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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MCU Account # 0956847 000056462 OMCUOA 0630100 Statement Period: 01/01/19 - 01/31/19 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jan 14 Deposit - Check 2,000.00 2,005.64 Jan 14 Withdrawal - Cash -100.00 1,905.64 Jan 16 Withdrawal - ATM - #406724 -102.00 1,803.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - ATM Fee -3.00 1,800.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - POS #002815 -47.44 1,753.20 DEALS 2402 86TH ST BROOKLYN NY Jan 16 Withdrawal - VISA - Visa Purchase -39.15 1,714.05 01/16 KEY FOOD #1160 BROOKLYN NY Jan 16 Withdrawal - POS #052673 -84.20 1,629.85 TARGET T-3276 6401 18th Ave Brooklyn NY Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54 01/17 CVS:PHARMACY #1010407- NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54 01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 18 Withdrawal - VISA - Visa Purchase -42.00 1,515.54 01/17 SOHO VILLAGE PARKING LL NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -241.00 1,274.54 01/18 TMOBILE'POSTPAID IVR 800.9378997 WA Jan 19 Withdrawal - VISA - Visa Purchase -123.50 1,151.04 01/18 NEW YORK STATE DMV GARDEN CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -10.84 1,140.20 01/19 BARNESNOBLE 1542 Northe Manhasset NY Jan 19 Withdrawal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00 1,050.85 01/18 JOSABANK CLOTHIERS 855 MANHASSET NY Jan 21 Withdrawal - VISA - Visa Purchase -26.01 1,024.84 01/19 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 21 Withdrawal - ATM - #064193 -200.00 824.84 ACTORS FCU 8520 20TH AVE BROOKLYN NY Jan 21 Withdrawal - ATM Fee -3.00 821.84 ACTORS FCU 8520 20TH AVE BROOKLYN NY Jan 21 Withdrawal - POS #018617 -68.39 753.45 DEALS 2402 86TH ST BROOKLYN NY Jan 21 Withdrawal - POS #021192 -57.55 695.90 TARGET T-1401 519 Gateway Dr Brooklyn NY Jan 21 Withdrawal - POS #216912 -24.88 671.02 NWS STAPLES 1257 260788 409 GATEWAY DRIVE BROOKLYN NY Jan 23 Withdrawal - POS #035258 -53.85 617.17 DEALS 2402 86TH ST BROOKLYN NY Jan 23 Withdrawal - POS #061263 -24.80 592.37 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 23 Withdrawal - POS #245563 -15.00 577.37 NWS STAPLES 0147 180848 9119 5TH AVENUE BROOKLYN NY Jan 23 Withdrawal - POS #326091 -3.19 574.18 7-ELEVEN 88134TH AVE US BROOKLYN NY Jan 23 Withdrawal - VISA - Visa Purchase -18.89 555.29 01/23 BP#66346128AY 8 BATH BP BROOKLYN NY Jan 24 Withdrawal - VISA - Visa Purchase -2.50 552.79 01/23 NYCOOT PARKING METERS LONG IS CITY NY EFTA00133724
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0956847 MCU Account # Statement Period: 01/01/19 - 01/31/19 000056462 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jan 24 Withdrawal - VISA - Visa Purchase -3.69 549.10 01123 DUNKIN #304361 035 BROOKLYN NY Jan 25 Withdrawal - VISA - Visa Purchase -40.00 509.10 01123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 25 Withdrawal - VISA - Visa Purchase -78.19 430.91 01125 FAIRWAY MKT DG FAIRWAY NEW YORK NY Jan 27 Withdrawal - VISA - Visa Purchase -37.76 393.15 01126 CERIELLO FINE FOODS WILLISTON PAR NY Jan 28 Withdrawal - POS #050360 -43.27 349.88 DEALS 2402 86TH ST BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Purchase -38.28 311.60 01128 AUTOZONE 5274 1455 86T BROOKLYN NY Jan 28 Withdrawal - POS #032167 -21.89 289.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 29 Withdrawal - VISA - Visa Purchase -25.00 264.71 01129 BP#4836326MUKTI 49 PETR CORONA NY Jan 29 Withdrawal - VISA - Visa Purchase -67.38 197.33 01128 OUTBACK 3331 BROOKLYN NY Jan 29 Deposit - ACH - AGRI TREAS 310 2,518.95 2,716.28 TYPE: FED SAL ID:9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID:9101036009 AMT: 100.00 CO AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.318.95 CO: AGRI TREAS 310 Jan 30 Withdrawal - VISA - Visa Purchase -45.32 2,670.96 01129 UMBERTOS OF NHP MANHASSET NY Jan 30 Withdrawal - POS #013746 -64.57 2,606.39 NST MODELL'S #61430936 89-59 8AY PARKWAY BROOKLYN NY Jan 30 Withdrawal - POS #061429 -38.08 2,568.31 TARGET T-1401 519 Gateway Or Brooklyn NY Jan 30 Withdrawal - ACH - HONDA PMT -375.00 2,193.31 TYPE: 8004579929 ID: A953472715 CO. HONDA PMT Jan 31 Withdrawal - VISA - Visa Purchase -52.20 2,141.11 01130 OLIVE GARDEN 00015586 BROOKLYN NY Jan 31 New Balance 2,141.11 Totals For This Period: -3,502.40 4,668.95 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. EFTA00133725
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0956047 000056462 OMCUOA 0630100 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 5 of 5 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 5 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 full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133726
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MCU r o BOX 3205. NEWYORK NY I0007-3205 O R,603 4930 OR 0 3 00)32 6713 hgeg 4. 0329201 000057897 OMCUOA 0630100 OFFICER MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 5.50 1,164.77 1,170.27 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 5 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. Sign up for Account Alerts €(11O PRIMARY SHARE S 01 Date Jul 01 Jul 31 Transaction Previous Balance New Balance Withdrawals Deposits Balance 5.50 5.50 FASTRACK CHECKING S02 Date Transaction Jul 01 Previous Balance Jul 01 Withdrawal - VISA - Visa Purchase Withdrawals Deposits -485.90 Balance 1,833.21 1,347.31 www.nymcu.org EFTA00133727
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MCU Account # 0329201 Statement Period: 07/01/19 - 07/31/19 000057897 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06/28 USAA INSURANCE PYMT 800.531-8111 TX Jul 01 Withdrawal - VISA - Visa Purchase -20.60 1,326.71 06/29 LOUIES MANHASSET RESTAU MANHASSET NY Jul 01 Withdrawal - ATM Fee -1.00 1,325.71 INC CIDBAN0023391 1353 NRTHN BLVD AANHASST NY Jul 01 Withdrawal - ATM - #526384 -203.00 1,122.71 CMBAN0023391 1353 NRTHN BLVD MNHASST NY Jul 01 Withdrawal - ATM Fee -3.00 1,119.71 CMBAN0023391 1353 NRTHN BLVD MNHASST NY Jul 01 Withdrawal - POS #003611 -29.00 1,090.71 NNT BURGER KING #13231675 6413 14TH AVE BROOKLYN NY Jul 01 Withdrawal - ATM - #004336 -101.79 988.92 PAI ISO 6413 14TH AVENUE BROOKLYN NY Jul 01 Withdrawal - ATM Fee -3.00 985.92 PAI ISO 6413 14TH AVENUE BROOKLYN NY Jul 02 Withdrawal - ACH - HONDA PMT -430.00 555.92 TYPE: 8004579929 ID: A953472715 CO. HONDA PMT Jul 04 Withdrawal - VISA - Visa Purchase -9.99 545.93 07103 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Jul 04 Withdrawal - VISA - Visa Purchase -157.00 388.93 07103 NASSAU COUNTY TRF AND P 516-5722653 NY Jul 05 Withdrawal - VISA - Visa Purchase -106.18 282.75 0744 BESITO RESTAURANT ROSLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -29.31 253.44 07105 SOUTH SHORE SHOOTING RA ISLIP NY Jul 06 Withdrawal - VISA - Visa Purchase -8.13 245.31 07105 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 06 Withdrawal - POS #052808 -98.53 146.78 TARGET T.1401 519 Gateway Dr Brooklyn NY Jul 06 Withdrawal - VISA - Visa Purchase -16.74 130.04 07106 ALMONTES FOOD DYN BROOKLYN NY Jul 07 Withdrawal - VISA - Visa Purchase -8.13 121.91 07106 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 07 Withdrawal - VISA - Visa Purchase -20.00 101.91 07107 BP#3692167BOULEVARD GAS MANHASSET NY Jul 08 Withdrawal - VISA - Visa Purchase -22.46 79.45 07,07 MANHASSET BAGELS MAHASSET NY Jul 08 Withdrawal - POS #003742 -28.59 50.86 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -18.50 32.36 07108 LITTLE CAESARS 3013.000 BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -3.53 28.83 07109 For Five Coffee Roasts Manhasset NY Jul 10 Withdrawal - VISA - Visa Purchase -17.65 11.18 07108 LOUIES AIANHASSET RESTAU MANHASSET NY Jul 12 Withdrawal - VISA - Visa Purchase -5.69 5.49 07/11 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 12 Deposit - ACH - AGRI TREAS 310 2,230.80 2,236.29 TYPE: FED SAL ID: 9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MAT: 678.83 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.451.97 CO: AGRI TREAS 310 Jul 13 Withdrawal - VISA - Visa Purchase -2.24 2,234.05 EFTA00133728
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0329201 000057897 MCU Account # Statement Period: 07/01/19 - 07/31/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 07/12 BUTTERCOOKY BAKERY MANH MANHASSET NY Jul 13 Withdrawal - VISA - Visa Purchase -36.62 2,197.43 Jul 13 07/12 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -29.00 2,168.43 Jul 13 07/13 BP4369216780ULEVARD GAS hIANHASSET NY Withdrawal - ATM - #232320 -140.00 2,028.43 Jul 13 7ELEVEN.FC 2515 86TH ST. BROOKLYN NY Withdrawal - POS #057263 -137.58 1,890.85 Jul 14 TARGET T.1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -2.52 1,888.33 Jul 14 07/13 BUTTERCOOKY BAKERY MANN MANHASSET NY Withdrawal - VISA - Visa Purchase -27.91 1,860.42 Jul 15 07/13 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -155.20 1,705.22 Jul 15 07/14 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - POS #004127 -67.83 1,637.39 Jul 15 TARGET T.1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -171.00 1,466.39 Jul 15 07/15 T.MOBILE 3696 NOSTRAND BROOKLYN NY Withdrawal - POS #010052 -72.28 1,394.11 Jul 15 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Withdrawal - VISA - Visa Purchase -27.01 1,367.10 Jul 16 07/15 BP466346128AY 8 BATH BP BROOKLYN NY Withdrawal - VISA - Visa Purchase -235.45 1,131.65 Jul 16 07/14 USAA INSURANCE PYMT 800-531-8111 TX Withdrawal - VISA - Visa Purchase -137.00 994.65 Jul 16 07/15 NASSAU COUNTY TRF AND P 516.5722653 NY Withdrawal - POS #621940 -26.56 968.09 Jul 16 NWS For Five CO0071337 290 Plandcfne Road Manhasset NY Withdrawal - POS #622100 -13.03 955.06 Jul 16 NWS For Five Coftee580883 290 Plandxne Road Manhasset NY Withdrawal - VISA - Visa Purchase -22.96 932.10 Jul 17 07/16 KING KULLEN 48 1430 Nor Manhasset NY Withdrawal - VISA - Visa Purchase -16.75 915.35 Jul 17 07/15 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -107.51 807.84 Jul 17 07/16 800-781-2677'ATLANTCTC WOODSIDE NY Withdrawal - VISA - Visa Purchase -56.28 751.56 Jul 18 07/17 KING KULLEN 48 1430 Nor Manhasset NY Withdrawal - VISA - Visa Purchase -28.70 722.86 Jul 19 07/17 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - VISA - Visa Purchase -22.21 700.65 Jul 20 07/18 ROSELLA PIZZA INC NEW YORK NY Withdrawal - VISA - Visa Purchase -1.08 699.57 Jul20 07/20 BEDBATH8BEYOND# 459 Gal BROOKLYN NY Withdrawal - ATM - #347651 -103.00 596.57 Jul20 MOBIL GAS ST-259703 6000 SHORE PARKWAY BROOKLYN NY Withdrawal -ATM Fee -3.00 593.57 Jul 20 MOBIL GAS ST.259703 6000 SHORE PARKWAY BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.00 563.57 Jul 21 07/20 BP4551517STILLWELL AV BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.50 557.07 07/20 SO 'MUNSEY PARK BAG MANHASSET NY EFTA00133729
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0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 000057897 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 21 Withdrawal - VISA - Visa Purchase -21.92 535.15 07/19 MANHASSET BAGELS MAHASSET NY Jul 21 Withdrawal - VISA - Visa Purchase -134.09 401.06 07,21 KING KULLEN #81430 Nor Manhasset NY Jul 22 Withdrawal - VISA - Visa Purchase -36.15 364.91 07/21 LOUIES MANHASSET RESTAU MANHASSET NY Jul 22 Withdrawal - POS #049745 -67.68 297.23 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jul 23 Withdrawal - VISA - Visa Purchase -10.00 287.23 07/22 WCSNYA RR OCEAN SHP BROOKLYN NY Jul 23 Withdrawal - VISA - Visa Purchase -39.15 248.08 07/22 OLIVE GARDEN 00015586 BROOKLYN NY Jul 24 Withdrawal - VISA - Visa Purchase -27.00 221.08 07/24 BP#3692167BOULEVARD GAS MANHASSET NY Jul 26 Deposit - ACH - AGRI TREAS 310 1,650.90 1,871.98 TYPE: FED SAL ID:9101036009 MAT: 100.00 C0: AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.550.90 CO: AGRI TREAS 310 Jul 29 Withdrawal - VISA - Visa Purchase -5.99 1,865.99 07/29 Prime Videol4A9213E51 888-802.3080 WA Jul 30 Withdrawal - ACH - HONDA PMT -380.00 1,485.99 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Jul 31 Withdrawal - VISA - Visa Purchase -37.06 1,448.93 07/30 AMZN Mktp USIAA3786VT2 Amzn.00mbill WA Jul 31 Withdrawal - ATM - #005104 -103.00 1,345.93 HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - ATM Fee -3.00 1,342.93 HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - VISA - Visa Purchase -42.91 1,300.02 07130 BUCKRAM STABLES CAFE LOCUST VALLEY NY Jul 31 Withdrawal - POS #023513 -63.22 1,236.80 TARGET T-3259 101 Shore Rd Port Washingt NY Jul 31 Withdrawal - VISA - Visa Purchase -10.49 1,226.31 07/30 UMBERTOS OF NHP MANHASSET NY Jul 31 Withdrawal - VISA- Visa Purchase -61.54 1,164.77 07/31 CVS/PHARW1CY #02 02403- Roslyn Height NY Jul 31 New Balance 1,164.77 Totals For This Period: -4,550.14 3,881.70 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. EFTA00133730
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0329201 000057897 0MCU0A 0630100 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 5 of 5 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 S 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 full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133731
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MCU P.O DC.% 3205. NEW YORK Mr 10007-32C6 al2p 693 4910 OR 000)323.6713 ≥aiSS + 0320164 OMCUOA 0630100 OFFICE • MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 5.50 1,833.21 1,838.71 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 06/01/19 - 06/30/19 Page 1 of 5 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal 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 5.50 Jun 30 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 1,808.41 Jun 01 Withdrawal - POS #004991 -59.02 1,749.39 www.nymcu.org EFTA00133732
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MCU Account # 0320164 Statement Period: 06/01/19 - 06/30/19 000072625 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance WAL Wal-Mart Super 840701 5293 WAL-SAMS VALLEY STREAM NY Jun 01 Withdrawal - VISA - Visa Purchase -27.25 1,722.14 06.i01 ALMONTES FOOD DYN BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -25.01 1,697.13 06101 BP#6634612BAY 8 BATH BP BROOKLYN NY Jun 02 Withdrawal - VISA - Visa Purchase -7.33 1,689.80 06102 For Five Coffee Roasts Manhasset NY Jun 02 Withdrawal - POS #105912 -7.32 1,682.48 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jun 02 Withdrawal - ATM - #162272 -100.00 1,582.48 7ELEVEN-FC 9949 HORACE HARDING CORONA NY Jun 02 Withdrawal - ATM Fee -3.00 1,579.48 7ELEVEN-FC 9949 HORACE HARDING CORONA NY Jun 03 Withdrawal - ACH - HONDA PMT -760.00 819.48 TYPE: 800457992910: A953472715 CO. HONDA PMT Jun 03 Withdrawal - VISA - Visa Purchase -38.70 780.78 06103 WALGREENS STORE 1532 86 BROOKLYN NY Jun 04 Withdrawal - VISA - Visa Purchase -9.99 770.79 06103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Jun 04 Withdrawal - VISA - Visa Purchase -11.99 758.80 0603 PAYPAL 'PATCHOPS 402-935.7733 CA Jun 04 Withdrawal - VISA - Visa Purchase -83.00 675.80 0&03 TGI FRIDAYS #2838 BROOKLYN NY Jun 05 Withdrawal - VISA - Visa Purchase -72.51 603.29 06104 NORTH SHORE FARMS PORT WASHINGT NY Jun 06 Withdrawal - VISA - Visa Purchase -26.01 577.28 006 BP#3692167BOULEVARD GAS MANHASSET NY Jun 08 Withdrawal - ATM - #887413 -543.00 34.28 1630 SHORE PARKWAY BROOKLYN NY Jun 08 Withdrawal - ATM Fee -3.00 31.28 1630 SHORE PARKWAY BROOKLYN NY Jun 09 Withdrawal - VISA - Visa Purchase -3.00 28.28 0&08 NYCDOT PARKING METERS LONG IS CITY NY Jun 09 Withdrawal - VISA - Visa Purchase -6.78 21.50 06108 SO 'MUNSEY PARK BAG MANHASSET NY Jun 10 Withdrawal - POS #061431 -14.15 7.35 WENDYS #25491602 SHORE PKWY BROOKLYN NY Jun 14 Deposit - ACH - AGRI TREAS 310 1,678.03 1,685.38 TYPE: FED SAL ID: 9101036009 ANT: 100.00 CO: AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.578.01 CO: AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withdrawal - VISA - Visa Purchase -202.97 1,371.17 06115 T.MOBILE 2165 86TH ST BROOKLYN NY Jun 15 Withdrawal - VISA - Visa Purchase -80.00 1,291.17 06515 T.MOBILE 2165 86TH ST BROOKLYN NY Jun 15 Withdrawal - ATM - #047409 -102.25 1,188.92 BP 8775 BAY -404663 8775 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - ATM Fee -3.00 1,185.92 BP 8775 BAY 404663 8775 BAY PARKWAY EFTA00133733
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MCU Account # 0320164 000072625 Statement Period: 06/01/19 - 06/30/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance BROOKLYN NY Jun 16 Withdrawal - VISA - Visa Purchase -45.16 1,140.76 Jun 17 06/16 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -36.76 1,104.00 Jun 17 06/15 PARKVIEW DINER BROOKLYN NY Withdrawal - VISA - Visa Purchase -22.00 1,082.00 Jun 17 06/17 BPP369216780ULEVARD GAS MANHASSET NY Withdrawal - POS #023820 -19.99 1,062.01 Jun 17 NNT FAMOUSFOOMEARII 770290 381 GATEWAY DR BROOKLYN NY Withdrawal - POS #234183 -54.43 1,007.58 Jun 18 NST BEST BUY 0930624 8923 BAY PKWY BROOKLYN NY Withdrawal - VISA - Visa Purchase -45.92 961.66 Jun 18 06/17 8616 QUICK LUBE BROOKLYN NY Withdrawal - ACH - GenesisFS Card -249.00 712.66 Jun 19 TYPE. 8771221741 ID: 1222528268 CO. GenesisFS Card Withdrawal - VISA - Visa Purchase -39.36 673.30 Jun 19 06/18 OLIVE GARDEN 0021558 BROOKLYN NY Withdrawal - VISA - Visa Purchase -25.00 648.30 Jun 19 06/19 DICK'S SPORTING GOODS LAKE GROVE NY Withdrawal - POS #047735 -4.91 643.39 Jun 20 7-ELEVEN 53W M0NTAUK HWY US HAMPTON BAYS NY Withdrawal - VISA - Visa Purchase -26.00 617.39 Jun 20 06/19 BP#369216780ULEVARD GAS MANHASSET NY Withdrawal - VISA - Visa Purchase -18.00 599.39 Jun 20 06/19 BPP369216780ULEVARD GAS MANHASSET NY Withdrawal - VISA - Visa Purchase -19.82 579.57 Jun 20 06/19 EAST END BAIT AND TCKL HAMPTON BAYS NY Withdrawal - VISA - Visa Purchase -25.19 554.38 Jun 20 06/19 NORTH SHORE FARMS PORT WASHINGT NY Withdrawal - VISA - Visa Purchase -7.92 546.46 Jun 21 06/19 BASKIN #360654 035 PRT WASHINGTN NY Withdrawal - VISA - Visa Purchase -7.92 538.54 Jun 21 06/20 BASKIN #360654 035 PRT WASHINGTN NY Withdrawal - ATM - #002185 -103.00 435.54 Jun 21 S8K MANORHAVEN SYEDEMPIRESGMAILCOM PORT WASHINGT NY Withdrawal - ATM Fee -3.00 432.54 Jun 22 S8K IAANORHAVEN SYEDEMPIRESGMAILCOM PORT WASHINGT NY Withdrawal - VISA - Visa Purchase -138.29 294.25 Jun 22 06/18 REFUGE hIELVILLE NY Withdrawal - VISA - Visa Purchase -5.15 289A0 Jun 23 06/21 SO 'MUNSEY PARK BAG MANHASSET NY Withdrawal - VISA - Visa Purchase -23.03 266.07 Jun 23 06/23 BPP369216780ULEVARD GAS MANHASSET NY Withdrawal - POS #011397 -55.03 211.04 Jun 23 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Withdrawal - VISA - Visa Purchase -27.22 183.82 Jun 24 06/23 CIGAR EMPORIUM BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.13 153.69 Jun 24 06/23 IHOP #2132 BROOKLYN NY Withdrawal - VISA - Visa Purchase -31.62 122.07 06/24 CVS:PHARMACY #02 02441- BROOKLYN NY EFTA00133734
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0320164 MCU Account # Statement Period: 06/01/19 - 06/30/19 000072625 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jun 25 Withdrawal - VISA - Visa Purchase -25.45 96.62 06,25 DOROJ FRIED CHICKEN AND BROOKLYN NY Jun 26 Withdrawal - VISA - Visa Purchase -16.55 80.07 004 LOUIES MANHASSET RESTAU MANHASSET NY Jun 27 Withdrawal - POS #029916 -34.23 45.84 TARGET T.1401 519 Gateway Or Brooklyn NY Jun 27 Withdrawal - VISA - Visa Purchase -16.33 29.51 060 CIGAR EMPORIUM BROOKLYN NY Jun 28 Withdrawal - VISA - Visa Purchase -23.15 6.36 006 LOUIES MANHASSET RESTAU MANHASSET NY Jun 28 Withdrawal - VISA - Visa Purchase -6.24 0.12 060 SO 'filONSEY PARK BAG MANHASSET NY Jun 28 Deposit - ACH - AGRI TREAS 310 2,045.32 2,045.44 TYPE: FED SAL ID:9101036009 MAT:100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.945.32 CO: AGRI TREAS 310 Jun 29 Withdrawal - VISA - Visa Purchase -37.51 2,007.93 06/28 31 LILYS NEW YORK NY Jun 29 Withdrawal - ATM - #264329 -122.00 1,885.93 BP MANHASSET 1 PLANDOME RD Manhasset NY Jun 29 Withdrawal - ATM Fee -3.00 1,882.93 BP MANHASSET 1 PLANDOME RD Manhasset NY Jun 29 Withdrawal - VISA - Visa Purchase -28.02 1,854.91 06/29 BP#3692167BOOLEVARD GAS MANHASSET NY Jun 30 Withdrawal - POS #885825 -21.70 1,833.21 AMAZON.COM'h1H91K2L02 SEATTLE WA Jun 30 New Balance 1,833.21 Totals For This Period: -3,698.55 3,723.35 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. EFTA00133735
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0320164 000072625 0NCU0A 0630100 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 5 of 5 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 S 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 full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133736
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MC I. Strong III Trusted =2= Growing CO 60X 3rI5, NEW VOqK, NY IOCC•32.16 (212i693,490DCAOCC0323-67I3=PA • 0976076 000071313 OMCUOA 0630100 OFFICER MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans $ 5.50 373.19 378.69 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 03/01/19 - 03/31/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA* Card learn more at nymcu.orgtuuerewards =a= Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. Sign up for Account Alerts WIL))) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 5.50 Mar 31 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 1,044.63 Mar 01 Withdrawal - VISA - Visa Purchase -49.01 995.62 www.nymcu.org EFTA00133737
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MCU Account # 0976078 Statement Period: 03/01/19 - 03/31/19 000071313 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 0101 FAIRWAY MKT DG FAIRWAY NEW YORK NY Mar 01 Withdrawal - POS #261244 -19.99 975.63 AMAZON.COMII2ATOK01 SEATTLE WA Mar 01 Withdrawal - POS #000121 -23.30 952.33 NWS RAINDEW FAhlitY 770469 465 PLANDOME RD MANHASSET NY Mar 01 Withdrawal - VISA - Visa Purchase -23.99 928.34 03101 SPEEDWAY 07885 'WESTBURY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.45 0101 AMZN Mktp US'Ml59L27P1 Anun.combll WA Mar 02 Withdrawal - VISA - Visa Purchase -72.72 846.73 0101 800-781-2677'ATLANTCTC WOODSIDE NY Mar 02 Withdrawal - VISA - Visa Purchase -56.53 790.20 0102 5.11 Tactical CARLE PLA Carle Place NY Mar 03 Withdrawal - VISA - Visa Purchase -56.00 734.20 0102 SOHO VILLAGE PARKING LL NEW YORK NY Mar 04 Withdrawal - VISA - Visa Purchase -9.99 724.21 0103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Mar 04 Withdrawal - VISA - Visa Purchase -29.81 694.40 03102 FOR FIVE COFFEE ROASTER MANHASSET NY Mar 04 Withdrawal - VISA - Visa Purchase -301.12 393.28 0103 MEYERS UNIFORMS 973.494.7363 NJ Mar 05 Withdrawal - ATM - #495738 -80.00 313.28 TELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY Mar 05 Withdrawal - ATM Fee -3.00 310.28 7ELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY Mar 07 Withdrawal - VISA - Visa Purchase -25.86 284.42 03107 BP#3692167BOULEVARD GAS MANHASSET NY Mar 07 Withdrawal - ATM - #521428 -101.75 182.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - ATM Fee -3.00 179.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - VISA - Visa Purchase -56.87 122.80 0107 CVSIPHARMACY #02 02428- BROOKLYN NY Mar 07 Withdrawal - POS #027772 -22.20 100.60 TARGET T-3276 6401 18111 Ave Brooklyn NY Mar 08 Deposit - ACH - AGRI TREAS 310 2,835.45 2,936.05 TYPE: FED SAL ID: 9101036009 MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 09 Withdrawal - VISA - Visa Purchase -49.75 1,583.30 0107 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Mar 09 Withdrawal - VISA - Visa Purchase -20.00 1,563.30 0107 LOUIES MANHASSET RESTAU MANHASSET NY Mar 09 Withdrawal - VISA - Visa Purchase -43.44 1,519.86 0109 DICK'S CLOTHING8SPORTIN GARDEN CITY NY EFTA00133738
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0976078 000071313 MCU Account # Statement Period: 03/01/19 - 03/31/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 09 Withdrawal - VISA - Visa Purchase -108.53 1,411.33 Mar 10 03108 CAFE FORMAGGIO CARLE PLACE NY Withdrawal - VISA - Visa Purchase -12.84 1,398.49 Mar 10 03108 DOLLAR SHAVE CLUB -SWYF SAN FRANCISCO CA Withdrawal - VISA - Visa Purchase -21.58 1,376.91 Mar 11 03/10 BP436921678OULEVARD GAS MANHASSET NY Withdrawal - VISA - Visa Purchase -19.22 1,357.69 Mar 11 03108 FOR FIVE COFFEE ROASTER MANHASSET NY Withdrawal - VISA - Visa Purchase -111.13 1,246.56 Mar 11 03109 BAR FRITES GREENVALE NY Withdrawal - POS #755837 -17.40 1,229.16 Mar 12 7-ELEVEN 311 BROADWAY US NEW YORK NY Withdrawal - VISA - Visa Purchase -4.63 1,224.53 Mar 12 03/12 FAMILY VENDING INC NEW YORK NY Withdrawal - VISA - Visa Purchase -45.96 1,178.57 Mar 12 03/11 PANERA BREAD #204682 BROOKLYN NY Withdrawal - VISA - Visa Purchase -80.00 1,098.57 Mar 12 03/12 BOOST MOBILE 888.266-7848 KS Withdrawal - ACH - HONDA PMT -380.00 718.57 Mar 13 TYPE: 8004579929 ID: A953472715 CO: HONDA PMT Withdrawal - ATM - #395663 -100.00 618.57 Mar 13 7ELEVEN.FC 241 GLEN COVE RD CARLE PLACE NY Withdrawal - ATM Fee -3.00 615.57 Mar 14 7ELEVEN.FC 241 GLEN COVE RD CARLE PLACE NY Withdrawal - ATM - #715511 -40.00 575.57 Mar 14 7ELEVEN.FC 2702 KNAPP STREET BROOKLYN NY Withdrawal - ATM Fee -3.00 572.57 Mar 15 7ELEVEN.FC 2702 KNAPP STREET BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.66 560.91 Mar 16 03/15 KING KULLEN #8 1430 Net Manhasset NY Withdrawal - VISA - Visa Purchase -14.00 546.91 Mar 16 03/15 CORTE CAFE 724.2831878 NY Withdrawal - VISA - Visa Purchase -46.11 500.80 Mar 17 03/15 UMBERTOS OF NHP MANHASSET NY Withdrawal - VISA - Visa Purchase -24.34 476.46 Mar 17 03/16 BASKIN #360654 035 PRT WASHINGTN NY Withdrawal - VISA - Visa Purchase -168.12 308.34 Mar 18 03/16 BESITO RESTAURANT ROSLYN NY Withdrawal - VISA - Visa Purchase -33.61 274.73 Mar 18 03/17 UMBERTOS OF NHP MANHASSET NY Withdrawal - POS #031844 -20.44 254.29 Mar 18 TARGET T.1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -24.01 230.28 Mar 18 03/18 BP45453345VERRAZANO SER BROOKLYN NY Withdrawal - POS #027919 -41.13 189.15 Mar 20 DEALS 2402 86TH ST BROOKLYN NY Withdrawal - VISA - Visa Purchase -35.36 153.79 Mar 21 03/19 OLIVE GARDEN 0021558 BROOKLYN NY Withdrawal - VISA - Visa Purchase -42.64 111.15 Mar 21 03120 NORTH SHORE FARMS PORT WASHINGT NY Withdrawal - POS #035517 -33.74 77.41 Mar 22 DEALS 2402 86TH ST BROOKLYN NY Withdrawal - VISA - Visa Purchase -9.24 68.17 Mar 22 03120 FOR FIVE COFFEE ROASTER MANHASSET NY Deposit - ACH - AGRI TREAS 310 2,493.53 2,561.70 EFTA00133739
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MCU Account # 0976078 Statement Period: 03/01/19 - 03/31/19 000071313 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE: FED SAL ID: 9101036009 MIT: 100.00 Mar 23 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.39153 CO: AGRI TREAS 310 Withdrawal - VISA - Visa Purchase -46.30 2,515.40 Mar 23 0121 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Withdrawal - VISA - Visa Purchase -21.55 2,493.85 Mar 23 0121 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -26.00 2,467.85 Mar 24 0123 81394836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -27.17 2,440.68 Mar 24 01+2231 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -12.29 2,428.39 Mar 24 0123 DUNKIN 4330267 035 CORONA NY Withdrawal - VISA - Visa Purchase -20.00 2,408.39 Mar 24 0124 WALGREENS STORE 1511 86 BROOKLYN NY Withdrawal - VISA - Visa Purchase -51.87 2,356.52 Mar 25 0123 UMBERTOS OF NHP MANHASSET NY Withdrawal - VISA - Visa Purchase -36.78 2,319.74 Mar 25 0124 NORTH SHORE FARMS PORT WASHINGT NY Withdrawal - VISA - Visa Purchase -17.96 2,301.78 Mar 25 0124 GEE WHIZ NEW YORK NY Withdrawal - ATM - #772375 -100.00 2,201.78 Mar 26 7ELEVEN-FC 2515 86TH ST. BROOKLYN NY Withdrawal - VISA - Visa Purchase -33.80 2,167.98 Mar 26 0125 SP • 13 FIFTY ONLINE HTTPSTHIRTEEN FL Withdrawal - VISA - Visa Purchase -241.00 1,926.98 Mar 26 0126 TMOBILE•POSTPAID IVR 800-937-8997 WA Withdrawal - VISA - Visa Purchase -3.04 1,923.94 Mar 26 0125 DUNKIN 4330267 035 CORONA NY Withdrawal - POS #013269 -16.28 1,907.66 Mar 27 HOMEGOODS 9357 75 OLD SHORE DRIVE PORT WASHINGT NY Withdrawal - VISA - Visa Purchase -9.20 1,898.46 Mar 27 0125 ROLL N ROASTER BROOKLYN NY Withdrawal - VISA - Visa Purchase -31.03 1,867.43 Mar 27 0125 ROLL N ROASTER BROOKLYN NY Withdrawal - POS #450330 -1,000.00 867.43 Mar 28 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Withdrawal - ATM - #227405 -141.75 725.68 Mar 28 STILLWELL AV-1912620 86TH STREET. US BROOKLYN NY Withdrawal - ATM Fee -3.00 722.68 Mar 28 STILLWELL AV-1912620 86TH STREET. US BROOKLYN NY Withdrawal - ATM - #008581 -161.50 561.18 Mar 28 86TH STREET -162 2176 86TH STREET US BROOKLYN NY Withdrawal - ATM Fee -3.00 558.18 Mar 28 86TH STREET -162 2176 86TH STREET US BROOKLYN NY Withdrawal - VISA - Visa Purchase -27.76 530.42 Mar 28 0128 TELCO STORES 41 BROOKLYN NY Withdrawal - POS #966251 -17.41 513.01 Mar 28 AMAZON.COMIW5867111 SEATTLE WA Withdrawal - VISA - Visa Purchase -17.68 495.33 0128 CVS1PHARMACY re 00644- Brooklyn NY EFTA00133740
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0976078 000071313 OMCUOA 0630100 MCU Account # Statement Period: 03/01/19 - 03/31/19 Page 5 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 29 Withdrawal - VISA - Visa Purchase -24.98 470.35 03/28 PAYPAL *PATCHOPS 402-935-7733 CA Mar 30 Withdrawal - VISA - Visa Purchase -17.22 453.13 03/28 D II STORES 934 BROOKLYN NY Mar 30 Withdrawal - VISA - Visa Purchase -21.45 431.68 03128 LOUIES MANHASSET RESTAU MANHASSET NY Mar 30 Withdrawal - VISA - Visa Purchase -34.15 397.53 03/28 KUNG FU JAPANESE & CHIN BROOKLYN NY Mar 31 Withdrawal - VISA - Visa Purchase -24.34 373.19 03/30 BASKI4 8360654 035 PRT WASHINGTN NY Mar 31 New Balance 373.19 Totals For This Period: -6,000.42 5,328.98 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 YETI, CHECK NUMBER CHECK DATE 5 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 + THIS STATEMENT. 4' 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 full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133741
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CU 0 =nth 004i.. r..•/,•i/ Yom(, NY 100074205 CIX3 49X Ut 1W31323,6713 0310263 000057201 OMCUOA 0630100 OFFICEla • MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking $ 5.50 1,808.41 TOTAL DEPOSITS Loans 1,813.91 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 05/01/19 - 05/31/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA* Card MCl/ learn more at =cmcm=c nymcu.orgItruerewards Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. 0 t= Sign up for Account Alerts PRIMARY SHARE S 01 Date Transaction May 01 Previous Balance May 31 New Balance Withdrawals Deposits Balance 5.50 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 127.91 May 01 Withdrawal - POS ,t927320 -38.43 89.48 www.nymcu.org EFTA00133742
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MCU Account # 0310263 Statement Period: 05/01/19 - 05/31/19 000057201 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance NWS For Five Coffee882976 290 Plandome Road Manhasset NY May 01 Withdrawal - VISA - Visa Purchase -33.53 55.95 04130 LUIGIS P0ZERIA MINEOLA NY May 02 Withdrawal - ATM Fee -1.00 54.95 INC 2620 86TH STREET. BROOKLYN NY May 02 Withdrawal - ATM - #140263 -41.75 13.20 STIU_WELL AV-191332 2620 86TH STREET. BROOKLYN NY May 02 Withdrawal - ATM Fee -3.00 10.20 STILLWELL AV-191332 2620 86TH STREET. BROOKLYN NY May 03 Withdrawal - VISA - Visa Purchase -1.25 8.95 04123 NYCDOT PARKING METERS LONG IS CITY NY May 03 Deposit - ACH - AGRI TREAS 310 2,299.49 2,308.44 TYPE: FED SAL ID: 9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MIT: 2.199.49 CO: AGRI TREAS 310 May 03 Withdrawal - VISA - Visa Purchase -47.14 2,261.30 05103 KING KULLEN #81430 Nor Manhasset NY May 04 Withdrawal - VISA - Visa Purchase -61.08 2,200.22 05103 NORTH SHORE FARMS PORT WASHINGT NY May 04 Withdrawal - VISA - Visa Purchase -15.84 2,184.38 05103 BASKIN #360654 035 PRT WASHINGTN NY May 05 Withdrawal - VISA - Visa Purchase -9.99 2,174.39 0514 PP'GOOGLE GOGGLE MUSIC 402-935.7733 CA May 05 Withdrawal - VISA - Visa Purchase -8.99 2,165.40 0515 AMZN Mktp US'MN40T7F01 Mun.cornibill WA May 05 Withdrawal - POS #936870 -25.48 2,139.92 NWS For Foie Coffee061996 290 Ptandome Road Manhasset NY May 05 Withdrawal - VISA - Visa Purchase -27.00 2,112.92 0515 BP#6634612BAY 8 BATH BP BROOKLYN NY May 05 Withdrawal - VISA - Visa Purchase -19.42 2,093.50 0514 UMBERTOS OF NHP MANHASSET NY May 05 Withdrawal - POS #027270 -13.03 2,080.47 TARGET T-1401 519 Gateway 0r Brooklyn NY May 06 Withdrawal - VISA - Visa Purchase -18.00 2,062.47 0515 VICS NYA Ril OCEAN SHP BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -170.00 1,892.47 0515 VICS ADM NEW YORK AQUA BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -134.66 1,757.81 0515 OUTBACK 3331 BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -18.00 1,739.81 0515 WCS NYA PARKING BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -11.18 1,728.63 0516 AMZN Mktp US'MN9VU3471 Amzn.comtbh WA May 06 Withdrawal - VISA - Visa Purchase -57.76 1,670.87 05106 CVS1PHARMACY #02 02403- Roslyn Heght NY May 06 Withdrawal - ACH - GenesisFS Card -248.54 1,422.33 TYPE: 8777221741 ID: 1222528268 CO. GenesisFS Card May 06 Withdrawal - VISA - Visa Purchase -533.80 888.53 05104 TRAVELEX CURRENCY 7425 GARDEN CITY NY May 06 Withdrawal - POS #598605 -35.63 852.90 AMAZON.COM'MZ30F5RF2 SEATTLE WA May 08 Withdrawal - VISA - Visa Purchase -129.26 723.64 EFTA00133743