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FBI VOL00009
EFTA00133624
361 sivua
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MCU Bo:.. NV/IYRK onos at2i603 49D0 OR(800)323.6713=4 + 0329201 000181236 OMCUOA 0630100 MS TOVA A NOEL BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 0.00 769.39 769.39 Balance Personal TOTAL LOANS 4.519.11 4,519.11 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 4 MCU News & Promotions Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at Monitor balances, transactions and account activity through Online Banking. Login and select alerts. O O•• Sign up for Account Alerts PRIMARY SHARE SO1 Date Jul 01 Jul 31 Transaction Previous Balance New Balance Withdrawals Deposits Balance 0.00 0.00 FASTRACK CHECKING SO2 Date Transaction Withdrawals Deposits Balance Jul 01 Jul 01 Previous Balance Withdrawal - VISA - Visa Purchase -4.99 1,519.01 1.514.02 www.nymcu.org EFTA00133644
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0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 000181236 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06130 UBER TRIP HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -59.00 1,455.02 07101 SPEEDWAY 07838 BRONX NY Jul 01 Withdrawal - ATM - #009956 -400.00 1,055.02 AICU 755 CO-OP CITY BLVD.#5 BRONX NY A1A00314 Jul 01 Withdrawal - VISA - Visa Purchase -64.99 990.03 07101 JCPENNEY 2718 BRONX NY Jul 02 Withdrawal - VISA - Visa Purchase -78.13 911.90 07101 APPLEBEES 892561994802 BRONX NY Jul 02 Withdrawal - ACH - PROG ADVANCED -160.37 751.53 TYPE: INS PREM ID. 4409348070 CO. PROG ADVANCED Jul 03 Withdrawal - ATM - #001494 -160.00 591.53 MCU 755 CO-OP CITY BLVD.A5 BRONX NY A1A00314 Jul 03 Withdrawal - Online Transfer To Loan 21 -185.00 406.53 Mobile Transfer. Jul 03 Deposit - ACH - DFEC TREAS 310 1,033.96 1,440.49 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310 Jul 06 Withdrawal - ATM - #009259 -460.00 980.49 MCU 355 East 149TH ST.#2 BRONX NY MA14912 Jul 07 Withdrawal - POS #046995 -15.04 965.45 KEY FOOD 1766 256 E 167TH ST BRONX NY Jul 08 Withdrawal - VISA - Visa Purchase -195.82 769.63 07108 PAYPAL 'XUCHANGRUIS 4029357733 HK Jul 08 Withdrawal - Card Fee -1.96 767.67 VISA INTERNATIONAL SERVICE ASSESSMENT Date 07/08119 Jul 11 Withdrawal - POS #574942 -106.17 661.50 AMAZON.COM'AIHI1T46D1 SEATTLE WA Jul 12 Withdrawal - VISA - Visa Purchase -22.84 638.66 07/11 3695 Dominos Pizza 212-8024444 NY Jul 12 Deposit - ACH - AGRI TREAS 310 1,470.46 2,109.12 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jul 13 Withdrawal - VISA - Visa Purchase -22.84 2,086.28 07/12 SOPHIES CUBAN CUISINE NEW YORK NY Jul 13 Withdrawal - ATM - #004526 -500.00 1,586.28 MCU 357 East 149TH STMI BRONX NY MA14011 Jul 14 Withdrawal - VISA - Visa Purchase -89.86 1,496.42 07/14 TST' CODE RED RESTARUAN BRONX NY Jul 14 Withdrawal - VISA - Visa Purchase -95.35 1,401.07 07/14 FSI'CONED BILL PAYMENT 866405.1924 NY Jul 15 Withdrawal - VISA- Visa Purchase -144.84 1,256.23 07/15 VERIZON'ONETIMEPAY VERIZON.COM FL Jul 16 Withdrawal - VISA - Visa Purchase -16.96 1,239.27 07/15 WENDY'S RESTAURANT TANNERSVILLE PA Jul 16 Withdrawal - VISA - Visa Purchase -9.00 1,230.27 07/15 KALAHARI RESTAURANT . P POCONO MANOR PA Jul 16 Withdrawal - VISA - Visa Purchase -28.92 1,201.35 07/15 KALAHARI RESTAURANT . P POCONO MANOR PA Jul 17 Withdrawal - VISA - Visa Purchase -22.49 1,178.86 07/17 UBER EATS HELP.UBER.COM CA Jul 17 Withdrawal - ACH - BENEFEDS FEDVIP -76.83 1,102.03 TYPE: Web Pay ID: 1222528268 CO. BENEFEDS FEDVIP EFTA00133645
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0329201 000181236 MCU Account # Statement Period: 07/01/19 - 07/31/19 OMCUOA 0630100 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 17 Withdrawal - VISA - Visa Purchase -50.00 1,052.03 07/17 EZPASS PREPAID TOLL 800-333-8655 NY Jul 18 Withdrawal - VISA - Visa Purchase -85.00 967.03 07/17 PAYPAL 'CAKESBYLISA 402-935-7733 CA Jul 19 Withdrawal - ATM - #005031 -200.00 767.03 MCU 755 COOP CITY 8LVD.96 BRONX NY A1A00315 Jul 20 Withdrawal - VISA - Visa Purchase -27.92 739.11 07/18 GABRIELLES NY INC. PELHAM MANOR NY Jul 20 Withdrawal - VISA - Visa Purchase -28.30 710.81 07/19 FIVE STAR HAND WASH BRONX NY Jul 20 Withdrawal - VISA - Visa Purchase -59.00 651.81 07/20 BP4979380310TUS DURO A BRONX NY Jul 20 Withdrawal - VISA - Visa Purchase -9.33 642.48 07/19 AUNTIE ANNE'S YONKERS NY Jul 21 Withdrawal - VISA - Visa Purchase -19.98 622.50 07/21 UBER EATS 866576.1039 CA Jul 22 Withdrawal - POS #338700 -47.97 574.53 NEW YORK 8 COMPANY 40045 200 BAYCHESTER AVE BRONX NY Jul 22 Withdrawal - VISA - Visa Purchase -19.42 555.11 07/21 WOK WOK SOUTHEAST ASIA NEW YORK NY Jul 23 Withdrawal - VISA - Visa Purchase -9.78 545.33 07/22 POPEYES 5575 BRONX NY Jul 23 Withdrawal - ATM - #002597 -100.00 445.33 MCU 1225 GERARD AVE. BRONX NY A1A17110 Jul 23 Withdrawal - VISA - Visa Purchase -7.27 438.06 07/22 CINNABON 46563 BRONX NY Jul 24 Withdrawal - VISA - Visa Purchase -128.00 310.06 07/22 VICTORIA'S NAILS 8 SPA BRONX NY Jul 26 Deposit - ACH - AGRI TREAS 310 1,424.49 1,734.55 TYPE. FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jul 26 Withdrawal - VISA - Visa Purchase -15.44 1,719.11 07/25 &PRIES CUBAN CUISINE NEW YORK NY Jul 27 Withdrawal - VISA - Visa Purchase -15.00 1,704.11 07/26 ATOMIC WINGS NEW YORK NY Jul 27 Withdrawal - POS #083407 -32.05 1,672.06 FIVE STAR HAND WASH 1865 WEBSTER AVE BRONX NY Jul 28 Withdrawal - VISA - Visa Purchase -25.00 1,647.06 07/27 SO CACE8YYANA 877-417-4551 NY Jul 29 Withdrawal - VISA - Visa Purchase -118.28 1,528.78 07/27 AT&T'PREMIER EBIL WWW.ATT.COM GA Jul 29 Withdrawal - ATM - #005159 -700.00 828.78 MCU 1225 GERARD AVE. BRONX NY A1A17110 Jul 30 Withdrawal - VISA - Visa Purchase -59.39 769.39 07/30 SPEEDWAY 07838 1201 WEB BRONX NY Jul 31 New Balance 769.39 Totals For This Period: -4,678.53 3,928.91 EFTA00133646
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MCU Account # 0329201 000181236 OMCUOA 0630100 Statement Period: 07/01/19 - 07/31/19 Page 4 of 4 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jul 01 Previous Balance 4,656.71 Jul 03 Payment - Online Transfer From -185.00 37.44 -147.56 4,509.15 Share 02 Made Transfer. Jul 31 Advance - Insurance Single Life 1.80 1.80 4,510.95 Jul 31 Advance - Insurance Disability 8.16 8.16 4,519.11 Jul 31 New Balance 4,519.11 Totals For This Period -175.04 0.00 37.44 -137.60 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 08/12/19 Interest Due through 07/31/19: 37.62 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 75.89 308.95 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN $ ON THIS STATEMENT. + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least 5250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133647
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MCU &MMUS PO KIX 3205.NEWYORK WY low3a6 02i 693 4930 OR 000)3234M Mga 0320164 000211195 OMCUOA 0630100 BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 0.00 1,519.01 1,519.01 Balance Personal TOTAL LOANS 4.656.71 4,656.71 Account Number: Statement Period: 06/01/19 - 06/30/19 Page 1 of 4 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at www.nymcu.org/privacy or we will mail you a free copy upon request if you call us at 212-693-4900. PRIMARY SHARE SO1 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 0.00 Jun 30 New Balance 0.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jun 01 Jun 05 Previous Balance Deposit - ACH - JPMorgan Chase 185.00 6.43 191.43 www.nymcu.org EFTA00133648
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0320164 MCU Account # Statement Period: 06/01/19 - 06/30/19 000211195 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE. Ext Tmsfr 0: 9200502231 CO. JPeAcegan Chase Jun 05 Withdrawal - Online Transfer To Loan 21 -185.00 6.43 Mobile Transfer. Jun 13 Deposit - ACH - DFEC TREAS 310 2,279.25 2,285.68 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310 Jun 13 Withdrawal - ATM - #005885 -400.00 1,885.68 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 13 Withdrawal - VISA - Visa Purchase -47.84 1,837.84 06113 FSI'CONED BILL PAYMENT 866405.1924 NY Jun 14 Withdrawal - VISA - Visa Purchase -117.01 1,720.83 06513 AT8PPREMIER EBL YVVYWATT.COM GA Jun 14 Withdrawal - VISA - Visa Purchase -239.53 1,481.30 06514 FOOTACTION 57744 YONKERS NY Jun 14 Withdrawal - VISA- Visa Purchase -144.84 1,336.46 06514 VERIZON'ONETIMEPAY VERIZON.COM FL Jun 14 Deposit - ACH - DOJ TREAS 310 600.00 1,936.46 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS 310 Jun 14 Withdrawal - VISA - Visa Purchase -219.00 1,717.46 06514 EZPASS PREPAID TOLL 800-333-8655 NY Jun 15 Withdrawal - VISA- Visa Purchase -81.62 1,635.84 06513 HB LIQUORS #602 YONKERS NY Jun 15 Withdrawal - VISA - Visa Purchase -212.85 1,422.99 06515 FOOT LOCKER 08584 YONKERS NY Jun 16 Withdrawal - VISA - Visa Purchase -25.00 1,397.99 06515 SLAYEDBYSHANA INSTAGRARCOM NY Jun 17 Withdrawal - VISA - Visa Purchase -158.85 1,239.14 06516 BAHAMA BREEZE 0053047 PARAMUS NJ Jun 18 Withdrawal - VISA- Visa Purchase -38.00 1,201.14 06517 FUN SHOPiSTAGE MAKEUP 281-291-0707 TX Jun 18 Withdrawal - ATM - #007372 -100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.53 06,20 SHELL SERVICE STATION BRONX NY Jun 21 Withdrawal - VISA - Visa Purchase -164.85 728.68 06120 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 21 Withdrawal - VISA - Visa Purchase -84.99 643.69 06,20 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 22 Withdrawal - POS #238095 -31.29 612.40 FIVE STAR HAND WASH 1865 WEBSTER AVE BRONX NY Jun 24 Withdrawal - VISA - Visa Purchase -37.00 575.40 06122 VICTORIA'S NAILS 8 SPA BRONX NY Jun 25 Withdrawal - POS #756105 -44.42 530.98 AMAZON.COM168YY59E0 SEATTLE WA Jun 25 Withdrawal - ATM - #009063 -100.00 430.98 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 25 Withdrawal - VISA - Visa Purchase -7.27 423.71 06124 CINNABON 46563 BRONX NY Jun 26 Withdrawal - VISA - Visa Purchase -85.00 338.71 06124 VICTORIA'S NAILS 8 SPA BRONX NY EFTA00133649
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0320164 000211195 OMCUOA 0630100 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jun 26 Withdrawal - VISA - Visa Purchase -25.00 313.71 Jun 26 06/25 DIGICEL DING'45013821 876-380.7626 FL Withdrawal - VISA - Visa Purchase -11.97 301.74 Jun 27 06/26 AMZN Alklp US*M67491R12 Amzn.combill WA Deposit - ACH - DFEC TREAS 310 1,278.47 1,580.21 Jun 29 TYPE. MISC PAY ID. 9101036151 CO. DFEC TREAS 310 Withdrawal - VISA - Visa Purchase -60.00 1,520.21 Jun 29 06/28 DOF PARKING OPERATIONS 212639-9675 NY Withdrawal - VISA - Visa Purchase -1.20 1,519.01 Jun 30 06/28 DOF PARKING SERVICE FEE 212-639.9675 NY New Balance 1,519.01 Totals For This Period: -2,830.14 4,342.72 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jun 01 Previous Balance 4,787.45 Jun 05 Payment - Online Transfer From -185.00 43.99 -141.01 4,646.44 Share 02 Mobile Transfer. Jun 30 Advance - Insurance Single Life 1.86 1.86 4,648.30 Jun 30 Advance - Insurance Disability 8.41 8.41 4,656.71 Jun 30 New Balance 4,656.71 Totals For This Period -174.73 0.00 43.99 -130.74 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 07/12/19 Interest Due through 06/30/19: 34.76 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 65.93 271.51 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later. than 6O days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. EFTA00133650
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0320164 000211195 0nCU0A 0630100 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 4 of 4 fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING INOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ 4, $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF 4. THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00133651
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MCU Strong Trusted Growing (212ib93 49uCCk aa.b/13?gait'A + 0976078 000206679 0MCU0A 0630100 MS TOVA A NOEL BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share $ 0.00 Checking 198.62 TOTAL DEPOSITS 198.62 Loans Balance Personal 5.044.37 TOTAL LOANS 5,044.37 Account Number: Statement Period: 03/01/19 - 03/31/19 Page 1 of 4 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA Card NACU Learn more at nymcu.org/truerewarda 11••••..-_ Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O O ** Sign up for Account Alerts (C$ ))) PRIMARY SHARE S 01 Date Transaction Mar 01 Previous Balance Mar 31 New Balance Withdrawals Deposits Balance 0.00 0.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 934.35 Mar 02 Withdrawal - Online Transfer To Loan 21 -185.00 749.35 www.nymcu.org EFTA00133652
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0976078 MCU Account # Statement Period: 03/01/19 - 03/31/19 000206679 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mobile Transfer. Mar 02 Withdrawal - VISA - Visa Purchase -5.15 744.20 0101 UBER TRIP HELP.UBER.COM CA Mar 04 Withdrawal - Online -546.89 197.31 ACH TRANSFER TO Navy FCU 7066652871 ID 0000441227 Mar 04 Withdrawal - ACH - PROG ADVANCED -147.16 50.15 TYPE: INS PREPAID. 4409348070 CO. PROG ADVANCED Mar 07 Withdrawal - VISA - Visa Purchase -17.24 32.91 0106 UBER TRIP HELP.UBER.COM CA Mar 08 Deposit - ACH - AGRI TREAS 310 2,173.94 2,206.85 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Mar 08 Withdrawal - ATM - #001043 -600.00 1,606.85 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 09 Withdrawal - VISA - Visa Purchase -160.99 1,445.86 0108 WU '2313522898 871-989-3268 CA Mar 09 Withdrawal - VISA - Visa Purchase -19.82 1,426.04 0109 UBER TRIP HELP.UBER.COM CA Mar 10 Withdrawal - VISA - Visa Purchase -57.00 1,369.04 01410 SPEEDWAY 07838 BRONX NY Mar 11 Withdrawal - POS #031202 -132.88 1,236.16 NWS AMERICAN EAGLE 482306 680 WHITE PLAINS ROAD SCARSDALE NY Mar 11 Withdrawal - ATM - #001172 -180.00 1,056.16 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 12 Withdrawal - VISA - Visa Purchase -5.00 1,051.16 01411 NYCDOT PARKING METERS LONG IS CITY NY Mar 12 Withdrawal - VISA - Visa Purchase -50.00 1,001.16 01411 CENTER FOR WOMENS REPRO NEW YORK NY Mar 17 Withdrawal - VISA - Visa Purchase -20.00 981.16 01416 DIGICEL DING TOPUP 876.380.7626 FL Mar 17 Withdrawal - VISA - Visa Purchase -20.00 961.16 01416 DIGICEL DING TOPUP 876.380.7626 FL Mar 17 Withdrawal - VISA - Visa Purchase -10.85 950.31 01416 IMPERIAL CAFE BRONX NY Mar 18 Withdrawal - ATM - #001883 -100.00 850.31 MCU 755 CO-OP CITY BLVD.A5 BRONX NY A1A00314 Mar 18 Withdrawal - VISA - Visa Purchase -107.42 742.89 01418 VICTORIA'S SECRET 41609 BRONX NY Mar 18 Withdrawal - VISA - Visa Purchase -89.07 653.82 01418 OLD NAVY US 4546 BRONX NY Mar 19 Withdrawal - VISA - Visa Purchase -18.95 634.87 01418 IMPERIAL CAFE BRONX NY Mar 20 Withdrawal - VISA - Visa Purchase -84.00 550.87 01418 VICTORIA'S NAILS 8 SPA BRONX NY Mar 20 Withdrawal - VISA - Visa Purchase -117.23 433.64 01419 AT&PBILL PAYMENT 800.331-0500 GA Mar 21 Withdrawal - VISA - Visa Purchase -54.58 379.06 0121 WESTERN-BEEF 029 2050 W BRONX NY Mar 22 Withdrawal - VISA - Visa Purchase -112.90 266.16 0121 NetBeauty 4-441416280576 GB Mar 22 Withdrawal - Card Fee -1.13 265.03 VISA INTERNATIONAL SERVICE ASSESSMENT Date 01421/19 EFTA00133653
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0976078 000206679 MCU Account # Statement Period: 03/01/19 - 03/31/19 OMCUOA 0630100 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 22 Deposit - ACH - AGRI TREAS 310 1,522.95 1,787.98 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 22 Withdrawal - POS #037333 -57.44 1,730.54 BJS WHOLESALE #0 610 EXTERIOR ST Bronx NY Mar 23 Withdrawal - VISA - Visa Purchase -135.00 1,595.54 03/22 hIONEYGRAhl US 000430-0000 TX Mar 23 Withdrawal - ATM - #008902 -700.00 895.54 MCU 1225 GERARD AVE. BRONX NY A1A17110 Mar 24 Withdrawal - VISA - Visa Purchase -90.97 804.57 03/23 SP' FASHIONNOVA.COM FNOVA.MYSHOPI CA Mar 25 Withdrawal - POS #469873 -5.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526.68 03/27 UBR PENDING.UBER.COM HELP.UBER.COM CA Mar 27 Withdrawal - ATM - #000195 -300.00 226.68 MCU 1225 GERARD AVE. BRONX NY A1A17110 Mar 29 Withdrawal - VISA - Visa Purchase -28.06 198.62 03/28 UBER TRIP HELP.UBER.COM CA Mar 31 New Balance 198.62 Totals For This Period: -4,432.62 3,696.89 SIGNATURE L 21 Date Transaction Amount Late Charge Interest Charged Principal Amount Balance Mar 01 Previous Balance 5,176.64 Mar 02 Payment - Online Transfer From -185.00 41.61 -143.39 5,033.25 Share 02 Mobile Transfer. Mar 31 Advance - Insurance Single Life 2.01 2.01 5,035.26 Mar 31 Advance - Insurance Disability 9.11 9.11 5,044.37 Mar 31 New Balance 5,044.37 Totals For This Period -173.88 0.00 41.61 -132.27 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 04/12/19 Interest Due through 03/31/19: 44.89 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 34.25 135.85 YEAR TO DATE TOTALS Total Dividends YTD 0.00 EFTA00133654
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0976076 000206679 OMCUOA 0630100 MCU Account # Statement Period: 03/01/19 - 03/31/19 Page 4 of 4 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT VEIL CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. + 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133655
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MCU r,r) BOX a205. NEW YORK NY 100074205 1.71603 4930 OR M03)3216713 W atnA + 0310263 000179360 OMCUOA 0630100 MS TOVA A NOEL BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 0.00 6.43 6.43 Balance Personal TOTAL LOANS 4.787.45 4,787.45 Account Number: Statement Period: 05/01/19 - 05/31/19 Page 1 at 4 MCU News & Promotions SHIFT GEARS THIS SUMMER THREE DAY EVENT June 21: 9am-8pm June 22: 9am-6pm June 23: 11am-4pm 90 Huguenot St, New Rochelle, NY 10801 Get Pre-approved Today! Visit nymcu.org/enterprise MCU =am= car sales Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. 0 .. Sign up for Account Alerts (110 • PRIMARY SHARE S01 Date May 01 May 31 Transaction Previous Balance New Balance Withdrawals Deposits Balance 0.00 0.00 FASTRACK CHECKING S02 Date Transaction Withdrawals Deposits Balance May 01 May 01 Previous Balance Withdrawal - VISA - Visa Purchase -121.48 1,222.77 1.101.29 www.nymcu.org EFTA00133656
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0310263 MCU Account # Statement Period: 05/01/19 - 05/31/19 000179360 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 05101 PALM TREE MARKETPL BRONX NY May 02 Withdrawal - ACH - PROG ADVANCED -147.16 954.13 TYPE: INS PREPAID. 9409348070 CO. PROG ADVANCED May 03 Deposit - ACH - AGRI TREAS 310 1,138.21 2,092.34 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 04 Withdrawal - ATM - #004858 -650.00 1,442.34 MCU 755 CO-OP CITY BLVD.#4 BRONX NY A1A00313 May 04 Withdrawal - ATM - #004859 -200.00 1,242.34 MCU 755 CO-OP CITY BLVD.#4 BRONX NY A1A00313 May 04 Withdrawal - Online Transfer To Loan 21 -185.00 1,057.34 Mobile Transfer. May 04 Withdrawal - POS #027832 -22.47 1,034.87 TARGET T-1887 500 East Sandford Blvd Matt Vernal NY May 04 Withdrawal - VISA - Visa Purchase -72.62 962.25 0514 FSI'CONED BILL PAYMENT 866405.1924 NY May 06 Withdrawal - VISA - Visa Purchase -178.27 783.98 05106 VERIZON'ONETIMEPAY VERIZON.COM FL May 07 Withdrawal - ATM - #004632 -100.00 683.98 MCU 1225 GERARD AVE. BRONX NY AlA17110 May 10 Withdrawal - POS #034855 -103.94 580.04 TARGET T.2475 700 Eldora St Bronx NY May 10 Withdrawal - VISA - Visa Purchase -57.66 522.38 05110 UBER EATS HELP.UBER.COM CA May 11 Withdrawal - VISA - Visa Purchase owl 1 COSTCO WHSE #0321 YONKERS NY -185.61 336.77 May 12 Withdrawal - POS #516396 -82.72 254.05 NST BEST BUY #374 230810 2458 CENTRAL PARK AVE YONKERS NY May 13 Withdrawal - VISA - Visa Purchase -37.50 216.55 05512 CINEMA DE LUX YONKERS NY May 13 Withdrawal - VISA - Visa Purchase -28.92 187.63 05512 CINEMA DE LUX YONKERS NY May 13 Withdrawal - VISA - Visa Purchase -3.26 184.37 05113 BLISS BEAUTY WORLD BRONX NY May 13 Withdrawal - POS #210904 -29.89 154.48 OMO BEAUTY ZONE 162929 374 E. FOROHAM RD BRONX NY May 13 Withdrawal - ATM - #006326 -100.00 54.48 MCU 1225 GERARD AVE. BRONX NY AlA17110 May 14 Withdrawal - VISA - Visa Purchase -15.01 39.47 05113 FIVE STAR DISCOUNT BRONX NY May 15 Withdrawal - VISA - Visa Purchase -3.97 35.50 05.15 UBER TRIP HELP.UBER.COM CA May 17 Deposit - ACH - AGRI TREAS 310 97.12 132.62 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 19 Withdrawal - VISA - Visa Purchase -4.45 128.17 05518 CINNABON #6563 BRONX NY May 20 Withdrawal - VISA - Visa Purchase -56.00 72.17 05118 VICTORIA'S NAILS 8 SPA BRONX NY May 22 Withdrawal - VISA - Visa Purchase -38.85 33.32 05,21 UBER EATS HELP.UBER.COM CA May 23 Withdrawal - VISA - Visa Purchase -26.89 6.43 EFTA00133657
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0310263 000179360 0MCU0A 0630100 MCU Account # Statement Period: 05/01/19 - 05/31/19 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date May 31 Transaction 05/21 UBER EATS HELP.I.I8ER.00M CA New Balance Withdrawals Deposits Balance 6.43 Totals For This Period: -2.451.67 1,235.33 SIGNATURE L 21 Date Transaction Amount Late Interest Principal Charge Charged Amount Balance May 01 May 04 May 31 May 31 May 31 Previous Balance Payment - Online Transfer From Share 02 Mobile Transfer. Advance - Insurance Single Life Advance - Insurance Disability New Balance -185.00 1.91 8.65 4,920.92 40.97 -144.03 4,776.89 1.91 8.65 4,778.80 4,787.45 4,787.45 Totals For This Period -174.44 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 06/12/19 Interest Due through 05/31/19: 38.48 0.00 40.97 -133.47 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 55.66 227.52 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ EFTA00133658
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0310263 000179360 OMCUOA 0630100 MCU Account # Statement Period: 05/01/19 - 05/31/19 Page 4 of 4 SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least S2S0.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133659
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Page 1 Accoun 09/04/2019 Account Number: Current Relationship Code: 0 Brandi: Relationship Code: Regular Account Type: General Membership Relationship Override: Regular Member Group: 1 Rel Override Eff Date: Restricted Access: Normal Rel Override Exp Date: JJ- Open Date: 09/23/2016 Head of Household: Head of Household Last FM Date: 08/22/2019 Household Account: Record Change Date: 09/01/2019 Household Statement: Do not consolidate statement Activity Date: 08/29/2019 Statement Mall Code: Use individual mail codes Purged Rec Activity Dt: JJ E-Statement Email Notify: No E-mail notification Correspondence Date: _1_1_ E-Statement Enable: Enable E-Statement only Proxy Date: JJ—State Reporting: Close Date: JJ-Created By User. 569 FM History Purge Date: 04/30/2019 Created At Branch: 502 Reference: US Cash Rcvd Amount 0.00 Membership Status: Natural Person US Cash Dlsb Amount: 0.00 Commercial Code: Consumer Frgn Cash Rcvd Amt: 0.00 Check Hold Base Amount: 0.00 Frgn Cash Disb Amt: 0.00 Check Dep Total Amount: 0.00 Frgn Cash Rcvd Units: 0.00 Check Dep Total Date: JJ- Frgn Cash Disb Units: 0.00 Non-Reg CC Check Hold Base Amt: 0.00 Wire Received Amount 0.00 Non-Reg CC Check Dep Total Amt 0.00 Wire Disbursed Amount: 0.00 Enable Floats: No CU Float allowed Warnincts: Warning 01 Code: DELINQUENT LOAN Warning 01 Expiration: 04/13/2017 Warning 02 Code: <None> Warning 02 Expiration: Warning 03 Code: <None> Warning 03 Expiration: JJ- Warning 04 Code: <None> Warning 04 Expiration: JJ- Warning 05 Code: <None> Warning 05 Expiration: JJ- Warning 06 Code: <None> Warning 06 Expiration: JJ- Warning 07 Code: <None> Warning 07 Expiration: JJ- Warning 08 Code: <None> Warning 08 Expiration: JJ- Warning 09 Code: <None> Warning 09 Expiration: JJ- Warning 10 Code: <None> Warring 10 Expiration: JJ- Warning 11 Code: <None> Warning 11 Expiration: JJ- Warning 12 Code: <None> Warning 12 Expiration: JJ- Warning 13 Code: <None> Warning 13 Expiration: JJ- Warning 14 Code: <None> Warning 14 Expiration: JJ- Warning 15 Code: <None> Warning 15 Expiration: JJ- Warning 16 Code: <None> Warring 16 Expiration: JJ- Warning 17 Code: <None> Warning 17 Expiration: JJ- Warning 18 Code: <None> Warning 18 Expiration: JJ- Warning 19 Code: <None> Warning 19 Expiration: JJ- Warning 20 Code: <None> Warning 20 Expiration: JJ- Payment Hlsto►vt Audlo/HB Securftvt Payments Made: 3 Audlo/HB Frozen Mode: Audlo/HB is not frozen 16- 30 Days DQ: 31- 60 Days DQ: Invalid Attempt Count: Last Inv Attempt Date: 0 _1_1- 61- 90 Days DQ: Last Inv Attempt Time: 12:00 AM 91-120 Days DQ: 121 and up Days DQ: NSF History: NSF Month 01 Day Count: 0 NSF Month 13 Day Count: 0 NSF Month 02 Day Count• 0 NSF Month 14 Day Count: 0 NSF Month 03 Day Count 0 NSF Month 15 Day Count: 2 NSF Month 04 Day Count: 0 NSF Month 16 Day Count: 4 NSF Month 05 Day Count: 0 NSF Month 17 Day Count: 1 EFTA00133660
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Page 2 Accoun 09/04/2019 NSF Month 06 Day Count: NSF Month 18 Day Count: 0 NSF Month 07 Day Count NSF Month 19 Day Count: 0 NSF Month 08 Day Count NSF Month 20 Day Count: 0 NSF Month 09 Day Count: NSF Month 21 Day Count: 0 NSF Month 10 Day Count: NSF Month 22 Day Count: 0 NSF Month 11 Day Count: NSF Month 23 Day Count: 0 NSF Month 12 Day Count: NSF Month 24 Day Count: 0 fee Cannina; NSF Today Count: 0 Capped Fees Amount Cap: 0.00 Capped Fees Amount This Period: 0.00 Capped Fees Count Cap: 0 Capped Fees Count This Period: 0 Daily Limits; Limit Usage Date: 08/29/2019 Limit 1 Descrip0on: Limit 4 Description: Limit 1: 0.00 Limit 4: 0.00 Limit 1 Amount: 0.00 Limit 4 Amount: 0.00 Limit 1 Count Limit: 0 Limit 4 Count Limit: 0 Limit 1 Count: 0 Limit 4 Count: 0 Limit 1 Per Item Limit: 0.00 Limit 4 Per Item Limit: 0.00 Limit 2 Description: Limit 5 Description,: Limit 2: 0.00 Limit 5: 0.00 Limit 2 Amount 0.00 Limit 5 Amount: 0.00 Umit 2 Count Limit: 0 Limit 5 Count Limit 0 Limit 2 Count: 0 Limit 5 Count: 0 Limit 2 Per Item Limit: 0.00 Limit 5 Per Item Limit: 0.00 Umit 3 Description: Limit 6 Descdpdon: Umit 3: 0.00 Limit 6: 0.00 UmIt 3 Amount 0.00 Limit 6 Amount: 0.00 Limit 3 Count Limit: 0 Limit 6 Count Limit: 0 Limit 3 Count 0 Limit 6 Count 0 Umit 3 Per Item Limit: 0.00 Umit 6 Per Item Limit: 0.00 Custom Raids: Privacy Option: Membership Source: BR Certified By: Marketing Promo Code: EFTA00133661
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Page 1 Member Name Information: Title: First Name: Middle Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext: Mobile Phone: Phone Type: Pager Number: E-Mail Address: Alt E-Mail Address: Preferred Contact Method: DBA DBA Rrst Name: DBA Middle Name: DBA Last Name: DBA Suffix: DBA Name Format: Militant APR Informadon; Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Member Address Information; Address Type: Street City: State: Zip Code: Name Record Information; MBR Number Link: MBR Number Link Chg Date: License: Address Verify Date: Mall Override: ECOA Code: Beneficiary Percent: Extra Information: SSN Change Date: SSW TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number. Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address: Identification it Documentary Flag 1: ID Type 1: ID Description 1: Accoun MS TOVA A NOEL Individual Not Specified: Domestic Not Specified Individual Not in Active Duty Service JJ- BRONX NY 10456-3118 09/23/2016 276750230 JJ- No override Individual 0.000% 09/23/2016 No override SSN/TIN is certified No Correction 0 JJ- No Documentary Identification State Drivers License NYS ame Birth Date: Death Date: Sex: Mothers Maiden Name: SSN/TIN: SSN/TIN Type: U.S. Person Rag: Current Employer. Occupation: Curr Gross Mo Pay: Cur Net Mo Pay: Curt Mo Pay Last Updated: Restricted Access: MBR Status: FInCEN Information: CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien ReDortina; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GUN: Substantial Owner. LOB Code: Extra Address: Country: Country Code: Carder Route: ADDR Number Link: ADDR Number Link Chg Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: Identification 2; Documentary Flag 2: ID Type 2: ID Description 2: 09/04/2019 07/27/1988 JJ- Individual SSN U.S. Person STUDENT 1,000.00 0.00 09/23/2016 Normal Member Not Exempt None 0.000% 30.000% No JJ- 23 No C003 09/23/2016 Primary 2 09/23/2016 09/23/2016 09/23/2016 JJ- JJ- 09/23/2016 09/23/2016 09/23/2016 Unclassified JJ- Documentary Identification School Identification CUNY EFTA00133662
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Page 2 ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Identification 3: Documentary Flag 3: ID Type 3: ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: Custom Fields: Membership Card Order: MW Verified: Place of Birth: Relation to Primary/Joint AccountMMName ID Number 2: ID Issuance Date 2: 07/27/202.0 ID Expiration Date 2: ID Verification Date 2: Non•documentary Identification Unknown _1_1 JJ- _1 / VER:NY 09/04/2019 08/31/2C17 / EFTA00133663