosis this porn] wore 59250 04 Nolo sere 410110545 may be listed en your preinCen statement)
• oft have at least 5 debit card purchases during your statement period.
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Fees'
Total Rational Item Foos
Total for
Total
This Prod
Year•todalq
5306.00
51.156.03
SOO
$3400
• Total Onetime Fees nelirles Insutheient Ftr
Fees. BM Extended Ovetclrat Fees
Total Ref uncle for Overdraft or Returned Item Fees Identified above:
SOO
5748.00
net 3 co 4
SB1064052-F1
68
EFTA00134437

-----PAGE 288-----
CHASE 0
Ma sch 0/2. 200
h
OA 20I0
Recant NUMBLY.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EILECTRONIC FIRM TRAMP!~ CBI sea 140EiM42262o NAN us ale*
449086 on ow non( cl the stabienOnt MOnserscOal (tOCOtelbCOINOI Cushassy SeMoe) ehdernitel O you IRA you el•lemewl W re0OSI
coated or
need mar riormoben atni a karate: falslon the statement or ter**
For porsyrol excums only Ciro mull heat tin you no law Ewe W days aha wad asni you Era FIRST Stewed co whch IM portlem or ono(
appeared Be prepared to gym us the letlenerg internal:3n
•
Your mire. aol Ytpirer numb or
•
dotty: ameand al the suopANAI
uoy
•
A .I.wervhon
ate error of e
tt
MO 0.11WRO al why you billow Olean Gnat. Of why you ~1 Mao nlormehon
We writ enVeAgate your complaint and vol cowed any en pcaht Il we hie mora than 10 bureau days for 20 busneva days lot new
accounts) to do Sue, MS WIN troll your' faDOOLot IN the smut you think
In WO( so that you MP hive use
Te money dune) Site Dena otakas
us to corp** our inmemagaice
El CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Carted tho kV* ownedlately 4 your statement
Otuth•di
a
n n:u rood non, ~motion stol any nonokezbonc loonseollan• (chocks 01 d00041110 on this 1.1•31Wndll tt any malt rarer
you must ncmy mn hank n wrier) on later ann 30 days alter re ounotnin w
made avaaatde to you For coma complete deurte. ron Ina
Account Moos end RoAirdex.s ot °Cho, ntyleater account ~math that gorems your 80X1LIM Depwat products and orrewoas ion olturr,3
JPIAorgen Gunn Bank N A Member FDIC
12jr JPIllorgan Chase Bank. N A. Mamba FCC
SB1064052-F1
69
EFTA00134438

-----PAGE 289-----
CHASE 0
JPAIoNan Ovum Garth.NA
POElcv 192051
C
01141201 Josi
CUSTOMER SERVICE INFORMATION
V.,eo site
Chase.com
Service Conler
1-800-935-905
006101.4 DOT Pr 21911419 NNIONNNte•di 1000000000 CO 0000
Coal and Hard 44 Hearing
1400-242-7383
DEONN W RICHAROSON
Para Eapanol
1477.912.4273
International Cale
1-713-262-1679
STATEN ISLANO NY 10303.2938
April 04. 2019 th
03. 2019
account Mentor
C
c
We want to remind you about the overdraft service options that aro available for your personal
checking account(s)
Wo've inch...Tod inlonnalon on lho lad page of This statoment to wand you about our overdraft services and associalod
foes You can find more nformation about those services and ways to avoid overdraft loos at
ehaeo.com/overdrafteerdoes
It you have quash:NW please call us arrfien0 al the ntrvIO01 on yam statomont
CHECKING SUMMARY
*ow
Beginning Balance
-$21501
Deposits and Additions
1.11585
AIM a Dom Card W4hclrawala
.1.21927
FoOs
-23800
Ending Balance
-$557.43
Chase Charing
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AMOUNT
04/08
OnIno Transfer From Chk
Trans.-Krona 8108781579
$520.00
04/08
Onlno Transfer From CM ..
Transrotone. 8106750933
282.00
04/08
Cnino Transfer From Clgt
Transselona: 810807650
78.50
04/08
Crone Transfer From Chic
Tranmetone: 8107077967
62.00
04/08
Cnino Transfer From 0*
Transactor& 8106926270
50.00
04/08
Onlno Transfer From Ga...
Transaclone. 8107103747
32.03
04/08
Cnino Transfer From CT*
Transselona 8103327797
4.00
04/22
Cnine Transfer From Get
Trans:thane 8150682384
100.00
04/23
Chaso Acct Collection 800-555-0433
9.85
Total Deposita and Addhlona
$1,118.88
Pap104
SB1064052-F1
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-----PAGE 290-----
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
ADM 04.2f1 l9 through Way 03.2019
Ao:Ount Akirnbev
OXIE
DESCRIPnoN
04/06
Card Purchase
04/04 Froorhut Debit Credit 800-X62500 MN Cant 5687
AMOUNT
534 38
04(08
Card Purchase
04/06 Regan& Accordanco NO 252.7561121 NC Card 5687
51769
wee
Cad Purchase
04/06 Fa'Coned Bill Pawl ten 866-405-1924 NY Card $687
289 35
04/08
Cad Purchase
04/07 Arnzn Mklp US*Mw4Ui4K Aram CorniBill WA Card 5687
61 99
04/08
Card Purchase
04/06 F nqorhul Payments 800.208 25W MN Card 5687
3000
04/08
Card Purchase
04/07 Macys Com 800.289.6229 OH Card 5687
86 33
04/08
Recurrnq Card Purchase 04/05 AplitunesCom/Bill 866-712-7753 CA Card 5687
999
04/09
Cad Purchase
04/07 Dallas Bbq - East Via New York NC Card 5687
31 54
04/09
Card Purchase
04/09 Anurdroolrno'kerfilklRO 889802-3380 WA Card 5887
326
04/10
Card Purchase
04/09 AprItunos OxwBill 886-712-7753 CA Card 5687
870
04/11
Rearing Card Purchase 04/10 Hlu'Hulu 12151290259 Hulu.Ccm/Bill CA Card 5687
599
04/26
Claim Reversal Four Points Hotel 212-2739389 NY
02/10 CLairnid 3
14440680030
001
140.05
Total ATM & Debit Card Withdrawals
$1,219.27
LEES_
CAFE
DESCRIPTION
04,05
Instated:el Funds Fe* For A 534.38 Gaol Futhaso • Douas
800-2082500 Mr4342076702 15606687
01
04/08
Insufficient Funds Foo For A 5289.35 Card Purchase • Dreads
0406FseConod Bil Paymon
34 00
866-405-1924 NY04207670215605687
01
Dace
Insufficient Funds Foe For A 961 .99 Card Pi...chase - Calais
0407Amzn Mktp
US'Mw4Ui4K Arnm Conga." WA04207670215605687
01
04/08
Insufficien1 Funds Fee For A S33 00 Card Piathafth Detain
0406Fingerhul Payments
800-208-2500 Pm 04207670215605687
01
04/09
Insult tionl Funds Foo For A $31 54 Card Pitches° • Dotaas
0407Dallas Bbq Ent Villa
New York NC 01207670215605687
01
04/10
Innificient Funds Fee For A 58.70 Card Po-chase Details
0409AprItunes Corn43i1
866-7124753 CA 04207670215605687
01
04/11
Insulliciont Funds Foo For A 5599 Rocuurrmmqq Card Purchase Domes
041 OHlu'Hulu
12151290259 Hutu Com/Bill C
4207670215605887
ogumFmgertan Doc Credal
*1104W
$34 00
3400
3400
3400
34 00
01
34 00
Total Foes
S238.00
A monthly SONCO Foo was not charged to your Chase Chocking acconl Horo are Iho Iwo ways you can avoid MID foe
during any statement prod
•
Have direct deposits totaling $503.00 or more.
(You chi not have a deed dopOSil this Statement prawn
•
OR have at least 5 ckent card purchsoo• during your ststoment period.
2,4
SB1064052-F1
71
EFTA00134440

-----PAGE 291-----
CHASE 0
Aprd 04.2019 through Flay m. 2019
Aecotal Minter
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Foos'
Total Rolurnod 'torn Foos
Total for
Total
The
Yaaato-dato
5238 .00
S1.394 OD
SOO
S34 00
ToIM Ovurnran Fon, ncltdos Insufliclenl Fwd. Form and &Unclad OvordieR Fees
Total Rotunda for Overdraft or Returned Item Fees Identified above:
SOO
S748.03
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-886-664-2262 a wit tie at Se
&I:Iwo; on r* •ront d fin yra•sront (nro.r.y-ryCnal accounts contact Cu0toom &mice) rormastetir 11 you fa
your statement Or receipt
onotroct on" ro rood mom rhirovillon area a reunion Wed on the /gatemen' or reompt
For ixrro0llol slr:OulOn only Wo must Ism Irtm you no OW Own 00 days Mtn wo aunt you to FIRST aledrontert an whin P.. onAlmyi Ot Or/i•
*mon rod Do propmetI to Ito us to lollomn3 Mormaton
•
YOur name ant sco5tall numtna
•
The cSol0r amo-nt of tho metpoctod error
•
A d9scriptIon or Ise errs or tranitto y0u ere unease Of. why you believe II lean enor or why you reed more oloonshon.
91* volt invest:9mo your oorrtriant nrd wit] oral any (lax parody two lake more than ID booms% days Or 20 bosoms days for now
six:omit) to do TM we Olt <told your raccoml 'or the snarl
yOy NA
In Mgr SO
SU all have us". olTOr TOWN (jvhl tin WOW ill toy.
un In convict our rnsomoorms
IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTORS: Contact Co hank OTrollaroly s yon statornore
too/feet era you need more riormolico aboi any nomeltdnetc transacha-a (checks or &posits) on this stakment
arty each error appears.
kt g un it Rnary fre 99nk n wing no later Man 30 dam,
re stabamem was made available to you For m0nt complete MOMS, 809 the
oot/ons Or Other
skarr *commie
I that proms your smart Decode p-oducta and se tea are piloted to
JP00llIclan Chem Bank N A Member FOC
JRblorgan Chase Bank. N A Member FDIC
SB1064052-F1
72
EFTA00134441

-----PAGE 292-----
CHASE 0
Aunt 04.20r9 through law 03.2019
Account Wniber
Overdraft and Overdraft Fee Information for Your Chose Checking Account
What You Need to Know About Overdrafts and Overdraft Fees
M overdraf I occurs when you do nor have enough money in your account to cover a transaction. t>ul we pay it anyway We
can covey your ovordralls n two dllforont ways
I
Wo have standard overdraft practices that corm will your aocois,t
2
Wo also ones overdraft protection through a link to a Chase Savings account, which may be loss expenswo
than our standard overdraft practices. You can contact us to learn more
The notice melons our standard overdraft practices
•
Whal are the standard overdraft arsenals that corn, with my account?
We do aulhorve and pay ovenftalts for the lollowng Wee of transactions
• Checks and other transactions made using your checking account number
• Recurring debit card transactions
Wo do not authorvo and pay overdrafts for the following types of eansaclons, tribes you ask us to
(see below)
•
Everyday debit card transactions
We pay overdrafts al 040 discretion, whch moans we .lo not guarantee that we err always auction/0 and pay
any typo of transaction If wo do not authonzo and pay an overdraft, your transaction will be dodnod
•
What fee• will I be charged If Chase pays my overdraft?
Undor our standard ovordrall practical
• If we pay an item, wel charge you a $34 Insulleent Funds Fee per item. They fee is not charged if your
oceann balance at the end of the business day is overdrawn by S5 or less. cr for items that are S5 or less
• We won't charge more than three Insullcient Funds Fees per day, for a total of 5102.
• W. waive lees for some account types:
• For Chase SapphireSu Chocking accounts, we WHO the Insufficient Funds and Returned 'tern foes
you've had four or lower Insulficionl Funds or Returned I tom occierencos In trio past 12 months
tat
• For Chase Private Clare Chectung
accettls, wo wan/onto Chase overdraft loos
• Mat If I were Chew to erMerize and pay overdrafts on my everyday debit card transactions?
If you or a pint account owner would live to change your scrod on. siga n to chew corn to update your aocoure
settings. or cat us anytime at 1-8C0-935-9935 (or colect at 1 713 262.1679 it OutSaie the U S ), or Neil a
Chase branch.
••a• 4 ea
SB1064052-F1
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-----PAGE 293-----
CHASE 0
..1181Acuyan Chase Bark NA
18 0 Box 182051
Coltertua 014 43218.2061
0000015 Nit 802 141 15611 PINNNUNNW1N1 3000000000030020
i pli.11.ARDSON
STATEN ISLAND NY 103034938
CHECKING SUMMARY
MOUNT
Beginning Balance
-$557.43
Deposits ant Additions
557 43
Ending Balance
$0.00
Paso Chocarig
May 04.2019 through are 09.2019
Account Number
CUSTOMER SERVICE INFORMATION
Woo Nte
Chaae.corn
Service Cenler
1-800436-9018
Dad and Hard al Hearing
1.800-242-7383
Pam Espanol.
1477.912.4273
International Calm
1-713-282-1879
DEPOSITS AND ADDITIONS
OATF
08101111111011
MIOuta
0520
Crano Transfer From Chk =
Tranaachonk 8245001352
530 00
C603
Overdraft Wrae-Off Please Contact Bank
527.43
Total Deposit and Additions
$557.43
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovo•dralt Foos'
Total Returned Ilan Fees
Total to
Total
ThloPidod
loordoskos
$00
SI AS4.00
SOO
$34.00
• Tool Ovnt6not Face, indulut b1PJffiC10111 Reda Foot and Ealantle0 °von:Iran F008
Total Rettaids for Overdraft or Returned Item Fees Identified above:
SOO
574800
Pep in
SB1064052-F1
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-----PAGE 294-----
CHASE 0
May04. 2019
Juno 03.2019
Recant Nuffibat.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR BLECTRONIC FINOS TRANSFORM Call us 44 140&ff42262o. Arlie w M te
daldrOtla on re nonl el the staltMenl InOnserscnal 0000MISCOSIOI Custesnar SeMoe) Mereatel d you IRA VOW eirdanNwl W toOOSI te
eCalreet or d TX, need racer ..:nuhon atni a banler feleden the eattlarnent or retell*
For persarol extents only We mot heat tin you no later Mao W days fl at wad anl you ire FIRST el sharer co whch 1M protlern or ono,
appeared Be prepared to gaw us the Icadrerg internal:3n
•
Your mono anlacorma numb or
•
Tmo doh,: an.uand at tho suaposal moo
•
A .1.wervhon
ate error of 10100101 you ate unsure at why you [whew A an mot. Of why you ~1 more nioneenon
We will inVestgate your complaint and willowed any en pcaat Il we hie mora than 10 horse days For 20 busnord das lot now
accounts) to do Sae, OS WIN oral. yaw 03001111 lot the
you Bonk *I In OM so that you ?ate have use
Temoney chino) Sele tans «takes
us to corp** our inmemagaice
IN CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho bari. nynedlately 4 your statement
nutid
a d odi rood non, ~motion Moatsny tonok 6One loonseollan• (chocks 01 000001110 on Ns Malmall tt any mall 01101olaao 1,
you must ncety Tn honk n wryer.) nn later ann 30 days nitwits emmenom w
made ayaaabie to you For none complete clousta. sen 010
Account FlUo. nett RoAdatex.. et other ntyleator account poemen that sesame your EIOXolfit Depwal products and serumas ate enured !:
JIDMorgan Crone Bank N A Member FDIC
12jr JPAlorgan Chase Bank. N A. Manta FCC
SB1064052-F1
75
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-----PAGE 295-----
CHASE 0
JaImam Chase Ban\ NA
P 0 Bat 182051
Celunta OH 43218- 2061
CUSTOMER SERVICE INFORMATION
Web sae-
Chase.com
Sint* Cenler
14C0435-9035
007510/1 Oft 102 21500511 NNNWINIONIN 1000000000000000
Deal and Hard al Hearing
1.800-242-7383
AROsON
Para Espanol.
1477.312.4273
International Cale
1.713.262.1679
STATEN ISLAND NY 10303-2908
DeafIthrf. OS XIS thfUllih J4%40. 04 2019
amount 144r.42.
We are clarifying the fee for Incoming wires
On March 17, 2019, we're updating the document erplaning our Additional Banking Services and Fees to clarify that the fee
for art income-in wire is SO if it is sent irorn another Chase account wits the he or a Chase banker or through chase.com or
the Chase Mobilo. app
Asa reminder, our standard lee to receive a wire is 515. however. some of our prelim's do not charge this lee.
Please cal the number on the sialoneint d you have any (woollens
LCHECKING SUMMARY
Chase Total Chocking
AN00441
Beginning Balance
-512.00
Deposits and Additions
1.009 03
ATM & Decd Card Withdrawals
-9%00
Foos
1200
.
Ending Balance
410.00
TRANSACTION DETAIL
Offt4RIPTION
Beginning Balance
AMOUNT
8AUVCE
412.00
OATII
2117
Agri Trees 310
Fed Sal
PPD ID 9101036009
10.00
-2.00
2/31
ATM Chookng Translor 1=9 8 Chatham Square Now York NY Card 5687
989.00
987 00
2/31
Agri Trees 310
Fed Sal
PPD ID 9101036009
10.00
997 00
2731
ATM Withdrawal
12/3/1380 Fulton SI Brooklyn NY Card 5687
-700.00
297-0D
2/31
ATM Withdrawal
12/301380 Fulton S Brooklyn NY Card 5687
-200.00
97.00
2/31
ATM Withdrawal
12/301380 Fulton S Brooklyn NY Card 5687
-9600
200
01/04
Monlhty Service Fee
•1200
-1000
Ending Balance
410.00
r••• I w3
SB1064052-F1
76
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-----PAGE 296-----
CHASE 0
:errmhdr OS Z•0 • S
;cosh J.:-.-.sty 04 2019
flint tdo-d. •
WANT TO AVOID PAYING A MONTHLY SERVICE FEE ON YOUR CHECKING ACCOUNT?
A monthly Service Fee was charged to your Chase Total Checking account. Here are the three ways you can avoid the
too dunng any 'Ottoman! period
•
Have direct deposits totaling $500.00 or more.
(Your total direct deposits this pored were 530.00. Nola some deposits may tie listed on your previous statement)
•
OR, keep a mlnlmtrn deity balance In this obeckMg account of $1.500.00 a more.
(Your m nrn um daily belanco was -$12.00)
•
OR, keep an average dolly balance of qualifying linked deposits and investments of $5.000.00 or more.
(Your average daily balance of quaMying linked deposits and investments was -$5.46)
Talk to a banker about !tensioning your balances to prase today!
Stop In today and implore ell Chase nos to offer.
IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at t-956-564 2262 a sole us at ava
address on to tract of an statement (near rescnsl accounts contact Custeercr Samna) mrneclotety d you tank your statement or moats
ors:Wed ce d you need more ribisnatiOn alto./ a tranalfo Mated on the statement or reO9Ipt
For pomorol arrant only Wo must hoar Iron you no later ton 60 days for are cord you to FIRST stolerrent on when te proldren or error
wield
do rooms I It, oso us too kilos++; nlormition
•
Your Immo an acrousl number
•
Tr.0 WIN; amoJst ol me straptatO error
•
A dloscephon of no error or Immior you tiro ocean of why you Wawa it ea anon°, a why you rood more nlom-otem
we wall iseegeate your ompiont and will oceocteny enc. menet/ two take mole that 10 btalteleSa days (of 20 titehrl(••3 day, for nfm
accconts) lo ao tits, wo wit <Redd your amuse ter the amain you Sink eon error so that you are hnvo meddle money dunn1 no lane II takes
to lo cornold0; our Oweeloston
IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRAIMACTIONS: toted mu lora wroollstely a rwr slaloms's! is
1110011041 or it wu need more rdonnallon abodit cry 1101101eCtrOrIC transactions (checks or
ds) on this stabmenl II any such error apoows
you must nary Ise bank as twang no later nan 30days aller te statement was made at
to you For mom cernpltde tads see the.
Pd-ment Ades and Flo2tialtans Or otle;tratilie addOool arighlitiOl that goesme your =Ott
Doosod tn.-facts any aerordo are °Herod 0,
JFIlorgan Clem Bank NA Member
LI

JPfiloroan Chaos Danl. NA. Member FOIC
SB1064052-F1
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-----PAGE 297-----
CHASE 0
JF5Aosion Chase Dant NA
P O eat 182051
Caltertse OH 43210 - 2C61
COMESTI ORE 402 EIS C0711 NNNANNICIIPIN I 00:0,00:0 CO PX0
AR060N
STATEN ISLAND W I0303-2508
CHECKING SUMMARY
ANOINT
Beginning Balance
.410.1%
Deposits and Additions
4273 15
Eloctronc Withdrawals
-2.83103
Ending Balance
81,43215
Chase Told Choeldng
Jantawy 05 201 thrut9.0 Foto-tar/ 06.2019
amount
CUSTOMER SERVICE INFORMATION
Web sae
Chase.com
Servos Cenler
14)(0-935-9035
Deal and Hard el Hearing
1.800.242-7383
Pam Espanol.
1477.3124273
International Cale
1.7182821879
'TRANSACTION DETAIL
DATE
DESCRIPTION
Beginning Balance
AMOUNT
BALM=
41000
01/07
Refund of Monthly Service Fee Charged Cn 01-04-2019
12.00
2.00
01/30
Aryl Treas 310
Fed Sal
PPD ID 910103%09
1,500.00
1,502.00
01/30
Ali Troas 310
Fod Sal
PPD ID 9101030039
1,500.00
3.032.03
01/30
• "Trees 3i0
Fed Sal
PPD ID 9101098039
1 1.15
4 269.15
01/30
01/30 Online Transfer To Chic
Transaction.: 7889581342
-2.058.00
2,205.15
01/30
01/30 Online Transfer To Chi
Transaction.. 7891020112
-25.00
2,180.15
01/30
01/30 Online Transfer To Cnk
Transaction. 7891342960
-20.00
2,160.15
01/30
01/30 OnlineMender Toad.
Transactions: 7892001996
-20.00
2140.15
01/31
01/31 Online Transfer To Chk .
Transaction.: 7%3577519
-3003
2,110.15
02/01
01/31 Online Transfer To CM.
Transaction. 7898148038
-20.00
2,09015
02101
02/01 Online Transfer To Chk
Transaction. 7096215754
.6.00
2,08415
02101
02/01 Online Transfer To Oa...
Transaction.: 7900932358
-44.00
2040.15
02/01
02/01 Online Transfer To Chit...
Transactions: 7931008800
41.00
1,979.15
(Q/01
02/01 Online Transfer To CM...
Transaction.. 7931137288
•40.00
1,939 15
02/01
02/01 Online Transfer To CI* ..
Transaction* 7931281532
•1000
1,92915
02/01
(Q/01 Online Transfer To Chit ..
Transactions: 7901486977
-90.00
I 839 15
02/01
02/01 Online Transfer To Chk ..
Transaction.: 7932273848
-23.00
1,816.15
07J04
0292 Online Transfer To Chk ..
Transaction*. 7%2664302
•16.00
1,800 15
02/04
02:02 Online Trendy To CM ..
Transactional 7933217334
-94 00
1,706 15
02/04
0203 Online Transfer To Chit...
Transaction.- 79:6897127
-25.00
1,68115
02/04
0203 Online Transfer To Chit...
Transactions: 7906808707
-82.00
1,59915
02/05
02/05 Online Transfer To Chk ..
Transaction.. 7912484118
-40.00
1,559.15
P801012
SB1O64O52-F1
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CHASE 0
TRANSACTION DETAIL
OATS
CESCRIPTION
AMOUNT
BALANCE
02/05
0205 Online Transfer To Pik
Transactiane 7913563527
20 00
1 539 15
02/05
02)05 Odin* Transfer To Chit
Transactione 7914235684
60 00
1,47915
02/05
0205 Online Transfer To Chk
Transactnnii. 7914368147
-4700
1 432 15
January OS 20,9 through Fri:suer/ 06.2019
ACCW11 Manta
(C001k7U8d)
Ending Etelence
51.432.15
A monthly Service Foe vies not charged to your Chase Total Checkng account. Here aro the three ways you can avoid
this loo *mg any statement period
•
Have direct deposits totaling 5500.00 or more
(Your total direct doposils the pored were 54.261 15 Note maw doposas rainy no Poky] on your nrovime ?Antonioni)
• Qa, keep a minim. daily balance in this checking account 01 $1,50000 or more
(Your mnrnum daily balance was -SI 0 00)
•
9.8, keep an average dilly balance of qualifying linked deposits and InvoteRnents of 55.000.00 or more
(Vow 5N00190 daily balance of qualdying linked dralosati And trwroolmOntti was $353 !Ai;
Pi CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC SUNOS TRANSFERS: Call ue at taNT.S.664.2262 a now urs at the
adorns. on the from of rho stun-nom non- hem:nal accounts coded Cuslcerer Servo) mmerletraty el you toe you, statement or receipt es
inCOrrOet or F you moil more rtoirrotion moot a sanolor modal the sisiononto scoot
For miasma 80:01111% only We mull hoer her you no later than 93 days after we nom you re FIRST stand on whet, the problem or term
topsoil ee papaw(' to trio U9 me Idlumro olorrnalon
•
Yaw name aryl arroter newts+
•
The dolls. ronoao or thoevelnant OWN
•
A datacnntart of no CMX or harslet you do unsure al why you telleve noon .on of why you reed morn ntormalicn
We nal MrJeEpYB your cornoent alai will oceect any error pocriorly. Ir we lake more teen 10 busnese days tor 20 busnesa days kor new
accounts) bhp this. wry rot ant your .,cunt for the .mare you minks in cam so that you we have use of lea money cherg to Innen:ales
to COCOS& Our Irreeeligalcn
PI CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bare ernedlately a your etatoment
V103110CI a E you
more intimation M0.4 an/ nondereone transmit:at (checks or *sena) on thin otalenuel II any ouch error niches
you must nay the
n ening no late' than 30days alter me statement was made averabb to you For more complete detests. amp the
A“ount A
and
ulatOns or 000ra
account a-yearned that governs yOul Man MOWN ProgactS and Senates ate ono red by
JP/horgen ChaseElan NA Samba
Q
JEROME Chan Bat NA. Menace FOC
SB1064052-F1
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CHASE 0
JITIMovere Chase Sant NA.
POrrlo. 192051
Cohort... 01443216.2061
007190NO Dolt 602 219 C0519 NNIONININENN I MONNICCO CO PX0
DEONV W RICHARDSON
STATEN ISLAND NY 103032938
CHECKING SUMMARY
°MOO Total *rucking
February 06 2019 through mate 05 2019
amount Nate,
CUSTOMER SERVICE INFORMATION
Web sae
Chaee.com
Service Cenler
1400435-9035
Deaf and Hard or Hearing
1400-242-7383
Para Espanol
1477.312.4273
International Calm
1.713.282.1679
AMOUNT
Beginning Balance
61.432.15
Deposits and Additions
7.183 10
ATM & Dan! Card Wrla karma,
-1,94000
EleChenc Withdrawals
8.67500
-
Ending Balance
$0.25
ffRANSACTION DETAIL
DATE
DESCRIPTION
AMOUNT
BALAICE
Beginning Banos
$1,432.15
0208
0206 Online Transfer Toot ...
Transaction.. 7916226201
-34.00
1,3961S
02/06
02108 Online Transits To CM ...
Transaction.: 7918751037
•39.00
1,35915
02/06
02106 Online Transfer To Chia...
Traresactiont 7916598403
-40.00
1319 15
0:2/07
02/07 Online Transfer To Chit ..
Transaction.: 7919589789
-30.00
1,289.15
02/07
02/07 Online Transfer To Chk ...
Transaction. 7919591108
• 10.00
1,279 IS
02/07
0247 Online Transfix To Chit ...
Transaction. 7920119881
48.00
1,211 15
02/07
02107 Online Trawler To Chia...
Trasaction.: 7920260055
-11.00
1,200.15
02/08
Agri Treas 310
Fed Sal
PPD ID 9101039:09
3,433.16
4,633.33
02/08
02106 Online Transfer To Chk ..
Transaction. 7920613652
-7.00
4,626 33
02/08
0208 Online Transfer To Chk ..
Transactional 7923524476
30.00
4,596 33
0208
0208 Online Transfer To Chk ..
Transaction. 7923832154
-30.00
4,566.33
02/08
02'08 Online Transfer To Chk ..
Transaction.: 7924489401
-1.690.00
2,876.33
02/08
0208 Online Transfer To Chk ..
Transaction. 7924742804
466.00
2,680 .33
02/11
0206 Online Transfer To Chk ..
Transaction. 7924888644
-20,00
2 660 33
02/11
02108 Online Transfer To Oat...
Transaction.- 7924896558
-440.00
2,220.33
02/11
02/09 Online Transfer To Chk ..
Transaction.: 7925031573
-54.00
2,166.33
02/11
0209 Online Transfer Toot ..
Transaction. 7925043609
20.00
2,146.33
02/11
02.09 Online Transfer To Chk ..
Transactional 7925908505
-40000
1,74633
02/11
0209 Online Transfer To Chk ..
Transactional- 7926511075
-200.00
1,54633
02/11
02/09 Online Transfer To CM..-
Transaction.: 7926671601
-129.00
1417-33
0211
02/09 Online Dangler Toot ..
Transactions. 7927177392
-217.00
1,200 33
02/11
ATM Withdiawal
02/11 1310 Fulton SI Brooklyn NY Card 5687
-94000
260 33
02/11
02/11 Online Transit/ To CPA ....Transaction.' 7931790889
-41.00
21933
Pop 101
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CHASE 0
TRANSACTION DETAIL
DATE
02/13
02/13
02/25
02/25
02/25
02/25
02/25
02/25
02/25
02/25
02125
02/25
5025
02/25
02/25
0225 Ceding) Transfer To Ctit ..
Transaction 7972006045
cons
0=5 Online Transfer To CM...
Transaction. 7973639317
02/25
0225 Online Transfer To Oik
Transactions. 7973940782
02/25
02/25 Online Transfer To CM...
Transaction/0 7974097687
0228
0225 Online Transfer To CM...
Transaction 7974229900
0226
0225 Online Transfer To Gk...
TransactionN: 7974231081
02/28
0225 ()Thine Transfer To CM..
Trawctiona. 7974240679
0226
0225 Online Transfer To CM ..,
Transaction 7974254602
0226
0226 Online Transfer To Chit
Transact one 7974274084
02/26
0226 Online Transfer To Gk...
Transadion10: 7976060444
Ending Balance
February 06. 2019 lhrough Math 05 2019
ACCbtell taints
(continued)
anew ION
Oulckpay With Zsle Payment To 3475675351 Jprn20T/O3493
02/13Online Transfer To Get
TransectOnt 7935373581
Agri Trees 310
Fed Sal
PPO D 9101038000
Conine Trantder From Chk ...
Transaction: 7971443760
Online Trani*: From OM
5023Online Transfer To Cant
0223 Online Transfer To Chk
0223 Online Transfer To Gk...
0223Online Tree/aloe To?* .
0223 Online Transfer To GYt
0244 Online Transfer To Chk
0224 Online Transfer To 0*...
ATM Viethdrasel
02/24 8 Chatham Square Now York NY Card 5687
0225 Online Transfer To 0*
Transaction 7971947385
Transaclon 7972021922
TransactionN 7966970754
Transactions: 7967964984
Transaction 7968496460
TrensactionS 7968946280
Transaction" 7969317505
Transactions: 7970392880
Transactions: 7970624381
AMOUNT
BALANCE
.25 00
194 33
-19400
0.33
2,599.92
2,600.25
780.00
3,380.25
390.00
3,750.8
30000
3,450.25
-130.00
3,320.25
-50.00
3,270.25
430.00
3210.25
-4000
3,170.8
-20.00
3,150.25
-800.00
2,350.25
.1,000.00
1,350.8
-20000
1,150.25
-400.00
750.25
-80.00
670.25
4.00
668.8
•10000
565 25
-30.00
536.25
-30.00
506.25
-20.00
486.25
-30.00
456 25
-350.00
106.25
-106.00
0.25
$0.25
A monthly Servico Foo wets not charged to your Owe Tolal Cho:bong account Hero aro the Ihroo ways you can avoid
the lee sung any slats-nem period
•
Have direct deposits totaling $500.00 or more.
(Your 10(81 direct &costs this penal wore 510294 25 Nolo sem* deposes may bo haled on your promos slalomont)
•
OR, keep a minimum daily balance In this checking account of $1,500.00 or more
(Your m nen um daily balance was SO 25)
•
fall keep an average dilly balance of qualifying linked desalts and Investments of $5,000.00 or more
(Your average daily balance of qualifying linked deposits and investments was 5464.39)
SB1064052-F1
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-----PAGE 301-----
CHASE 0
February OS 2019 ~1
6.2019
Recant NWT01.1
IN CASS OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FIRM TRANSFER& GM yea I408434-2262 conk. us al Ole
dildrOtn on re non( ol the stattniOnt IllOWeranwnal OCCOMISCOIIICI Cobbles Serving) agianatel t You IRA you elatanNn lW regaSt
neared or d TX, nowt mar ctormaticn atni a kansler I did on the eattIornent or retell*
For personal actounts only We mul heat tin you no war ewe ee days flat we gent you Le FIRST etsategwit a whch Te protlern or (mo«
gowned Be prepared to gr.e us the legoung stormnios.
•
Your ownn ant wonwil number
•
an.nand al the sueiwwiwt
uoy
•
A .1.w:whorl
vras Two wow of Vander
ate ~got
why you [weave Oman ewer. Or why you newt Mae /Mamba»)
We will enVesagate your complaint and willowed any an
wave/.
Il wo lake mora than 10 burgs
days for 20 busmen days lot now
accounts) to do Tin. we volt beatyou' Wan
IN the .3013./il you thinks in error so that you vie have use ON Tie money dunng Pa. lime It take*
us to corp**
our inve~ca.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Ccehsct tho bur* nwtedlately i your statement n
netted or n yeti nail non• swoon/Won idol any nonekwbonc liansaohorw (chocks 01 do cads) on Na Ostan Tit
any no.h non! al woo
you must ncory no thank n won") nn lata ann 30 days alter ire Mitoment wan made avaaaNe to you For none complete clouds. nun Inn
Account
Flue.
and Risiatexks at other ambratai account ~mall
that governs your 80X01nt 10~4
ptducts and 0~038 ate 011utod to
Jet/Jargon
an Bank N A Member FDIC
JPOlorgan Chase Bank. N A. Manger FCC
:t.k)
E
=1
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CHASE 0
Fnbutry 06 2019 Ihrouejh Mr, C6. 2019
A.count
Th6 Pap Inionianaq Left Blank
SB1064052-F1
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-----PAGE 303-----
CHASE 0
JPIllotean Chaim Garth.NA
PORce1A-O61
C
O1 412 IA 205.
Mardi OS. 3319 throughAiwa 03.2009
Account Number
CUSTOMER SERVICE INFORMATION
Woo site
Chase.corn
Serape Center
14300935-961115
0075071 Plit 10221. C•419 NNIONNNte•th 1 0009400:0 CO 0000
Deal and Hard ol Hearing
1.800.242-7389
la/MARMON
Pam Espanol.
International Cale
1477.312.4273
1-713-262-1679
STATEN ISLANO NY 10303-2938
We updated our disclosures
On March 17. 2019, we psblished an updated versa of our Deposit Account Agreement and the document explainmg our
Additional eankng Services and Fees You can gel the latest agreements at chase comidscloares. at a branch or by
request when you call us Hero's what you snould know
•
Were using a payment network Thal supcons real-lime payments When you send or receive a real-time payment,
you confirm that you're not acing on the behalf ol someone who is not a U S citizen or resident (General Account
Teens, Section I. Rules govonsng your account)
•
Wove reduced the Chase Iwo too to send an Mom/acne/ wire in n foreign currency to S5 ,or transfer whon you
use chase corn of the Chase Mobile( app As a reminder. there is no Chase wire lee nnen your transier * equal to
55.000 U S dollars or more Also, there IS never a Chase wire leo to sand a wire Irom a Chase Prior Plus
Checkingsu with enhanced mitary benelits. Chase Sapchre94 Checking. or Chase Private Client Checking6M
account.
Nose cal us at the number on this statement A you have any questafl
CHECKING SUMMARY
AMOUNT
Beginning Balance
$0.25
Deposits end Additients
1103487
ATM 8 Debit Card Withdrawals
-2.90300
Electronic Withdrawals
-204 68
Other Withdrawals
.8.530 CO
Ending Balance
$0.44
Chase Total Checking
TRANSACTION DETAIL
DATE
DESCRIPTION
AMOUNT
BALANCE
Beginning Balance
90.25
03/11
Agn Treat 310
Fed Sal
PPD ID 9101035009
1,894.43
1,53468
own
03109 Withdrawal
•1.530.00
4.68
03/11
0911 Online Transfer To CNt . MI Trani:Wien, 8020654688
a 68
0.00
0925
ATM Cash Depose
0323490 Fulton 9 Brooklyn NY Card 6687
60.00
8003
03/25
Agri Treat 310
Fed Sal
PPD ID 9101036009
1,876.44
1,956.44
0325
03/23 Online Transfer To CI* .. =Transactbne. 8059020448
-40.00
1916.44
replan
I
6
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-----PAGE 304-----
CHASE 0
TRANSACTION DETAIL
OAR
0325
DINCOATION
ATM Withdraw/a
03/23490 Fulton St Brooklyn NY Card 5587
AMOUNT
-1,000.00
OALAMX
916.44
0325
ATM VVithdraved
09/24 2100 Linden Bird Brooklyn NY Card 5687
-915.00
1.44
03/27
Orilla Transacts From Chk
Tnansactnne: 8069615429
8,144.00
8,145.44
03/27
0327 Online Transfer To 0*
Transact:one 8071050920
-74.00
8,071.44
03.27
0327 Online Transfer To CI*
Transact:one 8071090823
-2.00
8,06944
0327
0327 Withdrawal
-7,00000
1,059.44
0327
ATM Withdrawal
0327 1380 Fulton St Brooklyn NY Card 5687
-480.00
589.44
0327
0327 Online Transfer To Chk .
Transachone: 8071948707
-25.00
564.44
0328
0327 Online Trawler To Chi
Transact:one. 8072340284
-30.00
634 44
03/28
0326 Online Transfer TO 0*
Transectone 8072981700
.4.00
530 44
03/28
0328 Online Transfer To 0*
Transactione: 8072859286
-2.00
528.44
0328
0328 Online Transfer To 0*...
Transact:one: 8074809305
-12.00
516.44
0329
032030,19ns Transfer To CM
Trans.-mho/IS. 8075471552
.10.00
508.44
03/29
ATM Withdrawal
0329 1380 Fulton Si Brooklyn NY Card 5887
.80500
144
04/01
0330 Online Intruder To Cork .=
Transact:one 8082367270
-100
0.44
Ending Balance
$0.44
Mardi 00. 2019 throughAnd 03. 2019
Acootol Number
(confirmed)
A monthly Servico Foo von not charged to your Chas. Total Ceding account Hero aro rho throe wnys you can avoid
this leo during any stalornent pond
•
Have direct deposits totaling 5500.00 or mega
(Your total direct deposits this period were 53,410 87 Note scow deposits may be listed on your previous statement)
• Qa, keep • nanlniurn dally Wane* In this checking account of 91.600.00 OF More
(Your mint, um daily balance was 50 00)
•
keep an average daily balance of qualifying linked deposits and investments of 55,000.00 or more
(Your average daily balance of qualifying linked deposits and investments was S37 60)
et CASE OF ERRORS OR QUESTIONS MOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at '4664642262 or yeilo VP at as
*adman on to front or the Mamma Monswerceurl accounts auditor Cusarrwr Sondem) ornmsdalny II you twat your aralrenent or receipt it
incorrect or A ycu floral mom cronnollOri &Out a IMAMS, NNW cm the alaternent or meek%
For personal accounts only We mini hear hem you no law thin 03 days Sher ma rant you Ye FIRST ramorrem en when to potlarn or amx
appeared. Be endeared to use us the loncareirg inhxmabort.
•
Your nano anlaccoull ninter
•
Taw dollar smostr or MO PosISCard error
•
A doemnpliert al Ile error or transfer you are 1.0.1/9 or why may Shwa Ilia an error or why you toed morn nrownahon
NM will Inv...gate your wants...Sand will rawest any error
If we We more than 10 twernerls (loy
(Cr 20truants, days for nee
aocounts)10 do Mirk van vat credit your oceanInr the ownersyou ink is n war so that you will have raw or the monay dunrvy Me Wm II takes
W 10 Camp*. out inveingrallo
Pi CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Coltact the bar* weredimely v your statement is
mamma carts need more niormallon oboe sThr nonskarenc transactor* (checks or 4,0(0$1114) on lay *Remora It any such error arcuars
you must nary Me bank n miry no later tun 30days alter to statement was made ayalister to you For mom contr.*. (husk nen the
Pommel Raw AM Floutiosons or onus
account oproomoni that governs your aoxvit ugxwi
WVI
JPNbyen Chase Bank. NA Member F
aralorgan Chase Bank. NA Member MC
SB1064052-F1
85
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-----PAGE 305-----
CHASE 0
WITHDRAWAL
Qoaner Name "sse Pnov
Fa
E
Deem
el. Cluck Prewle Payee Nemo
V 91.•rt yew absWild MOM Pan
acioci)yqgTs
TOTAL $
CHECKING
SAVINGS O
CHASE LIQUID O
rt'T 500001017
SB1064052-F1
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-----PAGE 306-----
04-Sep-19
CASE ID 04Sep19-2234
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 25-Mar-19
SEQUENCE NUMBER: 004180498989
Dollar Amount: 80.00
ACCOUNT NUMBER:
SB1064052-F1
87
EFTA00134456

-----PAGE 307-----
11-Sep-19
Reference Case Number: G04Sep19-2234
Here is an update on your recent request for an image
Amount: $80.00
Posting Date: 25-Mar-19
Sequence Number: 004180498990
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1064052-F1
88
EFTA00134457

-----PAGE 308-----
1VMVIICIHIIM
WITH
l/AL
vane
4116K(
Olt
j)/
CHECKING 0
SAVINGS 0
CHASE LIQUID 0
RT b0000101/
.t")Tcrgq c6-1.- s -7703
F.
SB1064052-F1
89
EFTA00134458

-----PAGE 309-----
CHASE 0
JPEADvan Chase Bar& NA
PO Bow 182051
OH 43218, 2061
CUSTOMER SERVICE INFORMATION
Web ate
Chase.com
Satirize Center
1-6C0-935-9936
00160•18 011E 102 219 IWO NNNANNAPNIN t 00000:03)03 0000
Dad and Hard ol Hearing
1.800-242.7383
Pam Eapanol
1477-312.4273
Mar
International Call
1.713.262.1679
STATEN ISLAND NY 10303-2908
April 04. 2019 lh
03. 2019
acccuM Menhir
We want to remind you about the overdraft service options that are available for your personal
checking account(s)
Wo've included infonnaten on IN Iasi pogo of this atatomenl to r01110(19011 abets OUTOVOK9241 services end associated
fees You can wind more information ebout those services end ways to avoid overdraft lees at
chase.congovordraft-earvloo•
It you have questions, ploaso call us ernleno al the numb& on yet! Stalemate.
CHECKING SUMMARY
masa
Beginning Balance
$0.44
Deposits and Additions
4.085 41
ATM 8 Deed Card Withdrawals
-1,17003
Eloctronc Withdrawals
•1,10500
Other Withdrawals
-1,80985
Ending Balance
WOO
Chase Total Chocking
TRANSACTION DETAIL
DATE
OEWRIPTION
Beginning Salina
AMOUNT
imams
$0.44
0448
Agri Treat 310
Fad Sal
PF'D ID 9101036009
2,176.09
2.176 53
04/08
04,06 Online Transfer To Chk
Transaction* 8106750933
-26200
1,91453
04/08
04.106 Online Transfer To Chk
Transaction', 8106761579
-52000
1,394 53
04/08
0466 Online Transfer To Chk
Transactiontl 8106926270
50.00
1.344 53
04108
ATM W4hdraval
04/06402
alb Avo Brooklyn NY Card 5687
-1,00000
344 53
04/08
0406 Online Transfer To Chk
Transactiong 8107077967
-6200
282 53
04/08
04'06 Online Transfer To Chit
TransaclizonS 8107103747
-3200
250 53
04/08
04106 Online Transfer To Chk
Transactiontl 8108847650
-76 00
174 53
04/08
04107 Online Transfer To Chk
Transactions 8109327797
•400
170 53
04/08
ATM Withdrawal
0407 1380 Fulton St EktokIr NY Card 5687
-17000
053
04/22
Agi Trees 310
Fed Sal
PPD ID 9101036009
1,909.32
1,90985
ass
5
C
6
SB1064052-F1
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-----PAGE 310-----
CHASE 0
TRANSACTION DETAIL
April 4.2019 through May 03 2019
Accotal Number
(continued)
DATE
DEICRIPTI0N
AMOulif
BALANCE
04/22
04/20 Online Treader To Chk
=
Transact/one 8150882384
100 00
1.80985
04/22
04/20 Withdrawal
-7.80000
985
04/23
Trani To
- Od Collections 800-S5S-0433
-985
000
Ending Balance
$0.00
A monthly Service Foci vies not charged to your Chase Total Chotling account Hero aro the throe ways you can avoid
the leo dieng any statement scrod.
•
Have direct deposits totaling 5500.00 or more.
(Your total direct deposits this pence wore 54.085 41 Nolo some doposils inn So hole) on your provious sfitIcinont)
• Qa, keep a Minimum dully balance in this checking account 01 $1,500.00 or more
(Your mini-num daily balance was SO 00)
•
9.8, keep an average daily balance of qualifying linked deposits and Invotstmonts of $5.000.00 or more
(Your average daily balance of quaidying linked deposits And nwelmente was SO 64)
Pi CAS! OF ERRORS OR OW STIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call re at r4,36564.2262 e onto re at Iry
address on the from or Ow stericerint (nun prricrolareounts called Custer-or Seto) roma-let* el you the* your statement or receipt
inC0rreCt or If you rend mee rqconstion stoat a redneler limes en the steamed o etelpt
For porsonal WOMB% only We mall hear Iron you no later than a days after we nom you re FIRST eateries on whoh the prcdorn or one
rapsarett Be peewee to ew us the lollorwro Morrnalon
•
Yaw name are ermet mether
•
The dollar nmea4 of m,. urelrerer WON
•
A deocrottnn of no CMX or hamlet you ato ordure al why you Wawa it as an Olf Of or why you reed men Monedlen
We will MrJeEpYB your owiteint are w111 correct any are prompt y n we Wu, more than 10 bony nitro or 20 Dueness days Be new
accounts) to
this. wo sot men your scant lot the amorn you think s in cam so that you we havo use of to money ding the taro ul takes
ts9 to COWBOY Our Invedicialen
04 CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Cceecl the hare wrnedlately a your statement in
iii0110CI a 0 you
more intonation Ota.. r
/ non olortrowc 11411.1.011fl (vlleretil or ilsooarto) on the Mitrenent Il any ouch error arodunt
you must natty the
II wrong no late than 30days oleo ore statement was made available to you For more cOnlprole Cloture are the
A“ount Riles and
timbre or °Sera
account aoreament that gore ms 'Nur aCCOMI °WWI preaxIS are senates are ollo red by
JP/began Chase Elan NA Member
LI

JPRI0NBan Cheep Bet NA. Mena FOC
4
SB1064052-F1
91
EFTA00134460

-----PAGE 311-----
CHASE 0
Aunt 04.20r9 through law 03.2019
Account Wniber
Overdraft and Overdraft Fee Information for Your Chose Checking Account
What You Need to Know About Overdrafts and Overdraft Fees
M overdraf I occurs when you do nor have enough money in your account to cover a transaction. t>ul we pay it anyway We
can covey your ovordralls n two dllforont ways
I
Wo have standard overdraft practices that corm will your aocois,t
2
Wo also ones overdraft protection through a link to a Chase Savings account, which may be loss expenswo
than our standard overdraft practices. You can contact us to learn more
The notice melons our standard overdraft practices
•
Whal are the standard overdraft arsenals that corn, with my account?
We do aulhorve and pay ovenftalts for the lollowng Wee of transactions
• Checks and other transactions made using your checking account number
• Recurring debit card transactions
Wo do not authorvo and pay overdrafts for the following types of eansaclons, tribes you ask us to
(see below)
•
Everyday debit card transactions
We pay overdrafts al 040 discretion, whch moans we .lo not guarantee that we err always auction/0 and pay
any typo of transaction If wo do not authonzo and pay an overdraft, your transaction will be dodnod
•
What fee• will I be charged If Chase pays my overdraft?
Undor our standard ovordrall practical
• If we pay an item, wel charge you a $34 Insulleent Funds Fee per item. They fee is not charged if your
oceann balance at the end of the business day is overdrawn by S5 or less. cr for items that are S5 or less
• We won't charge more than three Insullcient Funds Fees per day, for a total of 5102.
• W. waive lees for some account types:
• For Chase SapphireSu Chocking accounts, we WHO the Insufficient Funds and Returned 'tern foes
you've had four or lower Insulficionl Funds or Returned I tom occierencos In trio past 12 months
tat
• For Chase Private Clare Chectung
accettls, wo wan/onto Chase overdraft loos
• Mat If I were Chew to erMerize and pay overdrafts on my everyday debit card transactions?
If you or a pint account owner would live to change your scrod on. siga n to chew corn to update your aocoure
settings. or cat us anytime at 1-8C0-935-9935 (or colect at 1 713 262.1679 it OutSaie the U S ), or Neil a
Chase branch.
Nu. 3 0 4
ttj
SB1064052-F1
92
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-----PAGE 312-----
CHASE 0
Apo, 04 2013 Mrc.oto May 03 2019
A.coun1Ntrnt,
TAO Page Inionianaq Loft Blank
SB1064052-F1
93
EFTA00134462

-----PAGE 313-----
CHASE 0
WITHDRAWAL/ NIX
car Ted.y.
DaH9XON
sr peg HOC 10:1101* Cele
NM. OWNVIM;
Otaang40
giWI
IMUNISOMINOM*E0AdS
SW oar accaint
bet ken)
7,AXXIVAEUENSO
_2 q
tf,r*Prder $
4wMewelonilheneHank b42203
ONNA)-01 VeriVaidei5324
cHEcKING/wit K
SAVINGS/Mi K
CHASE. LIQUID O
R/T500001017
Amami'
cpo-7)
SB1064052-F1
94
EFTA00134463

-----PAGE 314-----
CHASE 0
JFSAorpan Chase Bari NA
P 0 Ocur 182051
Caterb.• OH 43218-20S1
Coleasei eat 40221* isiis NNNherleellele I CCCONICCO Oa CCCO
lialar
dp"N
STATEN ISLAND W 10303-2908
CHECKING SUMMARY
mound
Beginning Balance
$0.00
Deposits and Additions
6.49588
ATM & Dorn! Cnnl WiMknwnla
EICCItonc Withdrawals
4.48500
.
1.87336
.
Fees
-136 CO
Ending Balance
$1.52
Chase Total Chocking
May Oa. 2079 thmuyhJarn.06 2019
amount Nutat2f
CUSTOMER SERVICE INFORMATION
Web sae
Chaae.com
Seniors Censer
1-000435-9935
Deal and Hard al Hearing
1.800-242-7383
Pam Espanol
1477.312.4273
International Cale
1.718262-1679
TRANSACTION DETAII4
DATE
05/08
DESCRIPTION
Beginning Branca
AMOUNT
041Ara
$0.00
Aryl Trees 310
Fed Sal
PPO ID 9101038001?
1.396.94
1.396 94
0906
ATM Withdrawal
05/04 402 Myrtle Ave Brooklyn NY Card $687
-650.00
746 94
05/06
ATM Withdrawal
05/05 1380 Fulton 9 Brooklyn NY Card 5687
-200.00
546 94
05/07
ATM Withdrawal
05:06 402 Myrl lo Avo Brooklyn NY Card 5687
-200.00
346 94
05/07
Regional Acetyl Telpaymcal 600000030639395 Tel ID 8561240870
-546.20
•19926
05/07
Insufficient Funds Fee For A$546.20 Vern - Walt Regional Accept
Telpayment 000006030639286 Tel ID: 8561240670
-34.00
-233.a
05/20
/Ian Trots 310
Fed Sal
PPD ID 9101036009
2,714.66
2,481 .60
05/20
05/20
0918 Online Treader To Chk
=
Transactions 8245001352
ATM Withdrawal
osna 1380 Fulton 9 Brooklyn NY Card 5687
•30.00
-1,000.00
2,45160
1,451.60
05/20
ATM Withdrawal
05/192100 Linden Blvd Brooklyn NY Card 5687
-1.000.00
451.60
05/20
ATM Withdrawal
05/201380 Fulton St Brooklyn NY Card sew
-380.00
71.80
05/20
ATM Withdrawal
05/20 1300 Fulton 9 Brooklyn NY Card 5687
500
6680
05/20
Capital One
Online Pint 913839910292562 Web ID W9744991
66.00
060
05(21
Fngerhut
Payment
PPD ID: 9344022257
-59.99
-5939
05/21
Credit One Bank Payment
0000341526777 Web ID 912240213
-59.95
-119.34
05/21
Mama Markatpla Inlomet 091000012174700 Web ID 9349016352
-34.24
-15356
05/21
Amazon Marketpla Inlemat 091000012050284 Web ID 9349016352
-10.99
-164 57
05/21
Insufficient Funds Fee For AS59.99 Item - Details: Fngerhut
Payment
PPO ID. 9044022257
-34.00
-198.57
05/21
keen Clonl Funds Fee For A 569.95 Item Details: Creel One Bank
-34.00
-232 57
Payment
03:0341528777 Web ID 9122410213
arlairr7
SB1064052-F1
95
EFTA00134464

-----PAGE 315-----
CHASE 0
TRANSACTION DETAIL
DATE
06121
VOICSIPTION
Ineulliciont Finds Foo For A 534.24 nom - Details: Amazon Markel*
IMemot 091000012174700 Wob ID 9049016352
AMOUNT
34.00
BALANCI
-266.57
06/03
• Trees 310
Fed Sal
PPD ID 9101036039
06
2117.51
06/03
06701 Online Transfer To Chk .
Transact:3ot 8287426615
-20.00
2,097.51
08/03
ATM Wilhdranel
06131 1380 Fullon S Brooldyn NY Card 5887
-600.00
1,497.51
06/03
ATM Withdremel
0601 1380 Fuller) S Brooklyn NY Card 5687
-40.00
1,097.51
06/03
ATM W4hdranel
05/02 402 Myrtle Ave Brooklyn NY Card 5687
-50.00
1,047.51
06/03
Optimurn 78%
Cable Prmt
PPD ID: 9078%0001
-341.00
706.51
06/03
Capital Ono
Motalo Pml 915239800123153 Wob ID 9279744980
-50.00
65651
06/04
Regional Accept Mobpayment 000000033925293 Wob ID 7561240870
545.0
111.51
06/04
Fngerhul
Payment
PPG ID 9044022257
-59.99
51.52
0604
Credit One Bark Payment
Ormr130,1082434 Web ID. 912240213
-50.00
1.52
Ending Bello/CI
$1.52
May OS 20t9 trough Juno 06.2019
ACCenfil Winter
(confinued)
A monthly Stow° Foo was ir.sa cargc4 to your Chase Total Chotkrig escounl Hero aro the three ways you can avoid
the fee during any slalernent period.
•
Have diniC1 deposits Keeling $50000 or mart
(Your total direct deposits this ponod woro $8,49588 Noto some 'J.:posits may bo lislod on your proms statcmont)
•
ON keep a minimum daily balance In this checking account of $1,500.00 or more
(You minimum daily balance was -9266.57)
•
0, keep an average daily balance of qualifying linked deposits and Investments of $5,030.00 Of more
(Yew Nampo dadiTtlanco of <toadying linked deposits and investmonts nes -$160 37)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Fees'
Total Returned Item Fees
Total for
Total
The Period
Year-to-date
$1360
6136.03
SOO
5.03
' Total Overdraft Fen wholes Inaullioleal Funds Fenn and Extendad Owediall Few
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us al T.866-664.2262 co wile ua at he
morass on as front oi ihs seamen, (nonsetscrial oncourds contact Customer Serene) 10,01010011/ d YOU awl TOW elabstrit or receipt
mooned cc it you rood node a-formation aboi a frontlet EMS on the auk:trent or receipt
For portonal recounts only Wo reel Nor Iron you no later Wen O0 days attar we want you re FIRST stalwront on whbh to ceolekert or onor
bloated Be 'emoted le lave UM the Moreno remission
•
Yow none in, announl nurnbee
•
Tim (Sono amo-nt ol the sutabited an
•
A ()secretion ot be °Mr Ot irart-tor yourare urea or why you believe It is an once ce why you weed mond Mkoroaten.
We will invesegrfre your content and win correct any error panne* If we hie more than 1O busmen days be 20 beefless dwp lot new
accounts) to do this, 00 vol nn014 your .000.04 of 010 arnant yOu10100
In oar GO that you will have tee
money disrobe Mee It lakes
un le serge,* our irrreohaton
IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Canso the bora arrodhooly a you rilatornent is
nourocr out
nu•nliwe reotnetbon abo.• any nonoleexabc transticlices (checks Or deposits) on Mitt elalernent II arte 0.0110nOcargesart
you must nby be bank n antro no later than 3Odays alter etc mammon, was mado vailable to you For mom comelele daub mo the
AocOunt Rubio and FINILInbX0 or abweedircable account Tenement that worms your accost Ol WW scamsand Eres103,8 We ISOM by
JP/brgan Crab Bank N A Mentor
daMorgon Chase U.S. ILA. Member FOIL
Pe 202
SB1064052-F1
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EFTA00134465

-----PAGE 316-----
CHASE 0
..1121Moapn Chace Bunt NA
P 0 like 182051
Colterba 0144321 2061
Jun" 06 20'9 ttrcxqh Jo' 03 2019
amount
CUSTOMER SERVICE INFORMATION
Web sae
Chaae.com
Savors Center
14X04369935
0077&t0 DIN 1102 21115-19 NNI4MINNFAMN 1000000000 03 MO
Deal and Hard el Hearing
1.800-242-7383
DEOMN W RICHARDSON
Pam Eapanol
1477.312.4273
International Cale
1.713.262.1679
STATEN ISLANO NY 10303-2938
CHECKING SUMMARY
AMOUNT
Beginning Balance
$1.52
Deposits and Additions
4.20767
ATM & Dad Cnnl WAN lenvonle
-2.959.76
EICCUOric 14,1htleawAIS
-94343
Fees
-37400
Ending Balance
466.00
Chase Total Chocking
eS
e
TRANSACTION DETAIL
DATE
06/06
CEliCRiPuoN
Beginning Balance
AMOUNT
BALANCE
81.02
Capital Ono
Mobilo PM 915639600539840 Web ID 9279744960
300.00
-29848
08/08
Insufficient Funds Fee For A $300.00 Uwe - Details. Capital One
Mobile
PM 915639800539840 Web ID 9279744980
-34.00
33248
08/10
Card Purchase With Pin 04/10 B$a Wholesale tO 339 G Brooklyn NY Card
5687
-3499
-387 47
08/10
Recurring Card Purchase 068,9 Hiu'Hulu 12151290213 Hulu Com/Bil CA
Card 5687
-5.99
-37346
08/10
Insufficient Funds Fee For AS34.99 Card Ric/tame Wilh Pin Delails
81311205108. Wholesale 40 3390 Brooldyn NY 04207670215605687
05
-34.00
.407 46
06/10
Insufficient Fulda Foe For A 55.99 &curing Card Purchase - Cletais.
060814u'Hulu 12151290213 Multi Com/Bil CA04207670215605687
00
-34.00
-441.46
06/17
ATM Cash Carom
0615 214 Broadway Now York NY Card 5687
110.00
-931 46
06117
Agri Tram 310
Fed Sal
PPO ID 9101036009
2,004.00
1,672 54
06/17
Card Purchase Wilh Pin 06/14 Cago-Wnctorse Brooldyn NY Card 5687
-30.12
1.642.42
08/17
Card Purchase
06/15 Papa Dok And Grocery Brooldyn NY Card 5687
-9.00
1,63342
06/17
ATM Withdrawal
08/15214 Broadway Now York NY Card 5687
-90000
73342
06/17
Payment Sent
08/15 Soc•Cash App Chovon 6774174551 CA Card
5687
-40.00
69342
06/17
Oradmay Wan Zollo Payment To This CMS Jpm241256393
-21.00
67242
06/17
Card Purchase
06/15 Aymen Organic Mini Man Brooklyn NY Card
5687
-12.00
66042
08/17
Card Purchase With Pin 08116 Your Deal Food Brooklyn NY Card 5687
-7.24
653.18
P.p. 1 et I
SB1064052-F1
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-----PAGE 317-----
CHASE 0
TRANSACTION DETAIL
Jens OS. 200 through Juty itia, 2019
fteoxrd Welber.
(coodnued)
PATO
CMICNPlioN
AMOUNT
OALAtsX
06/17
Card Purchase
06/16 Juniors Brooklyn NY Card 5687
-33.70
619.48
05/17
Capital Ono
Mobde Pml 916639800116216 Web ID 9279744980
-50.00
513948
06/18
Credit One Bank Payment
PPD ID: 912240213
0.83
57031.
06/18
Credit One Bark Payment
PPD ID. 912240213
0.24
570.55
06/18
Card Purchase
06/17 Juniors Brooklyn NY Card 5667
08/18
Regional Accept Mobpayment 000000031071040 Web ID 7561240670
06/18
Credit One Bank Payment 0000347455003 Web la 912240213
06/18
Recurring Card Purchase 06118 Amazon Prime AmenCan/Bill WA Card
5687
06/18
Credit One Bank Pawned FIchardson.Deen Web ID 912240213
06/18
Insufficient Funds Fee For A $5000 Item - Details: Creole One Bank
Payment
0000307455003 Web ID 912240213
06/18
Insufficient Funds Fee For A 514.14
Cared Purchase Dela
-34.00
•117.72
0618Arnazon Preto Amin Cenvell WA
207670215605687
33.70
821 36
-60.00
-14.14
535 85
15.49
-34.51
-48.65
•1 07
-34.00
•49 72
-83.72
01
06/19
Payment Sent
06/18 Sete Cash App Igen° 8774174551 CA Card
-40.00
-157.72
5687
06/19
Inailiclent Funds Fee For A $4000 Payment Sonl Details:
34.00
-191.72
0818Sgc•Cash App Kleeie 8774174551 CA 04207870215605887
CO
05/21
Cad Purchase
06/20 Lylt •Ride Wed 4Pm Lyn Can CA Card 5687
0621
instillelent Funds Foo For A 58 85 Card Purchase • Dais
0620lytt
•fide Wed 4Pm La41 Corn CA
04207670215605687
01
0825
Recurring Card Purchase 0624 Nellfix.Com Nellllx.Com CA Card 5687
03/25
ksMlclont Fiala Foo For A 515.99 Roaring Card Purchase • Dank
0824Notflix Corn Nettle Com CA
04207670215605687
01
06/28
Card Purchase With Pia 0626 Shell Service Station Brooldyn NY Cad 5687
08.26
Inaltiolont Funds Foo For A 525 12 Card Purchase Wih Pn Danis
0958030626Shell Service Station Brooklyn NY
04207670215605687
07/01
Agri Trees 310
Fed Sal
PR) ID 9101036009
4092.60
1.750.92
07/01
Card Purchase With Pin 0629 Prosily; Gourmet DO Brooklyn NY Card
-10 40
1,74052
5687
07/01
Card Purchase With Pn 0629 Madison Gannet Dee Brooklyn NY Card
5687
07/01
ATM Withdrawal
06/298 Chatham Square New York NY Card 5687
07/01
Card Purchase With Pin 0620 Birk Sava St Brooklyn NY Card 5687
07/01
Returned Ilan Fee For An Unpaid $348 49 Ilan • Detail Optimum 71338
Cable Pmnt
PPD ID 9078360001
07/01
Returned Item Fee For An Unpaid 5280.00 Kan • Details. Capital One
Mobile Pmt 918039000265369 Web ID: 9279744980
-6.85
-34.00
•189$7
-232.57
-15.99
44.00
-248.56
-282.58
-25.12
•307.88
-3400
-341.88
-8 32
1,732 20
-1,730.00
-2 20
-94 00
2.20
0.00
44.0/
-34.00
438.00
Ending Balance
-set®
A monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways you can avoid
this lee during any statement period.
•
Have direct deposits totaling $600.0) or more.
(Your total direct deposits this peened were $8,481 75 Note some deposes may be lined on your preview statement)
•
QB., keep a miniman daily balance in this checking account of $1,500.00 or more
(Your rnn m um daily balance was -9141.46)
•
QR, keep an average dolly balance of qualifying linked deposits and Inveetmente oil $6,000.00 or more
(Your average daily balance of qualifying linked dolma and orivaelmentS neS -5264 55)
rY2c'4
SB1064052-F1
98
EFTA00134467

-----PAGE 318-----
CHASE 0
June OS. 20t9 through AY CA 2019
ACCOtnt Mintier
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovordadt Foos'
Total Rolurnod Rom Foos
Total lot
Told
The EDMil
Yoario-clati
5806.00
$442.00
S58 00
588.00
' Total Overdraft Forte ncludos Matrilineal Rive Foos and Estandod Overdraft Font
IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at tOS6 564.2262 ot watts a at the
address on to front of his
(ncitycescnal secants contact Customs( Service) nurodately it you In your staitment or receipt n
ne011ea a n you need mot intonation dna a transfer IOW CO MS stalorn(e or receipt
For pentonel accounts only We mull hear Iron you no late ithwi 60 days after we sent you ne FIRST stalowent on whit Se proNeen of error
aliPosext Be prepared to utf um no tonna) mimetic.,
•
You/ mm, ant .1.:4.O1./li modem
•
Tito dolt; amaze ol the vu%u:led ellOf
•
A don:whoa of tie error or transfer you rue wan ol. why you believe Ile an woof. or why you geed more nloarralon.
Ws
oa your pont:dot and veil ocnect any saw warn Awe larke
Illan 10 banes &y ear
20 buSodo days tor now
accounts) to
this. we vet erten your accost Ix the amount you Stink is e snot so that you MI have use
the money due"; the lime it lakes
us to compete our inferemplen
IN CASE OF ERRORS OR QUESTIONS ABOUT NONtEU!CTRONIC TRANSACTIONS: Coiled no lore nvorillotoly I your weternefot
noorratt or yco rood MOTO rhannobOn about any nonfoistaiono 11•1111•O11O1111(clecko or dorms) on era statement II are won error ^renews
you must ei
tY ne nook n vetting no lake Owl 30 daye alto. to Statement sat made SeSSAIra to you Fre in:fro °mph*/ dtella. see the
Aocaird Rules and Ronda:as or onor
a000urd bromonl that governs your acoore Depose rroducht and sentes arc °Scrod by
JPMOtgan Ouse Bank. NA Menthe, F
Ter JPIAoreen Chs Bank, NA Member FDIC
SB1064052-F1
99
EFTA00134468

-----PAGE 319-----
CHASE 0
This Page Inionhonaity Left Blank
Juno08,2019 'Sough .4414# CO. 2019
Accounl Nutter
•
4 • 4
SB1064052-F1
100
EFTA00134469

-----PAGE 320-----
04-Sep-19
CASE ID 04Sep19-2234
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 17-Jun-19
SEQUENCE NUMBER: 003290936628
Dollar Amount: 110.00
ACCOUNT NUMBER:
SB1064052-F1
101
EFTA00134470

-----PAGE 321-----
11-Sep-19
Reference Case Number: G04Sep19-2234
Here is an update on your recent request for an image
Amount: $110.00
Posting Date: 17-Jun-19
Sequence Number: 003290936629
We can't complete your request because electronic transactions, like this one, do not
have images. We apologize for the inconvenience.
SB1064052-F1
102
EFTA00134471

-----PAGE 322-----
CHASE 0
JPIlloman Chatm an NA
POES-4 1A-061
C
O11412O1 Josi
00711102 DOW 402 211 21119 NN1041000414N19 1000000000 03 0:00
4J
SON
STATEN ISLAND NY 10303-2938
CHECKING SUMMARY
MOUNT
Beginning Balance
setoo
Deposits and Athirticers
5.03512
ATM & Dan! Card WANImola
.3.134.38
EICCIfOr 1 C 910119142109114
-1.663.38
Fees
-21400
Ending Balance
444.02
Chase Total Chocking
Ady 04.2019 aroma August 06.2019
Account 'halter
CUSTOMER SERVICE INFORMATION
V.,eo s,te
Chase.com
Service Censer
1400-935-9935
Deal and Hard ol Hearing
1.800.242-7383
Para errand
1477.3124273
International Calm
1.713.262.1879
TRANSACTION DETAIL
DATE
07115
DESCRIPTION
Beginning Beano*
AMOUNT
EIALMCE
-stop
Card Purchase Return
07/19 Foot Locker 08535 Broder, NY Card 5687
60.00
4.00
07/15
A4i Tress 310
Fed Sal
PPD ID 9101038009
2,348.96
2 340 96
07/15
Agn Trews 310
Fed Sal
PPD ID 9101036009
703.50
3,044 46
07/15
Oulckpay With alio Payment From Courtney A Cooke 8436772137
20.00
3,054 45
07/15
Ouckpay With belie Payment From Coudray A Cooke 8495135800
15.00
9.07945
07/15
Card Purchase
07/13 Frigerbul Payments 800-208-2500 MN Card
5687
-59.99
3,019.47
07/15
Card Purchase
07/13 Ore-Credit Ono 877-8253242 NV Card 5687
-59.96
2,959 52
07/15
Card Purchase
07/13 Nt41t110
-Paymont 800.255-7828 IL Card 5687
-200.00
2,75952
07/15
Card Purchase
07/13 Nycdot Parkng Meters Long is City NY Card
5687
-2.50
2,75702
07/15
Card Purchase With Pin 07/13 Foot Locker 08879 Now York NY Card 5687
.80.00
2,697 02
07/15
Card Purchase %lb PIn 07/13 Foot Locker 07701 Brooklyn NY Card 5687
•5500
2,64202
07/15
Card Purchase With Pin 07/19 Foot/anon 57912 BtOO91141 NY Card 5687
-90.00
2,61202
07115
Card Purchase With Pin 07/13 Foolaction 57912 Brooklyn NY Card 5687
-209.76
2,40226
07/15
Card Purd-ase W/Cath 07/13 Rite Aid Store • 1947 Erookhrn NY Card
5687
Purchase 51949 Cash Back 540 00
49.49
234277
07115
Card Purchase
07/14 Only One Place Inc Flushng NY Card 5687
-201.96
2,140.81
07/15
Card Purchase Wilh Pin 07/14 Prestige Gourmet Doi, Broodyn NY Card
5687
4.32
2,132.49
07/15
Card Purchase
07/14 Kennedy Fried Chicken Brcoldyn NY Card 5687
-1350
2,118132
07/15
Card Purchase With Pin 07/14 Fine Fare Supor Brooklyn NY Card 5687
.20.94
2,099 05
SB1064052-F1
103
EFTA00134472

-----PAGE 323-----
CHASE 0
TRANSACTION DETAIL
July 04, 2019 through August 06. 2019
&WWI Norte
(continued)
OATS
CeSCRIVIION
07/15
Card Purchase With Pn 07 14 Ass000led Supermarket Brooklyn NY Card
5687
07/15
Oikkpay With Zeta Payment To Courtney A Cooke 8431940345
07/15
Card Purchase With Ph 07/14 Madison GM/mei Clei Brooklyn NY Cad
5687
07/15
Card Purchase
07/14 HI Fruit 8 Vegstablo Now York NY Card 5687
07/15
Curt) Purchase
07/14 Soco Restaurant Brooklyn NY Card 5687
07/15
Ouickpay With Zele Payment To Courtney A Cooke 8432702504
07/15
Card Purchase WM Ph 07/15 BOB4835724Gnk B Brom NY Card 5887
07/15
Cad Purchase Mb Ph 07/14 Prestige Gownel Deli Brooklyn NY Cad
5887
07/15
No -Chase ATM Withdraw 07/15 485 1St Ave NY NY Card 5687
07/15
Card Purchase With Pn 07/15 Foodtown 9602 Brooklyn NY Card 5687
07/15
Card Purchase With Pm 07/15 Foodtown 9602 Brook/in NY Card 5687
07/15
Non-Chase ATM Withdraw 07/15 131 Tompkins Avenue Brooklyn Me Card
5687
07/15
Card Purchase With Pm 07/15 BurIngtort Stores 98 Whey Stream NY Card
5687
07/15
Card Purchase With Pis 07/15 Wal-Mart 0293 Valley Stream NY Card
5687
07/15
ATM Withdrawal
07/15 501 2ND Ave New York NY Card 5687
07/15
Capital Ono
Mobile NW 919439800109446 Web ID W9744980
07/15
Recurring Card Purchase 07/14 Illu'Hulu 12151290298 Hulu Com/Bil CA
Card 5687
07/15
Non-Chase ATM Fee-With
07/15
Pawl-Chase ATM Fee-With
07/16
Card Purchase
07/15 Nycdot Parking Meters Long Is City NY Cad
5687
07/18
Card Purchase
07/15 Bargain Land Brooklyn NY Card 5587
07/18
Card Purchase
07/16 Apl'ItureiS.COmeill 866.712.7753 CA Card
5687
07/18
Card Purchase
07/153545 Dominos Para 713221-4803 NY Card
5687
07/16
Card Purchase With Ph 07/18 Prestige Sorrel Deli Brooklyn NY Card
5687
07/16
No -Chase ATM Withdraw 07/16 574 %%cm Ave Brooldyn NY Card 5687
07/16
Card Purchase Mb Pia 07/18 Food Bare 17.59 Rldgew Brooklyn NY Card
5867
07/18
Card Purchase With Pm 07/16 Pioneer Swermarke Brcoldyn NY Card 5687
07/16
Regional Accept Mobpayrnert 000000031367973 Web la 7561240670
07/16
Non•Chaso ATM Fee-With
07/17
07/17
07/17
07/17
07/18
07/18
07/19
07/19
07/19
AMOUNT
•2.96
BALANCE
2,095.07
-70.00
2,025.07
-6.50
2,018.57
-812
2,010.25
-35.93
1974.92
-40.00
1,934.32
•20.01
1 914.31
40.40
1,933.91
-43.00
1,860.91
•29.58
1,831.33
-11.96
1,61935
51.95
1,787 40
.45.70
1,741.70
-30 90
1,71080
-20.00
1.690.80
-50.00
1,640 80
499
1,63481
-2.50
1.532.31
-2.50
1,629.81
-0.75
1,629.08
•11.95
1,517.11
-8.70
1,608.41
-21.74
1,586.67
-21.84
1,564.83
-41.79
1.523.04
-37.64
1,485.40
-8 50
1,476 90
-521.36
965.54
•2.50
953.04
Card Purchase
07/15 Caro Doh-Gous Now York NY Card 5687
-8 27
944 77
Card Purchase
07/15 Aran Express New York NY Card 5687
-20 10
924 87
ATM Withdrawal
07/17 1380 Fulton St Brooklyn NY Card 5687
-590.00
334.67
Can Ed of NY
Intel Ck
PPD ID 2462467002
-330.00
4.67
Rs:wring Card Purchase 07/18 Amazon Prrno Amin Corn/Bill WA Card
5887
•14.14
-9 47
Insufficient Funds Fee For A $14.14 Repining Card Purchase - Dards
0718Amazon Prime Arnin.Can/Bil WA
04207870215605687
01
-34.00
-43.47
Card Purchase
07/18 Madison Gant Deli Brooklyn NY Card 5687
•363
-47.10
Card Purchase
07/19 Pilot_06955 Hew Fleet NC Card 5687
-30.10
-77.20
Insufficient Finds Fee For A S3a 10 Card Purchase - Data
-34.00
•111.20
07191:No106955 Haw Favor NC
04207670215606687
93
reP204
SB1064052-F1
104
EFTA00134473

-----PAGE 324-----
CHASE 0
TRANSACTION DETAIL
DATE
07/22
DESCRIPTION
Card Purchase
07/21 Holiday Inn banes Ore Groonwood SC Card
5687
AMOUNT
-252 68
BALANCE
-364 06
as
07/22
Card Purchase Wrth Po 07/22 Bargain Land Brooklyn NY Card 5687
-2393
-388.01
07/22
Insuffkient Funds Fee For A S252.88 Card Purchase - Details
07211101day Inn Express GroGroceavccd SC 04207670215605687
01
-34.00
-422.01
07/22
Insulficient Finds Fee Fora 82393 Card Purchase Wsh Pn - Details
1520000722Bargain Land Brooklyn NY
04207670215605687
05
-34.00
-45601
07/25
Card Purchase
07/24 Nadler Com Neale Corn CA Card 5687
-15 99
-47200
07/25
Inalliciont Fulda Fee For A $1599 Card Puthase • Details
0724NetIlix.Can Netlik.Can CA
04207670215605687
01309
-34 00
-60600
07/29
Age Tress 310
Fed Sal
PM* 9101036009
1,888.26
1,332 26
07/29
Pmment Sen4
07/27 Bactatiti App Damon 8774174551 CA Card
5687
-51 00
1,331 26
07/29
Non-Chase ATM Withdraw 0727 574 Wilson Ave Brooklyn NY Card 5687
-31.79
1.299.47
07/29
ATM Withekawal
07/27 8 Chatham Squaw, Now York NY Card 5697
-645 00
664 47
07/29
Optimum 7836
Cable Pmnt
PPD ID 9078360001
-652 00
2 47
07/29
Non-Chase ATM Foo•With
-2 50
-0 03
07/31
Recurring Card Purchase 07/31 Aprilunestom/Bill 866-712-7753 CA Card
5687
0.99
-10.02
07/31
Insufficient Funds Fee Fora $9 99 R
Card Purchase - Details
3400
-4402
July 04.2019 through Augsst 06. 2019
Accennt Meter
(confinued)
0731Aprihres Coen/Bill 868.712.7753 CA 04207670215605687
01
Ending Balance
444.tr2
A monthly Service Fee was not charged to your Chase Total Checkng account Here are the three ways you can avoid
this lee durng any elate-neat period.
.
Have dental deposits totaling $50000 or more.
(You total direct deposits this perod were $4,940 72. Note- some deposing may be Haled on your previous statement)
•
M
keep a minimum dolly balance in this ohsoking IMMO of 61,500.03a more
(Your minimum daily balance was 5506.00)
-
•
0.13_
keep an average daily balance of qualifying linked deposits and Inveetments x138,000.00 or more
(Your average daily balance of quailying linked deposits and investments was .557.20)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovordralt Foos'
Total Rolurnel 'torn Foos
Total for
Total
Tits Period
Thar-to-dale
5204 00
5646.00
SOO
58800
- Total Overdraft Fees ndulos 'mutation] Finis Feet end Banded Overdraft Fees
I.**. 3 a• 4
SB1064052-F1
105
EFTA00134474

-----PAGE 325-----
CHASE 0
July 04. 201911
Pugu[06. 2019
A
I %niter
▪ CASE OF ERROR, OR OUISTIONS ABOUT YOUR OLECTRONIC AIM TRANSFORM CO sea 1406464-2262 OF vent* u• at the
addrosa on ino non( 01 thin stahenent (nonseasonal 0000IMISCattaral Cush:ass SerYI00)aWernateiri 1 you In YOU, alattental ("WOW 0
incorrect oC d Tx, newt mote r&nnnhon ataaS a Insister I sled cn the statement or recoil*
For personal excurds only die meal haat Iron you no loaf Iwo W days suet we SON you the FIRST eietellyeit al which lew orators or ono,
appeared Be prepared to syw us the lotharrg mlormalam
•
Your norm. an, 4C031•11 writer
•
Tn. doh,: moose ol
strepraaal antrt
•
A .kdertution ot ow one. of Wafer you ate unsure of why you Wave it le an Mn. Or why you need mere
We wdl tnyestgate your complaint and will comet any en pecactly. II we he more than 10 bursa days (or 20 Owner.. days lot new
accounts) to do the. we will trod you' Ohtani lot the arrant you thinks n stmt so that you MI have use OR the money dunno tie lime it tetras
us to corn** our Swab:Jab:et
Pi CASE OF ERRORS OR CRIESnONS ABOUT NON•FAX-CTRONIC TRANIACTONS: Contact the bare ormedlately a your statement n
wt tn.aa d rai need mon. wAyernation Mossny nonolectronc lionseollon• (chocks ix docoula) on INN Malernba II any with 0.10,
you mind no* tic thank n worry on
later
one 30 days alto! Ire antolnoill was mule ayaastie to you For mina complete &rusts. sea Olo
Account Auto, and lithydatryw ante
rtivIcatar account agleam/ell that gorems your aoxunt DI epwal yew/lets and Oteo0U8 ate °Pored rr
JPIAorgan Crane 13:m1c N A M
FDIC
Cr
JPAtorgan Chase Bank. N A. Mantra FOIC
SB1064052-F1
106
EFTA00134475

-----PAGE 326-----
CHASE 0
JP14.4mgan Chnee Garth.NA
POP, . 182061
C
O11412O1 Josi
December 19. 3)18 throughJanuary 11. 2019
&maim Number
CUSTOMER SERVICE INFORMATION
Weo ste
Chase.corn
Sorel:* Cenler
1400435-99N
MCC* DIA 802 210 01219 NNIOSINSPANN I CO:MOM 01 MO
Deaf and Hard ol Hearing
1400-242-7389
i
Rata Espanol
1877.912.4273
International Cale
1.713.282.1879
ORANGE NJ 070.582323
S
We are clarifying the fee for Incoming wires
I
On March 17, 2019, we're updating the document erplaning our Additional Banking Services end Fees to clarify that the fee
for art incomin wire is SO if it is sent Irorn another Chase account mth the he ot a Chase banker or through chase.com or
the Chase Mobilo. app
Asa reminder, our standard lee to receive a wire is S15. however. some of our prelim's do not charge this lee.
Please cal the numbor en the stalorront 4 you have any (woolens
CHECKING SUMMARY
Chase Total Checking
AMOUNT
Beginning Belem*
512.75
Deposits and Additions
2.63658
ATM & Debit Card Withdrawals
1 sea 69
Electronic Withdrawals
.731 22
Ending Balance
5329.42
TRANSACTION DETAIL
DATE
12/13
DESCRIPTION
Beginning Balance
AMOUNT
MAME
512.75
Card Purchase
12/11 Essex Carty Parknq Newark NJ *aid 5188
-9.00
3.75
12/14
liar Services
Payroll
PPO ID 1223716175
032399
627 74
12/14
8204-Same Day De Dr Dep
P130 ID 1113471087
13696
768 72
12/14
Card Purchase
12/14 CheaptiC73931589945 Www.Ctix.into WA
Card 5188
-8.02
758.70
12/14
Spotloan
8886816811
PPD ID 01103003002
-78 74
87998
12/17
Card Purchase
12/14 Jodolue
27972734 Sid take CA UT Card
5188
•12920
550 76
12/17
Payment Sent
72/14 Seekhariah Neal 8774174551 CA Card 5188
-30.00
520.76
12/17
Ouckpay With Zelle Payment To Warne 7758335148
-40000
120 76
12/17
Card Pureness
12/18 Sit-Boller Preprikl 877-220-3668 NV Card 5188
-2000
100 76
12/17
Card Purchase With Pin 12/17 Verna Emeepris Edison NJ Card 5188
-12.44
88 92
r•••104
SB1064052-F1
107
EFTA00134476

-----PAGE 327-----
CHASE 0
TRANSACTION DETAIL
OATS
12/17
or SCIIIFTION
Card Purchase WM Pn 12/17 7.Eleven Edson NJ Card 5188
Aswan'
41.81
mace
78.51
12/19
Card Purchase With Pn 12119 Kings Utter Brooklyn NY Card 5188
-20.00
58.51
12120
Card Purchase
12/19 Shell Oil 12395188001 Loa NJ Card 5188
-20.00
38.51
12/20
;went Sent
12/19 Sqc*Robzel E Sylves 8774174551 CA Card
-10.00
28.51
12/20
Recurring Card Purchase 12/19 Logaishlekl *Membrehp1300-6547757 Of<
Card 5188
•1985
956
1221
8204-Same Day De Dir Dep
FPO ID 1113471067
85.53
95.09
12121
Ouickpay With belle Payrnorit To Naname 7777894471
-95.00
0.09
12/28
Us, Service*
Payroll
PPD ID 1223716175
447.31
447 40
12/28
8204-Same Day De Or Dap
PVC 10 it 13471067
96.33
543 73
12/28
Spotloan
Debit
PPD10 9)00024002
-78.74
464.99
12/31
49 26
415.73
Card Purchase
12128 Total of The Town OIs,W NJ Card 5188
12/31
Card Purchase
12130 9143olfalr Prepaid 877.2203988 NV Card 5188
-25 00
390 73
12/31
Card Purchase
12/30 SII-Eledair Prepaid 877-220-3968 NV Card 5188
-85.00
305.73
01)03
Card Purchase
0102 Alvin And Riende 914-6546549 NY Card 5188
-27.10
278.63
01)03
Card Purchase Well Pit 014)3 Shell Gas Station Newark NJ Caini 5188
•15.29
263.34
01/04
Securarnerlea PR Credits
PPDID, 141012114
169.44
432 78
01/04
8204-Same Day De Cif Deg
1,1310 1113471067
9132
524.10
01/04
Card Purchase
01/02 Mcdave 1733 Inc Bronx NY Card 5188
-12.50
511.60
01/04
Payment Sent
01/03 Sqc*Khariah Neal 8774174551 CA Card 5188
425.00
386.60
01/07
ATM Cash Deposit
01/0788 E 98th St Brooklyn NY Card 5188
800.00
1,18660
01/07
Payment Sent
01/06 Sqc'Sholsea 87)4174651 CA Card 5188
-85.00
1,101.60
01/08
Card Purchase With Pir 01/08 Mission Mini Markel U Ma th:lair NJ Card
5188
-12.00
1,089.60
01/09
Card Purchase
01/08 BooVTow RelessaNyc 844-5092709 W Card
5128
-789.19
30041
01/10
Card Purchase With Pn 01/11 Whereon/004count UquGadield NJ Card
5188
-29.07
271.34
01/10
Card Purchase With Po 01/10 7-Eleven leeekenssek KU Card 5188
-3.51
287.83
Oini
8204-Same Day De Cir Dap
PPO 10 1113471067
183.68
451.51
OM 1
Card Purchaser
01/10 Dolls Otero) NJ Card 5188
-20.00
431.51
01/11
Card Purchase W4h Pn 01/10 Avadia Loci Amo Loci NJ Card 5188
-17.50
414.01
01/11
Card PurChase
01/11 Wendy% Ead Orange NJ Card 5188
-585
408.16
01/11
Spotloan
8886816811
PPD ID 0000300032
-78 74
329 42
Ending Below*
$329.42
December 1S. 201a throughJanuary It, 2019
*coxed Neter
(continued)
A monthly Service Fee was not charged to your Chase Total Checking account. Here am the three ways you can avoid
the loo <king any slaloment period
•
Have direct deposits totaling $500.00 or most
(Your total direct deposits this pored wore 51,921 58 Note some 110:pawls may ho haled on your previous elelomonl)
•
OR, keep a minimum dally balance In this checking account of $1,500.00 or more
(Your mrtinum daily balance was SO 09)
•
OR, keep an swage daily balance of qualifying linked &coolie and investmenle of $6,000,00 or mars
(Your average daily balance el <Tallying linked ..Secoms and inyeel manta was $29256)
SB1064052-F1
108
EFTA00134477

-----PAGE 328-----
CHASE 0
Utcanber13.701$th
h
11.2019
Acoeuft Hunter.
IN CASE OF ERRORS OR QUESTIONS *ROUT YOUR ELECTRONIC RINGS TRANSFER& Call sea 14069M-2262o. wk. us at the
ttedretn on re non( cl Moe staltMOnt Ill0nsemcnal OCCOMISCOIIICI Colitis Serving) kasa alel d Yes Sank Yegl elatament a regaSt
incorrect or
need mar etormaticn atni a kansler Sid en the slabreent or retell*
For personal axkods only We Imo heat tin you no wet ewe W dare flat wg gent you Le FIRST Stewed al which Te orators or ono«
appeared Be prepared to gaw us the !ullans olorrnelam
•
vnur clamn ant nconiall number
•
nun,: amnand ol the simpreibt anOr
•
A' nerution
neg Ike error or atineter you ate tie"
of why you tolieve green
Or why you egad Mae /Mamba»)
We will enVesagate your complaint and wit owed any en wave/. Il we lake mora than 10 burgs days for 20 Owner., days lot new
accounts) mdo gig. we will end, OW ODOOLOt lot the anal.you think is in error so that you vie have use Or me Money Owing tie lime It take*
us to nowt...eat inve~ca.
RI CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho kV* nmiedlately i your statement n
^corn(ra d yCU nail Mon. miorrnetnon *tad any nonekwbonc lienseollorg (chocks or taS04020 on ?Ns Nalannnt II any itch ormOI
you must ncety an bank n ante.) nn Inlet tun 30 earl alter ire statornent wan made avaaaNe en you For note complete beta tam Ihn
Account Akin
and litnAintexn or other
stun
account ~mail that governs your 80X01nt 10~4
poSucts and aen,c8 ate abated Cy
JPIAorgan
an Bank N A Member FDIC
12jr JPAlorgen Chase Bank. N A. Member FCC
;6.k)
SB1064052-F1
109
EFTA00134478

-----PAGE 329-----
CHASE 0
Dvrnmtu;r 13 2218 threaqh Jaruary II 2019
A.coun1NtrnI,
Th6 Page Inionianaq Left Blank
SB1064052-F1
110
EFTA00134479

-----PAGE 330-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 07-Jan-19
SEQUENCE NUMBER: 008780548427
Dollar Amount: 800.00
ACCOUNT NUMBER:
SB1064052-F1
111
EFTA00134480

-----PAGE 331-----
11-Sep-19
Reference Case Number: G04Sep19-2237
Here is an update on your recent request for an image
Amount: $800.00
Posting Date: 07-Jan-19
Sequence Number: 008780548428
We can't complete your request because electronic transactions, like this one, do not
have images. We apologize for the inconvenience.
SB1064052-F1
112
EFTA00134481

-----PAGE 332-----
CHASE 0
JPNotaan Ghana Garth.NA
PO8--n 182061
C
O1141206-:061
CUSTOMER SERVICE INFORMATION
V.,eo sate
Chase.com
Service Cenler
1-000435-9995
COD SST Dlit KO 219 0 4411 NNIODINNte•IN 1 00000000-8 010000
Don and Hard el Hearing
1.800.242-7383
Para Espanol
1477.312.4273
International Cale
1.713-262-1679
ORANGE NJ 07050-2223
January 12 2019 through February 12.2019
account Number
CHECKING SUMMARY
mourn
Beginning Balance
$329.42
Deposits and Additions
1.81852
ATM & Dan Cant Mai 'ramie
•1.924 60
Eledrone Withdrawals
-181 48
Fees
-500
Ending Balance
536.86
Chnoo Total Chocking
•
8
TRANSACTION DETAIL
DATE
01/14
DESCRIPTION
BeigInnIng Balance
AMOUNT
SALANCE
02942
Card Purchase
01/10 lAanny'S Soon Ber & Llq Lola NJ Card 5168
302 16
01/14
Card Purchase
01/11 Flaps 68 - Paro D Port Reeding NJ Cad
5188
-40.00
262 16
01/14
Card Purchase
01/11 Philips 66 • Petro D Pori Reading NJ Card
5188
4 06
257 11
01/14
Payment Seal
01/1 1 Sqc•Nekila Joyner 8774174561 CA Card 5188
-150.00
107 11
01/14
Card Purchase
01/12 Sli-Belfair Prepaid 877-220-3968 NV Card 5188
-15.00
92 11
01/14
Card PUT0PIEDIS
01/12 Si-Sonar Prepaid 877-220-3988 NV Card 5168
.10.00
82 11
01/14
Card Purchase Yilth Pin 01/12 Shope* Lqrs Enured Engiewood NJ Card
5188
41.02
5109
01/14
Card Purchase
01/13 Toast
The Town Orange NJ Card 5185
-12.32
38.77
of
01115
Card Purchase
01/14 Taco Bell 030729 Bronx NY Card 5188
-2.18
36 59
01118
Card Purchase
01/15 Taco Boll 0031506 Orange NJ Card 5166
-2 13
34 46
01/18
Card Purchase With Pin OMB Kenny* LITD0:03 Inc Brooklyn NY Card 5188
•1350
2096
01/16
Card Purchase With Pin 01/16 Browny& Del And G Brooldyn NY Cad
5188
-7.50
1346
01/17
ATM Cash Depose
01/17300 Maki SI Orange14.1Card 5188
240.00
25346
01/18
11204-Same Day De DD Dap
PM) ID 1113471087
6744
340 50
01/18
Card Purchase
01/18 Si-80S Prepaid 877-2204988 NV Card 5188
-10.00
330.50
01/18
Card Purchase
01/18123 Burger Shot Beer New York NY Card 5188
-43.68
286.82
0122
ATM Chock Deposit
0122 300 Man SX Orange NJ Card 5188
10.00
296 62
01/22
Card Purchase
01/18 Ste Plymouth Rock 800.437-5556 NJ Card
5188
-24000
56 62
h0-1 w4
SB1064052-F1
113
EFTA00134482

-----PAGE 333-----
CHASE 0
TRANSACTION DETAIL
January 12. 2019 through February 12.2019
Accord Mortar
(continued)
CATE
OESCION1104
01/22
Card Purchase With Ph 01/19 7.Eleven Endowood NJ Card 5198
01/22
Card Purchase With Pin 01/19 Dung Fang Wno & Lew Brooklyn NY Card
5193
01/22
Card Purchase With Pin 01/21 Wu-Cooper Sew Glendale NY Card 5188
01/22
Recurring Card Purchase 01/19 Lagalphield 'Membrane 800-6547757 OK
Card 5188
01/23
Payment Roared
01/23 Sgc'Perry Jars. Visa Drat CA Card 5188
01/24
Card Purchase
01/23 Megabus.Com Www.MegabtaC NJ Card 5188
01/25
8204-Samo Clay De Dir Da
POD ID 1113471087
01/25
Spdloan
8886818811
PR) ID 0000000002
01/28
Ckicicpay With Zele Payment From CtuifOCchar L Walker-Lang 7884030056
01/28
Ouicicpay With Zele Payment From Chrislopher L Walker-Lang 7886246592
01/28
Card Purchase
01/25 Lukoil 57262 Englewood NJ Card 5188
01/28
Card Purchase With Po 01/28 7•Elevan West Orange KU Card 6188
01/28
Card Purchase With Pn 01.29 201 Smoke Shop Englewood NJ Card 5188
01/29
Quick:pay With Zetle Payment From Lashawn Johnson 788670%10
01/29
Payment Sent
01/28 Seen/aka Joyner 8774174551 CA Card 5188
01/29
Card Purchase With Pn 0928 Sunoco 00075234 Now Rochelle NY Card
5188
01/29
Card Purchase W/Cash
01/29 7-Eleven West Orange t41 Card 5188
Purchase 55.49 Cash Back S10.00
01/29
Rocurring Card Purchase 01/28 LA Fitness 949.255.7200 CA Card 5188
01/30
Card Purchase
01/26 Now Rochelle Dan Now Rochelle NY Card 5188
01/30
Card Purchase
01/29 Mcdonaids F2923 Now Rochelle NY Card 5188
01/30
Card Purchase
01/292854 Kennedy LLC Jersey City NJ Card 5188
01/31
Card Purchase
01/30 Sk-Botter Prepad 877.2203988 NV Card 5188
01/31
Card Purchase
01/31 Wharf Castle 090010 Orange NJ Card 5188
02/01
Payment Roomed
02/01 See POn-y Joyner Visa Direct CA Card 5188
02/01
8204-Same Day De Dr Dep
PPO i0 7113471067
02/01
Card Purchase
01/30 Sorry Pizzere LW Garfield NJ Card 5188
02/01
Card Purchase
01/31 91.8e:fair Prepaid 877-220-3988 NV Card 5188
02/01
Card Purchase With Pn 0201 7- E lovon Englewood NJ Ceux15188
02/01
Card Purchase With Ph 0201 7.Eleven Englewood NJ Card 5188
02/01
Card Purchase With Pn 0201 7-Eleven Englewood NJ Card 5188
02/04
ATM Cash Deposit
0203 90 W 225th Si Bronx NV Card 5188
0204
Payment Naiad
02/04 Sgc'Porry Joyner Visa Direct CA Card 5188
02104
Card Purchase
02/01 Delta Orange NJ Card 5188
02/04
Card Purchase
02/01 klebthIlsys 609-292-6500 NJ Card 5188
02/04
Card Purchase
0201 ay of Englewood Munic Englewood NJ Card
5188
02'04
Card Purchase
02/01 Shoprito Lyra Enghwi Emplaced NJ Card
51118
02/04
Card Purchase
0202 Bourbon Street Grill 0 Paramus NJ Card 5188
02/04
Card Purchase With Ph 0203 B017023634Passa Passaic NJ Card 5188
02,04
Card Purchase
02/03 Sp • Come2Cualcm Orange NJ Card 5188
02104
Card Purchase With Pn 0203 7•Elevon Englewood NJ Card 5188
cepa
Card Purchase With PSI 02033867 Inc New York NY Card 5188
0204
Card Purchase
02/03 LA Mina Bar Restaurant New York NY Card
5188
02'04
Card Purchase
02/03 LA Mina Bev Restaurant New York NY Card
5188
02/04
Non-Chase AIM Withdraw 02/04 283 Scotland Road Or . e NJ Card 5188
/MOUNT
•2.89
BALANCE
54.13
-2.00
52.13
-15.01
37.12
•18.96
18.17
29.66
47.72
-31.50
16.22
201.77
217.99
•78 74
139.25
100.00
239.25
20.00
259.25
30.00
229.25
-2 97
226 28
-42.65
183.63
100.00
283.63
•102.00
181.63
-920
172.43
-15.49
156.94
•74.57
82.37
-434
78.03
-8.48
71.55
•16.00
55.55
.12 00
43.55
-7 45
3810
300.42
336.52
210.79
547.31
•11 50
53581
-1000
525 81
•8.31
517.50
.4.93
512.57
-2.22
510.35
450.00
960.35
6895
1,029.30
-20.00
1,00930
-100.00
909.30
-5.00
934.30
-44.77
869.53
-8.52
851.01
-10.80
840.21
35.00
805 21
•6 46
798.75
-2.50
796.25
-185.81
610.44
-40.97
56947
-101.95
467.52
na2>4
SB1064052-F1
114
EFTA00134483

-----PAGE 334-----
CHASE 0
TRANSACTION DETAIL
DATE
02/04
DEKSUPTION
Non-Chase ATM Wilhdraw 02104 13 rowdy Road Englewood NJ Card
5188
AMOUNT
BALANCE
404.57
åå
02/04
Mtn-Chase ATM Fee-With
-2.50
402.07
02/04
Non-Chase ATM Fee-With
-2.50
399.57
02/05
Card Purchase
02/04 Minya Wallington WalIngton NJ Card 5169
•71.50
328 07
02/05
Ouckpay Wnh Zolle Payment To Voanvood 7911314947
•22.00
336 07
02/05
Ouickpay With Zelle Payment To Yeanvood 7911316689
-2.00
304.07
02/06
Card Purchase Wnh Fri 0205 Bravo Supermark Orange NJ Card 5188
-17.97
288.10
02/05
Card Purchase W4h Pn 021:6 7•Eleven Rochollo Park NJ Card 5168
.10.49
275.61
02/06
Card Purchase
02/04 Inlomallonal Buffo' Borgerdeld NJ Card 5188
451
267.10
02/06
Card Purchase
02/04 'pull Smoke Shop U.0 Garfield NJ Card 5188
-5.35
261.75
02)06
Card Purchase
0205 Sli-Botfare Prepaid 877-220-3988 NV Card 5188
-60.00
201.75
02/06
Card Purchase
0226 Barrel & Brew Liquor New Milord NJ Card 5188
•18.52
18523
02/07
Card Purchase
0226 Essonmotel
96705280 Englowood NJ Card
5188
-2000
165 23
02/07
Card Purchase
02/06 Sli-Botfair Prepaid 877-220-3988 NV Card 5188
-10.00
155.23
02/07
Cand Purchase
02/07 si-eguair Prepaid 877-220-3968 NV Card 5188
-10.00
145.23
0207
Cud Purchase With Ph 02/07 7-Elovon Rxholle Park NJ Card 5168
•11 41
133.82
02107
Card Purchase With PO 0208 Buynte of Mein St Lodi NJ Card 5188
-12.72
121.10
02/08
Spottoen
Debit
PPE/ 0 9000024002
-78.74
42.38
OW11
Card Purchase
02/07 Paull Smoke Shop LLC Garfield NJ Card 5188
-5.50
36.86
Ending Sedan»
536.86
January 12.2m9 through Fabstrady 12.2019
Pownt Winter.
(C00110u0d)
A monthly Service Fee was raj charged to your Chase Told Checkng ~ours Here are the Vera ways you can avoid
this fee during any statement pøØ.
•
Have direct deposits totaling $500.00 or more
(Your total Brom derails Ihls pond wont $683 28 Noto sone dOp011ite may bo baled on your prove sa litatOrTIOnt)
•
O., keep • minimum daily balance in this chocking account of 51,500.03 or more
(YOur rrenrnum daily balance was 513 46)
•
OR. keep en ovongo dolly balance of qualifying linked deposits end investments Of *000.00 or more
(YOU average Sally Weiner, of inastrying tin trod decorate and inveennonts an 5187 86)
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at t -686-664-2262 or redo us at On
addren on we Front c4 Ike statnnent iricrnnin:nal accounts (k:ntsnl Curly-rt.. Service) narndatelY it you NIA your 818.~Or reariN
renimet or if year nand morn rierrnnbenabo-t a trarkilor linand Cu the nlainnent or (comp(
For personal accOunt8 Only We moat hear bun .tou no later tan 60 dank arbr we sent you re FIRST atalenwril n which toe erotism or woe
aptsiarnd Be required lo give ou nn INlownq -nlomaten
•
Your MIMI, /MI 4,01511
•
Tn. MIN, ~Mt ni the aunpo:ent nova
•
A ,Innerntkri 0l nn error or banntne you are uraae ol why yea believe it lean wins a why you reed aøø6 intommters
We well invekayb your ~.0~1 and sill coact any *trot
If ea laws more than 10 brasses days for 20 humors days tar now
sx0unts) to do "as. at wit atot your sCCV.IhI ter the mole you think le n error 80 that you will have use Or Ise missy doing Be are it takes
us to manioc our irostraigaw:n
IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact re bate 'mediatory d sour alenmer* to
inindoct oe I I you need nun rnionnallen Mai wry nunelectienc 'ransackers (checks or deposits) on Na alarmed II wry WI ono, abreact
you must no8ry the bank n weld] 00 later Man 30days are re sentiment was made assist* to you For wore complete dealt. see the
Account Maws and Renditions or other awalmtwa account agreement that gewvms your award_ Deposit paoduchs and emnicias are Shared by
JP/aorgan Owe Bank NA MasherFOIC
1p.
Jralorgan Chase Dana N A. Member FDIC
SB1064052-F1
115
EFTA00134484

-----PAGE 335-----
CHASE 0
Jaruary 12 20.9 Ilecan311Frir-ar,r 12 2019
A.coun1NtrnI,
Th6 Page Inionianaq Loft Blank
SB1064052-F1
116
EFTA00134485

-----PAGE 336-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 17-Jan-19
SEQUENCE NUMBER: 004270902539
Dollar Amount: 240.00
ACCOUNT NUMBER:
SB1064052-F1
117
EFTA00134486

-----PAGE 337-----
11-Sep-19
Reference Case Number: G04Sep19-2237
Here is an update on your recent request for an image
Amount: $240.00
Posting Date: 17-Jan-19
Sequence Number: 004270902540
We can't complete your request because electronic transactions, like this one, do not
have images. We apologize for the inconvenience.
SB1064052-F1
118
EFTA00134487

-----PAGE 338-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 22-Jan-19
SEQUENCE NUMBER: 002590482838
Dollar Amount: 10.00
ACCOUNT NUMBER:
SB1064052-F1
119
EFTA00134488

-----PAGE 339-----
•,.
ADOPT YOUR NEXT BEST FRIEND
Judith C Schaiman
Pace rimmin,socgn,
10 Pine St, Apt .30
1 Montclair, NJ 070424754
SB1064052-F1
120
EFTA00134489

-----PAGE 340-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 04-Feb-19
SEQUENCE NUMBER: 003580272930
Dollar Amount: 450.00
ACCOUNT NUMBER:
SB1064052-F1
121
EFTA00134490

-----PAGE 341-----
11-Sep-19
Reference Case Number: G04Sep19-2237
Here is an update on your recent request for an image
Amount: $450.00
Posting Date: 04-Feb-19
Sequence Number: 003580272931
We can't complete your request because electronic transactions, like this one, do not
have images. We apologize for the inconvenience.
SB1064052-F1
122
EFTA00134491

-----PAGE 342-----
CHASE 0
JPIlloNan Chem an NA
PON-.1A-O61
C
O114:216-:061
043.221523 DBE 802 219 07211 NNNIETINIDAPIN 100000000004 ECCO
ORANGE NJ 07050-2323
CHECKING SUMMARY
Chase Total Chocking
February 13.2O19 through IlAsoch 12.2019
Account Number
CUSTOMER SERVICE INFORMATION
V/co site
Chase.corn
Service Corder
1-800-935-9916
Deal and Hard el Hearing
1400-242-7383
Para Eapanol
1477.312.4273
International Cale
1.713.262-1879
•MOUNT
Beginning Balance
$36.86
Deposits and Addrucns
1.831 39
ATM & Dant Cnrcl WAN lenwnle
.1,377 70
Electronic WahtframIs
-20748
Fees
-85 CO
Ending Balance
519007
TRANSACTION DETAIL
oars
DESCRIPTION
AMOUNT
BALANCE
Beginning Bolan**
$98.1111
02/13
Card Purchase Wilh PIA 02113 Deng Fang Wino & Una Brooklyn NY Card
5188
02115
Payment Received
D2115 Sgc•Penry Joyner Visa Drool CA Card 5188
89.40
44.26
02115
Crud Purchase With Pin 02/15 7•Elovon Englewood NJ Card 5188
•2.34
41 92
02119
Card Purchase
02/150687 Arne Essex Croon 9 West Orange NJ
•27.70
14 22
Card 5188
02/19
Reaming Card Pi...chase 02,16 Apritunes Corn/Bull 866-712-7753 CA Card
5188
02119
Insulticiont Funds Foo For A SN 31 Roourrng Card Purchase • Data
-34.00
41 09
0216Aprilunee ConVElill 866-712-7753 CA U207870218535188
01
02/20
Retuning Card Purchase 02119 Legaishield •MembSip 800-6547757 OK
Card 5188
02r20
Insufficient Funds Foo Fora 518 95 Retvma Card Purchase - Dalai
-34 00
-9404
0219Logaishield •Membeshp 800-6547757
4207670218535188
01
02/22
Diatkpay With Zello Payment From Chanel N Garcia 7964884288
250.00
155.98
02122
Payment Received
02/22 Sqc*Perry Joyner Visa Dreg CA Card 5188
98.60
254/16
02/22
Ouckpay With Zolfo Payment From Chanel N Garcia 7982179249
80.00
394.46
02/22
Ouckpay With Zelle Payment From Chanel N Garcia 7964717605
10.00
344.46
02/22
Payment Roceniod
0722 Eamin • ANNONOWS Visa Direct CA Card
0.01
34447
5188
02/22
Spottoan
8888818811
PRO ID 000300:002
•78.74
265 73
02/25
Payment Received
02,24 Sgc•Perry Joyner Visa Drool CA Card 5188
29.55
295.28
•32.00
466
-21.31
-709
-18.95
40.04
Peg 104
SB1064052-F1
123
EFTA00134492

-----PAGE 343-----
CHASE 0
TRANSACTION DETAIL
OATS
02/25
DESCRIPTION
Payment Received
02/25 Soc*Perry Joyner Visa Direct CA Cried 5188
MAOuNT
20.10
BALANCE
315 47
02/25
Card Purchase
02/22 Sig Plymouth Roc* 800.437.5558 NJ Card
5188
-264.00
51.47
02/25
Cad Purchase
02/24 City Center Gas & Mad Paterson NJ Cad 5188
-20.00
31.47
02/25
Card Purchase With Pin 0224 Shad Gas Station Norsk NJ Card 5188
•12.29
1918
02/25
Card Purchase
02/24 Toad
The Toad Orange NJ Card 5188
•113.18
3.02
el
CQ/27
Ong CO Name Ira Trees 310
Or' g ID9111736959 Deec Date 022619
CO Entry Dec Tax Fief Sec PPD Trace* 111736950311783
798.00
795.02
Eed 190228 Ind ID
Ind Narne.Joyner. Perry Tm
0570311783Tc
0228
Non-Chase ATM Withdraw 02/28 1088 Man Street Ryer Edge NJ Card
5188
-302 96
493.07
02/28
Non-Chase ATM Fee-Wah
-2.50
490.57
03/01
8204-Same Day Do Dr Dap
PVC Ia. 1,13471067
170.79
851.38
03/01
Recurring Card Purchase 02/28 LA Fens 949.255.7200 CA Card 5188
-74 57
658.79
03/04
Payment Received
03/06 Sqc•Perry Joyner Visa Died CA Card 5188
45 31
632.10
03/04
Payment Received
0304 Sqc*Perry Joyner Visa Died CA Card 5188
541
638.01
0304
Payment Sent
0301 Sqc'Nokila Joyner 8774171551 CA Card 5188
30.30
807.71
03/04
Card Purchase
03/02 Toad
Ihe Tan Orange eal Card 5188
•72.96
635.38
of
0304
Card Purchase With Pn 0303 Wawa Gas Store 8998 Hackensack NJ Card
SIBS
-20.00
515.38
03/04
Non-Chase ATM Withdraw 03'03 749 Edger Rd Elizabeth NJ Card 5188
-52.15
453.21
03/04
Card Purchase
0303 TGI Fridays 11080 Linden NJ Card 5188
4.88
448 55
03/04
Payment Sent
0303 SCOary Joyner 8774174551 CA Card 5188
-20.00
426.55
03/04
Non-Chase ATM Fee-Wah
-2.50
424.05
03/05
Payment Sent
03/04 Sge'Ciary Jayne $774174551 CA Card 5188
-15.00
409.05
0307
ATM Cash Deposit
0307 300 Main St Orange NJ Card 5188
13000
548.05
03/07
Payment Scat
0308 SectIoltaa Joyner 8774174551 CA Card 5188
-40.00
606.05
03/07
Card Purchase With Pin 0307 7-Eleven Elnywood Park NJ Card 5188
-8.90
501.15
03/08
8204-Sarno Day Do Dr Dip
FPO ID 1113471087
13873
64088
03/08
:Vent Sent
0307 SiteFtoger Buthenan 8774174551 CA Card
5188
-70.00
Rose
03/08
Oulckpay With Zeile Payment To NB/WM 8012162636
80.00
520.86
03/08
Spotloaci
8888816611
PPO ID 00000=02
-78.74
442.14
03/11
Oui:kpay Web lege Payment From Christopher C Yeansixd 8015864264
10.00
452.14
03/11
Card Purchase
0309 Bourbon Street Grill 0 Paramus NJ Card 5188
-11.92
440.22
03/11
Card Purchase With Pn 03/10 7-Elevon West Orange NJ Card 5188
-3.72
438.50
03/I1
Card Purchase With Pn 03/10 7•Elovon Was! Orange NJ Card 5188
-974
426.76
OM 1
Card Purchase
03/10 Sa-Bettair Prepaid 877-220-3988 NV Cod 5188
-22.00
40478
03/11
Card Purchase With Pin 03/10 Family Dollar il Orange NJ Card 5188
-32.80
371.96
03/I1
Cad Purchase
03/10 Teal
The Tan Orange NJ Card
-35.58
338.38
of
5188
03111
Cad Purchase
03/10 Dada Orange NJ Card 5188
-20.00
318.38
03/11
Cad Purchase Willt Pit 03/11 7-Eleven West Orange NJ Card 5188
-4.59
311.79
03/12
Card Purchase
03/110867 A= Essex Green 9 West Orange NJ
Card 5189
-51.22
260.57
03/12
Cad Purchase
03/11 Toad of The Torn Orange NJ Card 5188
•13.00
247.57
03/12
Card Purchase
03/12 Cke*Three Leda Lounge Newark NJ Card 5188
-37.50
210.07
03/12
Monthly Service Fee
-12.00
198.07
Ending Balance
919807
February 13. 2019 through Mach 12 2019
Aeanfil Motto
(continued)
Pap: ail
SB1064052-F1
124
EFTA00134493

-----PAGE 344-----
CHASE 0
February 13. 2M9 through Mai& 12. 2019
Account Numb,.
WANT TO AVOID PAYING A MONTHLY SERVICE FEE ON YOUR CHECKING ACCOUNT?
A monthly Service Fee wen charged to your Chase Total Chocking account. Hero are the three vows you can avoid this
too dunng any slatoment period
•
Have direct deposits totaling $500.00 or more.
(Your total direct deposits this period were 5310.52. Note. some deposits may be listed on your previous statement)
•
OR, keep a mlnlmtrn daily Delano* In this oheckIng account of 51.500 .00 a more.
(Your m nrn um daily balance was 594.04)
•
OR, keep an average daily balance of qualifying linked deposits and investments of 55.000.00 or more.
(Your average daily balance of quaifying linked deposits and investments was 5257.70)
Talk to a bather abocA transloning your balances to Chao today?
Stop In today and explore all Chase has to offer.
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovordratt Foos •
Total Returned Item Fax.
• Tontl Overdraft Foos ecludos InsuHrvml Fwds Foes, and Eiden :loth 0/niche Foos
Tots for
Total
This Period
Yeer-to-dete
56800
mace
$00
tco
la CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& Call veal 1-1309-664-22142or writ used the
address on P.. front
ths e.attment thonieracnal accounts xotacl Custone Serviced mmadathly II you fat yOut eteleceted as MOW b
rronnot ci if rea rood mom riormatton ^Ina a trarelor Won on too slannwel or motel
For I..rromI 14,,:ountri only We mull 110111 her, you no Iskx than 60 days trier vas aunt you ew FIRST alatetrace m with the Oroblern a OOP
appanoxi Be prepared to ono us dm lodomng olominion
•
Your name ant accost( mother
•
TM dollar amore of Out moon-:cod error
•
A (*.Groom ot the en&
traroast you ate trifle 01. why you believe It is an roc Or why you need mOre inorrellen.
'No will invesegam your oornplant ard will on-rect any farce wanly 11wo lake mom than 10 biomes days tor 20 humors days lot now
socounta) to do Ova we
we
cm. le your tacco.nt tot the owner you Mink *
rot ao that ye.. sf5 have uee olr Me money dreg the Haw Il lake.
on In complete our owordoetco
II CASE OF ERRORS OR QUESTIONS ABOUT NON.ELECTRONIC TRANSACTIONS: Contact To bank wyrodminly if your matorront
',correct co
r
d you rend tore ricorabon thc..e any non-clectorc kansacken (checks or deposes) on ties statement 11 any such error appears.
you must nN
honk o
orro tato' tha, 30 days alter the NatiameM was made avallatea to you For mom complete rats. see the
Aocount Mies and Regulahms
(ahoy applcAbla account armor el Ire
you coot! Otvoact
is
and soc000ca ace offered by
JR/Mmen Con. Bank N A 0.1cerhor FCC
121 JPAlotgan Chaim Bank. N A. Mornboi FCC
SB1064052-F1
125
EFTA00134494

-----PAGE 345-----
CHASE 0
Fnbutry 13 2019 the.* W.,ch 12. 2019
....,ount
Th6 Pap InionfanaTy Left Blank
SB1064052-F1
126
EFTA00134495

-----PAGE 346-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 07-Mar-19
SEQUENCE NUMBER: 008670984257
Dollar Amount: 139.00
ACCOUNT NUMBER:
SB1064052-F1
127
EFTA00134496

-----PAGE 347-----
11-Sep-19
Reference Case Number: GO4Sep19-2237
Here is an update on your recent request for an image
Amount: $139.00
Posting Date: 07-Mar-19
Sequence Number: 008670984258
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1064052-F1
128
EFTA00134497

-----PAGE 348-----
CHASE 0
JPEAsapn Chace Esnit NA.
P 0 Bs 182051
Colonts. 014 432162001
CUSTOMER SERVICE INFORMATION
Weo ste
Chase.corn
Service Center
1-800-936-9933
0002023 DPW 402 211 10119 NNIONNNNP•04 1000000000 01 0000
Deaf and Hard al Hearing
1.800.242-7389
PERRY T JOYNER
Pam Espanol.
1477.312.4273
International Cale
1.713.282.1879
ORANGE NJ 07050-2323
Q79
We updated our disclosures
On March 17. 2019, we pcblished an updated verscri of our Deposit Account Agreement and the document explainmg our
Additional Banking Services and Fees You can gel the latest agreements at chase oomidscloares. at a branch or by
request when you call us Hero's What you amid know
•
Were using a payment nOlwork Thal suppons real-lime payments When you send or receive a reel-time payment,
you confirm that you're not acing on the behalf of someone who is not a U S citizen or resident (General Account
Tams, Section I. Rubs govornng your account)
•
Wove reduced the Chase vans too to send in intomatcnni wire in n lonagn currency to S5 per transfer when you
use chase corn of the Chase Motutee app As a reminder. there Is no Chase wire too when your transfer is equal to
55.000 U S dollars or more Also, there is never a Chase were leo to send a wire Irom a Chase Premier Plus
Checkingsu with enhanced misery benefits. Chase Sapchre94 Checking. or Chase Private Client Checking5M
account.
Please call us at the number on this statement if you have any question
CHECKING SUMMARY
AMOurrt
Beginning Balance
S196.07
Deposits and Additions
1.486 71
ATM & Debi) Card Wthdrawate
-1,309 18
Eloctronc Withdrawals
-307 48
Fees
250
Ending Balance
655.82
Chase Total Checking
TRANSACTION DETAIL
DATE
03/IS
DESCRIPTION
Beginning &lance
AMOUNT
BALANCE
910607
Ong CO Name State of N.J
Ong ID 2218000928 De•c Onto
CO
Entry Descr NrsttasrldsecPPD Tracelt.111000021227008 Eel 190312
Ind ID.
Ind Name:Joyner Pony Tm: 0711227006TC
36.00
294.07
03113
Card Purchase
03/12 Bp02433837Frank Pekoe Weal Orange NJ Card
5188
-20.00
214.07
03/14
Ouckpay Wkh Zelle Payment From Chanel N Garcia 8020525252
81.00
275.07
03/14
Card Purchase With Pin 03/14 Pmg NJ 1I 2409 Elizabeth KI Card 5188
-8.09
266.98
rep 104
SB1064052-F1
129
EFTA00134498

-----PAGE 349-----
CHASE 0
TRANSACTION DETAIL
DATE
03/15
OBICEPTION
8204-slime Oay De Dir DeP
PPO ID 1113471067
AMOUNT
170.79
BALANCE
437.77
03/15
Card Purchase
03/14 beronmobi 47963897 Elizabeth NJ Card
5188
•20.00
417.77
03/15
Card Purchase With Pin 03/14 G 8 G Lewes & Bar Teaneck NJ Card 5188
49.25
36812
03/15
Card Purchase Wdh Ph GYM 7.Eloven Englewood NJ Card 5188
•8.77
361.75
03/15
Card Purchase Wah Pn 03115 Krauszers West Orang West Orange NJ
Card 5188
-26 50
335.25
03/18
Payment Received
03/17 Sqc•Peny Joyner Visa Direct CA Card 5188
91150
433.75
03/18
Card Purchase
03/14 Jn Ler Chinese %Maur Orange NJ Card 5188
•12.05
421.70
03/18
Card Purchase
03/14 South Wood Liquors LeKkin NJ Card 5188
-27 71
393 99
03/18
Card Purchase
09/14 W. G's Carlstadt NJ Card 5188
-21.00
372 99
03/18
Card Purchase
02114 Mr. GIs Carlstadt NJ Card 5188
-18.99
354.00
03/113
Card Purchase
03/14 Mr. Vs Carlstadt NJ Card 5188
1.33
348.67
03/18
Card Purchase
03/15 Eiacernobd 479666 Hasbrouck Net NJ Card
5188
.2000
328 67
03/18
Card Purchase
03115 sisBetfair Prepaid 877-220-3988 NV Card5188
-30.00
298.67
03/18
-20.00
278.67
Card Purchase
03116 Si-Betfair Pewadi 877.220-3968 NV Card 5188
03/18
Card Purchase
03/15 Bar Louio Paramus Paramus NJ Card 5188
3565
243 02
03/18
Card Purchase W4h Pis 03116 7.Eleven Balanced NJ Card 5188
-5 41
237.61
03/18
Card Purchase
03116 Speedway 03435 Orange NJ Card 5188
-20.00
217.61
03/18
-20.98
196.63
Card Purchase
03/16 Forman Mills '201 East Oruyv W Card 5188
03/18
Hen-Chase ATM Withdraw 03/1862 Berman Ave Garfield NJ Card 5188
-21 75
17488
03/18
Card Purchase With Pn 03116 Batmen Lriuor Garfield NJ Card 5188
-1005
16489
03/18
Card Purchase
03116 Goodwill #913 Elmwood Park NJ Card 5188
-20.97
14186
cons
Card Purchase VAth Pis 03/16 Krauszers West Orang West Orange NJ
Card 5188
47.36
106.50
03/18
Ouickpay With Zelle Payment To 5515582346 8039932399
40000
6.50
03/18
Non-Chase ATM Feo-Wdh
-2 50
4.00
03/19
ATM Cash Dopiest
03'19 300 Mari S Orange NJ Card 5188
28.00
32.00
03/20
RoeurrIng Card Purchaser 0119 Loolshiekl 'Membrshp 800-6547757 OK
Card 5188
•113 95
13.05
03/21
Ouckpay Wdh Zoo Payment From Chanel N Garcia 9054308593
15.00
2805
0321
Ouickpay Weh Zolle Payment From Chanel N Garcia 8054395566
Q00
3105
03/21
Card Purchase With Pa 0321 Krauszors West Orang Wad Orange NJ
Card 5188
.1385
19.20
0322
8204-Sumo Day De Dr Cep
PPO ID 1113471067
16888
185.78
ova
Payment %caved
0322 Slc'PerrY Joyner Visa once CA Card 5188
51.22
237.00
00.22
Card Purchase With Pe 0322 Bolter Most & Produce Teems* NU Card
5788
-7.63
229.37
03/22
Spodean
Debd
PPO ID 9030024002
-7874
150.63
0325
ATM Cash Depose
0325 300 Man S Orange NJ Card 5188
00.00
240.83
0325
Payment Sant
0322 Soc•Dancelo Wilson 8774174551 CA Card 5188
-90.00
vac
03/25
Payment Sent
0322 Sqc•Daniece 8774174551 CA Card 5188
-sac*
157.63
03/25
Card Purchase
03/226152 Sonic Drive IN Hasbrouck Hei NJ Card
5188
-11.08
148.57
03/25
NenChase ATM Withdraw 0323 197 Broadway Paternal NJ Card 5188
.22 25
124.32
0325
Card Purchase With Pis 0323 Wal-Mart 05752 Garfield NJ Card 5188
-14.94
10998
0125
Card Purchase VAth Pin 03/24 7-Eleven Eknwood Park NJ Card 5188
-4.64
105.34
0325
Non.Chase ATM WierJraw 0325 84 Passaic S Garfield NJ Card 5188
-21.00
84.34
0325
Card Purchase With Pin 0325 7.Eleven Loa NJ Card 5168
•1910
65 24
03/25
Non-Chase ATM Fee-With
-2.50
62.74
0325
Non-Chase ATM Fee-Virth
-2.50
93.24
0326
Payment Received
0326 SqoPeny Joyner Visa Direct CA Card 5188
15.27
75.51
March 1& 2019 ihroughsed 10.2019
Amami Note
(continued)
h••• 2 es
SB1064052-F1
130
EFTA00134499

-----PAGE 350-----
CHASE 0
TRANSACTION DETAIL
OATi
03/28
CESCRIMION
Paymont Sent
03/25 Scpc*Roger Buchanan 8774174551 CA Card
5188
PA1OUNT
-15.50
SALAAM
80.01
03/26
Card Purchase
03/25 Aroma De Cale Garfield Ni Card 5188
-10.96
4903
0327
Payment Reached
0327 Sqc*Perry Joyner Visa Died CA Card 5188
10.05
59.09
0327
Payment Sent
0328 Ssel(hadah Neal 8774174551 CA Card 5188
•10.20
48.88
0327
Card Purchase
03.27 Apl'Ihnes.CoraBill 866712.7753 CA Card
5188
21.31
27.57
03/29
8204-Same Day De Dr Dep
FPO
1113471067
30118
333/5
03/29
NcnChase ATM Withdraw 0329 85 River OR Gaited NJ Card 5188
•142.15
191.60
03/29
Recurring Card Purchase 0328 LA Funs 948.255.7200 CA Card 5188
-74 57
117.03
0329
Non-Chase ATM Fee-Wth
-2.50
114.53
04/01
OuCkpay With Zele Payment From Chriskeher C Tearer:cid 808497%44
2003
134.53
04/01
Card Purchase
0329 Toasl
The Town Ormgo NJ Card 5188
.12 25
122.28
of
04/01
Card Purchase
03/33 Links Caesars 3302000 Oranges NJ Card 5188
1 19
11409
04/01
Card Purchase
03/30 Tans! of The Tern Orange NJ Card 5188
-41.19
72 90
04/01
Payment Sent
0303 Sqc*Nekna Joyner 8774174551 CA Card 51%
4aso
32.40
04/01
Card Purchase
03/31 Si-Eetfair Prepad 877.2203988 NV Card 5188
30.00
2.40
04/05
Same Day Dower Dyad Dap
PPDID 9111111103
270.24
27264
04/05
Ouckpay WM Zest Paymem To MAMMA 8104523383
5000
22284
04/05
Spodean
Debit
PPD ID 9000024002
-78.74
14310
04/08
Ouckpay With Isle Payment From Lashann Johnson 8113714384
50.00
193.90
04/08
Ouckpay
lose Payment From Lashann Johnson 8113717822
50.00
243 90
04/08
Card Purchase
04/08 Amazon Corn•Mt75A3Ck1 Anun Corn/Bil WA
Card 5188
-27 98
215W
04/08
-3944
176.48
Card Purchase
04/06 Toasl of The Tom o°
NJ Card 5188
0408
Non-Chase ATM Watxlraw 0407 62 Bolmonl Ave Garfield NJ Card 5188
-21 75
154 73
04/08
Card Purchase W/Cash
04437 7-Eleven Englewood NJ Card 5188
Purchase S3 41 Cash Back 510.00
•1341
141 32
04/08
Card Purchase
04/08 Usconnect CuNv Vend N Union NJ Card 5188
•1.75
13957
04/08
Card Purchase
04/08 Usconnod Cohn Vend N titan NJ Card 5188
-2.10
137.47
0408
Card Purchase
04/08 Usconnect Cita, Vend N Union NJ Card 5188
-3 70
133 77
04138
Non-Chase ATM Fee-WO
4.50
131.27
04/09
Reversal: Arnazen.Com•1405A3Ckl ArnznOem/Bill WA
04/08
Casn41.
s9
27.98
159.25
24650001 0
408/2019
04/09
Card Purchase
OW% Arnm Matti UTIa1A0Vd57 Antn&C.0.11431 WA
Card 5188
•14.90
144%
04/09
Card Purchase
04103 Online Resources Corp 84/"
921 AL Card
-5.65
13170
5188
04/09
Card Purchase
04/08 Ezpayservices 888.3510865 P4J Card 5188
-50.00
88.70
04/09
Card Purchase
04/08 Nahanni Servos Bursa 206-5330877 WA Card
5188
3000
58 70
04/09
Card Purchase
04108 Popeyes 2470 Teaneck NJ Card 5188
-8.52
50.18
04A)9
Card Purchase With Pi, 0408 /Eleven West Orange RI Card 5188
-9.48
40.72
04/10
Reversal' Awn Mktp US*1.1v6Vd57 Awn Corn/Be WA
04/09 Okimid
14.00
85.62
Mardi IS 2019 through Aral M. 2019
Accatol Warm
(continued)
9844569
24650001 0
4092019
Ending Balance
SEW
raa. 344
Ei
SB1064052-F1
131
EFTA00134500

-----PAGE 351-----
CHASE 0
Merril 13.2019 through Apd 10 2019
Account Minter
A monthly Service Fee was not charged to your Chase Total Checkng account Here are the three ways you can avoid
this fee dung any statement peri:d.
•
Have desot deposes totaling $500.00 or more
(Your total direct deposits this pored wore $1,053 52 Note some deposes may he haled on your prevous statement)
•
ga keep a minimum dolly balance in this checking account of $1,500.00 or more
Ou rrinmurn daily Delano, was 558 36)
•
0,
keep an emir
daily Palma of qualifying linked deposits and muniments of $5,000,00 or mare
(Your average daily balance of quailying linked deposits and irwestments was 5116.62)
'OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Oveniraft Fees •
Total Returned Item Foes
Tots for
Total
Elleffitieg
Year.to state
SOO
$68 03
$00
$ CO
• Total Overdraft Fees globate IneutlIclenl Fab Fees. end blended Overdraft Feb
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at r -856-564-2262 a *Ms us at the
oldross on to front of the statasont (nosperscrol aocourds oonlacl CUSICYTCC SonoteSommedatoly it you ark your nlaternent or mono a
Ina0rreet 011Year ne0CI more ekonallon 04,4 a Dangler Ilatd Co the alatemss or m094*
For ponmoel ancounts only We mull heal Min you no Lax Man SO any. Own, nem you to FIRST ntairrront en whnh M V01'400101 DIM/
**oared Bo propered to uve un he Idloron) olormalon
•
Your none an acootnl rungs
•
Psa dollar amour of the stainsslod e1101
•
Adm:not= of ere OfrOf or transfer year am enure of why you bdtvo din an once or why you mad mom nlormation.
We will invesseso• y01/10C0‘11001and will erect any enc. coomally IT we take more Than 10 nuanees days (a20Dueness days tor new
accounts) to on Mrs we will credo your noccaiS for the :1100001 you Mink a n error so ihat you nil hove une of no money dosri Me lure el takes
dab coot..• out lowermardwo
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Canted the ham rnmodlately n your stalumenl
oohed or n ICO 000.i more rrormallon ato4 amr nonelactconc Iransaclons (chocks or Clos-csits) on Was suanwas II any etch error swears.
you must no
he bank n entry na later than 30days alter he staters-rm
. Inas made avaaatio to you Foe more complete deals see the
AxouM Rtio• and Rngtilatnos or Wier
b) account arjanrnont Thal ossima your awort D(v oar: (rotate and annnsa. are (Mess] ter
JR/organ Chase Bank N.A Member FIAC
Ct
JPAlorgan Chase Bank. NA. Member FDIC
SB1064052-F1
132
EFTA00134501

-----PAGE 352-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 19-Mar-19
SEQUENCE NUMBER: 009180136362
Dollar Amount: 28.00
ACCOUNT NUMBER:
SB1064052-F1
133
EFTA00134502

-----PAGE 353-----
11-Sep-19
Reference Case Number: G04Sep19-2237
Here is an update on your recent request for an image
Amount: $28.00
Posting Date: 19-Mar-19
Sequence Number: 009180136363
We can't complete your request because electronic transactions, like this one, do not
have images. We apologize for the inconvenience.
SB1064052-F1
134
EFTA00134503

-----PAGE 354-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 25-Mar-19
SEQUENCE NUMBER: 003580614829
Dollar Amount: 90.00
ACCOUNT NUMBER:
SB1064052-F1
135
EFTA00134504

-----PAGE 355-----
11-Sep-19
Reference Case Number: G04Sep19-2237
Here is an update on your recent request for an image
Amount: $90.00
Posting Date: 25-Mar-19
Sequence Number: 003580614830
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1064052-F1
136
EFTA00134505

-----PAGE 356-----
CHASE 0
Jaime= Chase Sant NA
PO Bat 182051
°Ana ON 49218.205I
CUSTOMER SERVICE INFORMATION
Web site
Chase.com
Service Center
149:0-935-9935
006/000/ OBE AV 2111 13111111NNANNIMAPIN 100000000/ 01 0000
Dest and Hard ol Hearing
1.800242-7383
Para Espanol
1477.912.4273
international Calm
1-713-282-1679
ORANGE NJ 07050-2323
Aped 11 2019 throl.mh IA, 10 2019
Affront NutAO,
We want to remind you about the overdraft service options that aro ova lablo for your personal
checking account(*)
Wo've incltalod inlonnalon on lho last page of this statoment to wend you about our overdraft services and associalod
fees You can find more nformation about those services and ways to avoid overdraft loos at
chase.com/oierdralbsersloria
It you have euestiOna please call us aroarn0 al thontrobOr on yam Fairmont
CHECKING SUMMARY
amen
Beginning Balance
$55.62
Deposits and Additions
3.67272
ATM & Dote Card Withdrawals
-3245.29
Eta/tone Withdraaists
-202.48
Foes
-3900
Ending Balance
814147
Chase Tow Checking
TRANSACTION DETAIL
can
011010UPTION
Beginning Balance
04/11
Oubkpay Wah Zollo Payment From Lastest Johnson 8120586758
04111
Med Universal Payroll
PPD ID. 2271562945
04112
Ouickpay Wah Zeno Payment From Lashes, Johnson 8124564551
04/2
Same Day Delver Direct Dap
PPDID:9111111103
Payment %oohed
04113 Sectary Joyner: Visa Dews CA Card 518$
04112
Payment Received
04/12 Sqc*Perry Joyner Visa Dien CA Card 5188
04112
Ouiskpay With Zollo Payment From Donald Hari Nav0Eolaobk2
04/12
Card Purchase
04/11 Coos Cola Lille Rock IMO Rock AR Card 5108
04112
Card Purchase With Pin 04/2 StBOrstop 473 Pins BkAl AR Card 5188
04/12
Card Purchase With Pin 04/12 Liquor Mart Pine Bluff AR Card 5188
04/15
Payment Received
04/13 Sec Perry Joyner Visa Deed CA Card 5188
04/15
Card Purchase
(W11 Days Inn Pins 81u11 Pig 86.41 AR Card 5198
04/5
Payment Sent
04/12 SOCNOldia Joyner 8774174551 CA Card 5188
AMOUNT
11/U.AACA
$55.62
250.00
33552
23.97
320 59
163.00
512 59
150.58
663.17
62.15
725 32
29.55
75487
20.00
774 87
-2.00
772 87
-7.19
785 88
-65.53
700 15
10.70
719.85
-284.30
435 55
-155.00
250 55
imp 1 OA
ms
s''
SB1064052-F1
137
EFTA00134506

-----PAGE 357-----
CHASE 0
TRANSACTION DETAIL
Apra 11,3119 through lApy 10 2019
danurd Water.
(cannued)
OATS
Marin ION
005
Payment Sent
04/12 SIC.Lawronco Bony 8774174551 CA Card
5188
04/15
Card Purchase W4h Ph 04/13 Superslcp 473 Pne Bluff AR Card 5188
04/15
Card Purchase With Pin 04/13 Wm Superc Wal-Mart Sup Pine Bluff AR
Card 5188
04/15
Card Purchase
04/13 Looking Good Poo Bluff AR Card 5188
04/15
Card Purchase
04/19 Record Rack Pne Bluff AR Card 5188
04/15
Payment Sent
04/13 Sqc•Eunne Johnson 8774174551 CA Card
5188
04/15
Payrnon1 Sant
5188
04/15
Card Purchase rah Pin GUM Superetcp 473 Pine Bluff AR Card 5188
04/15
Card Purchase
04/14 Rallys 8169 Pine Bluff AR Cad 5188
04/15
Card Purchase With Ph 04/14 SupCISICp 473 Pro Bluff AR Card 51841
04/15
Non•Chaso ATM Withdraw Oli 14 101 S Blake S Pine BSI AR Card 5188
04/15
Card Purchase *Rh Ph 04/14 E-Z Mart 44036 Pine Barlf AR Card 5188
04/15
Payment Sent
04/14 ScpCJarnal Gladden 8774174551 CA Card 5188
04./15
Non-Chase ATM Fee-With
04/16
Ouckpay With Zees Payment From Lash/ran Johmon 8137656703
04/16
Payment Received
04/16 Siete% App Pony Joy Urea Direct CA Card
5188
04/16
Payment Receivad
04/16 Sqc'CaStl App Porn, Joy Visa Died CA Call
side
04/16
Card Purchase
04/15 Memphis1202A Memphis TN Card 5188
04/17
Card Purchase
04/16 Tsi 800-27551% PA Card 5188
04/17
Card Pureness
04/16 Natrnal Somas Eturea 206-5330877 WA Card
5188
04/17
Card Purchase
04/16 Erfayitorvices 888.3510865 AU Card 5188
04/17
Card Purchase
04/16 Online Resources Corp 800-43111q7I AL Card
5188
04/17
5156
Payment Sent
04/17 Sec Cash App John W 8774174551 CA Card
04/18
Ailed Unlvorsal Payroll
PPD ID 2271562945
04/18
Card Purchase With Ph 04118 Krauszots Wost Orang West Orange
Card 5188
04/19
Payment Renewed
04/19 Sectash App Perry Joy Visa Direct CA Card
5188
04/19
Payment Sant
5188
04/19
Card Purchase
04/18 Toast of The To.... Orange NJ Card 5188
04/19
Spolloan
Debit
PPD ID 1870827294
04/22
ATM Cash Dryad
04/22 300 Man S Orange NJ Card 5188
04/22
Payment Renewed
0420 Sec*Cash App Petry Joy Visa Deed CA Card
5188
04/22
Card Purchase
04/19 Delta Orange NJ Card 5188
04/22
Payment Sant
04/20 &stash App Innen 8774174551 CA Card
5188
04/22
Recurring Card Purchase 04/20 Legalshiekt •Membrahn800-6547757 OK
Card 5188
04/24
OuCkpay Win ZOO Payment From Lantern Johnson 8161657562
04/24
Card Purchase
04/23 Eapaysentices 888.3510665 NJ Card 5188
04/24
Curd Purchase
04/23 Cane Resources Cam 800.4383321 AL Card
5188
04/24
Card Purchase
04/23 Natrnal Source Bunn 206-5330877 WA Card
5188
04/13 Sec Lawrence Bony 8774174551 CA Card
04/16 &stash App Nokila 8774174551 CA Card
'MOUNT
-30.00
BALANCE
220.55
-4.62
2l5.93
-8.53
207.40
-32.99
174.41
-6.59
167.82
-20.00
147.82
-3000
117.82
-6.57
11125
-7.59
103.66
-3 30
100.36
-6300
37.38
-22.50
14.86
-7.00
7.86
-2.50
5.36
150.00
155.36
52.20
207.56
985
217.41
492
213.49
-50.00
163.49
-51.50
111.99
-5000
6190
-5.85
56.94
-40.50
15.84
1137.96
189.80
-1703
166.77
19.70
188.47
.42 00
144.47
-22.38
122.09
•78.74
43.35
460.00
503 35
159.57
66292
.20.00
642.92
-160.00
482 92
-18.95
463.97
320.00
783.97
-11320
670.77
-5.65
685.12
-103.00
582.12
rap 206
SB1064052-F1
138
EFTA00134507

-----PAGE 358-----
CHASE 0
TRANSACTION DETAIL
April I t. 2019 through May 10.2019
Aoxail Mentor
(continued)
DATE
oesawnION
04/24
Payment Sera
04/23 Steen., Pep MUM 8774174551 CA Card
5188
04/24
Payment Sent
04/23 Slc'Cash App Nekita 8774174551 CA Card
5188
04/24
Payment San
04/23 Sgc•Casn App Trovon 8774174561 CA Card
5166
04/24
Card Purchase Wth Pis 04/24 Shoprite Breda:tale SI Eloomliek1 NJ Card
5188
04125
ATM Cash Deposit
04125 170 The Piz Teaneck NJ Card 5188
0426
Some Day Dearer Drool Dap
PPD ID 9111111103
04/26
Card Purchase
04/25 Nalicnal Sennos Bursa 206-5330877 WA Card
5188
04/26
Payment Sent
04:25 Sqctash App Nekita 8774174551 CA Card
sibs
04/28
Card Purchase With Pn 04126 0 8 0 Uquors 8 Bar Teaneck NJ Card 5188
04/29
Ouckpay Wth Zeno Payment From Lashaan Johnson 8172814391
04/29
Card Purchase
0426 TGI Fridays 60625 Hackensack NJ Card 5188
04/29
Card Purchase W4h Pn 0427 7-Eleven Englovexid NJ Card 5188
04/29
Card Purchase
04/27 Cco1000 • Amercen Fuel Wool Orange NJ Card
5188
04/29
Card Purchase With Pis 04/27 CAR Beverage CO Englewood NJ Card
5188
04/29
Repndn0 Card Purchase 04/28 LA Fitness 949-255-72C0 CA Card 5188
04/29
Insufficient Finds Foo For A 574 67 RepAMO Card Porches, • Dote*
0428LA Fitness 949.255.7203 CA
7670218536188
00
05/03
Same Day Delver Dreg Dep
PPD ID: 9111111101
05/03
Oteckeay With Ado Payment From Leghorn Johnson 8197358810
08/03
Payment Renewed
05.03 &fattish App Pony Joy Visa Diesel CA Card
518
05/03
$podean
Debit
PPD ID 1803827294
0606
ATM Check Deposit
0605170 The Pt Teaneck NJ Card 5188
05/08
°cookery With Zone Payment From Latham Johnson 8198678094
05/06
Card Purchase
05:03 Toast of The Torn Orpgs NJ Card 5188
05/06
Card Purchase
05104 Manny 'S Sport Bar 8 LA Ltd NJ Card 5188
05/06
Card Purchase
05.04 Apeltuses.Com/Bil 866-712-7753 CA Card
5188
05/06
Card Purchase With Pin 0504 Dollartre 557 Main SI °Maga NJ Card 5188
05/06
Card Purchase With Pit 05.04 Extra Liquor Md Wine Nerawk NJ Card
5188
05/06
Card Purchase With Pn 0604 Extra Liquor Md Wine SOMA NJ awl
5168
06/08
Card Purchase
06/04 Cmsvand•Cv Avenel Avenel NJ Card 5188
05106
Payment Sart
05/04 Sgc•Caeh App Nokita 8774174551 CA Card
5188
05/06
Card Purchase Wet Pn 0505 7•Eleven Englewood NJ Card 5188
05/06
Card Purchase With Pn 0505 LA Joys Lahore Patemon NJ Card 5186
05/07
Oreckpay With Zone Payment From Lashavin Johnson 82092162513
05/07
Payment nu-e-vd
0507 Sgc•Cash App Pony Joy Visa Direct CA Card
5188
06/07
Card Purchase
0506 Dollar Power New Milford NJ Card 5188
06/07
Card Purchase WM Pin 0507 Krauszors Want Orang West Orange NJ
Card 5188
06/08
Card Purchase
05/08 Bar Louis Paramus Parana* NJ Card 5188
05/08
Card Purchase
05/08 Sunoco 0165699000 Bbomfield NJ Card 5188
AMOUNT
-100.00
BALANCE
462 .12
-100.00
362.12
-20.00
342.12
-1209
33009
400.00
730.03
92.76
822:79
-320 90
501.89
-406.00
95.89
3048
6543
60.00
125.43
-48.36
77.07
4 22
6885
-2000
48 85
-28.40
20.45
-74.57
-54.12
•34.00
48.12
180.11
71.99
100.00
171.99
9.88
181.84
-78.74
103.10
10.03
113.10
150.03
283.10
47.91
225.79
-24.25
201.54
-21.31
193.23
4.07
174.16
-41.00
133.18
-43.00
90.16
•1.50
8866
-50.00
38.66
4.92
34.74
-28.50
8.24
255.00
281.24
53.19
314.43
•5.39
309.04
-2929
279.75
-21.33
25842
-20.00
238.42
owe BOO
SB1064052-F1
139
EFTA00134508

-----PAGE 359-----
CHASE 0
TRANSACTION DETAIL
DATE
0508
DISCAWDOW
Card Purchase With Pn 0508 0 803 Learn 8 Bar Teaneck NJ Card 5188
AMOUNT
-19.92
DALAICE
218.50
05/08
Card Purchase With Pn 0506 MO 0009 Paramus Kt Cad 5188
•18.00
202.50
05/08
Card Purchase With Pn 0608 Mc 0009 Paramus NJ Card 5188
-39.20
163.30
05/08
Card Purchase With Pin 05438 7-Eleven Englewood Ni Card 5188
-8.82
154.68
0609
Card Purchase
06107 189 BovAirta 8003425283 %%Wigton NJ Card
5188
-20.00
134.88
05/09
Card Purchase
05/07 189 BOVAero 8003425263 Wallington NJ Card
sies
-23.67
111.01
06/09
cad Purchase
05/06 Boner Cabe Cap Teaneck NJ Card 5188
•8.00
105.01
06/09
Cord Purchase With Pin 0509 7•Eleven Teaneck NJ Card 5188
•17 17
87.84
05/09
Ouckpay With lose Payment To Chanel N Garcia 8215353194
-40.00
47.84
05/10
Same Clay Delver Direct Dep
PPDID: 9111111101
148.58
196.42
06/10
Ouickpay Wilh Zola Payment From Lashes, Johnson 8220078022
50.00
246.42
05/10
Ouckpay With lob Payment From Chahar N Garcia 8215945875
5.00
251 42
05/10
Card Purchase
05r08 Flttiy Thai Kechen Paramus NJ Card 5188
-1386
237.56
05/10
Card Purchase
05/10 AprittnetaCcen/Bil 866-712-7753 CA Card
5188
-4.20
233.32
05/10
Card Purchase With Pn 0509 0 & 0 Lquors & Bar Tonneck NJ Card 5188
-1892
21640
05/10
Card Purchase With Pn 05/10 Tiger Track Inc Englewood NJ Card 5188
-1500
201 40
05/10
Ouickpayyrilh less Payment To Chanel N Garcia 8218012426
-5.00
196.40
03/10
Cad Purchase %Vith Ph 05/10 Shea Swaim Station Bloomfield NJ Card
5193
-5.52
*am
05/10
Card Purchase Mb Ph 05/10 Barlowimiers Bronx NY Card 5188
48.81
144 .07
05/10
Nen-Chase ATM Fee-In
-2.50
141.57
Ending Balance
$141.57
April I T 2019 thrtaagh May 10.2019
ACCatell Monts
(cenfinued)
A monthly Service Foe eft not chargsd is your Chess TOIA1Chockng account Ebro are the three ways you can avoid
the 100 cking any siatiornent period
•
Have direct deposits totaling $503.00 or more
(Your total direct ciccoses this pond wore S743 96 Noto some deposits may Do fished on your previous statomont)
•
OR, keep a minimum dolly balance In this checking account of $1.500.00 or more
(YoUr annum daily balance was 588.12)
.
•
OR, keep an average daily balance of qualifying linked deposits and Investments of $5,000.00 a more
(Your average daily balance of quaifying finked deposits and investments was $188.22)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovordraft Foos •
Total Returned Item Foes
Tots for
Total
This Period
Year-to-date
$3400
S10203
SOO
8.00
• RDA Ovenfrall Fees made* MWIkienl Fences Fees. sot Extended Overdrew Fees
••er4 APO
SB1064052-F1
140
EFTA00134509

-----PAGE 360-----
CHASE 0
APN11.2019m
h
10. 209
Recant Nufftet.
CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC RINGS TRANSFER& Call tau 1408.664-2262cefl us at Ole
449086 on re non( ol Moe stabitient (/10NtxincOal OCCOMISCOSIOI Cualtsnar ServI0g) heraINARekl OYount you elaInmen t
regaInt te
connect or
need mar etormation atni a kansler Inidol
the saltrest or retell*
For porsorul actounts only We man heat tronn you no genklan W days fl at and gent you Le FIRST Stewed co which Tie portlem or enox
apKetroi Be prepared to gaw us the loadrerg olormalam
•
Your rum. anlanckwil number
•
Tn. doh,: amuand al th suopEcAut
•
A .I.dondion reamor of luinelOr you ate unsure of why you bilieve Olean anat. Or why you need mere
We will enVesagate your complaint and willcooed any en
pcaat.
II we hie mora than 10 buttress days (or 20 busnord days lot now
accounts) to do thin On will boll your a000.n IN the smut you think
MOM( so that you sit hive
Ot the money gum° ale lime it inkns
us lo corn**
our Inveakaasna
RI CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho linr* nmiedlately I your statement is
^corn( b n yeu nail mom nuoirnedlon stolsny nookilettronc liansaohan• (checks 01 OtS0402 ) on INN Nolen of II any nie. oom
you mun ncety no hank n ante.) nn lata ann 30 days alter re stinoinsnl wan made avaaabio en you For mono complete clouds. non Ma
Aount FlUos and tion.iatryks ot other ntylcntnn account ~mail
that governs your 80)3Unt 10~4
products and 0~038
0110,00 hy
JPIAorgan Cruse Bank N A Member FDIC
JPMorgan Chase Bank. N A. Member FCC
SB1064052-F1
141
EFTA00134510

-----PAGE 361-----
CHASE 0
Apnl II 2079 through May 10 2019
Arminl Nkort.w
Overdraft and Overdraft Fee Information for Your Chose Checking Account
What You Need to Know About Overdrafts and Overdraft Fees
M overdraft occurs when you dr, not have enough money in your =count to covet a transaction. t>ul we pay it anyway We
can covey your ovordralls in two dllforont ways
1
Wo have standard overdraft practices that come well your account
2
Wo also ones overdraft protection through a link to a Chase Savings account, witch may be loss capons's)
than our stattard overdraft practices. You can contact us to learn more
The nonce orplans our standard overdraft practices
•
Whet are the standard overdraft practices that come with my account?
We do aulhorve and pay °vent/alto for the lollowIng twee of Immo:bons
• Checks and other transactions made using your cheekily account number
• Recurring debit card transactions
Wo do not authorvo and pay overdrafts for the following types el eansaclons, tribes you ask wa to
(see below)
•
Everyday debit card transactions
Wo pay overdrafts al 040 discretion. witch moans we to not guarantee that we err always authorize and pay
any typo of transaction If wo do not authodzo and pay an overdraft, your transaction will be dared
•
What fee• will I be Singed If Chase pays my overdraft?
Under our standard overdraft practices
• If we pay an item, wee charge you a $34 Insullcsent Funds Fee per item. They fee is not charged if your
accord balance at the end of the business day is overdrawn by S5 or less, or for items that are S5 or less
• We won't charge more than three Insullcienl Funds Fees per day, for a total of 5102.
• W. waive fees for some account types:
• For Chase SapphireSu Cheekily accounts, we waive the Insufficient Funds and Returned 'tern lees
you've had four or lower Insufficient Funds or Returned I lom coo...woos In the past 12 months
tat
• For Chase Private Cleat Checking
accorls, we wanto tho Chase overdraft foes.
•
What If I want chaos to IIIJUIOVIZ• and pay overdrafts on my everyday debit card transactions?
If you or a prat account owner would Yes to change your solocl ton. s r n to chase corn to update your tioeount
settings. or Call us anytime at 1-8C0-935-9935 (or COieCt at 1 713 262.1679 it OutSaie the U S ), or visit a
Chase branch
.,r•eoS
SB1064052-F1
142
EFTA00134511

-----PAGE 362-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 22-Apr-19
SEQUENCE NUMBER: 003680061847
Dollar Amount: 460.00
ACCOUNT NUMBER:
SB1064052-F1
143
EFTA00134512

-----PAGE 363-----
11-Sep-19
Reference Case Number: G04Sep19-2237
Here is an update on your recent request for an image
Amount: $460.00
Posting Date: 22-Apr-19
Sequence Number: 003680061848
We can't complete your request because electronic transactions, like this one. do not
have images. We apologize for the inconvenience.
SB1064052-F1
144
EFTA00134513

-----PAGE 364-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 25-Apr-19
SEQUENCE NUMBER: 001790370834
Dollar Amount: 400.00
ACCOUNT NUMBER:
SB1064052-F1
145
EFTA00134514

-----PAGE 365-----
11-Sep-19
Reference Case Number: G04Sep19-2237
Here is an update on your recent request for an image
Amount: $400.00
Posting Date: 25-Apr-19
Sequence Number: 001790370835
We can't complete your request because electronic transactions, like this one, do not
have images. We apologize for the inconvenience.
SB1064052-F1
146
EFTA00134515

-----PAGE 366-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 06-May-19
SEQUENCE NUMBER: 009990671641
Dollar Amount: 10.00
ACCOUNT NUMBER:
SB1064052-F1
147
EFTA00134516

-----PAGE 367-----
ID TAOS
A PEt'S TICKET HOME
Judith C Schulman
10 Pine St, Apt 3o
Montclair, NJ 07042.4754
Nordior
Ore th oFe
Vik
iniE 2.11e..NE S0OM
265
5542412 NJ
56661

I $ /0 • OO
BankofAmerica-e'
MN Ft/20212003*
For
Mina. Caw.
Dollars
,00-1C,2c-Ja
MASAI SOC4
SB1064052-F1
148
EFTA00134517

-----PAGE 368-----
CHASE 0
JP151052an Cha*e an NA
PON-. 182051
C
4.
O11412O1 jos
CUSTOMER SERVICE INFORMATION
V.,eo ste
Chase.corn
Service Censer
1-900-9369035
Can/ OBI 80221* 1•419 NNIOAINNPANN 1000000000080000
Des and Hard 44 Hearing
1400-242-7383
Para Espanol
1477.312.4273
International Calm
1.713.282.1679
ORANGE NJ 07050-2323
CHECKING SUMMARY
MOUNT
Beginning Balance
5141.57
Deposits ard Additions
4.200 18
ATM & Dan! Cnnl W5151enwnle
-3,18841
Eiccironc Withdrawals
-1.07548
Fees
-77 50
Ending Balance
5038
014100 Total Clioclung
TRANSACTION DETAIL
DATE
OESCRIP0oN
Beginning Deimos
AMOUNT
BALANCE
$141.57
05/13
Card Purchase
05/10 Tato Bail 433473 Kearny NJ Card 51138
•12.94
128 63
05/13
Card Purchase
05/11 Top Goa Bay Reeervat 800-453-0660 TX Card
5188
-25.00
t03 63
01•13
Card Purchase
05/101A:day° 1736 Inc Bronx NY Card 5188
4.60
95 13
05/13
Card Purchase
06/11 1A:clave 1736 Inc Bronx NY Card 5188
.10.00
85 13
05/13
Card Purchase With Pin 05/11 Quick Chat Food Bayonne NJ Card 5188
-2.97
82 16
05/13
Card Purchase
05/121picrany New York NY Card 5188
-10.90
71 26
06/13
Card Purchase, With PM 05/12 Bravo Supormark Orange NJ Card 5188
•13.07
57 59
05/14
Card Purchase
05/t2 Shell Oil 57545711806 Blocethekl NJ Card
5188
-20.00
37 59
05/14
Card Purchase
06/12 Toast of The Town Orange NJ Card 5188
-14.92
22 67
05/14
Card Purchase
05/13 lAile Caesars 3362-000 Orange NJ Card 5188
400
14 67
05/15
Payment Rocsinal
06/15 &ICCash App Porty Joy Yea Direct CA Card
5188
24.02
3929
05/15
Card Pt/chase
06/14 Net A Porter Mahwah NJ Card 5188
-7.20
32.09
05/15
Ouickpay Wi h Zane Payment To Veen...pod 8233964930
-15.00
17.09
05/18
Reversal' Amazon Corti'Mz7543Ck 1 Mum ComiBill WA
04/08
Clairnkt 9844569
24650001
•27.96
-10139
05/16
Reversal Aram Mktp US- Ma0Vd57 Amzn Canal" WA
04/09 Crainkl:
9344569
24650001
•14.90
.25.79
05/18
Ourckpay With Zeno Payment From Laslumn Johnson 8238297823
150.00
124.21
05/16
Ouckpay With belie Payment From Lashaan Johnson 8237781790
50.00
17421
rep100
SB1064052-F1
149
EFTA00134518

-----PAGE 369-----
CHASE 0
TRANSACTION DETAIL
OATS
08/16
IXICIMMION
Card Purchase
05/15 NM A Poder Mahwah NJ Card 5188
AMOUNT
.4.06
OALAMX
170.16
05/16
Card Purchase With Pn 05/16 Bravo Supennark Orange NJ Card 5188
.447
165.69
1,6117
Same Day Delver Drool Dep
PPD ID: 9111111103
77.94
05/17
5188
243.03.
Payment Sent
05/16 ScreCash App Nekita 8774174551 CA Card
-95.00
148.03
05/17
Card Purchase Wth Ph 05/I7 7•Eleven Rochelle Park NJ Card 5188
.5.89
142.14
05/17
Card Reclaim
05/17 Bar Louie Paramus Paramus NJ Card 5188
-60.91
81.23
05/17
Card Purchase
05/17 Bar Louie Paramus Parts NJ Card 5188
-11.46
6977
dem
Spolloan
Debit
PPD ID 1800827294
-78.74
-8.97
05/17
Inekthelent Finks Fee For A 578 74 horn • Details: Spolloan
Debt
PR) la. 1800627294
.9400
.42 97
05/20
Payment Recessed
05/18 Sqc Cash App Peny Joy %Asa Direct CA Card
5188
19.70
-23.27
0920
Card Purchase
06/17 189 Border* 8003425263 WalIngton NJ Card
6188
•2000
-43.27
05/20
Reaming Card Purchase 05/19 Legabihrekl Membrehp 800-6547757 04(
Card 5188
-18.95
-62.22
05/20
InailIclent Finds Fee For A 518 95 Rwurrlov Card Purchase • Dotage
0519Legekihasid lilembrehp 800.6547757 0K04207670218535188
00
3400
•98.22
05/23
Odra CO Name Robert Hall Into
Odg ID 1941648702 Desc Dale.190517
CO Entry DOW Payroll See PAD TraCt4:111000023302548 Ear:1199522
Ind ID
kid Name:Joyner,Perry Tm 1623302548Tc
232.41
136.19
05/23
Oriskany With Lie Payment From Pats A Ballot 8259487512
300.00
436.19
05/24
Payment Received
0524 &potash App Pony Joy Vim Drool CA Card
5108
98.50
534.69
05/24
Card Purchase
0523 Delta Orange MI Card 5188
-20.00
514.69
05/24
5168
Payment Sent
0523 &stash App Nelda 8774174551 CA Card
-302.00
212.69
05/24
Card Purchase With Ph 0624 7.Elevon Mahwah NJ Card 5188
41 56
201.19
05/28
ATM Cash Deceit
05/28300 Main & Orange NJ Card 5188
400.00
601.13
05/28
Otickpay With Zele Payment From Chanel N Garcia 8268016271
1,360.50
1.961.63
05/28
Ouickpay With Zola Payment From Umbrian Johnson 8271488808
100.00
24081.63
05/28
Orackpay With ZeNe Payment From Christopher C Yearwood 8267044716
16.00
2,077.63
05/28
Ot.ckpay W4h Zeus Payment From Ohnsiopher C Yaarwood 8266792789
10.00
2,087.63
0528
Card Purchase
05/25 Data Orange NJ Card 5188
-30.00
2.067.63
05/28
Card Purchase With Ph 0625 Kmuseers - West Oreng West Orange hil
Card 5188
.15.84
2,041.79
05/28
Payment Sent
05/25 Sec Cash App °Mu:a 8774174551 CA Card
5188
-21.00
2,020 79
06/28
Card Purchase
05.25 Far East Kachsn Englewood Ni Card 5188
•15.89
2.004.90
0528
Card Purchase
05/25 0r:randy's Was & Lhuor Englewood NJ Card
5188
.13 85
1.991 05
05/28
Card Purchase W4h Pn 05/25 7-Eleven Englewood Ni Card 5188
-322
1,987.83
05/28
cad Purchase W4h Ph 05.26 Tiger Tract Inc Englewood NJ Card 5188
-21.75
1.966.08
05/28
Card Purchase
05/26 Nei Rosoreations USD 8666251164 Ft. Card
5188
-1,316.50
649.58
05/28
Card Purchase
05/26 Crnsvond•Cv Avenel Avenel NJ Card 5188
4.20
848.38
05/28
Cad Purchase
05/26 Cmsvendtv Avenel Avenel Ni Card 5188
-1.85
544.53
05/28
Card Purchase
05/27 Shell Oil 57545571002 Ridgewood NJ Card
stile
-20.00
824.53
05/28
Cackpay Wen Zola Payment To Chanel N Garcia 8270172514
-45.00
679.53
05/28
Card Purchase Wth Pei 06/28 7.Eleven West Orange NJ Card 5188
-3.58
575.95
05/28
Ouckpay W4h Zoo Payment To Chants N Garda 8273919733
480.00
195.95
May 11, 2019.19941 June 12, 2019
Accatml Motet.
(continued)
rya Zoe
SB1064052-F1
150
EFTA00134519

-----PAGE 370-----
CHASE 0
TRANSACTION DETAIL
OATS
06/29
OFSCIOPTION
Card Purchase
05/28 915 Oil 57544417900 Brooklyn NY Card 5188
AMOUNT
-1999
BALANDE
175.96
05/29
Card Purchase With Pm 0629 Shell Service Station Orange NJ Card 5188
-20.49
155.47
0529
Card Purchase With Ph 0629 7-Eleven West Orange Ni Card 5188
-6.54
14893
05/29
Fiecuning Card Purchase 05/28 LA Fitness 949-255.7200 CA Card 5188
-74.57
74.36
05/30
Robert Hall Into Payroll
PPD ID 1941648702
652.31
626.67
06/30
Card Purchas•
0529 Della Orange AU Card 5188
-2000
60667
05/30
Card Purchase
05/30 Aplitirres ConvEla 866-712-7753 CA Card
51ea
-10.65
596.02
06/30
Oriskany With Zola Payment To Chanel N Garcia 8279118969
-278.00
31802
am 9
06/30
Card Purchase With Pin 0833 Bettor Meet & Produce Teaneck NJ Card
5188
-914
30688
06/30
Nen-Masa ATM Withdraw 05/30 5 West Hudson Ave Englewood NJ Card
5188
-62.50
246.36
05/30
Ouickpay With Zola Payment To Llsea2 Jrnr236224488
-2500
221 38
05/30
Non-Chase ATM Fee-With
-2 50
21803
05/31
Ouickpay With Zele Payment From Derek Gaddy Tdp0Eryctyxe0
100.00
318.88
05/31
Spolloan
8886818811
PPD ID 0000000702
-78.74
240.14
06/03
Ouckpay With Zorn Payment From Chanel N Garen 8297558894
106.00
345.14
08/03
Card Purchase
06/01 Fah Central ROMMNAM Nassau Card 5188
Bs Dollar
66.77 X 1.000000 (Exchg Red
86 77
278.37
08/03
Foreign Each R ADJ Foo 0801 Fish Control Roslaurent Nassau Card 5188
-2.00
276.37
06/03
Card Purchase
0601 Sharkoes 02 Nassau Cord 5188
-21 27
255 10
06/04
Card Purchase
06/03 Norwegian Sky Miami FL Card 5188
-44.97
210.13
05/04
Card Purchase
0603 Ons-vond'Bettoli Vending Halvah FL Card 5188
•1.50
208.63
06/04
Card Purchase
06/03 OnsvonerBettob Wincing Halvah FL Card 5188
-1.50
207.13
06/04
Card Purchase With Ph 0604 Bravo Supemaik Orange NJ Cord 5188
-22.71
184 42
06/04
Card Purchase With Ph 0604 Krause= - West Orang West Orange NJ
Card 5188
-5.14
179.28
06/05
Feted Hall Into Payroll
PP0 ID 1941648702
109.48
288.76
06/05
Otickpay With Zees Payment From Derek Gaddy Tdp0Es4E7r9Yh
80-00
368.76
08/05
Card Purchase
06/04 Della Orange NJ Card 5188
-20.00
348.78
06/05
Card Purchase
06704 Goal Palace Jewelry Orange 641 Card 5188
-15.00
333.76
05/05
Card Purchase With Pin 0605 7-Eleven Enjewood NJ Card 5188
-9.69
324.07
06/05
Card Purchase With Ph 0605 Shell Service Stalk. Hasbrouck Her NJ Card
5188
-907
315.00
06/05
Ouckpay With isle Payment To Chariot N Garcia 8303605701
•105.00
210.00
0606
Ouckpay With Zees Payment From Lae:timer Johnson 8376904148
100.00
310.00
08/06
Ouckpay With Zeta Payment From Derek Gaddy Tc03EsSEry9C
70.00
380.00
06/06
Card Purchase
0605 Toast of The Tow, Orange NJ Card 5188
-45.81
334.19
06/06
Card Purchase With Pn 0606 7-Eleven Elmwood Park NJ Card 5188
-7.47
326.72
06/06
Card Purchase With Pn 0606 Krauszors . West Orang Weal Orange NJ
Card 5188
-25.58
301.14
06/06
Card Purchase With Ph 0606 Krauszors - West Orang West Orange NJ
Card 5188
-5.66
295.48
06/07
Card Purchase
06/08 Sq '744 Express Moncton CT Card 5188
-944
286 04
06/07
Card Purchase
0606 Sq '744 Express Meriden CT Card 5188
-2 00
284.04
06/07
Card Purchase
0605 Exxinnobil 47967856 Newark NJ Card 5188
-30.00
254.04
06/07
Oticireay With isle Payment To lissa2 Jun1238633167
-50.00
204.04
06/07
Payment Sant
06/06 Sects., APP David 8774174551 CA Card
5188
6000
144 04
08/07
Card Purchase With Psi 0507 7-Eleven West Orange NJ Card 5188
6.68
137.36
May M. 20t9 trough Jure 1.2. 2019
Await tennber
(continued)
ram Jae
SB1064052-F1
151
EFTA00134520

-----PAGE 371-----
CHASE 0
TRANSACTION DETAIL
OATS
08/07
OESCRISliois
Card Purchase Wei Ns 0607 Total Wns And Moro 30 Rear Edge NJ Card
5188
AMOUNT
-20.25
11/11.ANCI
117.11
06/07
Non-Chase ATM Wilhdraw 0607 13 12th Ave Paterson NJ Card 5188
-62.25
51.86
09/07
Non-Chase ATM Fee-With
-2.50
52.36
08110
Ouckpny WM Zola Paymonl From Stunner Johnoon 8318191459
100.00
152.36
06/10
Ouckpay Wan Zees Payment From Shemin D Men 8314360294
60.00
202.38
06/10
Payment Received
0609 Sqc*Cash Sip Perry Joy Visa Deed CA Card
sus
24.82
226.98
08/10
Ouickpay Wan Zola Payment From Christopher C Yoarwood 8314329877
20.00
248.98
08/10
Ouckpay With Zola Payment From Chrl&her C Yorinvood 8315362779
20.00
266 98
05/10
Payment Roomed
0608 &stash Sp Perry Joy Visa Diced CA Card
5188
19.70
286 68
08/10
Ouckpay With Ile Payment From Derek Gaddy Tdc0Es7Eq509
10.00
296.68
08/10
Card Purchase
06/07 New Hong Kong Englewood NJ Card 5188
•13.75
262 93
08/10
Card Purchase
06/06 Delta Orange NI Card 5188
-40.00
242.93
06/10
Card Purchase Wish Per 0609 Krauszers - West Orang West Orange NJ
Card 5188
-25.58
217.35
08/10
Card Purchase
08/09 TGI Fridays 1756 Phiadolphe PA Card 5188
-88.81
130.74
06/10
Card Purchase With Pn 0609 Speedway 03475 Nona Brume NJ Card
5188
.7 88
122.88
08/10
Ouckpay With Zee° Payment To Dgaddy Jpin239412544
-20.00
102.86
06/10
Card Purchase
06/09 Se-FanduoVElatfair P 877-220-3988 NV Card
5188
-10.00
92.86
08/10
Card Purchase With Pr, 0609 Krauszers West Ores Waal Orange NJ
Card 5188
•7.71
85.15
06/10
Card Purchase With Pn 06110 Forman Mas 4201 East Orange NJ Card
5188
-18.03
69.12
08/11
Cord Pureness With Pin 06/11 7-Eleven West Orange NJ Card 6188
-8.88
82.48
08/12
Card Purchase
06/1031 Ulys NOW York NY Card 5188
-13.34
4912
06/12
MareChaso ATM Withdraw 06/12 516 Valoy Rd West Orange NJ Card
5188
-23.50
25.62
08/12
Card Purchase With Pin 06/12 7-Eleven West Orange NJ Card 5188
-13.17
12.45
06/12
Card Purchase With PS, 06/12 Walgroons Store 240.25 Orange NJ Card
5188
-9.59
2.86
06/12
Nan-Chase ATM Fee-With
-2.50
0.36
Ending Balance
$0.38
May it 2019 through Jure 12 2019
Accatel teeter
(continued)
A monthly Service Poo was not charged to your Chase Tolal Chocang account Hero aro no eve° ways you can avoid
the 100 dery any Slaloms:et pored
•
Have direct deposits totaling $50000 or more
(Your total direct deposits this penal were 5887 71 Note Keno Mopeds may be holed on your previous statement)
•
QB, hasp • minimum dolly balance In this checking account of $1,500.00 or more
(Your mnimurn daily balance was -$96.22)
•
QB. kelp an average daily balance of qualifying linked deposits and investments of $5,000.00 a more
(Your average daily balance of clealimng linked • Secosts and investments was 5119 42)
Fn. 4 a6
SB1064052-F1
152
EFTA00134521

-----PAGE 372-----
CHASE 0
May It 2019 Svoust Jura II 20I9
Am:mg Montor
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovorciadl Foos'
Total ROlumod ROM Feat
Total for
Told
This Paced
Yortolo-clelo
558.00
S170 CC
S00
S CC
' LAM Overdraft Folio ncludes Inauflicent Reda Foss and blended Overdraft Fees
S•

9
IN CASE OF ERRORS oR ouEsTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at l-te66-564.2262 or miaow at the
address on the front of Orr. 0.aiement (ncn-ocescnal woccunts contact Customer Service) imiredately il you tank your statement or receipt n
meal On it yar need mat, crormatlon
ate
a transfer ter
on
stalentett or receipt
For personal accounts only We mull hear horn you no later Ow 60 days alter two sent you Ow FIRST statement co white the prolawn 01 error
appeared B. proroma In eve use ten lerlonaj nlomlallon
•
You/ moo not acids/II mister
•
WO done ono-of ol Mu nononnkal error
•
A do:Krybon el he error or transfer you are wand. why you believe It San ma or why you need TWO nlotrrabon.
Wer Will
to your cons:ant arid
CerVel any wror poompay It we lake entice than TO badness se
20 Ovalness days tor new
accounts) to
this. we sot oven your account lor theamoral you Mink
Ik e t o
Mier so thal you sal have use
the money dirks; the lime it takes
ow to complete out invanutaton
IN CASE OF ERRORS OR QUESTIONS ABOUT NON.EU!CTRONIC TRANSACTIONS: Comici Ira i
enntrsliataly a your Onturrent is
incerroct or d yco rood mom rebernabon about any noweleetiono 11•1111•O11O111•(chscka or dayouts) on MI. stmemone II inn mach error apron
you must ri
eY Te bank n rotting ne lalw Mut 30 daye altee Ma Statement watt madeavailable to you For rrov empleledellaile. see th•
AOCM•11 Rules and Reetiatorts or other
amount ayeement that gamma your acoore Depose troducht and sarmes arc offered by
JP/tr)egan Clone Sant NA Member F
la
JEMorsan Chow Bank, NA Member FOIL
SB1064052-F1
153
EFTA00134522

-----PAGE 373-----
CHASE 0
Nay II 2019 through Jule 12 2019
Th6 Page Inionianaq Loft Blank
SB1064052-F1
154
EFTA00134523

-----PAGE 374-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 28-May-19
SEQUENCE NUMBER: 003590043954
Dollar Amount: 400.00
ACCOUNT NUMBER:
SB1064052-F1
155
EFTA00134524

-----PAGE 375-----
11-Sep-19
Reference Case Number: G04Sep19-2237
Here is an update on your recent request for an image
Amount: $400.00
Posting Date: 28-May-19
Sequence Number: 003590043955
We can't complete your request because electronic transactions, like this one, do not
have images. We apologize for the inconvenience.
SB1064052-F1
156
EFTA00134525

-----PAGE 376-----
CHASE 0
JPMoman Chute Garth.NA
POP-. 102065
C
O114:216-2o6,
CUSTOMER SERVICE INFORMATION
COWIN* DIA 802 211,19319 NNNMINNPIAPIN 1000000000 a 0000
ORANGE NJ 07050-2323
CHECKING SUMMARY
AMOUNT
Beginning Balance
$0.38
Deposits and Additions
5.51495
ATM & Dane Cord WO.Inu.nle
.2,94460
EICCUonc Withdrawals
• 1.067 48
Fees
-1500
Ending Balance
31.483.23
Chaco Total Choclung
Woo s,te
Chase.com
Service Censer
14300436-9035
Deal and Hard 44 Hearing
1400.242-7383
Pam Eapanol
1477.912.4273
International Cale
1.713-262-1679
TRANSACTION DETAIL
DATE
06/13
DESCRIPTION
Beginning Balance
AMOUNT
GAINCE
80.36
Ouckpay With belle Payment From Shentel D Moore 8328959583
100.00
100.36
06/13
Card Purchase With Pin 0413 Shell Service Station Ordhp NJ Card 5188
-17.50
92.86
06/14
Ourckpay WM belle Payment From Shared D Moore 8332549145
100.00
182.86
06/14
Spolloan
Debit
PPD ID. 1800827294
-76.74
104.12
06/17
ATM Cash Noose
06117 900 Man sa Orange NU Card 5188
300.00
404.12
06/17
Doj Treas 310
Misc Pay 091806445151034 CCD ICr. 9101036151
600.00
1,304.18
06/17
Ouickpay With belle Payment From Chanel N Garcia 8339841722
40.00
1 pet 12
30/17
Card Purchase
06,t4 NM Orange NJ Card 5188
•20.00
1,024 12
06117
Card Purchtmo ?AM Pin 06'15 Snip Atktnic Brooklyn NY Card 5188
-17.73
1,008 39
06/17
Non-Chase ATM Withdraw 06'1567 West Palisadenave Englewood NJ
Card 5188
41.90
944 49
06/17
Card Purchase
06/15 8070861119 A East Ora East Orange NJ
Card 5188
-40.00
904 49
06/17
Card Purchase
06/I5 Sp Come2Cuslom Orange NJ Card 5188
-70.00
834 49
06/17
Card Purchase With Pin 0415 Total Wine And More 93 River Edge NJ Card
5188
-37.31
797.18
06/17
Paymonl Sent
06/15 SpeCash Opp Taneja 8774174551 CA Card
slam
-28.00
771 18
06/17
Cluckpay WM Zeno Payment To Mom Jpm24 1691703
40.00
711.18
06/17
Card Purchase With Pin 0417 7-Eleven West Orange Ni Card 5188
-14.20
696.98
06/17
ATM Withdrawal
0417 8 Chatham Square New York NY Card 5188
-20.00
676 98
34/17
Non•Chaso ATM Foe-W4h
•250
674 48
Pont 04
SB1064052-F1
157
EFTA00134526

-----PAGE 377-----
CHASE er
TRANSACTION DETAIL
PATE
08118
DEKIWTION
Payment Som
06/17 Squ'Cash App Skikda 8774174551 CA Card
5188
AMOUNT
-155.00
IMMIX
5794e
06/18
Payment Sent
06117 Sirtc'Cash App Nekita 8774174551 CA Card
5t88
-195.00
324.48
08/19
Card Purchase With PM 06/19 7-Eleven Wost Orange NJ Card 5188
•12.19
312.29
06/20
Card Purchase MMh Pr OM 7
West Orange SU Card 5188
•1463
297 66
-Eleven
06/21
Card Purchase
06/20 Sunoco 0007039106 Wens Orange NJ Card
5188
-30.00
267.66
05/21
Cam' Purchase With Ph 05,21 7-Eleven West Orange Ni Card 5788
-19.87
248.79
08/21
Card Purchase With Ptn 0621 Krauszors West Orang West Orange NJ
Card 5188
AO 14
232 15
06/24
Card Purchase
06/21 Sq 'Church Street Deli New York NY Card 5188
-6.50
225.65
06/24
Non•Chase ATM Wilhdraw 06/22240 Elizabeth Avenu Newark NJ Card
5t88
.4957:7
182.15
06/24
Ouckpay With Zeile Payment To Morn Jpm243234944
•1000
172.15
0624
Card Purchase
0622 Delta Orange NJ Card 5188
-30.00
142.15
05/24
-42.19
99.96
Card Purchase
0622 Toast ot The Town Orm,uu NJ Card 5188
06/24
Card Purchase
0622 Sq 'ffierberganm Distr. Brooklyn NY Card
5188
1632
8364
08/24
Card Purchase With Pn 06/24 7•Eleven Watt Orange KU Card 5189
•10.17
7347
06/24
Revering Card Purchase 0622 Legalshiekl "Membrship 9304547757 CK
Card 5188
•18.95
54.52
06/24
Non-Chase ATM Fee-With
-2 50
52 02
06/26
Cffickpay WIM Zeta Payment From Sherd& D Moore 8370655393
60.00
102.02
05/26
Ouickpay Wilh Isle Payment From Nokia Joyner Tdp0Esphoc3
30.00
132.02
0527
Non-Chase ATM Withdraw 0827 62 Bayard Stroot New York NY Card 5188
-22.50
109.52
06/27
Non-Chase ATM Fee-With
-2.50
107.02
08/28
Non,Chase ATM Withdraw 08/28616 Vain Rd Well Orange NJ Card
5188
•2360
83.52
0828
Spotban
8886816811
PPD ID 0000000002
-78.74
4.78
0828
Non-Chase ATM Fee-With
-2.50
2.28
07/01
Agri Treat 310
Fed Sal
PPD O. 9101036009
4,25627
4,256.55
07/01
Payment Sent
0,529 &leaner+ App Trevor] 8774174551 CA Card
91.00
4,235.55
07/01
AIM Withdrawal
0529330 Main St Orange NJ Card 5188
-690.00
3,735.55
07/01
Ouickpay With Zola Payment To Morn Jpm245.327885
-700.00
3.035.55
07/01
5185
Payment Soot
06/29 Sqo'Calih
ChiMon 6774174551 CA Card
•102.00
2,933.55
07/01
Card Purchase With PM 0629 Family Dolly ff Orange NJ Card 5188
-36.39
2,897.16
07/01
Cad Purchase
07/01 Arnm Mktp US'IlM0A101 Amzn.Cem/B9 WA
Card 5188
-17.49
2,879.67
07/01
Recurring Card Purchase C628 LA Fitness 949.255.7200 CA Card 518.
-74 57
2,80510
07/02
Card Purchase
07/01 Aram Mlep US1M47G24 Anun Corned WA
Card 5188
-43 94
2,761 16
07/02
Card Purchase With Pr] 07/02 Yuan Yuan Wne & Liquo New York NY Card
5168
-47.00
2.71416
07/02
Non-Chase ATM Wilhilmw 07/02 1480 Sant Nichols* Ave Now York NY
Card 5188
-201.76
2,51241
07/02
Non•Chase ATM Wilhdraw 07/02 1480 Sant Nicholas Ave Now York NY
Card 5188
-201.75
2.370.66
07/02
Nan-Chase ATM Fee-With
•250
2,308 16
07/02
Non-Chase ATM Fee•With
-2.50
2,305 66
07/03
Payment Sent
07,02 Sqc'Cash App Nokia 8774174551 CA cad
-61.00
2.244 66
June la. 2019 trough July 11. 2019
~YAM tiEnb,r
(continued)
5168
SB1064052-F1
158
EFTA00134527

-----PAGE 378-----
CHASE 0
TRANSACTION DETAIL
Doug
07/03
DESCRIPTION
Card Purchase
07/02 Nyodot Parking Motors Long Is City NY Card
5188
AMOUNT
•2.25
MACE
2,24241
07/05
Payment Received
07/05 Sqc'Cash Icy Perry Joy Yea Died CA Card
20.68
2,263 09
5188
07105
Card Purchase
07/03 SII-FandueVBstralr P 877.220.3988 NV Card
5188
•20.00
2243.09
07105
Otackpay With lege Payment To Morn Jprn247411917
60.00
2,183 09
07/08
Card Purchase
07/04 Spa Castle Caine Point NY Card 5188
-125.40
2057.69
07/08
Card Purchase
07/04 Spa Castle Cologo Pohl NY Card 5188
-128.48
1,931.23
07/08
Card Purchase
07/05 USA'kty Three Sons Broolern NY Card 5188
-2 10
1,92913
07/08
Card Purchase With Pn 07/06 Bravo Supennark Orange NJ Card 5188
-1906
1,91007
07/08
Card Purchase With Pi-i 07/05 7-Eleven West Orange NJ Card 5188
-12.68
1297.39
07/08
Otickpay With Zees Paymiant To Mom Jpm24823169)
-80.00
1,81729
07/09
Cerd Purchase
0703 Amazon ConYllAh9UT4Bz1 ilirrizn Cornall WA
Card 5188
-19.99
1,797.40
07/09
Card Purchase
07/08 Anal Mktp US•MhlWo2E Anun.Oorn/Bil WA
Card 5188
-18.95
1,778.45
07/10
Oackpay Wim lags Payment From Derek Gaddy Tdp0E13H8Wn4
20.00
1,798.45
07/10
Card Purchase
07/09519 Plymouth Rook 800.437-5566 NJ Card
5188
-28340
1,51505
07/11
Payment Sent
07/10 Sect:ash App Yearst 8774174551 CA Card
5188
-8.00
1,507.05
07/11
Card Purchase With Pis 07/11 7-Eleven West Orange NJ Card 5188
-18 82
1,488.29
Ending Balance
$1,488.23
Juno le 20I9 through July t I. 2019
AOetel Meter
(continued)
A monthly Service Foe was get charged to your Chase Total Checemg account Here are the three ways you can avoid
the 100 ding any slaloment paled
•
Have direct dapcialla totaling Malin or male.
(Your total direct deposits this paned were 54,854 27. Note some deposits may be haled on your previous statement)
•
OR, keeps minimum daily balance In this checking account of $1,500.00 or more
(Your mnmum daily balance was SO 36)
•
WI keep an average chilly balance of qualifying linked clecoelle and invest monis of $6,030.00 or more
(Your average daily balance of quaifying linker( ,ferosits and oweelments was Si(38 15)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY]
Total Overdraft Fees •
Total Rolumed Item Fore
Tots tor
This Period
SOO
SOO
Told
Year-to-date
5170.00
5130
• TolatOveerel Feet neat baWlkienl Fu n& Fees,
blended Ovardne Fees
Pee 304
SB1064052-F1
159
EFTA00134528

-----PAGE 379-----
CHASE 0
June 13.20191h
J
11.2019
Recant Nuffitet.
IN CASE OF ERRORS OR QUESTIONS *ROUT YOUR ELECTRONIC FIRM TRANSFER& GM us on408434-226.2 of fl
us at te
aldanen on ow non( cl Moe stabinOnt 1/10Wperscnal 0000MISCOIIIOI Custinnts %MOO) haikarinekl M you Walk you ellanottnt a reOntnt
conned or
newt mes .-formation atni a hardier S odon the eattlarnent or receipt.
For per oral anwounts only wka ono heat porn you no later Ewe W days fl at sad Sent you Le FIRST Stewed co whch 1M valet)) or Rob
appeared Be prepared to gwo us the tenons internal:an
•
Your mono anlocomf numb or
•
Ts. dun: Malmor suoposol
uoy
•
A ken:wh

of h Weir you MO Un0.00 at why you talgve Oman anat. Or why you need mote
We salt enVeStgate your complaint and willowed any en pcaht Il we hie mora than 10 terse days (or 20 busnorn days lot new
accounts) to do thin NS will crud yaw ODOOLOI lot the snafu you trunk ta In OM so that you sae helve WO
Te money dunk) hur hens dukes
us to cornpkie our inmemagaice
IN CASE OF ERRORS OR QUESTIONS ABOUT NON•EIECTRONIC TRANSACTIONS: Collect tho barn ownectlately 4 your statement
nutid a a wu net non) ~emotion stotsny tonok 6One loonseollan• (chocks 01 docents) on Na 111•111Mbel II any nldn 01101 n1 em!,
you mun ncety no thank n *need nn later ann 30 days alto. to senolnoni w
made ayaastdo to you For mom complole Omits sen IM
Account RA). and fitntutateks ot other rttulcutni account ~math that gorems your SIOX0-01 Dopmt products and ereevoas ion °Omer) )y
JInlAorgan Owner Bank N A Member FDIC
30111organ Chase Bank. N A. Manton FDIC
SB1064052-F1
160
EFTA00134529

-----PAGE 380-----
04-Sep-19
CASE ID 04Sep19-2237
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 17-Jun-19
SEQUENCE NUMBER: 006280022846
Dollar Amount: 300.00
ACCOUNT NUMBER:
SB1064052-F1
161
EFTA00134530

-----PAGE 381-----
11-Sep-19
Reference Case Number: G04Sep19-2237
Here is an update on your recent request for an image
Amount: $300.00
Posting Date: 17-Jun-19
Sequence Number: 006280022847
We can't complete your request because electronic transactions, like this one, do not
have images. We apologize for the inconvenience.
SB1064052-F1
162
EFTA00134531

-----PAGE 382-----
CHASE 0
JPMorean Chsee On NA
POP, . 182061
C
O11412O1 Josi
Jay 12.2019 trough August 12. 2019
Account Number
CUSTOMER SERVICE INFORMATION
V.,eo s,te
Chase.corn
Service Cenler
14300436-1416
CC6Seere Del 002 21522519 siNlisseNktANN 1000000000000000
Deal and Hard 44 Hearing
1.800.242-7383
Para Espanol.
1477.312.4273
International Cale
1.713.282.1879
ORANGE NJ 07050-2323
CHECKING SUMMARY
Beginning Balance
mixed
91.48423
Deposits aria Additions
11.887 34
ATM & Dahl Cnnl Weis Interne,
-0499 35
ElccIronc W.1hdrateteiS
-3.834 22
Fees
-25 CO
Ending Balance
52,617.00
Chae0 Total Chocking
TRANSACTION DETAIL
DALE
07/12
OESCRIPTioN
Beginning Balance
AMOUNT
BALNCE
$1,488.211
Duickpay With Zollo Payment To Mom Jam249104834
40.00
1,448.23
07/12
Card Purchase With Pin 07/12 Bravo Superrnark Orange NJ Card 5188
-28.20
1,420.03
07/12
Card Purchase WiCash 07/12 7-Eleven West Orange NJ Card 51113
Purchase 56 85 Cash Back 510.00
•16.86
1,403.17
07/12
Spotloan
8886816811
PPD ID 0000000002
-76.74
1,32443
07/15
Ayi Treas 310
Fed Sal
PPO ID 9101036009
2,584.11
3,908.54
07/15
Cluioltpay With Zelle Payment To Nanama 8430154201
-150.00
3,758.54
07/15
Ckidtpay With Zeno Paymai To Lissa Jorn249773929
-200.00
3,558 54
07/15
Cluk:lipay With zoo Payment To Mom Aurt249973857
-280.00
3,268 54
07/16
Card Purchase
07/16 Amzn MO US•Mh4Eu92 Anun.Cornaill WA
Card 5188
-12.95
3,255 59
07/16
Card Purchase
07/15 Man Mktp US- Mh76762 Prrim.Com/Bill WA
Card 5185
-13.99
3.24160
07/18
Card Purchase
07/15 Morn Mktp us-mil/ups Amin Comr&I WA
Card 5188
-5664
3,184 98
07/16
Card Purchase
07/16 Arnzn Mktp US-Mhaln65 Arnzn.CornSil WA
Card 5188
-19.98
3.164 98
07/18
Card Purchase With Pin 07/t6 J 8 8 Odd Jewelry Ponerson W Card 5188
-11000
3,054 98
07/16
Non-Chase ATM Withdraw 07/16 134 RI 4 East Englewood NJ Card 5188
-202.50
2,852 48
07/16
Non-Chase ATM Withdraw 07/16 134 FO 4 East Englewood NJ Card 5188
-202.50
2.64996
07/16
Pam-Chase ATM Fee-With
-250
2,647 48
07/18
Win-Chaos ATM Foe-With
-2 50
2,644 96
07/17
Card Purchase
07/17 Sq tip Tearing Service L Paterson NJ Card
-216.00
2,428 96
5188
roost 0,6
SB1064052-F1
163
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-----PAGE 383-----
CHASE 0
TRANSACTION DETAIL
OATS
07/17
OBICNIPTION
Non•Chaso ATM Withdraw 07/ 17 25 Straight St Patinas NJ Card 5188
AMOUNT
-102.00
BALANCE
2,32618
07/17
NomChaso ATM Foo-Wdh
-2.50
2324.45
07/18
Card Purchase
07/16 Last Sop Bar Gel Bronx NY Card 5188
-66.35
2,258.13
07/18
Card Purchase
07/17 Della Paterson NJ Card 5188
-30.00
2,228.13
07/18
Card Purchase
07/17 Sp • eome2Cuelom Orange NJ Card 5188
•25.00
2.20113
07/18
Card Purchase Wrh Pin 07/18 7-Eleven West Orange NJ Card 5188
-15 71
2187.42
07/18
Otickpay Wan Zees Paymerd To Mom Jpacsinodat
-60.00
2,107.42
07/18
Card Purchase With Ph 07/18 Fix-U-Plate 1139 Clark Brooklyn NY Cad
5188
-11.62
2,095.90
07/18
Non•Chaso ATM Withdraw 07/18 1143 Manse Avonuo Brooklyn NY Card
5188
-83 50
2,01290
07/18
Nun-Chase ATM FernWth
-2.50
2.009.80
07/19
Payment Sent
07/18 Spc•Caeh App Gary J 8774174551 CA Cad
sow
•11.00
1,99180
07/19
Ouckpay WAN 7.44e Payment To Lless2 Jpri2518I 1197
-300.00
1,898 80
07122
Card Purchase With Pin 07/19 Rite Ad Store - 4202 New York NY Card
5188
-21.73
1,677.07
07/22
Card Purchase
07122 Me Mktp US- MAi30816 Amin Cornall WA
Cord 5188
-41.60
1,832 47
07/22
Cad Purchase
07/20 Nrozon.Com•Mh0M2S10 Anun.ConwEll WA
Cad 5188
-13.99
1,618.48
07/22
Card Purchase With Ph 07/20 Rile Aid Slore • 4202 New York NY Cad
sue
-18.58
1,599.90
07/22
Cuckpny With lode Payment To Mom Jpm252038652
•8300
1,51890
07/22
Card Purchase
07/21 Orszn Mktp USAAA2K014 Amin.Comail WA
Cad 5169
-25.99
1,490.91
07/22
Card Purchase
07/21 Amazon ComilAhl769Ku0 Arai:IC=631 WA
Cad 5188
-1199
1,47392
07/22
Card Purchase
07/21 Arm Mklp USPAh7763K Amin Cornell WA
Card 5188
•19.99
1,453.93
07/22
Cad Purchase
07/21 Nam Miop US- MASN67L Amateurs/BIWA
Cad 5188
-16.913
1,43615
07/22
Cad Purchase
07/21 IN 'Ward Drive Graphic 2098620800 CA Card
5188
-3520
1,401.75
07/22
Card Purchase 1011 Pin 07/21 Shown. Lars Engiwd Englewood NJ Card
5188
-99.15
1,302 60
07122
Card Purchase
07/21 di Baba Organic Markel Now York NY Cad
SIBS
-28.73
1,275.87
07/22
Recurring Card Purchase 07/20 Legialihield 1,4embrehp 130-8547757 OK
Card 5188
-18 96
1,25892
07/23
Cad Purchase
07/23 Arnazon.ComlAh4Lk0960 Arszn.eorn/BM WA
Card 5113
-39.98
1.216.94
0723
Card Purchase With Pin 07/29 7
West Orange NJ Card 5188
•1303
120191
-Eleven
07/23
Otickpay With Zeno Payment To Mom Art252699192
-20.00
1,1013.91
07/24
Ouckpay With belle Payment From Chnsicoher Yearecod WictO6L2Forb
30.00
1213.91
07/24
Card Purchase
07/23 Sher Oil 12395188001 Lod NJ Card 5108
-4000
1,173.91
07/24
ATM Withdrawed
07/23 725 E 233Rd S Bronx NY Card 5t88
60000
573.91
07/24
Non-Chaso ATM Withdraw 07/24 87 Wee Pniendonare Englewood NJ
Card 5188
-41.90
532.01
07/24
Non-Chaco ATM Withdraw 07/24 67 West Paltsadonavo Englewood NJ
Card 5188
-121.90
410.11
07/24
Non-Chase ATM Foo•Wih
-2.50
407.81
07/24
Non-Chase ATM Fee-Wth
-2.50
405.11
07/25
Card Purchase
07/24 Wel Cathay Coast Lodi NJ Card 5188
-12.00
393.11
Jury 12.20,9 mrcugh Assist 12.2019
wawa Meter.
(continued)
rep 300
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-----PAGE 384-----
CHASE 0
TRANSACTION DETAIL
oars
07/25
OFSCRIVIION
Card Purchase W4h Pn 07/25 Walgroons Storo 24025 Orango NJ Card
5168
rattnitu
41.96
°m ace
361.15
0725
Ota:kpay WM Zeno Payment To Lashavm Johnson 8467071363
-100.00
261.15
07/25
Card Purchase With Ph 07/25 7-Eleven West Orange NJ Card 5188
-12.63
248.52
07/28
Card Purchase
07/25 Earcnrnohil
48039796 Orange NJ Card 5188
-40.00
208.52
07/26
Card Purchase W4h Ph 07/26 Roo Ad Store 4202 New York NY Card
5188
-23 16
18595
07/26
Sp.:dean
8888916811
PPD ID 00009000(2
-78.74
106.62
07/29
Agri Trees 310
Fed Sal
PPD IO 9101036009
3450.66
3.957.28
07/29
Card Purchase
07/260367 Amc Essex Green 9 West Orange tel
-86 50
3,870 76
Card 5188
07/29
Card Purchase
0726 Park Deli And Grill Brooklyn NY Card 5188
-5.89
3.864.89
07/29
Card Purchase
0727 Amin Mktp USVA11177 lielyntom..B.1 WA
Card 5188
-24.99
3839.90
07/29
Card Purchase
07/29 Amm Mklp USIAA9Aol P Arnm Comae WA
Card 5188
•18 96
3,62292
07/29
ATM Withdrawal
07/27 210 Moshe-al Ave Brooklyn NY Card 5188
-600.00
3.222.52
07/29
ATM Withdrawal
07/27 210 Flushiag Ave Brooklyn NY Card 5188
-20000
3,022 92
07/29
OulcIpay With Zola Payment To MOT. Jpm253988602
-80000
2,222 92
07/29
Card Purchase
07/28 AprIttales.Orn/Bil 866.712-7753 CA Card
5188
-10.65
2,212.27
07/29
Card Purchase With Po 07128 Bravo Susanna* Orange NJ Card 5188
-8.07
2,204.20
07/21)
Card Purchase W4h Ph 0728 7-Eleven West Orange NJ Card 5188
-24.38
2,17982
07/29
Plch-Chrute ATM Withdraw 07/28 728 Jerrie! Avenue Jersey City NJ Card
5188
42.50
2,117.32
07/29
OuiCkpay WM Zone Payment To JaSmn0 Cadet 8479926071
-400.00
1,717.32
07/29
Repining Card Purchase 07/28 LA Fitness 949-255-7200 CA Card 5186
-74.57
1,042.75
07/29
NonChaso ATM Fors-With
-2.60
1,640.25
07/30
Payment Sent
07/29 &Weasel App Nekka 8774174551 CA Card
5108
-103.00
1,537.25
07/30
Rearnng Card Purchase 07/30 Amazon Prrne Amin Con/Bill WA Card
5188
-13.85
1,52340
07/31
ATM Withdrawal
07/312218 5th Ave New York NY Card 5188
•600.00
1.023 40
07/31
Card Purchase With Ph 07/31 Century Tarty One *50 Paramus NJ Card
5188
-7998
943.42
07/31
Card Purchase Wtl1 Ph 07131 Gap Outlet US 726 Paramus NJ Card 5188
-17.96
925.44
08/01
Payment Sent
07/31 Soc*Cath App John W 8774174551 CA Card
5188
-404.00
521.44
08.02
Card Purchase
08/01 Al Baba Organic Markel New York NY Card
5188
-10.72
510.72
08/02
Card Purchase With Ph 0602 Fort Greene Deli Brooklyn NY Card 5188
-2.07
508.66
06/05
Card Purchase
0602 Park Doll And Grill Brooklyn NY Card 5188
-10 89
489 78
06/05
Card Purchase
08/02 Al Baba Organic Markel New York NY Card
5188
-6 50
489 26
08/05
Non-Chase ATM Withdraw 08.03 477 Myrtle Avenue Brooklyn NY Card
5168
-41.99
441.27
06/05
Ouickpay WM Zest Payment To Nanamn 8503096069
-75 00
366 27
08/05
Card Purchase With Ph 0803 Rao Ad Store 4202 New York NY Card
5188
-24.85
341.42
08/05
Card Purchase
08/04 Gasses Empenadas 1 Rucheeord NJ Card 5188
-2335
31806
06/05
Card Purchase With Ph 0604 Shell Senate S Brooklyn NY Card 5188
3500
283 06
06/05
Card Purchase With Pn 0604 Shell Service S Brookryn NY Card 5188
-2.50
280.56
08/05
Card Purchase With Ph 0605 Bravo Sup 844 Clekab A Brooklyn NY Card
45.44
245.12
Juty i2.2era nrcuph Anson 12, 2019
Apotrit Minter
(continued)
5188
rye 3w5
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-----PAGE 385-----
CHASE 0
TRANSACTION DETAIL
OATS
MVOS
DESCRIPTION
Non.Chaso ATM WII/x1raw 0805 •Chinatown Bayard New York NY Card
5188
AMOUNT
-23.00
GRAMM
222.12
08/05
Skil-Chase ATM Fee-With
-2.50
219e2
08/05
Non-Chase ATM Fee-With
-2.50
217.12
06/06
Oteckpay With Zola Payment To Mom Jprrt257229770
-50.00
167.12
06/06
Card Purchase WM Pn 0806 Old Navy US 3264 Brooklyn NY Card 5188
.14.99
160.13
08/07
Otickpay With Zeile Payment From Lashann Johnson 8515361380
100.00
252.13
08/07
Payment Received
0&t6 Cash Apptash Out Visa Died CA Cad
5188
11.92
264.05
06/07
Ourckpay With 1OSO Payment From Christopher L Weger•tang 8515454281
6.03
272.06
08/07
Otackpay With Zeller Payment To Chanel N Carols 8515343587
60.00
212.06
08/08
Card Purchase
08166 Brownsville Del & Groc Brcoklyn NY Card 5188
-10.92
201.13
08•'08
Card Purchase
08/06 Ccokie'S Fulon Bnwkyn NY Card 5188
42.96
168.15
06/08
Card Purchase
OEVO7 On Tho Gorda. Paramus NJ Card 5188
.76 10
9206
08/08
Card Purchase
08107 Mar S Ale Fkuie 062 Patina NJ Card 5188
-29 70
62.36
08/08
Card Purchase
08/07 Mier S Ale itiuse 062 Paramus NJ Card 5188
-13.81
48.54
08•'08
Non-Chase ATM Withdraw 08106 618 Scotland Rd Orange NY Card 5188
-42.25
6.29
06/08
Non
-Chase ATM Fee-With
-2 50
3.79
08/09
Payment Received
08/10 Cash Appt.ash Out Visa Dotal CA Card
5188
211.76
215.57
08/09
Card Purchase With Pin 0609 Rite Ad Sore • 4202 New York NY Cad
5188
-4823
16734
03/09
Spoiloan
8888816811
PPO ID 0000000002
-78.74
88130
06/12
Card Purchase Return
013/12 Nam Mktp US AmEntomall WA Card
5188
24.99
113.59
06/12
Aryl Tress 310
Fod Sal
PPOID 9101036039
3,835.88
3,949.47
06/12
Oikkpay With Zell° Payment From Nokia Joyner Tdp0EtyM5Y
890.00
4,77947
06/12
Ouickpay With lob Payment From Jaime* Cadet 8526223390
400.00
5,179.47
08/12
Ouickpay WO belie Payment To Mom Jprn258704843
-800.00
4.57947
013/12
OUckpay With bib Payment To una2 *1258780095
450.00
4.22947
00/12
Card Purchase With Pn 86110 Rite All Store - 4202 New York NY Card
5188
-28.37
4,201.10
00/12
Payment Sent
08/11 Cash AppiNekla Joy 8774174551 CA Card
5188
-1,11800
3,083.10
08/12
Card Purchase Wsh Pm 613/11 Shell Serves S Brooklyn NY Card 5188
-35.10
3,04810
08/12
Cad Purchase
08/11 Ai Babe Organic Markel New York NY Card
5188
-21.60
3,026.40
06/12
Card Purchase WWII Pin 08/12 Family Cole 0 Brooklyn NY Card 5188
•19.40
3,007.00
08/12
ATM Withdrawal
08/12 210 Flushng Ave Brooklyn NY Card 5188
-390.00
2,617.00
Ending Balance
$2,617.00
July 12.2019 through August 12.2010
Await Mortar
(conanued)
A monthly ServIco Foo was not charged to your Chase Tolal Checiu‘g account Hero aro the three ways you can avokl
tins leo during any sialornent period
•
Have direct deposits totaling 3500.00 or more.
(Your total direct deposits this pored were 510.270 65 t4ole Sane deposits may be holed en your promos Slalomonl I
•
QB, keep a minimum daily balance in this checking account of 31,500.00 or more
(Your magnum daily balance was S3 79)
•
QB, keep en average daily balance of qualifying linked deposals and investments of $5.000.00 or more
(VoIR average daily balance of qualifying linked deposes and inveelmonts was 5975 23)
SB1064052-F1
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-----PAGE 386-----
CHASE 0
July 12.2019 throat AuLust 12.2019
&oxen timber
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Ovorciadt Foos'
Total ROlurnod Item FOOS
Total for
Told
lithiprost
YOILLOAOS
S00
$170.00
S00
$00
' LAM ()worse Free ncludos InsullIclonl Fwd.; Foos and blended Overdraft Fees
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at NM& 564.2262 camas se e the
address on to front of Ihr. 0.alement (ncn-oemenal encounts contact Customer Service) inuredately il you In
your statement or receipt is
noolleCt a n yoa need more intonation Abs* strangler ONO on the staleentrit or receipt
For personal accounts only We mull hear front you no law San 60 days alter we sent you Se FIRST statement co whit Ow problem of error
aPProaral Be prepared In eve um ma lerliwrg mlorniallon
•
your nuns, ant accotill milli KY
•
The OMNI anat., or m0 rower:WO error
•
A descrchon ol
mror or transfer you are wan ol. why you believe Ill an ewer. or why you need mare
We will
to yOur Oontlacy and will OCoVer any °nor prompay Awe WM
oft
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that you all
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the money durkg the hew iliac -a
us to complete out invnetoarOn
IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact vs, tar. nynnoldoly a your Bent. mom
oconatt or d yco rood mom•431111M1011 Abdul any nOnylo011ono !MASS:MOM (Clwail Of departs) on min mawlsoni II arty mach error anonym
you must narY Te bank n sang no law Ow 30 &WS alto to staternem mos made Nraistio to you For rrore °melee/deals see Ihn
A0Cd.int Ruins and Rootlets:as or calor
aocouM ayeemenl that goitres your aoottrit Depose rroducht and antes arc offered by
JP/Megan Chase Bank. NA Member F
Tar
JPIAcesen Chase Bent NA Member FDIC
SB1064052-F1
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-----PAGE 387-----
CHASE 0
July 12 2019 through Aug. 12 2019
A.count Nimt,
Th6 Page InionfanaTy Left Blank
SB1064052-F1
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EFTA00134537