This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00133624
361 pages
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page 1o15 NAVY, FEDERAL Credit Union PO Br, SCOC • Votrif.11 'A • 22I19-3O nwelk4 re 0.9 8BWNLLSV 000000P1W6TST9A8 000.314A9OF APT 410 0940-2589 STAY CURRENT! Statement of Account Statement Period 12/24/18 - 01123119 Access No. 1764349 Routing Number: Questions about this Statement? Toll-free in the U.S. 1-888-842-6328 For toll-free numbers when overseas. visit navytederalorgioverseas/ Collect internationally 1-703-255-8837 Say "Yes" to Paperlessl View your digital statements via Mobile or Navy Federal Online Banking. Its fast and easy to keep your account up to date You can verify or update your address and perSOnal info by using our mobile apt)? > Sign in to your account > Tap "Mew Profile- > Update you profile information Federally iniured by NCUA. 'Mew," .your. raen my/ op* VA* artfieeinet•I Po, .-...6:1”vd.r, Summary of your deposit accounts Previous Deposits? Balance Credits WithdraDeb wals/ its ecking SW Savings Totals MARK DC TO CHANGE ADORESSORCER ITEMS ON REVERSE Ending YTD Balance Dividends $510.60- S512.81- $5.00 31.018.41- DEPOSIT VOUCHER 1764349 (FOR MAIL USE ONLY 00 NOT SEND CASH THROUGH THE IMIL DEPOSITS MAY NOT BE AVAiuMILE FOR IMMEDIATE WITHDRAWAL) NFCU PO BOX 3100 MERRIFIELD VA 22119-3100 ACV-HINT INISCIIIMIL-----AlattlilterTVOOL- Cnecklng Checking Savings 40570145719751558879702156887900900000000000000000000S Navy Federal Credit Union SP CD1 EFTA00133864
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P400 2015 plEav DFicut Credit Union PO Sri 3C00 • Yopihru ':d. 22119/3COD ,thyle/Yol ryz For Checking EveryDay Checking - Joint Owner(s): NONE Date Transaction Detail 12-24 12-28 01.08 01-08 01-11 01-11 01-11 01-14 01-16 01-16 01.23 Statement Period 12/24/18 -01/23119 Access No. 1764349 Amount(S) Balance(S) ATM Withdrawal 01.07-19 Men New York Ny 140.00- 140.00- Optional Overdraft Protection Fee(s) 20.00- 160.00- ATM Withdrawal 01-10-19 7Eleven.FC New York Ny 300.00- 460.00- POS Debt - Debit Card 1363 Transaction 01-10-19 Third Avenue Liquor CO New York Ny 26.04- 486.04- Optional Overdraft Protection Fee(s) 40.00- 526.04- Transfer From Checking 526.04 0.00 POS Delm- Debit Card 1363 01-15-19 Amencanhcndafinan 216-099-7534 Ny 490.60- 490.60- Optimal Overdraft Protection Fee(s) 20.00- 510.60- seeing Balance 510.60- Average Daily Balance - Current Cycle Items Paid pate Item Amount/SI It& item Amountist 01-11 POS 01-16 POS Fee(s) 26.04 01.08 ATMO 140.00 490.60 01-11 ATMO 300.00 Total this period Total year-to-date' Total Overdraft Peep') Worths NIDAH0101 period PIN WOWS H JIMUlny or each KOOK ■ RANKTIATE I NAME (FIRST ADDRESS INO. STREET) CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. MI LAST, 1=1 ACCOUNT NUMBERS AFTECTE0 1=1 • CITY STATE ZIP CODE SIGNATURE OF NAVY FEDERAL MEMBER EFFECTwE DATE IMO. DAY.YR I IRENETELEPHONE NUMBER DAYTIME TELEPHONE NUMBER Navy Federal Credit Union SP 001 EFTA00133865
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Paw 3015 NAVYS FEDErtpu_ . . Credit Union Fttaiiiiii Statement Period 12/24/18 - 01123119 Access No. 1764349 CI-Checking - Joint Owner(s): NONE Date Transaction Detail Amount(S) Balance(S) 12-24 12-24 12-24 12-24 12-26 12-26 12-26 12-28 12-28 12-28 12-28 12-31 12-31 12-31 12-31 12-31 12-31 12-31 01.02 POS 12-31-18- 01-03 POS Debt- Debit Card 3275 01-02-19 Tmobilepostpald T 800-937-8997 WA 01-03 Optional Overdraft Protection Fee(s) 01-04 ATM Withdrawal 01-03-19 Moo New York Ny 01-04 POS Debt- Debit Card 3275 01-03-19 Twetime Warner Ny 718-358-0900 Ny 01-04 Optional Overdraft Protection Fee(s) 01-14 Goveminera Shutdown Program Credit 01-14 ATM Fee - Denied Transaction 01-12-19 C359217 Bronx Ny 01-14 ATM Fee - Dented Transaction 01-12-19 0:908 Fordham Bronx Ny 01-14 POS Debt - Debit Card 3275 Transaction 01-14-19 Verrazano Send Brooklyn Ny 01-14 Transfer To Checking MINDENMI 100.00- 20.00- 240.00- 211.97- 40.00- 1.500.00 1.00- 1.00- 2 0.00- 526.04- S 511.43- 551.43- 948.57 947.57 946.57 926.57 400.53 01-15 ATM Withdrawal 01-14-19 7Eleven.FC Brooktyn Ny 100.00- 300.53 01-15 POS Debt - Debit Card 3275 Transaction 01-14-19 Metropolitan Cl Brooklyn Ny 19.17- 281.36 01-15 POS Debi - Debit Card 3275 Transaction 01-14-19 The Vitamin Shoppe 31 Brooklyn Ny 19.99- 261.37 01-15 POS Debt - Debit Card 3275 Transaction 01-14-19 Puertoiloo Rest Anal Brooklyn Ny 21.78- 239.59 01-15 POS Debi - Debit Card 3275 Transaction 01-14-19 Shown. Avenue I S1 Brooklyn Ny 79.12- 160.47 01-15 Transfer To Loan 40.11- 120.36 01-15 Pald To - Nys Dtf Bill Pyt Tax Paymnt Chk 9100001 01-15 Optional Overdraft Protection Fee(s) 01-16 POS Debi- Debit Card 3275 01-16-19 Six Flags Great Ad 732-928-2000 NJ 170.00- 20.00- 28.23- 49.64- 69.64- 97.87- Navy Federal Credit Union SP 001 EFTA00133866
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Pa9.-. 4 015 NAV FEDA Credit Union PO I5u roe . 11.0)441 VA • 221193033 rawitoral Far Statement Period 12i24I18 - 01/23/19 Access No. 1764349 a-Checking - Joint Owner(s): NONE (Continued from previous page) Dale Transaction Detail Amount(S) Balance(S) 01-16 POS OeM - Debit Card 3275 Transaction 01-15-19 Metropolitan Cl Brooklyn Ny 37.94- 135.81- 01-16 Optional Overdraft Protection Fee(s) 40.00- 175.81- 01-17 ATM Fee - Withdrawal 01-16-19 P32098 Brooktyn Ny 1.00- 176.81- 01-17 ATM Withdrawal 01-16-19 P32098 Brooklyn Ny 101.75- 278.56- 01-17 Optional Overdraft Protection Fee(s) 20.00- 298.56- 01-22 ATM Withdrawal 01-18-19 Mcu New York Ny 200.00- 498.56- 01-22 Optional Overdraft Protection Fee(s) 20.00- 518.56- 01-23 ATM Rebate 5.75 512.81- 01.23 Ending Balance 512.81- Average DaNy Balance - Cunem Cycle Your account eamectMveiM antie enrage yield earned colMfor Me dividend period from 12-01-2018 through 12-31-2018 Items Paid 01-15 ACH 170.00 12-26 01-02 POS 23.73 12-26 01-03 POS 100.00 12-28 01-04 POS 211.97 12-31 01-14 POS 20.00 12-31 01-15 POS 19.99 12-31 01-15 POS 21.78 12-31 01-15 POS 79.12 12-31 01-15 POS 19.17 01-04 01-16 POS 28.23 01-15 01-16 01-17 12-24 01-22 12-24 Fee(s) ATMO ATMO ATMO ATMO 240.00 100.00 101.75 200.00 Total this period Total year-to-datir Total Overdraft Fee(s) Words last Slaffelle/ penod not began in January or ear), year. Savings Membership Savings - Joint Owner(s). NONE Dale Transaction Detail Amount(S) Balance(S) 12-24 01.23 Ending Balance 2018 Year to Date Federal Income Tax Information 5.00 SAVINGS DIVIDENDS CHECKING DIVIDENDS FINANCE CHARGE CHECKING LOC Navy Federal Credit Union SP 001 EFTA00133867
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peg? SO? 5 nu& Credit Union Pp EN r00 • ~Intl VA • 221194003 nwainerasil og Statement Period 12/24/18 - 01/23/19 Access No. 1764349 Disclosure information • Re raga chine on fie ~Ng Um or Crean adorn" tagro en occAie ar the Oa* an abbnce•p0.105 en pmairarnal as con, mom la acne nary on VW Wpard rentroi trance • Vie WINO* the ertereil Ogg, On yet ~nib/ Optryng Ihe deirrenailk rile NO Ire 'Mt/ mania' el rod aCCCOnl bear day en to bong gab. To get the 'daily telanet ~Lao to taneirg balance a your arias, out day. dad sly rim arbarma or few lom iubsui my mama. crodli, or "ad blistral Cargos • You may am Samna Oro stall al Mimi &wpm by ...WAWA so lialimoSktym m Varosi Rae ty Iry number of Mo. in to tang cp:lit and lb. MO, ~crate TO manna: autnti IA letanala Rat diadosid lI IM mum: chain Coloilarlon bib» ei ro 'ammo art balinie.' To cabala» Vs 'sirocco Oily Wain' ant up anti:0'411V balartirt la mo VI Iva cyan ard ennifir Ma cola bits Dunbar a dots n mho tam cyan • V OM WO 1.0 a Mae dilly pcoosc rain knparid damp Iv tang vide. yea eniy annalro TO awoken Olallinia:Chaigin by niuMenMMera eg Banan Sutvld 10 Inlarail ROY by Vs nwsba agosim »geom. way was in once im ininfryng mica IM ankra fry 7V wriViigie pride Van am &Wag dub rasa :09400. What to Do It You Think You Find a Mistake on Your Statement Error* Rolatm1 lo • cmcking Una of Credit ACklInCe II mu elnk Omen an car on tar Mime* me lo ve al Navy Frickiral Credit link* PO Box 30116.1Aindield. VA 22119.3000:6. by (ay 1.7014064244. Van may oho aelaci bed Irs nagledieraLag. In yes Rank iv& nil irotcacrinVp • Account Ink:ramie& Yam name ara accom flank. • Orkern amount TM dons a/or-um a IM ri.“4ctel ara. • DirMilpiken of problem: nyro Irony Nap is an ona Co >Ow tit MISS Mal yea bakro is vealg and My you banmil a a Malik& vaa elist anlag 'a mho 00 Om ale Ire orter doptomt m yaw Mtermni Vol "V« nark' n: er anal ~Ma Mali in vinlvg ea ar<vOr iCaM1) You miry cal M. VA Ffat 4:1a se are not moral to metegia0 any paenlei etmr.>b MI may Meet rasa to arom e e+.wm. VW* so initaiivm ~Mir of Ml Tim Pm boon an arm Mo foloning am, Sot • no cionki ay la a:MCIChit arballn cv*itiOn a Nail yea rode riva'< an OM annual, • TO Charge in Vental .t y eernain On Ow arid AO may arrina0 CO Naga yea illanial a: Val Meta. Eta. VN Mlaralt. OW we Naar a friVilIA. >tu 111 nol haw la My Mr attiaira in aatilkin or any mardi a: arm fan marad Y IMt afrevm • Mk ye•4 CO no: ha ol b pay arun in nuöbo. yea ant rogeniblir la IM Milbtrair el out beluica. • Wo bin appiy any ~aid atiqual nab« /tur dl lede. II so We more than I0 Os>, in mitobin, moberolic nos* ircuey. ne ma ~oniony 0000 yap reicovre for the «man odelat to Via you Mg ~km No Pe kale Sang te rower ear rimergalsa. &TOM Wit MI Your Chocking Account. Money Park« Saints Amount or Savings ACCOunl In aria a tray a curneanabOul yea tole g6. leauforli :Sohn vs at 1.381-94243:20. 01 al ss artires. acvaki atom cr trough Nary Fed:010MM BarliM m scot ki you Can. 4 >au link yaor kV:wren:0i «Sp: it AVM 6. V you mad ma* inkavaltri &Via a Vads *OW a% the sisternini or tocabl. Mr ram haw saw yea no Mu Von GO du,* Ow; we viol TO FIRST inm-ore On :did'. re artlina One ~OVAL • Talus wail mine and arxra.ne naive (Y any? • Piscritri ro cage orIM mashy :Oa WV unfair abOal. Yid Oxklan <kWh! MyOuCian ettyl battik: arena tedi fluMad MO Irebni~ • Talus the Cola: smarm of Ow tuip0C10.1 Omar. We 0 10, hlaaleyvvco-rObil in: • 11 an.'ea any are ronoty I male more Nar 10 Menem claw b40 Pm see priviscelOyat41 yas «Mani *NoavArt>W FNnk elk Mona. to that Kuva) Min re we many cum, re Me 4 Woof ut in arm:» mcmgmcn Payments Van a:04mM bapavitte it Navy FOOMICIOCII LVkananil iftVörnaur crvarm urget oven atmum manta. Van» KM ticked. Mora av. Cellan 01 our manymni bid real IM andolad anariarA b Nary Fotakil Cron Lition.P0 Boa.31C0. klarlikal. VA 221194100 Pawnwa ma:~ by SCO pn Eagan:limo al Vt med anced SAO w9 be ~oil Vt rum day. imna moments It Otis *Otto® in DI Cahn ocean: may not be caminalod viii Nadi dahlmil le oval iv caw Nmy NOW il Cadl Union ge.0)&a. Navy Federal Credit Union SP 001 EFTA00133868
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hoed 1 016 NAI/Ve. FEDERAL Credit Union, PO Btu XO0* Vemhon • 22110-30:0 01/24/19 - 02123/19 nWOMOrd9 Statement of Account Statement Period gBleNLLSV 000000P1W6TST9A8 DOOTHE9OF T APT 410 0940-2589 Access No. 1764349 Routing Number: Questions about this Statement? Toll-free in the U.S. 1-888-842-6328 For toll-free numbers when overseas. visit navytederalorgioverseas/ Collect internationally 1-703-255-8837 Say - Yes" to Paperlessl View your digital statements via Mobile or Navy Federal Online Banking. Effective April 13, 2019, Visas will revise the International Service Assessment Fee for international Point of Sale (the location where you make a purchase) and ATM transactions, from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. currency. You can see the updated debit card disclosures at navyfederal.org. Summary of your deposit accounts Previous Balance Deposits/ Credits Withdrawals/ Debits Ending Balance YTD Dividends ecking $510.60. $1.050.20 S539.60 $0.00 $0.00 $512.81- $1841.69 $6.914.84 $1.414.04 $0.01 Savings $5.00 $5.00 $5.00 $5.00 $0.00 Totals 31.018.41- 39.896.89 37.459.44 31.419.04 30.01 DEPOSIT VOUCHER 1764349 FOR MAIL USE ONLY 00 NOT SEND CASii THROUGH THE MAIL DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL) MARK *r TO CHANGE ACORESSCRCeR ITEMS ON REVERSE NFCU PO BOX 3100 MERRIFIELD VA 22119-3100 ICELliallitUMMEI • no•raimarV•Man Checking Checking MAISLIARIP •••••• ••••••••• Sayings 40570145719751558879702156887900900000000000000000000S Navy Federal Credit Union SP CD1 EFTA00133869
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Pa ,? 2 016 NAIrtc. FEDERAL Credit Union Sa Checking EveryDay Checking - Joint Owner(s): NONE Date Transaction Detail Amount($) satance(5) 01-24 Beginning Balance 510.60- 01-28 Transfer From Checking 10.60 50D00- 01-29 Transfer From Shares 5.00 495.00- 01-29 Transfer From Checking 500.00 5.00 01-31 POS Debit- Debit Card 1363 01-30-19 Amencenlyandafinan 216-099-7534 Ny 490.60- 485.60- 01-31 OptIonal Overdraft Protection Fee(s) 2aoo- 50560- 02-06 Returned Item Fee 1002 29.00- 534.60- 02-11 Transfer From Checking 534.60 0.00 EIMMIN 02-23 Ending Balance 0.00 Statement Period 01i24I19 - 02,23119 Access No. 1764349 Average Daily Balance - Current Cycle: $265.77- Items Paid Date Item Amount151 01-31 POS 490.60 Total Total Fee(s) this period I year-to-date• Total Overdraft Fee(s) $20.00 $100 DD Total Resumed Item Feeis) $2000 $29.0D *A4 Or tlX. Starement MAO VIM DOOMS M.18008ry °Owl yOdf RANIOAATE NAME (FIRST 1 ADDRESS INO. STREET) CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. MI LAST ACCOUNT NUMBERS AFFECTED cut 'TATE ZIP CODE SIGNATURE OF NAVY FEDERAL MEMBER EFFECTIVE DME IMO.. DAY.YR I (NOME TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER Navy Federal Credit Union SP 001 EFTA00133870
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Pva 3016 plEaFicut Credit Union F-011<“ 3C00 • Votrihr • 22119-X03 ,wylei.t. cop For e-Checking - Joint Owner(s): NONE Access No. 1764349 Date Transaction Detail Arnount(S) Balance(5) 01-24 Beginning Balance 512.81- 01-28 Government Shutdown Program Credit 1.500.00 987.19 01-28 Transfer To Checking 10.60- 976.59 NM MN MIR 01-29 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 3.768.98 4.745.57 01-29 POS Debi- Debit Card 3275 01-28-19 Netilix.Com Netfloc.Com CA 10.99- 4.734.58 01-29 POS Debi- Debit Card 3275 01-28-19 Mvm Pizza LLC /WEIS County Ny 16.28- 4.718.30 01-29 Transfer To Shares 5.00- 4.713.30 01-29 Transfer To Shares 5.00- 4.708.30 Machael 01-29 Transfer To Loan 40.11- 4.668.19 01-29 Transfer To Credit Card 51.00- 4.617.19 EIMMIN 01-29 Transfer To Credit Card 51.00- 4.566.19 01-29 Transfer To Checking 500.00- 4.066.19 En. 01-30 Government Shutdown Program Debit 1.500.00- 2.566.19 01-30 Government Shutdown Program Debit 1.500.00- 1.066.19 01-30 POS Debt- Debit Card 3275 01-28-19 All Baba Organic M New York Ny 7.49- 1.058.70 01-30 POS Debt- Debit Card 3275 01-29-19 1ST Tix Vet TM 888.241-1550 AZ 11.97- 1.046.73 01-30 POS Debt - Debit Card 3275 Transaction 01-29-19 Metropolitan Cl Brooklyn Ny 29.60- 1.017.13 01-31 POS Debt- Debit Card 3275 01-30-19 Mid China Brooldyn Ny 14.40- 1.032.73 01-31 Dividend 0.01 1.032.74 02-01 POS Debt- Debit Card 3275 01.31-19 BPW2050326Ventwe Jersey City NJ 25.01- 977.73 02-01 POS Dew - Debit Card 3275 Transaction 01-31-19 Wal-Mart Super Center Whitehall PA 91.70- 886.03 02-04 ATM WI harawai 02-02-19 7Eleven-FC New York Ny 20.00- 866.03 02-04 ATM waharawai 02-01-19 7Eleven.FC Brooldyn Ny 40.00- 826.03 02-04 POS Debi- Debit Card 3275 02-02-19 Campo Bello Restau Brooklyn Ny 10.35- 815.68 02-04 POS Dew - Debit Card 3275 Transaction 02.03.19 Bravo Sup 5818 4TH Ave Brooklyn Ny 11.96- 803.72 02-04 POS Debt - Debit Card 3275 Transaction 02-01-19 Shell Service Station New York Ny 20.00- 783.72 02-04 POS Debi - Debit Card 3275 Transaction 02-03-19 BPS66428056743 Brooldyn Ny 24.29- 759.43 02-04 POS Debi- Debit Card 3275 02-03-19 LA Marketa Meat MA Brooklyn Ny 28.68- 730.75 02-04 POS Debi- Debit Card 3275 02-02-19 Tmobilepostpaid 1800-937-8997 WA 50.00- 680.75 02-04 POS Dew- Debit Card 3275 02-02-19 Twetime Warner Ny 718-358-0900 Ny 221.97- 458.78 02-05 POS Debi - Debit Card 3275 Transaction 02-04-19 The Vitamin Shoppe 31 Brooklyn Ny 15.99- 442.79 02-05 POS Debt - Debit Card 3275 Transaction 02-04-19 Metropolitan Cl Brooklyn Ny 48.69- 394.10 02-06 ATM Fee - Withdraws 02-05-19 P32098 Brooldyn Ny 1.00- 393.10 02-06 ATM Withdrawal 02-05-19 P32098 Brooklyn Ny 21.75- 371.35 02-06 POS Debi - Debit Card 3275 Transaction 02-05-19 Walgreens Store 9408 3 Brooklyn Ny 50.47- 320.88 02-06 POS Debi - Debit Card 3275 Transaction 02-05-19 CBs E Superette Brooklyn Ny 60.75- 260.13 02-07 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 1.598.31 1.858.44 Statement Period 01/24/19 - 02123/19 Navy Federal Credit Union SP 001 EFTA00133871
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pscra 4 et 6 NAVY, FEDERAL Credit Union Statement Period 01/24/19 - 02,23119 Sit e-Checking - Joint Owner(s): NONE Access No. 1764349 (Continued from previous page) Date Transaction Detail Amount(S) Balance(S) 02-07 ATM Withdrawal 02-06-19 Mcu New York Ny 40.00- 1.818.44 02-08 POS Debt- Debit Card 3275 02-05-19 Ali Baba Organic M New York Ny 10.55- 1.807.89 02-08 POS Debt- Debit Card 3275 02-07-19 Tmobile'postpaid F 800.937-8997 WA 117.45- 1.69044 02-08 Transfer To Loan 40.11- 1.650.33 02-11 ATM Fee - Withdrawal 02-09-19 P183202 Bronx Ny 1.00- 1.649.33 02-11 ATM Withdrawal 02-09-19 7Eleven•FC Brooldyn Ny 40.00- 1.609.33 02-11 ATM Withdrawal 02-09-19 P183202 Bronx Ny 142.25- 1.467.08 02-11 POS Debt - Debit Card 3275 Transaction 02-09-19 Walgreens Store 9408 3 Brooklyn Ny 5.31- 1.461.77 02-11 POS Debt - Debit Card 3275 Transaction 02-09-19 The Horne Depot 6877 Bronx Ny 8.45- 1.45132 02-11 POS Debt - Debit Card 3275 Transaction 02-10-19 MacAreno Central Brooklyn Ny 12.48- 1.440.84 02-11 POS Debt - Debit Card 3275 Transaction 02-09-19 Met Fresh Super Brooklyn Ny 17.97- 1.422.87 02-11 POS Debit - Debit Card 3275 Transaction 02-09-19 Modelrs S86 Brooklyn Ny 26.99- 1.395.88 02-11 POS Dad - Debit Card 3275 Transaction 02-10-19 Super Fresh Brooklyn Ny 57.13- 1.338.75 02-11 Transfer To Checking 534.60- 804.15 02-12 POS Debt- Debit Card 3275 02-11-19 Mvm Pizza LLC Kngs County Ny 18.37- 785.78 02-12 POS Debt- Debit Card 3275 02-09-19 Made IN PR Latin C 724-2831878 Ny 81.19- 704.59 02-13 ATM Fee - Withdrawal 02-12-19 P32093 Brooldyn Ny 1.00- 703.59 02-13 ATM Withdrawal 02-12-19 P32093 Brooklyn Ny 21.75- 681.84 02-13 POS Debt- Debit Card 3275 02-12-19 National Grid 718-643-4050 Ny 296.16- 385.68 02-14 POS Debt - Debit Card 3275 Transaction 02-14-19 Rite Aid Store - 4202 New York Ny 4.38- 381.30 02-14 POS Debt - Debit Card 3275 Transaction 02-13-19 C-Town 041267 New York Ny 7.35- 373.95 02-14 POS Debt- Debit Card 3275 02-13-19 Tong Ren Grocery I New York Ny 10.75- 363.20 02-15 ATM Fee - Withdraws 02-15-19 P32093 Brooldyn Ny 1.00- 362.20 02-15 ATM Withdrawal 02-15-19 P32093 Brooklyn Ny 21.75- 340.45 02-15 ATM Withdrawal 02-14-19 Mcu New York Ny 40.00- 300.45 02-15 POS Debt - Debit Card 3275 Transaction 02.15-19 BPS5453345Verra Brooldyn Ny 20.00- 280.45 02-15 POS Debt- Debit Card 3275 02-14-19 Mid China 8rooktyn Ny 24.85- 255.60 02-15 Paid To - Nys De Bill Pyt Tax Paymnt Chk 9100001 170.00- 85.60 02-19 ATM Fee - Withdrawal 02-16-19 Chase New Yak Ny 1.00- 84.60 02-19 ATM Fee - Withdraws 02-16-19 P32093 Brooldyn Ny 1.00- 83.60 02-19 ATM Withdrawal 02-16-19 P32093 Brooklyn Ny 61.75- 21.85 02-19 ATM Withdrawal 02-16-19 Chase New York Ny 443.00- 421.15- 02-19 POS Debt- Debit Card 3275 02-16-19 Ter Burgerim - Br Brooklyn Ny 8.47- 429.62- 02-19 POS Debt- Debit Card 3275 02-15-19 Mid China Brooklyn Ny 14.00- 443.62- 02-19 POS Debt- Debit Card 3275 02-16-19 Six Flags Great Ad 732-928-2000 NJ 28.23- 471.85- 02-19 POS Debt - Debit Card 3275 Transaction 02-15-19 C8s E Superelte Brooklyn Ny 28.50- 500.35- 02-19 Optional Overdraft Protection Fee(s) 60.00- 560.35- 02-22 Deposit - ACH Paid From Agri Tress 310 Fed Sal 01Afd9 1.964.39 1.404.04 02-22 ATM Rebate 10.00 1.414.04 02-23 Ending Balance 1,414.04 Average Delly Balance - Current Cycle: $621.90 Moroccan: earned $0.01. min an annual peecenrage yield earned of 0.05%. for the dMdend petted from 01-01-2019 through 01-31-2019 Navy Federal Credit Union SP 001 EFTA00133872
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Pag*5016 NAVY G FEDERAL. Credit Union stasis's's. Items Paid Dab Hem Amount( Si Date Item AmountIS1 02-15 ACH 170.00 02-11 POS 57.13 01-29 POS 16.28 02-11 POS 5.31 01-29 POS 10.99 02-12 POS 81.19 01-30 POS 11.97 02-12 POS 18.37 01-30 POS 29.60 02-13 POS 296.16 01-30 POS 7.49 02-14 POS 7.35 01-31 POS 14.40 02-14 POS 10.75 02-01 POS 91.70 02-14 POS 4.38 02-01 POS 25.01 02-15 POS 24.85 02-04 POS 11.96 02-15 POS 20.00 02-04 POS 20.00 02-19 POS 8.47 02-04 POS 24.29 02-19 POS 14.00 02-04 POS 28.68 02-19 POS 28.23 02-04 POS 50.00 02-19 POS 28.50 02-04 POS 221.97 02-04 ATMO 20.00 02-04 POS 10.35 02-04 ATMO 40.00 02-05 POS 48.69 02-06 ATMO 21.75 02-05 POS 15.99 02-07 ATMO 40.00 02-06 POS 60.75 02-11 ATMO 14225 02-06 POS 50.47 02-11 ATMO 40.00 02-08 POS 117.45 02-13 ATMO 21.75 02-08 POS 10.55 02-15 ATMO 40.00 02-11 POS 8.45 02-15 ATMO 21.75 02-11 POS 12.48 02-19 ATMO 61.75 02-11 POS 17.97 02-19 ATMO 443.00 02-11 POS 26.99 Statement Period 01/24I19 02/23/19 Access No. 1764349 Fee(s) Total Total this period year-to•date• Total Overdraft Fee(s) *As al the first stammer's; pond Oat bagasse, January of oath year. $60.00 $240.00 Savings Membership Savings - Joint Owner(s): NONE Date Transaction Detail Amount($) Bala nce(5) 01-24 Beginning Balance 5.00 01-29 Transfer From ChkeehISA 5.00 10.00 —55 01-29 Transfer To Checking E00- 5.00 02-23 Ending Balance 5.00 2018 Year to Date Federal Income Tax Information SAVINGS DIVIDENDS CHECKING DIVIDENDS FINANCE CHARGE CHECKING LOC Navy Federal Credit Union SP 001 EFTA00133873
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Fade 6016 NAV FEDEZ Credit Union PC lAv4 r00 • Munipeal VA • 22119-3= raainani rag Statement Period 01i24I19 - 02,23119 Access No. 1764349 Disclosure Information • To Korot tow on to McKim Ore of fain actnrcos bog,. 0; crave Dote Milan Mama 45 toms to raft:cowl and marmot Kayo day on to unval party , beam. • We CilikOrile the Merest chary” on yotx stoma try mop', re nay peroration by 70 'May tobnn'CI yewaaoanl brad' dry in to blip mar To got to 'MeV tokrair AO that* baRnam Odom* biota Ace.aril Mat der add my now otormo or am. OMtubsaa Any promnis. crodik or teed Maw Otani.' • You nun am Mann.* the amaril Al aroma /ads tv enair.AVA 74 Iraltr0* Stamm Meau Race the nu•ther dart. MP4 a ag trio rad to May ramie sam Ina 13cIonco Wart to Mita Ram' deAkvsed 0 Ito Imam Choso Camiodat iaaha 0 re 'maws dot, batinto ' To cab.ime re 'average duly balan0a* A63 up al Mr '03ty Wham' la to alma 0.04 OM &Ado Mama 4 WO Dunbar a drys n to bilem ado • le char Aro SO a 41400 May 040030 MICO ap0.0d 6.r.np Z. Wag tya0. ya. ray Mara* 74 (nowt a Aura*: cnanms by 1mbayinj oat of to aWKm Salad lo imam Rae by MO Aanbi &or NOagkMN Mt A44 M41100 CIAI nuba,Na4a4na to fora by To etakat o4ay anrit 1.110 and MOngar aria MOVM7 What to Do if You Think You Find a Mistake on Your Statement Errors Relatedto • cmckiite Line or Crest Advance II you thnit trots on toot on )W flotment. ere but at Nam Foam, Carob Union. PO Boa 2000.Monitiold. VA 22119-3000:or by lax. ST014064144. V<o say no omimi al at to Mt reyylmistatorg. In yOa ACM ama ut td itamant) 0,10•Mal:n • • Ateount infer ninon: Vow nano and aocani nantS• • Daffier amount. The dola arnual Ulna b.ramtal taw. • Dmeription of probeem: r sou th nk two is 00 tut at yow Nb davoram Mail you Mato b male and *by you both* it el a miniaA You rear artn:la 1 arm 00 ti n me, Me affix appeoral on yow elaterreal. You rear nayuf Many Intnys am, in vomno taviAritary) You moy MI VA KO OA sem navel...MOM nuetagobe Ony Mona. met Mt you nay nwo to PM to anon) n gonna, Nola am in...Nova :Aetna Cl col tom Pus torn an mat. Me folovam gm rut • Vie Cati•a I, to cokes to amo.n1 caarav a morn yeti al Oarraallt On Ma attraall • ire (Pardee, cm:own nay roman on yoir oummani. and no mkt ccnikuo to Nape yW niamia% IAA &moat DA a we &WWII* INCN teag ttiValial. youMinot NW to pay IN araanhn pavan a any Outlaw oho bas cared '0. am 100 • riblO vat Or nO: Nat Milky to artist in Outlay yOu ar0 orKomblo Foe Ma Amanda ol your bobnc4. • IVO CAA apar oft aipad maids agent post aocil lull. 0 se WM Rae tan IO days in coravirlp an aaonc nnsta Mawr we Ad rrovirocally mat am occoont lot the sown ncfmilkn so TM you se hem mom Co to Ann dung to boo of ow rmrabarra• (nom Within Your Chocking Account. Money Mang Sark,' AOcolmt.a Savings Account Marla d O NIN patthAns =Oa lOa ollotog IMAM.% lanai al to a 1.88W24328 on* us Ain ollnam aoudad Abom, a trougA tIcay Foam, Oils &WO, AA soon ai you mot 4 you Oa* yoa mauven: eaxip: is wog <etym.mod mmo ailawelaxt tAu:41.a•&14• Una On OM,Nenenl a roc4011N4 MAC N(9011 you AO Ina than 00 &or abal write FIRST swans On *coil) 74 y ftlan a WO OX40,41. • Tall to yow nine and oxo.nt nanba Vaal • Damao to omor or to transit./ you ate amt.about WA, meson Maraca al 'Outman Ara you aamot& an 0100f of Ida mArnOrd nNo inbrinaat • Talus the alai snan1 oilm tut p4000 art. We MllnnolgnayWanobn and Ail 0:accl any mot "moo, a.a tax rove ton 10 toren Oros vet PIA so %II ortnonarryarst vow sozunt bee them au trk is mama MM Mown nom re tied the money Song Me line 0 eats in to crone ax Imarlatton Payments You, Nock must bepepo&4mllavy Firdafal Cada Waal and Vaud. yOar creams Lino olCrodn atca.ail rumba. Imhdo Om 'pasha toad 4) 5,4 baits of you starAnwni an, reel Ito 40010000 anuolopo m Hwy Foamy' Cant Men. PO Bo. 3103. 11.4111a1. VA 221194100 Rismon cooamd by SCO pm &Man it Aroma 001164 abOve aall be CMIMU re some day. kgaadpmncrls la you. Cluatkor Ito of Crodt occoum map na be cancarry Ad nth tur4IS datiaA00.1 b <Mal 10 01Ina Aire/ FOUra Cab, ltbn CAMurn. Navy Federal Credit Union SP 001 EFTA00133874
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Page 1016 NAI/Ve. FEDERAL Credit Union, PO Btu XO0* Vemhon • 22110-30:0 02/24/19 - 03123/19 ^WOMOrd Statement of Account Statement Period #SWNLLSV 000000P1N6TST9A8 000/41A9OF APT 410 0940-2589 Access No. 1764349 Routing Number: Questions about this Statement? Toll-free in the U.S. 1-888-842-6328 For toll-free numbers when overseas. visit navytederalorgioverseas/ Collect internationally 1-703-255-8837 Say - Yes" to Paperlessl View your digital statements via Mobile or Navy Federal Online Banking. Effective April 13, 2019, Visas will revise the International Service Assessment Fee for international Point of Sale (the location where you make a purchase) and ATM transactions, from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. currency. You can see the updated debit card disclosures at navyfederal.org. Summary of your deposit accounts Previous Balance Deposits/ Credits Withdrawals/ Debits Ending Balance YTD Dividends hilinecking $0.00 $510.60 $1.021.20 $510.60- $0.00 $1.414.04 $4.082.71 $4.526.26 $970.55 $0.04 laini Savings $5.00 $0.00 $0.00 $5.00 $0.00 Totals 31.419.04 $4.593.37 35.547.46 5464.95 $0.04 DEPOSIT VOUCHER 1764349 FOR MAIL USE ONLY 00 NOT SEND CASH THROUGH THE MAIL DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL) MARK SO TO CHANGE ADORESSORCeR ITEMS ON REVERSE NFCU PO BOX 3100 MERRIFIELD VA 22119-3100 • no•raimarV•Man Cneciang Checking MAISLIARIP •••••• ••••••••• Savings 40570145719751558879702156887900900000000000000000000S Navy Federal Credit Union SP CD1 EFTA00133875
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Pagd 2016 NAV FEDEZ Credit Union PO Su r00 • 4.0)441 VA • 221193003 rum...Moral oq Checking EveryDayCheckIng- Joint Owner(s): NONE Date Transaction Detail Amount(f) Balance(S) 02-24 Beginning Balance 0.00 02-25 POS OeM- Debd Card 1363 02-23-19 Amedcanhcnclafinan 216-099-7534 Ny 490.60- 490.60- 02-25 Optional Overdraft Protect.", Fee(s) 20.00- 510.60- 03.11 Transfer From Checking 510.60 0.00 03.13 POS OeM- Doha Card 1363 03-12-19 Americanhcndafinan 216-099-7534 Ny 490.60- 490.60- 03.13 Optional Overdraft Protection Fee(s) 20.00- 510.60- 03.23 Ending Balance 510.60- Statement Period 02)24/19 - 03,23/19 Access No. 1764349 Average Dolly Balance - Current Cycle: 3455.89- Items Paid pate Item AmounUSI, 02-25 POS 490.60 pate 03.13 Item POS Total Fee(s) this period Amount(*) 490.60 Total year-to-date• Total Overdraft Fee(s) Total Returned Item Feels) .A$ Of me Not SIAMMON penocI Thar boos m January or escn yes•. $40.00 $0.00 $140.00 $29.00 e-Checking - Joint Owner(s): NONE Date Transaction Detail Amount(S) Balance(S) 02-24 Beginning Balance 1.414.04 02-25 DeposIt - ACH Paid From Tax Refund Proc Rfnd Dish 01A101 RANIGIIATE I NAME (FIRST 1 ADDRESS INO. STREET) CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. MI LAST 1.152.49 2.566.53 ACCOUNT NUMBERS AFFECTED CITY STATE ZIP CODE SIGNATURE OF NAVY FEDERAL MEMBER EFFECTIVE DATE lid°. DAY.YR I IHomE tElEPSONE NUMBER DAYTIME TELEPHONE NUMBER Navy Federal Credit Union SP 001 EFTA00133876
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Peed 3016 NAVYS FEDEtt", Credit Union FSLaiiiiii Statement Period 02/24/19 - 03123/19 Access No. 1764349 et-Checking - (Continued from previous page) Joint Owner(s): NONE Date Transaction Detail Amount(S) Balance(S) 02-25 POS Dad - Debit Card 3275 Transaction 02.24-19 Walgreens Store 9408 3 Brooklyn Ny 17.60- 2.548.93 02-25 POS Debt - Debit Card 3275 Transaction 02-25-19 BP/5453345Verra Brooklyn Ny 20.00- 2.528.93 02-25 POS Dan - Debit Card 3275 Transaction 02-24-19 Metropolitan O Brooklyn Ny 41.40- 2.487.53 02-25 POS Dan - Debit Card 3275 Transaction 02-24-19 Super Fresh Brooklyn Ny 57.01- 2.430.52 02-25 POS Dan- Debit Card 3275 02-23-19 Farcone3 Bill Pay 866-405-1924 Ny 442.71- 1.987.81 02-25 Transfer To Loan 40.11- 1.94 7.70 02-26 ATM Withdrawal 02-25-19 7Eleven-FC Brooklyn Ny 40.00- 1.907.70 02-27 ATM Withdrawal 02-26-19 7Eleven-FC Jersey City NJ 60.00- 1.84 7.70 02-27 POS Dan- Debit Card 3275 02-26-19 Wine And Spirits 4 Bethlehem PA 39.21- 1.808.49 02-28 POS Credit Adfustment 3275 Transaction 02-26-19 Knights Inn - Ale 56.90 1.86539 02-28 POS Dan- Debit Card 3275 02-26-19 Knights Inn - Ale Allentown PA 56.90- 1.808.49 02-28 POS Dad - Debit Card 3275 Transaction 02-27-19 Wal-Mart #2145 fiThriehall PA 122.11- 1.686.38 02-28 Dividend 0.03 1.686.41 03.01 ATM Fee - Withdrawal 02-28-19 P186751 Bronx Ny 1.00- 1.685.41 03.01 ATM Withdrawal 02-28-19 P186751 Bronx Ny 102.25- 1.58116 03.01 POS Dan - Debit Card 3275 Transaction 02-28-19 7-Eleven New York Ny 2.71- 1.580.45 03.01 POS Debt- Debit Card 3275 02-29-19 NetIlix.Com Netfloc.Com CA 10.99- 1.569.46 03.01 POS Debt- Debit Card 3275 02-27-19 Days Hotel Alamo Allentown PA 77.00- 1.492.46 03.04 ATM Withdrawal 03-02-19 7Eleven.FC Brooklyn Ny 100.00- 1.392.46 03.04 POS Debt - Debit Card 3275 Transaction 03.02-19 Modell's a86 Brooklyn Ny 13.49- 1.378.97 03.04 POS Debt- Debit Card 3275 03-01-19 Mid China Brooklyn Ny 13.95- 1.365.02 03.04 POS Debt- Debit Card 3275 03-03-19 White Castle 1000 Manhattan Ny 14.73- 1.350.29 03.04 POS Debt - Debit Card 3275 Transaction 03-01-19 Food Colony Brooklyn Ny 22.22- 1.328.07 03.04 POS Debt - Debit Card 3275 Transaction 03-03-19 Metropolitan CI Brooklyn Ny 24.60- 1.30147 03.04 POS Debt - Debit Card 3275 Transaction 03.01-19 BP#5453345Verra Brooldyn Ny 25.00- 1.278.47 03.04 POS Debt- Debit Card 3275 03-04-19 Tmobile'postpald T 800-937-8997 WA 79.77- 1.198.70 03.04 POS Debt- Debit Card 3275 03-03-19 Two'bme Warner Ny 718-358-0900 Ny 140.99- 1.057.71 03.04 POS Debt- Debit Card 3275 03-01-19 State Farm lnsuran 800-956-6310 IL 539.46- 518.25 03.05 POS Debt - Debit Card 3275 Transaction 03-04-19 C-Town 041267 New York Ny 3.34- 514.91 03-05 POS Debt - Debit Card 3275 Transaction 03-04-19 Rite Aid Store - 4202 New York Ny 8.89- 506.02 03-06 POS Debt - Debit Card 3275 Transaction 03.05-19 The Vitamin Shoppe 31 Brooklyn Ny 29.98- 476.04 03-07 POS Debt - Debit Card 3275 Transaction 03.06-19 Metropolitan Cl Brooklyn Ny 11.34- 464.70 03.08 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 1.555.04 2.019.74 03.08 ATM Withdrawal 03-08-19 7Eleven-FC Jersey City NJ 60.00- 1.959.74 03.08 POS Debt- Debit Card 3275 03-07-19 Campus Pizza Bethlehem PA 23.00- 1.936.74 03.08 Transfer To Loan 40.11- 1.896.63 03-11 POS Debt- Debit Card 3275 03-09-19 Mid China Brooklyn Ny 12.40- 1.884.23 03.11 POS Debt- Debit Card 3275 03-08-19 McDonald's F23510 Bethlehem PA 13.56- 1.870.67 03.11 POS Debt- Debit Card 3275 03-10-19 Havana Cafe - Bran Bronx Ny 15.07- 1.855.60 03.11 POS Debt - Debit Card 3275 Transaction 03-10-19 BPS6633101S Mic East Elnturst Ny 20.00- 1.835.60 03.11 POS Debt- Debit Card 3275 03-10-19 Havana Cafe - Bran Bronx Ny 25.95- 1.809.65 03.11 POS Debt - Debit Card 3275 Transaction 03.10-19 Walgreens Store 9408 3 Brooklyn Ny 42.84- 1.766.81 Navy Federal Credit Union SP 001 EFTA00133877
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P49.44 01 6 NAV FEDA Credit Union PO Su 3C00 . lIsnlogl VA • 22119-3= rawitoral cog PIES 0-Checking - Joint Owner(s): NONE Date Transaction Detail Access No. 1764349 (Continued from previous page) Amount(S) Balance(S) 03-11 POS Dad- Debit Card 3275 03-07-19 Ad Meyers Uniforms Brooklyn Ny 42.99- 1,723.82 03-11 POS Dan- Debit Card 3275 03-08-19 Black Horse Brooklyn Ny 47.46- 1,676.36 03-11 POS Dew- Debit Card 3275 03-09-19 Tropical Sensation New York Ny 47.90- 1,628.46 03-11 POS Debit - Debit Card 3275 Tranaction 03-10-19 Metropolitan CI Brooklyn Ny 48.35- 1,580.11 03-11 POS Debit - Debit Card 3275 Trart9801011 03-08-19 The Chlldrens Place 08 Whitehall PA 55A9- 1,524.62 03-11 POS Dew - Debit Card 3275 Tranackon 03-08-19 Wal-Mart M2145 Whitehall PA 72.38- 1,452.24 03-11 POS Dew - Debit Card 3275 Tranackon 03-09-19 Champs 13963 Brooklyn Ny 107.99- 1,344.25 03-11 POS Debit- Debit Card 3275 03-09-19 Adidas 6561 Brooklyn Ny 130.65- 1,213.60 03-11 Transfer To Checking 510.60- 703.00 NEMOMil 03-12 ATM Withdrawal 03-11-19 7Eleven-FC New York Ny ectoo- 663.00 03-12 POS Debit- Debit Card 3275 03-11-19 DO/Br #307108035 New York Ny 2A8- 660.62 03-12 POS Debit- Debit Card 3275 03-11-19 Arome Cafe New York Ny 8.60- 652.02 03-12 POS Debit - Debit Card 3275 Transaction 03-11-19 eta E Superette Brooklyn Ny 16.29- 635/3 03-12 POS Debit- Debit Card 3275 03-11-19 Tmobilepostpakl F 800-937-8997 WA 140.00- 495/3 03-13 ATM Fee - Withdrawal 03-13-19 P32093 Brooklyn Ny 1.00- 494/3 03-13 ATM Withdrawal 03-13-19 P32093 Brooklyn Ny 21.75- 472.98 03-13 POS Debit- Debit Card 3275 03-12-19 Mid China Brooklyn Ny 12.00- 460.98 03-14 ATM Fee - Withdrawal 03-13-19 P32098 Brooklyn Ny 1.IXI- 459.98 03-14 ATM Withdrawal 03-13-19 P32098 Brooklyn Ny 21.75- 43823 03-14 POS Debit - Debit Card 3275 Transaction 03-14-19 Duane Reads Sto 305 Br New York Ny 8.69- 429.54 03-14 POS Debit - Debit Card 3275 Transaction 03-13-19 CU E Superette Brooklyn Ny 17.40- 412.14 03-15 ATM Withdrawal 03-14-19 7Eleven.FC New York Ny 20.00- 392.14 03-15 POS Debit - Debit Card 3275 Tral18801011 03-14-19 Metropolitan CI Brooklyn Ny 29.88- 36226 03-15 Paid To - Nys Dtf Bill Pyt Tax Paymnt Chk 9100001 170.00- 19226 03-18 ATM Withdrawal 03-15-19 Actors FCU Bay Rige Ny 100.00- 92.26 03-18 ATM Withdrawal 03-16-19 7Eleven.FC BMW!, Ny 300.00- 207/4- 03-18 POS Debit - Debit Card 3275 Transaction 03.15-19 & Factory US 4148 Brooklyn Ny 19.79- 227.53- 03-18 POS Debit- Debit Card 3275 03-16-19 Six Flags Great Ad 732-928-2000 NJ 2823- 255/6- 03-18 POS Debit- Debit Card 3275 03.13-19 Tanya Backyard Ba Brooklyn Ny 32.00- 287.76- 03-18 Optimal Overdraft Protection Fee(s) 60.00- 347.76- 03-22 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 1.309.56 961.80 03-22 ATM Rebate 8.75 970.55 03-23 Ending Balance 970.55 Statement Period 02/24/19 - 03/21,19 Average Deily Balance - Current Cycle: $859.92 Your account earned $0.03. with an annual percenrage yield earned of 0.04%. for the dividend perfect horn 02-01-2019 through 02-28-2019 Items Paid Pate hem Amountig Pate Item AmeuntIS1 03-15 ACH 170.00 03-04 POS 22.22 02-25 POS 20.00 03-04 POS 24.60 02-25 POS 41.40 03-04 POS 25.00 02-25 POS 57.01 03-04 POS 79.77 02-25 POS 442.71 03-04 POS 140.99 02-25 POS 17.60 03-04 POS 539.46 02-27 POS 39.21 03-04 POS 13.49 02-28 POS 122.11 03-05 POS 8.89 02-28 POS 56.90 03-05 POS 3.34 03-01 POS 10.99 03-06 POS 29.98 03-01 POS 77.00 03-07 POS 11.34 03-01 POS 2.71 03-08 POS 23.00 03-04 POS 13.95 03-11 POS 13.56 03-04 POS 14.73 03-11 POS 15.07 Navy Federal Credit Union SP 001 EFTA00133878
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Papa 5016 NAVY G FEDERAL. Credit Union • Statement Period 02/24/19 - 03123/19 Sta Item& Paid Date Item Arneenull Date Access No. 1764349 (Continued from peevious page) Item Arnountat 03.11 POS 20.00 03-14 POS 17.40 03.11 POS 25.95 03-14 POS 8.69 03.11 POS 42.84 03-15 POS 29.88 03.11 POS 42.99 03-18 POS 19.79 03.11 POS 47.46 03-18 POS 28.23 03.11 POS 47.90 03-18 POS 32.00 03.11 POS 48.35 02-26 ATMO 40.00 03.11 POS 55.49 02-27 ATMO 60.00 03.11 POS 72.38 03-01 ATMO 10225 03.11 POS 107.99 03-04 ATMO 100.00 03.11 POS 130.65 03-08 ATMO 60.00 03.11 POS 12.40 03-12 ATMO 40.00 03-12 POS 8.60 03-13 ATMO 21.75 03-12 POS 16.29 03-14 ATMO 21.75 03-12 POS 140.00 03-15 ATMO 20.00 03-12 POS 2.38 03-18 ATMO 300.00 03-13 POS 12.00 03-18 ATMO 100.00 Total Fee(a) this period Total year-to-date• Total °verdrillt Fee(s) 560.00 'As af ran first stammen Pond Na( barem Jamargoteach >rar. 3300.00 Savings Membership Savings - Joint Ownor(s); NONE Date Transatem Detail Arnounta) Balanee(3) 02.24 Beginnlog Balance 5.00 No Transactlons This Perlod 03-23 EndIng Balance 5.00 2018 Year to Date Federal Income Tax Information SAVINGS DIVIDENDS CHECKING DIVIDENDS FINANCE CHARGE CHECKING LOC Navy Federal Credit Union SP 001 EFTA00133879
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Fags 6016 NAV FEDEZ Credit Union 00 SAL 3C00 • lOool.41 VA • 22119•3= rowitoral ovj Statement Period 02i24I19 - 03/21,19 Access No. 1764349 Disclosure Mformadon • The Komi drove on to prockirg Una or DOOuI artniacto tog,. to dune arr to Mile en &Inman as cotard to amts.:cowl and con, roam, IQ Kayo data, on to u•p1s0 OA-CA.1010,2e • WO 0tikOrile the Irterest Sew on your amoral try spiny, Ile den inrradic non Id re 'Oen bobner" CI lota saAnni for mei Olty in to blip MVO. To got Ona 'don taolarce oar Lila the terra* Odom* el wow ateerall Mtn din. add any nen dthormo or Nes. OM JSThI any port-yob. crodit. or "ad Metal tharcpt. • You mot a lm dianneo No amaril 01 inflow Moron 4, oraMlara) to "Baltrno &Man DI WOrrni Race the nu•ther 01000 in IV Wag Cat10 and Our dity onorde ram Trolkianco SJapcc Co roma Ram' denkased n Iro Imam Choso Camiodat lana n re 'rharago den 6414040 ' To cabo.loU re 'Avoca°. COLVA0* WU up allhoraity balonarg IM re Min? CYO* we Own derma e1 re Dunbar Of don. n MO MN cvdo • t char) rina SO 01 0Y0 001y 00103C rake inposod 0.r.np tlut Wag nolo. AO. ?ray clIninnAO 70 (nowt 01 chonpts 4 rrubµAno 040. Of NO liolinces Soles lo imam Rot.' by MO COnts‘o Mate Appri:00010.0 Sill 01100 Cra nAbOANSICh Cl 1M idea et Fi Wackatia Yy p(050 Na and (savoy rands WO/MO% What to Do if You Think You Find a Mistake on Your Statement Errors Rolstonto • cmckiite Line or Crest Advance II aro dun Otte it. an <nor on )W IlilmML embus si: Novi Foam, Quill Union. PO Boa 2000. MorriMold. VA 22119•3000: or by Tax. 1.7014064144. Val say no melon rear the %VW ninryloderalarg. IA Sir ham are in re 101CAVO iOare•al:n. • Account Affix ninon: Tao neno and aoco.ni nant0 • Daffier amount. IN Joni arnUal CC Ow broom:Id ter0e. • troseripbon of renew r ,ourrnk towels 00 0nY4 you Nt aria Mill you Mite a ward arid van you Woo* it II am/VOA rty AoAt COon:lui wtho 00 don met lilt or*, appeared on yow Inatorrool. You mot./ nof1yuS Or dry Kern's army in warn° moormiaan) Toomey OH in. MA r,4:0 dor seem not IMMO to noeteglooOny Morons mot. end pot mar/ Nara to pr/oo aeon n gonna, 1\tia K inonlOoo A•o0A. 04 no I•Or* Poi Gran an mow. the Marva* pro rut • we Cati•44 try a cokr:: the amoam n cmalron a rood you as 614r4aln CA IOC 4/06,11 • TN (two. in pont•On nayronana A:Av oumwoni. and no mkt ccrikue tO Naive y0 /Anil <A Val &noun sato* OHO Nit* MX .0 seep N164141. wOu vAl Mame ro pay IN vv.:ran:in pin toa any ina0lN ahor kas Woad a) rot annum • 'MOO yO.r 60n0:NW, reply Ina arroun inpunlon. you cOto0Osiolo Foe IN remainder( of aour bobrico. • WO an spin pay raged Amin ageism 'tertian Ira 11 se OM Rae ton 100ms In rerralag on oisaonc Moan Marry. we as yr morally carp yea account 1or to invade cuoilice oo Ft you MI hem ammo CO Pa kale Oung ro line of ow manniadren• Wring Within Your Chocking Account. Money Mang Sark,' AOCOunt. OP Swings ACCount inane d aroma parstons rr-oui loa Ontario lansfors Iciroacto LO a 1.808442•6328 ad* ut alto Oalniso aoudad obom. y troupirr Ham Foam, Oento Barka. oar soon al you me/ iOu ON. vast mann: et ax, p: is ortnr) or Yvanmodmess onswellan aaouna rank. awe tete summon, or mobilo/a Aug 000 von you 60 acv than 00 040 Offal AO Ion no FIRST sneerer': a snits re ((Glen Or ON ORMOM1. • Taloa your Nair and arxo.ni raariter VIVO • Doscrto Mo /MAU& IN manna amino room* aura. hid moron ad/Oda a aOu OM iiirrisou bate& an 'SOF otorafra nom two wanness. • Talus the doss sno.ni of de au:mooed Oen. NV we imoslorler avoymniabrl and MI coaccIdny inor amply u no 031%, Iron VAT 10 torsos Mn Oa Pit so Ydlormnendryarsi raw aozonl boo arum, ' Ica ten is in arm CO Vat AXIsol nom re 0100 the matey Onng to lino I unto in to croine out rocolgorron Payments You, /Ma moil be tomb% ba WO Fedora Limn Ulm and tondo your Cntatto Lin* ol Crod at0000l rumba,. ImIrdo dm ',mohair fined nail bane ol oa mammrrni and eel IN tarniatod (Mayo a Hwy Foarril Cron Unto PO Bin 3103. Mona VA 11119.3100 Perron. rhea by SCO &Morn al Ina ma 06!04110041 blo &slow re name day. IMMO pforrOots ICe I.Oto ClultIoN IVO Of COIdt OCCOurn into Oft be caordwyodrAth tures dosiarrand It aradl 10 00wW Nave Fn01 Ord, Orlon wamorts Navy Federal Credit Union SP 001 EFTA00133880
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Peva 1 o15 NAIrt4D_ FEDERAL Credit Unions PO Btu XO0* Uomf.01'..\ • 22110-30:0 03/24/19 -04123119 nWOMOrd9 Statement of Account Statement Period #SWNLLSV 000000P1N6TST9A8 000A14P9OF APT 410 0940-2589 Access No. 1764349 Routing Number: Questions about this Statement? Toll-free in the U.S. 1-888-842-6328 For toll-free numbers when overseas. visit navytederalorgioverseas/ Collect internationally 1-703-255-8837 Say - Yes" to Paperlessl View your digital statements via Mobile or Navy Federal Online Banking. Say "Yes" to Paperless Statements If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. To get started, select "Statements" in digital banking.' It's an easy way to reduce the risk of identity theft and cut down on paper clutter. Insured by NCUA. 'Message and data rates may apply. Visit navyfederal.org for more Information. Summary of your deposit accounts Previous Balance Deposits/ Credits VYlthdrawalsi Debits Ending Balance YTD Dividends ecking 5510.60- 5510.60 5224.42 5224.42- $0.00 SIM 5970.55 $3.054.31 $3167.11 $57.75 $0.07 Savings $5.00 $0.00 $0.00 $5.00 $0.00 Totals 3464.95 33.564.91 34.191.53 3161.67- 30.07 • it DEPOSIT VOUCHER 1764349 (FOR MAIL USE ONLY 00 NOT SEND CASH THROUGH THE MAIL DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL) MARK SC TO CHANGE ADORESSORMR ITEMS ON REVERSE NFCU PO BOX 3100 MERRIFIELD VA 22119-3100 ACELlilialtUMMEP • no•raimarV•Man Checking Checlung MAISLIARIP •••••• ••••••••• Savings 40 5701457 19751558879702156887900900000000000000000000S Navy Federal Credit Union SP CD1 EFTA00133881
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Pao? 2 015 NAV FEDEZ Credit Union PO Su 3C00 . 4.0)441 VA • 221193C00 rum...Moral oq Checking EveryDay Checking - Joint Owner(s): NONE Date Transaction Detail Amount(S) Balance(S) 03.24 Beginning Balance 510.60- 04-05 Transfer From Checking 510.60 0.00 04-15 POS Debt- Debit Card 1363 04-13-19 Tol Fridays N1091 Easton PA 49.45- 49.45- 04-15 Optional Overdraft Protection Peep') 20.00- 69.45- 04-17 ATM Withdrawal 04-16-19 Actors FCU Bay Rige Ny 100.00- 169.45- 04-17 Optional Overdraft Protection Fee(s) 20.00- 189.45- 04-22 POS Dena- Debit Card 1363 04-19-191ST Tx Vet Tx 888-241-1550 AZ 14.97- 204.52- 04-22 Optional Overdraft Protection Fee(s) 20.00- 224.52- 04-23 Ending Balance 224.42- Statement Period 03/24/19 - 04/23119 Access No. 1764349 Average Dolly Balance - Cunent Cycle: $247.16- Items Paid pate hem ArnountISI Hate Item ArnountiSt 04-15 POS 49.45 04-17 ATMO 100.00 04-22 POS 14.97 Fee(s) Total I Total this period year-to-date' Total Overdraft Fee(s) Total Returned Item Fee(s) •As al the NW Warman; stead that been s to January °teach year. RANKAATE I NAME (FIRST ADDRESS INO. STREET) CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. MI LAST $60.00 $0.00 ACCOUNT NUMBERS AFFECTED $200.00 $29.00 art STATE ZIP CODE SIGNATURE OF NAVY FEDERAL MEMBER EFFECTIVE DATE IMO. DAY.YR I (NOME TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER Navy Federal Credit Union SP 001 EFTA00133882
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nags 3015 NAVV, FEDERAL Credit Union Statement Period 03124/19 - 04/23/19 FSLaiiiiii 13-Checking - Joint Owner(s): NONE Date Transaction Detail Access No. 1764349 Amount(S) Balance(S) 03.24 Beginning Balance 970.55 03.25 POS Dew - Debit Card 3275 Transaction 03.24-19 C8s E Superette Brooklyn Ny 19.50- 951.05 03.25 POS Debi- Debit Card 3275 03-23-19 Jimmy Jazz 81043 Brooklyn Ny 19.99- 931.06 03.25 POS Debt - Debit Card 3275 Transaction 03-23-19 The Vitamin Shoppe 31 Brooklyn Ny 49.98- 881.08 03-25 POS Debit - Debit Card 3275 Transaction 03-24-19 Shoprite Avenue I S1 Brooklyn Ny 94.03- 787.05 03-25 POS Debit- Debit Card 3275 03-24-19 Tmobilepostpald F 800-937-8997 WA 156.83- 630.22 03.25 Transfer To Loan 40.11- 590.11 03-25 Transfer To Credit Card 50.00- 540.11 MEIN =II 03.26 POS Debi- Debit Card 3275 03-25-19 Twolime Warner Ny 718-358-0900 Ny 207.97- 332.14 03.27 ATM Fee - Withdrawal 03-27-19 Pal leo Brooklyn Ny 1.00- 331.14 03.27 ATM Fee - Inquiry 03-27-19 Pa Iso Broolctyn Ny 1.00- 330.14 03-27 ATM Withdrawal 03-27-19 Pal !so Brooklyn Ny 41.99- 288.15 03.27 POS Debt - Debit Card 3275 Transaction 03-26-19 C-Town 041267 New York Ny 9.20- 278.95 03.27 POS Debt- Debit Card 3275 03-26-19 Sqc'michael 8774174551 CA 10.00- 268.95 03.28 ATM Fee - Withdrawal 03.27-19 P32098 Brooklyn Ny 1.00- 267.95 03.28 ATM Withdrawal 03-27-19 P32098 Brooklyn Ny 21.75- 246.20 03.28 POS Debi - Debit Card 3275 Transaction 03.27-19 C8s E Superette Brooklyn Ny 28.23- 217.97 03.29 POS Debt- Debit Card 3275 03-29-19 NetIlix.Com Netfloc.Com CA 10.99- 206.98 03.29 Dividend 0.03 207.01 04-01 ATM Withdrawal 03-29-19 Moo New York Ny 400.00- 192.99- 04-01 POS Debt- Debit Card 3275 03-29-19 State Farm Insuran 800-956-6310 IL 300.64- 493.63- 04-01 Optional Overdraft Protection Fee(s) 40.00- 533.63- 04-05 Deposit - ACH Paid From Agri Tress 310 Fed Sal 01Ald9 1.842.02 1308.39 04-05 Transfer To Checking 510.60- 797.79 MI= 04-08 ATM Withdrawal 04-06-19 7Eleven.FC New York Ny 200.00- 597.79 04-08 POS Debi- Debit Card 3275 04-07-19 Havana Cafe - Bron Bronx Ny 22.86- 574.93 04-08 POS Debt- Debit Card 3275 04-05-19 Georges Restaurant Brooklyn Ny 23.79- 551.14 04-08 POS Debi- Debit Card 3275 04-05-19 Acura Of Brooklyn Brooklyn Ny 65.27- 485.87 04-08 Transfer To Shares 20.00- 465.87 Michael J 04-08 Transfer To Loan 40.11- 425.76 MEIN MIR 04-09 ATM Fee - Withdrawal 04-08-19 P32098 Brooklyn Ny 1.00- 424.76 04-09 ATM Withdrawal 04-08-19 P32098 Brooklyn Ny 2 t75- 403.01 04-09 POS Debt- Debit Card 3275 04-08-19 Campo Bello Restau Brooklyn Ny 21A8- 381.83 04-09 POS Dew- Debit Card 3275 04-08-19 Tmobllepostpaid 1800-937-8997 WA 156.83- 225.00 04-10 POS Debi - Debit Card 3275 Transaction 04-09-19 T-Mobile 233 Broadway New York Ny 10.85- 214.15 04-10 POS Debi - Debit Card 3275 Transaction 04-09-19 Metropolitan O Brooklyn Ny 15.60- 198.55 04-10 POS Debi - Debit Card 3275 Transaction 04-09-19 T-Mobile 233 Broadway New York Ny 75.03- 123.52 04-10 Transfer To Checking 20.00- 103.52 Akcheel 04-11 POS Debi - Debit Card 3275 Transaction 04.10-19 Metropolitan Ci Brooklyn Ny 13.66- 89.86 04-12 ATM Withdrawal 04-11-19 Mu New York Ny 80.00- 9.86 Navy Federal Credit Union SP 001 EFTA00133883