EFTA00134151

90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attached response, dated September 16, 2019. Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown)) Mk# 90A-NY-3151227-GJ Date drafted 12/06/2019 by AMANDA G. M00RE This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00134151 Account Name : DEONN W RICHARDSON Paid Date Transaction Authorization Date Transaction C=Cmdft AuthorizationTi Account Number Transaction Type D=Delotts me 12/06/18 12/06/18 11:59 PM ACH Debit 12/07/18 12/07/18 12:29 PM Debit -Chase Deposit to Chase Deposit 12/07/18 12/07/18 11:59 PM ACH Debit 12/07/18 12/01/18 9:07 AM ATM Purchase 12/07/18 12/07/18 11:59 PM Insufficient Funds Fee Day D 1 12/10/18 12/08/18 1:03 AM ATM Withdrawal 12/10/18 12/09/18 11:53 PM Card Purchase with PIN D 12/10/18 12/07/18 1:38 AM Reoccuring Card Purchase D 12/10/18 12/09/18 12:28 PM ATM Purchase 12/10/18 12/10/18 12/10/18 12/10/18 12/10/18 12/10/18 11:59 PM 11:59 PM 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 12/10/18 12/08/18 1:03 AM ATM Withdrawal Fee 12/14/18 12/13/18 7:05 PM Reoccuring Card Purchase D 12/14/18 12/17/18 12/14/18 12/16/18 11:59 PM 2:56 PM Insufficient Funds Fee Day D 1 Debit -Chase Deposit to Chase Deposit 12/17/18 12/17/18 11:59 PM ACH Debit 12/17/18 12/17/18 11:59 PM ACH Deposit 12/17/18 12/16/18 6:11 PM ATM Withdrawal 12/17/18 12/16/18 11:04 PM Card Purchase with PIN D 12/17/18 12/15/18 10:40 PM Card Purchase with PIN D 12/17/18 12/15/18 5:23 PM ATM Purchase 12/17/18 12/15/18 11:44 PM ATM Purchase EFTA00134152 12/17/18 12/15/18 9:17 PM ATM Purchase D 12/17/18 12/15/18 9:17 PM ATM Purchase D 12/17/18 12/15/18 2:13 PM ATM Purchase D 12/17/18 12/15/18 7:49 PM ATM Purchase D 12/17/18 12/15/18 6:18 PM ATM Purchase D 12/17/18 12/15/18 2:05 AM ATM Purchase D 12/17/18 12/15/18 6:31 AM ATM Purchase D 12/17/18 12/15/18 1:28 PM ATM Purchase D 12/17/18 12/16/18 12:24 AM ATM Purchase D 12/17/18 12/15/18 7:48 PM ATM Purchase D 12/18/18 12/16/18 2:29 PM ATM Purchase D 12/19/18 12/19/18 11:59 PM ACH Debit D 12/19/18 12/19/18 11:59 PM Insufficient Funds Fee Day D 1 12/19/18 12/18/18 10:35 AM ATM Purchase D 12/20/18 12/19/18 5:08 PM ATM Purchase D 12/24/18 12/22/18 11:59 PM ATM Return C 12/24/18 12/23/18 8:04 AM ATM Purchase D 12/24/18 12/24/18 11:59 PM Insufficient Funds Fee Day D 1 12/26/18 12/26/18 11:59 PM ATM Purchase Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM ACH Deposit C 12/27/18 12/26/18 3:30 AM Reoccuring Card Purchase D 12/27/18 12/27/18 6:40 PM ATM Withdrawal D 12/27/18 12/27/18 7:46 AM ATM Withdrawal D 12/28/18 12/27/18 10:43 AM ATM Purchase D 12/31/18 12/31/18 5:24 PM Card Purchase with PIN D 12/31/18 12/29/18 8:25 AM ATM Transfer to DDA D EFTA00134153 12/31/18 12/31/18 11:59 PM 12/31/18 12/31/18 11:59 PM 12/31/18 12/29/18 8:22 AM 12/31/18 12/29/18 6:01 AM 01/02/19 01/02/19 11:59 PM 01/02/19 01/02/19 11:59 PM 01/02/19 01/02/19 11:59 PM 01/03/19 01/03/19 12:00 AM 01/03/19 01/03/19 11:59 PM 01/03/19 01/03/19 11:59 PM 01/04/19 01/04/19 11:59 PM 01/07/19 01/05/19 12:27 PM 01/07/19 01/07/19 11:59 PM 01/08/19 01/07/19 3:32 AM 01/08/19 01/08/19 11:59 PM 01/08/19 01/08/19 11:59 PM 01/09/19 01/09/19 11:59 PM 01/09/19 01/08/19 8:32 PM 01/10/19 01/09/19 12:30 PM 01/10/19 01/10/19 11:59 PM 01/11/19 01/11/19 11:59 PM 01/16/19 01/16/19 3:13 PM 01/16/19 01/16/19 11:59 PM 01/16/19 01/16/19 11:59 PM 01/16/19 01/16/19 11:59 PM 01/17/19 01/16/19 7:28 PM 01/17/19 01/17/19 11:59 PM 01/17/19 01/17/19 11:59 PM 01/17/19 01/16/19 9:55 AM 01/17/19 01/16/19 8:22 PM Insufficient Funds Fee Day D 1 CH Deposit C TM Withdrawal D TM Purchase D NSF/OD Fee Reversal C CH Debit D Insufficient Funds Fee Day D 1 ard Purchase with PIN D NSF/OD Fee Reversal C Insufficient Funds Fee Day 1 D NSF/OD Fee Reversal C Reoccuring Card Purchase D Insufficient Funds Fee Day D 1 Reoccuring Card Purchase D NSF/OD Fee Reversal C Insufficient Funds Fee Day D 1 NSF/OD Fee Reversal C TM Purchase D ATM Purchase D Insufficient Funds Fee Day D 1 NSF/OD Fee Reversal C ard Purchase with PIN D CH Debit D Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day 1 D Reoccuring Card Purchase D NSF/OD Fee Reversal C NSF/OD Fee Reversal C TM Purchase D TM Purchase D EFTA00134154 01/17/19 01/17/19 11:59 PM 01/17/19 01/17/19 11:59 PM 01/17/19 01/17/19 11:59 PM 01/18/19 01/18/19 11:59 PM 01/18/19 01/18/19 11:59 PM 01/18/19 01/18/19 11:59 PM 01/18/19 01/16/19 11:17 PM 01/18/19 01/18/19 11:59 PM 01/22/19 01/22/19 8:56 PM 01/22/19 01/22/19 11:59 PM 01/22/19 01/21/19 8:56 PM 01/22/19 01/22/19 11:59 PM 01/22/19 01/22/19 11:59 PM 01/22/19 01/22/19 11:59 PM 01/22/19 01/22/19 11:59 PM 01/23/19 01/23/19 6:20 PM 01/23/19 01/23/19 11:59 PM 01/23/19 01/23/19 11:59 PM 01/23/19 01/23/19 11:59 PM 01/23/19 01/23/19 11:59 PM 01/24/19 01/24/19 11:59 PM 01/24/19 01/22/19 9:35 PM 01/24/19 01/24/19 11:59 PM 01/25/19 01/25/19 7:21 AM 01/25/19 01/25/19 11:59 PM 01/25/19 01/25/19 11:59 PM 01/28/19 01/27/19 7:34 PM 01/28/19 01/27/19 8:14 PM nsufficient Funds Fee Day D nsufficient Funds Fee Day D nsufficient Funds Fee Day D SF/OD Fee Reversal C SF/OD Fee Reversal C SF/OD Fee Reversal C TM Purchase D nsufficient Funds Fee Day D ard Purchase with PIN D SF/OD Fee Reversal C TM Purchase D CH Debit D nsufficient Funds Fee Day D nsufficient Funds Fee Day D nsufficient Funds Fee Day D ard Purchase with PIN D SF/OD Fee Reversal C SF/OD Fee Reversal C SF/OD Fee Reversal C nsufficient Funds Fee Day D SF/OD Fee Reversal C TM Purchase D nsufficient Funds Fee Day D ard Purchase with PIN D SF/OD Fee Reversal C nsufficient Funds Fee Day D ard Purchase with PIN D ard Purchase with PIN D EFTA00134155 01/28/19 01/28/19 01/28/19 01/28/19 01/28/19 01/28/19 01/26/19 01/28/19 01/27/19 01/28/19 01/28/19 01/28/19 3:43 AM Reoccuring Card Purchase D 11:59 PM■ NSF/OD Fee Reversal C 9:52 PM ATM Purchase D Insufficient Funds Fee Day D 11:59 PM 1 Insufficient Funds Fee Day D 11:59 PM 1 Insufficient Funds Fee Day 11:59 PM D 1 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/30/19 01/30/19 10:58 PM Pre-Authorized Deposit C 01/30/19 01/30/19 5:47 PM Pre-Authorized Deposit C 01/30/19 01/30/19 3:34 PM Pre-Authorized Deposit C 01/30/19 01/30/19 3:20 AM Pre-Authorized Deposit C 01/30/19 01/30/19 11:59 PM ACH Debit D 01/30/19 01/30/19 3:37 PM Card Purchase with PIN D 01/31/19 01/30/19 5:46 PM Payment Sent D 01/31/19 01/31/19 9:39 AM Pre-Authorized Deposit C 01/31/19 01/31/19 9:49 AM ATM Withdrawal Fee D 01/31/19 01/31/19 9:49 AM ATM Withdrawal D 01/31/19 01/31/19 9:51 AM Card Purchase with PIN D 02/01/19 02/01/19 5:49 PM Pre-Authorized Deposit C 02/01/19 01/31/19 11:18 PM Pre-Authorized Deposit C 02/01/19 02/01/19 9:24 PM Pre-Authorized Deposit C 02/01/19 02/01/19 5:02 PM Pre-Authorized Deposit C 02/01/19 02/01/19 12:01 AM Pre-Authorized Deposit C 02/01/19 02/01/19 4:00 PM Pre-Authorized Deposit C 02/01/19 02/01/19 4:29 PM Pre-Authorized Deposit C 02/01/19 02/01/19 3:54 PM Pre-Authorized Deposit C 02/01/19 02/01/19 4:01 PM ATM Withdrawal Fee D 02/01/19 02/01/19 4:01 PM ATM Withdrawal D 02/01/19 02/01/19 10:23 PM Card Purchase with PIN D 02/01/19 02/01/19 5:36 PM Card Purchase with PIN D 02/01/19 02/01/19 5:40 PM Card Purchase with PIN D 02/01/19 01/31/19 11:55 PM Card Purchase with PIN D 02/01/19 01/31/19 11:52 PM Card Purchase with PIN D 02/01/19 01/30/19 11:03 PM ATM Purchase D 02/04/19 02/02/19 12:21 AM Pre-Authorized Deposit C 02/04/19 02/03/19 3:27 AM Pre-Authorized Deposit C EFTA00134156 02/04/19 02/03/19 2:49 PM Pre-Authorized Deposit C 02/04/19 02/02/19 8:24 AM Pre-Authorized Deposit C 02/04/19 02/04/19 11:59 PM ACH Debit D 02/04/19 02/03/19 2:52 PM ATM Withdrawal Fee D 02/04/19 02/03/19 2:52 PM ATM Withdrawal D 02/04/19 02/03/19 1:43 AM Card Purchase with PIN D 02/04/19 02/03/19 2:37 AM ATM Purchase D 02/04/19 02/01/19 4:34 PM ATM Purchase D 02/04/19 01/31/19 11:19 PM ATM Purchase D 02/04/19 02/01/19 9:09 PM ATM Purchase D 02/04/19 02/01/19 5:16 PM ATM Purchase D 02/05/19 02/05/19 6:11 PM Pre-Authorized Deposit C 02/05/19 02/05/19 9:53 PM Pre-Authorized Deposit C 02/05/19 02/05/19 11:34 AM Pre-Authorized Deposit C 02/05/19 02/05/19 11:00 PM Pre-Authorized Deposit C 02/05/19 02/05/19 11:55 AM Card Purchase with PIN D 02/05/19 02/05/19 9:18 PM Card Purchase with PIN D 02/06/19 02/05/19 9:54 PM Payment Sent D 02/06/19 02/05/19 11:37 AM Payment Sent D 02/06/19 02/05/19 12:28 PM Reoccuring Card Purchase D 02/06/19 02/06/19 7:11 PM Pre-Authorized Deposit C 02/06/19 02/06/19 3:43 PM Pre-Authorized Deposit C 02/06/19 02/06/19 8:48 PM Pre-Authorized Deposit C 02/06/19 02/06/19 3:44 PM ATM Withdrawal Fee D 02/06/19 02/06/19 7:15 PM ATM Withdrawal Fee D 02/06/19 02/06/19 3:44 PM ATM Withdrawal D 02/06/19 02/06/19 7:15 PM ATM Withdrawal D 02/06/19 02/06/19 9:09 PM Card Purchase with PIN D 02/06/19 02/02/19 8:23 AM ATM Purchase D 02/06/19 02/05/19 10:56 PM ATM Purchase D 02/06/19 02/05/19 12:28 PM ATM Purchase D 02/07/19 02/07/19 5:22 PM Pre-Authorized Deposit C 02/07/19 02/07/19 9:52 PM Pre-Authorized Deposit C 02/07/19 02/07/19 8:49 PM Pre-Authorized Deposit C 02/07/19 02/07/19 5:21 PM Pre-Authorized Deposit C 02/07/19 02/07/19 5:25 PM ATM Withdrawal Fee D 02/07/19 02/07/19 5:25 PM ATM Withdrawal D EFTA00134157 02/07/19 02/07/19 8:47 PM 02/07/19 02/06/19 3:25 PM 02/08/19 02/07/19 3:27 AM 02/08/19 02/08/19 8:31 PM 02/08/19 02/08/19 10:21 PM 02/08/19 02/08/19 1:51 AM 02/08/19 02/08/19 4:54 PM 02/08/19 02/08/19 3:22 PM 02/08/19 02/08/19 3:23 PM 02/08/19 02/08/19 3:23 PM 02/08/19 02/08/19 12:11 AM 02/08/19 02/08/19 8:39 02/08/19 02/08/19 3:43 PM 02/08/19 02/07/19 5:13 PM 02/08/19 02/07/19 10:03 PM 02/11/19 02/11/19 11:59 02/11/19 02/11/19 11:59 PM 02/11/19 02/09/19 12:56 AM 02/11/19 02/09/19 12:35 PM 02/11/19 02/08/19 11:52 PM 02/11/19 02/11/19 8:12 PM 02/11/19 02/09/19 1:10AM 02/11/19 02/08/19 11:58 PM 02/11/19 02/09/19 9:08 PM 02/11/19 02/09/19 4:08 PM 02/11/19 02/09/19 5:11 PM 02/11/19 02/09/19 2:23 PM 02/11/19 02/09/19 12:00 AM 02/11/19 02/09/19 2:23 PM 02/11/19 02/08/19 11:49 02/11/19 02/09/19 8:26 PM 02/11/19 02/09/19 5:05 PM 02/11/19 02/11/19 8:09 PM 02/11/19 02/09/19 4:05 PM 02/11/19 02/09/19 8:50 PM 02/11/19 02/09/19 4:20 PM 02/11/19 02/09/19 1:09 AM ard Purchase with PIN D TM Purchase D Reoccuring Card Purchase D Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C TM Withdrawal Fee D TM Withdrawal D Card Purchase with PIN D AM ard Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D PM CH Debit D Insufficient Funds Fee Day D Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C TM Withdrawal Fee D TM Withdrawal D ATM Withdrawal D PM TM Withdrawal D ard Purchase with PIN D ard Purchase with PIN D ard Purchase with PIN D ard Purchase with PIN D ard Purchase with PIN D TM Purchase D ATM Purchase D EFTA00134158 02/11/19 02/08/19 8:43 PM ATM Purchase D 02/11/19 02/09/19 12:45 AM ATM Purchase D 02/11/19 02/08/19 11:57 PM ATM Purchase D 02/11/19 02/09/19 6:32 AM ATM Purchase D 02/11/19 02/08/19 6:20 PM ATM Purchase D 02/11/19 02/08/19 9:58 PM ATM Purchase D 02/11/19 02/07/19 9:57 PM ATM Purchase D 02/11/19 02/10/19 12:03 AM ATM Purchase D 02/11/19 02/09/19 10:37 PM ATM Purchase D 02/12/19 02/12/19 11:59 PM ATM Purchase Reversal C 02/12/19 02/12/19 11:59 PM NSF/OD Fee Reversal C 02/12/19 02/10/19 11:32 PM ATM Purchase D 02/12/19 02/12/19 11:59 PM Insufficient Funds Fee Day D 1 02/12/19 02/09/19 4:46 PM ATM Purchase D 02/13/19 02/13/19 11:59 PM Return Item Fee Day 1 D 02/13/19 02/13/19 7:59 AM Pre-Authorized Deposit C 02/13/19 02/13/19 3:45 PM ATM Cash Deposit C 02/15/19 02/14/19 8:32 AM Payment Sent D 02/19/19 02/19/19 8:50 PM Card Purchase with PIN D 02/19/19 02/16/19 7:24 PM Reoccuring Card Purchase D 02/19/19 02/16/19 3:00 PM ATM Purchase D 02/19/19 02/19/19 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day 02/19/19 02/19/19 11:59 PM D 1 02/25/19 02/24/19 5:35 PM Pre-Authorized Deposit C 02/25/19 02/23/19 1:21 PM Pre-Authorized Deposit C 02/25/19 02/25/19 7:08 PM Pre-Authorized Deposit C 02/25/19 02/23/19 11:56 PM Pre-Authorized Deposit C 02/25/19 02/23/19 2:18 AM Pre-Authorized Deposit C 02/25/19 02/25/19 8:48 AM Pre-Authorized Deposit C 02/25/19 02/24/19 3:52 PM Pre-Authorized Deposit C 02/25/19 02/25/19 9:06 PM Pre-Authorized Deposit C 02/25/19 02/23/19 8:00 PM Pre-Authorized Deposit C EFTA00134159 02/25/19 02/23/19 4:40 PM 02/25/19 02/25/19 9:16 AM 02/25/19 02/25/19 10:16 PM 02/25/19 02/25/19 9:23 AM 02/25/19 02/25/19 1:24 AM 02/25/19 02/25/19 4:31 PM 02/25/19 02/25/19 8:24 PM 02/25/19 02/23/19 1:07 PM 02/25/19 02/23/19 11:57 PM 02/25/19 02/23/19 11:57 PM 02/25/19 02/25/19 8:24 PM 02/25/19 02/23/19 1:07 PM 02/25/19 02/25/19 4:31 PM 02/25/19 02/23/19 12:43 PM 02/25/19 02/25/19 8:52 AM 02/25/19 02/25/19 5:22 PM 02/25/19 02/23/19 1:22 PM 02/25/19 02/23/19 4:29 PM 02/25/19 02/24/19 5:40 PM 02/25/19 02/24/19 3:52 PM 02/25/19 02/23/19 6:04 AM 02/25/19 02/23/19 2:16 PM 02/25/19 02/23/19 4:46 PM 02/25/19 02/23/19 11:33 AM 02/26/19 02/26/19 11:59 PM 02/26/19 02/25/19 11:42 PM 02/26/19 02/25/19 11:35 PM 02/26/19 02/25/19 11:34 PM 02/26/19 02/25/19 11:54 PM 02/26/19 02/26/19 12:11 AM 02/26/19 02/26/19 3:50 PM 02/26/19 02/25/19 11:57 PM 02/26/19 02/26/19 4:11 PM 02/26/19 02/26/19 12:13 AM 02/26/19 02/25/19 11:43 02/26/19 02/26/19 4:02 PM Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Payment D Pre-Authorized Payment D TM Withdrawal Fee D TM Withdrawal Fee D TM Withdrawal Fee D TM Withdrawal Fee D TM Withdrawal D TM Withdrawal D TM Withdrawal D TM Withdrawal D and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Return Reversal D Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C and Purchase with PIN D and Purchase with PIN D Card Purchase with PIN D PM and Purchase with PIN D and Purchase with PIN D EFTA00134160 02/26/19 02/25/19 11:37 PM 02/26/19 02/25/19 4:57 PM 02/26/19 02/23/19 11:46 PM 02/26/19 02/25/19 9:06 PM 02/27/19 02/25/19 7:50 PM 02/27/19 02/26/19 4:37 PM 02/27/19 02/26/19 4:21 PM 02/27/19 02/25/19 7:09 PM 02/27/19 02/25/19 10:26 PM 02/27/19 02/26/19 8:16 PM 03/04/19 02/28/19 6:23 PM 03/04/19 03/04/19 11:59 PM 03/06/19 03/05/19 12:32 PM 03/06/19 03/05/19 12:32 PM 03/06/19 03/06/19 11:59 PM 03/06/19 03/06/19 11:59 PM 03/11/19 03/10/19 12:08 AM 03/11/19 03/11/19 11:59 PM 03/11/19 03/08/19 8:57 PM 03/11/19 03/09/19 6:29 AM 03/11/19 03/11/19 11:59 03/11/19 03/11/19 11:59 PM 03/11/19 03/11/19 11:59 PM 03/11/19 03/11/19 7:25 AM 03/14/19 03/13/19 7:56 PM and Purchase with PIN D TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase D D D D D D D D D Reoccuring Card Purchase D Insufficient Funds Fee Day D 1 Reoccuring Card Purchase D Reoccuring Card Purchase D Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Reoccuring Card Purchase D CH Debit D TM Purchase D ATM Purchase D PM sufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Pre-Authorized Deposit C Reoccuring Card Purchase D EFTA00134161 03/14/19 03/14/19 11:59 PM Insufficient Funds Fee Day D 1 03/25/19 03/23/19 1:55 AM Pre-Authorized Deposit C 03/26/19 03/26/19 11:59 PM ACH Deposit C 03/27/19 03/27/19 8:25 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:33 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:49 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:27 AM Pre-Authorized Payment D 03/27/19 03/27/19 11:59 PM ACH Deposit C 03/27/19 03/27/19 8:28 PM ATM Withdrawal D 03/28/19 03/28/19 6:12 PM Payment Received C 03/28/19 03/28/19 7:23 AM Pre-Authorized Deposit C 03/28/19 03/27/19 11:35 PM Pre-Authorized Deposit C 03/28/19 03/28/19 6:47 PM Pre-Authorized Deposit C 03/28/19 03/28/19 12:07 AM Pre-Authorized Deposit C 03/28/19 03/28/19 6:48 PM ATM Withdrawal D 03/28/19 03/28/19 12:04 AM Card Purchase with PIN D 03/28/19 03/28/19 7:26 AM Card Purchase with PIN D 03/28/19 03/27/19 2:50 PM ATM Purchase D 03/28/19 03/27/19 2:26 AM ATM Purchase D 03/28/19 03/27/19 2:15 AM ATM Purchase D 03/28/19 03/27/19 2:34 PM ATM Purchase D 03/28/19 03/27/19 2:18 AM ATM Purchase D 03/29/19 03/29/19 4:41 PM Payment Received C 03/29/19 03/28/19 11:41 PM Pre-Authorized Deposit C 03/29/19 03/28/19 11:44 PM Card Purchase with PIN D 04/01/19 03/30/19 8:39 PM Card Purchase with PIN D 04/01/19 03/29/19 12:38 PM Reoccuring Card Purchase D 04/01/19 03/30/19 2:48 PM Payment Received C 04/01/19 03/30/19 9:56 PM ATM Purchase D 04/01/19 03/31/19 3:09 PM ATM Purchase D 04/01/19 04/01/19 04/01/19 04/01/19 11:59 PM 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 EFTA00134162 04/01/19 04/01/19 04/02/19 04/05/19 04/01/19 03/30/19 04/02/19 04/04/19 11:59 PM 2:17 PM 11:59 PM 8:42 AM Insufficient Funds Fee Day D 1 Pre-Authorized Deposit C ACH Debit D ATM Purchase D 04/05/19 04/05/19 11:59 PM Insufficient Funds Fee Day D 1 04/08/19 04/05/19 12:27 PM Reoccuring Card Purchase D 04/08/19 04/06/19 8:24 PM ATM Purchase D 04/08/19 04/06/19 8:53 AM ATM Purchase D 04/08/19 04/06/19 2:27 AM ATM Purchase D 04/08/19 04/06/19 9:05 AM ATM Purchase D 04/08/19 04/08/19 04/08/19 04/08/19 11:59 PM 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day 04/08/19 04/08/19 11:59 PM D 1 04/08/19 04/06/19 9:07 AM Pre-Authorized Deposit C 04/08/19 04/06/19 8:54 AM Pre-Authorized Deposit C 04/08/19 04/06/19 1:50 AM Pre-Authorized Deposit C 04/08/19 04/06/19 2:04 AM Pre-Authorized Deposit C 04/08/19 04/06/19 7:09 AM Pre-Authorized Deposit C 04/08/19 04/07/19 2:37 AM Pre-Authorized Deposit C 04/08/19 04/06/19 8:27 PM Pre-Authorized Deposit C 04/08/19 04/06/19 2:06 AM ATM Purchase D 04/09/19 04/07/19 6:24 PM ATM Purchase D 04/09/19 04/08/19 9:23 PM ATM Purchase D 04/09/19 04/09/19 11:59 PM Insufficient Funds Fee Day D 1 04/10/19 04/09/19 12:32 PM ATM Purchase D 04/10/19 04/10/19 11:59 PM Insufficient Funds Fee Day D 1 04/11/19 04/10/19 12:34 AM Reoccuring Card Purchase D EFTA00134163 04/11/19 04/11/19 11:59 PM Insufficient Funds Fee Day D 1 04/22/19 04/20/19 1:54 AM Pre-Authorized Deposit C 04/23/19 04/23/19 6:36 PM Chase Acct Collections 800-555-0433 C 04/26/19 04/26/19 11:59 PM ATM Return Reversal D 05/20/19 05/18/19 2:09 PM Pre-Authorized Deposit C 06/03/19 06/03/19 11:59 PM Overdraft Write-Off Please Contact Bank C EFTA00134164 Description Amount Digit.co Digit.co PPD ID: 9165348002 -$8.45 QuickPay with Zelle payment to KISSIE CLAYTON 7734906071 -$50.00 Digit.co Digit.co PPD ID: 9165348002 -$1.11 1207TOMMY.COM 888-866-6948 NJ 04207670215605687 $391.61 01 INSUFFICIENT FUNDS FEE FOR A $391.61 CARD PURCHASE - DETAILS: 1207TOMMY.COM 888.866.6948 NJ 04207670215605687 -$34.00 01 04472312082870 LINDEN BLVD. BROOKLYN NY 04207670215605687 05 1209PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 1207HLU*Hulu 12151290281 HULU.COM/BILL CA04207670215605687 01 1209APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS: 1209APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $7.99 RECURRING CARD PURCHASE - DETAILS: 1207HLU'Hulu 12151290281 HULU.COM/BILL CA04207670215605687 INSUFFICIENT FUNDS FEE FOR A $9.10 CARD PURCHASE WITH PIN - DETAILS: 1209PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 -$2.50 1213Amazon Prime Amzn.comibill WA 04207670215605687 $14.14 01 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 1213Amazon Prime Amzn.com/bill WA 04207670215605687 -$34.00 01 01 -$62.00 -$9.10 -$7.99 -$8.70 -$34.00 -$34.00 -$34.00 QuickPay with Zelle payment to Tarina Washington 7761082317 -$20.00 CAPITAL ONE MOBILE PMT 834939800206883 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 00521112168 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 8201761216RITE AID STORE - 4202 NEW YORK NY 04207670215605687 05 1215LOHO GROCERY CORP NEW YORK NY 04207670215605687 05 1215NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 1215LINDENWOOD DINER BROOKLYN NY 04207670215605687 05 -$70.00 $2,810.38 -$920.00 -$5.44 -$12.00 -$3.25 -$47.85 EFTA00134165 1216MACYS .COM 800-289-6229 OH 01 1216MACYS .COM 800-289-6229 OH 01 1215MACYS .COM 800-289-6229 OH 01 04207670215605687 04207670215605687 04207670215605687 1217AMZN Mktp US*M25LA1J Amzn.com/bill WA04207670215605687 01 1215HOT CHIX BROOKLYN NY 04207670215605687 05 1216OPTIMUM 7836V 718-617.3500 NY 04207670215605687 01 1215FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 1215SP OUTDOORTOYS STO HTTPSGAGABEAR CA04207670215605687 01 1217GUESS.COM 213.7653100 CA 04207670215605687 01 1216AMZN Mktp US*M21N893 Amzn.com/bill WA04207670215605687 01 1216MCDONALD'S F4346 BROOKLYN NY 04207670215605687 05 AutoPayPlus 8008945000 PPD ID: 1460861458 INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus 8008945000 PPD ID: 1460861458 1219TOMMY.COM 888.866.6948 NJ 04207670215605687 01 1220APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 01 1222AMZN Mktp US Amzn.com/bill WA 04207670215605687 00 1223LYFT *RIDE SAT 7AM LYFT.COM CA 04207670215605687 00 INSUFFICIENT FUNDS FEE FOR A $11.17 CARD PURCHASE - DETAILS: 1223LYFT *RIDE SAT 7AM LYFT.COM CA 04207670215605687 00 Reversal: SP OUTDOORTOYS STO HTTPSGAGABEAR CA 014404228850001 Reversal: INSUFFICIENT FUNDS FEE FORA $263.13 Reversal: INSUFFICIENT FUNDS FEE FORA $11.17 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 12.24.2018 Digit.co Bonus PPD ID: 5461730710 1226Nettlix.com nettlix.com CA 04207670215605687 01 00670512278 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 0032461227402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 1227EMPANADA MAMA - DOWNTO STRIPE.COM CA 04207670215605687 01 9650261231FOOT LOCKER 08673 BROOKLYN NY 04207670215605687 05 00711712298 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 12/15 Claimld: -$38.16 -$74.50 -$59.00 -$128.10 -$29.36 -$250.93 -$62.00 -$349.99 -$103.60 -$22.98 -$17.38 -$263.13 -$34.00 -$58.94 -$2.17 $20.96 -$11.17 -$34.00 $349.99 $34.00 $34.00 $34.00 $0.01 -$13.99 -$30.00 -$150.00 -$25.85 -$80.00 -$989.00 EFTA00134166 INSUFFICIENT FUNDS FEE FOR A $80.00 CARD PURCHASE WITH PIN - DETAILS: 9650261231FOOT LOCKER 08673 BROOKLYN NY 04207670215605687 05 AGRI TREAS 310 FED SAL PPD ID: 9101036009 00711312298 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 1229FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 1231.2018 AutoPayPlus 8008945000 PPD ID: 1460861458 INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus 8008945000 PPD ID: 1460861458 0102BP#3662905RAM J BROOKLYN NY 04207670215605687 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.02.2019 INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE WITH PIN - DETAILS: 0102BP#3662905RAM J BROOKLYN NY 04207670215605687 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.03.2019 0105APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE - DETAILS: 0105APVITUNES.COM/BILL 800-275-2273 CA 04207670215605687 01 0107HLU*Hulu 12151290279 HULU.COM/BILL CA04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.07.2019 INSUFFICIENT FUNDS FEE FOR A $7.99 RECURRING CARD PURCHASE - DETAILS: 0107HLU'Hulu 12151290279 HULU.COM/BILL CA04207670215605687 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.08.2019 0109AMZNFreeTime*MB1B083B 888-802-3080 WA04207670215605687 01 0109APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS: 0109APL* ITUNES.COIWBILL 866.712-7753 CA 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.10.2019 8594100116CITGO-WINDHORSE BROOKLYN NY 04207670215605687 AutoPayPlus 8008945000 PPD ID: 1460861458 INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus 8008945000 PPD ID: 1460861458 INSUFFICIENT FUNDS FEE FOR A $35.01 CARD PURCHASE WITH PIN - DETAILS: 8594100116CITGO-WINDHORSE BROOKLYN NY 04207670215605687 0117Amazon Prime Amzn.com/bill WA 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.16.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.16.2019 0116FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 00 0117OPTIMUM 7836V 718-617.3500 NY 04207670215605687 01 01 -$34.00 $2,036.89 -$1,000.00 -$50.00 $34.00 -$263.13 -$34.00 -$30.00 $34.00 -$34.00 $34.00 -$9.99 -$34.00 -$7.99 $34.00 -$34.00 $34.00 -$3.26 -$8.70 -$34.00 $34.00 -$35.01 -$263.13 -$34.00 -$34.00 -$14.14 $34.00 $34.00 -$294.35 -$277.21 EFTA00134167 INSUFFICIENT FUNDS FEE FOR A $294.35 CARD PURCHASE - DETAILS: 0116FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 -$34.00 00 INSUFFICIENT FUNDS FEE FOR A $277.21 CARD PURCHASE - DETAILS: 0117OPTIMUM 7836V 718-617.3500 NY 04207670215605687 -$34.00 01 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0117Amazon Prime Amzn.com/bill WA 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019 0116LOHO GROCERY CORP. NEW YORK NY 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $11.42 CARD PURCHASE - DETAILS: 0116LOHO GROCERY CORP. NEW YORK NY 04207670215605687 05 0122JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.18.2019 0121SO *INCA ROTISSERIE CHI Brooklyn NY 04207670215605687 00 CAPITAL ONE MOBILE PMT 902139800485805 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $311.39 ITEM - DETAILS: CAPITAL ONE MOBILE PMT 902139800485805 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $13.25 CARD PURCHASE - DETAILS: 0121SO *INCA ROTISSERIE CHI Brooklyn NY 04207670215605687 -$34.00 00 INSUFFICIENT FUNDS FEE FOR A $12.00 CARD PURCHASE WITH PIN - DETAILS: 0122JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 01237-ELEVEN STATEN ISLAND NY 04207670215605687 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019 $34.00 INSUFFICIENT FUNDS FEE FOR A $33.77 CARD PURCHASE WITH PIN - DETAILS: 01237-ELEVEN STATEN ISLAND NY 04207670215605687 -$34.00 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.23.2019 0122KINGS BROADWAY DISCOUNT BROOKLYN NY 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $43.54 CARD PURCHASE - DETAILS: 0122KINGS BROADWAY DISCOUNT BROOKLYN NY 04207670215605687 -$34.00 05 0125MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.24.2019 INSUFFICIENT FUNDS FEE FOR A $7.00 CARD PURCHASE WITH PIN - DETAILS: 0125MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 0127FOOD BAZA 17-59 RIDGEW BROOKLYN NY 04207670215605687 05 0127BP#4849816BUSHW BROOKLYN NY 04207670215605687 05 -$34.00 $34.00 $34.00 $34.00 -$11.42 -$34.00 -$12.00 $34.00 -$13.25 -$311.39 -$34.00 -$34.00 -$33.77 $34.00 -$43.54 -$7.00 $34.00 -$34.00 -$16.77 -$30.00 EFTA00134168 0126Netflix.com netflix.com CA 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.25.2019 0127JFKLOT2BLU/BL JAMAICA NY 04207670215605687 90 INSUFFICIENT FUNDS FEE FOR A $16.77 CARD PURCHASE WITH PIN - DETAILS: 0127FOOD BAZA 17.59 RIDGEW BROOKLYN NY 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $15.00 CARD PURCHASE - DETAILS: 0127JFKLOT2BLU/BL JAMAICA NY 04207670215605687 90 INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE WITH PIN - DETAILS: 0127BP#4849816BUSHW BROOKLYN NY 04207670215605687 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019 Online Transfer from CHK transaction#: 7892001996 Online Transfer from CHK transaction#: 7891342360 Online Transfer from CHK transaction#: 7891020112 Online Transfer from CHK transaction#: 7889581342 AutoPayPlus 8008945000 PPD ID: 1460861458 8134410130CITGO-WINDHORSE BROOKLYN NY 04207670215605687 0130SOC*CHEVONNE PHILLI 8774174551 CA 04207670215605687 00 Online Transfer from CHK transaction#: 7893577519 2680900131488 JEFFERSON AVE. BROOKLYN NY 04207670215605687 05 0131JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 Online Transfer from CHK transaction#: 7901486977 Online Transfer from CHK transaction#: 7896148038 Online Transfer from CHK transaction#: 7902273846 Online Transfer from CHK transaction#: 7901281532 Online Transfer from CHK transaction#: 7896215754 Online Transfer from CHK transaction#: 7901008800 Online Transfer from CHK transaction#: 7901137286 Online Transfer from CHK transaction#: 7900982358 0303640201574 WILSON AVE BROOKLYN NY 04207670215605687 05 0373120201RITE AID STORE - 1947 BROOKLYN NY 04207670215605687 05 0201ALYAMANI 99 CENTS PLUS BROOKLYN NY 04207670215605687 05 0201MOE SPORTS INC 1641 BR BROOKLYN NY 04207670215605687 05 0131MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 0131United Family Wine and BROOKLYN NY 04207670215605687 0130NEW WAY DELI & GROCERY NEW YORK NY 04207670215605687 05 Online Transfer from CHK transaction#: 7902664302 Online Transfer from CHK transaction#: 7905897127 -$13.99 $34.00 -$15.00 -$34.00 -$34.00 -$34.00 $34.00 $34.00 $34.00 $20.00 $20.00 $25.00 $2,058.00 -$263.13 -$25.00 -$20.00 $30.00 -$2.50 -$21.50 -$5.00 $90.00 $20.00 $23.00 $10.00 $6.00 $61.00 $40.00 $44.00 -$2.50 -$101.79 -$15.40 -$75.00 -$13.00 -$5.00 -$18.50 -$13.52 $16.00 $25.00 EFTA00134169 Online Transfer from CHK transaction#: 7906808707 Online Transfer from CHK transaction#: 7903217334 Digit.co Payment PPD ID: 7461730710 3660960203480 MADISON STREET BROOKLYN NY 04207670215605687 05 1993500203RITE AID STORE - 1947 BROOKLYN NY 04207670215605687 05 0203SUBWAY DELI BROOKLYN NY 04207670215605687 05 0201BOBS TROPICAL PET CENTE RIDGEWOOD NY 04207670215605687 05 0131LOHO GROCERY CORP. NEW YORK NY 04207670215605687 05 0201VILLA PANCHO BROOKLYN NY 04207670215605687 90 0201ATLANTIS CAR WASH & LUB BROOKLYN NY 04207670215605687 05 Online Transfer from CHK transaction#: 7913663527 Online Transfer from CHK transaction#: 7914235684 Online Transfer from CHK transaction#: 7912484118 Online Transfer from CHK transaction#: 7914368147 5475120205RITE AID STORE - 4202 NEW YORK NY 04207670215605687 05 0205BP#3012960JAMAI BROOKLYN NY 04207670215605687 0205SOCTLYDE WASHINGTO 8774174551 CA 04207670215605687 00 0205SOC*THURAVYA COOKE 8774174551 CA 04207670215605687 00 0205APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687 01 Online Transfer from CHK transaction#: 7916761037 Online Transfer from CHK transaction#: 7916226201 Online Transfer from CHK transaction#: 7916998403 2771280206801 CYPRESS AVE. RIDGEWOOD NY 04207670215605687 05 7148060206377 HANCOCK STREET BROOKLYN NY 04207670215605687 05 5476760206FOOD BAZAAR #11 17.59 BROOKLYN NY 04207670215605687 05 0206WWVV.RALPHLAUREN.COM 888.475-7674 PA 04207670215605687 01 0205LINDENWOOD DINER BROOKLYN NY 04207670215605687 05 0205APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687 01 Online Transfer from CHK transaction#: 7919591108 Online Transfer from CHK transaction#: 7920260055 Online Transfer from CHK transaction#: 7920119881 Online Transfer from CHK transaction#: 7919589789 15569002071293 Bushwick Ave Brooklyn NY 04207670215605687 05 $82.00 $94.00 -$2.99 -$2.50 -$81.75 -$12.39 -$12.00 -$19.55 -$12.46 -$22.32 -$33.72 $20.00 $60.00 $40.00 $47.00 -$6.54 -$30.12 -$21.00 -$30.00 -$9.99 $39.00 $34.00 $40.00 -$2.50 -$2.50 -$31.75 -$31.60 -$41.63 -$91.99 -$55.47 -$8.70 $10.00 $11.00 $68.00 $30.00 -$2.50 -$21.50 EFTA00134170 0207TARGET T- 500 W Sunr Valley Stream NY04207670215605687 05 0206NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0207HLU*Hulu 12151290268 HULU.COM/BILL CA04207670215605687 01 Online Transfer from CHK transaction#: 7924489401 Online Transfer from CHK transaction#: 7924742604 Online Transfer from CHK transaction#: 7920613652 Online Transfer from CHK transaction#: 7923832154 Online Transfer from CHK transaction#: 7923524476 328801020854 LEWIS AVENUE BROOKLYN NY 04207670215605687 05 0207MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 0208JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 8697710208CITGO-WINDHORSE BROOKLYN NY 04207670215605687 0207HL GROCERY BROOKLYN NY 04207670215605687 05 0207LITTLE CAESARS 3331.000 BROOKLYN NY 04207670215605687 05 CAPITAL ONE MOBILE PMT 903939800358630 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $308.56 ITEM - DETAILS: CAPITAL ONE MOBILE PMT 903939800358630 WEB ID: 9279744980 Online Transfer from CHK transaction#: 7925031573 Online Transfer from CHK transaction#: 7925908505 Online Transfer from CHK transaction#: 7924888644 Online Transfer from CHK transaction#: 7931790889 Online Transfer from CHK transaction#: 7925043609 Online Transfer from CHK transaction#: 7924896558 Online Transfer from CHK transaction#: 7927177392 Online Transfer from CHK transaction#: 7926511075 Online Transfer from CHK transaction#: 7926671601 0098290209225 HAVEMEYER ST BROOKLYN NY 04207670215605687 05 1089090209574 WILSON AVE BROOKLYN NY 04207670215605687 05 0098210208225 HAVEMEYER ST BROOKLYN NY 04207670215605687 05 2629560209PARTY CITY 519 BROOKLYN NY 04207670215605687 05 1704340209THE BAR BOUTIQUE BROOKLYN NY 04207670215605687 05 0211TARGET T- 519 Gateway Brooklyn NY 04207670215605687 05 4816590209BIue City Brooklyn NY 04207670215605687 0209BEST BUY MOBILE #2518 BROOKLYN NY 04207670215605687 05 0209NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0209LINDENWOOD DINER BROOKLYN NY 04207670215605687 05 -$68.34 -$1.50 -$7.99 $1,690.00 $196.00 $7.00 $30.00 $30.00 -$2.50 -$21.90 -$5.00 -$5.00 -$30.01 -$7.74 -$7.61 -$308.56 -$34.00 $54.00 $400.00 $20.00 $41.00 $20.00 $440.00 $217.00 $200.00 $129.00 -$2.50 -$620.00 -$41.79 -$900.00 -$39.78 -$80.00 -$43.46 -$200.00 -$60.00 -$1.25 -$16.33 EFTA00134171 0209AMZNFreeTime*MI9HI8ZD 888.802-3080 WA04207670215605687 01 0209LINDENWOOD DINER BROOKLYN NY 04207670215605687 05 0209OPTIMUM 7836V 718-617.3500 NY 04207670215605687 01 0209FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 0208SHADIEWARE.COM 877.303.0735 NY 04207670215605687 01 0208SHADIEWARE.COM 877.303.0735 NY 04207670215605687 01 0207MR KIWI BROOKLYN NY 04207670215605687 05 0210FOUR POINTS HOTEL 212-2739389 NY 04207670215605687 01 0209CHANCE ASIAN BISTRO. BROOKLYN NY 04207670215605687 05 $107.99 Reversal: FOUR POINTS HOTEL 212.2739389 NY 02/10 Claimld: 314440880030001 $140.05 Reversal: INSUFFICIENT FUNDS FEE FOR A $308.56 $34.00 0210LOHO GROCERY CORP. NEW YORK NY 04207670215605687 $11.44 05 INSUFFICIENT FUNDS FEE FOR A $11.44 CARD PURCHASE - DETAILS: 05210LOHO GROCERY CORP. NEW YORK NY 04207670215605687 -$34.00 0209PEOPLE'S BARGAIN BROOKLYN NY 04207670215605687 $49.37 05 RETURNED ITEM FEE FOR AN UNPAID $263.13 ITEM - DETAILS: AutoPayPlus 8008945000 PPD ID: 1460861458 -$34.00 Online Transfer from CHK transaction#: 7935373581 $194.00 02/13 402 MYRTLE AVE BROOKLYN NY 0214SOC*THURAYYA COOKE 8774174551 CA 04207670215605687 $80.00 00 -$113.00 2847360219RITE AID STORE - 1947 BROOKLYN NY 04207670215605687 $4.36 05 0217Amazon Prime Amzn.com/bill WA 04207670215605687 $14.14 01 0217MACYS KINGS PLAZA 800-289.6229 NY 04207670215605687 $116.00 01 INSUFFICIENT FUNDS FEE FOR A $116.00 CARD PURCHASE - DETAILS: 01217MACYS KINGS PLAZA 800-289.6229 NY 04207670215605687 -$34.00 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0217Amazon Prime Amzn.com/bill WA 04207670215605687 -$34.00 01 Online Transfer from CHK .1= transaction#: 7970624381 $800.00 Online Transfer from CHK .1= transaction#: 7967964984 $130.00 Online Transfer from CHK transaction#: 7973639017 Online Transfer from CHK transaction#: 7969317505 $4801000 Online Transfer from CHK transaction#: 7966970754 $300.00 Online Transfer from CHK transaction#: 7971947385 $200.00 Online Transfer from CHK transaction#: 7970392880 $20.00 Online Transfer from CHK transaction#: 7973940782 $4.00 Online Transfer from CHK transaction#: 7968946280 $60.00 -$3.26 -$55.47 -$439.01 -$50.00 -$191.49 -$191.49 -$10.00 -$140.05 EFTA00134172 Online Transfer from CHK transaction#: 7968498460 Online Transfer from CHK transaction#: 7972006045 Online Transfer from CHK transaction#: 7974097687 Online Transfer to CHK transaction#: 7972021922 Online Transfer to CHK transaction#: 7971443760 4454500223*EDISON-MENLO PARK EDISON NJ 04207670215605687 05 082399022580-28 COOPER AVE GLENDALE NY 04207670215605687 05 0699100223158 LEWIS AVE BROOKLYN NY 04207670215605687 05 6820880225488 JEFFERSON AVE. BROOKLYN NY 04207670215605687 05 9236540223H&M0150 BROOKLYN NY 04207670215605687 05 0002500225ASSOCIATED SUPERMARKET BROOKLYN NY 04207670215605687 0225DOLLAR JUNTION 1550 BR BROOKLYN NY 04207670215605687 05 0223THE BROOKLYN WAY 1318 BROOKLYN NY 04207670215605687 05 0223BP#4849816BUSHW BROOKLYN NY 04207670215605687 0224ROSELLA PIZZA INC NEW YORK NY 04207670215605687 01 0224BLIMPIE BROOKLYN NY 04207670215605687 05 0223FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 02231 & C 99C STORE INC BROOKLYN NY 04207670215605687 05 0223ATLANTIS WASH LUBE BROOKLYN NY 04207670215605687 90 0223NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 Claim reversal: SP OUTDOORTOYS STO HTTPSGAGABEAR CA 12/15 ClaimId: 014404228850001 Online Transfer from CHK transaction#: 7974240679 Online Transfer from CHK transaction#: 7974231081 Online Transfer from CHK transaction#: 7974229900 Online Transfer from CHK transaction#: 7974254602 Online Transfer from CHK transaction#: 7974274084 Online Transfer from CHK transaction#: 7976060444 0225BP#6636807TRIDE BROOKLYN NY 04207670215605687 5181400226CLAIRE'S #6186 5169 KI BROOKLYN NY 04207670215605687 0225SUBWAY DELI BROOKLYN NY 04207670215605687 0225TARGET T- 519 Gateway Brooklyn NY 04207670215605687 05 9290440226H&M0035 BROOKLYN NY 04207670215605687 05 $50.00 $400.00 $100.00 -$390.00 -$760.00 -$2.50 -$2.50 -$2.50 -$2.50 -$43.00 -$63.00 -$41.85 -$21.50 -$54.98 -$8.32 -$18.48 -$130.00 -$30.17 -$39.41 -$20.68 -$25.00 -$19.55 -$51.16 -$2.00 -$349.99 $20.00 $30.00 $30.00 $30.00 $350.00 $106.00 -$20.18 -$5.43 -$11.00 -$56.99 -$64.98 EFTA00134173 0225TARGET T- 519 Gateway Brooklyn NY 04207670215605687 05 0225BOBS TROPICAL PET CENTE RIDGEWOOD NY 04207670215605687 05 0225CHEESECAKE EDISON EDISON NJ 04207670215605687 05 0225CP THE SHOPS AT ATLAS P RIDGEWOOD NY 04207670215605687 90 0225LASER BOUNCE GLENDALE NY 04207670215605687 05 0226CP KINGS PLAZA SHOPPING BROOKLYN NY 04207670215605687 90 0226MCDONALD'S F23402 BROOKLYN NY 04207670215605687 05 0225LASER BOUNCE GLENDALE NY 04207670215605687 05 0226SALUD BAR & GRILL BROOKLYN NY 04207670215605687 90 0226NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0228Netflix.com netflix.com CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $13.99 RECURRING CARD PURCHASE - DETAILS: 0228Netflix.com netflix.com CA 04207670215605687 01 0305APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 $9.99 01 0305APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 $8.70 01 INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE - DETAILS: 0305APVITUNES.COM/BILL 866.712.7753 CA -$34.00 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $8.70 RECURRING CARD PURCHASE - DETAILS: 0305APVITUNES.COM/BILL 866.712.7753 CA -$34.00 04207670215605687 01 0310HLU'Hulu 12151290274 HULU.COM/BILL CA04207670215605687 01 CAPITAL ONE MOBILE PMT 906839800424772 WEB ID: 9279744980 0309AMZNFreeTime*MI1RM0WM 888.802.3080 WA04207670215605687 01 0309FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $326.01 ITEM - DETAILS: CAPITAL ONE MOBILE PMT 906839800424772 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $5.99 RECURRING CARD PURCHASE - DETAILS: 0310HLU'Hulu 12151290274 HULU.COM/BILL CA04207670215605687 INSUFFICIENT FUNDS FEE FOR A $25.00 CARD PURCHASE - DETAILS: 0309FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 Online Transfer from CHK transaction#: 8020654688 0314Amazon Prime Amzn.com/bill WA 04207670215605687 01 01 -$83.54 -$58.69 -$60.99 -$5.00 -$10.83 -$3.00 -$15.11 -$112.80 -$39.10 -$5.50 -$13.99 -$34.00 -$5.99 -$326.01 -$3.26 -$25.00 -$34.00 -$34.00 -$34.00 $4.68 -$14.14 EFTA00134174 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0314Amazon Prime Amzn.com/bill WA 04207670215605687 01 Online Transfer from CHK transaction#: 8059020448 Digit.co Bonus PPD ID: 5461730710 Online Transfer from CHK transaction#: 8071948707 Online Transfer from CHK transaction#: 8071050920 Online Transfer from CHK transaction#: 8071093823 Online Transfer to CHK transaction#: 8069615429 KASHABLE FUNDING CREDITS PPD ID: 9314688004 00316203278 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 -$34.00 $40.00 $0.04 $25.00 $74.00 $2.00 -$8,144.00 $9,250.00 -$25.00 2608050328SQC*Deonn Richardson VISA DIRECT CA 04207670215605687 $24.62 Online Transfer from CHK transaction#: 8072859286 Online Transfer from CHK transaction#: 8072340264 Online Transfer from CHK transaction#: 8074809305 Online Transfer from CHK transaction#: 8072381700 00366303288 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 0328BP#4849816BUSHW BROOKLYN NY 04207670215605687 2014190328NEIGHBORHOOD DELI GROC BROOKLYN NY 04207670215605687 05 0327NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0327FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 0327ORC*Credit One 877.8253242 NV 04207670215605687 01 0327SO *CASHDOLL 877-417-4551 TX 04207670215605687 00 0328OPTIMUM 7836V 718-617.3500 NY 04207670215605687 01 3026240329SQC*Deonn Richardson VISA DIRECT CA 04207670215605687 Online Transfer from CHK transaction#: 8075471552 0328JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 0330BP#4849816BUSHW BROOKLYN NY 04207670215605687 0329Netflix.com netflix.com CA 04207670215605687 01 1729130330SQC*Deonn Richardson VISA DIRECT CA 04207670215605687 0330NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0331PROGRESSIVE LEASING hilps://progl UT 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $9.00 CARD PURCHASE - DETAILS: 0330NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 INSUFFICIENT FUNDS FEE FOR A $86.01 CARD PURCHASE - DETAILS: 0331PROGRESSIVE LEASING https:l/progl UT 04207670215605687 01 $2.00 $30.00 $12.00 $4.00 -$35.00 -$31.65 -$6.00 -$1.25 -$68.98 -$109.95 -$74.00 -$326.16 $14.78 $10.00 -$9.00 -$35.20 -$13.99 $14.78 -$9.00 -$86.01 -$34.00 -$34.00 EFTA00134175 INSUFFICIENT FUNDS FEE FOR A $35.20 CARD PURCHASE WITH PIN - DETAILS: 0330BP#4849816BUSHW BROOKLYN NY 04207670215605687 Online Transfer from CHK transaction#: 8082367270 Digit.co Subscriptn PPD ID: 7461730710 0404FINGERHUT DEBIT CREDIT 800.2082500 MN04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $34.38 CARD PURCHASE - DETAILS: 0404FINGERHUT DEBIT CREDIT 800.2082500 MN04207670215605687 01 0405APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 01 0407MACYS .COM 800-289-6229 OH 04207670215605687 01 0407AMZN Mktp US*MW4UI4K Amzn.com/bill WA04207670215605687 01 0406FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 01 0406FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE - DETAILS: 0406FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $61.99 CARD PURCHASE - DETAILS: 01407AMZN Mktp US'MW4UI4K Amzn.com/bill WA04207670215605687 -$34.00 INSUFFICIENT FUNDS FEE FOR A $289.35 CARD PURCHASE - DETAILS: 0406FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 01 Online Transfer from CHK transaction#: 8107103747 $32.00 Online Transfer from CHK transaction#: 8107077967 $62.00 Online Transfer from CHK transaction#: 8106750933 $262.00 Online Transfer from CHK transaction#: 8106761579 $520.00 Online Transfer from CHK transaction#: 8106926270 $50.00 Online Transfer from CHK transaction#: 8109327797 84.00 Online Transfer from CHK transaction#: 8108847650 $76.00 0406REGIONAL ACCEPTANCE #0 252.7561121 NC04207670215605687 01 0407DALLAS BBQ - EAST VILLA NEW YORK NC 04207670215605687 $31.54 01 0409AMZNFreeTime*MW7LK1R0 888.802-3080 WA04207670215605687 -$3.26 01 INSUFFICIENT FUNDS FEE FOR A $31.54 CARD PURCHASE - DETAILS: 01407DALLAS BBC) - EAST VILLA NEW YORK NC 04207670215605687 -$34.00 0409APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS: 0409APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 01 0410HLU'Hulu 12151290259 HULU.COM/BILL CA04207670215605687 01 -$34.00 $1.00 -$2.99 -$34.38 -$34.00 -$9.99 -$86.33 -$61.99 -$289.35 -$30.00 -$34.00 -$34.00 -$517.69 -$8.70 -$34.00 -$5.99 EFTA00134176 INSUFFICIENT FUNDS FEE FOR A $5.99 RECURRING CARD PURCHASE - DETAILS: 0410HLU'Hulu 12151290259 HULU.COM/BILL -$34.00 CA04207670215605687 01 Online Transfer from CHK transaction#: 8150882384 $100.00 Chase Acct Collections 800.555.0433 $9.85 Claim reversal: FOUR POINTS HOTEL 212-2739389 NY 02/10 Claimld: 314440880030001 -$140.05 Online Transfer from CHK transaction#: 8245001352 $30.00 $527.43 EFTA00134177 -282.37 Total No of Transactions 380 No of Accounts 1 EFTA00134178 Account Name : DEONN W RICHARDSON Paid Date Transaction Authorization Date Transaction AuthorizationTi me 12/17/18 12/17/18 11:59 PM 12/31/18 12/29/18 8:25 AM 12/31/18 12/31/18 11:59 PM 12/31/18 12/30/18 12:09 AM 12/31/18 12/30/18 12:02 AM 12/31/18 12/30/18 12:07 AM 01/04/19 01/04/19 11:59 PM 01/07/19 01/07/19 11:59 PM 01/30/19 01/30/19 3:34 PM 01/30/19 01/30/19 3:20 AM 01/30/19 01/30/19 10:58 PM 01/30/19 01/30/19 5:47 PM 01/30/19 01/30/19 11:59 PM 01/30/19 01/30/19 11:59 PM 01/30/19 01/30/19 11:59 PM 01/31/19 01/31/19 9:39 AM 02/01/19 02/01/19 5:49 PM 02/01/19 02/01/19 4:00 PM 02/01/19 02/01/19 9:24 PM 02/01/19 02/01/19 5:02 PM 02/01/19 02/01/19 4:29 PM 02/01/19 01/31/19 11:18PM 02/01/19 02/01/19 12:01 AM 02/01/19 02/01/19 3:54 PM 02/04/19 02/02/19 12:21 AM 02/04/19 02/03/19 2:49 PM 02/04/19 02/02/19 8:24 AM 02/04/19 02/03/19 3:27 AM 02/05/19 02/05/19 9:53 PM 02/05/19 02/05/19 6:11 PM 02/05/19 02/05/19 11:34AM 02/05/19 02/05/19 11:00 PM 02/06/19 02/06/19 8:48 PM 02/06/19 02/06/19 7:11 PM 02/06/19 02/06/19 3:43 PM 02/07/19 02/07/19 5:22 PM 02/07/19 02/07/19 8:49 PM 02/07/19 02/07/19 5:21 PM 02/07/19 02/07/19 9:52 PM 02/08/19 02/08/19 8:31 PM 02/08/19 02/08/19 10:21 PM 02/08/19 02/08/19 3:22 PM 02/08/19 02/08/19 4:54 PM Account Number Transaction Type ACH Deposit ATM Transfer From DDA ACH Deposit ATM Withdrawal ATM Withdrawal ATM Withdrawal Service Fee Service Fee Reversal Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment ACH Deposit ACH Deposit ACH Deposit Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment C=Cmdft D=Debits C C C D D D D C D D D D C C C D D D D D D D D D D D D D D D D D D D D D D D D D D D EFTA00134179 02/08/19 02/08/19 1:51 AM Pre-Authorized Payment D 02/08/19 02/08/19 11:59 PM ACH Deposit C 02/11/19 02/09/19 5:11 PM Pre-Authorized Payment D 02/11/19 02/08/19 11:58 PM Pre-Authorized Payment D 02/11/19 02/09/19 1:10AM Pre-Authorized Payment D 02/11/19 02/08/19 11:52 PM Pre-Authorized Payment D 02/11/19 02/09/19 12:56 AM Pre-Authorized Payment D 02/11/19 02/09/19 12:35 PM Pre-Authorized Payment D 02/11/19 02/11/19 8:12 PM Pre-Authorized Payment D 02/11/19 02/09/19 4:08 PM Pre-Authorized Payment D 02/11/19 02/09/19 9:08 PM Pre-Authorized Payment D 02/11/19 02/11/19 2:21 PM ATM Withdrawal 02/13/19 02/12/19 10:13 PM Ouickpay Online W/D Ext trans D 02/13/19 02/13/19 7:59 AM Pre-Authorized Payment D 02/25/19 02/23/19 8:00 PM Pre-Authorized Payment D 02/25/19 02/23/19 11:56 PM Pre-Authorized Payment D 02/25/19 02/23/19 2:18 AM Pre-Authorized Payment D 02/25/19 02/24/19 3:52 PM Pre-Authorized Payment D 02/25/19 02/25/19 9:06 PM Pre-Authorized Payment D 02/25/19 02/23/19 1:21 PM Pre-Authorized Payment D 02/25/19 02/25/19 9:16 AM Pre-Authorized Payment D 02/25/19 02/25/19 10:16 PM Pre-Authorized Payment D 02/25/19 02/25/19 8:48 AM Pre-Authorized Payment D 02/25/19 02/24/19 5:35 PM Pre-Authorized Payment D 02/25/19 02/25/19 7:08 PM Pre-Authorized Payment D 02/25/19 02/23/19 4:40 PM Pre-Authorized Payment D 02/25/19 02/25/19 1:24 AM Pre-Authorized Deposit C 02/25/19 02/25/19 9:23 AM Pre-Authorized Deposit C 02/25/19 02/25/19 11:59 PM ACH Deposit C 02/25/19 02/24/19 11:27 PM ATM Withdrawal D 02/26/19 02/26/19 12:11 AM Pre-Authorized Payment D 02/26/19 02/25/19 11:42 PM Pre-Authorized Payment D 02/26/19 02/25/19 11:34 PM Pre-Authorized Payment D 02/26/19 02/25/19 11:35 PM Pre-Authorized Payment D 02/26/19 02/25/19 11:54 PM Pre-Authorized Payment D 02/26/19 02/26/19 3:50 PM Pre-Authorized Payment D 03/11/19 03/09/19 9:21 AM Withdrawal D 03/11/19 03/11/19 7:25 AM Pre-Authorized Payment D 03/11/19 03/11/19 11:59 PM ACH Deposit C 03/25/19 03/23/19 1:55 AM Pre-Authorized Payment D 03/25/19 03/23/19 7:52 AM ATM Cash Deposit C 03/25/19 03/25/19 11:59 PM ACH Deposit C 03/25/19 03/23/19 7:49 AM ATM Withdrawal 03/25/19 03/24/19 1:32 AM ATM Withdrawal 03/27/19 03/27/19 2:58 PM Withdrawal D 03/27/19 03/27/19 2:33 PM Pre-Authorized Payment D 03/27/19 03/27/19 2:27 AM Pre-Authorized Deposit C 03/27/19 03/27/19 2:49 PM Pre-Authorized Payment D 03/27/19 03/27/19 8:25 PM Pre-Authorized Payment D EFTA00134180 03/27/19 03/27/19 3:01 PM ATM Withdrawal D 03/28/19 03/28/19 7:23 AM Pre-Authorized Payment D 03/28/19 03/28/19 6:47 PM Pre-Authorized Payment D 03/28/19 03/27/19 11:35 PM Pre-Authorized Payment D 03/28/19 03/28/19 12:07 AM Pre-Authorized Payment D 03/29/19 03/28/19 11:41 PM Pre-Authorized Payment D 03/29/19 03/29/19 3:22 PM ATM Withdrawal D 04/01/19 03/30/19 2:17 PM Pre-Authorized Payment D 04/08/19 04/06/19 8:54 AM Pre-Authorized Payment D 04/08/19 04/06/19 7:09 AM Pre-Authorized Payment D 04/08/19 04/06/19 8:27 PM Pre-Authorized Payment D 04/08/19 04/06/19 9:07 AM Pre-Authorized Payment D 04/08/19 04/06/19 1:50 AM Pre-Authorized Payment D 04/08/19 04/06/19 2:04 AM Pre-Authorized Payment D 04/08/19 04/07/19 2:37 AM Pre-Authorized Payment D 04/08/19 04/08/19 11:59 PM ACH Deposit C 04/08/19 04/07/19 2:44 AM ATM Withdrawal D 04/08/19 04/06/19 7:51 AM ATM Withdrawal D 04/22/19 04/20/19 2:25 PM Withdrawal D 04/22/19 04/20/19 1:54 AM Pre-Authorized Payment D 04/22/19 04/22/19 11:59 PM ACH Deposit C 04/23/19 04/23/19 6:36 PM Chase Acct Collections D 800-555-0433 05/06/19 05/06/19 11:59 PM ACH Deposit C 05/06/19 05/04/19 7:31 AM ATM Withdrawal D 05/06/19 05/05/19 3:21 PM ATM Withdrawal D 05/07/19 05/07/19 05/07/19 05/07/19 11:59 PM ACH Debit D In sufficient Funds Fee Day 11:59 PM D 1 05/07/19 05/06/19 11:23 PM ATM Withdrawal D 05/20/19 05/18/19 2:09 PM Pre-Authorized Payment D 05/20/19 05/20/19 11:59 PM ACH Debit D 05/20/19 05/20/19 11:59 PM ACH Deposit C 05/20/19 05/19/19 1:41 AM ATM Withdrawal D 05/20/19 05/18/19 11:41 PM ATM Withdrawal D 05/20/19 05/20/19 1:09 PM ATM Withdrawal D 05/20/19 05/20/19 1:10 PM ATM Withdrawal D 05/21/19 05/21/19 11:59 PM■ ACH Debit D 05/21/19 05/21/19 11:59 PM ACH Debit D 05/21/19 05/21/19 11:59 PM ACH Debit D 05/21/19 05/21/19 11:59 PM ACH Debit D EFTA00134181 05/21/19 05/21/19 05/21/19 05/21/19 05/21/19 05/21/19 11:59 PM 11:59 PM 11:59 PM nsufficient Funds Fee Day D nsufficient Funds Fee Day D nsufficient Funds Fee Day D 06/03/19 06/01/19 2:15 AM re-Authorized Payment D 06/03/19 06/03/19 11:59 PM CH Deposit C 06/03/19 06/03/19 11:59 PM CH Debit D 06/03/19 06/03/19 11:59 PM CH Debit D 06/03/19 06/01/19 7:40 AM TM Withdrawal D 06/03/19 06/02/19 3:39 PM TM Withdrawal D 06/03/19 06/01/19 7:42 AM TM Withdrawal D 06/04/19 06/04/19 11:59 PM CH Debit D 06/04/19 06/04/19 11:59 PM CH Debit D 06/04/19 06/04/19 11:59 PM CH Debit D 06/06/19 06/06/19 11:59 PM CH Debit D 06/06/19 06/06/19 11:59 PM nsufficient Funds Fee Day D 06/10/19 06/10/19 7:36 PM and Purchase with PIN D 06/10/19 06/08/19 4:00 AM eoccuring Card Purchase D 06/10/19 06/10/19 06/17/19 06/10/19 06/10/19 06/15/19 11:59 PM 11:59 PM 3:01 PM nsufficient Funds Fee Day D nsufficient Funds Fee Day D uickpay Online W/D Ext D ans 06/17/19 06/15/19 12:57 PM ayment Sent D 06/17/19 06/15/19 7:47 AM TM Cash Deposit C 06/17/19 06/17/19 11:59 PM CH Debit D 06/17/19 06/17/19 11:59 PM CH Deposit C 06/17/19 06/15/19 7:44 AM TM Withdrawal D 06/17/19 06/14/19 11:36 PM and Purchase with PIN D 06/17/19 06/16/19 1:43 AM and Purchase with PIN D 06/17/19 06/16/19 3:38 PM TM Purchase D 06/17/19 06/16/19 12:53 AM TM Purchase D 06/17/19 06/15/19 7:21 AM TM Purchase D 06/18/19 06/18/19 2:46 AM eoccuring Card Purchase D EFTA00134182 06/18/19 06/18/19 11:59 PM ACH Debit D 06/18/19 06/18/19 11:59 PM ACH Debit D 06/18/19 06/18/19 06/18/19 06/18/19 11:59 PM 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 06/18/19 06/18/19 11:59 PM ACH Debit D 06/18/19 06/18/19 11:59 PM ACH Deposit C 06/18/19 06/18/19 11:59 PM ACH Deposit C 06/18/19 06/17/19 9:18 PM ATM Purchase D 06/19/19 06/18/19 7:57 AM Payment Sent D 06/19/19 06/19/19 11:59 PM Insufficient Funds Fee Day D 1 06/21/19 06/20/19 4:45 PM ATM Purchase D 06/21/19 06/21/19 11:59 PM Insufficient Funds Fee Day D 1 06/25/19 06/24/19 9:22 PM Reoccuring Card Purchase D 06/25/19 06/25/19 11:59 PM Insufficient Funds Fee Day D 1 06/26/19 06/26/19 3:44 PM Card Purchase with PIN D 06/26/19 06/26/19 11:59 PM Insufficient Funds Fee Day D 1 07/01/19 07/01/19 11:59 PM Return Item Fee Day 1 D 07/01/19 07/01/19 11:59 PM Return Item Fee Day 1 D 07/01/19 07/01/19 11:59 PM ACH Deposit C 07/01/19 06/29/19 10:32 AM ATM Withdrawal D 07/01/19 06/30/19 3:04 AM Card Purchase with PIN D 07/01/19 06/29/19 1:53 AM Card Purchase with PIN D 07/01/19 06/29/19 8:00 AM Card Purchase with PIN D 07/15/19 07/13/19 7:47 PM ATM Purchase With Cash D Back 07/15/19 07/13/19 11:59 PM ATM Return C 07/15/19 07/15/19 07/15/19 07/15/19 07/15/19 07/14/19 1:50 PM 10:36 PM 3:05 PM Credit - Chase Deposit to C Chase Deposit Credit - Chase Deposit to C Chase Deposit Debit -Chase Deposit to D Chase Deposit EFTA00134183 07/15/19 07/14/19 8:50 PM Debit -Chase Deposit to Chase Deposit D 07/15/19 07/14/19 12:55 AM Reoccuring Card Purchase D 07/15/19 07/15/19 11:59 PM CH Debit D 07/15/19 07/15/19 11:59 PM CH Deposit C 07/15/19 07/15/19 11:59 PM CH Deposit C 07/15/19 07/15/19 5:26 AM TM Withdrawal Fee D 07/15/19 07/15/19 4:50 PM TM Withdrawal Fee D 07/15/19 07/15/19 10:43 PM TM Withdrawal D 07/15/19 07/15/19 5:26 AM TM Withdrawal D 07/15/19 07/15/19 4:50 PM TM Withdrawal D 07/15/19 07/15/19 2:00 PM ard Purchase with PIN D 07/15/19 07/13/19 6:09 PM ard Purchase with PIN D 07/15/19 07/13/19 5:46 PM ard Purchase with PIN D 07/15/19 07/15/19 2:00 PM ard Purchase with PIN D 07/15/19 07/15/19 12:15AM ard Purchase with PIN D 07/15/19 07/14/19 12:40 PM ard Purchase with PIN D 07/15/19 07/15/19 6:42 PM ard Purchase with PIN D 07/15/19 07/13/19 4:55 PM ard Purchase with PIN D 07/15/19 07/14/19 3:09 PM ard Purchase with PIN D 07/15/19 07/15/19 7:19 PM ard Purchase with PIN D 07/15/19 07/15/19 12:54 AM ard Purchase with PIN D 07/15/19 07/13/19 6:01 PM ard Purchase with PIN D 07/15/19 07/14/19 12:02 PM ard Purchase with PIN D 07/15/19 07/14/19 1:21 AM ard Purchase with PIN D 07/15/19 07/13/19 9:08 AM TM Purchase D 07/15/19 07/14/19 8:42 PM TM Purchase D 07/15/19 07/14/19 12:18 AM TM Purchase D 07/15/19 07/13/19 8:45 AM TM Purchase D 07/15/19 07/13/19 8:38 AM TM Purchase D 07/15/19 07/14/19 7:26 PM TM Purchase D EFTA00134184 07/15/19 07/13/19 4:28 PM ATM Purchase D 07/15/19 07/14/19 2:18 AM ATM Purchase D 07/16/19 07/16/19 11:59 PM ACH Debit D 07/16/19 07/16/19 6:39 PM ATM Withdrawal Fee D 07/16/19 07/16/19 6:39 PM ATM Withdrawal D 07/16/19 07/16/19 1:42 AM Card Purchase with PIN D 07/16/19 07/16/19 9:22 PM Card Purchase with PIN D 07/16/19 07/16/19 7:44 PM Card Purchase with PIN D 07/16/19 07/15/19 10:40 PM ATM Purchase D 07/16/19 07/15/19 2:14 PM ATM Purchase D 07/16/19 07/15/19 1:41 PM ATM Purchase D 07/16/19 07/15/19 9:51 PM ATM Purchase D 07/17/19 07/17/19 11:59 PM ACH Debit D 07/17/19 07/17/19 2:24 PM ATM Withdrawal D 07/17/19 07/15/19 10:17 PM ATM Purchase D 07/17/19 07/15/19 10:41 PM ATM Purchase D 07/18/19 07/18/19 1:58 AM Reoccuring Card Purchase D 07/18/19 07/18/19 11:59 PM Insufficient Funds Fee Day D 1 07/19/19 07/19/19 2:44 PM ATM Purchase D 07/19/19 07/18/19 12:53 AM ATM Purchase D 07/19/19 07/19/19 11:59 PM In sufficient Funds Fee Day D 1 07/22/19 07/22/19 3:20 PM Card Purchase with PIN D 07/22/19 07/19/19 8:18 PM ATM Purchase D 07/22/19 07/22/19 11:59 PM Insufficient Funds Fee Day D 1 07/22/19 07/22/19 11:59 PM In sufficient Funds Fee Day D 1 07/25/19 07/24/19 4:43 AM ATM Purchase D EFTA00134185 07/25/19 07/25/19 11:59 PM 07/29/19 07/27/19 1:14 PM 07/29/19 07/29/19 11:59 PM 07/29/19 07/29/19 11:59 PM 07/29/19 07/27/19 1:27 PM 07/29/19 07/27/19 1:27 PM 07/29/19 07/27/19 11:11 PM 07/31/19 07/30/19 6:32 PM 07/31/19 07/31/19 11:59 PM Insufficient Funds Fee Day D 1 Payment Sent D CH Debit D CH Deposit C TM Withdrawal Fee D TM Withdrawal D TM Withdrawal D Reoccuring Card Purchase D Insufficient Funds Fee Day D 1 EFTA00134186 Description Amount AGRI TREAS 310 FED SAL PPD ID: 9101036009 $10.00 00711712298 CHATHAM SQUARE NEW YORK NY 04207670215605687 $989.00 05 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $10.00 00146012301380 FULTON ST BROOKLYN NY 04207670215605687 $95.00 05 00145212301380 FULTON ST BROOKLYN NY 04207670215605687 $700.00 05 00145812301380 FULTON ST BROOKLYN NY 04207670215605687 $200.00 05 MONTHLY SERVICE FEE -$12.00 REFUND OF MONTHLY SERVICE FEE CHARGED ON 01-04.2019 $12.00 Online Transfer to CHK transaction#: 7891020112 -$25.00 Online Transfer to CHK transaction#: 7889581342 -$2,058.00 Online Transfer to CHKWransactiontt 7892001996 -$20.00 Online Transfer to CHK ...=transaction#: 7891342360 -$20.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $1,261.15 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $1,500.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $1,500.00 Online Transfer to CHK ...=transaction#: 7893577519 -$30.00 Online Transfer to CHK ..Miansaction#: 7901486977 -$90.00 Online Transfer to CHK transaction#: 7901008800 -$61.00 Online Transfer to CHK transaction#: 7902273846 -$23.00 Online Transfer to CHK transaction#: 7901281532 -$10.00 Online Transfer to CHK transaction#: 7901137286 -$40.00 Online Transfer to CHK transaction#: 7896148038 -$20.00 Online Transfer to CHK transaction#: 7896215754 -$6.00 Online Transfer to CHK ...Mtransaction#: 7900982358 -$44.00 Online Transfer to CHK transaction#: 7902664302 -$16.00 Online Transfer to CHK ...=transaction#: 7906808707 -$82.00 Online Transfer to CHK ...=transaction#: 7903217334 -$94.00 Online Transfer to CHK ....transaction#: 7905897127 -$25.00 Online Transfer to CHK ...=transaction#: 7914235684 -$60.00 Online Transfer to CHKamnsactione: 7913663527 -$20.00 Online Transfer to CHK ...=transaction#: 7912484118 -$40.00 Online Transfer to CHKWransactiontt 7914368147 -$47.00 Online Transfer to CHK ...=transaction#: 7916998403 -$40.00 Online Transfer to CHK ..Mirensactiontt 7916761037 -$39.00 Online Transfer to CHK ...=transaction#: 7916226201 -$34.00 Online Transfer to CHK:aansactiont$: 7919591108 -$10.00 Online Transfer to CHK ...Mtmnsaction#: 7920119881 -$68.00 Online Transfer to CHK ...=transaction#: 7919589789 -$30.00 Online Transfer to CHK ...Mtransaction#: 7920260055 -$11.00 Online Transfer to CHK ...=transaction#: 7924489401 -$1,690.00 Online Transfer to CHK ...=transaction#: 7924742604 -$196.00 Online Transfer to CHK ...=transaction#: 7923524476 -$30.00 Online Transfer to CHK ...=transaction#: 7923832154 -$30.00 EFTA00134187 Online Transfer to CHK transaction#: 7920613652 AGRI TREAS 310 FED SAL PPD ID: 9101036009 Online Transfer to CHK ....transaction#: 7926671601 Online Transfer to CHK ...Mrtransactionk: 7924896558 Online Transfer to CHK transaction#: 7925043609 Online Transfer to CHK transactionk: 7924888644 Online Transfer to CHK transaction# 7925031573 Online Transfer to CHK transaction#: 7925908505 Online Transfer to CHK transaction#: 7931790889 Online Transfer to CHK transaction#: 7926511075 Online Transfer to CHK transaction#: 7927177392 00873602111380 FULTON ST BROOKLYN NY 04207670215605687 05 -$7.00 $3,433.18 -$129.00 -$440.00 -$20.00 -$20.00 -$54.00 -$400.00 -$41.00 -$200.00 -$217.00 -$940.00 QuickPay with Zelle payment to 3475675351 JPM207703493 -$25.00 Online Transfer to CHK transaction#: 7935373581 -$194.00 Online Transfer to CHK transaction#: 7968946280 -$60.00 Online Transfer to CHK transaction#: 7969317505 -$40.00 Online Transfer to CI-I ....transactionk: 7966970754 -$300.00 Online Transfer to CHK transaction#: 7970392880 -$20.00 Online Transfer to CHK transactionk: 7973940782 -$4.00 Online Transfer to CHK transaction# 7967964984 -$130.00 Online Transfer to 7972006045 -$400.00 Online Transfer to CHK transaction#: 7974097687 -$100.00 Online Transfer to CHK7Miransaction#: 7971947385 -$200.00 Online Transfer to CHK transaction#: 7970624381 -$800.00 Online Transfer to CI-Miransactionk: 7973639017 -$80.00 Online Transfer to CHK transactiont 7968498460 -$50.00 Online Transfer from CHK ...MN transaction#: 7971443760 $760.00 Online Transfer from CHK transaction#: 7972021922 $390.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,599.92 00532002248 CHATHAM SQUARE NEW YORK NY 04207670215605687 $1,000.00 05 Online Transfer to CHK transaction#: 7974274084 -$350.00 Online Transfer to CHK transaction#: 7974240679 -$20.00 Online Transfer to CHK transaction#: 7974229900 -$30.00 Online Transfer to CHK transaction#: 7974231081 -$30.00 Online Transfer to CHK transaction#: 7974254602 -$30.00 Online Transfer to CHK transaction#: 7976060444 -$106.00 -$1,530.00 Online Transfer to CHK transaction#: 8020654688 AGRI TREAS 310 FED SAL PPD ID: 9101036009 Online Transfer to CHK transaction#: 8059020448 03/23 490 FULTON ST BROOKLYN NY AGRI TREAS 310 FED SAL PPD ID: 9101036009 0055850323490 FULTON ST BROOKLYN NY 04207670215605687 05 -$4.68 $1,534.43 -$40.00 $80.00 $1,876.44 -$1,000.00 00214203242100 LINDEN BLVD BROOKLYN NY 04207670215605687 05 -$915.00 -$7,000.00 Online Transfer to CHK transaction#: 8071050920 -$74.00 Online Transfer from CHK.. transaction#: 8069615429 $8,144.00 Online Transfer to CHK transaction#: 8071093823 -$2.00 Online Transfer to CHK transaction#: 8071948707 -$25.00 EFTA00134188 00470803271380 FULTON ST BROOKLYN NY 04207670215605687 05 Online Transfer to CHK transaction#: 8072859286 Online Transfer to CHK transaction#: 8074809305 Online Transfer to CHK transaction#: 8072340264 Online Transfer to CHK transaction#: 8072381700 Online Transfer to CHK transaction#: 8075471552 00524403291380 FULTON ST BROOKLYN NY 04207670215605687 05 Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK transaction#: 8109327797 AGRI TREAS 310 FED SAL PPD ID: 9101036009 00155704071380 FULTON ST BROOKLYN NY 04207670215605687 05 0082750406402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 ▪ transactiong: 8082367270 ▪ transaction#: 8107077967 ▪ transaction#: 8106926270 ▪ transaction#: 8108847650 ▪ transactiong: 8107103747 ▪ transactiong: 8106750933 ▪ transactiong: 8106761579 Online Transfer to CHK transaction#: 8150882384 AGRI TREAS 310 FED SAL PPD ID: 9101036009 Transf to - OD Collections 800-555-0433 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0075440504402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 00340805051380 FULTON ST BROOKLYN NY 04207670215605687 05 REGIONAL ACCEPT TELPAYMENT 000000030639396 TEL ID: 8561240670 INSUFFICIENT FUNDS FEE FOR A $546.20 ITEM - DETAILS: REGIONAL ACCEPT TELPAYMENT 000000030639396 TEL ID: 8561240670 0085810506402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 Online Transfer to CHK transaction#: 8245001352 CAPITAL ONE ONLINE PMT 913839910292562 WEB ID: 9279744991 AGRI TREAS 310 FED SAL PPD ID: 9101036009 00512805192100 LINDEN BLVD BROOKLYN NY 04207670215605687 05 00941805181380 FULTON ST BROOKLYN NY 04207670215605687 05 00009405201380 FULTON ST BROOKLYN NY 04207670215605687 05 00009605201380 FULTON ST BROOKLYN NY 04207670215605687 05 Credit One Bank Payment 0000341526777 WEB ID: 912240213 AMAZON MARKETPLA INTERNET 091000012174700 WEB ID: 9049016352 AMAZON MARKETPLA INTERNET 091000012050284 WEB ID: 9049016352 -$480.00 -$2.00 -$12.00 -$30.00 -$4.00 -$10.00 -$505.00 -$1.00 -$62.00 -$50.00 -$76.00 -$32.00 -$262.00 -$520.00 -$4.00 $2,176.09 -$170.00 -$1,000.00 -$1,800.00 -$100.00 $1,909.32 -$9.85 $1,396.94 -$650.00 -$200.00 -$546.20 -$34.00 -$200.00 -$30.00 -$66.00 $2,714.86 -$1,000.00 -$1,000.00 -$380.00 -$5.00 -$59.95 -$34.24 -$10.99 FINGERHUT PAYMENT PPD ID: 9044022257 -$59.99 EFTA00134189 INSUFFICIENT FUNDS FEE FOR A $59.99 ITEM - DETAILS: FINGERHUT PAYMENT PPD ID: 9044022257 INSUFFICIENT FUNDS FEE FOR A $34.24 ITEM - DETAILS: AMAZON MARKETPLA INTERNET 091000012174700 WEB ID: 9049016352 INSUFFICIENT FUNDS FEE FOR A $59.95 ITEM - DETAILS: Credit One Bank Payment 0000341526777 WEB ID: 912240213 Online Transfer to CHK transaction#: 8287426615 AGRI TREAS 310 FED SAL PPD ID: 9101036009 CAPITAL ONE MOBILE PMT 915239800123153 WEB ID: 9279744980 OPTIMUM 7836 CABLE PMNT PPD ID: 9078360001 00004106011380 FULTON ST BROOKLYN NY 04207670215605687 05 0081490602402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 00004306011380 FULTON ST BROOKLYN NY 04207670215605687 05 Credit One Bank Payment 0000344082434 WEB ID: 912240213 FINGERHUT PAYMENT PPD ID: 9044022257 REGIONAL ACCEPT MOBPAYMENT 000000030925293 WEB ID: 7561240670 CAPITAL ONE MOBILE PMT 915639800539840 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $300.00 ITEM - DETAILS: CAPITAL ONE MOBILE PMT 915639800539840 WEB ID: 9279744980 8131120610BJS WHOLESALE #0 339 G BROOKLYN NY 04207670215605687 05 0608HLU*Hulu 12151290213 HULU.COM/BILL CA04207670215605687 00 INSUFFICIENT FUNDS FEE FOR A $34.99 CARD PURCHASE WITH PIN - DETAILS: 8131120610BJS WHOLESALE #0 339 G BROOKLYN NY 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $5.99 RECURRING CARD PURCHASE - DETAILS: 0608HLU'Hulu 12151290213 HULU.COM/BILL CA04207670215605687 QuickPay with Zelle payment to This Chick JPM241296393 0615SQC*CASH APP CHEVON 8774174551 CA 04207670215605687 00 06/15 214 BROADWAY NEW YORK NY CAPITAL ONE MOBILE PMT 916639800118216 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0070920615214 BROADWAY NEW YORK NY 05 7457150614CITGO-WINDHORSE BROOKLYN NY 04207670215605687 04207670215605687 0616YOUR DEAL FOOD BROOKLYN NY 04207670215605687 02 0616JUNIORS BROOKLYN NY 04207670215605687 90 0615AYMEN ORGANIC MINI MART BROOKLYN NY 04207670215605687 05 0615PAPA DELI AND GROCERY BROOKLYN NY 04207670215605687 05 0618Amazon Prime Amzn.com/bill WA 04207670215605687 01 00 -$34.00 -$34.00 -$34.00 -$20.00 $2,384.08 -$50.00 -$341.00 -$600.00 -$50.00 -$400.00 -$50.00 -$59.99 -$545.00 -$300.00 -$34.00 -$34.99 -$5.99 -$34.00 -$34.00 -$21.00 -$40.00 $110.00 -$50.00 $2,004.00 -$900.00 -$30.12 -$7.24 -$33.70 -$12.00 -$9.00 -$14.14 EFTA00134190 Credit One Bank Payment RICHARDSON.DEON WEB ID: 912240213 Credit One Bank Payment 0000347455003 WEB ID: 912240213 INSUFFICIENT FUNDS FEE FOR A $50.00 ITEM - DETAILS: Credit One Bank Payment 0000347455003 WEB ID: 912240213 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0618Amazon Prime Amzn.com/bill WA 04207670215605687 01 -$1.07 -$50.00 -$34.00 -$34.00 REGIONAL ACCEPT MOBPAYMENT 000000031071040 WEB ID: 7561240670 -$521.36 Credit One Bank Payment PPD ID: 912240213 $0.24 Credit One Bank Payment PPD ID: 912240213 $0.83 0617JUNIORS BROOKLYN NY 04207670215605687 $33.70 90 0618SOC*CASH APP KISSIE 8774174551 CA 04207670215605687 $40.00 00 INSUFFICIENT FUNDS FEE FOR A $40.00 PAYMENT SENT - DETAILS: 0618SOC*CASH APP KISSIE 8774174551 CA 04207670215605687 -$34.00 00 0620LYFT *RIDE WED 4PM lyft.com CA 04207670215605687 $6.85 01 INSUFFICIENT FUNDS FEE FOR A $6.85 CARD PURCHASE - DETAILS: 0620LYFT *RIDE WED 4PM lyft.com CA 04207670215605687 -$34.00 01 0624NETFLIX.COM NETFLIX.COM CA 04207670215605687 415.99 01 INSUFFICIENT FUNDS FEE FOR A $15.99 RECURRING CARD PURCHASE - DETAILS: 0624NETFLIX.COM NETFLIX.COM CA 04207670215605687 -$34.00 01 0958030626SHELL SERVICE STATION BROOKLYN NY 04207670215605687 -$25.12 INSUFFICIENT FUNDS FEE FOR A $25.12 CARD PURCHASE WITH PIN - DETAILS: 0958030626SHELL SERVICE STATION BROOKLYN NY -$34.00 04207670215605687 RETURNED ITEM FEE FOR AN UNPAID $280.00 ITEM - DETAILS: CAPITAL ONE -$34.00 MOBILE PMT 918039800265369 WEB ID: 9279744980 RETURNED ITEM FEE FOR AN UNPAID $348.49 ITEM - DETAILS: OPTIMUM -$34.00 7836 CABLE PMNT PPD ID: 9078360001 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,092.60 00276006298 CHATHAM SQUARE NEW YORK NY 04207670215605687 $1,730.00 05 0630BLAK SERVICE ST BROOKLYN NY 04207670215605687 -$2.20 0629PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 410A0 05 0759440629MADISON GOURMET DELI BROOKLYN NY 04207670215605687 $8.32 02 0713RITE AID STORE - 1947 BROOKLYN NY 04207670215605687 459A9 Purchase $19.49 Cash Back $40.00 05 0713FOOT LOCKER 08535 BROOKLYN NY 04207670215605687 $60.00 05 QuickPay with Zelle payment from COURTNEY A COOKE 8435135800 $15.00 QuickPay with Zelle payment from COURTNEY A COOKE 8436772137 $20.00 QuickPay with Zelle payment to COURTNEY A COOKE 8431940345 -$70.00 EFTA00134191 QuickPay with Zelle payment to COURTNEY A COOKE 8432702504 -$40.00 0714HLU*Hulu 12151290298 HULU.COM/BILL CA04207670215605687 00 CAPITAL ONE MOBILE PMT 919439800109446 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0026700715501 2ND AVE NEW YORK NY 04207670215605687 05 1942900715485 1ST AVE NY NY 04207670215605687 05 9109090715131 TOMPKINS AVENUE BROOKLYN NY 04207670215605687 05 0715FOODTOWN #602 BROOKLYN NY 04207670215605687 05 8524380713FOOTACTION 57912 BROOKLYN NY 04207670215605687 05 8411470713FOOT LOCKER 07701 BROOKLYN NY 04207670215605687 05 0715FOODTOWN #602 BROOKLYN NY 04207670215605687 05 0715BP#4835724GNK B BRONX NY 04207670215605687 0005950714ASSOCIATED SUPERMARKET BROOKLYN NY 04207670215605687 02 9903040715BURLINGTON STORES 98 VALLEY STREAM NY04207670215605687 05 8147390713FOOT LOCKER 08879 NEW YORK NY 04207670215605687 05 1508440714MADISON GOURMET DELI BROOKLYN NY 04207670215605687 02 0715WAL-MART #5293 VALLEY STREAM NY 04207670215605687 05 0714PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 8483770713FOOTACTION 57912 BROOKLYN NY 04207670215605687 05 0714FINE FARE SUPER BROOKLYN NY 04207670215605687 05 0714PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 0713ALLSTATE *PAYMENT 800-255-7828 IL 04207670215605687 01 0714SOCO RESTAURANT BROOKLYN NY 04207670215605687 05 0714ONLY ONE PLACE INC FLUSHING NY 04207670215605687 05 0713ORC*Credit One 877.8253242 NV 04207670215605687 01 0713FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 0714HJ FRUIT 8, VEGETABLE NEW YORK NY 04207670215605687 05 -$5.99 -$50.00 $703.50 $2,348.96 -$2.50 -$2.50 -$20.00 -$43.00 -$31.95 -$29.58 -$209.76 -$55.00 -$11.98 -$20.01 -$2.98 -$45.70 -$60.00 -$6.50 -$30.90 -$10.40 -$30.00 -$20.94 -$8.32 -$200.00 -$35.93 -$201.96 -$59.95 -$59.99 -$8.32 EFTA00134192 0713NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0714KENNEDY FRIED CHICKEN BROOKLYN NY 04207670215605687 05 REGIONAL ACCEPT MOBPAYMENT 000000031367973 WEB ID: 7561240670 0303550716574 WILSON AVE BROOKLYN NY 04207670215605687 05 0716PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 4240960716PIONEER SUPERMARKE BROOKLYN NY 04207670215605687 05 0716FOOD BAZA 17-59 RIDGEW BROOKLYN NY 04207670215605687 05 07153545 Dominos Pizza 718.221.4800 NY 04207670215605687 01 0715BARGAIN LAND BROOKLYN NY 04207670215605687 05 0715NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 $0.75 90 0716APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 $5.70 01 CON ED OF NY INTELL CK PPD ID: 2462467002 -$330.00 00626307171380 FULTON ST BROOKLYN NY 04207670215605687 $590.00 05 0715CAFE DELI-CIOUS NEW YORK NY 04207670215605687 $5.27 05 0715Asian Express NEW YORK NY 04207670215605687 $20.10 05 0718Amazon Prime Amzn.com/bill WA 04207670215605687 $14.14 01 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0718Amazon Prime Amzn.com/bill WA 04207670215605687 -$34.00 01 0719PILOT_06955 HAW RIVER NC 04207670215605687 $30.10 90 0718MADISON GOURMET DELI BROOKLYN NY 04207670215605687 -$3.63 05 INSUFFICIENT FUNDS FEE FOR A $30.10 CARD PURCHASE - DETAILS: 0719PILOT_06955 HAW RIVER NC 04207670215605687 -$34.00 90 1520000722BARGAIN LAND BROOKLYN NY 04207670215605687 -$2.50 -$13.50 -$521.36 -$2.50 -$41.79 -$21.84 -$8.50 -$37.64 -$21.74 -$11.95 05 -$23.93 0721HOLIDAY INN EXPRESS GRE GREENWOOD SC 04207670215605687 $252.88 01 INSUFFICIENT FUNDS FEE FOR A $23.93 CARD PURCHASE WITH PIN - DETAILS: 1520000722BARGAIN LAND BROOKLYN NY -$34.00 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $252.88 CARD PURCHASE - DETAILS: 0721HOLIDAY INN EXPRESS GRE GREENWOOD SC 04207670215605687 -$34.00 01 0724Netflix.com nedlix.com CA 04207670215605687 01309 -$15.99 EFTA00134193 INSUFFICIENT FUNDS FEE FOR A $15.99 CARD PURCHASE - DETAILS: 0724Netflix.com nedlix.com CA 04207670215605687 01309 0727SOC*CASH APP DIAMON 8774174551 CA 04207670215605687 00 OPTIMUM 7836 CABLE PMNT PPD ID: 9078360001 AGRI TREAS 310 FED SAL PPD ID: 9101036009 5276190727574 WILSON AVE BROOKLYN NY 04207670215605687 05 00635607278 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 0731APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE - DETAILS: 0731APVITUNES.COM/BILL 866.712.7753 CA 04207670215605687 01 -$34.00 -$51.00 -$652.00 $1,888.26 -$2.50 -$31.79 -$645.00 -$9.99 -$34.00 EFTA00134194 -32.02 Total No of Transactions 255 No of Accounts 1 EFTA00134195 Account Name : PERRY T JOYNER Paid Date Transaction Authorization Date Transaction AuthorizationTi me 12/13/18 12/11/18 10:55 AM 12/14/18 12/14/18 11:59 PM 12/14/18 12/14/18 11:59 PM 12/14/18 12/14/18 11:59 PM 12/14/18 12/14/18 10:36 AM 12/17/18 12/14/18 11:43 AM 12/17/18 12/15/18 11:00 AM 12/17/18 12/17/18 1:13AM 12/17/18 12/17/18 5:42 PM 12/17/18 12/14/18 10:36 AM 12/17/18 12/15/18 7:16 PM 12/19/18 12/19/18 6:24 PM 12/20/18 12/19/18 3:47 PM 12/20/18 12/18/18 6:07 PM 12/20/18 12/19/18 2:29 PM 12/21/18 12/21/18 4:31 PM 12/21/18 12/21/18 11:59 PM 12/28/18 12/28/18 11:59 PM 12/28/18 12/28/18 11:59 PM 12/28/18 12/28/18 11:59 PM 12/31/18 12/30/18 4:04 PM 12/31/18 12/30/18 10:48 AM 12/31/18 12/28/18 9:59 PM 01/03/19 01/03/19 1:27 AM 01/03/19 01/02/19 10:03 PM 01/04/19 01103/19 5:51 PM 01/04/19 01/04/19 11:59 PM 01/04/19 01/04/19 11:59 PM Account Number Transaction Type ATM Purchase ACH Debit ACH Deposit ACH Deposit ATM Purchase Payment Sent Debit -Chase Deposit to Chase Deposit C=Cmdft D=Debtts D D C C D D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase ATM Purchase D D Card Purchase with PIN D Payment Sent D Reoccuring Card Purchase D ATM Purchase Debit -Chase Deposit to Chase Deposit ACH Deposit ACH Debit ACH Deposit ACH Deposit ATM Purchase ATM Purchase ATM Purchase D D C D C C D D D Card Purchase with PIN D ATM Purchase Payment Sent ACH Deposit ACH Deposit D C EFTA00134196 01/04/19 01/07/19 01/07/19 01/08/19 01/03/19 01/06/19 01/07/19 01/08/19 12:02 AM ATM Purchase 6:21 PM Payment Sent 7:53 PM■ ATM Cash Deposit 12:03 PM Card Purchase with PIN D D C D 01/09/19 01/08/19 8:01 AM ATM Purchase D 01/10/19 01/10/19 6:31 PM Card Purchase with PIN D 01/10/19 01/10/19 10:45 PM Card Purchase with PIN D 01/11/19 01/11/19 11:59 PM ACH Debit D 01/11/19 01/11/19 11:59 PM ACH Deposit C 01/11/19 01/10/19 11:08 PM Card Purchase with PIN D 01/11/19 01/11/19 1:01 AM ATM Purchase D 01/11/19 01/10/19 5:36 PM ATM Purchase D 01/14/19 01/11/19 3:11 PM Payment Sent D 01/14/19 01/12/19 8:45 PM Card Purchase with PIN D 01/14/19 01/10/19 11:17 PM ATM Purchase D 01/14/19 01/12/19 12:07 PM ATM Purchase D 01/14/19 01/11/19 11:08AM ATM Purchase D 01/14/19 01/13/19 10:50 PM ATM Purchase D 01/14/19 01/11/19 11:10 AM ATM Purchase D 01/14/19 01/12/19 4:31 PM ATM Purchase D 01/15/19 01/14/19 6:50 PM ATM Purchase D 01/16/19 01/16/19 10:39 PM Card Purchase with PIN D 01/16/19 01/16/19 7:44 PM Card Purchase with PIN D 01/16/19 01/15/19 1:28 PM ATM Purchase D 01/17/19 01/17/19 10:11 PM ATM Cash Deposit C 01/18/19 01/18/19 11:59 PM ACH Deposit C 01/18/19 01/18/19 2:06 AM ATM Purchase D 01/18/19 01/17/19 8:58 PM ATM Purchase D 01/22/19 01/22/19 8:34 PM ATM Check Deposit C 01/22/19 01/18/19 9:44 AM Reoccuring Card Purchase D 01/22/19 01/19/19 7:41 PM Card Purchase with PIN D EFTA00134197 01/22/19 01/21/19 3:43 AM ard Purchase with PIN D 01/22/19 01/20/19 12:05 AM ard Purchase with PIN D 01/22/19 01/18/19 3:18 PM TM Purchase D 01/23/19 01/23/19 1:31 PM Payment Received C 01/24/19 01/23/19 1:44 PM TM Purchase D 01/25/19 01/25/19 11:59 PM CH Debit D 01/25/19 01/25/19 11:59 PM CH Deposit C 01/28/19 01/28/19 7:51 PM Credit - Chase Deposit to Chase Deposit C 01/28/19 01/28/19 12:47 AM Credit - Chase Deposit to C Chase Deposit 01/28/19 01/28/19 7:53 PM ard Purchase with PIN D 01/28/19 01/28/19 2:29 PM ard Purchase with PIN D 01/28/19 01/25/19 3:23 PM TM Purchase D 01/29/19 01/29/19 8:56 AM TM Purchase With Cash Back D 01/29/19 01/28/19 2:23 PM Payment Sent D 01/29/19 01/28/19 11:42 PM Credit - Chase Deposit to Chase Deposit C 01/29/19 01/28/19 3:33 AM Reoccuring Card Purchase D 01/29/19 01/28/19 11:47 PM ard Purchase with PIN D 01/30/19 01/29/19 2:52 PM TM Purchase D 01/30/19 01/29/19 1:32 AM TM Purchase D 01/30/19 01/28/19 11:41 PM TM Purchase D 01/31/19 01/31/19 1:01 AM TM Purchase D 01/31/19 01/30/19 2:25 PM TM Purchase D 02/01/19 01/31/19 11:39 PM Payment Received C 02/01/19 02/01/19 11:59 PM CH Deposit C 02/01/19 02/01/19 3:22 PM ard Purchase with PIN D 02/01/19 02/01/19 5:49 PM ard Purchase with PIN D 02/01/19 02/01/19 5:38 PM ard Purchase with PIN D 02/01/19 01/30/19 9:39 PM ATM Purchase D 02/01/19 01/31/19 5:09 PM TM Purchase D 02/04/19 02/03/19 7:25 PM Payment Received C 02/04/19 02/03/19 11:55 PM TM Cash Deposit C 02/04/19 02/04/19 11:47 AM TM Withdrawal Fee D EFTA00134198 02/04/19 02/04/19 8:11 PM TM Withdrawal Fee D 02/04/19 02/04/19 11:47 AM TM Withdrawal D 02/04/19 02/04/19 8:11 PM TM Withdrawal D 02/04/19 02/03/19 12:58 AM and Purchase with PIN D 02/04/19 02/03/19 6:08 PM and Purchase with PIN D 02/04/19 02/03/19 6:59 PM and Purchase with PIN D 02/04/19 02/03/19 7:29 PM TM Purchase D 02/04/19 02/01/19 3:13 PM TM Purchase D 02/04/19 02/03/19 4:01 PM TM Purchase D 02/04/19 02/01/19 2:50 PM TM Purchase D 02/04/19 02/01/19 11:58 AM TM Purchase D 02/04/19 02/02/19 7:35 PM TM Purchase D 02/04/19 02/01/19 10:23 AM TM Purchase D 02/04/19 02/03/19 10:11 PM 'TM Purchase D 02/05/19 02/05/19 12:27 AM d ebit -Chase Deposit to D hase Deposit 02/05/19 02/05/19 12:29 AM d ebit -Chase Deposit to D hase Deposit 02/05/19 02/05/19 5:25 PM Card Purchase with PIN D 02/05/19 02/05/19 10:11 PM and Purchase with PIN D 02/05/19 02/04/19 3:56 PM TM Purchase D 02/06/19 02/05/19 9:45 PM TM Purchase D 02/06/19 02/04/19 8:53 PM TM Purchase D 02/06/19 02/05/19 2:12 PM TM Purchase D 02/06/19 02/04/19 10:14 PM TM Purchase D 02/07/19 02/07/19 7:43 PM and Purchase with PIN D 02/07/19 02/07/19 7:48 PM and Purchase with PIN D 02/07/19 02/06/19 2:21 AM TM Purchase D 02/07/19 02/06/19 10:16 PM TM Purchase D 02/07/19 02/06/19 2:50 PM TM Purchase D EFTA00134199 02/08/19 02/08/19 11:59 PM EACH Debit D 02/11/19 02/07/19 7:56 PM ATM Purchase D 02/13/19 02/13/19 10:25 PM Card Purchase with PIN D 02/15/19 02/14/19 11:18 PM Payment Received C 02/15/19 02/15/19 6:27 PM Card Purchase with PIN D 02/19/19 02/16/19 7:50 AM Reoccuring Card Purchase D 02/19/19 02/19/19 11:59 PM Insufficient Funds Fee Day D 1 02/19/19 02/15/19 12:10 AM ATM Purchase D 02/20/19 02/18/19 6:40 AM Reoccuring Card Purchase D 02/20/19 02/20/19 11:59 PM Insufficient Funds Fee Day D 1 02/22/19 02/21/19 11:49 PM Payment Received C 02/22/19 02/22/19 12:06 AM Payment Received C 02/22/19 02/22/19 11:56 AM Credit - Chase Deposit to C Chase Deposit 02/22/19 02/22/19 2:06 AM Credit - Chase Deposit to C Chase Deposit 02/22/19 02/22/19 12:05 PM Credit - Chase Deposit to C Chase Deposit 02/22/19 02/22/19 11:59 PM ACH Debit D 02/25/19 02/24/19 4:35 PM Payment Received C 02/25/19 02/24/19 9:38 PM Payment Received C 02/25/19 02/24/19 10:23 PM Card Purchase with PIN D 02/25/19 02/24/19 5:45 PM ATM Purchase D 02/25/19 02/24/19 10:39 PM ATM Purchase D 02/25/19 02/22/19 12:06 PM ATM Purchase D 02/27/19 02/27/19 11:59 PM Credit/Deposit C 02/28/19 02/28/19 8:43 PM ATM Withdrawal Fee D 02/28/19 02/28/19 8:43 PM ATM Withdrawal D 03/01/19 02/28/19 3:31 AM Reoccuring Card Purchase D 03/01/19 03/01/19 11:59 PM ACH Deposit C 03/04/19 03/01/19 7:54 PM Payment Sent D 03/04/19 03/03/19 7:14 PM Payment Sent D 03/04/19 03/03/19 7:14 PM Payment Received C EFTA00134200 03/04/19 03/04/19 7:16 PM 03/04/19 03/03/19 3:13 PM 03/04/19 03/03/19 3:13 PM 03/04/19 03/03/19 4:14 AM 03/04/19 03/03/19 3:42 PM 03/04/19 03/02/19 8:21 PM 03/05/19 03/04/19 5:55 PM 03/07/19 03/06/19 6:44 PM 03/07/19 03/07/19 2:12 AM 03/07/19 03/07/19 1:52 AM 03/08/19 03/07/19 10:44 AM 03/08/19 03/08/19 8:14 AM 03/08/19 03/08/19 11:59 PM 03/08/19 03/08/19 11:59 PM 03/11/19 03/09/19 1:54 AM 03/11/19 03/10/19 5:47 AM 03/11/19 03/11/19 12:46 AM 03/11/19 03/10/19 6:16 PM 03/11/19 03/10/19 5:46 AM 03/11/19 03/10/19 6:30 PM 03/11/19 03/10/19 5:51 PM 03/11/19 03/10/19 6:28 PM 03/11/19 03/09/19 6:58 PM 03/12/19 03/12/19 11:59 PM 03/12/19 03/10/19 11:17 PM 03/12/19 03/11/19 8:51 PM 03/12/19 03/11/19 9:38 PM 03/13/19 03/13/19 11:59 PM 03/13/19 03/12/19 3:39 AM ayment Received C TM Withdrawal Fee D TM Withdrawal D and Purchase with PIN D TM Purchase D TM Purchase D ayment Sent D ayment Sent D TM Cash Deposit C and Purchase with PIN D 'ayment Sent D ebit -Chase Deposit to hase Deposit CH Debit CH Deposit redit - Chase Deposit to hase Deposit and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D D D C C TM Purchase D TM Purchase D TM Purchase D TM Purchase D ervice Fee D TM Purchase D TM Purchase D TM Purchase D rediUDeposit C 'TM Purchase D EFTA00134201 03/14/19 03/14/19 1:18 PM C Credit - Chase Deposit to Chase Deposit 03/14/19 03/14/19 2:43 PM Card Purchase with PIN D 03/15/19 03/15/19 11:59 PM ACH Deposit C 03/15/19 03/15/19 5:59 PM Card Purchase with PIN D 03/15/19 03/14/19 11:42 PM Card Purchase with PIN D 03/15/19 03/15/19 11:23 AM Card Purchase with PIN D 03/15/19 03/14/19 2:38 PM ATM Purchase D 03/18/19 03/16/19 8:28 PM Payment Received C 03/18/19 03/16/19 9:35 PM Debit -Chase Deposit to D Chase Deposit 03/18/19 03/16/19 3:04 PM ATM Withdrawal Fee D 03/18/19 03/16/19 3:04 PM ATM Withdrawal D 03/18/19 03/16/19 4:49 PM Card Purchase with PIN D 03/18/19 03/16/19 8:40 PM Card Purchase with PIN D 03/18/19 03/16/19 2:15 AM Card Purchase with PIN D 03/18/19 03/14/19 10:18 PM ATM Purchase D 03/18/19 03/15/19 10:37 PM ATM Purchase D 03/18/19 03/14/19 10:19 PM ATM Purchase D 03/18/19 03/14/19 8:54 PM ATM Purchase D 03/18/19 03/16/19 6:19 PM ATM Purchase D 03/18/19 03/15/19 1:20 PM ATM Purchase D 03/18/19 03/14/19 2:25 PM ATM Purchase D 03/18/19 03/16/19 2:26 PM ATM Purchase D 03/18/19 03/16/19 1:46 PM ATM Purchase D 03/18/19 03/15/19 8:18 PM ATM Purchase D 03/18/19 03/15/19 10:50 AM ATM Purchase D 03/18/19 03/14/19 2:54 PM ATM Purchase D 03/19/19 03/19/19 6:55 PM ATM Cash Deposit C 03/20/19 03/21/19 03/18/19 03/21/19 6:39 AM 10:39 PM Reoccuring Card Purchase D Credit - Chase Deposit to c Chase Deposit EFTA00134202 03/21/19 03/21/19 9:56 PM 03/21/19 03/21/19 9:57 PM 03/22/19 03/22/19 3:33 PM 03/22/19 03/22/19 11:59 PM 03/22/19 03/22/19 11:59 PM 03/22/19 03/22/19 3:15 PM 03/25/19 03/22/19 3:57 PM 03/25/19 03/22/19 6:07 PM 03/25/19 03/25/19 11:01 AM 03/25/19 03/23/19 7:09 PM 03/25/19 03/25/19 5:35 PM 03/25/19 03/25/19 5:35 PM 03/25/19 03/23/19 7:09 PM 03/25/19 03/24/19 1:41 AM 03/25/19 03/23/19 11:13 PM 03/25/19 03/25/19 9:28 PM 03/25/19 03/22/19 6:15 PM 03/26/19 03/26/19 8:56 AM 03/26/19 03/25/19 11:04 AM 03/26/19 03/25/19 5:39 PM 03/27/19 03/27/19 8:02 AM 03/27/19 03/26/19 9:46 PM 03/27/19 03/27/19 7:51 AM 03/29/19 03/28/19 3:41 AM 03/29/19 03/29/19 11:59 PM 03/29/19 03/29/19 12:02 PM 03/29/19 03/29/19 12:02 PM 04/01/19 03/30/19 10:47 PM 04/01/19 03/31/19 3:30 PM 04/01/19 03/30/19 9:45 PM 04/01/19 03/31/19 3:32 PM 04/01/19 03/29/19 7:28 PM -Credit Credit - Chase Deposit to Chase Deposit C ard Purchase with PIN D Payment Received C CH Debit D CH Deposit C ard Purchase with PIN D Payment Sent D Payment Sent D TM Cash Deposit C TM Withdrawal Fee D TM Withdrawal Fee D ATM Withdrawal D TM Withdrawal D ard Purchase with PIN D ard Purchase with PIN D ard Purchase with PIN D TM Purchase D Payment Received C Payment Sent D TM Purchase D Payment Received C Payment Sent D ATM Purchase D Reoccuring Card Purchase D CH Deposit C TM Withdrawal Fee D TM Withdrawal D Payment Sent - Chase Deposit to Chase Deposit ATM Purchase TM Purchase TM Purchase D C D D D EFTA00134203 04/01/19 03/30/19 4:13 PM 04/05/19 04/05/19 1:07 PM 04/05/19 04/05/19 11:59 PM 04/05/19 04/05/19 11:59 PM 04/08/19 04/07/19 7:47 PM 04/08/19 04/08/19 6:59 PM 04/08/19 04/08/19 7:00 PM 04/08/19 04/07/19 4:08 PM 04/08/19 04/07/19 4:08 PM 04/08/19 04/06/19 9:36 PM 04/08/19 04/08/19 2:08 AM 04/08/19 04/06/19 12:00 AM 04/08/19 04/08/19 2:09 AM 04/08/19 04/08/19 2:09 AM 04/09/19 04/09/19 11:59 PM 04/09/19 04/08/19 11:44 PM 04/09/19 04/08/19 7:25 PM 04/09/19 04/06/19 12:25 AM 04/09/19 04/08/19 7:19 PM 04/09/19 04/08/19 7:19 PM 04/09/19 04/08/19 9:13 PM 04/10/19 04/10/19 11:59 PM 04/11/19 04/11/19 12:40 AM 04/11/19 04/11/19 11:59 PM 04/12/19 04/12/19 12:11 AM 04/12/19 04/12/19 1:02 AM 04/12/19 04/12/19 8:48 PM 04/12/19 04/12/19 7:53 AM 04/12/19 04/12/19 11:59 PM 04/12/19 04/12/19 10:57 PM -Credit -Credit ATM Purchase Debit -Chase Deposit to Chase Deposit CH Debit CH Deposit TM Purchase With Cash Back - Chase Deposit to Chase Deposit - Chase Deposit to Chase Deposit ATM Withdrawal Fee TM Withdrawal TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase D D C D C C D D D D D D D TM Purchase Reversal C ard Purchase with PIN D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Purchase Reversal C Credit - Chase Deposit Chase Deposit EACH Deposit C uickpay Online Dep rans to C Payment Received Payment Received Ext C Credit - Chase Deposit to Chase Deposit CH Deposit ard Purchase with PIN C C EFTA00134204 04/12/19 04/12/19 3:05 AM Card Purchase with PIN D 04/12/19 04/11/19 3:54 PM ATM Purchase D 04/15/19 04/13/19 3:04 PM Payment Received C 04/15/19 04/13/19 3:04 PM Payment Sent D 04/15/19 04/14/19 8:21 PM Payment Sent D 04/15/19 04/12/19 5:51 PM Payment Sent D 04/15/19 04/13/19 11:56 PM Payment Sent D 04/15/19 04/12/19 9:55 PM Payment Sent D 04/15/19 04/14/19 1:38 PM ATM Withdrawal Fee D 04/15/19 04/14/19 1:38 PM ATM Withdrawal D 04/15/19 04/14/19 1:37 PM Card Purchase with PIN D 04/15/19 04/13/19 1:17 PM Card Purchase with PIN D 04/15/19 04/14/19 5:04 AM Card Purchase with PIN D 04/15/19 04/13/19 12:32 PM Card Purchase with PIN D 04/15/19 04/14/19 5:57 PM Card Purchase with PIN D 04/15/19 04/14/19 5:12 AM ATM Purchase D 04/15/19 04/11/19 6:37 PM ATM Purchase D 04/15/19 04/13/19 1:43 PM ATM Purchase D 04/15/19 04/13/19 2:08 PM ATM Purchase D 04/16/19 04/16/19 4:07 PM Payment Received C 04/16/19 04/16/19 3:42 PM Payment Received C 04/16/19 04/16/19 8:41 AM Credit - Chase Deposit to Chase Deposit C 04/16/19 04/15/19 6:45 AM ATM Purchase D 04/17/19 04/17/19 1:13AM Payment Sent D 04/17/19 04/16/19 3:54 PM ATM Purchase D 04/17/19 04/16/19 4:01 PM ATM Purchase D 04/17/19 04/16/19 3:41 PM ATM Purchase D EFTA00134205 04/17/19 04/16/19 4:01 PM ATM Purchase D 04/18/19 04/18/19 11:59 PM ACH Deposit C 04/18/19 04/18/19 10:03 PM Card Purchase with PIN D 04/19/19 04/19/19 2:16 PM Payment Received C 04/19/19 04/18/19 5:56 PM Payment Sent D 04/19/19 04/19/19 11:59 PM■ ACH Debit D 04/19/19 04/18/19 9:56 PM ATM Purchase D 04/22/19 04120/19 7:11 PM Payment Received C 04/22/19 04/20/19 7:11 PM Payment Sent D 04/22/19 04/22/19 5:13 PM ATM Cash Deposit C 04/22/19 04/19/19 9:59 AM Reoccuring Card Purchase D 04/22/19 04/19/19 2:22 PM ATM Purchase D 04/24/19 04/23/19 1:08 PM Payment Sent D 04/24/19 04/23/19 1:06 PM Payment Sent D 04/24/19 04/23/19 12:19 PM Payment Sent D 04/24/19 04/24/19 8:37 AM Credit - Chase Deposit to C Chase Deposit 04/24/19 04/24/19 11:58 AM Card Purchase with PIN D 04/24/19 04/23/19 10:13 AM ATM Purchase D 04/24/19 04/23/19 12:14 PM ATM Purchase D 04/24/19 04/23/19 10:13 AM ATM Purchase D 04/25/19 04/25/19 6:23 PM ATM Cash Deposit C 04/26/19 04/25/19 6:25 PM Payment Sent D 04/26/19 04/26/19 11:59 PM ACH Deposit C 04/26/19 04/26/19 2:08 PM Card Purchase with PIN D 04/26/19 04/25/19 11:10 AM ATM Purchase D 04/29/19 04/28/19 3:32 AM Reoccuring Card Purchase D 04/29/19 04/29/19 04/27/19 04/29/19 Credit - Chase Deposit to C 2:48 PM Chase Deposit Insufficient Funds Fee Day c 11:59 PM 1 EFTA00134206 04/29/19 04/27/19 4:11 AM Card Purchase with PIN D 04/29/19 04/27/19 5:58 PM Card Purchase with PIN D 04/29/19 04/27/19 4:46 PM ATM Purchase D 04/29/19 04/26/19 1:17 PM ATM Purchase D 05/03/19 05/03/19 7:01 PM Payment Received C 05/03/19 05/03/19 6:53 PM Credit - Chase Deposit to C Chase Deposit 05/03/19 05/03/19 11:59 PM ACH Deposit C 05/03/19 05/03/19 11:59 PM ACH Debit D 05/06/19 05/05/19 6:54 PM ATM Check Deposit C 05/06/19 05/04/19 9:01 PM Payment Sent D 05/06/19 05/04/19 7:59 AM Credit - Chase Deposit to C Chase Deposit 05/06/19 05/04/19 7:02 PM Card Purchase with PIN D 05/06/19 05/05/19 12:14 AM Card Purchase with PIN D 05/06/19 05/04/19 5:19 PM Card Purchase with PIN D 05/06/19 05/04/19 4:38 PM Card Purchase with PIN D 05/06/19 05/05/19 9:07 PM Card Purchase with PIN D 05/06/19 05/04/19 1:51 AM ATM Purchase D 05/06/19 05/03/19 9:30 PM ATM Purchase D 05/06/19 05/04/19 7:51 AM ATM Purchase D 05/06/19 05/04/19 8:49 PM ATM Purchase D 05/07/19 05/07/19 8:02 AM Payment Received C 05/07/19 05/07/19 9:07 PM Credit - Chase Deposit to Chase Deposit C 05/07/19 05/07/19 9:49 PM Card Purchase with PIN D 05/07/19 05/05/19 7:09 PM ATM Purchase D 05/08/19 05/08/19 8:53 PM Card Purchase with PIN D 05/08/19 05/08/19 4:57 PM Card Purchase with PIN D 05/08/19 05/08/19 4:59 PM Card Purchase with PIN D EFTA00134207 05/08/19 05/08/19 3:33 PM Card Purchase with PIN D 05/08/19 05/08/19 2:51 AM ATM Purchase D 05/08/19 05/08/19 1:55 AM ATM Purchase D 05/09/19 05/09/19 8:16 PM Debit -Chase Deposit to D Chase Deposit 05/09/19 05/09/19 3:31 AM Card Purchase with PIN D 05/09/19 05/07/19 10:31 PM ATM Purchase D 05/09/19 05/08/19 2:30 PM ATM Purchase D 05/09/19 05/07/19 11:09 PM ATM Purchase D 05/10/19 05/10/19 1:16AM ATM Inquiry Fee D 05/10/19 05/10/19 9:40 PM Credit - Chase Deposit to C Chase Deposit 05/10/19 05/10/19 05/10/19 05/10/19 1:16AM 11:31 AM Credit - Chase Deposit to Chase Deposit Debit -Chase Deposit to D Chase Deposit C 05/10/19 05/10/19 11:59 PM ACI-I Deposit C 05/10/19 05/09/19 11:38 PM Card Purchase with PIN D 05/10/19 05/10/19 2:14 PM Card Purchase with PIN D 05/10/19 05/10/19 9:02 PM Card Purchase with PIN D 05/10/19 05/10/19 1:19AM Card Purchase with PIN D 05/10/19 05/08/19 5:11 PM ATM Purchase D 05/10/19 05/09/19 4:05 PM ATM Purchase D 05/13/19 05/12/19 4:38 PM Card Purchase with PIN D 05/13/19 05/11/19 8:55 PM Card Purchase with PIN D 05/13/19 05/12/19 1:28 AM ATM Purchase D 05/13/19 05/10/19 7:02 PM ATM Purchase D 05/13/19 05/10/19 9:24 PM ATM Purchase D 05/13/19 05/11/19 2:40 AM ATM Purchase D 05/13/19 05/10/19 12:43 PM ATM Purchase D 05/14/19 05/12/19 4:07 PM ATM Purchase D 05/14/19 05/13/19 1:58 PM ATM Purchase D EFTA00134208 05/14/19 05/15/19 05/15/19 05/15/19 05/16/19 05/16/19 05/12/19 05/15/19 05/15/19 05/14/19 05/16/19 05/16/19 4:30 PM 2:41 PM 3:02 PM 11:25 PM 11:59 PM 11:59 PM TM Purchase Payment Received C Debit -Chase Deposit to D Chase Deposit TM Purchase D TM Return Reversal TM Return Reversal Credit - Chase Deposit to 05/16/19 05/16/19 7:24 PM C Chase Deposit 05/16/19 05/16/19 4:11 PM Credit - Chase Deposit to C Chase Deposit 05/16/19 05/16/19 5:18 PM and Purchase with PIN D 05/16/19 05/15/19 6:04 PM TM Purchase D 05/17/19 05/17/19 11:59 PM CH Debit D 05/17/19 05/16/19 8:09 PM Payment Sent D 05/17/19 05/17/19 11:59 PM Insufficient Funds Fee Day D 05/17/19 05/17/19 11:59 PM CH Deposit C 05/17/19 05/17/19 12:33 AM and Purchase with PIN D 05/17/19 05/17/19 2:01 AM TM Purchase D 05/17/19 05/17/19 1:48 AM Purchase 05/20/19 05/18/19 12:51 AM TM ATM Purchase 05/20/19 05/18/19 12:49 AM Payment Received 05/20/19 05/18/19 6:51 AM Reoccuring Card Purchase D 05/20/19 05/20/19 11:59 PM Insufficient Funds Fee Day D 1 05/23/19 05/23/19 11:59 PM Credit/Deposit C 05/23/19 05/23/19 4:13 PM C redit - Chase Deposit to C Chase Deposit 05/24/19 05/24/19 12:58 AM Payment Received 05/24/19 05/23/19 6:05 PM Payment Sent EFTA00134209 05/24/19 05/24/19 5:56 PM Card Purchase with PIN D 05/24/19 05/23/19 5:11 PM i ATM Purchase 05/28/19 05/25/19 6:27 PM Payment Sent D 05/28/19 05/25/19 5:21 PM Credit - Chase Deposit to C Chase Deposit 05/28/19 05/26/19 12:14 PM Credit - Chase Deposit to C Chase Deposit 05/28/19 05/25/19 7:26 PM Credit - Chase Deposit to C Chase Deposit 05/28/19 05/28/19 7:17 AM Credit - Chase Deposit to C Chase Deposit 05/28/19 05/28/19 10:11 PM ATM Cash Deposit C 05/28/19 05/27/19 3:08 PM Debit -Chase Deposit to D Chase Deposit 05/28/19 05/28/19 10:16 PM Debit -Chase Deposit to D Chase Deposit 05/28/19 05/26/19 2:08 AM Card Purchase with PIN D 05/28/19 05/28/19 3:04 PM Card Purchase with PIN D 05/28/19 05/25/19 8:41 PM Card Purchase with PIN D 05/28/19 05/25/19 4:06 PM Card Purchase with PIN D 05/28/19 05/25/19 3:59 PM ATM Purchase D 05/28/19 05/26/19 9:00 PM ATM Purchase D 05/28/19 05/25/19 7:18 PM ATM Purchase D 05/28/19 05/27/19 5:15AM ATM Purchase D 05/28/19 05/25/19 7:24 PM ATM Purchase D 05/28/19 05/26/19 12:15 PM ATM Purchase D 05/28/19 05/26/19 9:01 PM ATM Purchase D 05/29/19 05/28/19 3:29 AM Reoccuring Card Purchase D 05/29/19 05/29/19 10:53 PM Card Purchase with PIN D 05/29/19 05/29/19 10:31 AM Card Purchase with PIN D 05/29/19 05/28/19 7:49 PM ATM Purchase D 05/30/19 05/30/19 5:46 PM Quickpay Online W/D Ext D trans 05/30/19 05/30/19 12:07 PM Debit -Chase Deposit to D Chase Deposit 05/30/19 05/30/19 11:59 PM ACH Deposit C EFTA00134210 05/30/19 05/30/19 2:29 PM ATM Withdrawal Fee 05/30/19 05/30/19 2:29 PM ATM Withdrawal 05/30/19 05/30/19 1:56 PM Card Purchase with PIN D 05/30/19 05/29/19 7:02 AM ATM Purchase D 05/30/19 05/29/19 12:29 PM ATM Purchase D 05/31/19 05/30/19 8:17 PM Quickpay Online Dep Ext C Trans 05/31/19 05/31/19 11:59 PM ACH Debit D Foreign Exchange Rate 06/03/19 06/01/19 2:15 PM D Adjustment Fee 06/03/19 06/03/19 10:45 PM Credit - Chase Deposit to C Chase Deposit 06/03/19 06/01/19 2:15 PM ATM Purchase D 06/03/19 06/01/19 3:15 PM ATM Purchase D 06/04/19 06/04/19 12:47 PM Card Purchase with PIN D 06/04/19 06/04/19 7:03 PM Card Purchase with PIN D 06/04/19 06/03/19 8:57 AM ATM Purchase 06/04/19 06/03/19 8:57 AM ATM Purchase 06/04/19 06/01/19 2:39 AM ATM Purchase D 06/05/19 06/05/19 4:03 PM Quickpay Online Dep Ext C Trans 06/05/19 06/05/19 5:52 PM Debit -Chase Deposit to D Chase Deposit 06/05/19 06/05/19 11:59 PM ACH Deposit C 06/05/19 06/05/19 2:58 AM Card Purchase with PIN D 06/05/19 06/05/19 10:29 AM Card Purchase with PIN D 06/05/19 06/04/19 12:22 PM ATM Purchase 06/05/19 06/04/19 12:01 PM ATM Purchase 06/06/19 06/06/19 5:26 PM Quickpay Online Dep Ext C Trans 06/06/19 06/06/19 5:24 PM Credit - Chase Deposit to C Chase Deposit 06/06/19 06/06/19 9:58 PM Card Purchase with PIN D 06/06/19 06/06/19 9:59 PM Card Purchase with PIN D EFTA00134211 06/06/19 06/06/19 1:56 AM Card Purchase with PIN D 06/06/19 06/05/19 8:59 PM ATM Purchase 06/07/19 06/06/19 8:41 PM Quickpay Online W/D Ext trans 06/07/19 06/07/19 12:06 AM Payment Sent D 06/07/19 06/07/19 6:58 PM ATM Withdrawal Fee D 06/07/19 06/07/19 6:58 PM ATM Withdrawal D 06/07/19 06/07/19 12:48 PM Card Purchase with PIN D 06/07/19 06/07/19 3:55 PM Card Purchase with PIN D 06/07/19 06/06/19 5:02 PM ATM Purchase D 06/07/19 06/06/19 10:49 AM ATM Purchase D 06/07/19 06/06/19 10:47 AM ATM Purchase D 06/10/19 06/08/19 4:44 PM Quickpay Online Dep Ext Trans C 06/10/19 06/09/19 12:37 PM Quickpay Online W/D Ext D trans 06/10/19 06/08/19 11:23 PM Payment Received 06/10/19 06/08/19 4:43 PM i Payment Received Credit - Chase Deposit to 06/10/19 06/09/19 9:38 AM Chase Deposit C Credit - Chase Deposit to 06/10/19 06/08/19 4:41 PM Chase Deposit C Credit - Chase Deposit to 06/10/19 06/08/19 4:54 PM Chase Deposit C Credit - Chase Deposit to 06/10/19 06/10/19 11:28 AM Chase Deposit C 06/10/19 06/08/19 4:49 PM Card Purchase with PIN D 06/10/19 06/09/19 5:31 PM Card Purchase with PIN D 06/10/19 06/10/19 6:04 PM Card Purchase with PIN D 06/10/19 06/09/19 1:58 AM Card Purchase with PIN D 06/10/19 06/08/19 4:43 PM ATM Purchase D 06/10/19 06/08/19 11:25 PM ATM Purchase D 06/10/19 06/09/19 3:19 PM ATM Purchase D EFTA00134212 06/10/19 06/07/19 2:57 PM ATM Purchase 06/11/19 06/11/19 4:25 AM Card Purchase with PIN D 06/12/19 06/12/19 4:19 AM ATM Withdrawal Fee D 06/12/19 06/12/19 4:19 AM ATM Withdrawal D 06/12/19 06/12/19 9:45 PM Card Purchase with PIN D 06/12/19 06/12/19 4:22 AM Card Purchase with PIN D 06/12/19 06/10/19 11:41 AM ATM Purchase D 06/13/19 06/13/19 7:22 PM Credit - Chase Deposit to Chase Deposit C 06/13/19 06/13/19 10:26 PM Card Purchase with PIN D 06/14/19 06/14/19 12:09 PM Credit - Chase Deposit to C Chase Deposit 06/14/19 06/14/19 11:59 PM ACH Debit D 06/17/19 06/16/19 10:01 PM Quickpay Online W/D Ext D trans 06/17/19 06/15/19 9:24 PM Payment Sent D 06/17/19 06/16/19 9:58 PM Credit - Chase Deposit to C Chase Deposit 06/17/19 06/17/19 6:30 PM ATM Cash Deposit C 06/17/19 06/17/19 11:59 PM ACH Deposit C 06/17/19 06/15/19 1:22 PM ATM Withdrawal Fee D 06/17/19 06/15/19 1:22 PM ATM Withdrawal D 06/17/19 06/17/19 10:48 AM ATM Withdrawal D 06/17/19 06/17/19 4:18 AM Card Purchase with PIN D 06/17/19 06/15/19 7:34 PM Card Purchase with PIN D 06/17/19 06/15/19 2:19 AM Card Purchase with PIN D 06/17/19 06/15/19 3:05 PM ATM Purchase D 06/17/19 06/14/19 4:55 PM ATM Purchase D 06/17/19 06/15/19 4:02 PM ATM Purchase D 06/18/19 06/17/19 6:38 PM Payment Sent D 06/18/19 06/17/19 4:04 PM Payment Sent D 06/19/19 06/19/19 4:21 AM Card Purchase with PIN D 06/20/19 06/20/19 4:17 AM Card Purchase with PIN D 06/21/19 06/21/19 4:17 AM Card Purchase with PIN D EFTA00134213 06/21/19 06/21/19 9:59 PM Card Purchase with PIN D 06/21/19 06/20/19 10:44 PM ATM Purchase 06/24/19 06/22/19 8:34 AM uickpay Online W/D Ext D ans 06/24/19 06/21/19 8:54 AM Reoccuring Card Purchase D 06/24/19 06/22/19 4:10 AM TM Withdrawal Fee D 06/24/19 06/22/19 4:10 AM TM Withdrawal D 06/24/19 06/24/19 4:06 AM Card Purchase with PIN D 06/24/19 06/22/19 1:41 PM TM Purchase D 06/24/19 06/22/19 5:19 PM TM Purchase D 06/24/19 06/21/19 4:46 PM TM Purchase D 06/24/19 06/22/19 1:35 PM TM Purchase D 06/26/19 06/26/19 5:18 AM uickpay Online Dep Ext C rans 06/26/19 06/26/19 9:38 PM Credit - Chase Deposit to C Chase Deposit 06/27/19 06/27/19 4:24 PM ATM Withdrawal Fee D 06/27/19 06/27/19 4:24 PM TM Withdrawal D 06/28/19 06/28/19 11:59 PM CH Debit D 06/28/19 06/28/19 3:54 AM TM Withdrawal Fee D 06/28/19 06/28/19 3:54 AM TM Withdrawal D 07/01/19 06/29/19 1:36 PM uickpay Online W/D Ext ans 07/01/19 06/29/19 1:39 PM Payment Sent 07/01/19 06/29/19 3:31 AM Payment Sent 07/01/19 06/28/19 3:21 AM Reoccuring Card Purchase D 07/01/19 07/01/19 11:59 PM CH Deposit C 07/01/19 06/29/19 12:31 PM TM Withdrawal D 07/01/19 06/29/19 4:01 PM Card Purchase with PIN D 07/01/19 06/30/19 3:25 AM TM Purchase D 07/02/19 07/02/19 5:30 PM TM Withdrawal Fee D 07/02/19 07/02/19 5:31 PM TM Withdrawal Fee D 07/02/19 07/02/19 5:30 PM TM Withdrawal D 07/02/19 07/02/19 5:31 PM ATM Withdrawal EFTA00134214 07/02/19 07/02/19 5:28 PM Card Purchase with PIN D 07/02/19 06/30/19 3:21 AM ATM Purchase D 07/03/19 07102/19 4:17 PM Payment Sent D 07/03/19 07102/19 5:22 PM ATM Purchase D 07/05/19 07105/19 4:36 PM 07/05/19 07105/19 4:35 PM 07/05/19 07103/19 5:03 PM 07/08/19 07/08/19 6:42 PM 07/08/19 07/06/19 7:15 PM 07/08/19 07/06/19 10:04 PM 07/08/19 07/04/19 10:21 AM 07/08/19 07/05/19 7:55 PM 07/08/19 07/04/19 1:30 PM 07/09/19 07/08/19 2:34 AM 07/09/19 07/08/19 3:56 AM 07/10/19 07/10/19 8:17 PM 07/10/19 07/08/19 5:42 PM 07/11/19 07/10/19 11:21 PM 07/11/19 07/11/19 9:27 PM 07/12/19 07/11/19 9:30 PM 07/12/19 07/12/19 9:38 PM 07/12/19 07/12/19 11:59 PM 07/12/19 07/12/19 5:39 PM 07/15/19 07/13/19 6:00 PM 07/15/19 07/14/19 11:40 AM 07/15/19 07/13/19 5:43 PM 07/15/19 07/15/19 11:59 PM 07/16/19 07/16/19 7:27 PM 07/16/19 07/16/19 7:26 PM Quickpay Online W/D Ext trans Payment Received ATM Purchase D Quickpay Online W/D Ext D trans Card Purchase with PIN D Card Purchase with PIN D ATM Purchase ATM Purchase ATM Purchase ATM Purchase ATM Purchase Quickpay Online Dep Ext Trans ATM Purchase Payment Sent D D D D D C Card Purchase with PIN D Quickpay Online W/D Ext D trans ATM Purchase With Cash D Back ACH Debit D Card Purchase with PIN D Quickpay Online W/D Ext D trans Quickpay Online W/D Ext D trans Debit -Chase Deposit to D Chase Deposit ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal Fee D EFTA00134215 07/16/19 07/16/19 7:27 PM ATM Withdrawal 07/16/19 07/16/19 7:26 PM TM Withdrawal D 07/16/19 07/16/19 6:39 PM and Purchase with PIN D 07/16/19 07/15/19 5:48 AM TM Purchase D 07/16/19 07/15/19 3:06 AM TM Purchase D 07/16/19 07/15/19 5:40 PM TM Purchase D 07/16/19 07/15/19 4:05 AM TM Purchase D 07/17/19 07/17/19 12:33 PM TM Withdrawal Fee D 07/17/19 07/17/19 12:33 PM TM Withdrawal D 07/17/19 07/17/19 6:26 AM TM Purchase D 07/18/19 07/18/19 5:08 PM uickpay Online W/D Ext D ans 07/18/19 07/18/19 9:57 PM ATM Withdrawal Fee D 07/18/19 07/18/19 9:57 PM TM Withdrawal D 07/18/19 07/18/19 5:27 PM and Purchase with PIN D 07/18/19 07/18/19 12:28 PM and Purchase with PIN D 07/18/19 07/17/19 12:48 PM TM Purchase D 07/18/19 07/17/19 1:42 PM TM Purchase D 07/18/19 07/16/19 11:58 PM TM Purchase D 07/19/19 07/19/19 4:46 PM uickpay Online W/D Ext D ans 07/19/19 07/18/19 5:17 PM Payment Sent D 07/22/19 07/20/19 11:16 PM uickpay Online W/D Ext D ans 07/22/19 07/19/19 10:08 AM Reoccuring Card Purchase D 07/22/19 07/21/19 6:04 PM and Purchase with PIN D 07/22/19 07/20/19 11:03 PM and Purchase with PIN D 07/22/19 07/19/19 11:05 PM and Purchase with PIN D 07/22/19 07/21/19 11:06 PM TM Purchase D 07/22/19 07/21/19 8:42 AM TM Purchase D 07/22/19 07/20/19 5:35 AM TM Purchase D EFTA00134216 07/22/19 07/21/19 12:44 AM TM Purchase D 07/22/19 07/20/19 4:30 AM TM Purchase D 07/22/19 07/21/19 3:21 PM TM Purchase D 07/22/19 07/21/19 8:41 AM TM Purchase D 07/22/19 07/21/19 8:42 AM ATM Purchase D 07/23/19 07/23/19 4:44 PM uickpay Online W/D Ext D ans 07/23/19 07/23/19 3:43 AM ard Purchase with PIN D 07/23/19 07/21/19 1:05 AM TM Purchase D 07/24/19 07/23/19 11:19 PM uickpay Online Dep Ext C rans 07/24/19 07/24/19 6:29 PM TM Withdrawal Fee D 07/24/19 07/24/19 12:43 PM TM Withdrawal Fee D 07/24/19 07/24/19 6:29 PM TM Withdrawal D 07/24/19 07/23/19 11:22 PM TM Withdrawal D 07/24/19 07/24/19 12:43 PM TM Withdrawal D 07/24/19 07/23/19 10:31 PM ATM Purchase D 07/25/19 07/25/19 4:13 PM Debit -Chase Deposit to D Chase Deposit 07/25/19 07/25/19 2:03 PM Purchase with PIN D 07/25/19 07/25/19 10:08 PM and Card Purchase with PIN D 07/25/19 07/24/19 5:01 PM TM Purchase D 07/26/19 07/26/19 11:59 PM CH Debit D 07/26/19 07/26/19 10:46 PM and Purchase with PIN D 07/26/19 07/29/19 07/25/19 07/27/19 10:04 PM 5:23 PM ATM Purchase D uickpay Online W/D Ext D ans 07/29/19 07/28/19 3:33 AM Reoccuring Card Purchase D 07/29/19 07/29/19 7:14 PM Debit -Chase Deposit to D Chase Deposit 07/29/19 07/29/19 11:59 PM CH Deposit C 07/29/19 07/28/19 10:42 PM TM Withdrawal Fee D 07/29/19 07/28/19 10:42 PM TM Withdrawal D 07/29/19 07/27/19 5:07 PM TM Withdrawal D 07/29/19 07/27/19 4:24 PM ATM Withdrawal D EFTA00134217 07/29/19 07128/19 5:53 PM and Purchase with PIN D 07/29/19 07128/19 10:19 PM and Purchase with PIN D 07/29/19 07/28/19 4:29 AM TM Purchase D 07/29/19 07/27/19 12:12 PM TM Purchase D 07/29/19 07/27/19 1:55 PM TM Purchase D 07/29/19 07126/19 4:51 PM TM Purchase D 07/29/19 07125/19 1:43 PM TM Purchase D 07/30/19 07/29/19 5:02 PM Payment Sent D 07/30/19 07/30/19 3:22 AM Reoccuring Card Purchase D 07/31/19 07/31/19 12:46 AM TM Withdrawal D 07/31/19 07/31/19 2:08 PM and Purchase with PIN D 07/31/19 07/31/19 2:23 PM and Purchase with PIN D EFTA00134218 Description Amount 1211ESSEX COUNTY PARKING NEWARK NJ 04207670218535188 90 SPOTLOAN 8886816811 PPD ID: 0000000002 USI Services Payroll PPD ID: 1223716175 8204-Same Day De DIR DEP PPD ID: 1113471067 1214CheapTix*73981589945 www.ctix.info WA04207670218535188 01 1214SOC*KHARIAH NEAL 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment to Nanama 7758335148 1217VERMA ENTERPRIS EDISON NJ 04207670218535188 05 12177-ELEVEN EDISON NJ 04207670218535188 05 1214JETBLUE 27972734 SALT LAKE CIT UT04207670218535188 01 1216SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 1219KINGS LIQUOR BROOKLYN NY 04207670218535188 02 1219SOC*ROBZEL E SYLVES 8774174551 CA 04207670218535188 00 1219LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 01 1219SHELL OIL 12395188001 LODI NJ 04207670218535188 90 -$9.00 -$78.74 $623.99 $138.98 -$8.02 -$30.00 -$400.00 -$12.44 -$9.81 -$129.20 -$20.00 -$20.00 -$10.00 -$18.95 -$20.00 QuickPay with Zelle payment to Nanama 7777694471 -$95.00 8204-Same Day De DIR DEP PPD ID: 1113471067 Spotloan DEBIT PPD ID: 9000024002 USI Services Payroll PPD ID: 1223716175 8204-Same Day De DIR DEP PPD ID: 1113471067 1230SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 1230SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 1228TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0103SHELL GAS STATION NEWARK NJ 04207670218535188 05 0102ALVIN AND FRIENDS 914.6546549 NY 04207670218535188 90 0103SOC*KHARIAH NEAL 8774174551 CA 04207670218535188 00 SECURAMERICA PR CREDITS PPD ID: 141912114 8204-Same Day De DIR DEP PPD ID: 1113471067 $85.53 -$78.74 $447.31 $96.33 -$85.00 -$25.00 -$49.26 -$15.29 -$27.10 -$125.00 $169.44 $91.32 EFTA00134219 0102MCDAVE 1738 INC BRONX NY 04207670218535188 05 0106SOC*SHELSEA 8774174551 CA 04207670218535188 00 01/07 86 E 98TH ST BROOKLYN NY 0108MISSION MINI MARKET LL MONTCLAIR NJ 04207670218535188 05 0108BOOT/TOW RELEASE-NYC 844.5092709 NJ 04207670218535188 01 0111WHOOPPEE DISCOUNT LIQU GARFIELD NJ 04207670218535188 02 01107-ELEVEN HACKENSACK NJ 04207670218535188 05 SPOTLOAN 8886816811 PPD ID: 0000000002 8204-Same Day De DIR DEP PPD ID: 1113471067 0110AVADIS LODI AMO LODI NJ 04207670218535188 0111WENDY'S EAST ORANGE NJ 04207670218535188 05 0110DELTA ORANGE NJ 04207670218535188 05 0111SOC*NEKITA JOYNER 8774174551 CA 04207670218535188 00 1655670112SHOPRITE LQRS ENGLWD ENGLEWOOD NJ 04207670218535188 05 0110MANNY'S SPORT BAR & LIQ LODI NJ 04207670218535188 05 0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188 90 0113TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188 05 0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0114TACO BELL 030729 BRONX NY 04207670218535188 05 9972730116BROWNSVILLE DELI AND G BROOKLYN NY 04207670218535188 05 1944260116KENNYS LIQUORS INC BROOKLYN NY 04207670218535188 05 0115TACO BELL #031508 ORANGE NJ 04207670218535188 05 01/17 300 MAIN ST ORANGE NJ 8204-Same Day De DIR DEP PPD ID: 1113471067 0118123 BURGER SHOT BEER NEW YORK NY 04207670218535188 00 0118SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 01/22 300 MAIN ST ORANGE NJ 0119LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 01 01197-ELEVEN ENGLEWOOD NJ 04207670218535188 05 -$12.50 -$85.00 $800.00 -$12.00 -$789.19 -$29.07 -$3.51 -$78.74 $183.68 -$17.50 -$5.85 -$20.00 -$150.00 -$31.02 -$27.26 -$15.00 -$40.00 -$12.32 -$5.05 -$10.00 -$2.18 -$7.50 -$13.50 -$2.13 $240.00 $87.04 -$43.68 -$10.00 $10.00 -$18.95 -$2.69 EFTA00134220 0121NOR-COOPER SERV GLENDALE NY 04207670218535188 0119DONG FANG WINE & LIQUO 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0224CITY CENTER GAS & MART PATERSON NJ 04207670218535188 $20.00 90 0224TOAST OF THE TOWN ORANGE NJ 04207670218535188 $16.16 05 0222STG PLYMOUTH ROCK 800.437.5556 NJ 04207670218535188 $264.00 00 ORIG CO NAME:IRS TREAS 310 ORIG ID:9111736959 DESC DATE:022619 CO ENTRY DESCR: TAX REF SEC:PPD TRACEM 111736950311783 $793.00 EED:190226 IND ID: IND NAME:JOYNER, PERRY TRN: 0570311783TC 14882702281068 MAIN STREET RIVER EDGE NJ 04207670218535188 05 0228LA FITNESS 949-255-7200 CA 04207670218535188 01 8204-Same Day De DIR DEP PPD ID: 1113471067 0301SOC*NEKITA JOYNER 8774174551 CA 04207670218535188 00 0303SOC*GARY JOYNER 8774174551 CA 04207670218535188 00 2749530304SQC*Perry Joyner VISA DIRECT CA 04207670218535188 -$2.50 -$302.95 -$74.57 $170.79 -$30.30 -$20.00 $5.91 EFTA00134223 3055310305SQC*Perry Joyner VISA DIRECT CA 04207670218535188 7673430303749 EDGAR RD ELIZABETH NJ 04207670218535188 05 $45.31 -$2.50 -$62.15 0048930303WAWA GAS STORE 8338 HACKENSACK NJ 04207670218535188 -$20.00 0303TGI 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8774174551 CA 04207670218535188 00 0423SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 0423SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment from LASHAWN JOHNSON 8161657562 7904350424SHOPRITE BROOKDALE S1 BLOOMFIELD NJ 04207670218535188 05 0423ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188 01 0423NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188 01 0423EZPAYSERVICES 888.3510865 NJ 04207670218535188 01 04/25 170 THE PLZ TEANECK NJ 0425SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 SAME DAY DELIVER DIRECT DEP PPD ID: 9111111103 0088230426G & G LIQUORS & BAR TEANECK NJ 04207670218535188 02 0425NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188 01 0428LA FITNESS 949-255-7200 CA 04207670218535188 00 QuickPay with Zelle payment from LASHAWN JOHNSON 8172814391 INSUFFICIENT FUNDS FEE FOR A $74.57 RECURRING CARD PURCHASE - DETAILS: 0428LA FITNESS 949-255-7200 CA 04207670218535188 00 -$50.00 $167.96 -$17.03 $19.70 -$42.00 -$78.74 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5328480505LA JOYA LIQUORS PATERSON NJ 04207670218535188 05 0504MANNY'S SPORT BAR & LIQ LODI NJ 04207670218535188 05 0503TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0504APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 0504CMSVEND*CV AVENEL AVENEL NJ 04207670218535188 90 2540470507SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 8209216256 0507KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 0505DOLLAR POWER NEW MILFORD NJ 04207670218535188 05 05087-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0000100508AAO 0009 PARAMUS NJ 04207670218535188 05 0000110508AAO 0009 PARAMUS NJ 04207670218535188 05 -$8.22 -$28.40 -$20.00 -$48.36 $9.85 $100.00 $160.11 -$78.74 $10.00 -$50.00 $150.00 -$43.00 -$3.92 -$41.00 -$6.07 -$28.50 -$24.25 -$37.31 -$21.31 -$1.50 $53.19 $255.00 -$29.29 -$5.39 -$8.62 -$16.00 -$39.20 EFTA00134230 0097870508G & G LIQUORS & BAR TEANECK NJ 04207670218535188 02 0508SUNOCO 0165699000 BLOOMFIELD NJ 04207670218535188 90 0508BAR LOUIE PARAMUS PARAMUS NJ 04207670218535188 90 QuickPay with Zelle payment to CHANEL N GARCIA 8215353194 05097-ELEVEN TEANECK NJ 04207670218535188 05 0507189 BOWLERO 8003425263 WALLINGTON NJ 04207670218535188 05 0508BETTER CAFE CORP TEANECK NJ 04207670218535188 05 0507189 BOWLERO 8003425263 WALLINGTON NJ 04207670218535188 05 QuickPay with Zelle payment from LASHAWN JOHNSON 8220078022 QuickPay with Zelle payment from CHANEL N GARCIA 8215945675 QuickPay with Zelle payment to CHANEL N GARCIA 8218012426 SAME DAY DELIVER DIRECT DEP PPD ID: 9111111101 0099230509G & G LIQUORS & BAR TEANECK NJ 04207670218535188 02 8764270510SHELL SERVICE STATION BLOOMFIELD NJ 04207670218535188 05 4633510510BARTOW LIQUORS BRONX NY 04207670218535188 05 0510TIGER TRACK INC ENGLEWOOD NJ 04207670218535188 05 0508RUBY THAI KITCHEN PARAMUS NJ 04207670218535188 05 0510APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 0512BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 0511OUICK CHEK FOOD BAYONNE NJ 04207670218535188 05 0512IPIZZANY NEW YORK NY 04207670218535188 05 0511TOP GOLF BAY RESERVAT 800-453.0660 TX04207670218535188 01 0510MCDAVE 1738 INC BRONX NY 04207670218535188 05 0511MCDAVE 1738 INC BRONX NY 04207670218535188 05 0510TACO BELL #30473 KEARNY NJ 04207670218535188 05 0512SHELL OIL 57545711806 BLOOMFIELD NJ 04207670218535188 90 0513LITTLE CAESARS 3362.000 ORANGE NJ 04207670218535188 05 -$19.92 -$20.00 -$21.33 -$40.00 -$17.17 -$20.00 -$6.00 -$23.67 -$2.50 $50.00 $5.00 -$5.00 $148.58 -$16.92 -$5.52 -$46.81 -$15.00 -$13.86 -$4.24 -$13.67 -$2.97 -$10.90 -$25.00 -$8.50 -$10.00 -$12.94 -$20.00 -$8.00 EFTA00134231 0512TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 2349170515SOC*Cash App Perry Joy VISA DIRECT CA04207670218535188 QuickPay with Zelle payment to Yearwood 8233984930 0514NET A PORTER MAHWAH NJ 04207670218535188 90 Reversal: AMZN Mktp US*MW0VD57 Amzn.com/bill WA 04109 ClaimId: 984456924650001 Reversal: Amazon.corn*MZ75A3CK1 Amzn.corn/bill WA 04/08 Claimld: 984456924650001 QuickPay with Zelle payment from LASHAWN JOHNSON 8238297823 QuickPay with Zelle payment from LASHAWN JOHNSON 8237761790 0516BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 0515NET A PORTER MAHWAH NJ 04207670218535188 90 SPOTLOAN DEBIT PPD ID: 1800827294 0516SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 INSUFFICIENT FUNDS FEE FOR A $78.74 ITEM - DETAILS: SPOTLOAN DEBIT PPD ID: 1800827294 SAME DAY DELIVER DIRECT DEP PPD ID: 9111111103 05177-ELEVEN ROCHELLE PARK NJ 04207670218535188 05 0517BAR LOUIE PARAMUS PARAMUS NJ 04207670218535188 90 0517BAR LOUIE PARAMUS PARAMUS NJ 04207670218535188 90 0517189 BOWLERO 8003425263 WALLINGTON NJ 04207670218535188 05 1820440518SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 0519LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 00 INSUFFICIENT FUNDS FEE FOR A $18.95 RECURRING CARD PURCHASE - DETAILS: 0519LEGALSHIELD *MEMBRSHIP 800.6547757 OK042076702 18535188 00 ORIG CO NAME:ROBERT HALF INTE ORIG ID:1941648702 DESC DATE:190517 CO ENTRY DESCR:PAYROLL SEC:PPD TRACE#:111000023302548 EED:190522 IND ID: IND NAME:JOYNER,PERRY TRN: 1423302548TC QuickPay with Zelle payment from PATRICIA A BUTLER 8259487512 2316620524SOC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 0523SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 -$14.92 $24.62 -$15.00 -$7.20 -$14.90 -$27.98 $150.00 $50.00 -$4.47 -$4.05 -$78.74 -$95.00 -$34.00 $77.34 -$5.89 -$11.46 -$60.91 -$20.00 $19.70 -$18.95 -$34.00 $232.41 $300.00 $98.50 -$302.00 EFTA00134232 05247-ELEVEN MAHWAH NJ 04207670218535188 05 0523DELTA ORANGE NJ 04207670218535188 05 0525SOC*CASH APP CHIDUM 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8266792789 QuickPay with Zelle payment from CHANEL N GARCIA 8268016271 QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8267044716 QuickPay with Zelle payment from LASHAWN JOHNSON 8271466606 05/28 300 MAIN ST ORANGE NJ QuickPay with Zelle payment to CHANEL N GARCIA 8270172514 QuickPay with Zelle payment to CHANEL N GARCIA 8273919733 0526TIGER TRACK INC ENGLEWOOD NJ 04207670218535188 05 05287-ELEVEN WEST ORANGE NJ 04207670218535188 05 05257-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0525KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 0525DELTA ORANGE NJ 04207670218535188 05 0526CMSVENDTV AVENEL AVENEL NJ 04207670218535188 90 0525FAR EAST KITCHEN ENGLEWOOD NJ 04207670218535188 05 0527SHELL OIL 57545571002 RIDGEWOOD NJ 04207670218535188 90 0525OPRANDY'S WINE & LIQUOR ENGLEWOOD NJ 04207670218535188 05 0526NCL RESERVATIONS USD 8666251164 FL 04207670218535188 01 0526CMSVEND*CV AVENEL AVENEL NJ 04207670218535188 90 0528LA FITNESS 949-255-7200 CA 04207670218535188 00 05297-ELEVEN WEST ORANGE NJ 04207670218535188 05 7090440529SHELL SERVICE STATION ORANGE NJ 04207670218535188 05 0528SHELL OIL 57544417900 BROOKLYN NY 04207670218535188 90 QuickPay with Zelle payment to Lissa2 JPM236224488 QuickPay with Zelle payment to CHANEL N GARCIA 8279118959 ROBERT HALF INTE PAYROLL PPD ID: 1941648702 -$11.56 -$20.00 -$21.00 $10.00 $1,360.50 $16.00 $100.00 $400.00 -$45.00 -$380.00 -$21.75 -$3.58 -$3.22 -$15.84 -$30.00 -$3.20 -$15.89 -$20.00 -$13.85 -$1,316.50 -$1.85 -$74.57 -$6.54 -$20.49 -$19.99 -$25.00 -$278.00 $552.31 EFTA00134233 42349905305 WEST HUDSON AVE ENGLEWOOD NJ 04207670218535188 05 0530BETTER MEAT & PRODUCE TEANECK NJ 04207670218535188 05 0529DELTA ORANGE NJ 04207670218535188 05 0530APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 QuickPay with Zelle payment from DEREK GADDY TDPOERYDYXEO SPOTLOAN 8886816811 PPD ID: 0000000002 0601FISH CENTRAL RESTAURANT NASSAU 04207670218535188 01 QuickPay with Zelle payment from CHANEL N GARCIA 8297558894 0601FISH CENTRAL RESTAURANT NASSAU 04207670218535188BS Dollar 66.77 X 1.000000 (EXCHG RTE) 01 0601SHARKEES #2 NASSAU 04207670218535188 05 0604BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 0604KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 0603CMSVEND*BETTOLI VENDING HIALEAH FL 04207670218535188 90 0603CMSVEND*BETTOLI VENDING HIALEAH FL 04207670218535188 90 0603NORWEGIAN SKY MIAMI FL 04207670218535188 01 QuickPay with Zelle payment from DEREK GADDY TDPOES4EH9YH QuickPay with Zelle payment to CHANEL N GARCIA 8303605701 ROBERT HALF INTE PAYROLL PPD ID: 1941648702 06057-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0766030605SHELL SERVICE STATIO HASBROUCK HEI NJ04207670218535188 05 -$2.50 -$62.50 -$9.14 -$20.00 -$10.65 $100.00 -$78.74 -$2.00 $105.00 -$66.77 -$21.27 -$22.71 -$5.14 -$1.50 -$1.50 -$44.97 $80.00 -$105.00 $109.48 -$9.69 -$9.07 0604GOLD PALACE JEWELRY ORANGE NJ 04207670218535188 -$15.00 05 0604DELTA ORANGE NJ 04207670218535188 -$20.00 05 QuickPay with Zelle payment from DEREK GADDY TDPOES5EJY9C $70.00 QuickPay with Zelle payment from LASHAWN JOHNSON 8306904148 $100.00 0606KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 -$25.58 05 0606KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 -$5.66 EFTA00134234 06067-ELEVEN ELMWOOD 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NJ 04207670218535188 01 0710SOCTASH APP YEARST 8774174551 CA 04207670218535188 00 07117-ELEVEN WEST ORANGE NJ 04207670218535188 05 QuickPay with Zelle payment to Mom JPM249104834 -$47.00 -$43.94 -$61.00 -$2.25 -$60.00 $20.68 -$20.00 -$80.00 -$19.06 -$12.68 -$125.40 -$2.10 -$126.46 -$19.99 -$18.95 $20.00 -$283.40 -$8.00 -$18.82 -$40.00 07127-ELEVEN WEST ORANGE NJ 04207670218535188 Purchase -$16.86 $6.86 Cash Back $10.00 05 SPOTLOAN 8886816811 PPD ID: 0000000002 -$78.74 0712BRAVO SUPERMARK ORANGE NJ 04207670218535188 $28.20 05 QuickPay with Zelle payment to Lissa2 JPM249773929 -$200.00 QuickPay with Zelle payment to Mom JPM249973857 -$290.00 QuickPay with Zelle payment to Nanama 8430154201 -$150.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,584.11 -$2.50 -$2.50 EFTA00134238 3028490716134 Rt4 East Englewood NJ 04207670218535188 05 2025570716134 Rt4 East Englewood NJ 04207670218535188 05 2543430716J & B GOLD JEWELRY PATERSON NJ 04207670218535188 05 0715AMZN Mktp US*MH4SJ0S Amzn.com/bill WA04207670218535188 01 0716AMZN Mktp US*MH4EU92 Amzn.com/bill WA04207670218535188 01 0716AMZN Mktp US*MH2HN65 Amzn.com/bill WA04207670218535188 01 0715AMZN Mktp US*MH76762 Amzn.com/bill WA04207670218535188 01 161226071725 STRAIGHT ST PATERSON NJ 04207670218535188 05 0717SO *OP TOWING SERVICE L Paterson NJ 04207670218535188 01 QuickPay with Zelle payment to Mom JPM251220438 52934807181143 ATLANTIC AVENUE BROOKLYN NY 04207670218535188 05 0718FIX-U-PLATE 1139 CLARK BROOKLYN NY 04207670218535188 05 07187-ELEVEN WEST ORANGE NJ 04207670218535188 05 0717DELTA PATERSON NJ 04207670218535188 05 0717SP COME2CUSTOM ORANGE NJ 04207670218535188 05 0716LAST STOP BAR GRILL BRONX NY 04207670218535188 90 QuickPay with Zelle payment to Lissa2 JPM251611197 0718SOC'CASH APP GARY J 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment to Mom JPM252038652 0720LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 00 0564760721SHOPRITE LQRS ENGLWD ENGLEWOOD NJ 04207670218535188 05 5666080720RITE AID STORE - 4202 NEW YORK NY 04207670218535188 05 6929710719RITE AID STORE - 4202 NEW YORK NY 04207670218535188 05 0721ALI BABA ORGANIC MARKET NEW YORK NY 04207670218535188 05 0721AMZN Mktp US'MH7763K Amzn.com/bill WA04207670218535188 01 0720Amazon.com*MH0A42S10 Amzn.com/bill WA04207670218535188 01 -$202.50 -$202.50 -$110.00 -$56.64 -$12.95 -$19.98 -$13.99 -$2.50 -$102.00 -$216.00 -$80.00 -$2.50 -$83.50 -$11.62 -$15.71 -$30.00 -$25.00 -$66.35 -$300.00 -$11.00 -$83.00 -$18.95 -$99.15 -$18.58 -$21.73 -$26.73 -$19.99 -$13.99 EFTA00134239 0721AMZN Mktp US*MA2K014 Amzn.com/bill WA04207670218535188 01 0722AMZN Mktp US*MA6081F Amzn.com/bill WA04207670218535188 01 07211N *HARD DRIVE GRAPHIC 209-8620800 CA04207670218535188 01 0721Amazon.com*MH1769KU0 Amzn.com/bill WA04207670218535188 01 0721AMZN Mktp US*MA5N67L Amzn.com/bill WA04207670218535188 01 QuickPay with Zelle payment to Mom JPM252699192 07237-ELEVEN WEST ORANGE NJ 04207670218535188 05 0723Amazon.com*MH4LK0960 Amzn.com/bill WA04207670218535188 01 -$25.99 -$44.60 -$35.20 -$16.99 -$16.98 -$20.00 -$13.03 -$39.98 QuickPay with Zelle payment from CHRISTOPHER YEARWOOD WFCT06L2FPRB $30.00 -$2.50 -$2.50 -$121.90 098961072467 WEST PALISADENAVE ENGLEWOOD NJ 04207670218535188 05 0010980723725 E 233RD ST BRONX NY 04207670218535188 05 035336072467 WEST PALISADENAVE ENGLEWOOD NJ 04207670218535188 05 0723SHELL OIL 12395188001 LODI NJ 04207670218535188 90 QuickPay with Zelle payment to LASHAWN JOHNSON 8467071363 5369720725WALGREENS STORE 240-25 ORANGE NJ 04207670218535188 05 07257-ELEVEN WEST ORANGE NJ 04207670218535188 05 0724WEI CATHAY COAST LODI NJ 04207670218535188 05 SPOTLOAN 8886816811 PPD ID: 0000000002 9520820726RITE AID STORE - 4202 NEW YORK NY 04207670218535188 05 0725EXXONMOBIL 48039796 ORANGE NJ 04207670218535188 90 QuickPay with Zelle payment to Mom JPM253986602 0728LA FITNESS 949-255-7200 CA 04207670218535188 00 -$600.00 -$41.90 -$40.00 -$100.00 -$31.96 -$12.63 -$12.00 -$78.74 -$23.16 -$40.00 -$800.00 -$74.57 QuickPay with Zelle payment to JASMINE CADET 8479926071 -$400.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 5216720728726 JERSEY AVENUE JERSEY CITY NJ 04207670218535188 05 0079140727210 FLUSHING AVE BROOKLYN NY 04207670218535188 05 0079080727210 FLUSHING AVE BROOKLYN NY 04207670218535188 05 $3,850.66 -$2.50 -$62.50 -$200.00 -$600.00 EFTA00134240 0728BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 07287-ELEVEN WEST ORANGE NJ 04207670218535188 05 0728APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 0727AMZN Mktp US' MA11171 Amzn.comibill WA04207670218535188 01 0729AMZN Mktp US*MA9AO1P Amzn.comlbill WA04207670218535188 01 0726PARK DELI AND GRILL BROOKLYN NY 04207670218535188 05 07260867 AMC ESSEX GREEN 9 WEST ORANGE NJ04207670218535188 90 0729SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 0730Amazon Prime Amzn.comibill WA 04207670218535188 01 00169007312218 5TH AVE NEW YORK NY 04207670218535188 05 46523607310ENTURY TWENTY ONE #50 PARAMUS NJ 04207670218535188 05 7836320731GAP OUTLET US 726 PARAMUS NJ 04207670218535188 02 -$8.07 -$24.38 -$10.65 -$24.99 -$16.98 -$5.89 -$86.50 -$103.00 -$13.85 -$500.00 -$79.98 -$17.98 EFTA00134241 912.69 Total No of Transactions 644 No of Accounts 1 EFTA00134242 Account Name : DARRIS DUPREE JR Paid Date Transaction Authorization Date Transaction AuthorizationTi me 12/28/18 12/28/18 2:07 PM 12/31/18 12/30/18 6:00 PM 12/31/18 12/31/18 11:59 PM 12/31/18 12/29/18 4:34 PM 12/31/18 12/28/18 6:00 PM 12/31/18 12/28/18 5:11 PM 12/31/18 12/29/18 8:26 AM 01/02/19 01/01/19 5:56 AM 01/02/19 01/02/19 11:59 PM 01/02/19 12/31/18 6:50 PM 01/03/19 01/03/19 11:00 AM 01/03/19 01/02/19 12:22 PM 01/03/19 01/02/19 9:13 AM 01/04/19 01/04/19 4:48 PM 01/04/19 01/03/19 9:14 AM 01/04/19 01/03/19 6:05 PM 01/04/19 01/03/19 9:26 AM 01/07/19 01/07/19 11:59 PM 01/07/19 01/07/19 2:41 PM 01/07/19 01/06/19 7:23 AM 01/07/19 01/04/19 4:41 PM 01/07/19 01/05/19 7:06 AM 01/08/19 01/08/19 12:33 PM 01/08/19 01/08/19 12:15 PM Account Number Transaction Type ATM Withdrawal C=Cmdft D=Dellotts Reoccuring Card Purchase D ACH Deposit ATM Withdrawal ATM Purchase ATM Purchase ATM Purchase D D D Reoccuring Card Purchase D ACH Debit ATM Purchase Card Purchase with PIN D ATM Purchase ATM Purchase ATM Withdrawal ATM Purchase ATM Purchase ATM Purchase ACH Debit ATM Withdrawal ATM Withdrawal ATM Purchase ATM Purchase Card Purchase with PIN D Card Purchase with PIN D EFTA00134243 01/09/19 01/09/19 01/08/19 01/08/19 11:48 AM 12:33 PM Reoccuring Card Purchase D Reoccuring Card Purchase D 01/09/19 01107/19 1:10 PM ATM Purchase D 01/09/19 01108/19 11:48 AM ATM Purchase D 01/10/19 01108/19 9:49 AM ATM Purchase D 01/10/19 01109/19 2:56 PM ATM Purchase D 01/11/19 01/11/19 12:54 AM Reoccuring Card Purchase D 01/14/19 01/13/19 1:59 PM Reoccuring Card Purchase D 01/14/19 01/14/19 11:27 AM ATM Withdrawal Fee D 01/14/19 01/14/19 12:24 AM ATM Withdrawal Fee D 01/14/19 01/13/19 11:19AM ■ ATM Withdrawal D 01/14/19 01/14/19 12:24 AM ATM Withdrawal D 01/14/19 01/14/19 11:27 AM ATM Withdrawal D 01/14/19 01/10/19 8:15 AM ATM Purchase D 01/14/19 01/13/19 11:16AM ATM Purchase D 01/14/19 01/13/19 12:31 PM ATM Purchase D 01/15/19 01/15/19 9:13 AM Payment Received C 01/15/19 01/15/19 11:59 PM ACH Debit D 01/15/19 01/14/19 9:37 AM ATM Purchase D 01/16/19 01/14/19 10:07 PM ATM Purchase D 01/16/19 01/14/19 11:24 AM ATM Purchase D 01/16/19 01/15/19 10:03 AM ATM Purchase D 01/16/19 01/15/19 2:53 PM ATM Purchase D 01/17/19 01/15/19 1:31 PM ATM Purchase D 01/18/19 01/17/19 11:02 PM ATM Withdrawal D 01/18/19 01/18/19 5:09 PM Card Purchase with PIN D 01/18/19 01/17/19 2:57 PM ATM Purchase D 01/22/19 01/22/19 7:55 AM Credit - Chase Deposit to C Chase Deposit 01/22/19 01/20/19 12:34 AM Reoccuring Card Purchase D 01/22/19 01/20/19 4:12 PM ATM Withdrawal Fee D EFTA00134244 01/22/19 01/20/19 8:13 PM TM Withdrawal Fee D 01/22/19 01/20/19 8:13 PM TM Withdrawal D 01/22/19 01/20/19 4:12 PM TM Withdrawal D 01/22/19 01/22/19 3:01 PM ard Purchase with PIN D 01/22/19 01/22/19 10:49 AM ard Purchase with PIN D 01/22/19 01/19/19 8:39 AM 'TM Purchase D 01/22/19 01/17/19 3:59 PM 'TM Purchase D 01/22/19 01/20/19 8:44 PM TM Purchase D 01/23/19 01/23/19 11:59 PM CH Deposit C 01/23/19 01/23/19 12:21 PM TM Withdrawal Fee D 01/23/19 01/23/19 12:21 PM TM Withdrawal D 01/24/19 01/24/19 11:59 PM CH Deposit C 01/25/19 01/24/19 1:35 PM TM Purchase D 01/25/19 01/23/19 7:39 PM TM Purchase D 01/28/19 01/28/19 11:59 PM nterest Payment C 01/28/19 01/26/19 5:00 AM eoccuring Card Purchase D 01/29/19 01/29/19 11:17 AM ard Purchase with PIN D 01/30/19 01/30/19 11:59 PM CH Deposit C 01/30/19 01/30/19 6:48 PM TM Withdrawal D 01/30/19 01/30/19 7:24 AM TM Purchase D 01/31/19 01/31/19 6:15 PM TM Withdrawal D 01/31/19 01/31/19 6:13 PM ard Purchase with PIN D 02/01/19 02/01/19 11:59 PM CH Debit D 02/01/19 02/01/19 11:59 PM CFI Debit D 02/01/19 02/01/19 9:21 AM TM Withdrawal D 02/01/19 02/01/19 2:02 PM TM Withdrawal D 02/04/19 02/01/19 5:41 AM eoccuring Card Purchase D 02/04/19 02/02/19 8:31 PM ard Purchase with PIN D 02/04/19 01/31/19 5:25 PM TM Purchase D 02/04/19 02/02/19 7:06 PM TM Purchase D 02/04/19 01/31/19 5:10 PM TM Purchase D EFTA00134245 02/04/19 01/31/19 2:33 PM ATM Purchase D 02/04/19 02/01/19 8:56 AM ATM Purchase D 02/04/19 02/01/19 8:44 AM ATM Purchase D 02/04/19 02/01/19 9:50 PM ATM Purchase D 02/05/19 02/05/19 11:59 PM ACH Debit D 02/05/19 02/05/19 6:33 PM ATM Withdrawal D 02/07/19 02/07/19 10:42 AM ATM Withdrawal Fee D 02/07/19 02/07/19 10:42 AM ATM Withdrawal D 02/08/19 02/08/19 11:59 PM ACH Deposit C 02/08/19 02/07/19 6:41 AM ATM Purchase D 02/08/19 02/07/19 6:41 AM ATM Purchase 02/08/19 02/07/19 6:41 AM ATM Purchase 02/11/19 02/11/19 12:51 AM Reoccuring Card Purchase D 02/11/19 02/09/19 8:22 PM ATM Withdrawal Fee D 02/11/19 02/09/19 4:59 PM ATM Withdrawal Fee D 02/11/19 02/10/19 6:18 PM ATM Withdrawal Fee D 02/11/19 02/10/19 6:18 PM ATM Withdrawal D 02/11/19 02/09/19 4:59 PM ATM Withdrawal D 02/11/19 02/09/19 8:22 PM ATM Withdrawal D 02/11/19 02/09/19 4:21 PM Card Purchase with PIN D 02/11/19 02/08/19 4:03 PM ATM Purchase D 02/11/19 02/09/19 7:59 PM ATM Purchase D 02/11/19 02/09/19 1:00 PM ATM Purchase D 02/11/19 02/11/19 12:51 AM ATM Purchase D 02/11/19 02/08/19 3:29 PM ATM Purchase D 02/11/19 02/06/19 4:47 PM ATM Purchase D 02/12/19 02/12/19 5:10 PM ATM Withdrawal D 02/12/19 02/10/19 8:24 AM ATM Purchase D 02/13/19 02/13/19 5:00 PM ATM Withdrawal D 02/13/19 02/12/19 1:27 AM ATM Purchase D EFTA00134246 02/14/19 02/13/19 2:00 PM Reoccuring Card Purchase D 02/14/19 02/13/19 4:56 PM TM Purchase D 02/15/19 02/15/19 11:59 PM CH Debit D 02/19/19 02/16/19 10:24 AM TM Withdrawal D 02/19/19 02/16/19 10:11 AM and Purchase with PIN D 02/19/19 02/17/19 5:27 PM TM Purchase D 02/19/19 02/15/19 3:25 PM TM Purchase D 02/20/19 02/20/19 12:34 AM Reoccuring Card Purchase D 02/20/19 02/20/19 4:47 PM TM Withdrawal Fee D 02/20/19 02/20/19 9:27 AM TM Withdrawal Fee D 02/20/19 02/20/19 9:27 AM TM Withdrawal D 02/20/19 02/20/19 4:47 PM ATM Withdrawal 02/22/19 02/21/19 7:08 PM TM Purchase D 02/25/19 02/25/19 11:59 PM CH Deposit C 02/25/19 02/23/19 4:57 PM TM Withdrawal D 02/25/19 02/21/19 9:29 PM ATM Purchase 02/25/19 02/24/19 12:07 PM ATM Purchase 02/25/19 02/24/19 5:21 PM TM Purchase D 02/26/19 02/26/19 2:01 PM ithdrawal D 02/26/19 02/26/19 5:18 AM Reoccuring Card Purchase D 02/26/19 02/26/19 11:49 AM TM Withdrawal Fee D 02/26/19 02/26/19 11:49 AM TM Withdrawal D 02/26/19 02/25/19 5:27 PM ATM Purchase 02/26/19 02/25/19 6:50 AM TM Purchase D 02/27/19 02/27/19 11:59 PM Interest Payment C 02/27/19 02/26/19 4:34 PM TM Purchase D 02/27/19 02/26/19 5:34 PM TM Purchase D 03/01/19 03/01/19 11:59 PM CH Debit D 03/01/19 02/28/19 6:03 PM TM Purchase D 03/01/19 02/28/19 12:55 AM ATM Purchase 03/04/19 03/01/19 5:09 AM Reoccuring Card Purchase D 03/04/19 03/04/19 11:59 PM CH Debit EFTA00134247 03/04/19 03/04/19 9:03 AM Card Purchase with PIN D 03/04/19 03/02/19 10:59 AM Card Purchase with PIN D 03/04/19 03/01/19 7:39 PM ATM Purchase 03/04/19 03/02/19 3:30 PM ATM Purchase D 03/05/19 03/05/19 11:59 PM ACI-I Debit D 03/06/19 03/06/19 4:34 PM ATM Withdrawal D 03/07/19 03/07/19 8:42 AM Card Purchase with PIN D 03/07/19 03/06/19 11:46 PM ATM Purchase D 03/08/19 03/08/19 4:21 PM Card Purchase with PIN D 03/08/19 03/07/19 5:09 PM ATM Purchase D 03/11/19 03/11/19 12:55 AM Reoccuring Card Purchase D 03/11/19 03/11/19 12:55 AM Reoccuring Card Purchase D 03/11/19 03/11/19 11:59 PM ACI-I Deposit C 03/11/19 03/11/19 11:11 AM ATM Withdrawal D 03/11/19 03/11/19 3:41 PM Card Purchase with PIN D 03/11/19 03/10/19 2:51 PM Card Purchase with PIN D 03/11/19 03/10/19 3:26 PM Card Purchase with PIN D 03/11/19 03/08/19 11:36 PM ATM Purchase D 03/11/19 03/10/19 6:18 PM ATM Purchase D 03/11/19 03/09/19 7:56 PM ATM Purchase D 03/12/19 03/11/19 11:59 PM ATM Return C 03/12/19 03/12/19 3:31 PM Card Purchase with PIN D 03/12/19 03/10/19 1:29 PM ATM Purchase D 03/12/19 03/11/19 10:33 AM ATM Purchase D 03/12/19 03/10/19 7:54 PM ATM Purchase D 03/12/19 03/11/19 10:35 PM ATM Purchase D 03/12/19 03/10/19 4:39 PM ATM Purchase D 03/12/19 03/11/19 9:04 AM ATM Purchase D EFTA00134248 03/13/19 03/11/19 7:51 PM ATM Purchase D 03/13/19 03/12/19 12:22 PM ATM Purchase D 03/14/19 03/13/19 1:59 PM Reoccuring Card Purchase D 03/14/19 03/13/19 2:17 PM ATM Purchase D 03/15/19 03/15/19 11:59 PM ACH Debit D 03/15/19 03/15/19 4:16 PM Card Purchase with PIN D 03/15/19 03/13/19 11:16 PM ATM Purchase D 03/18/19 03/16/19 8:41 PM ATM Withdrawal D 03/18/19 03/16/19 8:32 PM ATM Purchase D 03/18/19 03/16/19 10:32 PM ATM Purchase D 03/18/19 03/16/19 10:18 AM ATM Purchase D 03/18/19 03/15/19 6:58 PM ATM Purchase D 03/19/19 03/18/19 9:57 AM ATM Purchase D 03/20/19 03/20/19 4:51 PM Withdrawal D 03/20/19 03/20/19 12:34 AM Reoccuring Card Purchase D 03/21/19 03/20/19 10:09 PM ATM Purchase D 03/22/19 03/22/19 8:10 AM ATM Withdrawal D 03/25/19 03/25/19 11:59 PM ACH Deposit C 03/25/19 03/25/19 7:06 PM ATM Withdrawal Fee D 03/25/19 03/23/19 5:06 PM ATM Withdrawal D 03/25/19 03/25/19 7:06 PM ATM Withdrawal D 03/25/19 03/23/19 9:47 PM Card Purchase with PIN D 03/25/19 03/23/19 11:08 PM ATM Purchase D 03/25/19 03/23/19 10:59 AM ATM Purchase D 03/25/19 03/23/19 7:22 AM ATM Purchase D 03/25/19 03/23/19 9:06 PM ATM Purchase D 03/25/19 03/24/19 12:55 AM ATM Purchase D 03/26/19 03/26/19 11:59 PM Interest Payment C 03/26/19 03/26/19 5:40 AM Reoccuring Card Purchase D 03/26/19 03/26/19 10:56 PM ATM Withdrawal Fee D EFTA00134249 03/26/19 03/26/19 10:56 PM ATM Withdrawal D 03/26/19 03/26/19 5:00 PM Card Purchase with PIN D 03/26/19 03/25/19 11:10 AM ATM Purchase D 03/26/19 03/25/19 9:45 AM ATM Purchase D 03/27/19 03/27/19 9:59 AM ATM Withdrawal D 03/27/19 03/27/19 12:05 PM Card Purchase with PIN D 03/27/19 03/26/19 9:09 AM ATM Purchase D 03/27/19 03/26/19 9:25 PM ATM Purchase D 03/27/19 03/26/19 2:09 PM ATM Purchase D 03/28/19 03/28/19 6:37 AM ATM Withdrawal D 03/28/19 03/28/19 11:47 AM Card Purchase with PIN D 03/28/19 03/26/19 8:55 PM ATM Purchase D 03/28/19 03/27/19 2:18 PM ATM Purchase D 03/28/19 03/26/19 6:29 PM ATM Purchase D 03/29/19 03/28/19 7:01 AM ATM Purchase D 03/29/19 03/28/19 10:35 AM ATM Purchase D 03/29/19 03/28/19 9:05 PM ATM Purchase D 04/01/19 04/01/19 11:59 PM ACH Debit D 04/01/19 04/01/19 11:59 PM ACH Debit D 04/01/19 03/31/19 11:20 AM ATM Withdrawal D 04/01/19 03/29/19 4:06 PM ATM Purchase D 04/01/19 03/29/19 1:51 PM ATM Purchase D 04/01/19 03/29/19 7:17 PM ATM Purchase D 04/01/19 03/29/19 4:48 PM ATM Purchase D 04/01/19 03/29/19 1:38 PM ATM Purchase D 04/01/19 03/30/19 11:53 PM ATM Purchase D 04/01/19 03/30/19 4:51 PM ATM Purchase D 04/02/19 04/01/19 7:52 AM Reoccuring Card Purchase D EFTA00134250 04/02/19 04/02/19 4:29 PM TM Withdrawal D 04/02/19 04/02/19 11:36 AM ard Purchase with PIN D 04/02/19 04/01/19 12:44 PM TM Purchase D 04/02/19 04/01/19 11:14 AM TM Purchase D 04/02/19 04/01/19 5:54 PM TM Purchase D 04/02/19 04/01/19 4:33 PM TM Purchase D 04/04/19 04/04/19 4:36 PM :ard Purchase with PIN D 04/04/19 04/03/19 2:39 PM TM Purchase D 04/04/19 04/02/19 11:26 PM TM Purchase D 04/05/19 04/05/19 11:59 PM CH Debit D 04/05/19 04/05/19 7:47 PM TM Withdrawal Fee D 04/05/19 04/05/19 7:47 PM TM Withdrawal D 04/05/19 04/04/19 7:49 AM TM Purchase D 04/08/19 04/08/19 11:59 PM CH Deposit C 04/08/19 04/08/19 8:43 AM TM Withdrawal Fee D 04/08/19 04/08/19 8:43 AM TM Withdrawal D 04/08/19 04/06/19 10:53 AM ard Purchase with PIN D 04/08/19 04/07/19 2:56 AM TM Purchase D 04/08/19 04/06/19 10:25 AM TM Purchase D 04/08/19 04/06/19 12:07 PM TM Purchase D 04/08/19 04/07/19 1:57 AM TM Purchase D 04/08/19 04/07/19 1:32 AM TM Purchase D 04/08/19 04/05/19 10:56 PM TM Purchase D 04/08/19 04/05/19 6:20 PM TM Purchase D 04/08/19 04/04/19 12:21 PM TM Purchase D 04/08/19 04/05/19 7:11 PM TM Purchase D 04/08/19 04/07/19 2:45 AM TM Purchase D 04/09/19 04/07/19 11:59 PM TM Return C 04/09/19 04/08/19 9:58 AM TM Purchase D EFTA00134251 04/09/19 04/07/19 3:16 AM 04/09/19 04/08/19 10:36 AM 04/09/19 04/07/19 6:47 PM 04/09/19 04/07/19 6:45 PM 04/10/19 04/10/19 11:26 AM 04/11/19 04/11/19 12:52 AM 04/11/19 04/11/19 12:52 AM 04/11/19 04/11/19 5:31 PM 04/11/19 04/11/19 5:31 PM 04/11/19 04/10/19 10:41 AM 04/11/19 04/09/19 3:11 PM 04/12/19 04/12/19 5:23 PM 04/12/19 04/10/19 7:49 AM 04/12/19 04/10/19 9:01 PM 04/15/19 04/13/19 2:00 PM 04/15/19 04/15/19 11:59 PM 04/15/19 04/15/19 5:32 PM 04/15/19 04/15/19 9:12 PM 04/15/19 04/15/19 5:32 PM 04/15/19 04/15/19 9:12 PM 04/15/19 04/15/19 10:19 PM 04/15/19 04/14/19 3:28 PM 04/15/19 04/12/19 4:20 PM 04/15/19 04/09/19 1:20 PM 04/16/19 04/16/19 7:32 04/16/19 04/16/19 7:32 04/16/19 04/15/19 5:29 PM 04/17/19 04/17/19 11:59 PM 04/17/19 04/17/19 5:08 AM 04/17/19 04/17/19 5:08 AM TM Purchase TM Purchase TM Purchase TM Purchase D D D D and Purchase with PIN D Reoccuring Card Purchase D Reoccuring Card Purchase D TM Withdrawal Fee D TM Withdrawal D ATM Purchase TM Purchase TM Withdrawal TM Purchase TM Purchase Reoccuring Card Purchase D CH Debit TM Withdrawal Fee TM Withdrawal Fee TM Withdrawal TM Withdrawal and Purchase with PIN D ATM Purchase ATM Purchase ATM Purchase D PM TM Withdrawal Fee D PM TM Withdrawal D TM Purchase CH Deposit TM Withdrawal Fee TM Withdrawal EFTA00134252 04/17/19 04/16/19 3:35 PM ATM Purchase D 04/18/19 04/18/19 9:33 PM ATM Withdrawal Fee D 04/18/19 04/17/19 11:39 PM ATM Withdrawal Fee D 04/18/19 04/18/19 9:33 PM ATM Withdrawal D 04/18/19 04/17/19 11:39 PM ATM Withdrawal D 04/19/19 04/19/19 9:22 PM ATM Withdrawal Fee D 04/19/19 04/18/19 11:23 PM ATM Withdrawal Fee D 04/19/19 04/18/19 11:23 PM ATM Withdrawal D 04/19/19 04/19/19 9:22 PM ATM Withdrawal D 04/22/19 04/20/19 2:08 PM Payment Sent D 04/22/19 04/19/19 7:13 PM Payment Sent D 04/22/19 04/20/19 12:34 AM Reoccuring Card Purchase D 04/22/19 04/22/19 11:59 PM ACH Deposit C 04/22/19 04/22/19 12:32 AM ATM Purchase D 04/22/19 04/20/19 6:14 AM ATM Purchase D 04/22/19 04/20/19 1:15 PM ATM Purchase D 04/22/19 04/21/19 12:39 PM ATM Purchase D 04/22/19 04/20/19 8:16 AM ATM Purchase D 04/23/19 04/23/19 11:59 PM ACH Debit D 04/23/19 04/22/19 11:03 AM ATM Purchase D 04/23/19 04/21/19 8:53 PM ATM Purchase D 04/23/19 04/23/19 1:56 AM ATM Purchase D 04/24/19 04/24/19 11:59 PM Interest Payment C 04/24/19 04/24/19 5:56 PM Card Purchase with PIN D 04/24/19 04/23/19 12:29 PM ATM Purchase D 04/24/19 04/23/19 3:58 PM ATM Purchase D 04/25/19 04/25/19 8:18 PM ATM Withdrawal D 04/25/19 04/24/19 4:56 PM ATM Purchase D 04/25/19 04/24/19 6:13 PM ATM Purchase D 04/25/19 04/23/19 7:24 PM ATM Purchase D EFTA00134253 04/25/19 04/24/19 3:14 AM ATM Purchase D 04/26/19 04/24/19 11:03 PM ATM Purchase D 04/26/19 04/25/19 2:36 PM ATM Purchase D 04/29/19 04/27/19 10:54 AM ATM Return C 04/29/19 04/26/19 5:20 AM Reoccuring Card Purchase D 04/29/19 04/29/19 7:08 PM ATM Withdrawal D 04/29/19 04/28/19 9:16 PM ATM Withdrawal D 04/29/19 04/28/19 1:40 PM ATM Purchase D 04/29/19 04/27/19 10:54 AM ATM Purchase D 04/29/19 04/27/19 3:46 PM ATM Purchase D 04/29/19 04/28/19 7:38 PM ATM Purchase D 04/29/19 04/28/19 6:51 PM ATM Purchase D 04/29/19 04/27/19 11:43 AM ATM Purchase D 04/29/19 04/26/19 9:32 PM ATM Purchase D 04/29/19 04/27/19 8:49 PM ATM Purchase D 04/29/19 04/27/19 10:56 PM ATM Purchase D 04/30/19 04/30/19 11:59 PM ACH Debit D 05/01/19 05/01/19 11:59 PM ACH Debit D 05/01/19 05/01/19 1:45 PM Card Purchase with PIN D 05/01/19 05/01/19 3:41 PM Card Purchase with PIN D 05/01/19 04/30/19 10:58 AM ATM Purchase D 05/01/19 04/29/19 5:01 PM ATM Purchase D 05/01/19 04/30/19 7:35 PM ATM Purchase D 05/02/19 05/01/19 7:05 AM Reoccuring Card Purchase D 05/02/19 05/02/19 8:29 PM ATM Withdrawal D 05/02/19 05/02/19 7:57 PM Card Purchase with PIN D 05/02/19 05/01/19 12:19 PM ATM Purchase D 05/02/19 04/30/19 11:41 PM ATM Purchase D 05/02/19 04/30/19 9:48 PM ATM Purchase D EFTA00134254 05/02/19 05/01/19 11:02 AM ATM Purchase D 05/03/19 05/02/19 7:04 PM Payment Sent D 05/03/19 05/03/19 5:36 PM Card Purchase with PIN D 05/03/19 05/01/19 11:26 AM ATM Purchase D 05/06/19 05/06/19 11:59 PM ACH Debit D 05/06/19 05/06/19 11:59 PM ACH Deposit C 05/06/19 05/06/19 11:59 PM ACH Deposit C 05/06/19 05/06/19 11:59 PM ACH Deposit C 05/06/19 05/06/19 11:59 PM ACH Deposit C 05/06/19 05/05/19 8:15 AM ATM Withdrawal Fee D 05/06/19 05/04/19 11:18 AM ATM Withdrawal Fee D 05/06/19 05/06/19 10:59 PM ATM Withdrawal Fee D 05/06/19 05/04/19 12:48 AM ATM Withdrawal Fee D 05/06/19 05/06/19 10:59 PM ATM Withdrawal D 05/06/19 05/04/19 12:48 AM ATM Withdrawal D 05/06/19 05/05/19 8:15 AM ATM Withdrawal D 05/06/19 05/04/19 11:18 AM ATM Withdrawal D 05/06/19 05/05/19 8:21 AM Card Purchase with PIN D 05/06/19 05/04/19 12:57 AM ATM Purchase D 05/06/19 05/05/19 1:15AM ATM Purchase D 05/06/19 05/05/19 11:15 AM ATM Purchase D 05/06/19 05/04/19 3:02 AM ATM Purchase D 05/06/19 05/02/19 5:58 PM ATM Purchase D 05/06/19 05/05/19 12:12 PM ATM Purchase D 05/06/19 05/05/19 1:26 PM ATM Purchase D 05/07/19 05/07/19 7:27 PM Payment Received C 05/07/19 05/07/19 7:42 AM Card Purchase with PIN D 05/07/19 05/06/19 2:05 PM ATM Purchase D 05/07/19 05/06/19 10:17 AM ATM Purchase D 05/07/19 05/06/19 2:38 PM ATM Purchase D 05/07/19 05/06/19 2:05 PM ATM Purchase D 05/07/19 05/05/19 1:26 PM ATM Purchase D 05/07/19 05/06/19 2:38 PM ATM Purchase D EFTA00134255 05/08/19 05/08/19 8:17 PM ATM Withdrawal Fee D 05/08/19 05/08/19 7:25 PM ATM Withdrawal Fee D 05/08/19 05/08/19 8:17 PM ATM Withdrawal D 05/08/19 05/08/19 7:25 PM ATM Withdrawal D 05/08/19 05/08/19 2:28 PM Card Purchase with PIN D 05/08/19 05/08/19 11:59 PM ATM Purchase D 05/09/19 05/07/19 7:32 PM ATM Purchase D 05/09/19 05/07/19 5:40 PM ATM Purchase D 05/10/19 05/10/19 1:33 PM Withdrawal D 05/10/19 05/10/19 1:30 PM Card Purchase with PIN D 05/10/19 05/10/19 2:35 PM Card Purchase with PIN D 05/10/19 05/10/19 11:48 AM Card Purchase with PIN D 05/10/19 05/08/19 7:32 PM ATM Purchase D 05/13/19 05/10/19 10:51 PM Reoccuring Card Purchase D 05/13/19 05/10/19 10:51 PM Reoccuring Card Purchase D 05/13/19 05/12/19 3:58 PM Card Purchase with PIN D 05/13/19 05/10/19 7:35 AM ATM Purchase D 05/13/19 05/12/19 5:26 PM ATM Purchase D 05/13/19 05/10/19 10:49 PM ATM Purchase D 05/13/19 05/10/19 10:37 AM ATM Purchase D 05/14/19 05/13/19 11:59 AM Reoccuring Card Purchase D 05/14/19 05/12/19 2:10 PM ATM Purchase D 05/15/19 05/15/19 11:59 PM ACH Debit D 05/15/19 05/15/19 3:55 PM ATM Withdrawal Fee D 05/15/19 05/15/19 3:55 PM ATM Withdrawal D 05/16/19 05/16/19 10:55 PM ATM Withdrawal Fee 05/16/19 05/16/19 10:55 PM ATM Withdrawal 05/16/19 05/16/19 7:57 PM Card Purchase with PIN D 05/16/19 05/16/19 5:08 PM Card Purchase with PIN D 05/17/19 05/17/19 2:51 PM ATM Withdrawal EFTA00134256 05/17/19 05/17/19 6:36 PM Card Purchase with PIN D 05/17/19 05/17/19 1:38 AM ATM Purchase D 05/17/19 05/16/19 11:04 PM ATM Purchase D 05/17/19 05/15/19 10:57 PM ATM Purchase D 05/20/19 05/18/19 11:05 PM Payment Sent D 05/20/19 05/18/19 1:28 AM Payment Sent D 05/20/19 05/20/19 12:34 AM Reoccuring Card Purchase D 05/20/19 05/20/19 11:59 PM ACH Deposit C 05/20/19 05/19/19 9:17 PM ATM Withdrawal Fee D 05/20/19 05/19/19 5:31 PM ATM Withdrawal Fee D 05/20/19 05/19/19 9:17 PM ATM Withdrawal D 05/20/19 05/19/19 5:31 PM ATM Withdrawal D 05/20/19 05/20/19 4:19 PM Card Purchase with PIN D 05/20/19 05/19/19 7:56 PM Card Purchase with PIN D 05/20/19 05/17/19 12:03 AM ATM Purchase D 05/20/19 05/16/19 11:41 PM ATM Purchase D 05/20/19 05/17/19 3:55 AM ATM Purchase D 05/20/19 05/18/19 12:05 AM ATM Purchase D 05/20/19 05/18/19 2:21 PM ATM Purchase D 05/21/19 05/21/19 5:19 PM ATM Withdrawal D 05/21/19 05/20/19 1:58 PM ATM Purchase D 05/21/19 05/20/19 5:00 PM ATM Purchase D 05/22/19 05/20/19 1:43 PM ATM Purchase D 05/22/19 05/16/19 3:36 PM ATM Purchase D 05/22/19 05/20/19 9:56 PM ATM Purchase D 05/22/19 05/20/19 8:43 PM ATM Purchase D 05/23/19 05/23/19 11:59 PM Miscellaneous Fee Reversal C 05/23/19 05/23/19 11:59 PM ACH Debit D 05/23/19 05/21/19 10:44 PM ATM Purchase D EFTA00134257 05/23/19 05/24/19 05/24/19 05/22/19 05/24/19 05/23/19 7:09 PM ATM Purchase 11:59 PM■ Interest Payment 6:39 AM ATM Purchase D C D 05/24/19 05/23/19 3:46 AM ATM Purchase 05/28/19 05/26/19 7:41 AM Ouickpay Online W/D Ext trans 05/28/19 05/27/19 6:28 PM Card Purchase Return C 05/28/19 05/25/19 Debit -Chase Deposit to 8:51 PM Chase Deposit D 05/28/19 05/26/19 5:01 AM Reoccuring Card Purchase D 05/28/19 05/28/19 8:17 PM ATM Withdrawal 05/28/19 05/24/19 11:24 PM ATM Withdrawal 05/28/19 05/27/19 6:33 PM Card Purchase with PIN D 05/28/19 05/27/19 6:18 PM Card Purchase with PIN D 05/28/19 05/27/19 8:39 PM ATM Purchase D 05/28/19 05/24/19 9:48 PM ATM Purchase D 05/28/19 05/27/19 1:08 AM ATM Purchase D 05/28/19 05/26/19 2:54 PM ATM Purchase D 05/28/19 05/27/19 9:36 PM ATM Purchase D 05/28/19 05/23/19 6:36 AM ATM Purchase D 05/29/19 05/29/19 4:25 PM Card Purchase with PIN D 05/30/19 05/30/19 11:59 PM ACH Debit D 05/30/19 05129/19 3:48 PM ATM Purchase D 05/31/19 05/31/19 11:59 PM ACH Debit D 05/31/19 05131/19 11:59 PM ACH Deposit C 05/31/19 05/31/19 8:30 AM ATM Withdrawal D 05/31/19 05/31/19 8:45 AM Card Purchase with PIN D 06/03/19 05/31/19 8:42 AM Payment Sent 06/03/19 06/01/19 8:19 AM Reoccuring Card Purchase D 06/03/19 06/03/19 11:59 PM■ ACH Deposit C 06/03/19 05/31/19 7:29 PM ATM Purchase D 06/03/19 05/31/19 4:17 AM ATM Purchase EFTA00134258 06/03/19 06/02/19 2:03 AM ATM Purchase D 06/04/19 06/03/19 6:36 PM Payment Sent D 06/04/19 06/04/19 9:23 AM ATM Withdrawal D 06/04/19 06/04/19 4:23 PM ATM Withdrawal D 06/04/19 06/03/19 2:55 AM ATM Purchase D 06/05/19 06/05/19 11:59 PM ACH Debit D 06/05/19 06/04/19 1:47 PM ATM Purchase D 06/05/19 06/04/19 3:17 PM ATM Purchase D 06/06/19 06/06/19 5:33 PM ATM Withdrawal 06/06/19 06/05/19 4:49 PM ATM Purchase 06/06/19 06/04/19 3:09 PM ATM Purchase D 06/07/19 06/07/19 9:26 AM ATM Withdrawal Fee D 06/07/19 06/07/19 9:26 AM ATM Withdrawal D 06/07/19 06/05/19 9:22 PM ATM Purchase D 06/07/19 06/06/19 11:12 PM ATM Purchase 06/07/19 06/05/19 9:17 PM ATM Purchase 06/10/19 06/08/19 10:32 AM Reoccuring Card Purchase D 06/10/19 06/09/19 5:32 PM ATM Withdrawal Fee D 06/10/19 06/08/19 1:10AM ATM Withdrawal Fee D 06/10/19 06/09/19 5:32 PM ATM Withdrawal D 06/10/19 06/08/19 1:10AM ATM Withdrawal D 06/10/19 06/08/19 7:01 PM Card Purchase with PIN D 06/10/19 06/06/19 9:03 PM ATM Purchase D 06/10/19 06/08/19 10:05 PM ATM Purchase D 06/10/19 06/07/19 10:35 PM ATM Purchase D 06/10/19 06/08/19 11:08AM ATM Purchase D 06/10/19 06/07/19 3:03 PM ATM Purchase D 06/11/19 06/11/19 12:15 PM ATM Withdrawal Fee D 06/11/19 06/11/19 12:15 PM ATM Withdrawal D 06/11/19 06/08/19 10:10 PM ATM Purchase EFTA00134259 06/12/19 06/10/19 10:50 PM Reoccuring Card Purchase D 06/12/19 06/12/19 9:55 PM Card Purchase with PIN D 06/12/19 06/11/19 6:28 PM ATM Purchase D 06/12/19 06/11/19 12:29 PM ATM Purchase D 06/12/19 06/11/19 5:48 PM ATM Purchase D 06/12/19 06/11/19 6:08 PM ATM Purchase D 06/12/19 06/10/19 8:22 AM ATM Purchase D 06/13/19 06/13/19 4:47 AM ATM Withdrawal Fee D 06/13/19 06/13/19 4:47 AM ATM Withdrawal D 06/13/19 06/13/19 1:46 PM Card Purchase with PIN D 06/13/19 06/11/19 6:24 PM ATM Purchase D 06/13/19 06/12/19 3:27 AM ATM Purchase D 06/14/19 06/13/19 12:01 PM Reoccuring Card Purchase D 06/14/19 06/14/19 11:59 PM ACI-I Debit D 06/14/19 06/14/19 1:36 AM ATM Withdrawal Fee D 06/14/19 06/14/19 1:36 AM ATM Withdrawal D 06/14/19 06/14/19 10:44 AM Card Purchase with PIN D 06/14/19 06/14/19 12:35 AM ATM Purchase D 06/17/19 06/15/19 10:17 PM Quickpay Online W/D Ext D trans 06/17/19 06/15/19 10:07 AM Debit -Chase Deposit to D Chase Deposit 06/17/19 06/17/19 11:59 PM ACI-I Deposit C 06/17/19 06/15/19 9:45 AM ATM Withdrawal D 06/17/19 06/16/19 2:55 PM Card Purchase with PIN D 06/17/19 06/16/19 7:23 PM Card Purchase with PIN D 06/17/19 06/13/19 5:36 AM ATM Purchase D 06/17/19 06/13/19 1:02 PM ATM Purchase D 06/17/19 06/15/19 10:34 AM ATM Purchase D 06/17/19 06/14/19 8:51 PM ATM Purchase D 06/17/19 06/16/19 5:04 PM ATM Purchase D EFTA00134260 06/17/19 06/14/19 10:53 PM ATM Purchase D 06/17/19 06/15/19 12:11 AM ATM Purchase D 06/17/19 06/13/19 5:07 AM ATM Purchase D 06/18/19 06/16/19 12:04 PM ATM Purchase D 06/18/19 06/16/19 5:34 PM ATM Purchase D 06/18/19 06/16/19 6:13 AM ATM Purchase D 06/19/19 06/18/19 5:56 PM ATM Purchase D 06/19/19 06/18/19 5:11 PM ATM Purchase D 06/20/19 06/20/19 12:34 AM Reoccuring Card Purchase D 06/20/19 06/19/19 11:09 PM ATM Withdrawal Fee D 06/20/19 06/19/19 11:09 PM ATM Withdrawal D 06/21/19 06/20/19 5:02 PM Reoccuring Card Purchase D 06/21/19 06/21/19 9:08 PM ATM Withdrawal Fee D 06/21/19 06/21/19 9:08 PM ATM Withdrawal D 06/21/19 06/20/19 10:19 AM ATM Purchase D 06/21/19 06/20/19 5:40 PM ATM Purchase D 06/24/19 06/22/19 9:05 AM ATM Withdrawal Fee D 06/24/19 06/22/19 10:13 PM ATM Withdrawal Fee D 06/24/19 06/24/19 6:50 PM ATM Withdrawal Fee D 06/24/19 06/24/19 6:50 PM ATM Withdrawal D 06/24/19 06/22/19 9:05 AM ATM Withdrawal D 06/24/19 06/22/19 10:13 PM ATM Withdrawal D 06/24/19 06/23/19 2:30 PM Card Purchase with PIN D 06/24/19 06/21/19 7:38 PM ATM Purchase D 06/24/19 06/22/19 1:39 AM ATM Purchase D 06/24/19 06/22/19 10:12 PM ATM Purchase D 06/25/19 06/24/19 9:32 PM ATM Purchase D 06/26/19 06/26/19 11:59 PM Interest Payment C 06/26/19 06/25/19 6:48 PM Payment Sent D 06/26/19 06/26/19 6:11 AM Reoccuring Card Purchase D 06/26/19 06/26/19 11:59 PM ACH Debit D EFTA00134261 06/26/19 06/26/19 2:34 PM Card Purchase with PIN D 06/26/19 06/25/19 7:15 PM ATM Purchase D 06/27/19 06/27/19 2:03 PM ATM Withdrawal D 06/27/19 06/25/19 4:05 PM ATM Purchase D 06/27/19 06/26/19 11:00 PM ATM Purchase D 07/01/19 07/01/19 11:59 PM ACH Debit D 07/01/19 07/01/19 11:59 PM ACH Debit D 07/01/19 07/01/19 11:59 PM ACH Deposit C 07/01/19 07/01/19 11:59 PM ACH Deposit C 07/01/19 06/29/19 3:14 PM ATM Withdrawal D 07/01/19 06/30/19 8:48 AM ATM Withdrawal D 07/01/19 06/29/19 2:53 PM Card Purchase with PIN D 07/01/19 07/01/19 3:51 AM Card Purchase with PIN D 07/01/19 06/29/19 12:16 PM ATM Purchase 07/01/19 06/27/19 5:29 PM ATM Purchase 07/02/19 07/01/19 8:30 AM Reoccuring Card Purchase D 07/02/19 07/02/19 7:47 PM ATM Withdrawal 07/02/19 07/02/19 8:26 AM ATM Withdrawal 07/02/19 07/02/19 2:26 PM ATM Withdrawal D 07/03/19 07/03/19 8:04 AM■ ATM Withdrawal Fee D 07/03/19 07/03/19 8:04 AM ATM Withdrawal D 07/03/19 07/03/19 4:28 PM Card Purchase with PIN D 07/03/19 07/01/19 3:41 PM ATM Purchase 07/03/19 07/01/19 4:13 PM ATM Purchase D 07/05/19 07/05/19 11:59 PM ACH Debit D 07/05/19 07/04/19 5:53 PM ATM Withdrawal Fee D 07/05/19 07/04/19 5:53 PM ATM Withdrawal D 07/05/19 07/04/19 3:32 AM Card Purchase with PIN D 07/05/19 07/05/19 6:21 PM Card Purchase with PIN D EFTA00134262 07/05/19 07105/19 6:29 PM Card Purchase with PIN D 07/05/19 07102/19 9:32 PM ATM Purchase D 07/05/19 07103/19 9:56 PM ATM Purchase D 07/08/19 07105/19 5:50 PM Payment Sent D 07/08/19 07107/19 7:53 PM ATM Withdrawal Fee D 07/08/19 07/06/19 7:35 PM ATM Withdrawal Fee D 07/08/19 07/07/19 3:31 PM ATM Withdrawal Fee D 07/08/19 07/06/19 4:01 PM ATM Withdrawal Fee D 07/08/19 07/06/19 7:35 PM ATM Withdrawal D 07/08/19 07/07/19 7:53 PM ATM Withdrawal D 07/08/19 07/07/19 3:31 PM ATM Withdrawal D 07/08/19 07/06/19 4:01 PM ATM Withdrawal D 07/08/19 07/06/19 5:32 PM Card Purchase with PIN D 07/08/19 07/06/19 4:51 PM Card Purchase with PIN D 07/08/19 07/06/19 9:08 PM Card Purchase with PIN D 07/08/19 07/08/19 7:15 PM Card Purchase with PIN D 07/08/19 07/06/19 3:55 PM ATM Purchase D 07/08/19 07/05/19 5:59 PM ATM Purchase D 07/08/19 07/07/19 7:44 PM ATM Purchase D 07/08/19 07/07/19 10:47 AM ATM Purchase D 07/08/19 07/05/19 8:19 PM ATM Purchase D 07/08/19 07/05/19 11:24 PM ATM Purchase D 07/09/19 07/09/19 8:58 AM ATM Withdrawal Fee D 07/09/19 07/09/19 8:58 AM ATM Withdrawal D 07/09/19 07/09/19 12:11 AM ATM Purchase D 07/09/19 07/08/19 6:32 PM ATM Purchase D 07/09/19 07/07/19 11:19 PM ATM Purchase D 07/10/19 07/10/19 3:45 PM ATM Withdrawal Fee D 07/10/19 07/10/19 3:45 PM ATM Withdrawal D 07/10/19 07/09/19 12:11 AM ATM Purchase D EFTA00134263 07/12/19 07/10/19 10:50 PM Reoccuring Card Purchase D 07/12/19 07/12/19 7:27 PM ATM Withdrawal Fee D 07/12/19 07/12/19 7:27 PM ATM Withdrawal D 07/12/19 07/10/19 7:51 AM ATM Purchase D 07/12/19 07/10/19 10:50 PM ATM Purchase D 07/12/19 07/11/19 5:00 PM ATM Purchase D 07/15/19 07/13/19 11:59 AM Reoccuring Card Purchase D 07/15/19 07/15/19 11:59 PM ACH Debit D 07/15/19 07/15/19 11:59 PM ACH Deposit C 07/15/19 07/15/19 11:59 PM ACH Deposit C 07/15/19 07/13/19 4:33 PM ATM Withdrawal Fee D 07/15/19 07/14/19 6:27 PM ATM Withdrawal Fee D 07/15/19 07/13/19 4:33 PM ATM Withdrawal D 07/15/19 07/14/19 6:27 PM ATM Withdrawal D 07/15/19 07/13/19 3:39 PM Card Purchase with PIN D 07/15/19 07/13/19 7:54 AM Card Purchase with PIN D 07/15/19 07/14/19 10:28 AM ATM Purchase D 07/15/19 07/14/19 12:17 PM ATM Purchase D 07/15/19 07/13/19 10:51 PM ATM Purchase D 07/15/19 07/12/19 10:40 PM ATM Purchase D 07/15/19 07/14/19 1:13 PM ATM Purchase D 07/15/19 07/14/19 6:16 PM ATM Purchase D 07/15/19 07/13/19 8:18 PM ATM Purchase D 07/15/19 07/13/19 4:26 PM ATM Purchase D 07/16/19 07/16/19 7:43 PM Debit -Chase Deposit to D Chase Deposit 07/16/19 07/16/19 9:03 PM Card Purchase with PIN D 07/16/19 07/15/19 7:54 AM ATM Purchase D 07/16/19 07/15/19 4:29 PM ATM Purchase D 07/16/19 07/15/19 11:57 PM ATM Purchase D 07/17/19 07/17/19 5:53 PM Card Purchase with PIN D EFTA00134264 07/17/19 07/16/19 11:00 AM ATM Purchase D 07/17/19 07/15/19 9:46 AM ATM Purchase D 07/18/19 07/18/19 10:52 AM ATM Withdrawal D 07/18/19 07/17/19 7:33 PM ATM Purchase D 07/18/19 07/17/19 3:48 PM ATM Purchase D 07/18/19 07/17/19 6:21 PM ATM Purchase D 07/19/19 07/19/19 11:59 PM ACH Deposit C 07/19/19 07/19/19 7:32 PM ATM Withdrawal Fee D 07/19/19 07/19/19 5:04 PM ATM Withdrawal Fee D 07/19/19 07/19/19 5:04 PM ATM Withdrawal D 07/19/19 07/19/19 7:32 PM ATM Withdrawal D 07/19/19 07/18/19 1:00 AM ATM Purchase D 07/19/19 07/18/19 11:24 AM ATM Purchase D 07/19/19 07/18/19 12:45 PM ATM Purchase D 07/22/19 07/20/19 12:34 AM Reoccuring Card Purchase D 07/22/19 07/22/19 7:18 PM ATM Withdrawal Fee D 07/22/19 07/22/19 7:18 PM ATM Withdrawal D 07/22/19 07/20/19 5:14 PM Card Purchase with PIN D 07/22/19 07/20/19 4:52 PM Card Purchase with PIN D 07/22/19 07/19/19 7:54 PM ATM Purchase D 07/23/19 07/22/19 7:33 PM Payment Sent D 07/23/19 07/23/19 12:24 PM ATM Withdrawal D 07/24/19 07/24/19 10:16 AM Card Purchase with PIN D 07/25/19 07/25/19 11:59 PM Interest Payment C 07/25/19 07/25/19 7:49 PM Card Purchase with PIN D 07/25/19 07/25/19 12:50 AM Card Purchase with PIN D 07/25/19 07/23/19 9:21 PM ATM Purchase D 07/25/19 07/24/19 8:20 AM ATM Purchase D 07/26/19 07/25/19 8:19 PM Payment Sent D 07/26/19 07/26/19 6:07 AM Reoccuring Card Purchase D EFTA00134265 07/26/19 07/26/19 7:40 PM ATM Withdrawal 07/26/19 07/25/19 11:49 PM ATM Purchase 07/29/19 07/28/19 9:44 PM Quickpay Online W/D Ext trans 07/29/19 07127/19 8:13 PM Payment Sent D 07/29/19 07129/19 11:59 PM ACH Deposit C 07/29/19 07/27/19 3:48 PM ATM Withdrawal D 07/29/19 07/28/19 5:05 PM ATM Withdrawal D 07/29/19 07/27/19 10:38 PM ATM Purchase D 07/29/19 07/28/19 8:50 AM ATM Purchase D 07/29/19 07/27/19 12:17 AM ATM Purchase D 07/29/19 07/27/19 2:08 PM ATM Purchase D 07/29/19 07/28/19 4:29 PM ATM Purchase D 07/29/19 07/24/19 8:24 PM ATM Purchase D 07/29/19 07/26/19 10:32 AM ATM Purchase D 07/29/19 07/28/19 4:10 PM ATM Purchase D 07/29/19 07/26/19 9:25 PM ATM Purchase D 07/30/19 07/30/19 7:01 PM Debit -Chase Deposit to Chase Deposit D 07/30/19 07/30/19 11:59 PM ACH Debit D 07/30/19 07/30/19 7:07 AM ATM Withdrawal 07/30/19 07/30/19 8:35 PM Card Purchase with PIN D 07/30/19 07/30/19 12:56 PM Card Purchase with PIN D 07/30/19 07/28/19 9:26 PM ATM Purchase 07/31/19 07/31/19 11:59 PM ACH Debit 07/31/19 07/31/19 12:34 PM ATM Withdrawal Fee 07/31/19 07/31/19 12:34 PM ATM Withdrawal D 07/31/19 07/31/19 4:48 PM Card Purchase with PIN D 07/31/19 07/30/19 2:28 PM ATM Purchase D EFTA00134266 Description Amount 9323701228537 LENOX AVE NEW YORK NY 04124510148792766 05 1231Microsoft *Xbox Redmond WA 04124510148792766 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0063541229300 W 135TH ST NEW YORK NY 04124510148792766 05 1228Flor De Mayo Restaurant New York NY 04124510148792766 05 1228NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 90 1230MADISON BAGEL & GRILL NEW YORK NY 04124510148792766 05 0101Nettlix.com netflix.com CA 04124510148792766 00489 GEICO PREM COLL PPD ID: 3530075853 1231SOUNDVIEW WINE & LIOUO BRONX NY 04124510148792766 05 0103TJMAXX #0 750 CENTRAL YONKERS NY 04124510148792766 05 0103WU 800.325.6000 CO 04124510148792766 00 0103TWC`TIME WARNER NYC 718-358-0900 NY 04124510148792766 01 7854360104561 LENOX AVE, NEW YORK. 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Printed: 3/13/2025 / 1:22 PM 090A-NY-3151227-61_0000009_140000008_0000001 Copy of 581064052_1R OSSep19.92 Data Mining Page: 1 of 1 EFTA00134292 TRACE I ORIGIN ID ORIGIN MME COMPANY ID COMPANY 104411 SEC COMPANY MITRE DISC PPP DATE ISMS CODE DB/CR *MI MA EMI NAME EMI ACCOUNT MOUNT INDIVIDUAL ID INDIVIDUAL RPM DESCR DATE ORIG/RECv OOPS PM ODPI EILIM ORIGINAL TRACE eanume 2541130 021001208 FEDERAL RESERVE BANK NY 1419 21 4 -icusxmialcA pr, LID CREDITS 0:/04/15 22 02:20233) 525563226 169.44 000021211 PERRY JOINER 063: 0060 SYNOVUS BANE 061100605655396 FED328 2550330 021001208 FEDERAL RESERVE BANK NY 11/3411067 8204-Sane Day De PPD DIR DEP 01/04/19 22 021202331 085563226 91.32 231533 Joyner Perry 03110127 THE BANCORP BANK 011101273512070 FED328 8705045 021001208 FEDERAL RESERVE BANK NY 11/3/71067 8204-Sane Day De PPD DIR DEP 01/11/19 22 021202337 885563226 183.60 233969 JOyntl Percy 03110127 THE BANCORP BANK 03110127449351$ MOB 5019219 021001208 FEDERAL RESERVE BANK NY 0000000002 SPOTLOAN PPD 01/11/19 27 021202337 885563226 10.14 OA0100001780591 PERRY JOINER 121/0304 CITY TRUST BANK 121403040000780 !MEW 7969066 021001208 FEDERAL RESERVE BANK NY 1113471067 8204-Sane Dey Da POD DIR DEP 01/18/19 22 02/202331 895563226 I 87.04 234647 Joynor Perry 03110127 THE BANCORP SAM 031101275469005 PED317 021001208 FEDERAL RESERVE BANK NY 1113471067 8204-Sane Day Da POD DIR DEP 01/25/19 22 02/202331 985563226 201.17 236480 Joynor Perry 03110127 THE BANCORP Pau? 031101276428024 PE0479 6296270 021001208 FEDERAL RESERVE BANK NY 0000000002 SPOTLOAN POD 8886816811 01/25/19 27 02/202331 895563226 30.34 0A0100001792306 PERRY SOWER /2140304 CITY TRUST. 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CEICO-RECURRIMC RCN 3530075853 02103 POD PRIM COLL 08/15/19 27 021000021 591731099 172.70 2ANOV3UMBKROB 1 DARRIS DUPREE /9081408 190814000075007 INC9V0 Panted: 3/13/2025 / 1:22 PM 090A-NY-3151227-61_0000009_140000008_0000001 Copy of 581064052_1R OSSep19.96 Data Mining Page: 1 of 1 EFTA00134294 AFFIDAVIT Case No. ; 2019R01059 Jade L Williams, certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address is 7610 West Washington Street, Indianapolis, Indiana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the original documents kept by the Bank in the ordinary course of business. 5. Based on my knowledge of the Bank's business records practices and procedures. the records were made at or near the time of the occurrence of the matters set forth in the records by, or from, information transmitted by a person with knowledge of those matters. 6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Indiana, that the foregoing is true and correct. Sworn to before me this \ day of 15///2 41e_.. 9 e L Williams Doc Review Sr Specialist II National Subpoena Processing S~tQiSa' Notary Public L ( 4?(-)?R Commission Expires SD_SwornDocumentExecution_00019808013 I SB 106378 I-F I 20R. I SARAH C ALLEN Notary Public • Seal Marion County - State of Indiana Commission Number M10719924 My Commission Expires Apr 23, 2027 EFTA00134295 JPMorganChase NOTIFICATION On 5/18/2019, Chase Bank USA, N.A. merged with and into JPMorgan Chase Bank, N.A. If you are requesting documents related to credit card accounts, please address your request to JPMorgan Chase Bank, N.A. If you have questions please call our customer service enter at 844-751-7728. Sincerely, National Subpoena Processing SUBP EFTA00134296 JPIVIorganChase National Subpoena Processing Mail Code IN1-40S4 ndianspolis, Indiana 46131 9/17/2019 US ATTORNEY'S OFFICE NEW YORK, NY 10007 Case Name: ACCT5768 Case No.: 2019R01059 JPMorgan Chase File No.: SB1063781-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions about the fulfillment of this request. please be advised that we can onl provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call Were here to help Monday through Friday from 8:30 am. to 7:00 p.m. Eastern Time. Sincerely, Leah Lucas Operations Manager, VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUBPI7 EFTA00134297 Grand Jur Sub ocna 31ittitsb States 4 istriEt arrurt SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, --- in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 3, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : IS U.S.C. §§ 201. 371, 1001, 1346, 1519.2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is before the return date to Assistant U.S. Attorney New York, NY 10007. Tel: accompanied by an executed copy of the attac ' if the requested records are (1) produced on or f the Uni 's Office, email: nd (2) ec aration of Cust tan oRecords Rof No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: Ncw York, New York August 19, 2019 Ge.% =• GEOFFREY S. BERMAN United States Attorney for the "ark Assistant United States Attorney New York, Ncw York 10007 Telephone: Email: iev. anti EFTA00134298 Table Of Contents : SB1063781-F1 Account Number : Checking -Signature Card Account Number : 2741208041 Savings -Signature Card Account Number : 00000000000613055768 Statement and/or items EFTA00134299 CHASE 0 Personal Signature Card ACCOUNT In" ROBERT C ADAMS PERSONAL ADDRESS NEW YORK NY 10039-361 I OPEC SUPWOR Tembnts ACCOUNT PAMIR TAX WINOS ;KIR ACCOUNT TYRO DATE OPENCD Craw T cola Piro OK 162014 Nom &OAFS 44JEO BY -PlArspan cnas• Bans N A P111 WW has &NORA EDWIN BUENO WWI OF ORWERENP 110tRual MYREN CATE a newmonpt ;YAW ID WM AWAY DATE TYRE ISSUANCE tapp "re C. SECONDARY ID oc Inial CA WysioN • ..•.•• wary* p _isy , a EY.° III 41 R I. SECONDARY C NCR SEA CC WNW EAR DASD DATE NAAR. cunning TO eaDeatiO Leta anus OniesitilienesiCsit taw •••••••••WaNiChNsINISNA A. Disa.spaNYEaRaNweetCa trisa• YEW my lay•swoldspapelysyWYDRANNKyseWSPNYNEWEENEYNEYENEwNewnwESNYWEENTNYWRINEw SyNEWEYWESKIKINiesOwNNANEW AWSWAKIEW SEENWONNAP yosedsy WAN Taws Cady. weissaypeame NsINOWNNEWNWINEY WSWONNOWEYIEW VA isaNy AWE opmelsYS YorawlesEDYWOWNowswaYsil Was, ism PanWatta Wise MANNONsW ylsola aygEOP• sPARISIones saysleY NONANNINNIENNWp CsassanSen PAY yogreSWIRE0 PNWENEYSEW YAW NS ON wwR.MyrewNw NINI4 NoWaN SWIM Is ss. NARY Me Merl CERWICADON• SYS modityPis DipapNefiele TNEWYENYYRWAY•wissY NARY NOWIARANYWONYWORY• rump bp Y. 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TYPE OF Oyeterktor INOVIDUAL SALAMI, P/Art nes AM Of Mt/Aft s) le gni 0 23 N ...••••••••••••••••••• Presitk ID DUNS AA Cyst. 340.93 RESPOSS S.( DE 09S TD2174 DATE OPENED Cl/21700F AN Amour ISSUED BY elrerespn Caere Oar NA 'wiz) Mon Kern IOC EL /ABE E AIEFEWETIIER enure ISSUANCE Elk SECONOAfits DATE DATE TYPE 07/23/2007 St ° MUM ISSUASICE tee DATE DATE Cd gnat. CUSIOMERISI TOSE ADDED LAMA Amsorcor roe 5, no—, v, %rd.. 4uI In Me.. neve Ora Na IM DMA•4040 leelleill Need wealletere I an. est Os ••••••• posannas •••••••••••ay••••••10 /N Aro re ketra WI OWNWI valtaellaILINIP ronoeskrweeryllerlosseraerarnaper/Arres ariallormariagroor WAS Mors 0 Oren Oar 2/▪ 13e PM. ACCONI IN Y. tp.1.4.0.142c, .r4 M•^ . tamed.. tall144100422•322201411140•40•1122 WHIM 0014••••••• PO RN 'Ma • alp•• epi fl an ••••••••01a• armelent 5 1•7••••••••• a ran..., tm. val‘4333iyan 4 kenbr Can41241,23.1 'non Mal 0.21••••1 pork, en Otos farforYiriaallii/NIVellell Sala' 114,1142.034 40.4.121. Sad l•blaneill00111•41430210. 14110.•••••••• imenial.14244244, ism not boin....3 w amino ilmi.• Mao ..... 3.1442 021•2•••••••••••• an mai 4 bilanyenleal 0 iNslinhara.ar340414111••••••••••••••••••180.04.14•421.6200 .484.22•23, 144 121110. INS Ann prIedir • DE n•lowl slell • 1. OS I• MM grnailisia Wino. bands anal ea alsmstisebint4r4lAlmiscs pars ale, Mak Oar 34141.4. 4; .4 Misr. iii.....SnilleeMOOPISTOMPOWCeMeelleSeillSISIMPtIabaill••••••••faieGbaseelellOPTIRSIMee•Illimtl•IM~Se \ ea Ie Te I I DA EIEDIA MAW MR • .I Te ee 2043,44•024 .\ 4 I) 21501a7 SI a ci ID CO CD A 7I IA 9 4 SB1063781-F1 2 EFTA00134301 CHASE 0 linfillir t "A Calunta. OH 43210-X61 000AMO2 OAT Mr 215 16519 NNIONNNTATNN 1000000000 CO MO ROBERT C ADAMS CLEBURNE TX 76033-5715 CHECKING SUMMARY Chase Premier Plus Chsckng June 06. 2019 through July 01 2019 al-I-X.111M Number CUSTOMER SERVICE INFORMATION Wee sae Chase.com Service Censer 14)03-936-9035 Deaf and Hard or Hearing 1400-242-7383 Pam Eapanol 1477.312.4273 International Cale 1.713282-1679 NOUN! Beginning Balance 64.851128 Deposits arid Additions 2.393.49 ATM & Coed Card Wievinivmle • 1203 27 Eloctronc Withdrawals •9000 Other Withdrawals -560.00 Ending Balance 6101.48 Annual Percentage Yield Earned This Period 000% InlOr0St Pad Yoar•to-Date 5001 Thank you for your military service and Conan/Men* to our country Your monthly service loo vies waived as a bangle o1 Chase Military Banking TRANSACTION DETAIL OATS 06/06 OCICAIPTION Beginning Balance AMOUNT 001APs:I $4,858.2e Card Purchase 0605 76 Madison Grocery Now York NY Card 7492 -19.00 4,63926 06/06 Card Purchase 06106 Libor 'Trip 13CO-5924996 CA Card 7492 -5.17 4,634.09 03/06 Card Purchase 0565 Giovanni Bronx NY Card 7492 -2720 4,60989 06/06 Card Purchase With Pin 0505 Yak Fne 408 E 138 9 Bronx NY Card 7492 •15.25 4,591 64 06/06 Card Purchase With Pin C665 Yali Frio 408 E 138 St Bronx NY Card 7492 -36.25 4,555 39 06/07 Card Purchase 06106 76 Madison Grocery New York NY Card 7492 -11.00 4,544 99 06/07 0907 Withdrawal -4.000 00 5439 00/07 Card Purchase With Pin 0507 Mta'Metrouvd Machine New York NY Card 7492 -20 00 524 39 06/07 Ouickpay WO Zeno Payment To Robert L Adams Jprn788,121412 •50.0 474.39 08/07 Card Purchase With Pin 0507 Lara Groc 343 E 138th Bronx NY Card 7492 •17.0 457 39 06/10 Card Purchase 0048 Uber 'Trip 800.5925996 CA Card 7492 .7055 396 84 06/10 Card Purchase 0603 Expass Prepaid Toll 800-3334655 NY Card 7492 -100.00 286.84 06/10 Card Purchase With Pin 06+06 Line Car Wash & Luba Bronx NY Card 7432 -43.50 243 34 08110 Recuning Card Purchase 0909 Hiu'Hulu 76801139637 Hulu Com/91 CA Card 7492 •12.96 230 36 06/11 Card Purchase NM Buffalo Wild Wings #366 Bronx NY Card 7492 47.05 183.33 rya INT SB1063781-F1 3 EFTA00134302 CHASE 0 TRANSACTION DETAIL Juno OS. 2019 hJ 03 2019 ACCDtEd tamper (confinuecij OA% DESCRIPTION 08/11 Card Purchase W4h Pr, 0611 Bie1Arnoloaale 40 184 W Bronx NY Card 7492 06/11 Card Purchase With Pin 06/10 Yell Frie 408E 138 St Bronx NY Card 7492 08/12 Card Purchase 06/11 Buflab Wild Wings 44366 Bronx NY Card 7492 08/14 Ourckpny W4h Zarb Payment From Adorns Reboil Bac31390E149D 08/14 Card Purchase With Pis 05/14 78 Madison Grocery Now York NY Card 7492 08/14 Card Purchase With Pit 06/14 L And H Wne And Liquo Bronx NY Card 7492 08/17 Apt Trove 310 Fad Sal PPD ID 9101038009 06/17 Card Purchase With Pn OW 4 Lam Groc 343 E 138th Bronx NY Card 7492 06/17 06/15 Withdrawal 06/17 Oiackpay WdhZeePayment To Earl Maram Jpm241737018 08/19 Card Purchase Wall Ph 06119 Lara Groc 343E 138th Bronx NY Card 7492 06/20 Card Purchase W4h Pn ceno Laze Groc 343 E 138th Bronx NY Card 7492 06/21 Ouickpay With Zolle Payment From Adana Robert Bac1298Fa617 06/21 Card Purchase W4hPh 0620 Yell Frie 408E 138 St Bronx NY Cad7492 08/21 Card Purchase With Pn 0621 78 Maclean Grocery Now York NY Cad 7492 0621 Card Purchase With Pr, 0621 Lara Groc 343 E 138th Bronx NY Card 7492 06/24 Ouickpay With Zeal Payment From Marne Robed Elat6951F4776 06/24 Cackpay With iota Payment From Adana Roben Bec7350F2A90 08/24 Card Purchase With Pn 0622 78 Madsen Grocery Now York NY Card 7492 05/24 Card Purchase WiCash 0624 Flee Ad Sloro 4202 New York NY Cad 7492 Purchase SW 19 Cash Back $20 00 03/24 Card Purchase With Pin 8624 78 Madan Grocery Now York NY Card 7492 03/25 Card Purchase 06/23 Roseau Pizza Inc Now York NY Card 7492 0625 Card Purchase With Pin 06/25 Lam Groc 343E 138th Bronx NY Card 7492 0625 Ord Purchase With Ph 0625 Pioneer S 250 Wag A Bronx NY Card 7492 03/28 ATM Cash Dana 0825 270E 137Th SI Bronx NY Card 7482 08/28 Card Purchase 08/24 Medonekte F9332 Bronx NY Card 7492 06/27 Card Purchase With Pin 06/25 Yell Feb 408E 138 St Bronx NY Card 7492 0627 Card Purchase With Ph 0627 Lara Groc 343E 138th Bronx NY Card 7492 07/01 Ago Trees 310 Fod Sal PPD ID 9101036009 07/01 Veep TOMS 310 Xxva Boned PPD ID. 9111035002 07/01 Card Purchase With Ph 06/29 Lam Groc 343E 138th Bronx NY Card 7492 07/01 Card Purchase WithPin 0529Lara Groc 343E 138th Bronx NY Card7492 07/01 Card Purchase With Pin 0030 Lara Groc 343 E 138th Bronx NY Card 7492 07/01 Card Purchase 07/01 Optimum 783W 718.817.3500 NY Card 7492 07/02 Card Purchase With Pin 07/02 First 1 D 333 E 1381h Bronx NY Card 7492 07/02 Card Purchase W4h Pin 07/02 Lana Groc 343 E 138th Bronx NY Card 7492 07/02 Card Purchase With Ph 07/02 Bis Wholara 00 810 E Bronx NY Card 7492 07/02 Card Purchase With Ph 07/02 Ab Spirits Bronx NY Card 7492 07/02 Card Purchase With Pin 0745,2 224 Rami 224 Rami Del Bronx NY Card 7492 07/09 Usaa P&C Clm Ext Ch 8765 PPD ID UmenCladm AMOUNT BO 80 BALANCE 94 47 -22.00 72 47 -2916 43.31 8.16 49 46 •938 40 10 -1499 25.11 1.885.44 1,710 55 -1500 1695 55 -1.600.00 95.55 -40.00 55.55 -1800 37 56 -2000 17.55 40.00 57.55 -12.25 45.30 -936 35.94 -15.00 20.94 65.00 85.94 3900 123.94 -17 16 106 78 -40.19 66.59 •9 38 57.23 •18 88 38.35 -13.00 25.35 -7.00 18.35 20.00 33.35 -18.30 22.05 -11.25 10.130 -10.00 0.80 268.33 ass 13 138.07 407.20 -900 3913.20 -20.00 378.20 •10.00 368.20 -21988 148.54 -22.00 126.54 -11.00 115.54 .28.97 86.57 -18.00 70.57 -20.00 50.57 7950 120.07 Per 2 oe• SB1063781-F1 4 EFTA00134303 CHASE 0 TRANSACTION DETAIL DATE DEICRW1ION AMOUNT INU.ANCIT 07/03 Card Purchase 07/03 Uber 'Tdp 800-592-0998 CA Card 7492 .13.17 120.90 07/03 Card Purchase 07/03 Me 'Trip 800-592-8995 CA Card 7492 4120 114.70 a•=t 07/03 Card Purchase 07+03 War 'Trip 800-S92-899S CA Card 7492 -1822 101.48 Ending Balance 9101.48 June 06. 2001hrough 2MEI ACOX/11 Water. (continued) IOVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdnat Fees • Total Returned Item Fees Tots for Tots Tins Porio4 Yeir•to-date oo 5340.00 S00 S CO Total Overdraft Fees redo*. Insult teen' Ftnh Fees. and Eaterded Overdraft Fees Total Refunds for Overdraft or Returned Item Feee Identified above: SOO $27203 IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 'ER65642262 or writs us at the address on aw front of thy. statement (moperscnal accounts contact CustoTcr Santo) umrrertateff d you ewe your statement or rooms a Warred Or I you noof mo-s rape-nation id...0.A a tranalor lie."' on the slaters,' 01 receipt For personal amounts only We mot hew Iron you no Lour tun CO rhyn etre we mot you re FIRST stalement an whop the problow of snot appeared bp prepare.' to ay., ua the hiking elormatoo • Your name am weoto) nu-ntor • TM dollar amts.01 01 the °tete:tat error • A closcrohon of tie error or transfer you era trauma( why you behovo Moan woe or why you need morn 'downtime We will lovearte your oomitil,ml ant ortcl any error loontoly we lase more than 10 tvenSe9 days toe 20 buseteas days tor new amounts) to Mrs. we wit mild your accord 'or tho amore you Mink Sr error so that you havo use area money dunro to limn dukes IA to coedit* Out Irwestuaar, WI CASE Or CAROBS OR OUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact Thu lard. maudlin* d jour abdomen! a InalltOCI or Syr (WA races woman at0a arty 11041 elocticac ednsachans (chador Or dopcsita) On Ma Otrkmahl II any arch error alOaws. you must nN to bank n witty no lofty than 30 cloys alter An statement was made avast* to you For more complete details. sea the A..wunt Rides and Pectiscre or other appleabk account ay‘ernard that governs your acccukt Ooomit frodactS and serums are °Howl bi JOMorgan Chase Bank. NA Member FDIC JPatorgan Chase Bank. N A. Mamba, IOC aE a 5 ; SB1063781-F1 5 EFTA00134304 CHASE 0 June0e,20t9 Account Nutter The Page Inlonlonnalty Left Blank SB1063781-F1 6 EFTA00134305 CHASE 0 JPIlloNan Chem Garth.NA POR-. 182061 C 0114/201 jos CUSTOMER SERVICE INFORMATION Woo ste Chase.corn Service Center 1-900435-9035 00080250 DIU Mr 219 00019 NNNNYNNta•di 1000000000000000 Deaf and Hard or Hearing 1.800.242-7383 ROBERT C ADAMS Para Espanol 1477.912.4273 International Calm 1.713.262-1879 CLEBURNE TX 76033-5715 tbca 08.7D191hmWh 00. 2019 Meant Number We ere clarifying the fee for Incoming wires On March 17, 2019, we're updating the document meaning our Additional Banking Services and Fees to clarify that the fee for art incomin wire is SO kit is sent irom another Chase account with the he of a Chase banker or through chaso.com or the Chase Mobilo. app Asa reminder. our standard lee to receive a wire is 515, however. some of our products do not charge this lee. Please cal the number on the stalortiont k you have any questions Chase Premier Plus Checking CHECKING SUMMARY AMWAY Beginning aslant* $181.53 Deposits and Additions 2.356.33 ATM & Debi Card Wandrawals -1.370.46 Electrono Withdrawals •1 927 93 Fees -3400 Ending Balance $105.52 Annual Percentage Yield Earned This Period 000% Interest paid el 2018 for accoun was S0.01. Thank you for your matey service and commitment to our country Your monthly service fee was waived as a benefit of Chase Military Banking TRANSACTION DETAIL DATE 12/06 DESCRIPTION Beginning Banco AMOUNT BALANCE $181.89 Ouckpay With Zelle Payment From Adams. Robed Elac5851372D5F 150.00 331.53 12/06 Card Purchase 12X6 Sp 'Fernandez Cigar Lou Now Yak NY Card 7492 -18.33 315.20 12/06 ATM Withdremel 12/013270 E 137th 9 Bronx NY Card 7492 -40.00 275.20 12/00 Card Purchase With Pin 1203 A & W Dee Grocery Inc Bronx NY Card 7402 •10.1:0 205.20 12/07 Card Purchase Return 12416 Enterprise ReN-A-Car Bronx NY Card 7492 100.00 35520 Pap 104 SB1063781-F1 7 EFTA00134306 CHASE 0 TRANSACTION DETAIL DATE 12/07 OESCRIF11011 Ouckpny With Lobo Payment From Lopez. Zonaida Elacb089Dae8B AMOUNT 10.00 0ALAPer 375.20 12/07 Card Purchase 12/05 Enlopriso Renl•A•Car Bronx NY Card 7492 •250.00 125.20 12110 Ouckpay Wdh Zags Payment From Adams Robed Batt 133Edelc 33.80 159.00 12/10 Card Purchase With Pin 12178 224 Rami 224 Rami Del Bronx NY Card 7492 -14.50 144.50 12/10 ATM VVithdrawel 12/09256.257 I SI Ave New York NY Card 7492 .80.00 64.50 12/10 Card Purchase With Pei 124)9 Om/Pharmacy 002 02557 New York NY Card 7492 -n79 60.71 12/10 Card Purchase WW1 Pin 12/10 Speedway 07811 Bronx NY Card 7492 -20.01 40.70 12/10 ATM Wandrmval 12/10 270E 137th St Bronx NY Card 7492 -20.00 20.70 12/12 Card Purchase Watt Pin 12/12 78 Madison Grocery New York NY Card 7492 -8.50 12.20 12/13 Card Purchase 12/13 Uber *5/(eid 800-592-89% CA Card 7492 -2.33 987 12/13 Cans Purchase WW1 POI 12/13 224 Rami 224 Raml Del Bronx NY Card 7492 -900 0.87 12/13 Card Purchase With Pin 12/13224 Rami 224 Rami Del Bronx NY Cad 7492 -9.470 -8.13 12/13 InsitiolonI Funds Foo For A $900 Card Purchaser WO Po • Weir 1213224 Rem 224 Rami Del Bronx NY 0412451014%87492 -34.00 -42.19 12/14 Orickpay With Iolio Payment From Lopez. Zensida Bac949480Eb6 2500 -17.13 12/17 Agri Trims 310 Fed Sal PPD ID. 9101036039 915.04 897.91 12/17 Oulokpay With Zola Payment To Brandon Marla102 7762604979 •1500 882.91 12/17 ATM Watielrmiel 1217360 E 149th St Bronx NY Card 7482 -40000 422.91 12/17 Card Purchase With Pn 12/17 Wal•Men Super Conte, Teterboro NJ Card 7492 •161.21 321.70 12/17 Usaa P&C Ext Autopsy 0 768 Tele Uses-PC -212.93 108.77 12/18 Card Purchase 12/17 Orc•Cred4 One 877-8253242 NV Card 7492 -75.00 39.77 12/18 Card Purchase With Pn 12/18 Mine Lucky Star Liquor Now York NY Card 7492 8.50 25.27 12/18 Card Purchase WV. Pin 12/19 Rats.* Dori-es:as Cigar NOW York NY Card 7492 -10.89 14.36 12/18 Card Purchase With Pin 12/19Ic Liquors Inc New York NY Card 7492 -9.99 488 1221 Card Purchase Return 12/20 Entwine° Rohl-A•Cer Bronx NY Card 7492 150.00 164.88 12/24 Card Purchase 12/22 Perodot Parlung Meters Long Is City NY Card 7492 •1.50 153.38 I2'24 Card Purchase With Pn 1222 Ameman Eagle Outfit Bronx NY Card 7492 -3258 119.80 1224 Card Purchase 12/22 Mall Al Bay Plaza Bronx NY Card 7492 -3.00 118.80 12/24 Card Purchase With Pin 1223 lc Liquors Inc Now York NY Card 7492 •18.99 97.81 1224 Card Purchase With Pin 12/23 Raloes Dominicas Cigar New York NY Card -10.89 88,92 7492 1224 Card Purchase 12/23 Ai Baba Ovalle Markel Now York NY Card 7492 •10.44 78.48 1224 Card Purchase With PO 1223 L And H Wine And Lig.* Bronx NY Card 7492 •14.99 61.49 1224 Card Purchase With Pn 12/23224 Rami 224 Rami Del Bronx NY cad 7492 -9.00 52.49 1224 Dockery With Zorn Payment To Brandon Manner 7782664205 -1400 38.49 12/24 Card Purchase 12/24 Utier • 800-552-8996 CA Card 7492 -12.24 26.25 12/26 ATM Cash Deposit 12.26 270 E 137th St Bronx NY Card 7492 2.00 28.25 12/26 Card Purchase With Pn 1225 Late Grocery Corp Bronx NY Card 7492 -16 00 12.25 12/27 Recurring Card Purchase 1226 Hlu•Hulu 76801139473 Hulu Corn/Bil CA Card 7492 41 99 0.28 12/28 Oteckpay Win Zeno Payment From Miclwile Pinckney-Wiggins 7795024838 40.00 40.25 12/31 Aga Trees 910 Fod Sal PP01O. 9101036909 869.01 903.87 Coombe( OS 20 IS through January 04.2019 ACCDrall Norte. (conlkwed) SB1063781-F1 8 EFTA00134307 CHASE 0 TRANSACTION DETAIL PATE 12/31 OPICIWTION Macy Tams 910 Xxya Boner PPD ID 9111036002 AMOUNT 60.93 BALANCE 970 80 12/31 Ckadrpay With Zile Payment To Robod L Mans Jpm197534244 •24.00 946.80 re 12131 Ouiskpay With Zeus Payment To Nay New Number Jpm197595551 -40.00 906.80 12/31 Ouickpay With Isle Payment To Brenda Martinez 7796(68319 -345.00 561.80 =ME 12/31 °midway Wel Zola Payment To Bronda Mildew 7800786557 -20.00 541.80 12/31 RosurrIng Card Purchase 1229 Spotity'USA-Stbs 877.778.1161 NY Card 7492 -18.23 525.57 01/02 Card Purchase 01/01 Uber '800-592-8996 CA Card 7492 -6.10 519.47 01/02 Card Purchase 01/01 Ubor ' 800.592-8956 CA Card 7482 4.56 512.52 01/02 Cluckpay With Zeus Payment To Robert L Adorns Jpm198140387 •170.00 342.52 01/03 Ouckpay Wile Zags Payment To RODENT L Mans .1pm19368013.5 -107.00 235.52 01/04 Card Purchase 01/04 Boost Mobile M-266-7848 KS Card 7492 -50.00 185.52 01/04 Ouckpay With Zolle Payment To Robed L Adams Jpm193834821 -80.00 105.52 Ending Balance 5106.132 December OS. 2010 through January 04 2019 Moan) NOON (continued) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Fees' Total Rolumcd NM Foos Total for Tots The broil Yeapto-dale S34.00 5.00 $00 $00 ' Total Overdraft Foes whales Insentient Fund, Eon end Extended Overdraft Foos IN CASE Of ERRORS OR OUESTIONS Amour YOUR ELECTRONIC FUNDS TRANSFERS Call mat 11066542252 or mile us at urn address on the front of ths natment (ncenuerscnal accounts ocnlact Custret Service) alndabilY it you In your slalomed 0,receipt motet, or el you need no, cremation ab0.4 • handler Wen at the statement or mom* For pel/X/MII atcounts only We Mail hem tri you no lake iren 60 days after we 'sent you the FIRST staten-cee on who?, te proltern or fear donut rot Be propamil to tr... u. Ma Inerunj alormation • Your name ant xaciall minter • Teo collar anent of me suwated error • A deocrcbcn of he veer or transfer you are waxed, why youWarm it Is an sea.Ca why you recd more nlormation. We will rimr-zoo your oorntiant and will correct any enor pmesAW. Ewe We more Mn TO banes° clays (or20 Oteree da ys (Or new accounts) to do tut we wit omit your accost lo the anew* you Ihink W in error so *atriawill have we el Me money dean the lime it takes LIA 10 compIate our IcaaallgOW IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Cailacl tie bare nwollatoly a your ornament it incorrect al need more Wannabon goat any nonelectronic transactions (checks or deposes) on Sus slasmall Il any such error appears you must noIN tie bank an menu re lake than 30 &We alter to statement was made avallatterMyOu. For more complete data. see the A •unt Rules and RooLvbans or other a eocount aytemard that gamma yam acesunt Poems trot Jets and senates am °Herod by Pmotgan Chase Bane. NA Member Tar Maarten Came 61rti. M.A. Meats FOC Pew Ste SB1063781-F1 9 EFTA00134308 CHASE 0 Decnrrbor 06 2018 Duca,. h Jan.. Oa 2019 A.count Th6 Page Inionianaq Loft Blank SB1063781-F1 10 EFTA00134309 CHASE 0 JAMorgisn Chase Bank NA PO Box 182051 Cokerba 01443218.2061 000,347. pit 402 219 03719 NNHANNNANAN 1 CCACCOCOD 03 «CO ROBERT C ADAMS CLEBURNE TX 76033-5715 CHECKING SUMMARY AMOUNT Beginning Balance S106-52 Deposits and Additions 2.31259 ATM & Dent Card Wthlrmanis •1.349 77 Eloctronc Withdrawals -21593 Fees -17000 Ending Balance $992.41 Annual Percentage Yon Earned This Period 0 00% Chase Premier Plus Chcckng January OS 2979 through ~06. 2019 shis-,unt Numb, CUSTOMER SERVICE INFORMATION Web me Chase.com Serene Center 14/C0435-9935 Deaf and Hard al Hearing 1400-242-7383 Para Espanol. 1477.312.4273 International Cale 1-713-262-1879 Interest paid in 2018 for accoun was $0 .01. Thank you tor your military ammo and COMMUTIOnt lo our COunlry Your monthly service foe v waived as a bonds or Chaso Weary Banking TRANSACTION DETAIL pan ONCRIPTION Spinning Balance 01/07 CardPurchase 01104 Enterprise Rent-A-CarBin NY Card 7492 01/08 ATM Withdrawal 01/07270 E 137919 Bronx NY Card 7492 01/08 Card Purchase With Ph 01/08 224 Ram, 224 Rank Del Bronx NY Card 7492 01/11 Outkpay With Zeno PaymentFrom MichelePinckney-Wegns 7838482594 01/11 Card Purchase With Pk, 01/11 MWMOtrocerd Machine Now York NY Card 7492 01/11 Card Purchase With Pin 01/11 Harlem ET40811Wnes New York NY Card 7492 01/14 ATM Chock Deep« 01/13270E 13711St Bronx NY Card 7492 01/14 ATM Cash Depose 01/13270 E 137th St Bronx NY Card 7492 01/14 Card Purchase 01/11 Ltna Pinta Now York NY Card 7492 01/14 Cknkpay With Zelle Payment To Robert L Adams Jpm200892819 01/14 Ouckpay With Zone Payment To Robert I-Adams Jpm2C0594007 01/14 Card Purchase With Pin 01/12 Ab Spirits Bronx NY Card 7492 01/14 Card Purchase With Pin 01/13 I And H Wino And Linn Bronx NY Card 7492 01/14 CardPurchase WithPin 01/13 A & W De4Grocery IncBroort NY Card 7492 AMOUNT natara $10532 -2095 84.57 43000 24 57 -1800 8 57 sckoo 58_57 •400 52 57 •18.00 98 57 1562 5319 15.00 68 19 •11.25 58 fel -2.00 54 94 -2.00 52 94 -15.00 3794 -24.99 1296 -11.50 1 45 hip 1 al 4 SB1063781-F1 11 EFTA00134310 CHASE 0 TRANSACTION DETAIL OATS 01/15 eglicaraioN lissa P&C Ext Autopay 079002768 Tel II) Usaa.PC AMOUNT .211.93 wawa •210.48 01/15 kinallolont Finds Foo For A 5211.93 kw • Details: Uses P&C EM Adam 07991768 Tel la Uses-PC •34 00 •244.48 01/18 Brand of Insufficient Funds Fee Charged On 01-15-2019 34.00 -210.48 01/17 Card Purchase 01/16 Entorpelso RaM•A•Carr Bronx NY Card 7492 •5900 •269 48 01/17 Insufliciont Finds Foo For A 559 00 Card Roches" - Debit 0116Enterprise Rent-A-Car Bronx NY 04124510148467492 01 -3400 •303.48 01/18 Behind of Insufficient Funds Fee Charged On 01.17.2019 9400 -269.48 01/23 Card Purchase 01/23 Libor ' 800-592-8993 CA Card 7492 •922 •278 70 01/23 Nwlllclent Ftride Fee For A $922 Card Purchase - Decals 0123Uber • 830-592-8996 CA 04124510148467492 00 54.00 -312.70 01/24 Reltaxl of Inalficient Funds Fee Charged On 01.23.2019 34.00 -278.70 01/28 Reasrdng Card Purchase 01/26 I1u•MAu 76801139961 Rau Cem/Bal CA Card 7492 -12 96 .291.86 01/18 InaMicient Finds Fee For A 512.95 ' Card Purchase • Calais 0126311t0Hulu 76801139561 Ilulu ConVB1 124510148467492 01 -34.00 -315.66 01/29 Rahn' of Insullciont Funds Fee Charged On 01.28.2019 34.91 •291.86 01/29 Recurdng Card Purchase 01/29 Sootily' USA-SLtis 877.778.1161 NY Card 7492 -16.23 -307.89 01/29 Insufficient Finds Fee For A $1623 Recuril0 Card Purchase - Dela 0129SpolihrUSA-Sus 877-778.1161 NY 04124510148467492 01 -34 00 -341.89 01/30 Round of Ina/Wont Funds Foo Charged On 01.29.2019 94.00 -307.89 01/30 Agri Trees 310 Fed Sal PPD ro: 9101036009 1,899.37 1,591.48 01/30 Card Purchase With Pin 01/30 kta*Molrocard Machiw New York NY Card 7492 -26.25 1,565.23 01/31 Card Purchase 01/33 Red Lobel Or 6296 Now York NY Card 7492 •12386 1441.28 01/31 Cad Purchase 01/31 Uber 'TA 803-532-8996 CA Card 7492 -2387 1 417 41 01/31 Card Purchase 01/33 Red Lobster 6298 New York NY Card 7492 -17.68 1,399.73 01/31 Card Purchase With Pi, 01/30 206 Wes DohsInc. Baba NY Card 7492 •9.00 1,390.73 01/31 ATM Wthdraverl 01/31270 E 137th St Bronx NY Card 7492 430.00 1,093.73 01/31 Card Purchase Wah Pi) 01/31 L And H Wine And Liquo Bronx NY Card 7492 -24.99 1,065.74 01/31 Card Purchase With Pn 01/31 Lara Grocery Corp Bronx NY Card 7492 -1350 1.05124 02/01 Vacp Irons 310 /Owe Bond PPD ID 9111036002 140.05 1,192 29 02/01 Card Purchase 01/31 182 Willis Del & Groc Bronx NY Card 7492 -7.00 1 185.29 0201 Card Purchase Wilk Pin 02401 Ab Saida Bronx NY Card 7492 49.00 1,136.29 01/04 Card Purchase 01/31 Luna Pizza New York NY Card 7492 •18.19 1.11/10 02/04 Card Purchase 02/02 Optimum 7837V 718.817-3500 NY Card 7492 -172 29 945 81 02/04 Card Purchase 02/01 Mcdonakts F5632 Bronx NY Card 7492 -20.97 924.84 02/04 Card Purchase 1.61h Pin 01361 224 Rami 224 Rami Del Bronx NY Card 7492 -11.00 919.84 02/04 Card Purchase 02/02 WOWS Pizza 3677 954-522-2400 NY Card 7492 -28.63 885.21 02/04 Card Purchase 02/04 Boost Mobile 888-286-7848 KS Card 7492 5000 835.21 02/04 Card Purchase With Ph 0904 A & W Deb Grocery Inc Bronx NY Cad 7492 900 826.21 02/05 (MM P&C Ext Aut PR) ict Usaa-PC 21.55 847.76 January OS 2019 through Fobnasy 06. 2019 Awned Wonder (continued) rm 04 SB1063781-F1 12 EFTA00134311 CHASE 0 TRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALANCE 02/03 Card Purchase 02/04 Dot Parketgandcarnera TI New York NY Card .76.00 772.76 7492 02/05 Card Purchase 02/04 Nycfnancecomreciencele New York NY Card -1.50 771.26 ≥i 7492 02/05 Card Purchase 02/04 Cwovannl Bronx NY Card 7492 -88 85 682.41 Ending Belenoe $662.41 IOVERDRAFT AND RETURNED ITEM FEE SUMMARY January OS. 20%9 thro h Fibruar 06 I ACONall Wrote (COOtinuad) Total Overdraft Fees Total Returns:1nm Fee. Total for Total ThitEetisl Isersdis 5170.00 5170.00 SOO 0' - TotalCy/nameFees intake IreuMelem Flab Feet and Banded Overdo /I Total RelLods for Ovankalt or Retuned Item Fees Identified above: S170.00 8170.00 RI CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-5642262 orwrib tie at We address on Pie front or Ore sitnkirnent (tieri-penOrlel accounts COatilel Cuslonet Service) Inane:Mb* II you In whit SIAISMOS Of teCelpt nrorror t rw d yco newt morn ate .a a univiler shad on tho nIniornenf or receipt For portuntl iiinionts only W. mull hem kcal you no WWI 11111 00 days elk• Vol soot you Pe FIRST etalsoreed an whEA Be problem or error aripoamd Be preparcd 10 gnic us To Indic:yang 41i011111%thll • Your name an! accotml mote, • The dolly ame-nt ol tho FtrapOCICCI error • A tleeertbon of Tin errs or hamlet you are wan of why you believe it le an snot or why you reed more intOmettlOrl. We who your nonfatal nnil will <zinnia' any error p•oonprOy If we We MOM than 10bungee day, DR 20busman days lot now us to cowi account') to Pa your woco.inf tor Our AMOY. you Meth error no that you se hay* uor a cluing the limo Slalom ng out irweragarcn II CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTORS: CoNact the bank trynolably t yam statoment Ivor reel col pa need mote •-tormaticn abut any IWTheitCe011C kansactens (checks or deposits) on Eris 'blamer. If any such error appears you must no* the bank n fl op no later than 30days afterEn statement was made evaiwNe to you For mire complete deltas see the A000ura Riles Ar Bank al Reutiatens Ma or oth mbo/ erFs account wireement that proems your ecomet Ceram, pets and services are uttered by JPIAorgan Ma N JPnlorgan Chase Bank NA Mama FCC SB1063781-F1 13 EFTA00134312 CHASE 0 Jamary 05 20.9 Ivan Frir-ar 05 2019 A.count Th6 Page Inionianaq Loft Blank SB1063781-F1 14 EFTA00134313 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER= SB1063781-F1 15 EFTA00134314 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $15.00 Posting Date: 14-Jan-19 Sequence Number: 008490557810 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1063781-F1 16 EFTA00134315 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557815 Dollar Amount: 16.62 ACCOUNT NUMBER: SB1063781-F1 17 EFTA00134316 Zinith taiga ItU G 060,111,139 000 Check No 12 20 18 26000002 KANSAS CITY, MO 4030 92934624 000467196360 4030 92934624 P2 00008121909251 Pay to tho order of ROBERT ADAMS !lien NEW YORK NEW YORK NY 10039 5715 TSP Disbursement FBO ROBERT C. ADAMS Any questions call 1-077.968.3778/404433-4400 Per Enclosed Mang Notice r40 304M I:0 0 00 0 0 5 18i: 9 29346 24 20 0 212 18 s******16*62 VOID AFTER ONE YEAR 0 c SB1063781-F1 18 EFTA00134317 CHASE 0 JPIllorgan Charm an NA P00-.1A-061 C 01141201 Josi CCOi9866 Ohl 102 219 C4619 NNIONPINNtedNN I OOOCCOCOti CO 0000 CLEBURNE TX 76033-5715 CHECKING SUMMARY Beginning Balance Deposits and Additions AMOUNT 9682.41 2.87985 ATM & Dani Card WAN lenwnle • 1.792 70 Elochonc Withdrawals • 1.853 25 Ending Balance $11631 Ann unl Porocniago Vold Enmod This Poriod 000% Chaso Promior Plus Ch.:cling February 0.2019 Account Numeric CUSTOMER SERVICE INFORMATION Wec ste Chase.com Service Censer 1400-936-9936 Deaf and Hard or Hearing 1400-242-7383 Para Eapenol 1477.9124273 International Cale 1.713.262.1679 interest pad n 2018 for accoun was $001. Thank you for your military service and commitment to our coisilry Your monthly soivico 100 was waived as a benefit of Chaso Military Banking TRANSACTION DETAIL DATE 02/06 DESCRIPTION Beginning BSertos AMOUNT BALANCE $882.41 Card Purchase 02/06 Uber 'Trip 800-592-8996 CA Card 7492 -2.99 679.42 02/06 Gard Purchase With Pin 02/06 541a*Metrocard Machine New York NY Card 7492 -20.00 659.42 0206 ATM MN name 0206 270 E 1370191 Bronx NY Card 7492 40.00 599 42 02/08 Card Purchase With PM MOB L And H Wale And Licari Bronx NY Card 7492 -24.99 574 43 02/06 Card Purchase With Pin 0906 Yafi Fried Quicken Bronx NY Card 7492 -14.25 560 18 02/07 Card Purchase With Ph 0207 Vali Fried Chicken Bronx NY Card 7492 -14.25 545 93 02/08 Ag, Irons 310 Fed Sal PPD ID 9101038009 1.404.60 1,950 62 02/08 Gard Purchase 02/06 Luna Pizza New York NY Card 7492 -1280 1.937.82 02/08 Card Purchase 02/05 Ubor 'Trip 0q4MI WO-59243996 CA Card 7492 -25.75 1.912 07 02/11 Card Purchase With Pin 02008 I. AMR Wine And Liquo Bronx NY Gerd 7492 •18.913 1,89309 02/11 Card Purchase With Pin 0208 Vail Fried Quicken Braes NY Card 7492 -28.50 1,864 59 02/11 Ouickpay With Zelle Payment To Brandon Marthez 7925102787 -500.00 1,36459 02/11 Cluickpay With Zeno Payment To Brandon Marthez 7926933006 -700.00 664 59 0211 Card Purchase 02/09 Sophlett Oben Cuisine Now York NY Card •16.86 647 73 7492 P• I WI SB1063781-F1 19 EFTA00134318 CHASE 0 TRANSACTION DETAIL OAT! 02/11 Or SCRIP1104 Card Purchase. With Pn 02110 Vali Fried Chicken Bronx NY Card 7492 AMOUNT -14 25 BALANCE 03348 02/I I Card Purchase With Pn 02/10 MIa•Molrocani Machno Now York NV Care! 7492 -20 00 613 48 02/I1 Card Purchase With Pin cow L And H Wine And Llquo Bronx NY Card 7492 -77.99 595.49 OVI I ATM Windrows' 02/10270 E 197th SI Bronx NY Card 7492 •100 00 495.49 MN I Oildcpay With Zelo Payment To Brandon Martinez 7930476720 -163.00 332.49 02/I 1 ATM Withdrawal 02/11360 E 149th St Bronx NY Card 7492 -260.00 72.49 02/11 Card Purchase With Per 02/12 Ic Liquors Inc Now York NY Card 7492 •12.99 59.50 OVI I Ouickpay With Zeno Payrnors To Brandon Martinez 7932031037 -2000 3950 02112 Outkpay With Zeno Payment From Mann. Robes Bacf6Fd9F3F9 200.00 239.50 02/12 Ouickpay With Zeno Payment From Mn Robert Furerrieria6FOF 100.00 339.50 02/12 Card Purchase 02/11 Iber 'Trip 3Ol4K 800.592.8996 CA Card 7492 -22.93 316.57 02112 Card Purchase 02/11 Vetorans Canteen 4526 Bronx NY Card 7492 •10 77 305 80 02/12 ATM Withdrawal 07/12 270E 137th St Bronx NY Card 7492 -100.00 20580 02/12 Card Purchase With Pis 02112 Yali Fried Chicken Bronx NY Card 7492 -14.25 191.55 02/13 Card Purchase 02/12 tber 'Trip 800-592-8995 CA Card 7492 •17.42 174.13 02/19 Card Purchase 02/12 Crab Shanty Bronx NY Card 7492 -93 07 81 06 02/13 Card Purchase 02/12 Luber 'Tdp 803-592-8996 CA Card 7492 -20.47 6059 02/13 Card Purchase 02/12 Crab Shanty Bons NY Card 7492 -27.90 32.69 02/13 Card Purchase With Pis 02113 Yell Fried Chicken Bronx NY Card 7492 .20.75 11.94 02/14 Orackpay With Zino Payment From Lopez. Zentrida Bac(05ComICb 1.00 12.94 02/15 Card Purchase 02/14 Ober grip 8C0492-89913 CA Card 7492 -5.00 7.94 02/15 Card Purchase With Pin 02115 C-Toni 041267 New York NY Card 7492 -6.73 1.21 02/19 ATM Cash Deposit 02/18270 E 13781 St Bronx NY Cad 7492 40.00 41.21 02/19 Osickpay With Itilo Paymart From Adana Robed Bac546O413OO5 20.00 61.21 02/19 Card Purchase 02/18 Uber 'Trip 800542-8996 CA Card 7492 -7.00 54 21 02/19 Card Purchase 02/19 Uber 'Trip MO-592-899S CA Card 7492 -8.79 45.42 02/19 Card Purchase 02/19 Cher 'Trip 803-592-8995 CA Card 7452 -7.36 38.06 0220 Deposit 7020342742 90.00 128.06 02120 Ourclipay Warr Zeta Payment From Adana Robed BacoilE5E7A38 68.00 193 08 02/20 Card Purchase 0220 Luber grip 800-5924998 CA Card 7492 •381 189.25 02/20 Cad Purchase 02/20 tber 'Trip 803-5924996 CA Card 7492 •5.18 184.07 02120 Card Purchase 02/20 Uber 'Trip 800-5924996 CA Card 7492 -7.38 176.71 02/20 Card Purchase With Per 02/20 Ab Sprite Bronx NY Card 7492 -1200 163.71 02/20 Credit One Bank Payment 0000321743510 Tel ID 912240213 -27.00 138.71 02121 Oseckpay Will, Zola Payment From Mn Robed Bec35/34Fla16 t79 142.50 02121 Card Purchase 02/20 No Dmv Tvb Nov York NY Card 7492 -140.00 2.50 02/22 Card Purchase With Per 02/22 Mta•Morocard Machine New York NV Card 7492 -2.00 0.50 02/25 Agn Troas 310 Fal Sal PPD iD. 9101036009 697.64 898.34 02/25 Ouickpay With Zette Payment To Brandon Marlin02 7967117260 -196 00 50034 02/25 Card Purchase With Pn 02/23 Mta•Marccard Machine New York NY Card 7492 -2925 474.09 02/25 Card Purchase With Pin 02/23 Ab Spells Bronx NY Card 7492 -15.00 459.09 02125 Card Purchase With Pr 0229 224 Rem' 224 Rami Del Bronx NY Card 7492 •14.00 445.09 02/25 Card Purchase With Pin 02/23 Ab Spirits Bronx NY Card 7492 -1350 431.59 02/25 ATM Withinawal 02123654 Exterior St Bronx NY Card 7492 -100.00 331.59 02/25 Card Purchase With Ph 02/29 Lara Grocery Corp Bronx NY Card 7492 •14.50 317.09 02/25 Card Purchase 02/25 Uber • 800-5924996 CA Card 7492 -4.00 313.09 02/25 Card Purchase 02/25 liter • 800-592-8996 CA Card 7492 -24.59 288.50 February 06 2019 Poeta Nona. (scolloped) ti pants. SB1063781-F1 20 EFTA00134319 CHASE 0 TRANSACTION DETAIL DATE 0225 OCSCRIVIION Card Purchase With Pn 0224224 Ram. 224 Rami Del Bronx NY Card 7492 AmOuset •10.00 OALANCI 27150 02/25 OteMpay With Zelle Payment To Brandon Martinez 7972045226 -10.00 268.50 02/25 Qickpay With Zele Payment To Brandon Martinez twreub1175 -10.25 258.25 0225 Card Purchase With Pe) 0225 Vail Friod Chicken Bronx NY Card 7492 •18.75 239.50 MM • 02/25 Outkpay With logo Payment To Brandon Matinee 7973356145 .2.00 297.50 02/25 Ouckpay With Zelle Payment To Brandon MatlirICIZ 7973400446 400 234.50 0225 Card Purchase With Pin 02.25 Ab Splits Bronx NY Card 7492 -10.50 224.00 02/28 Card Purchase 02/24 Mcdonalds F5632 Bronx NY Card 7492 47.02 186.98 0226 Card Purchase 02/24 Lkdonakts F5632 Bronx NY Card 7492 •113 85 170.13 02/26 Card Purchase 02/25 Premier Tankard LLC 605-3673440 SO Card 7492 -90.00 140.19 02/27 Card Purchase 02/25 Usaa Insurance Pyml 800531.8111 TX Card 74.92 8333 76.80 0227 Card Purchase 02/259877 Domnos Pizza 964.522.2400 NY Card 7492 -41 91 35.49 0227 Card Purchase With Pn 02/26 A & W Deb Grocery Inc Bronx NY Card 7492 •16.75 18.71 0227 Recurring Card Purchase, 0228 1-11terlutu 76801139133 Hulu Corn/BM CA Card 7492 -12.98 5.78 0301 Vary Trims 310 Xxva Bond PPD ID: 91 11038002 108.15 111.88 03/01 Ouickpay With Zone Payment From Adams. Robed Elac9CO29Fd70 11.00 122.93 03/01 Cad Purchase With Pn 0301 Firm 1 Des Corp Bronx NY Card 7492 •18.00 104.93 03/01 Recurring Card Purchase, 0301 Spot/OSA-Sibs 877-778.1181 NY Card 7492 AO 23 88.70 03/04 Card Purchase 03/02 Madison Bagel & Grill New York NY Card 7492 .14.10 74.80 03/04 Card Purchase Mb Pi) 0302 Treasure Trove Smoke S Brooklyn NY Card -10.00 64.80 7492 0304 Card Purchase 0102 Hot CI* 724-2831878 NY Card 7492 4 80 54.60 03/04 Card Purchase With Pn 0303 Mla•Metrocard Machine New York NY Card 7492 -20.00 34.80 03/04 Card Purchase With Pn 0303 Rde Akl Store - 4202 New York NY Card 7492 -4.12 93.68 03/04 ATM Malhdremial 0304 270 E 137th St Bronx NY Card 7492 -20.00 1098 09/05 Otsckpay With Zile Paymerl From Lopez. Zonaida Bac9425C6725 100.00 110.68 03/05 Usaa P&C Em Autopsy PPO ia. Uses-PC 38.38 14906 03/05 Card Purchase 03/03 Famous Calabria Pin New York NY Card 7492 -12.75 136.31 03/05 Ouckpay With Zak, Pawnor* To Been/IN Parson Jprn212897C08 -2000 116.31 Ending Balance 311831 February 08.20i9through alsce08.2019 scomit Harter. (continued) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdredt Fees • Total Gatumod 'torn Foes Total for Total Tha Ponod Year-to-date SOO snaco $00 $00 ' Total Ovor,Yalt Foes nclolos Ineuthclenl Finis Fn6s and E.Xndod Ovoilral Foos Total Refunds for Overdraft or Returned Item Foes Identified above: SO0 5170.03 Peps 04 SB1063781-F1 21 EFTA00134320 CHASE 0 February OA 2019 Ainoull NUffISK. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EILECTRONIC FIRM TRAMP!~ CAN sea I408434-2262 ce fl us at te .14904: on re non( cl the stabionOnl (/10WtxtrscOal 0000MISCOINOI Custesnar SeMoe) MernItel1 Vaunt VOW altaanwal W toOOSI coated or newt racer ..:mason atni a Innate: Idled an the eattlarnent or teeekt For porsorol axtenta only We Imo heat tin you no laterEweW days flat sad Senl you 1N FIRST Stewed co whch r.e protlern of wax appeared Be prepared to gyro us the Icadrerg internal:3n • Your name ant Ytpirer numb or . Tms doh,: ivnuand at tho sumposul Gnu • A .1wactwhon ned Two swot of WOW you ON ~0 at why you lailieve Olean enOt. Of why you ~1 Mao nioneshoo We wit enVesagate your complaint and willowed any en pcaat Il we hie mora than 10 buttress days (or 20 busnord das lot new accounts) to do Sue, we will troll yovf ODOOLOt lot the snare you Bonk 4 In snot so that you sae helve WO Or SS money chino) Sele tans «takes us to corp** our inmemagaice El CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho bar* owtedlately 4 your statement s ^UMW., a a wu rood non, ~emotion Moatsny nowelectoonc loonseollan• (chocks 01 docents) on Na 1.1•14040 tt any rutts 040 4 4, you must ncety no hank n soar.) ml 414 Gann 30 days alto. to etivonom wa4 made avaastfo to you For none complete clouds. 44 010 Account FIJoa and Roadatexas et other styleator account ~moot Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JlaMocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00134321 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 19-Feb-19 SEQUENCE NUMBER: 005690261913 Dollar Amount: 40.00 ACCOUNT NUMBER: SB1063781-F1 23 EFTA00134322 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $40.00 Posting Date: 19-Feb-19 Sequence Number: 005690261914 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1063781-F1 24 EFTA00134323 in 3 a a 7.1 CHASE 0 rincriirry Cu 74.NC bWO , ' PAPAW PnItltienbeo tel ^lento fen loft' d. crack) Sign Here (II cash Firms X Wane IR. CA•S" deposEV)/ d-piit) In MOWS 'via BM pow me se roman Impool • boolsce so ninon de oars ea/ (ii 3055'1 &( DEPOSIT/DEPOSITO CAte41 EFECTWO 02CIO 04E0IJE TO /AC* ol.en swat. Ito IOTA.- Oil REVIRIO p. SUSTOTAL 110 Lit); Crag? sumac M oo CfIW CTIVO TOTAL $ CHECK NG/CHFOUES .11 SAVINGS/AHORROS 1 CHASE LIQUID LI,' afT 500001020 10 .0 o Q .(7 0 SB1063781-F1 25 EFTA00134324 11-Sep-19 11Sep19-730 This is a substitute document representing a CASH OUT TICKET Posting Date 20-Feb-19 Sequence number 001790829118 Amount 10.00 Account Number SB1063781-F1 26 EFTA00134325 11-Sep-19 11Sep19-730 This is a substitute document representing a CASH IN TICKET Posting Date 20-Feb-19 Sequence number 001790829119 Amount 100.00 Account Number￾Date Request Received 11-Sep-19 SB1063781-F1 27 EFTA00134326 CHASE 0 JP1Moapn Chase Bunt NA. P 0 lika 182051 Collets. 014 032113.2061 Mardi 05 2019 throtxth Awl 03 2019 amount Numt., CUSTOMER SERVICE INFORMATION Web Site Chase.com Seniors Center 1-803-9364135 00 40 1 40221900419 NMeitairatreet I 000C4:0= 00 00:0 Deal and Hard el Hearing 1400-242-7383 ROBERT C ADAMS Para Espanol. 1477.312.4273 International Cale 1.713.262.1679 CLEBURNE TX 76033-5715 We updated our disclosures On March 17. 2019, we pcbliehed an updated verse, of our Deposit Account Agreement and the document explaining our Additional eankng Services and Fees You can gel the latest agreements at chase comidscloares. at a branch or by request when you call us Here's what you should know • Were using a payment network that eupoorte real-lime payments When you send or receive a real-time payment, you confirm that you're not acing on the behalf of someone who is not a U S citizen or resident (General Account TerinS, Section I. Rules covering your deCOunt) • Wive reduced the Chase are lee to send an international wire in n lonagn currency to S5 por transfer when you use chase corn or the Chase Mobile( app As a reminder. there Is no Chase wire loo when your translor is equal to 55.000 U S dollars or more Also, there is never a Chess wire leo to send a wire I rom a Chase Premier Plus Checkings with enhanced meta, bevies. Chase Sapphiresm Checking. or Chase Prruate Client CheckingsM account. Please call us at the number on this statement if you have any questcos Chase Premier Plus Checichg CHECKING SUMMARY mourn Beginning Balance 8118.31 Deposits end AdditiOnS 14,058.07 ATM & Debit Card Withdrawals -11,950.11 Eloctronc Withdrawals -2,089 .00 Foes •135.00 Ending Balance 82.27 Annual Pon:ening° Yeti Earned Thus Period 001% Interest Pad This Period $0.01 Interest Peed Yeanto-Date 93.01 Thank you for your mMary service and commitment to our country Your monthly service lee wait waived as a bandit of Chase Milaery Banking r .,,4 SB1063781-F1 28 EFTA00134327 CHASE 0 TRANSACTION DETAIL Marth 06.20191hro h 03 2019 ACCatot Minter DATE 03/06 OCSCRiPhON Beginning Balance AMOUNT BALANCE 5116.31 Card Purdue° 03,05 Boost Mobile 888-266-784B KS Card 7492 -50.00 66.31 03/06 ATM Withdrawal) 03106 270 E 1371h S Bronx NY Card 7492 -40.00 26.31 03/06 Card Purchase With Ph 0306 Lace Oroc 343E 138 9 Bronx NY Card 7492 -15.00 11 31 03/08 Card Purchase 03t06 Uber 'Trio 800-592-8995 CA Card 7492 -2.24 9.07 owl Agri Trots 310 Fed Sal PPD ID. 9101036009 1,101.57 1.110.64 03/11 Ouickpay With ZOO Payment From Lopez. Zonaida Bacb50270582 10.00 1,120.64 03/11 °trickery Wan Zola Paymos To Beautiful Paean Jpen213908320 •100000 120.64 03/11 Card Purchase 0309 Uber 'Trip 8C0-592-8998 CA Card 7492 -28.62 94.02 owl 1 Ouickpay With belie Payment To Beautiful Person Jpm213926544 -30.00 64.02 03/11 Card Purchase With Po 0309 Mta'Molrocerd Madinat New York NY Card 7492 •14.50 49.52 03/I1 Card Purchase 03/10 Uber 'Trip 83)-592-8996 CA Card 7492 -2810 23.22 03/12 Tsp Trea.s 310 Fed Tap PPD ID. 9101036009 10467.68 10.890.87 03112 Card Purchase 03/11 liter 'Trip 800-59269%CA Card 7492 -6.59 10,884.28 03/12 Card Purchase 03/11 Ober 'Trip 800-592-8995 CA Card 7492 -8.88 10,877.40 03/12 Ouickpay Wats Zeta Payment To Brenda Martinez 8023439154 -700.00 10,177.40 03/12 ATM Withrkzraol 03/12 360 E 149th 9 Bronx NY Card 7492 -1.000.00 9.177.40 03113 Card Purchase 03/12Woyco Grp Shoos Online 414-9081600 WI Card 7492 487.93 9,00947 03113 Cad Purchase 03/12 IN'Advanced Bronx Dom Bronx NY Caul 7492 -200.00 8,809.47 03/13 Card Purchase With Pin 03/13 804837415138 P Bronx NY Card 7492 •14.02 8,795.45 03/13 ATM Withdrawal 03/13270 E 1371h Si Bronx NY Card 7492 -400.00 8,395.45 03/13 Card Purchase Wth Pil 03/14 lc • nets It New York NY Card 7492 -33.99 8,361.46 03/14 Card Purchase Return 03113 Federal Audi:neer, Brava NY Card 7492 500.00 8 861.46 03114 Card Purchase 03/13 Federal Atb11014111414 Bronx NY Card 7492 -600.00 8,361.46 03/14 Card Purchase 03/13 Art Solutions LLC 88843780028 It. Card 7492 -529.76 7,831.70 03/14 Card Purchase 03/14 Uber 800-592-8996 CA Card 7492 -5.00 7,826.70 03/14 Card Purchase 03/14 liter Trip 806592-8996 CA Card 7492 -7.58 7.819.12 03/14 Card Purchase 03/14 Uber 'Trip 9C0-592-8996 CA Card 7492 -5.60 7,81352 03/14 Card Purchase 03/14 Libor 'Trip 800-592-6996 CA Card 7492 4.57 7,806.95 03114 Cad Purchase 03/14 Uber 'Trip Mil 800.592-8996 CA Card 7492 -14.82 7,792.13 03/14 Ouickpay With Rae Payment To Beautiul Person Jpm215069326 -30.00 7,762.13 03/14 Card Purchase With Pin 03114 Janus Diamond or Hades Hackonsack NJ Card 7492 40.84 7,881.49 03/14 Cad Purchase With Pn 03/1499 Dreams Hackensack NJ Card 7492 -468 7,678 81 03/14 Cad Purchase Wilk Pb. 0914 Ab Sprils Bronx NY Card 7492 -58.00 7.618.81 03/14 ATM W4hdrawal 03/14 207 City Island Ave Bronx NY Card 7492 -200.00 7,418.81 03/15 Card Purchase 03/13 Madras, Order Bronx NY Card 7402 -128 44 7,29035 03/15 Card Purchase 03/14 liter 'OcIrri7W 800-592-89% CA Card 7492 -1321 7,277 14 0915 Card Purchase 03/14 Uber 'Trip 800-592-899S CA Card 7492 -104.03 7.173.11 03/15 Card Purchase 03/14 °Ws Paramus Paramus NJ Card 7492 -3911 7,143.00 03/15 ATM Withdraws 09/15 360E 149th S Bronx NY Card 7402 -200 00 6,949 00 03/15 Card Purchase With Pfr. 03/15 Ab SPkaa Bronx NY Card 7492 -21.00 8922 00 03/15 Card Purchase With Pn 03115 224 Rarm 224 Rum Del Bronx NY Card 7492 -12.00 6.910.00 03/18 ChaCkpey With Zola Payment From Lopez. Zenetida BaoilSE3C5D41 28.00 6,936.00 03/18 Card Purchase 03/1501d Navy On-Lne 800-01travy 01-I Card 7492 -106 39 6,829 61 03/18 Card Purchase 03/14 Old Navy On-Lne800-01thavy ON Card 7492 -28.00 6,801.61 03/18 Card Purchase 03/15 Waknart.Com 800-936-6546 AR Card 7492 •135.67 6.665.94 Pa.7 40 SB1063781-F1 29 EFTA00134328 CHASE 0 TRANSACTION DETAIL Mirth 06 2019 Ihro h 03 2019 ACCWiltkareet (connnueco OAT! DISCRIP1104 AMOUNT BALANCE 03/18 Carl Purchase 03/14 Cart Sell HOW. NJ Card 7492 -4483.00 1,68294 03/I8 Card Purchase 03/14 EMS Management Inc. Nowark NJ Card 7492 -47.00 1,935.94 oatie Card Purchase 03/14 Jewelry Factory Hackensack hll Card 7492 -1,226.19 709.75 03a 8 Card Purchase With Pin 03/5 L And H Wne And Liquo Bronx NY Card -1999 895.76 7492 = -18.00 662.76 = 03/18 Card Purchase With Fin 03/16 224 Rami 224 Rami Del Bronx NY Card 03/18 Card Purchase With Ph 03/16 Ab Spirits Bronx NY Card 7482 -15 00 680.76 ii 7492 a g 03/18 Card PUCCII:150 Wilk Pin 03/18 Auk:rano 5270 541 Eas Bronx NY Card -80.27 578.49 0 7492 3MMI t 03/18 Card Purchase 03/17 Uber 800-592-8995 CA Card 7492 03/18 Card Purchase 03/16 Ankh 4347531 035 Bronx NY Card 7492 03/18 Card Purchase With Pit 03/18 BS I351055Grand Bronx NY Card 7492 03/18 Card Purchase With Ph 03/16 Bp913510550mnd Bronx NY Card 7492 03/18 Card Purchase With Pin 03116 Lmo Car Wash & Luber Bronx NY Card 7492 03/18 Card Purchase 03(16 Nyodot Parking Meters Long Is City NY Card 7492 03/18 cam Purchase 03/18 Dallas BA Washia9lan New York NY Card -981 -2.78 •14.02 .494 -232 88 -0.50 56888 564.10 550.08 645.14 312.26 311.76 7492 -15943 152.33 03/18 Card Purchase 03/17 Mir ' 800-592-8996 CA Card 7492 03/18 ATM Withdraws 03/18 1755 Untv Ave Bronx NY Card 7492 03/18 Card Purchase 03(17 Ubor 'Trip 8005926996 CA Card 7492 03/18 Card Purchase 03/17 Uber • 800-592-8998 CA Card 7492 03/18 Card Purchase 03/17 Uber '5Cni 800.592.89%CA Card 7492 03/18 Card Purchase 03/18 (bar ' 800-592-8996 CA Card 7492 03/18 Card Purchase WO Pn 03/17 Ab Sprits Bronx NY Card 7492 03/18 Non-Chnse ATM Withdraw 03/17 266 WM Ave Bronx NY Card 7492 03/18 Ourolqiny Weh Z0110 Payment To Boautilul Person *n218089818 owls ATM Withdraws 03/18 270 E 137th St Bronx NY Cad 7492 03/18 Card Purchase With Pia 03118 Ab Spirts Bronx NY Card 7492 oatie ATM Withdrawal 03/18 270 E 137th 31 Bronx NY Card 7492 03/18 Insufficient Finds Fee For A 917.76 Card Putnam. Wei Dora 0317Ab Spit Baru NY 04124510148487492 05 owls Insufficient Finds Fee For AS15.00 Card Purchase W01 Pn - Details- -34.00 -2%.21 0318Ab Spires Bronx NY 04124510148467492 05 03/19 Oulckpay With Zoos Payment From Lopez. Zonaxia Bac74F013000a 100.00 •196.21 03/19 Card Purchase 03/19 Uber • 800-592-8996 CA Card 7492 -7.92 -204.13 03/19 Card Purchase 03/19 Uber ' 800-592-89% CA Card 7492 -15.92 -220.05 03/19 Insurticiont Finds Fee For A 67.92 Card Purchase - Derals 0319Vbar -34.00 .254.05 ' 800.592.89% CA 04124.510148467492 01 03/19 Insufficient Funds Fee For AS15.92 Card Rschase - Duals 0319Uber -34.00 -288.05 • 8C0-592-8596 CA 04124510148487492 01 03/20 ATM Cash Deposit 0320 270 E 137th St Bronx NY Card 7492 240.00 -48.05 03/20 Insufficient Funds Fee Retail 3400 -14.05 03/20 Insufficient Finds Fee Rehnd 34.00 19.95 03/20 Insitholont Funds Fee Rolund 34.00 53.95 03/21 Ouckpay With Isle Payment From Lopez. Zonarla Bad25Dh725D 400 57/6 03/21 Card Purchase 03/21 Uber ' 800-592-8996 CA Card 7492 -19.04 44.91 03/21 Card Purchase With Pin 0321 M1a*Motrccard Machne New York NY Card -7.00 37.91 7492 -4.48 147.85 400.00 47.85 -8.91 38.94 •992 29.02 •10.48 18.54 -7.01 11.53 -17.75 -922 -40.99 -47.21 -28.00 -73.21 •I00.00 •173.2I -15.00 -188.21 -4000 -228.21 -34 00 •282.21 SB1063781-F1 30 EFTA00134329 CHASE 0 TRANSACTION DETAIL DATE 03/21 OESCINPflON Card Purchase With Pin 0321 Ab Spirits Bronx NY Card 7492 AMOUNT .9 50 BALANCE 28 41 03/21 Card Purchase With Pin 0321 224 Ram, 224 Rami Del Bronx NY Card 7492 •12.25 16 16 0322 Card Purchase 03/22 Uber • 800-592-8956 CA Card 7492 -1324 2.92 0325 Aw1 Irons 310 Fed Sal PPO 1D. 9101038009 631.76 831.67 03/25 Ouckpay WM Zeds Payment From Adams, Robert Bace9Coblo91 30.00 664.67 03/25 Ourckpay Wilh Zags Payment To Beautiful Person *n217355844 -300.00 364.67 03/25 Card Purchase 0324 Uber ' 800-592-8996 CA Wad 7492 -26.65 338.02 03.25 Card Purchase 0323 AN Babe Owl< Mar Now York NY Card 7492 .15.00 323.02 0325 Card Purchase 03/24 Madison Bagel & Grill Now York NY Card 7492 •10.83 312.19 03/25 Card Purchase With PO 0323 C-Tovo 041267 New York NY Card 7492 -10.55 301.64 03/25 Card Purchase With Ph 0324 Mta'Metrocard Machi-ie New York NY Card -26.25 275.39 7492 0325 ATM Withdrawr•I 03/24 270 E 137th S Bronx NY Card 7492 440 00 35 39 0326 Orackpay Wilh Zeds Payment From Mn Robert Bac4Ee075B7E 20.00 55.39 0326 Card Purchase 0326 Libor ' 800-592-8966 CA Card 7492 -7.48 47.91 0326 Card Purchase 0326 Ube ProdnaUber.Com 800-592-8996 CA Card 7492 42.68 35.23 03/26 Card Purchase With Pin 0326 Ana 1 Dal Corp Bronx NY Card 7490 •1300 22 29 03/27 Card Purchase With Ph 0327 Mta Metros rd Marl rte New York NY Card 7492 4.00 14.23 03/27 Recurring Card Purchase 0326 Hlu•Fluiu 76801139203 Hulu Com/Bil CA Card 7492 -12.96 1.27 03/29 Ouckpay With Zeds Payment From Loper. Zenakla Bac1133F0F64 1900 16.27 0329 Recurring Card Purchase 0329 Spolly*USA-Stbs 877.778.1161 NY Card 7492 •16.23 0.04 04/01 Ouckpay With Zeta Payment From Lopez. Zenarda BadS0a0C646 172.03 172.04 04/01 1/acp Irons 310 Xxva Bent PPD ID. 9111036002 13800 310.13 04/01 Ouickpay With Zeno Payment From Lopez. Zenaida Bao0060A8E21 100.00 410.13 04/01 Card Purchase With Po 0331 Ah Spills Bronx NY Card 7492 -46.00 364.13 04/01 Card Purchase With Pk. 0321 224 Rami 224 Rami Del Bronx NY Card 7492 -10.50 353.63 04/01 Card Purchase With Pr 03,31 Ato Spells Bronx NY Card 7492 .7.00 346.63 04/01 Card Purchase 04831 Lter • 800-5926996 CA Card 7492 9.70 340.93 04/01 Card Purchase 04/01 lbw • 800-532-8996 CA Card 7492 -4.48 338.4.5 04/01 Card Purchase 0401 Giovanni Bronx NY Card 7492 -10325 239.20 04/01 Card Purchase With Ph 04/01 224 Ram, 224 Raml Del Bronx NY Card 7492 -9.00 224.20 04/01 Card Purchase With Po 0401 Pioneer Boennarke Bronx NY Card 7492 -8.54 217.66 04/01 Card Purchase With Pin 0401 Ns Spirits Bronx NY Card 7492 -17.00 200.66 04/02 Card Purchase 04/1:11 Uber ' 800592-89% CA Card 7402 .4.96 195.70 04/02 Card Purchase 04/02 Optimum 78371/ 718617-3500 NY Card 7492 479.45 16,25 04/02 Card Purchase With PSI 0402 L Md H Wrie Md Liauo Bronx NY Card 7492 -13.99 2.26 04/03 Interest Payment 0.01 2.27 Ending Balance 9227 March OE 2019 through Apri Q1.2019 *coxed teeter (continued) Pap406 SB1063781-F1 31 EFTA00134330 CHASE 0 Mardi OS, 2019 trough ApriOS 2019 /anti 'evertor OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Fees' Total Returned Item Fate Total for Total The Ronal Votaries-drag S13600 5306.00 SOO 5.00 ' Total Chniumn Form ncltdre insulimorm Fwd. Fort and blooded Oyordrart Foos Total Refolds for Overdraft or Returned Item Fees Identlf led above: S10200 5272.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call ua at 1456-664-2262 or VrtilO usat Se &kliegs on sy. eon; or he !layette; (nyeteroi•yialal ;accounts contact Gusto-re. Senoce) mrreletory II you tut your *latent/It or receipt ', roma on* )tu rood rum HoolvitIon Mat a trarnlor Wed on tho ortalamtnt or mon* For pornonwl raouritie only W must hoof bcm you no War tan 00 days after wo rooM you Po FIRST alostroront on when no per or wax appallrod So prepare/I to rm us am Indrawn; nlormnpon • YOur Male on3 sco:ant molter • The dotnr amo-nt ol tho au:pa- tad error • A desorption of Ise error or Irani:et y0u are uncut ol. why ye...believe it is an enor or why you reed more nforrebon " AM %WI rnyosega te your oornplant ale ocre'l any error pscardy If wo lake moro than 10 btonnas days Or 2O tannoss days for now socoant") to do ti le, Os sill • oe Id your ecco.nt .O1 OW roan you DOA N MN WOW SO 9Mt you all have uwiiiM Ter rIN0nny (jvhnl tin LIMO ill pilaw us in complete our loyemosaco IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTORS: Contact tho bank eirrodiafoly if yea statornore .corrector if you need more riormalicn ab:r.A any non-eltdaceac transacken (checks or &roasts) on this alai-moot If any ads error appears ktg uou:I r Rnary tool. n wiry no later than 30 day8 SO statiamoM was made avant* to you For more complete 'Kola see the Bank Or Other ah'e swoon; e morel governs your aozotnt Deposit o -oducla and senates are offered try JP/Aorgan Chase Bank N A Member FOC JPMorgan Char" Bank. N A Member FDIC SB1063781-F1 32 EFTA00134331 CHASE 0 Ilar01106. 2019 ti 03. 2019 Account Mort.- Tilts Page Iniordanatty Loft Blank SB1063781-F1 33 EFTA00134332 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 20-Mar-19 SEQUENCE NUMBER: 005670203788 Dollar Amount: 240.00 ACCOUNT NUMBER: SB1063781-F1 34 EFTA00134333 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $240.00 Posting Date: 20-Mar-19 Sequence Number: 005670203789 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1063781-F1 35 EFTA00134334 CHASE 0 JPMoman Chaim Garth.NA PON-. 182061 C O1141206-:061 “031,14 Dolt 602 21i Z. 19 NNNMINSPANN I CO:MOM CO MO ROBERT C ADAMS ADM 04. 2019 M 03. 2019 Account NurnEor CUSTOMER SERVICE INFORMATION Weo site Chase.com Service Center 1400435-9035 Deal and Hard o4 Hearing 1400-242-7383 Pam Eapanol 1477.912.4273 international Cale 1.713-262-1679 We want to remind you about the overdraft service options that aro available for your personal checking account(s) WO/a inclussd information on Iho Iasi page of this statoment to wand you about our overdraft services and associalod feee You can find more nformation about thoso services and ways to avoid overdraft foes al chase.comroverdrelt-sendare It you have cue:shone, please call us anytime al thontrntier on your statement CHECKING SUMMARY Chase Prewar Plus Chockng iwOura Beginning Balance $2.27 Deposits and Additions 2.17191 ATM 8 Debit Card Withdrawals •1,941.35 Electronic Withdrawals •180.60 Ending Balance $323 Annual Percentage YOH Earned This Period 000% Interest Pad Year-to-Cate 50.01 Thank you for your military service and commitment to our country. Your monthly service fee was waived as a bcceirt of Chaim Military Banking. TRANSACTION DETAIL DATE 04/08 DEICRIPTION Beginning Delano* AMOUNT BALANCE 52.27 Agn TroaS 310 Fed Sal PPO ID 9101098009 t187.79 1.19006 04/08 Card Purchase 04436 Uber ' 80D-5924996 CA Card 7492 -4.46 1,18560 04/08 ATM Withdnnal 04/06270 E 137th St Bronx NY Card 7492 -200.00 985.600 04/08 ATM Withdrawal 040876E 161531 Bronx NY Card 7492 -200.00 785.60 04/08 Card Purchase 04/07 Ube, • 8005924996 CA Card 7492 -9.84 775 76 04/08 Card Purchase 04/07 Uber • 800-5924996 CA Card 7492 -18.61 757.15 04/08 Card Purchase 04/07 Uber ' 800-592-8996 CA Card 7492 -4.00 753.15 04/08 Card Purchase 04/06 C I Lobster Caw Bronx NY Card 7492 -196.64 658.51 04/08 Non-Chase ATM Withdraw 0408 351 E 138th Sires Bronx NY Cad 7492 -81.75 474.78 Nip 10 0 SB1063781-F1 36 EFTA00134335 CHASE 0 TRANSACTION DETAIL GATE 04/09 OESZAWBON Card Purchase 0449 titer • 800-592-8998 CA Card 7492 MOUNT -3.68 BALANCE 47106 04/09 Card Purchase With Pin 04/09 L And H Who And Llquo Bronx NY Card 7492 -17.98 453.10 04/09 ATM Withdrawal 04/09270 E 137th St Bronx NY Card 7492 -100.00 353.10 04/10 Card Purchaes 04t08 Weaken World Bronx NY Card 7492 45.00 288.10 04/11 Card Purchase W4h Ph 04/10 Yatt File 408 E 138 SI Bronx NY Card 7492 •21.00 267.10 04/11 ATM Withdrawal 04/11 5 W Burnside Ave Bronx NY Card 7492 -60.00 207.10 04/11 Card Purchase With Pin 04I1 Tiger Brother Liquor Bronx NY Card 7492 -20.00 187.10 04/12 Cad Purchase 04/11 Papaya's 8806 Bronx NY Card 7492 •17.42 169.66 04/12 Card Purchase WO Pin 04/12 6013.510550rarkl Bronx NY Card 7492 -1500 154.66 04/15 Remote Online Deposit 1 8541 219.99 04/IS Ouickpay With Zola Payment From Adams. Robed Bac6C378Aa23 40.00 259.99 04/15 Ouickpay With Zak Payment From Adorns. Robert Bac439F80623 20.00 279.99 04/15 Quackery With less Payment From Adams, Robert Bast381Ac9A88 20.00 299 99 04/15 Ouickpay With Zeus Payment From Adana. Robes Bacac6C9DC65 6.00 307.99 (W15 Card Purchase 04/11 U-Haul Moving 8 Storage Brom NY Card 7492 -145.45 162.54 04/15 Card Purchase With Ph 0413 Mla*Maliocard Machiw Now York NY Card 7492 -9.00 153.54 04/15 Card Purchase 04/15 Misr ' 800-5924966 CA Card 7492 -27.34 126.20 (W1S Card Purchase 0415 Uber • 800-552-8996 CA Card 7492 -3.88 122.32 04/15 Card Purchase 04/14 Charlys 212-5560006 NY Card 7492 -2965 98.67 04/15 Card Purchase 04/15 War • 800.592-8995 CA Card 7492 •10.74 87.93 04/15 Ouickpay With Zak. Payment To Boauttit Person Jpm223463525 -40.00 47.93 (W1S Card Purchase Wth Ph 04/15 224 Rami 224 Rami Dal Bronx NY Card 7492 -10.00 37.93 CWI 5 ATM Withdrawal 04/15103 E 125th S Now York NY Card 7492 -40.00 -2.07 04/18 Ouickpay With Zone Payment From Adams Robed Baal0566199A 17.00 1490 04/16 Ouickpay With Zeno Payment To Robert L Adams Jern223773850 -14.90 0.03 04/18 Oickpay With belle Payment From Adams. Robert Baca851E6B7B 50.00 50.03 04/18 Oseckpay With bib Payment From Adams. Robed Bac850296812 50.00 100.03 04/18 Card Purchase 0418 Mier -Tnp 800492-8996 CA Card 7492 -7 36 92.87 04/18 Card Purchase With Pal 04/18 Lam Gra 343 E 138 St Bronx NY Card 7492 •15.50 77.17 04/18 Card Purchase With Pn 04/18 224 Ram 224 Ram DO Bronx NY Cad 7492 -19.00 58.17 04/18 Cord Purchase With Ph 04/18 224 Rami 224 Rami Dot Bronx NY Card 7492 -aso 48.67 04/19 Card Purchase 0418140 Bronx NY Card 7492 -25.01 23.66 04/19 Card Purchase 04/183677 Corrine Pizza 954-522-2400 NY Card 7492 -27.72 -4.06 04/22 Awl Trees 310 Fad Sal PPD ID 9101038009 494.40 490.74 04/22 Oulckpay WWI Zone Payment From Lopez. Zonal*, Baocd670DI21 6.90 49864 04/22 Card Purchase 0420 Luna Pizza New York NY Card 7492 -12.50 484.14 04/22 Card Purchase With Pin 0420 L And H Wine And Lain Bronx NY Card 7492 -11.99 472.15 04.22 Card Purchase W4h Pri 0420 Lana Groc 343 E 138 S Bronx NY Card 7492 -10.50 461 65 04/22 Cad Purchase With Pin 04/20 224 Rami 224 Rami Del Bronx NY Cad 7492 -12.00 449.65 04/22 Cad Purchase W4h Ph 04/20 Ab Spans Bronx NY Card 7492 -20.00 42965 04722 Card Purchase W4h Pn 0420 At. Spada Bronx NY Card 7492 -1900 41665 04722 Card Purchase With Ph 04/20 224 Ram 224 Rami Del Bronx NY Card -1.50 415.15 Apt 0.1.ter9 1h ACCatrit Minter (continued) 7492 iNe 2 co 6 SB1063781-F1 37 EFTA00134336 CHASE 0 TRANSACTION DETAIL DATE 04/22 OCSCRiPlION Card Purchase W4h Pn 04/19 Yell Frio 408 E 138 SI Bronx NY Card 7482 AMOUNT -10.00 BALANCE 405.15 04/22 Non•Chase ATM Withdrew 04/21 226 Wig Avenue Brow NY Card 7492 40.99 384.18 0622 Card Purchase Mil Pir 04/21 224 Rami 224 Rami Del Bronx NY Cad 7492 -8.74 355.42 04/22 Card Purchase 04/22 (ben 'Trip 9C0-592-8998 CA Card 7492 -5.58 349 84 0422 Card Purchase 04/22 liter 'Trip 800-592-8996 CA Card 7492 •5.89 34998 04/22 Card Purchase With Ph 04/21 Lana Groc 343E 138 St Bronx NY Cad 7492 -21.50 322.4s 04/22 Cad Purchase W4h Pn 0422 A & W Dee Grocery Inc Bronx NY Card 7492 4.00 313.45 04122 Ouldtpay With Zone Payment To Robert L Adams Jprn225293229 -40.00 273.45 04/22 Card 7492 urchase W4h Pn 0422224 Ram 224 Rami Dal Bronx NY Cad -17.00 258.45 04/22 Usaa 8C Ext Autopay 079002768 Tel Usaa-PC -85.70 170.75 0623 Card litchi's* 04/21 /Ong Fried Chicken Bronx NY Card 7492 -17.42 153.33 04/23 Card urchase 04/23 Libor 'Trip 803-592.8996 CA Card 7492 -38.43 114.90 04/23 Card 7492 urchase We Per 04123224 Rami 224 Rami Del Bronx NY Cad -10.00 104.90 04/23 Cad urchase W4h Ph 0423 Bargain Teem Bronx NY Card 7492 -8.77 96.19 04/24 Cad =haw 04/2310-ige 410 LLC Bronx NY Card 7492 .14 13 82.00 04/24 Cad urchaw 04/24 Uber 'Td 8C0-592-899S CA Card 7492 -5.00 77.00 04/24 Card urchase 04/24 Uber 'Trip 800692-8996 CA Card 7492 -7.31 69.69 04/24 Card mimeo W4h Pn 04/24 Ab Spells Bronx NY Card 7492 •11.50 58.19 04/24 Non•Chaso ATM Withdraw 0424 226 Wile Avenue Bronx NY Card 7492 -20 99 37.20 04/24 Cad Purchase With Pn ova Ab Spires Bronx NY Card 7492 -19.00 24.20 04/25 Cad Purchase 04/24 224 Rami Del Bronx NY Card 7492 -10.50 13.70 04/25 Card Purchase With Pn 0625 224 Remi 224 Remi Del Bronx NY Cad 7492 -10.00 3.70 04/29 Cuckpay With Zeno Payment From Mn. Robert B/m115803FM 10.03 13.70 04/29 Ourckpay With Zees Payment From Brenda Lee Marthez 8175382044 10.00 23.70 04/29 Ouckpay With Rale Payment From Brenda Lee Martha 8175427789 5.03 2820 04/29 Ourcipay With Zara Payment From Brenda Lee Manner 8175750101 1.(0 2970 0629 Recurring Card Purchase 0629 Spotry•USA-Subs 877.778.1181 NY Card 7492 -18.23 1347 04/29 Recurring Card Purchase 0426 lau'hiAu 76801139423 Hulu Com/MCA Card 74.% -12.98 0.51 05/01 Veep Trees 310 )0nra Benel PPD ID 9111036002 138.11 13812 05/01 ATM Withdrawal 05/01 2 E Kingebridis Rd Bronx NY Card 7492 •120.00 18.82 06/01 Cad Purchase With Pin 0601 MleMoIrccard Machat Now York NY Card 7492 450 13.12 05/03 Cad Purchase 05/03 Ober 'Tao 803-592-8993 CA Card 7492 -4.39 8.73 05/03 cad Purchase With Pit 0503 Mla'Mohocan1 Machias Now York NY Card 7492 -5.50 3.23 Ending Balance $323 Apnl 04.2019 through May 01.2019 ACCatrit Minter (continued) nip300 SB1063781-F1 38 EFTA00134337 CHASE 0 April O0.20 I9 1h h 03. 2015 Aoeunt Minder OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Foos' Total Returned Item Foos Total for Total Thstpzost Yaahtode9O $00 5306.00 SOO SAO Torn' Chmrdran Foot ncltdo• Inouthclonl Fwd. Foot and blonde Ovordref Font Total Ref unds for Overdraft or Returned Item Fees ldentlf led above: SOO 5272.03 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us al 1-886-664-2262 Or ettle neat Se &jaws on r* nay d fin snsentont (ntentasenal ;accounts contact Coate-re. Service) runn.ketory II you fink your elatertent or receipt rnotroct 001 yen' mod no, riorn%1110n aboa a trarnlor Wed on the Maternal or roompt For ',proem's:C.5101n only We reunite& has you no ale. Own (10 days anti wo rent you Po FIRST alelioreed en whoh onAlmyi or w,or wormrod Do pap/um] to ant us en lotentanj -nlormatat • Your (wee eits3 &cattail wan+ • TM dotar arno-nt ol Tn sinpoc-ted error • A de acriptIon of t,e ma or Inane/ yOU ere unarm of. why you believe II lean enor. or why you reed more Warrenton. 'AN will inyeatgate your oontrilant ard orml any one, parody If wo lake more than 10 burets days Or 20 hoariest dars for now sawn:0 to do tile, elt yet cosh your ticcO.nt Sar the roan yet think It 11 Error 50 111/11 you all havetont 01710 TOWN (jvhnl tin WOW ill nee* in In convent. our invonloalco N CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTORS: Contact de bent nartyliataly s you stalornore noorrect ordrai need more ricerrntins nati any non-eldere transoclarn (checks or deposits) on this Stakelent any wadi error appeal". OU must no0ey TO talk n anted no later nan 30 days alter re statiamoM was made avallatie to you For nett oomplele see the RJes an d Re./ws or other m6- ikee• account e 0151gCnems your aozoint Deposit p-oeucta and seranol are offered ty JO/tiorgon Cruet SAM N ranger FOC 121 JRAlorgan Chase Bank. N A Member FDIC SB1063781-F1 39 EFTA00134338 CHASE 0 Aunt Oa 2079 through law 03 2019 Arminl Skortwr Overdraft and Overdraft Fee Information for Your Chose Checking Account What You Need to Know About Overdrafts and Overdraft Fees M overdrafI occurs when you dr,not have enough money in your account to cover a transaction. t>ul we pay it anyway We can coves your ovordralls n two ditto/oat ways 1 Wo have standard overdraft practices that coma wall your account 2 Wo also ones overdraft protection through a link to a ChM* Savings account, which may be loss exponswo than our matte:A overdraft practices. You can contact us to learn more The notice minions our standard overdraft practices • What we the standard overdrafI practices that cense with my account? We do Aulhave and pay ovenftalts for the lollowing types of trantactions • Checks and other transactions made using your checking account number • Recurring debit card transactions we do not authen/O and pay overdrafts for the following types of transaclant tribes you ask us to (see below) • Everyday debit card transactions Wo pay overdrafts al our discretion. welch moans we .lo not guarantee that we vealMorays authori7o and pay any typo of transaction It wo do not authorize and pay an overdraft, your transaction will be deigned • Whet fee• will I be charged If Chase pays my overdraft? Under our standard oyordrall practical • If we pay an item, woe charge you a $34 !nautical Funds Fee per item. Tha fee is not charged if your =cant balance at the end of the business day is overdrawn by S5 or less, or for items that are S5 or less • We won't charge more than three Insullcienl Funds Fees per day, for a total of 5102. • W. waive fees for some account types: • For Chase SapphireSu Checkng accounts, we WHO Ihe Ina:tic/ant Funds and Returned Item lees you've had four or lower Insulfclent Funds or Returned I lom etc...woos In trio past 12 months tat • For Chase Private Cleat Chocking accetnts, wo warn> tho Chase overdraft foes. • What If I went °lento authorize and pay ovordrelle on my everyday debit card transactions? If you or a pint account owner would leo to change your solocl on. svr n to chase corn to update your aocount settings. or cal us anytime at 1-8C0-935-9935 (or wheat at 1 713 262.1679 it Duthie the U S ), or visit a Chase brand, "wits 0 It SB1063781-F1 40 EFTA00134339 CHASE 0 Mrrs, IA 019 TAO Page Inionianaq Loft Blank SB1063781-F1 41 EFTA00134340 11-Sep-19 Reference Case Number: G11Sep19-730 This is a substitute document representing an Electronic Ticket Posting Date 15-Apr-19 Sequence Number 004670915655 Amount 65.31 Account Number: Date Request RJR 1-Sep-19 SB1063781-F1 42 EFTA00134341 r.t. 44:n4.0 a • 1. =14 LOCT = Ara 7.441.1 .."1 lit CHASE :GI/r Cau Br fu preAra AZ F rt f. 11 tt O Pay EXaCal smi • f•Iw O,••• r..-,Ce•Guri. RAY TOME ORDER OP BRANDON MARTINEZ CASHIER'S CHECK r •c‘nall•cm' asn'W.. 114.1=1 Dato 3120/2019 M LL •••• FOS No. 5006400536 ii 7,415.114 $65.31 C 8 tt O 11668855 For tXpac4 OnI),- SB1063781-F1 43 EFTA00134342 CHASE 0 JP5.654088 ChaseBunt NA. P 0 &a 182051 Collerba 014 43218.2861 mom, wit 802 211 O715 NNIOITNNPANN 1000000000 Oa MO CLEBURNE TX 76033-5715 CHECKING SUMMARY Chase Premier Plus Checkng May 04 '075 It amount Numt,f CUSTOMER SERVICE INFORMATION Web site Chase.00m Service Censer 1403-9354935 Dens and Hard 04 Hearing 1.800-242-7383 Para &teener 1477.312.4273 International Cale 1.713.262.1679 AmOuNT Beginning Balance 53.23 Deposits and Additions 7.58031 ATM & Dad Can' WAN knwnle -1,461 93 Eloaronc Withdrawals -1.42948 Fees -34 CO Ending Balance $4656.26 Annual Percentage Vocal Earned This Period 000% Inler0S1 Pad Year-to-Date 5001 Thank you for your military service and commitment lo out counlry Your monthly service loo was waived as a bone' o1 Chase Military Ban Nng TRANSACTION DETAIL OATS 05/06 OCIICRIP11014 Beginning Balance AMOUNT OAUUNCIE 33.23 Aga Treas 310 Fed Sal PPD ID 9101098039 158.33 161 56 05/06 Card Purchase 0501 Uber 'Trip K0492-8996 CA Card 7492 -5.00 156.56 05/06 Card Purchase 0601 Ubor grip 8C0-592.8996 CA Card 7492 -8.72 14794 05/08 Card Purchase 05/05 BONN Mobile 858.286.7548 KS Card 7492 40.00 97 84 05/06 Card Purchase 0505 flier 'Trip 800492-S996 CA Card 7492 -5.18 92 66 05/06 Card Purchase With Pin 0505 Mta*Motrocard Machine New York NY Card 7492 -11.00 81.66 05/08 Cant Purchase Wen Pin 0505 Lara Brae 343 E 138th Bronx NY Card 7492 -20.00 61 66 05/07 Credit One Bank Payment 0003337786423 Tel ID 912240213 -30.00 9166 05/08 Card Purchase Wilh Pin 051:3 Mta*Motrocard Machine New York NY Card 7492 -20.00 11.66 05/09 Ouckpay With bilk, Payment From James A 0 Hams 8214871410 80.00 7166 05/09 Quckpay With belle Payment From Adams, Robon Bac6F4C5Fa1C 20.00 9166 05/10 Card Purchase 05/10 Uber 'Try 800-592-8996 CA Card 7492 -9.75 81.91 05/10 Card Purchase 05/10 Lbor 'Try 800.5928996 CA Card 7492 al 26 77.65 05/10 Quemoy With Zeno Payment To Robed L Adams Jprn230471998 -7000 765 0913 Card Purchase 05/10 Libor 'Try 800.592.8996 CA Card 7492 -7.38 029 05/20 Agri Trans 310 Fed Sal PPD ID 9101036009 537.31 557.60 rM 1>4 SB1063781-F1 44 EFTA00134343 CHASE 0 TRANSACTION DETAIL May04. 2019 Jura 96. 2019 Amami Muter (continued) OAT! INSCRIFFION 06120 Card Purchase With PM 0518224 Ram, 224 Rami Del Bronx NY Cal 7492 05/20 ATM W4hdraviel 0918 380E 149th Si Bronx NY Cal 7492 05/20 Card PurchaseWithPin 06/18 Lora Groc 343E 138thBronx NY Card7492 05/20 Gard Purchase 06/20Uber 'Trip 800-592.8996 CACard 7492 05/20 Card Purchase With PM 05/19 Lam Groc 343 E 138th Bronx NY Card 7492 05/20 Card Purchase 0519182 Willis Dee & Groc Bronx NY Card 7492 05/20 Carl Purchase With Pin 0520 224 Rami 224 Rami Del Bronx NY Cad 7492 06/20 Card Purchase WithPM 0520Pander Swermarke Bronx NY Card 7492 05/20 Uwe Pat En Autopay 079002768 Tel ID Usaa-PC 05/20 Insufficient Finds Fee For A 5374.48 Item - Details Usaa P&C Ext Autopay 07%02768 Tel ID: Usaa-PC 05/28 Us", P&C En Autopsy PPDID Usaa-PC 05/29 Cluckpay With Zees Payment To Robed L Adams *m235845092 05/29 ATM Withdrawal 0529270E 137th St Bronx NY Card 7492 0931 Vacp Trees 310 /CmBonet PRO ID: 9111036002 06/31 Ouckpay With Zees Payment To Robot L Adorns Jpm236407376 06/91 Ouckpay Wm UN Payment To Robed L Adams Jpm236434614 05/31 Cad Purchase Wah Pin osai 224 Rami 224 Rami Del Bronx NY Cad 7492 06/03 Agri Trees 910 Fed Sal PPD ID 9101036009 05/03 Guickpay With Zola Payment From talked Weans St10Est E9H8P 08/03 Cad Purchase 08/01 Kra Fried Chcken Bronx NY Card 7492 05/03 Card Purchase With PM 0501 224 Ram Deli Corp Bronx NY Card 7492 06/03 Cad Purchase With Per 0501 224 Ram Oak Corp Baru NY Card 7492 08/03 Card Purchase With Pin 0501 224 Rarrs 224 Rami Del Bronx NY Card 7492 06/03 Card Purchase 06/01 Famous Calabria Pia New York NY Card 7492 03103 Guickpay With ZOO Payment To Robed L Adams Jpin237069309 06/03 Card Purchase 06(01 Famous Calabria Pin New York NY Card 7492 06/03 Card Purchase With Pin 0602 Lam Groc 343 E 138th Bronx NY Card 7492 06/03 ATM Withdrawal 0603 270 E 137th St Bronx NY Card 7492 06/03 ATM Withdramed 0603 270 E 137th S Bronx NY Card 7492 06/04 Card urchase 06102 Famous Calabria Pin New York NY Card 702 06/04 Cad urchin 06/03 IN 'Advanced Bronx Dom Bronx NY Card 7492 06/04 Cwd fl utes 06/04 Uber 'Trip 800492-8996 CACard 7492 06/04 Cad Lathan 06/04 Caber 'Trip 8C0-592-8995 CACard 7492 06/04 Card urchase 06,04 Uber 'Trip 800492-8995 CA Card 7492 06/04 Cad urchase With PM 0604 Lem Groc 343 E 138th Bronx NY Card 7492 06/05 Usaa &C Cum Ext Ch 6765 PPD ID. Uwe-Claim 0605 Card urchase 06104 Now Chatham Seafood Ro 212-2338897 NY Card 7492 06.05 Card Purchase 06104 Giovanni Bronx NY Card 7492 06/05 Guickpay With Zello Payment To Robed L Adams Jpm236190617 05/05 Cad Purchase With Pn 06.05 C-Town 041267 Now York NY Card 7482 06/05 Cakkpay Win Zeus Payment To Earl Maros Jpm238267699 06/05 Guickpay With Zak, Payment To Earl Marcus Jpm238322534 06/05 Cad Purchase With Pn 0605 Late Gros 343 E 138th Bronx NY Card 7492 Ending Marne AMOUNT .9.00 BALANCE 54/360 -250.00 298.60 -11.00 287.60 48.17 261.43 -12.00 239.43 -22.00 217.43 -9.00 208.43 •1529 193 14 -974.48 -181.34 -34.00 -215.34 360.01 14467 -2000 124 67 -120.00 4.67 91.96 96.65 -2000 76 65 -3000 4865 -8.50 38.15 2,12553 2,16398 200.00 2,353 96 -22.88 2341.12 -9.00 2.332.12 -1.50 2.330.62 -1300 2,317.62 -18.00 2.391.62 -620.00 1,781.812 -27.45 1,754.17 -22.00 1,732.17 •200.00 1,532.17 -200.00 1.332.17 -14.00 1518.17 •174.00 1,144.17 •4.88 1.139.31 -7.93 1,131.33 -7.72 1,123.66 -33.00 1,090.66 4,006.85 5097.51 -21.72 5075.79 -31.55 5,044.24 -30.00 5,014.24 -3.96 5.01026 -1.00 5,009.26 -334.00 4.675.26 -1700 4,95826 64,655.26 "•r 2 iris SB1063781-F1 45 EFTA00134344 CHASE 0 May04. 2019 t r Juis“t 019 i Acoant Note OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Foos' Total Rotuma' 'torn Foos Total for Total Diteraf Yoarsto-dato S34 00 0.7 SOO $00 ' Total Ovfirkan Finn ncluice 'multiples Fwd. Foot and Founded Ovordore Foot Total Ref unds for Overdraft or Returned Item Fees Identif led above: SOO S272.03 ml CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-886-664-22032 Or wdb us at Ow sick ogg on o* •runt d tan e,s ygytent (ncet.‘*- Crlai accounts contact Cuntoner Service) inirtedistorp 11 you 11irA your statement Or re:YAM rrouoct a ti yam rood mon, rinonetion Meta a Paroled Wel on the ritalemmt or receipt For ixwoonti *O:OL1O111 only We retell hoot bcm you no ale Own 00 days sher wo wont you to FIRST alationtra a when onAlmyi or *mon rod Do prep/tout to 7n) us en lollrean3 -nlormation • ',Out name an3 &calve Wane • The rlolWr arno-nt of the sinpoctod error • A cloectjetIon ot en& Or Irani:et you ale mese of why you believe It lean Boor. Or why you reed Hate nlotanshon. 4Yn will invesegate your oornplant arrl wit] w.eel any (lax premptly !two We more than 10 biomes days Or 2O bennoss ears tot now exconee to eta Ter, %so snit opIt your acco.nt 'or the aineunt yoDlIfIk le loMar SO OW you will have toe" M7w'rinOno.ry dud." 010 Ile, to,. tet In colnplet our Invmmonce, IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact No bare rirronliatoty uf y.10 statornore .corrector yo.i need mete rearmaticn aboj any non-eltdneac transacha-n (checks or &posits) on this sue-meat am. each error appears ou must ewer, tie Conk n nitro no later 30 days alter re statemeM was made avallatie to you For more complete drArits. see the nt Mem an d Reudawns of ether am6-ikee• account e I that wrens your anzoint Decoail u -oducts and services are offered to Whaergen Crates SAM N Pareetare FOC 121 JPhlorgan Chase Bank, N A Mangan FDIC SB1063781-F1 46 EFTA00134345 CHASE 0 Nay 04 20,9 thee, II Jule 05 20I9 A.count Th6 Page Inionianaq Loft Blank SB1063781-F1 47 EFTA00134346 CHASE 0 JPSAospn Chase Ilsnit NA. P 0 Box 182051 Collets. 014 03216.2461 000AMO2 IMO 402 211 MIT NNNMYNNTATNN 1000000000 CO MO ROBERT C ADAMS CLEBURNE TX 76033-5715 CHECKING SUMMARY Chase Premier Plus Chsckng June OS. 3319 th J 03, 2019 f >CAUM Ntl MSC CUSTOMER SERVICE INFORMATION Wee site Chaae.com Saute Censer 14)03-936-9035 Dens and Hard al Hearing 1400-242-7383 Para Espanol 1477.312.4273 International Cale 1.713282-1679 MOW! Beginning Balance 54.851128 Deposits and Additions 2.393.49 ATM & Debit Card Withdnivmle • 1203 27 Eloctronc Withdrawals •9000 Other Withdrawals -560.00 Ending Balance 9101.48 Annual Percentage Yield Earned This Period 000% InlOr0St Pad Year-to-Cate 5001 Thank you for your military service and COMMAMOTO to our counlry Your monthly service fee was waived as a bangle o1 Chase Many Banking TRANSACTION DETAIL OATS 06/06 061CRIPTION Beginning Balance AMOUNT 0114410:8 $4,858.2e Card Purchase 064:6 76 Madison Grocery Now York NY Card 7492 -19.00 4,63926 06/06 Card Purchase 06106 Max 1300-592.8996 CA Card 7492 -5.17 4,634.09 03/06 Card Purchase 0565 Govanni Bronx NY Card 7492 -27 20 4,60989 06/06 Card Purchase With Pin 06135 Yak Fne 406E 198 9 Bronx NY Card 7492 •15.25 4,591 64 06/06 Card Purchase With Pin C665 Yali Frio 408 E 138 St Bronx NY Card 7492 -36.25 4,555 39 06/07 Card Purchase 0406 76 Madison Grocery New York NY Card 7492 -11.00 4,544 99 06/07 06/07 Withdrawal -4.000 00 5439 06/07 Card Purchase With Pin 0507 Mta'Metiouvd Mrschlne New York NY Card 7492 -20 00 524 39 06/07 Oiickpay WO Zeno Payment To Robert L Adams Jprn788,121312 -50.00 474.39 06/07 Card Purchase With Pin 0607 Lara Groc 343 E 138th Bronx NY Card 7492 •17.0 457 39 06/10 Card Purchase 0605 Uber 'Tap 800.5928996 CA Card 7492 -7065 396 84 06/10 Card Purchase 0603 Expass Prepaid Toll 800-3334655 NY Card 7492 -100.00 286.84 06/10 Card Purchase With Pin 06+06 Line Car Wash & Luba Bronx NY Card 7432 -43.50 243 34 08110 Recuning Card Purchase 0609 Hiu'Hulu 76801139637 Hulu Com/91 CA Card 7492 -12.96 230 38 06/11 Card Purchase NM Buffalo Wild Wings 5366 Bronx NY Card 7492 47.05 183.33 rya 1 AI SB1063781-F1 48 EFTA00134347 CHASE 0 TRANSACTION DETAIL Juno 06.2019 through AO! 03 2019 ACCDtEil Snot (confinuecij 1Míí DESCRIFFION 08/11 Card Purchase With Pn 0611 Bpi 1Arnolousede 40 184 W Bronx NY Card 7492 08/11 Card Purchase With Pin 08/10 *di Frie 408E 138 St Bronx NY Card 7492 08/12 Card Purchase 06/11 Buflab Wild Wings 44366 Bronx NY Card 7492 08/14 Oiackpny With Zola Payment From Adorns Reboil Bac3890E149D 08/14 Card Purchase With Pis 0614 78 Madison Grocery Now York NY Card 7492 08/14 Card Purchase With Pin 06/14 L And H Wne And Liquo Bronx NY Cad 7492 06/17 Aga Trona 310 Fad Sal PPD ID 9101036009 06/17 Card Purchase With Pn 06/14 Late Groc 343 E 138th Bronx NY Card 7492 06/17 06/15 Withdrawal 06/17 Orickpay Wdhhie Payment To Earl Marcus Jpm241737018 06/19 Card Purchase Wall Pis 06119 Lara Groc 343E 138th Bronx NY Card 7492 06/20 Card Purchase W4h Pn ceno Late Groc 343 E 138th Bronx NY Card 7492 06/21 Ouickpay Wdh Zeta Payment From Mn. Robed Bac1298Fa817 06/21 Card Purchase W4hPn 0620 Yali Frio 408E 138 St Bronx NY Cad7492 08/21 Card Purchase With Pn 0621 78 Madison Grocery Now York NY Cad 7492 0621 Card Purchase W4h Pr, 0621 Lara Groc 343 E 138th Bronx NY Card 7492 06/24 Caickpay With Zeta Payment From Adams. Robed Elot6951F4776 06/24 Casol4pay With Loft Payment From Mn %bon Bac7350F2A90 08/24 Card Purchase With Pn 0922 76 Madsen Grocery Now York NY Card 7492 06/24 Card Purchase W.Cash 06.24 Rile Ad Sans 4202 New York NY Cad 7492 Purchase SW 19 Cash Back $20 00 03/24 Card Purchase With Pin 0624 78 Madan Grocery Now York NY Card 7492 03/25 Card Purchase 0623 knolls PIZ28 Inc Now York NY Card 7492 06/25 Card Purchase With Pin 06/25 Lam Groc 343E 138th Bronx NY Card 7492 0625 Card Purchase ISM Ph 0625 Pioneer S 250 Wire A Bronx NY Card 7492 08/28 ATM Cash Data 0825 270E 137th SI Bronx NY Card 7482 05/26 Card Purchase 06124 Musonektis F9332 Bronx NY Card 7492 06/27 Card Purchase With Pin 06/25 Yali Feb 408E 138 St Bronx NY Card 7492 06/27 Card Purchase With Pin 0627 Lara Groc 343E 138th Bronx NY Card 7492 07/01 an Tram 310 Fod Sal PPD ID 9101036009 07/01 Veep TOMS 310 Xicra senor PPD ID. 9111035002 07/01 Card Purchase With Pi) 0629 Lara Groc 343E 138th Bronx NY Card 7492 07/01 Card Purchase WithPin 0529Lara Groc 343E 138th Bronx NY Card7492 07/01 Card Purchase With Pin 0&30 Lara Groc 343 E 138th Bronx NY Card 7492 07/01 Card Purchase 07/01 Optimum 7637V 718.817.3500 NY Card 7492 07/02 Card Purchase With Pr. 0702 First 1 D 333 E 1381h Bronx NY Card 7492 07/02 Card Purchase Wilk Pin 0702 Lana Groc 343 E 138th Bronx NY Card 7492 07/02 Card Purchase With Pit 0702 Bis Wholesale 00 810 E Bronx NY Card 7492 07/02 Card Purchase With Pas 07/02 Ab Spirits Bronx NY Card 7492 07/02 Card Purchase With Pin 07432 224 Rami 224 Rami Del Bronx NY Card 7492 07/09 Usaa P&C Clm Ext Ch 8765 PPD ID Usaa-CISm AMOUNT -68 86 BALANCE 94 47 -22.00 72 47 -2916 43.31 918 49 46 •936 40 10 -1499 25.11 1.888.44 1,710 55 -1500 1995 55 -1.600.00 95.55 -40.00 55.55 -1800 37 56 -2000 17.55 40.00 57.55 -12.25 45.30 -938 35.94 -15.00 20.94 65.00 85.94 3900 123.94 -17 16 106 78 -40.19 66.59 436 57.23 •18 88 38.35 -13.00 25.35 -7.00 18.35 20.00 39.35 -16.30 22.05 -11.25 10.130 -10.00 0.80 26993 ast 13 138.07 407.20 -900 3913.20 -20.00 378.20 -10.00 368.20 -219.88 148.54 -22.00 126.54 -11.00 115.54 28.97 86.57 -18.00 70.57 -20.00 50.57 75.50 120.07 Per 2 or• SB1063781-F1 49 EFTA00134348 CHASE 0 TRANSACTION DETAIL DATE DEICRW1ION AMOUNT INU.ANCIT 07/03 Card Purchase 07/03 Uber 'Tdp 800-592-0998 CA Card 7492 .13.17 120.90 07/03 Card Purchase 07/03 Me 'Trip 800-592-8995 CA Card 7492 4120 114.70 a•=t 07/03 Card Purchase 07+03 War 'Trip 800-S92-899S CA Card 7492 -1822 101.48 Ending Balance 9101.48 June 06. 2001hrough 2MEI ACOX/11 Water. (continued) IOVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdnat Fees • Total Returned Item Fees Tots for Tots Tins Porio4 Yeir•to-date oo 5340.00 S00 S CO Total Overdraft Fees redo*. Insult teen' Ftnh Fees. and Eaterded Overdraft Fees Total Refunds for Overdraft or Returned Item Feee Identified above: SOO $27203 IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 'ER65642262 or writs us at the address on aw front of thy. statement (moperscnal accounts contact CustoTcr Santo) umrrertateff d you ewe your statement or rooms a Warred Or I you noof mo-s rape-nation id...0.A a tranalor lie."' on the slaters,' 01 receipt For personal amounts only We mot hew Iron you no Lour tun CO rhyn etre we mot you re FIRST stalement an whop the problow of snot appeared bp prepare.' to ay., ua the hiking elormatoo • Your name am weoto) nu-ntor • TM dollar amts.01 01 the °tete:tat error • A closcrohon of tie error or transfer you era trauma( why you behovo Moan woe or why you need morn 'downtime We will lovearte your oomitil,ml ant ortcl any error loontoly we lase more than 10 tvenSe9 days toe 20 buseteas days tor new amounts) to Mrs. we wit mild your accord 'or tho amore you Mink Sr error so that you havo use area money dunro to limn dukes IA to coedit* Out Irwestuaar, WI CASE Or CAROBS OR OUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact Thu lard. maudlin* d jour abdomen! a InalltOCI or Syr (WA races woman at0a arty 11041 elocticac ednsachans (chador Or dopcsita) On Ma Otrkmahl II any arch error alOaws. you must nN to bank n witty no lofty than 30 cloys alter An statement was made avast* to you For more complete details. sea the A..wunt Rides and Pectiscre or other appleabk account ay‘ernard that governs your acccukt Ooomit frodactS and serums are °Howl bi JOMorgan Chase Bank. NA Member FDIC JPatorgan Chase Bank. N A. Mamba, IOC aE a 5 ; SB1063781-F1 50 EFTA00134349 CHASE 0 This Page Inionhonaity Left Blank Juno08,2019 'Sough .4414# CO. 2019 Accounl Nutter • 4 • 4 SB1063781-F1 51 EFTA00134350 CHASE 0 WITHDRAWAL/RETIRO Toots MPrcN CHECKING /CHEQUES O SAVINGS/AHORROS O CHASE LIQUID O ROM COMcfror +Jane .PhomPrerNorntio del de.* (plea. de Pa SOO:01017 • 0sbert Al al 4trs • c•••••••• D,.* Pro PO. Worm& Owe ocenpnv Yn d... de ay. eistriee el P,"S. lei benefterb aqur mane. fee, enc mew Met 'cerement lien. here/ • erpeee .4flem de we. *qv, 1.0 I 30S516S TOTAL $ ANOWIT/CANTIOM LIOOO .OO SB1063781-F1 52 EFTA00134351 CHASE 0 WITHDRAWAL/RETIRO elem. "ow PriVIN.VX• del (s• Are de em,A,) O - 1S - Iq o be r+ m O v yow *own. Iwo' cape. Kt 000•10 0ulin• ova 3 551 (O CHECKING/CHEQUES ❑ SAVINGS/AHORROS ❑ CHASE /POMO O Purchesing • Cas•lers Crock Provo* PR.. NNW& dem =nom ui ducp• A. c*. •Icrea•lronbi• del beeNektlel0 TOTAL $ nir 500O31017 AllIOINIT/CMCIIDAD f (90 0 .0 0 J SB1063781-F1 53 EFTA00134352 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 26-Jun-19 SEQUENCE NUMBER: 008670566952 Dollar Amount: 20.00 ACCOUNT NUMBER: SB1063781-F1 54 EFTA00134353 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $20.00 Posting Date: 26-Jun-19 Sequence Number: 008670566953 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1063781-F1 55 EFTA00134354 CHASE 0 JPEAoayan Chase Bunt NA. P 0 Dam 182051 Colont..4 OH 43216.2061 CCOSIM13 Dolt 602 211 2419 NNNMINPINNMN I 00:0,00:0 CO 00:0 CHECKING SUMMARY Charm Premier Plus Chackng Jay 04.2019 trough August 05.2019 Account Number CUSTOMER SERVICE INFORMATION Web sire Chase.com Service Cenler 14034389935 Deal and Hard al Hearing 1.800.242-7383 Para Espanol 1477.312.4273 International Cale 1.713.262.1679 0 Beginning Balance AMOUNT $101.48 Deposits and Additions 2.579 70 ATM & Dant Card WAN karma, -2.454 19 Electronic Withdrawals -19713 Ending Balance $29.86 Annual Porocniage Vicki Earned This Period 0 00% Interest Paid Year.lo-Cate $0 01 Thank you for your mitary service and commitment to ow cowary. Your monthly service 10D was waived as a benefit of Chase Military Banking. TRANSACTION DETAIL DATE 07/05 OESCRIPTION Beginning Wane* AMOUNT BALANCE 5101.441 Card Purchase 07/05 Boost Mobile 888.266.7848 KS Card 7492 -50.00 51 48 07/05 Card Purchase With Pin 07104 Shell Service Station New York NY Card 7492 -39.77 11.71 07/08 Ouckpay With Zone Paymont To Roberti. Adams Jpm247858747 •10.69 102 07/09 Ouckpay With lotto Payment From Adams, Robed Bac+ 7873100a 12.00 1302 07/10 Recurring Card Purchase 07/09 Hlu•Hulu 76801139652 Hulu.Com/181 CA Card 7492 -12.96 0.06 07/15 Tress 310 Fed Sal PPD ID 9101035009 1,486.36 1 486 41 07/15 Iron 310 Fed Sal PPO ID 9101036009 276.46 I 782 86 07/15 Card Purchase 07/13 Chadys New York NY Card 7492 -23.55 1,739 31 07/15 Card Purchase 07/13 Ali Baba Organic Market New York NY Card 7492 -29.12 1,710.19 07/15 ATM Withdrawal 07/13270 E 137th St Bronx NY Card 7492 -80000 910 19 07/15 Card Purchase With PM 07/13 Ataozone 5270 541 Eat Bronx NY card 7492 •47.88 982 33 07/15 Card Purchase 07/131W Bronx NY Card 7492 -21.74 840 59 07/15 Card Purchase With Pin 07/13 Lam Groc 343 E 138th Bronx NY Card 7492 -20.00 Mt 59 07/15 Card Purchase With Pin 07/13 A & W Doi Orocory Inc Bronx NY Card 7402 •11.00 809 59 07/15 Card Purchase With PM 07/14 Lam Groc 343 E 138th Bronx NY Card 7492 -28.60 781.09 Pop I WI SB1063781-F1 56 EFTA00134355 CHASE 0 TRANSACTION DETAIL OATS 07/15 DISCRiPII04 Card Purchase With Pr 07/15 Lam Groc 343 E 138th Bronx NY Card 7482 AMOUNT -21.00 OALANIX 760.09 07/16 Card Purchaso 07/13 Sam'S Aosta/ant And CO Bronx NY Card 7492 -78.91 681.15 07/18 Cad Purchase 07/14 Famous Calabria Pin New York NY Card 7492 -24.00 857.18 07/16 ATM Withdrawal 07/16 270E 137th 9 Bronx NY Card 7492 •100.00 567.18 07/17 Card Purchase 07/16 Giovanni Bons NY Card 7492 -56.60 600.58 07/17 ATM Withdrawal 07/17 270 E 137th St Bronx NY Card 7492 -100.00 400.58 07/18 Card Purchase 07/17 Nyodot Parking Meters Long Is Oly NY Card 7492 -2.25 398.33 07/18 Card Purchase With Pin 07/18 11238 Chestnut Yonkers NY Card 7492 •11.78 395 56 07/18 Card Purchase With Pin 07/18 Ab Spirits Bronx NY Card 7492 -17.00 369.55 07/19 Cad Purchase 07/18 Walmart.Com 800-966-6546 AR Card 7492 -205.61 163.94 07/19 Cad Purchase 07/18 TGI F. days 12310 Yonkers NY Card 7492 -32.54 131.40 07/22 Ouickpay War Zola Payment From Adams, Robed Bec05130328DC 80.00 211 40 07/22 ATM Withdrawal 07/19270 E 197th 9 Bronx NY Cord 7492 -10000 111.40 07/22 Cad Purchase 07/21 Papayas 8808 Bronx NY Cad 7492 -21.78 89.82 07/22 ATM Withdrawal) 07/21 7141 Main 9 Flushing NY Card 7492 -80.00 9.62 07/23 Otackpay With Zak. Payment To Robert L Adams Jpm252614241 -7 00 262 07/29 Aga Tnias 310 Fat Sal PPD ID 9101036009 550.81 56349 07/29 Cad Purchase Mk Pri 07727 Lira Groc 343 E 138th Bronx NY Card 7492 -9.00 544.43 07/29 Cad Purchase 0727 Disikni1350647 O35 Bronx NY Card 7492 •326 541.17 07/29 Card Purchase 07/27 Greek Island Bakery Inc Manhattan NY Card 7492 -28.60 514 57 07/29 Card Purchase 07/27 AA Bata Organic Market New York NY Card 7492 -9.06 505.52 07/29 Card Purchase W/Cash 07/27 RJR Ad Sara • 4202 New York NY Card 7492 Pythias 59.83 Cash Back S40 00 .49 63 45589 07/29 Card Purchase With Pin 0708 Pioneer S 250 Willis A Bronx NY Card 7492 •18.50 437.39 07/29 Ikea Com Pay Ext P80 27689007 Tol ID Ussa-POIDD -179.44 257.95 08/01 Wog Trona 310 Xxva Bend PPD ID 9111036002 104.03 362.04 08/01 Otickpay With ado Payment From Mn. Robed BacI3C5F1013.7 20.00 392.04 08/01 Card Purchase 07/31 AS Baba Organic Market New York NY Card 7492 -32.51 349.53 08/01 AN WOhdravai 0801 270E 137th St Bronx NY Card 7492 -100.00 249.53 03/02 Card Purchase 08102 Optimum 7837V 718-617-3930 NY Card 7492 -219.67 2986 C4/05 ATM Cash Dread 0003 193 2ND Ave Now York NY Card 7492 50.00 7986 08/05 Card Purchase 08/04 Boost Mobilo 888.266.7848 KS Card 7492 -50.00 2188 Ending Balance 929.86 July 04, 2019 through August OS 2019 ACOXfil Monts (continued) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovordrait Foos • Total Rotuma] Item Foos Total br This Pa iod S00 S00 Told Year-to-date 534000 S00 Total Ovotdraft Forts ncluks Insullicronl Finds Foos arid Eatodod 0 ordra.. Foos Yoko Rotund. for Ovoraidi or Rolurned nom Fen IdenlIf led above: S00 $27200 "or 2 a 4 SB1063781-F1 57 EFTA00134356 CHASE 0 July 04. 2019 ft OS. 2010 Aro:am' Runt*. PI CASE OF ERROR, OR OUISTIONS ABOUT YOUR ElICTRONIC FUROR TRANSFORM Cd uta 14306494-2262 OF vale u• at Oa anoint on ino non/gess stagnant (nonseasonal ettatisibMatifil Cusbast Sena)) nannitati d YOo nit re001p1le named only-xi newt man riorrnamo atyaS anorak.: Pied cn the statement or met& For personal aexcums only We mu91 Nat tin you no islet ManW days fl at are Sent you Pe FIRST 30363.411101 whch tn9 praises or gm, appeared Be prepared to saw us the Icaverg mlormalun ▪ Your namo ant anozatit mentor . A' doh,: Morena strapenaut • A .kerctua of hanger uoy you ate inure of why you Wave it le an Mn. a why you need mono nioneellon We ale intro:gate your complaint and wig coned any en pone/ we lag more than 10 bugloss days (or 20 Owner.. days lot nen accounts) to do this. we will ande OW 'Waft kw the amain you thinks n woe so that you Mghave use ot Pe money damn ate lime11 tat:- to to compkie our Swab:Jab:a PI CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTORS: Collect the beg ormedialely n your statement n • utnn d ycu mini mom mammalian *UM any nonolimtionc loM040113.• (chinks or *Sinn) on No Mawneni ti any "JCh °MN al pow. you mini ncery nn bank n *nano on later th an 30 days ARM ire sanamont was made ayeashle m you For nom complete detests sea the Jf1Aorg Arount B uoy e n Ben nd fispin A M ante FDIC t r amt.:afar account gpeament that gorems your aoxunt DI ep“. products and Steven ate Oiluitid to t, N Cr JPatorgan Chase Bank. N A. Mamba FOIC SB1063781-F1 58 EFTA00134357 CHASE 0 July 04 2019 through Aug. 05 2019 A.count Ntrnt, Th6 Page InionfanaTy Left Blank SB1063781-F1 59 EFTA00134358 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 05-Aug-19 SEQUENCE NUMBER: 009980936828 Dollar Amount: 50.00 ACCOUNT NUMBER: SB1063781-F1 60 EFTA00134359 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $50.00 Posting Date: 05-Aug-19 Sequence Number: 009980936829 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1063781-F1 61 EFTA00134360 CHASE 0 JPIllontan Chem Garth.NA POES-A1A-O61 C O1141206-:061 CUSTOMER SERVICE INFORMATION V.,eo site Chase.corn Service Cenler 1400436-9935 000.1211 102 21i 2409 NNHANNAMAN 1000000000000000 Deal and Hard or Hearing 1.800.242-7383 ROBERT C ADAMS Pam ESpenol 1477.312.4273 International Calm 1.713.262-1679 NEW YORK NY 10339-3517 Augural 08.2019 'Tough &Sete06.0319 Account Number CHECKING SUMMARY Cbaso Premier Plus Chocknu AMOUNT Beginning Balance SNAG Deposits and Additions 1.49560 ATM & Dad Cnnl WAN karmic •1.001.40 EICCUOAC WANMAMOIS •46583 Fees 3400 Ending Balance 324.23 Annual Percentage `Aoki Earned This Period 000% InleroSt Pad Yoar•tO-Dato 50 01 Thank you for your military service and COMMAM0M lo our counlry Your monthly service loo was waived as a bangle o1 Chaser Military Banking TRANSACTION DETAIL OATS 08/06 et WSUPTiON Beginning Balance AMOUNT MANX 329.86 Card Purchase 08/04 Famous Calabre Pizza New York NY Card 7492 -27.00 285 08/12 ATM Cash Occosa 0809270E 137th St Bronx NY Card 7492 2000 22 86 08/12 Agn Trona 310 Fed Sal PPD ID 9101035009 731.27 754 13 08/12 Card Purchase owto Greek Island Bakery Inc Manhattan NY Card 7492 -18.45 735.68 08/12 ATM Withdrawal cow 270 E 1379 19 Bronx NY Card 7492 10000 63568 oan 2 Card Purchase With Pin Mr I Lam Groc 313E 138th Bronx NY Card 7492 .800 627 68 08/12 Card Purctase With Pin 08,12 Madison Woo & Liquor New York NY Card 7492 -15.99 61169 08/12 Rocumng Card Purchase 0609 Hlu Hulu 76801139604 Huks.Comall CA Card 7492 •12.96 598 73 08/13 Card Purchase 08/11 Multiplox Comas Bronx NY Card 7492 •8.18 590 57 08/13 Card Purchase 08/12 Greek Island Bakery Inc Manhattan NY Card 7492 -13.00 577.57 08/13 Card Purchase ow, 3 Lion Lion New York NY Card 7492 -51.17 526.40 08(13 Card Purchase With Pin 08:13 Lam Groc 313E 138th Bronx NY Card 7492 48.50 607 03 08113 Card Purchase With Pin 06I 3 Pioneer S 250 Willis A Bronx NY Card 7492 •11.46 498.44 rep I ag• SB1063781-F1 62 EFTA00134361 CHASE 0 TRANSACTION DETAIL DATE 06/13 August 06.2019 Septersber 0& 200 ACCOMI (ccnfinued) DESCRIIMION Card Purchase With Pn 0613 Ez Grocery And Tobacco Bronx NY Card 7492 Card Purchase Will ATM Withdrawal Cad Purchase With ATM Withdrawn Card Purchase Card Purchase Clint Poet's* Card Purchase With Card Purchase With ATM Withdrawal Card Purchase Card Purchase 7492 08/13 06/13 08/13 cens 06/14 06/14 08/15 06/15 06/18 owls 08/19 08/19 Pn 08113 Dolsrtre 259 E 138th Bronx NY Card 7492 08113270E 137th St Bronx NY Card 7492 Pn 06/13 Ab SpiritsBronx NY Card 7492 08113270E 137th SI Bronx NY Card 7492 08/12 No IN & Our Deli New York NY Card 7492 08/13224 Rami DelBronx NY Card 7492 08/14 224 Raml DelBronx NY Card 7492 Pin 08/15 LamGroc Se3E 138thBronx NY Card 7492 Pi) 08/16 Yell Frio 408E 138 St Bronx NY Card 7492 08/16 270E 137th St Bronx NY Card 7492 06/16liter 'Trip 8C0-5926996 CACard 7492 08/17 VaVNY City Vial Roe 888-4121838 NY Card 08/19 Card Purchase WithPio 06/17 Lara Groc 343E 138thBronx NY Card 7492 06/19 Card Purchase 08/18224 Rami DelBronx NY Card 7492 06/19 Card Purchase With Pi) owls Ab SpMas Bronx NY Card 7402 06/19 Card Purchase 08/18 224 RamI Deb Bronx NY Card 7492 08/20 Usaa P&C Ext Autopsy 079002768 Tel ID Usaa-PC 08/20 Irtsullicient Funds Fee For A 5365.83 Item • DistaAs Usaa P&C Ext Autopsy 079002768 Tel ID Uses-PC 00/28 08•'26 06/26 Agn Trims 910 Fad Sal PPD ID 9101036009 Card Purchase WithPn 06/24 Lara Groc 343 E 138thBronx NY Card 7492 Card Purchase 08/25 Fftelgamtol LnSt9Uays 866-373-9211 CA Card 7492 Card Purchase 06/24 224 Rami Deb Bronx NY Cad7492 Card Purchase WithPn 08124 LamGroc 343 E 138thBronx NY Card 7492 Oseckpay With Zero Payment To Athena Brewer-Adams 4:m263463993 Card Purchase WithP0 0625 Lara Groc 343 E 138thBronx NY Card 7492 Card Purchase WithPn 0625 LamGroc 343 E 138th Bronx NY Cent 7492 Card Purchase WithPn 0626 LamGroc 343 E 138thBronx NY Card 7492 ATM Withdrawal 0829210 Flushng Ave Brooklyn NY Card 7492 Veep Trees 310 kora Bend PPD ID 9111026002 Cad Purchase With Pn 0901 Speedway 07594 2269 Br Farmingdab NY Cord 7492 ATM Withdrawal 0903270E 137th St Bronx NY Card 7492 ATM Cash Deocos MKS270E 137th St Bronx NY Card 7492 Card Purchase WithPn 0906 Lara Groc343E 138thBronx NY Card 7492 Ending Balance 08/26 0826 08/26 08/26 0826 06/26 08/29 08/30 09/03 09/03 09/04 09/05 'OVERDRAFT AND RETURNED ITEM FEE SUMMARY IWOUNT •8.00 BALM= 487.44 -12.80 474.64 -20.00 454.64 -7.50 447.14 •100.00 347.14 -9.36 337.78 -10.00 327.78 -20.00 307.78 -10.00 297.78 -9.75 28803 -200.00 8893 -11.58 76.45 -830 68 15 -9.00 59.15 •10.00 49.15 -2000 29 15 -200 27.15 -365.83 -338.68 -34.00 -372.68 896.21 m53 -10.00 212.53 •10.89 201.64 -900 19264 •11.00 181.84 -10000 81.64 -2000 61.64 -15 00 46.64 -10 00 38.84 -30.00 6.64 129.12 135.76 -22.53 113.23 -100.00 13.23 2900 33.23 -9.00 24.23 $2423 Total Overdraft Fees • Total Returned Item Fees Tots for Th.499951 $3400 SOO Taal Year-to-doe $374.00 Ste ' Total OVetdree Fees ncheike Insuilloieni Funds Fees. and Emended Overdraft Feels Total Relines for Overdraft or Returned Item Fees Identified abow 500 8272.00 Pepe 204 SB1063781-F1 63 EFTA00134362 CHASE 0 AugatOt 2019 tatow~ifh 2019 Nectar Nuttier IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EILECTRONIC KRIM TRAMP!~ CBI us el 1.10&664-22620f mile us et 0111 eddrOtn on in, non( cl INS stabionenl InOnIxosaNal 0000IMISCOIRIOI Custaintw SeMOS) MW tel I you rank VOW alidsmewl a re0aPt n eared or need mar .*muljon atni a trancilez Idled cn the slaIsment recoil* For personyl axurna only Ciro mul Nat tran you no law Ewe W days aha sad anl you 1m FIRST Stewed co whch r.e prodern or (mo« appeared Be prepazed to gaw us be talbang titan/04n • Your namn and wormil number • dohs: amuand at the stmeeteet t • A .1.wets}bon V* error of Wien uoy MO ~BON why you Wove Ewan met. a why you ~1 more nionyalion We %WI enVestgate your compliant and sil ooevect arty saw pmnpl/ Il we talt more than 10bureau days for 20 busnesz days lot Inn accounts) to do Sue. we will areal yOur KCAL« IN the arrant you think sonata so that you MP have use ON O. Money during nyp Una itVIM us to corp** our invetsgatcw IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTIONS: Coiled the IWO. II-medial* .1 yam eletenwei thwerwt cn tr you nn¥1 notevdion sto4 any nonoleasonc Itansaohon• fl ak. 0100,041bn on Ins staternent II any such wet alias*. you must netry me hank n *nee.) nn Inter ihan 3a days mite. we ettownwe was made awetable et you For none minute* desalt non he Aaount nuresan nd Rojtintex.s ot other ({Nabb account ~merit mat goteme you' Ei0JOunt Dep“, 4 ~Lids and OfsVo008 ate altered JP/Vocg Bank N A Member FOIC 12jr JPIllorgan Chase Bank. N A. Member MC SB1063781-F1 64 EFTA00134363 CHASE 0 Aug... OS 2019 two,* S y4..nr 06 2019 A.count Th6 Page InionfanaTy Left Blank SB1063781-F1 65 EFTA00134364 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 12-Aug-19 SEQUENCE NUMBER: 008670671501 Dollar Amount: 20.00 ACCOUNT NUMBER: SB1063781-F1 66 EFTA00134365 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $20.00 Posting Date: 12-Aug-19 Sequence Number: 008670671502 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1063781-F1 67 EFTA00134366 AFFIDAVIT Case No. : 2019R01059 Amy P Ngaolouangrath, certifies and declares as follows: 1. I am over the age of 18 years and not a party to this action. 2. My business address is Fort Worth, Texas 76155. 3. I am a Doc Review Sr Specialist H and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the original documents kept by the Bank in the ordinary course of business. 5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near the time of the occurrence of the matters set forth in the records by, or from information transmitted by a person with knowledge of those matters. 6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: q- /9 By: Amy P Ngaolouangrath Doc Review Sr Specialist II National Subpoena Processing Sworn to before me this /6 day of 1/~ru~ 20i SD_SwomDocumentExecution_000 198010052 SB1064052-F1 EFTA00134367 JPMorganChase 0 N 111111:II Subpoena Processing Mkt Fort Worth, Texas 76ISS 9/16/2019 US ATTORNEY'S OFFICE ONE SAINT ANDREW'S PLAZA NEW YORK NY 10007 Case Name: ACCT1099 Case No.: 2019R01059 JPIklorgan Chase File No.: SB106v1052•F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions about the fulfillment of this request. please be advised that we can only provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Sincerely. Leah Lucas Operations Manager, VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUSPI7 EFTA00134368 Table Of Contents : SB1064052-F1 Account Number : Checking -Signature Card 1 Account Number : Checking -Signature ar 2 Account Number : Checking -Signature Card 3 Account Number : Checking -Signature Card 4 Account Number : 885563226 Checking -Signature Card 5 Account Number : Statement and/ 6 Account Number : Customer - Demographics 47 Account Number : Statement and/or items 48 Account Number : Statement and/o 76 Account Number : Statement and/or items 107 EFTA00134369 CHASE 0 Personal Signature Cant ACCOUNT TITLE gill! fill111111 eER3ONALAOpRE&l W 13/TH ST APT 40 NEW YORK NY "00»/WQ UN.] SOUK VS Tenter" TYPE OP OWNERSHIP ••tl w • TANEN FO, T AxPAY ER OAAWN.OP TS PANAAR10Y TYPE w,r~0 3) N N 3) N Poplin WINO NUMBER ACCOUNT NUMBER TAAR[NpIMItNS ~S ACCOUNI IYK Cila• PfterS PNI 0~9 OMMIID 05/192011 13MED SY now* , 01.1.10 Um. 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P4UMMI ISSITER MIYAKE to DATE OAT, gyal ACC OUNT R TAX RESPONSIBLE O• ACCOUNT TYPE Guru 5.2,n-$ DATE OPENED CS,24.20ID SSUED IV Now Accofl Nit 614448-5800 0124, 2010 84SZWNI° ~La TPUIJACt ESP Pat WTI OLOT041074111t0 MI ~LAI« •03e0".90aiewr.i...r. ra • Aaf ank RTAMIT~CATTA IT• paaral e~e ews~reastraams etne cana ads~~ • ~IDIND~iii *4~ Id 1.~ NI seems...re, crow ma nelyar~ uwilwa~ a ea IbslrtVSn~ or nt... r sr amistensoargestwie anseassone. RETA•Reatassiemn*PLASE ~AA lead AI IPA TETATT AR d 0~4 ~a •Pe•TeMTEETTRAT Ennis^ spoor •E seomentif Is wry ~At R sal ora 0%6~ RA spa/ illealait csatA TZTD.RAIIOILI•wørriSES•tpepaytife Emiewl•Ss PARST••••• Re. A as. ~CO la As ~a IA ~be ••••••••• El a •~ET Er. labisSESE a MI EMS la TAMS rifle liAin~~~11~~1~•~Aff • Tr* eleoaninpiA Alte AS «flies ER liniaid USETAES.lap ••••••••184111I ~an MENA EEL T~ATI~I•••••••••••••••••••• 1104 ITT~~0~ ITAT I SAAR«. ART~~•••••••••~E~T~Ta TA RT Att.wrslAwFSAw Awa y RT. unwiflarse~roses ea Tow~AlasTela re as ~ITS T~TeaLp ~TS. Itina lile DA" .11011A111100 SAME ClAn INCOMATIM 11,/~•~O“« &WC r 2, SB1064052-F1 4 EFTA00134373 CASE 01, Personal Signature Card I ACCOUNT MIS PERRY .O331“( retutorea meet $3 ENCACM00D. NJ Mil f.•&.4 .3' 033 Sibabot.US Taw c. ryn C. c3A3333.•• v ii„ cus IM IOWPA"" °A"TN — C. PRIMARY ern. , P.311. 3311 SUMER nen... • acerls_ Won ,a. aroma 4 • • • towns' ACCOUNT NINGIER TAX IMIWONSIALE DE =MR Mt Can OPENED O 3I Cam TW Chang I-A L16 mpN rant alma asa NMID2 / eiletra0Cd PAWS SECOP401333 SECOMANY EiCO OAT( rvn —w Gain Os., smut nosatowasse ISSUER ISS: A4 " UP OAT( COSTOMEttl MN MOOD LAMP iitaaVLIDNIMIT ••• WWI, Pt cat 1 a 41•0•16 lieltisom044•4101.4 041.1401•401•44.44anle•Coslad• SIMS ass ta.simitennOM rata•Vannes•sonalsipsia•••••••14mbollisS InSeralrecreis sir wereparneissan am. eassersip•MOPW••••••)0•Od/lOSIMprenitea••••••••10s tunfiagatiptaserusAmmossigagenant n'a 1" 44444464• 444.4444" 44,444. 0 .1.4 •••••• 444. 6 sanansamoseasaab.....a la an...a =tr anani pea isonanbarilmaanalow so a am range iluestasetaa Yoga wann testaCA neas arnemot—Pair. is ••••• Fe. w•lieimeate monatommillestisimiornavan v.. ham • ••• um+ tn. ter NAN Vey ffal.loPlawSpelemelita.er arm. 7Swiestosalt •••••••••146••4400611.1401:10•44.1 •••••13•30333.3 *lama MS/ •••Nolpi emu Imatio••••111,3•I•itikeveasdleasid•Olt30013n011saarals Ilitlaatfatli0 millill130 AO • MO/ 4/0411.414npartalkonew•W•SerfyilketlinebaS0114ineamilearreasemare aropmeattares.44 /win /a adbadin.••••104,1••••••••••••/#00•Mraa**)•Onile••••••••••••••••••sciaseepamarniatnipwagbana soak. trionoidell $33eni ages q-23-tb Nabs 31111231111 -361131.01 We •••••••••• Len— • mom poi admit, as AS Two a Nam tar — rata awe anellift wLeaa ••••••••I Ws egg= as metric 1444•414. Wats I • e Wana444a one issimil ea NA so • vol••••nles 40 dee at... mar aaY *s• 4110.333. .33.4 a.33 /333/0•0133033•33a1Aniorms dim NM MPS. la may care 0033033.0410 frenreee3 SB1064052-F1 5 EFTA00134374 CHASE 0 JFIlloNan Chem ea NA POP, . 182061 C 01141201 Josi CUSTOMER SERVICE INFORMATION V.,eo site Chase.corn Service Cenler 14004364035 CCOCMTO> Dolt 602 219 02619 NNNMINNPANN 1000000009 '$0000 Deaf and Hard ol Hearing 1.800.242-7383 Pam Espanol. 1477.912.4273 International Cale 1.713.262.1679 December 28.2018 ihreugh..iersery 28. 2019 Meant Number We ere clarifying the fee for Incoming wires On March 17, 2019, we're updating the document arplaning our Additional Banking Services and Fees to clarify that the fee for an incomin wire is SO if it is sent Irom another Chase account with the he of a Chase banker or through chase.com or the Chase Mobilo. app Asa reminder, our standard lee to receive a wire is S15. however. some of our prostrate do not charge this lee. Please cal the number en the stalortiont it you have any questions CHECKING SUMMARY I Chase Premier Plus Glutting moon Beginning Belem* 31.0416.41 Deposits and Additions 3.40261 ATM & Debill Card W4hdrawals 4.155.10 Electronic Withdrawals 412.42 Foos •12.50 Ending Balance 371300 Annual Percentage Yield Earned This Period 0.01% Interest PealThis Period 80 01 Interest Paid Year-to-Dale 60.01 Interest pad in 2018 for exeunt TS 30.17. Thank you lot your military service and commitment lo our cotatry Your monthy service lee was waived as a bandit of Chase Milirary Banking. TRANSACTION DETAIL] DATE COMMON Beginning Balance AMOUNT BAUNCE 51,095.41 12/28 Non-Chase ATM Withdraw 12/28 537 Lenox Ave New York NY Card 2766 -31.7$ 1,06366 12/31 Agri Trims 310 Fed Sal PPD ID 0101036009 2,304.10 3,367 76 12/91 Card Purchase 12/28 Nycdol Parting Meters Long Is Cry NY Card •10.00 3,357.76 2756 P. 104 SB1064052-F1 6 EFTA00134375 CHASE 0 TRANSACTION DETAIL OAT! 12/31 CESCRIMION Card Purchase 12/28 Flor Do Mayo Rarinuranl Now York NY Card 2768 ANOINT -121.53 BALANCE 3236 23 12/31 Card Purchase 12/30 Madison Bagel & Grill New York NY Card 2766 -23.11 3,213.12 12/31 ATM Withdrawal 12/29303W 135th St New York NY Card 2766 -200.00 3 019.12 12/31 Recurring Card Purchase 12/31 Microsoft 'Xleox Badness' WA Card 2766 -48.98 2,964.14 01/02 Card Purchase 12/31 Soundviow Wow & Lhuo Bronx NY Card 2786 -57.70 2,906.44 01/02 Geis° Pram Coll PPD ID 3530075853 -334.01 2,572.43 01/02 Retuning Card Purchase 01:01 Nettles Can Williston CA Card 2766 -7.99 2,564.44 01/03 Card Purchase 01/03 Two' TilnO Warner Nyo 718358.0900 NY Card 2766 -153.59 2,410.85 01033 Card Purchase 01/03 Wu' 800-325-6030 CO Card 2766 -85.00 2,325 85 01/03 Card Purchase With Ph 01033 Tynan 00 750 Central Yonkers NY Card 2766 -18.32 2,307.53 01/04 Card Purchase 01/03 9144 Oil 57543599104 New Rochelle NY Card 2768 -20 00 2,267 53 01/04 Card Purchase 01104 Mari Street Ca Wash. New Rochelle NY Card 2786 -21.68 2,26585 01/04 Card Purchase 01/03 MI Fridays 42310 Yonkers NY Card 2766 47.35 2,228.50 01/04 Non-Canso ATM Withdraw 01/04 581 Lenox Avo, Now York, NY Card 2768 -21.75 2,208 75 01/07 Card Purchase 01/04 Harlem Set-Storage New York NY Card 2766 -109.00 2,097.75 01/07 Card Purchase 01/06 Madison Bagel & Grill New York NY Card 2766 -20.12 2.077.63 01/07 Non-Chase ATM Withdraw OPUS 535 Lenox Avenue New York NY Card 2766 -21.65 2,055.93 01/07 Non•Chaso ATM Withdraw 01/07 2320 7th Avenue. New York NY Card 2766 -21.75 2,034 23 01/07 Nyll Cd Bill Pd Tax Paymnl 000000038441347 Tot ID E146013200 •100.00 1,93423 01/08 Card Purchase With Pis 01/08 BW Spode-wear New York NY Card 2766 -50.00 1,884.23 01/08 Card Purchase fflth Pil 01/06 Ek4lalo Exchange WO New York Cey NY Card 2766 •2$00 1,88123 01079 Card Purchase 01/07 761 FrIdays 2719 Newburgh NY Card 2766 -73.63 1,787.60 01/09 Card Purchase 01/1160Mys 08525 New York New York NY Cad 2766 -7.50 1,780.10 01/09 Recurring Card Purchase 01)06 ApPI lune* Corned 8C0-275-2273 CA Card 2766 -5.43 1,774.67 01/09 Recurring Card Purchase 0103 ApI'llunes Cornell 8C0-275-2273 CA Card 2766 -326 1,771.41 01/10 Card Purchase 01/06 Taxi Svc 41.25 381h S Long Is C0y NY Card 2766 •8.78 1,762.66 01/10 Card Purchase 01/093551 Dominos Pizza Yonkers NY Card 2766 -15.22 1,747.43 01/11 Reaming Card Purchase 01/11 AprItuneatornA3ill 800.275-2273 CA Card 2786 -9.99 1,737.44 01/14 Card Purchase 01/11 Rehr For Stag 816.272.8107 CA Card 2766 -899 1.72845 01/14 Card Purchase 01/13 Bp0773912Nepperhan Ave Yonkers NY Card 2766 -3566 1,892 79 01/14 ATM Withdrawal 01/131222 Nopperhan Ave Yorkers NY Card 2766 •100.00 1.592.79 01/14 Card Purchase 01/13 DR Jays 0101 Bronx NY Card 2766 •29 97 1,56282 01/14 Non-Chnso ATM Wilhdraw 01/14 637 Lenox Ave Now York NY Card 2766 41 75 ,531 1 07 01/14 Non-Chase ATM Withdraw 01/14 537 Lenox Ave New York NY Card 2766 -41.75 1,489.32 01/14 Rscurring Card Purchase 01/14 AprItuneaCeraBill 806275-2273 CA Card 2766 -0.99 1.488.33 01/14 Men-Chase ATM Fee-W4h -2 50 1,48583 01/14 Non-Chase ATM Fee-Wth -2.50 1,483 33 01/15 Payment Received 01/15 Sqctwree Vaa Drool CA Card 2766 9650 1581.83 01/15 Card Purchase 01(14 Eq • Ftsgshiphoa 480-444-5%9 AZ Card 2766 -174.28 1,407.55 Docomber a. 20la through January 21), 2019 Accant Winter (continued) Pain et I SB1064052-F1 7 EFTA00134376 CHASE 0 TRANSACTION DETAIL 0111E 01/15 OPICIATION Gees Pram Coll PPD ID 3530075853 AMOUNT -178.41 SALANOX 1,229.14 01/16 Card Purchase 01/14 Dry Cleaner NIC 6 Now York NY Card 2766 •14.00 121514 01/18 Card Purchase 01/14 4arkg New York NY Card 2766 -20.38 1,194.78 01/18 Card Purchase 01/15 Eq Flagship Read 480-444-5999 AZ Cord 2766 -22386 970.90 BIM 01/16 Card Purchase 01/15 LIM 'Aldo Two 1Pm Lyt1 Com CA Card 2766 -44 33 926 .57 01/17 Card Purchase 01/15 Taco Bell 0003000318 New Hyde Park NY Card 2766 -14.86 911.71 01/18 Card Purchase 01117 Nyodol Parking Well Long Is City NY Card 2766 •10.75 90096 01/18 ATM Withdrawal 01/17 300W 135th St New York NY Card 2766 -12000 780 96 01/18 Card Purchase Wish 01/18 Zara USA 3954 New York NY Card 2766 -107.84 673.12 01/22 Orickpay With isle Payment From Cheraw Johnson 7867483532 500.00 1.173.12 01/22 Card Purchase 01/17 Fbr Do Mayo Retinue/in! Now York NY Card 2766 -9551 1977.01 01/22 Card Purchase 01/20 Madison Bagel & Grill New York NY Card 2766 -20.66 1,056.95 01/22 Nat-Chase ATM Withdraw 0120350 Grand Concourse Bronx NY Card 2766 -22.50 1.004.45 01/22 N:nChnso ATM Withdraw 01720 104 W 145th %reel New York NY Card 2768 .91 69 942 76 0122 Cad Purchase 01/20 Sq 'Pier 132 LLC. New York NY Card 2766 -85.00 857.76 01/22 Cad Purchase With Pis OM V.1 M #14 Bronx NY Card 2756 -27.% 829.78 01/22 Card Purchase With Pit 01/22 Walgreens Store 1230 N Yonkers NY Card 2766 -39 98 789 80 01/22 Recurring Card Purchase 01/20 Google •Youltbe Tv 856-835.3987 CA Card 2766 .40.00 749.80 01/22 Non-Chase ATM Fee-Wth -2.50 747.30 01/22 Non-Chase ATM Foro•With -2.50 744.80 01/23 Mau ACH P2P Dews Dupree J we. la 9000000021 400.00 1,144.80 01/23 Non-CtlaSe ATM Withdraw 01,23 302 Lennox Avenue New York NY Card 2766 41250 1,062.30 01/23 Nan-Chase ATM Fee-With -2.50 1,059.80 01724 Mu Dan Mu Wob ID 1770627921 100.00 1,15980 01/25 Card Purchase 01724 Wu • 600.3258000 CO Card 2766 •165.00 994.80 01/25 Card Purchase 01/24 L 'Ride Wed 11Pm Lyh Corn CA Cad 2766 -17.09 977.71 01/28 Recurring Card Purchase 01/26 WwrIss Apioc Von 8C0-922-0204 FL Card 2766 -259.72 717.99 01/28 InteresI Payment 0.01 718.00 Occombra a. 201S through January *2019 ACCarait Minter. (continued) Ending Balance 57%00 avian SB1064052-F1 8 EFTA00134377 CHASE 0 Cleicambat 26,20It h 200 Acoar Hunter. IN CASE OF ERRORS OR QUESTIONS *ROUT YOUR ELECTRONIC RINGS TRANSFER& Call tau 1408.664-2262ce ouch us at te daldrOtla on ow non( cl Owe stabinnall 010,11xerscnal 0000MISCOSIOI Custinnar %NIPS kWAINAItekl O Yount youallannent w NOSS, 0020013 Ord TX, newt racer eformaticn atni a transit.: Inledan the eattlarnent or teeekt For porsorol +extents only W ono heat tin you no later Ewe W days fl at sad SON you Ila FIRST Stewed co whch 1M water,' or Raw appeared Be prepared to pao us the Icaurerg internal:an • Your hamn all wczotil numb or • TN, dun: amoand at tho stmxcAut • A .luweubon NI error of Winder uoy you MO 1.100.00 at why you Wove Olean anat. Or why you eload more nionenbon We wit inYesagate your complaint and willowed any en pcaa t/ Il we hie mow than 10 horse days (or 20 busnorn days lot new accounts) to do Yon NS WIN be your' ilaDOO•nt lot the smut you think *I In OM so that you ?MI helve WO Or SS Mangy dunk) Sur Orne «talus us to corn** our inve~ca. RI CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho bar* remedial* I your statement s ^UMW., a a ycu rood non, ~emotion Moatsny nowelectoonc loonseollan• (chocks 01 docents) on this 111•11101d0 tt any latch 000r Kau!, you mun ncmy no thank n nnenj nn later tun 30 days anima's etektinsnl ram made ay:ratite ea you For moms complete clouds. sen 1M Account FIJoa and Roadatexas ot other atulcutor account ~moot that gorems you( E1033.01 Dopmt products and eery as ids °Mow, JlalAocgan Gnaw: Bank N A Member FDIC 3010organ Chase Bank. N A. Mamba FCC SB1064052-F1 9 EFTA00134378 CHASE 0 JPTANgan Chaim Garth.NA PON, . 192061 C O11412O1 Josi CUSTOMER SERVICE INFORMATION Wee s,le Chase.corn Service Conl or 1400-936-9916 03042145 001 002 219 05.09 NNI04uNsPANN 1000000000 '40000 Deal and Hard o4 Hearing 1.800.242-7383 Para &nano! 1477.312.4273 International Cale 1.713.262.1679 NEW YORK NY 10030-2562 January 29. 2319 through Febsuary 27.2019 Account Number CHECKING SUMMARY Cbaso Premier Plus Chsckng AMOUNT Beginning Balance 371600 Deposits and Additions 15.267 II ATM & Cce4 Cord Weviniwnie 4,53225 Eloctronc Withdrawals -90253 Other Wchdnawals -2,00000 Foos -1750 Ending Baanoo 3&532.83 Annual Porconlago Tad Earned This Period 001% Inloreel Pad This Period 90 06 Inloroel Peal Yoar.to-Date SO 07 Interest pad in 2018 for accoum vas $0.17. Thank you for your 10 Wiry service and commilmonl to at orlry Your monthly service loo was waived as a DellOhl Chaso Military Banking TRANSACTION DETAIL OATS 01/29 DESCRIPTION Spinning Basic* AMOUNT Macs $718.00 Card Purchase With Pin 01/29 Pate Bola 120 W 1251 New York NY Card 2766 -75.00 66300 01/30 Agri Troas aio Fed Sal PPD ID 9102038009 8,778.55 7,41955 01/30 Card Purchase 01/30 Etsy Corn • Noweavngs 7184557955 NY Card 2766 48 49 7,33106 01/30 licn.Chase ATM Withdraw Ot r30 951 E 180th Strom Bronx NY Card 2766 -5149 7.279 57 01/31 Card PurChase With Pin 01/31 Walgreens Sort 1230 N Yonkers NY Card 2766 •17 17 7262 40 01/31 ATM Withdrawal 01/31 1222 Nopperhan Ave Tonkin NY Cad 2786 -10000 7,162 40 02/01 Non-Chase ATM Withdraw 02/01 537 Linos Ave New York NY Card 2766 -31.75 7.13065 02/01 PO1-Chase ATM Withdraw 02/01 537 Utak Ave New York NY Card 2766 41.75 7,098 90 02/01 Wells Fargo Cer Fee & Pries 9670247976 Tel ID 933029446 -445.71 6,65319 02/01 Chaco Pr Coll PPD ID 3530075853 -178.41 6474 78 02/04 Card Purchase 01/31 Teriyaki Burrto House Brooklyn NY Card 2766 -9.40 8,465 38 Nip I ag• SB1064052-F1 10 EFTA00134379 CHASE 0 TRANSACTION DETAIL January 29 2019 through February 27.2019 Acootril Nonber (continued) DATE DESCRIPTION 02/04 Card Purchase 01131 Wash And Sine Car Wash Bronx NY Card 2766 02/04 Card Purchase 01/31 Harlem Set-Serene New York NY Card 2766 0204 Card Purchase 02/01 Staples 00111179New York NY Card 2786 02/04 Card Purchase 02/01 Staples 00111179Now York NY Card 2786 02/04 Cad Purchase 0201 561 Bowknot 800342526 Wavle Plains NY Card 2766 02/04 Card Purchase 02/03 Twelime Warner Nyc 718-358-0900 NY Card 2766 02/04 Card Purchase WithPin 0202 Zarn USA6464 Yonkers NY Card 2766 02/04 Recurring Card Purchase 0201 Noll lix Can Nadas Com CA Card 2766 02/05 Non-Chase ATM Withdraw 02/05 114 Dekalb Avenue Broddyn NY Card 2766 02/05 rays CO BillPy1 Tax Paymra 000000039502246 Tel ID E146013200 02/07 Nn•Chase ATM Withdraw 02/07 597 Lenox AveNew York NY Card 2766 02/07 Non-Chase ATM Fee-With 02/08 Agri Trans 310 Fed Sal PPOID 9101036009 02/08 Card Purchase 02/07 Col Parkngandcamera Ti New York NY Card 2766 02/08 Card Purchase 02/07 Nycfnanceconveliencere New York NY Card 2766 02/08 Card Purchase 02/06 Parking Ticket Foe 088.794-7611 NY Card 2766 02/11 02/11 Card Purchase Card Purchase 2766 02/08 TeriyakiBurritoHomo Brooklyn NY Card2766 02/08 Bp49569203Aggaread Brol Yonkers NY Card 02/I1 Card Purchase 02/083551 Dominos Pizza 660-677-4096 NY Card 2766 OVI1 Card Purchase 02/09DallasEite CO-Op CAN Bronx NY Card 2708 02/11 Card Purchase WO Pn 0909Zara USA6464 Yonkers NY Card 2766 02/11 Ncn-Chase ATM Wilhdryrw woo 5134 Bros vmy, New York NY Card 2766 02/11 Card Purchase 02/10Soundview Wne 8 LiquoBronx NY Card 2766 02/I I Nan-Chase ATM Wilhdrew 02/09 10334 Sounciview A Bronx NY Card 2766 02/11 02/11 Non-Chase ATM Withdraw 02/10 1809 Archer Ave Bronx NY Card 2766 Card Purchase 02/11 AprIttnee.Can/B11866-712-7753 CA Card 2766 02/I I Retuning Card Purchase 02/11 Apl'Ilunee Com/Bill 866-712-7753 CA Card 2786 02/11 Non-Chase ATM Fee-With 02/11 Non-Chase ATM Fee-With 02/11 Non-Chase ATM Fee-With 02/12 Card Purchase 02/11 Roku For Sian 816-272-8107 CA Card 2766 02/12 ATM Withdrawal 02/12 8 Chatham Square New YorkNY Card2766 02/13 Card Purchase 02/12Sp'NairIlluscrilHairillusionl MA Card 2766 02/13 ATM Withdrawal 02/13257E Fordhnn RdBrow NY Card 2766 02/14 Card Purchase 02/19 Nyedel Paring Meters Long Is City NY Card 2766 02d 4 Recurring Card Purchase 02/13 AprIlunestorn/Bill 866-712-7753 CA Card 2786 02/15 Goco Prom Coll PPD ID 3530075853 07/19 Card Purchase 02/15 FerConed Be Pennon 866-405-1924 NY Card 2786 AMOUNT -20.00 DALAICE 6445.38 -109.00 6,336 38 -28.61 6,307.77 -44.18 8,263.81 -102.79 6,16088 -153.59 6.007.29 -167 56 5,63973 -7.99 5,891 74 41.50 5,800.24 -10000 5,700 24 -51 75 5,848 49 -2.50 5,645.99 4.545.88 10191.87 -19000 10,001 87 -3.80 999807 -500 9,993 07 -18.90 9,976 17 -55.72 9,920.45 -17.40 9,903 05 -42.07 9,860.98 -117.14 9.74384 -41.50 9,702.34 -116.17 9,586.17 -41.75 9.544 42 -101.75 9,442 67 -8.69 9433.98 -999 9,42399 -2.50 9.421.49 -2.50 9.418 99 2 50 9,41649 -899 9,40750 -300.00 9.107.50 -90.95 9.016.55 -20000 8616 55 •150 8,815 05 -0.99 8.814.06 478 41 8,635 65 -98.72 8,536 93 Pap: oil SB1064052-F1 11 EFTA00134380 CHASE 0 TRANSACTION DETAIL OATS 02/19 DESCRIPTION Card Purchase With Pm 02/16 Lx 1204 Jewelry !no Now York NY Card 2766 AMOUNT -5934 BALANCE 8.477.59 02/19 ATM Withdrawal 02/16 1260 Broadway New York NY Card 2766 -100.00 8,377.59 02/19 Card Purchase 02/17 3551 Dominos Pizza Yonkers NY Card 2766 -17.40 836019 02/20 Non•Chaso ATM Withdraw 0220 637 Late Ave Now York NY Card 2766 •21.75 8,338 44 cera Nat•Chaso ATM Withdraw 02/20 101 W 1361h Shoo' New York NY Card 2766 41.75 8,29669 02/20 Reaming Card Purchase 0220 Google*Youtube Tv 855-826-3987 CA Card 2766 40.00 8,256.69 0220 Non.Chaso ATM Foo•W4h -250 8,25419 02/20 Non-Chase ATM Fee-With -2 50 8251.69 02/22 Card Purchase 02/22 Lytt 'Ride Thu 7Pm Lyft.Cem CA Card 2766 -21.73 8229.96 02/25 Agri Tress 310 Fed Sal PPO ID 9101036009 3.944.62 12,174.56 02/25 Card Purchase 0221 Pearls Asian Bistro Now York NY Card 2766 -66 48 12,086 10 0225 ATM Withdrawal 0223 360 E 149th 9 Bronx NY Card 2766 -500 00 11,58610 ems Card Purchase 02/24 Camillo Arms Inc Bronx NY Card 2766 -77.00 11.509.10 02/25 Card Purchase 0224 Lye 'Cancel Fee Lyll Com CA Card 2766 -6.00 11503.10 02/26 Card Purchase 02/26 Madison Bacot & Ott Now York NY Card 2766 -17 41 11,48569 0226 Card Purchase 02i25 LA Pod°, Gear Inc 866-793.1911 CA Card 2766 Se 97 11,42872 02/26 Non•Chase ATM Withdraw 0226 537 Lenox Ave New York NY Card 2766 .31.75 11.395.97 02/26 02.26 Withdrawal -2,00000 9,39697 02/26 Recurring Card Purchase 0226 Vrwrlte'Apocc Van 800-922-0204 FL Card 2766 -259 72 9,13725 02/26 Ncn.Chase ATM Fee-With •2.50 9.134.75 02/27 Card Purchase 02/26 LA Police Goar Inc 866.7931911 CA Card 2766 -51 96 8082 77 02127 Card Purchase 02/26 So 'Finmokercors Hat Cl New York NY Card 2766 -550 00 8.532 77 02/27 Interest Payment 0.06 8,53283 Ending Balance $8,532.83 January ta acts through February a 2019 Accatml Wrier (continued) IN CAN OF ERRORS OR WESTON. &MOUT YOUR ELECTRONIC FUISKI TRANSFERS: CO war 1-S664-2262awn1e us at 4. Chun ants Inn of tha Malmo.* (noninnonal NOCOLIMP 00M1101 Custom Sorvloo)wuniegsrly II you In your .l.lwas,l or main • incorrect a eye. need more MlonnallOri .Oat a framlor Ivied on the elalenwre or receipt For pononal accounts orgy We must ham from you no NW Own SO day. OM se ward you Ow FIRST surtravont or. wick a. problem or ones sepsarea. Be prepared to give US e10 kiCOMI19 iniormakin • Vox name and account /unbar • The Ocean smart or the suspected error • A domrpbco of Iho error or transfer you aro LUISA of why you below in an ma or why you road more onkanration. We aN Inyoraloato your oorNiont and will conuct Amy error IYOMPCIV If we Sur more than 10 b."11000 days tor mom ens gnomons) to do Min no will coed. your SOCOMI lot 'ha moon you Ilia na error ao that you *dr nerve weeding y &mg Me Irmo Ykas us to conga,* oug Ingeols0alon IV CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Ccohlet the bark irroOdIalely g your statement S nomroct orignu reel no" rtorronlon PpbOi any rionolarc il transactions ( dwn askaaor docosits) on Tie st.Wna,t If any such error aT003.5. Z u:rnnil94 1414.... Aril VItniktin17•M 9 //miteontAudaric a ount mon* I that ne TR Ise vsrat t`t ..:4)4ul(Viit m /core TA worwarr ete iga eea the re ollorocl by JO/Angan Con, Sant, Cr JPfilorgan Chase Sant NA. Mamba FDIC (7.1i1 SB1064052-F1 12 EFTA00134381 CHASE 0 Jaruary 29 20.9 lucan311 Frir-ar, 27 2019 A.count Ntrnt, Th6 Page Inionianaq Left Blank SB1064052-F1 13 EFTA00134382 4 7i TOW DEC'WOOS CIROIVW NW* (NNW FWV/NOTY)te ON C.Onti Ion Mba O• MOLY/ PVT 500001017 5 j, Jir_4,g_ -r e , a P 244 CuM4(4 Choeft Provid• Popo ',Mow& 4e•ea cOmprou tn <new* de oaio, 4nc•ba al nombro dal benolOodo wed g ............ ,..... eun M CuSlofnei i leAl X , a M Pun 'Our M.. arm., bre/ -I • ••.4........... aposa. *OW g 59 3---) \c)c- '1 . CHECKING/CHEQUES CHASE 0 WITHDRAWAL/RETIRO SAVINGS/ANC/MOS O CHASE LIQUID O Tom. $ — SP, ... P. AP.P.Ir• Pe, • ••••••••• • "v..? ....mew.. a .0..b .••M O 0 hoop • SB1064052-F1 14 EFTA00134383 CHASE 0 JPIsicogcn Chose Bunt NA. P 0 Box 182051 Cohertio. 014 43216 .2C61 CUSTOMER SERVICE INFORMATION Web site Chaae.com &moo Corder 1400435-9986 000627,7 Dolt 402 219 08419 NNNNONNTO•04 1000000000 ,40000 Dad and Hard 44 Hearing 1.800-242-7383 Pam Espanol. 1477.312.4273 International Cale 1.713-282-1679 NEW YORK NY 10330-2562 Fctouuty 241 2919 through krahrg 26 2019 amount Moot.. CHECKING SUMMARY Chase Premier Plus Chcckng AMOUNT Beginning Balance 98.532.133 Deposits and Additions 4.592 26 ATM & Data Card Wthdravnie •4.82029 Eloctronc Withdrawals -92482 Other Withdrawals -1,20000 Foos -500 Ending Samoa 86,174-98 Annual Porcenlago YKSJ Earned This Period 001% Inloreel Pad This Period SO 05 Inloron Pad Yoar.to-Date SO 12 Interest pad n 2018 for account *as $0.17. Thank you for your mMary servico and commtmont to our ocardry Your monthly service loo was waived as a DCDOIA ol Chaso Military Barging TRANSACTION DETAIL DATE DESCRIPTION Spinning Bane* 03101 Card Purchase 02/28 Wu • 800-325-6000 CO Card 2766 03101 Card Purchase 0228 LyI1 'Ride Si,, 5Pm Lyn Corn CA Card 2766 03/01 Deco Pawn Coll PPD it) 3530075853 03/04 Card Purchase 03'02 Intim) Wainer Nyo 718-358.0900 NY Card 2766 03/04 Card Purchase Wth Pin 03/02 Fnedland Vane & Lquo New York NY Card 2766 03/04 Card Purchase 0302 The Row Harken 724-2831878 NY Card 2766 03/04 Card Purchase With Pin 0304 MocielN 53 New York NY Card 2766 03/04 Wells Fargo Co Fee & Prins 5670247976 Tel ID. 9330291648 03/04 Rocurnng Ca: Purchase 0301 Nell lot Corn Nifillix.COm CA Card 2766 03/05 Nye Dif Bill Pyt Tax Paymnt 000030040472275 Tel ID E146013200 03/06 Non-Chao ATM Withdraw 0306 537 Lenox Avo Nov York NY Card 2766 03/07 Card Purchase 0306 White Castle 100056 Now York NY Card 2766 AMOUNT MINCE 88,63263 -215.00 -20.24 -17841 -184 89 8,317 83 8.29759 8,11918 7,93456 -30.75 7,90380 -12085 7,78295 •15.30 7,78765 488.00 7,29965 -8.99 7,29066 -100.00 7,190 66 -21.76 7,168 91 -23.02 7,145 49 SB1064052-F1 15 EFTA00134384 CHASE 0 TRANSACTION DETAIL OATS 03/07 OFSCINIMON Card Purchase Wah Pin 0307 Lot Loss 10 Now York NY Card 2768 AMOUNT -72.10 BALANCE 7,073 79 03/08 Card Purchase 03107 White Castle 100058 Now York NY Card 2788 •1384 7980.15 03/08 Card Purchase Vats Pn oace BW Sanwa& New York NY Card 2766 -325.00 6,735 15 03/11 Agri Tress 310 Fed Sal PPD ID. 9101036009 2,245.73 8.980.88 03/11 Card Purchase 03/08 Tho Row Horan 724.2831878 NY Card 2766 311.88 8,669 00 OVI 1 Card Purchase 0309 The Row Radom 724.2831878 NY Card 2766 -7322 8,595.78 03/11 Card Purchase With Pis 03/10 Zara USA 6464 Yonkers NY Card 2766 -175.68 8,420.10 own Card Purchase MI. Pei 03/10 Fried and Wne & Lieu, New York NY Card 2766 -40.27 8.379.83 03/11 Card Purchase 03/10 L 'Ride Son 6Pm Lylt Corn CA Card 2766 -2080 895903 03/11 Nen-Chase ATM Withdnsw 03/11 535 Lenox Avenue New York NY Card 2766 -41.65 8,317.38 03/I I Card Purchase With Pn 03/11 Smashbur9er *1480 Pelham Manor NY Card 2786 42.59 8,284.79 03/11 Recurring Card Purchase 03/11 Aprilunes ConVB111866-712-7753 CA Card 2766 -999 8,274 80 03/I 1 Recurring Card Purchase 03/11 AprItunes Corn/Bill 856-712-7753 CA Card 2788 -8.89 8266.11 03/12 Cad Purchase Return 03/I I Zara USA 6464 Yonkers NY Card 2766 41.06 8,30798 03/12 Card Purchase 03/11 Roku For Starr 816.272-8107 CA Card 2766 -8.99 8,298.97 03/12 Cad Purchase 03/10 Harlem Discoust Liquor New York NY Card 2788 42.00 8,235.97 03/12 Card Purchase 03/10 The Row Hearn 724.2831878 NY Card 2766 •111.05 8,12592 03/12 Card Purchase 03/11 Oinville Anna Inc Bronx NY Card 2766 -50.00 8,075 92 03/12 Cad Purchase 02/11 En • Flagships oa 480-444-59se AZ Card 2786 •174.23 7.931.69 03/12 Card Purchase 03/11 Shell Oil 57543921805 Pohern NY Card 2786 -51.51 7,850.18 03/12 Card Purchase wan Pn 03/12 Zara USA 6464 Yonkers NY Card 2766 -198.12 7,71406 03/13 Card Purchase 03/12 Wu' 800.3254000 CO Card 2766 •165.00 7,549 06 03/13 Card Purchase 03/120finville Arms Inc Bronx NY Card 2766 -85.00 7.484.08 03/14 Card Purchase 03/130Inville Arms Inc Bronx NY Card 2788 41.00 7,423.08 03/14 Recurring Card Purchase 03/13 Apr fines ConVBill 866-712-7753 CA Card 2766 499 7,42207 03/15 Card Purchase 03/13 The Row Harlem 724-2831878 NY Card 2766 -141.63 7,280.54 03/15 Card Purchase Vigh Ph 03/15 Owe PO 35984500 2268 Now York NY Card 2766 -54.58 7,22518 03/15 Gads Pram Coll PPD ID 3530075853 -178.41 7.047.55 03/18 Cord Purchase 03/15 Tho Row Harlem 724.2831878 NY Card 2766 •116.40 6,93216 03/18 Card Purchase 03/16 Oenvlllo Arms Inc Bronx NY Card 2766 •40.00 8,892 15 ostos Cad Purchase 03117 Mat Harlem New York NY Card 2766 -20.00 6,872 15 03/18 Non-Chase ATM Withdraw 03/16 66 W 116th Street Manhattan NY Card 2758 -202.00 6,670.15 03/18 Card Purchase 03/16 Mat Harlom Now York NY Card 2766 -7993 6,593.22 03/19 Cad Purchase 03/18 Calvin° Anne Inc Bronx NY Card 2766 -75.00 6,515.22 caw oarzo Withdrawal -1.200.00 5,315.22 0320 Recurring Card Purchase 0320 Genie -Thoth° Tv 855435.3987 CA Card 2766 -40.00 5,275.22 03/21 Card Purchase 03/20 Sangria Cale Bronx NY Card 2786 -97.95 5,177.27 03/22 ATM Withdrawal 03/22 270 Broadview New York NY Card 2766 -60.00 5.117.27 03/25 Agi Trees 310 Fed Sal PPD ID. 9101036009 2.304.63 7,421.90 03/25 Card Purchase 03/24 Iledlson Bags & Ord Now York NY Card 2766 -1806 7,403.84 03/25 Card Purchase 03/24 Madison Bagel & Ord New York NY Card 2786 -8.80 7,395 04 03/25 Non-Chase ATM Withdraw 03/23 150 W 145 St Now York NY Card 2766 -22.00 7,373.04 03/25 Card Purchase 03/23 lac Theaters- Fort Lee Fod Lee NJ Card 2766 -97.98 7,275.08 February a, 2019 through leach 215, 2019 *soak tenter. (continued) "Na 201 SB1064052-F1 16 EFTA00134385 CHASE 0 TRANSACTION DETAIL DATE 03/25 DESCRIPTION Card Purchase W4h Pn 0323 Century Twenty Ono no Paramus NJ Card 2766 AMOUNT -171.80 BALATON 7,103.15 03/25 Card Purchase 03'23 Ipic Theete Fon Lea F8 Fon Lee NJ Card 2766 -80.37 7,022.79 0325 Card Purchase 03/24 !plc Theatr For Lee F8 Fort Leo NJ Card 2766 -130.49 6892.30 03/25 NcreChaso ATM Wilhdraw 0326 537 Leta Ave Now Tent NY Card 2766 431.75 6,810.55 S • 03/25 NonCttaso ATM Foo•With .2.50 6,808.05 03/26 Card Purchase 0325 Olinville Aare Inc Bronx NY Card 2766 -96.00 6,713.05 0326 Card Purchase 0325 Eq - Flagshiphoa 480-4M-5999 AZ Card 2766 -174.23 6,538.82 03/20 Card Purchase Mb Pin 0326 DR Jays 1101 Bronx NY Card 2766 -59.97 6,478.85 0326 Nso•Chaso ATM Withdraw 03,26 597 Lenox Ave Now York NY Card 2766 -41 75 6,437.10 0326 Recurring Card Purchase 03026 Vzwdstieftexce Vien 800-922-0204 FL Card 2766 -25967 6,177.43 0326 Ncn•Chase ATM Fes-With 250 6,174.93 0326 totem& Payment 0.05 6,174 98 Ending Balance $8,174.96 February 2e, 2019 through Itch2C 2019 ACCbtell Rents (COOlinued) IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 'ER65642262 or *Ms us at the address on to nom of We: silken- u (noniersonal accounts contact Customer Somme) umrtrtatny 4 you Sank your stammers of r000lpi a InCOrr0et Or it you MOO mac rho-nation scat a pander liatd on ale slatersd or reo,ipt For porronal wocconta only We nun! hoar Iron you no later Sun EC days etre we want you re FIRST stalemant en whop to problow of onto Opp0Of00 Be prepare.' to a••••• u• tho biker.; nlormition • Your name Jena memo! number • TM dollar iimcnol 01 the °taste:text error • A closcrphon of Ste error or transfer you aro trout or why you hehevo it coot or why you need more olornvoon We will lowNarte your orteml ard Iso- tcl any erarammcdy If we tam more than 10 Dven0S9 (Jaya hoe20 bushes, days tor new wscounts) to Mrs. we sal tepid your aceccre 'or tho arnou-e you Mink as in error so that you havo use to money deny the time dukes ue to corredeb Our W4 CASCO? CAROBS OR QUESTIONS A0010 NONELECTRONIC TRANSACTIONS: Casso Thu lard. treeudlaIrdy a rOJI abdomen! a mooned of ear reed mew rtormahco affOi arty nOnolOcticto; adnsachans (chador Or deposits) On Ma Milffen0,11 Il any Erich error aleawn. you must ny be banknote...9 no later Sun 30 Joys allot Sc statermmt was made available to you For more complete derails. sea the A•••wunt Nee and Rootimurn or other arcbsabla account ay‘wrnsnl that governs your toxin Oonmit p-store and serviom are °Howl Of JPMorgan Chase Bank. NA. Member FC4C JPelorgan Chase Bank. N A. /brother FDIC SB1064052-F1 17 EFTA00134386 CHASE 0 Fnbutry 28 2019 Ihroueffillw:h 28. 2019 A.count Th6 Page Inionianaq Left Blank SB1064052-F1 18 EFTA00134387 O111.13W1VMVU0HLIM CHASE 0 WITHDRAWAL/RETIRO CHECKING /CHEQUES K1" SAVINGS/AHORROS O CHASE uctum O 7 pay Wu Customer 0 (Reese PrnOINerrb tre ‘-kar h 5 .• kara d. malbaL 5C000,017 ?-O p, 40-e s r Po fa O..h.q. 'aye. Neme/3 Osete• odryrN an .277<ite de GO OfertifA 00 0S OM benerosno IMO •0.1:10,1%. MOM, CIAO CUSOMMIe/Firrn• X OM your .000.0 numboe Pao, go...om do wools Ma AlIOINT/CAPPIDALI 109 9 TOTAL $ 7_ 0 0 . 0 0 SB1064052-F1 19 EFTA00134388 CHASE 0 JPSAcapn Chase Bunk NA. PO Bea 182051 Coket... O14 03216 .2C61 CUSTOMER SERVICE INFORMATION Web see Chase.com Semi:* Center 1403-035-9035 000Setal Oat Ike 211 iiSteNNIeloNoraeth 1000000006 al 0000 DOS and Hard ol Hearing 1.800-242-7363 ilafili, Pam Espanol. International Cale 1477.912.4273 1.713.282.1879 NEW YORK NY 10330-2562 S 27 2019 throvin Apri 24 2019 amount Mimi., E i as o We updated our disclosures On March 17. 2019, we pcbliehed an updated verse, ol our Deposit Account Agreement and the document explaining our Additional eankng Services and Fees You can gel the latest agreements at chase comIdscloares. at a branch or by request when you call us Here's what you should knOw • We're using a payment network that Supports real-lime payments When you send or meaty° a real-time payrneek you confirm that you're not acing on the behalf ol someone who is not a U S citizen or resident (General Account Teens, Section I. Rules gOvOn‘wg your deCOunt) • We've reduced the Chase Iwo lee to send an international wire in n loco fit currency to S5 por transfer when you use chase corn or the Chase Mobiles app As a reminder. there is no Chase wire too when your translor s equal to 55.000 U S dollars or more Also, there is never a Chase wale() to Send a wire Iren a Chase Premix Plus Checkings with enhanced mitt, benelds. Chase Sappleresm Checking. or Chase Private Client CheckingsM account. Ptease cal us at the ranter on this statement if you have any quo:stern Chase Premer Plus Chiscichg CHECKING SUMMARY MOW' Beginning Balance $6,174.96 DOOOSIIS aid Additions 7.457.81 ATM & Doha Carl Wehdravmle -5.762.40 Eloctronc Withdrawals •1,049.82 Foes -27.50 Ending Balance $6,793.07 Annual Pon:winger Yeti Earned Thep Period 001% Interest Paid This Petted 50.03 Interest Peed Year-to-Date 50.15 Thank you for your matary service and commitment to our country Your monthly service foe was waived as a bandit of Chase Milrtery Banking et 4 SB1064052-F1 20 EFTA00134389 CHASE 0 TRANSACTION DETAIL' DATE 0327 Or SCRiPTION Beginning Balance AMOUNT BALANCE 36.174.91 Card Purchase 03/26 Nyodot Parking Meters Long Is Coy NY Card 2766 -10.75 8,164.23 09/27 Card Purchase 03/26 Eq Flagship %ow 480-4444999 AZ Card 2766 -22386 5,94037 03/27 Card Purchase 0327 Lylt 'Ride Tue 9Pm Lyft Corn CA Card 2766 -19.04 5,921.93 03/27 Nco-Chase ATM Withdraw 0327 101 W 1361h Street New York NY Card 2766 •101.75 5,819.58 03/27 Card Purchase W4h Pin 0327 Lx 1204 Jewelry Inc New York NY Card 2768 •114.86 5,704.72 03/28 Card Purchase 0327 Wu • 800.3254000 CO Dud 2766 234.00 5.470.72 03/28 Card Purchase 0326 The Row Harlem 724-2831878 NY Cad 2766 -76.21 5,394.51 ova Card Purchase 03/27 Nycdot Parking Meters Long Is Coy NY Cad 2768 -1.50 5,393 01 03/28 Nan-Chase ATM Withdraw 0328 IS Slocleon Street Nem& NJ Card 2766 -42.50 6,350.51 03/28 Card Purchase With Pin 0328 T.J. Maxx 8 W 126th S New York NY Card 2766 45.30 5,285.21 0329 Card Purchase 03/28 Bpi/1016914R 46 East Bp Fed Lee NJ Card 2768 -51.00 5,23421 03/29 Card Purchass 0326 Goodwill Ind 4105 Now York NY Card 2766 -45.00 5.18921 03/29 Cad Purchase 03/28 Mite Castle 100022 Biros NY Card 2766 42.96 5,156.23 0421 Card Purchase 03/30 Twc•Time Warner Nyc 718-358-0900 NY Card 2766 -186.78 4,969.45 04/01 Card Purchase 03/29 Sp • Haw IllusenL4iakilbsenl MA Card 2786 .38 49 4,930.96 04/01 Card Purchase 03/29 Cense° Arms Inc Bronx NY Card 2766 -50.00 ow% 04/01 Cad Purchase 03290Gnville Arms Inc Bronx NY Card 2766 -252.00 4.628.96 04101 Card Purchase 0329 Subway 03429453 Now York NY Card 2766 •15.52 4,613.44 04/01 Card Purchase 03/30 Harlem Decant Lquor New York NY Card 2766 -2400 4,58944 04/01 Card Purchase 0320 M Baba Orgariq Mar New York NY Card 2766 -15.56 4.573.88 04/01 143n.Chaso ATM Withdraw 03031 106 Deist Avenue Brooklyn NY Card 2766 -31 75 4,542 13 04/01 Wells Fargo Da Fee & Pmts 9670247976 Tel la 9330291646 -468.00 4,074.13 04/01 Geco Prom Coll PPD ID. 3530075853 -178.41 3.895.72 04/02 Card Purchase 0421 Atoms Cafe Now York NY Card 2766 .11 40 3,884 32 04/02 Card Purchase 04/01 Wu • 1 1 78963365 877489-3268 CA Card 2766 6700 3,81732 04/02 Card Purchase 04/01 Clinville Arms Inc Bronx NY Card 2766 -50.00 3,767.32 04/02 Card Purchase 0421 138 Luke LW Bronx NY Card 2766 -29.16 3.738.16 04/02 Card Purchase W4h Pa 0402 Let Loss 10 New York NY Card 2766 -28.98 3,709.18 04/02 Non-Chase ATM Withdraw 04/02 . 1491h Si Bronx NY Card 2768 -6300 3,648 18 04/02 Recurring Card Purchase 0421 Nallkx Com Ne11114.Com CA Card 2766 -8.9D 3,83719 04/04 Card Purchase 04/02 The Row Radom 724.2831878 NY Card 2766 -33.06 3.604.13 04/04 Card Purchase 04/03 EA3COOMODd 97543268 Danbury CT ONO 2766 -43.00 3,561.13 04/04 Cad Purchase Wei Pin 04/04 Century Twenty One 410 New York NY Card 2766 -25.62 3,535 51 04/06 Card Purchase 04/04 Nyclaxt2J97 Long Is CM NY Card 2766 4.80 3,528.71 04/05 Nco•ChaS0 ATM Withdraw 04105 217 Bong SOON Now York NY Card 2766 -203.50 3,325.21 04/05 Nye DU Bill Pyt Tax Payrmi 030000042316072 Tel ID. E146013200 -100.00 923221 04/05 Non-prase ATM Fee-W4h -2.50 3.222.71 04/08 Awi Trees 310 Fed Sal PPO C. 9101038009 183806 5,057.79 04/08 Card Purchase 04/04 Olbotle 1630 New York NY Card 2766 -15.68 5,042.11 Mardi 27.2019 through Aged 24.2019 Minter rep 2 ore SB1064052-F1 21 EFTA00134390 CHASE 0 TRANSACTION DETAIL DATE 04/08 OFSCINANON Card Purchase 04/06 El Canlhoro New York NY Card 2766 AMOUNT -78.15 NALAICE 4,965.96 04/08 Card Purchase 04/06 Lye 'Rids Fn 7Pm Lyll Com CA Card 2766 •14.06 4,951.9) saes 04/08 Card Purchase 04105 Taxi Svc Woodside Woodside NY Card 2766 -14.76 4,937.14 =ME 04/08 Card Purchase 04/06 lhop 3283 Bronx NY Card 2766 -78.30 485814 04/08 Card Purchase With Pri 0406 T J Man 961 E 174th Bronx NY Card 2766 43918 4.768 96 04/08 Card Purchase 0906 Harlem Sot-Swage Now York NY Card 2766 -10900 4,659.96 04/08 Card Purchase 04107 The Row Harlem 724-2831878 NY Card 2766 -210.05 4,449.91 = 0908 Card Purchase 04/07 Solomon And Kilts New York NY Card 2766 -7900 4.37091 04/08 Card Purchase 04/07 Solomon And Stuffs Now Yon NY Card 2766 -9900 4,331.91 04/08 Card Purchase 04/07 Lytt 'Aldo Sal 7Pm Lytt.Ccen CA Card 2766 •136.33 4,19158 04/08 Non-Chase ATM Withdraw 0408 274W 145th St New York NY Card 2766 -61.50 4,134.06 04/08 Non-Chase ATM Fee-With -2.50 4,131.58 04/09 Card Purchase Return 0407 Lylt 'Ride Sal 7Pm 6552900278 CA Card 2768 136.33 4,267.91 04/09 Card Purchase 04/07 Taxi Svc Woodside Woodside NY Card 2766 -14.76 4253 15 04/09 Card Purchase 04/07 Lenox Sarnia New York NY Card 2766 -64.24 4188.91 04/09 Card Purchase 04/07 Lenox Santee New York NY Card 2766 •13.07 4,175.84 04/09 Card Purchase 0409 Eq Flagship Riser 480-444-5999 AZ Card 2786 -223 88 3,95199 04/09 Card Purchase 04/08 Eq - Flagshiphoa 480-444-5999 AZ Card 2766 -174.23 3377.75 04/10 Cad Purchase With Pn 0910 Stop & Shop 0504 Bronx NY Card 2766 -12.67 3.765.08 04/11 Card Purchase 04/09 Ce Towers LLC-Dally Forest Hals NY Card 2766 -1600 3,74908 04/I1 Card Purchase 04/10 Otnvlllo Anne Inc Bronx NY Card 2766 •1600 3,73906 0911 Non-Chase ATM Withdraw 04/1537 Lenox Ave New York NY Card 2766 41.75 3701.33 04/11 Recurring Card Purchase 04/11 Apl'Ilunestorn/Bill 866-712-7753 CA Card 2766 -999 3.691.34 04/11 Recurring Card Purchase 04/11 Apl'Ilunes ConVB111868-712-7753 CA Card 2766 -8 69 3,882.04 04/11 Non-Chase ATM Fee-With -2.50 3.680.15 04/12 Card Purchase 04/11 Rolm For San 816.272.8107 CA Card 2766 8 99 3,671.16 04/12 Carl Purchase 0411 Wu • 800.325-6000 CO Card 2766 -12000 3,551.16 04/12 ATM WMAJCAwili 04/12 340 Avonuo of The /manse New York NY Card 2766 -14000 3411.18 04/15 Card Purchase 0409 61696 • Las Garage Flushog NY Card 2756 -16.00 3,395.18 04/15 Card Purchase 0912 Sq 'Fred's Pad, Corner Rankin NJ Card 2766 -47.69 3,347.47 04/15 Card Purchase 04/15 Ter Calle S 7/geode Now York NY Card 2766 •162.25 3,185 22 04/15 Ncn.Chase ATM Withdraw 0915 350 Grand Concourse Bronx NY Card 2766 -22.50 3.162.72 04/15 Non-Chase ATM Withdraw 04/15 537 Lenox Ave New York NY Card 2766 -31.75 130.97 04/15 Card Purchase With Pi. 04/15 El Puerto Seafood New York NY Card 2766 42.40 3,098.57 04/15 Saco Prom Coll PPD ID 3630075853 478.41 2920.18 04/15 Recurring Card Purchase 0413 Apritunet Cornell' 856.712-7753 CA Card 2766 -0.99 2,91917 04/15 Non-Chase ATM Fee-With -2.50 2,916.67 (W15 Ncn.Chnso ATM Fee-With -2.50 2914.17 04/16 Card Purchase 04/15 Bp31351055Grand Concour Bronx NY Card 2766 88 51 2847.66 (W16 Non-Chase ATM Withdraw 04/16 516 EIS° Si Now York NY Card 2766 -101.75 2,745.91 04/16 Non-Chase ATM Foe-With -2.50 2,743.41 (W17 Tar Treat 449 Tax Rol PPD ID 9062736011 30'2.04 3,04635 04/17 Card Purchase 04/16 °Saville Arne Inc Bronx NY Card 2766 -100.00 2946 36 04/17 Non-Chase ATM Withdraw 0917 136 AM Lenox New York NY Card 2766 -22.50 2.923.85 04/17 Non-Chase ATM Foe-With -2.50 2.921.35 Much 27.2019 throughsod 24.2019 Acoxnt Note. (continued) Ps. 304 SB1064052-F1 22 EFTA00134391 CHASE 0 TRANSACTION DETAIL OATS 04/18 CESCRIPRON Non.Chaso ATM Withdraw 04117 101 W 136th Sired Now York NY Card 2766 AMOUNT •21.75 BALANCE 2,89960 04/18 Non-Chase ATM Wilhdraw 04/18 537 Laws Ave New York NY Card 2766 -21.75 2,877.85 04/18 Non-Chase ATM Fee-With -2.50 2,875.35 04/18 Non-Chnso ATM Foo-W4h -2.50 2,872.85 04/19 Non-Chase ATM Withdraw 04/18 537 Lira Ave Now York NY Card 2768 41.75 2841.10 04/19 Non-Chase ATM Withdraw 04/19537 Lam Ave New York NY Card 2766 -51.75 2,789.35 04/19 Non-Chase ATM Fee-With -2.50 2,786.85 04/19 NOSCIIIII0 ATM Foo-With -2.50 2,784.35 0422 Agri Trees 310 Fed Sal PPO ID 9101038039 918943 7,937.78 04/22 Payment Sent 04/t9 SgeKennoth Orate 8774174551 CA Card 2766 -76.00 7,892.78 04/22 Card Purchase 0420 Spit* Aid 487020ran Miamar FL Card 2766 -277.58 7,61920 04/22 Card Purchase 0420 Cato Doh-Cious Now York NY Card 2766 -30.48 7,584.72 04/22 Card Purchase 04/20 CmsvencIty Awed Avonol NJ Card 2766 •1 50 7,583 22 04/22 Payment Sent 04.20 Sqc Dupree 8774174551 CA Card 2766 -200.00 7,383.22 04/22 Card Purchase 04/21 Cale Deb-Ciours New York NY Card 2766 -43.87 7.339.35 04/22 Card Purchase 0422 USA*Canleen Vending Avenel NJ Card 2766 •320 7,336.15 04/22 Rocurdng Card Purchase 04.20 Clooglo nfoulube Tv 856-836.3967 CA Card 2766 -4000 7,296 15 04/23 Cad Purchase 04121 The Row Harlan 724-2891878 NY Card 2766 -40.48 7.255.67 0423 Card Purchase 04122 Eq - Ebgshipece 480-4444%9 AZ Card 2766 474.23 7081.44 04.23 Card Purchase 04/23 USA'Canloon Vending Avenel NJ Card 2766 •175 7,07969 04/23 Mau ACH Payment 109896130000002 Web 10 9000000024 •12500 6,95469 04/24 Card Purchase 04/23 Cale OW-Cous New York NY Card 2766 -27.62 6,927.07 04/24 Card Purchase 04/23 Esi•Coned Be Paymen 866-405.1924 NY Card 2766 45.37 6.831.70 04/24 Card Purchase With Pa 0424 Pelham Manor Car Wash Polhnm Manor NY Card 2788 -3866 6,79304 04/24 Interest Pa-smart 0.03 6.793 07 Ending Salinas $8,793.07 March 27. 2019 through Apr) 24 2019 Acanthi Norther (continued) Si CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC RINDS TRANSFERS: Cali use 1-606464.2262 or arts us at the address on lha front ol the seamen, (nonpregnant Accounts =WM CUItOtOf Service) onneiesw d you est your stateratty or receipt s moms, or I you need me" rayerndlion oho.. a teiralor INS cm to sbilament or receipt For pommel OCCCOnta Only Wu must hoar Ken you nO at. Man 60 days Oar Re aunt yOu to FIRST staloweal CO Math Pa modern or error appeared Be prepared to ow us the lolloary; nlormnbon • Your name and addy)unl numby, • Tian dulls seism ol the sempectek error • A deecnplicn on t, error or trarat.r you am unaum Ot why you barium an env or ahy you rocyl more Moroi ion We mil Insevabsin your oornigant cyncl any error pocfraly Ii We take more than 10 bLonoss days for 20 busmen days for now arx:eonts) to do Ida sea yid < r.44 your rrxnf, •or the arrant you Mink o m or Kir so that you roll have us, ol flu MOnOy ditdoi npIIMO It tale* us to Corryslele out invetd•yetco Si CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Cassel the bank immxImely a your statement 000/1001 or if raJ need mo-s 'Mon-nation abort amr nomelearono transactiona (checks draceits) on this Siemer* Saar arch error appears. you mixt nmy tie Mink n retro no Ism turn 30 day% alter to statornent was mado ayaAahlo to you For rroro complete details. ono to Ay)d.C•int Rio, and FlOdurstryny or coher NW account ign.arnent that cO•orriti your aeCOunt OspoM prOdUCtit and erenheraa are °KOWA by JP/Iowan Charm Bank N A Mentor Fpc Cr JPTIorgan Chase Bank, NA. Member FOC SB1064052-F1 23 EFTA00134392 CHASE 0 JPSAorsan Chase Pont NA P 0 Bar 182051 Cana.. 01443216.2051 twr, 25 20,9 Swath litty 24.2019 amount Namur CUSTOMER SERVICE INFORMATION Web sae Chase.com &moo Center 1-803-936-6035 000034K DIlt 602 211 A519 NNNMYNNIANN I CCON:O:O) 00:0 Deal and Hard or Hearing 1400-242-7389 aims, Para Espanol. International Cale 1477.312.4273 1.713.262.1679 NEW YORK NY I0330-2562 We want to remind you about the overdraft service options that are available for your personal checking account(s) Wo've inclW W information on Iho last page of Ihis statement to wend you about our overdraft services and associalod Moe You can find more nformation about those services and ways to avoid overdraft loos al chasecom/overdrelteervIcrie It you have questions, please call us aredsno al the ntrnticr on your statement CHECKING SUMMARY Chase Premier Plus *teethe &NOWT Beginning Balance $6.793.07 Deposits ale Additions 15.503 II ATM & Deb4 Card Withdrawals -11.03536 Etc-Orono Withdrawals •1.02953 Other WchdraymIs -2,50300 Foos •2500 Ending Balance $7.706.29 Annual Percentage Vold Earned This Period 001% Interred Pad This Paned 93 06 Interest Pad Year-to-Date SO 21 Thank you for your military service and commiment to our country Your monthly service lee was waived as a banal n of Chase Military Banking. TRANSACTION DETAIL DATE 04/25 DESCRIPTION Beginning Balance AMOUNT BALANCE $6,743.07 Card Purchase 04/24 Wu - 800.325-6000 CO Card 2766 -151.00 6,642 07 04/25 Card Purchase 04/25 Wu - 800.3254000 CO Card 2766 -61.00 6,581 07 04/25 Card Purchase 04,24 anvil° Arrns Inc Bronx NY Card 2766 -40.00 6,541 07 04/25 Card Purchase 04/24 Slid Oil 57543921605 Pehem NY Card 2766 -64.00 6,477 07 04/25 Non-Chase ATM Withdraw 04/26 637 Lenox Ave New York NY Card 2766 -31.75 6,445 32 04/26 Card Purchase 04,24 'Rye Row Harlem 724-2831878 NY Card 2766 -143.43 6.30189 Pap 1 or SB1064052-F1 24 EFTA00134393 CHASE 0 TRANSACTION DETAIL DATE 04/26 DISCRI Card TION urchaso 0425 Cafe OokCious Now York NY Card 2766 AMOUNT -23.02 BALANCE 6278 87 04129 Card 2766 urchase Rolum 04,27 Morn Tickets. LW 310-6227.2866 CA Card 97.40 6,316 27 04/29 Card urchase 04126 The Row Harlan 724-2831878 NY Card 2766 -148.88 6167.39 ane aim urchins 04/27 Morn Tickers. LW 310.627.2866 CA Card 2766 37.40 6,12999 04/29 Card 2766 itches* 04/27 MotholckeIrMovrolick 888-4406457 FL Card -28.00 6,101 99 04/29 Card urdree 04/27 Cmsvend'Or Avenel Avenel NJ Card 2766 475 6098.24 04/29 Card urchaso 04/27 Solomon And Kilts New York NY Card 2788 •70.88 6,027.38 04/29 Card wham 04027 The Flow Henn 724.2831878 NY Card 2766 •14009 5,887 27 04/29 Card urchase 04/28 Cate Deb-Crows New York NY Card 2766 -2941 5,857.86 04/29 Card urchase 04/28 Sq 'Casa Events Bar New York NY Card 2766 -82.74 5.775.12 04129 Card urchaso 04/28 Sq 'Casa Evans Bar New York NY Card 2766 -52.28 5,722 86 04/29 Non.Chnse ATM Withdraw 04/28 537 Lenox Ave Now York NY Card 2766 31 76 6,691 it 04/29 Non-Chase ATM Withdraw 04/29 473 Lenox Avenue New York NY Card 2766 -102 50 5,588 61 04/29 Recurring Card Purchase 04/26 Vzverliss'Acocc Yen 806922-0204 FL Card 2766 -259.59 5.329.02 04/30 Wells Ferrite Dr Foo 8 Pm. 9670247976 Tel ID 9330291648 -445.71 4,88391 05/01 Card Purchase 04129 Harlem Set-Storage New York NY Card 2766 -109.00 4,774.91 05/01 Card Purchase 05/01 Wu' 800-3254000 CO Card 2766 464.00 4.410.31 05/01 Cerd Purchase 05/01 Twe'Timo Werner Nye 718358.0900 NY Card 2766 -186.78 4,223 53 05/01 Card Purchase With Prr 0501 Wm Sumo Wal-Mart Sir Aleocandna VA Card 2766 -120.68 4,102 85 05/01 Card Purchase With Pr 0601 Sunoco 03949567 North East MD Card 2786 -31.00 4,071.85 05/01 Groo Prem Coll PPD ID 3530075853 -178.41 3,893.44 05/02 Cam Purchase 04/30 The Row Harlan 724.2631878 NY Card 2766 -13996 3,753.48 05/02 Card Purchase 05/01 Lighthouse Fell Market Now York NY Card 2766 -18.00 3,735.48 05/02 Card Purchase 05/01 Lytt 'Ride Wed 11 Am Lyh Corn CA Card 2766 -13.49 3,721.99 05/02 cad Purchase 05/01 Lyn 'Ride Wed 12Pm Lytt Com CA Card 2766 -12.22 3,709.77 05/02 Card Purchase With Ph 0502 Bronx Party Center 12 Bronx NY Card 2766 -20.00 3,689.77 05/02 Non•Cheso ATM Withdraw 0602 537 Lenea Ave New York NY Card 2766 41.75 3,658.02 05/02 Recurring Card Purchase 0501 Neff la Corn Nedlix.Ccen CA Card 2766 -8.99 3,649.03 05/03 Card Purchase 05/01 Gordon Buffet & Sushi Falls Church VA Card 2766 -21.09 3.627.94 05/09 Payment Sent 05/02 Sqc'Duproe 8774174551 CA Card 2766 -100.00 3,527.94 05/03 Card Purchase Wih Pin 0503 DR. Jay's 4101 Bronx NY Card 2766 -45.96 3,481.96 05/06 Agri Trees 310 Fed Sal PM ID 9101036009 5,909.71 8,785.67 05/06 Vase Troia 310 Xxve Bond PPD ID 9111035196 2,968.42 11,751.09 06/06 Veto Trees 910 )(ma Bono, PPD ID 9111036196 1,462.71 13,233.W 05/06 Vacp Trees 910 )tiara Bend PPD ID: 91110361% 1,482.71 14,716.51 05/06 Card Purchase 0503 Pnkberry 15035 New York NY Card 2766 -17.18 14699.33 05/06 Non-Chase ATM Withdraw 0604 217 Bowery Wool Now York NY Card 2766 -203.50 14,495.83 05/06 Card Purchase 05/04 Kane New York NY Card 2766 300.28 14,195 55 05/06 Card Purchase 05/04 Lyn 'Ride Sat 3Arn Lyft.Can CA Card 2766 -21.44 14.174.11 05/06 Non•Chase ATM Wdhdraw 05/04 100.1 West 143Rd S Nem York NY Card 2766 -100.99 14073.12 05/06 Card Purchase 05/05 AX Babe Corrine Mar New York NY Card 2766 •900 14,05412 05/06 Non-Chase ATM Withdraw 05/05 1730 Cross Bronx Expres Bronx NY Card -32.75 14,031.37 Apre 26 2or9through 16 ay 24. 2019 *exam tarts (continued) 2766 Poe. 2a0 SB1064052-F1 25 EFTA00134394 CHASE 0 TRANSACTION DETAIL 01111 06/06 °Canneries Card Purchase With Pin 0505 El 00330519Crose Bmnx NY Card 2766 AMOLOIT -68.01 0ALANIX 13953 36 05/06 Card Purchase 0506 Olinville Nnn Inc Bronx NY Card 2765 -15o.00 13,513.35 05/08 Card Purchase 05/05 &invite Anna Inc Bronx NY Card 2766 -25.00 13,788.36 0506 Card Purchase 0506 Tm 'Mothers Clay Good 800-653-8000 CA Card 2766 358.80 13,42856 05/08 Non-Chase ATM Withdraw 0503 565 E. 1801h Brea Brae NY Card 2766 -101.50 13.328.05 05/06 Nys DIE Bill Pyt Tax Paymni 000000044112082 Tel ICr E146013200 -100.00 13,228.08 05/06 Non-Chase ATM Fee-With -2.50 13,225.56 06/06 Non•Chase ATM Foo-With -2.50 13,223.08 06/06 Non•Cheeo ATM Feo•Wth -250 13220.56 05/06 Non-Chase ATM Fee-Wth -2.50 13,218.08 05/07 Payment Received 0507 Schtupree San Francisco CA Card 2766 28846 13516.52 06/07 Card Purchase 05/06 Event Ticket hexane 866-456-3102 VA Card 2766 -23.32 13,493.20 05/07 Card Purchase 05/07 VITM Rahharen Com 888-475-7674 PA Card 2766 -500 13,488 20 0507 Card Purchase 05106 ED The 011kial Black 888410-2063 CA Card 2766 .45.70 13442.50 05/07 Crd Purchase 0506 FAnSHOld 844-8484827 CA Card 2766 •696 13,436 52 0907 Card Purchase 05/06 ED Black Haywood St 888-810-2063 CA Card 2766 -22.85 13,413.67 06/07 Card Purchase 0907 Tickolguardian Newport Beech CA Card 2766 -2.99 13,410.68 06/07 Card Purchase Wth Pit 0507 Rite Ad Dore • 4202 New York NY Card 2766 -41.66 13,368 70 05/08 Card Purchase With Pm 0508 Stop & Shop 0504 Bronx NY Card 2766 -2358 13.34612 05/08 Non-Chase ATM Withdraw 05081865 Brutkner Blvd Brent NY Card 2766 -201.19 13,143.98 05/08 Non-Chase ATM Withdraw 0508 537 Lenox Ave New York NY Card 2766 -31.75 13,112.18 05/08 Card Purchase 05/06 Wren Rffightsurtn Corn 888-475.7674 PA Card 2766 •115.00 12,997.18 05/08 Non-Chase ATM Foo-With -2.50 12,994.68 05/08 Non-Chase ATM Fee-With -2.50 12,992.18 0509 Card Purchase 05/07 Dry Cleaner Nye 6 Now York NY Card 2766 42.44 12,94974 05/09 Card Purchase 0606Wu ' 800.325-60:0 CO Card 2766 -210.00 12,739.74 05/10 Card Purchase 0506 MoionaktS F2686 Bronx NY Card 2766 -6.53 12,733.21 06/10 Card Purchase With Pin 0910 Pandora 218825 Venice's NY Card 2766 -208.22 12,524.99 05/10 Card Purchase With Ph 0910 Walgreens Store 1230 N Yonkers NY Card 2766 -52.74 12.472.25 05/10 0510 Withdrawal -2.500.00 9,972 25 05/10 Card Purchase With Pin 05110 Century Twenty One *52 Yonkers NY Card 2766 -9436 9,877.89 05/13 Cant Purchase 0911 Roku For San 818.272.8107 CA Card 2766 4.99 9,8esso 136/13 Card Purchase 05/10 OinvIllo Mae Iry Bronx NY Card 2768 -50.00 9.61890 05/13 Card Purchase 06(11 )Barclays 04310707412 Brooklyn NY Card 2766 -39.10 9,779 80 05/13 Card Purchase With Ph 05/12 Century Twenty One *10 Now Yolk NY Card 2766 -108.85 9,670 95 06/13 Card Purchase 05/12 Lighthouse Fish Market New York NY Card 2766 -12489 9,54806 05/13 Rscuning Card Purchase 05111 AprItunes Corn/Bill 866-712-7753 CA Card 2766 •999 9.535.07 05/13 Rocurnng Card Purchase 06/t 1 Apl Hunts CorrVENI 866-712-7753 CA Card 2766 -869 9.52736 05/14 Card Purchase 05/13 Wu' 800.3256000 CO Card 2766 -175.00 9.35238 Apra 26 2019 through IAN, 24.2019 Amami Kurt. (cronllnued) ror434.6 SB1064052-F1 26 EFTA00134395 CHASE 0 TRANSACTION DETAIL OATS 06/14 COICIWIION Rea:ring Card Purchase 0513 Antallune, Can/Bill 865712.7753 CA Card 2766 AMOUNT -0.99 SALAMI 9361.39 0915 Non-Chase ATM Withdraw 05/15 523 Lenox Ave New York NY Card 2766 -101.95 9249.44 05/15 GEOZO Prem Coll PPD ID- 3530075853 -178.41 9.071.03 05/15 Pecn•Chnso ATM Foo-With .2.60 9068 53 05/16 Cad Purchase Weh Pin WIC South Beach Liquor MS'S Beech FL Card 2766 415.32 8,953 21 05/16 Cad Purchase wen Pin 05/16 Cyst/Pharmacy 1110 10969 Miami Beach FL Cad 2766 -58.95 8,894.26 05/16 Non.Chnso ATM Wilhdraw 05/16 Wastington Avenue Meal Bond) FL Card 2766 -30300 8,59126 05/16 Non-Chase ATM Fee-Wth -2.50 8.588 76 05/17 Card Purchase 05/15 The Row Menem 724.2831878 NY Card 2766 •115.80 9472 96 06/17 Card Purchase 06/17 Lyll 'Rude Nor 10Pm Lylt Corn CA Card 2766 -7 31 8,465 65 05/17 Card Purchase 06/17 Story Ntsplckh Miami Beath FL Card 2766 32957 7,83606 05/17 ATM Withdrawal 05/17 1206 Was Ave 145Th Beach FL Card 2766 -200.00 7936.08 05/17 Card Purchase With Pin 06/17 Zara USA 3566 Mlaml Bead. FL Card 2768 -42.89 7,593 39 06/20 Agri Trams 310 Fed Sal PPD 10 9101038009 3,930.14 11,529 53 05/20 Card Purchase 0917 L 'Ride Thu 11 Pm Lyh.Cam CA Card 2768 -4.59 11 518.94 0520 Card Purchase 05/17 Lyn 'Ride Thu 11Pm Lyri.Corn CA Card 2766 -5.05 11513.89 05/20 Card Purchase 05/17 Lylt 'Cancel Fee Lyft Con CA Card 2766 -5.00 11,508.69 06/20 Card Purchase 05/1811. 'Ride Fri 11Pm LyB.Com CA Card 2766 -7.37 11,501.52 05/20 Payment Sea 05/18 Sqc'Gregory Minn 8774174551 CA Card 2766 •100.00 11,401.52 05/20 Card Purchase 05/19 Ocean's Ten Miami Bosch FL Card 2766 -148.52 11,255.00 06120 Payment Sent 05/18 Sqc'Grogory Adams 8774174551 CA Cad 4000 11,195.20 0520 Non-Chase ATM Withdraw 05/19 236 East 138th St Bronx NY Card 2766 -121.99 11,073.01 06/20 Cad Purchase wen Po oven Lingerie Depot Boo eu Bronx NY Card 2768 -244 88 10,82913 05/20 Nan-Chase ATM Withdraw 0519 3542 Beraderay New York NY Card 2766 -102 00 10,726.13 06/20 Cad Purchase With Pn 0520 Walalarl Wal-Mad 51 Saddle Brook NI Card 2766 -13941 10,586.72 05/20 2 ilearrring Card Purchase 0520 Googlo nia-abo Tv 8536333987 CA Card 766 -49.99 10535 73 05/20 Non-Chase ATM Fee-With -2.5D 10,534.21 06/20 PboChneo ATM Foo•Wth .2.50 10,631.73 062 1 Cad Purchase 05/21 Hooters - Hackensack Hackensack NJ Card 2766 -8354 10,448 19 05/21 Card Purchase 0520 Exxcanabd 47982376 Fort Lee NJ Cad 2766 -63.73 10.384.46 05/21 ATM Withdrawal 05/21 300 W 13511, St Now York NY Card 2766 -700.00 9,684.46 05/22 Card Purchase 06/19 The 110101 Menu Beach FL Card 2766 -923 93 8.760 53 05/22 Card Purchase 05120 Eq 'Flagship Resod 480-444-6999 AZ Card 2766 -225.00 8,53553 05/22 Card Purchase 0520 Taxi Svc Long Isalnd C Astoria NY Call 2766 •13.56 8,521.97 05/22 Card Purchase 0520 Pearls Asian Beim Now York NY Card 2766 -38 06 6,483 91 05/23 Rel,..nd of ATM Fee Chaged On 050920'7 2.50 8,48641 05/23 Card Purchase 05/21 The Row Harlan 724-2831878 NY Card 2766 -26484 8.221.57 06/23 Cad Purchase 0522 Lighthouse Fell Markel New York NY Cad 2766 4900 8.152.57 05/23 Ncu ACH Payment 11283924000CM Web ID 9310000024 -12700 8,025 57 April 24 200 through kW 24.2819 Aontrit Weber. (cconnued) rep 4 cell SB1064052-F1 27 EFTA00134396 CHASE 0 TRANSACTION DETAIL DATE 06/24 DBICRIPTION Card Purchase 05724 Wu • 606325-6000 CO Cad 2766 Manua( 280 00 BALANCE 7.739 57 0624 Card Purchase 05/24 Andry.Com tiC0-7176015 WA Card 2766 -33 34 7.705 23 0924 Wereet Paymert o.o6 7.706 29 Ending Mance $7,706.29 April 2S. 2019 through lAty 24 2019 ACeaWit MOON (COnnnuarg IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Cal us at 12868842962 or web ua at thy address on to Iront of Om statement (newpantnal accounts catel Cuskree Service) smenalately II you ISA your statlenewt or wooly( a winnow( of it you nool rroceu Off0f1114110flAb0.4 a 'Iambr bead on the a latormm or wowed For pernorw) axcunts only We mini hear Iron you no IS Ian 60 days aler we aunt you be FIRST atalsorenlon which be peahen or area appeared Bo prorated to ony us the lollown; -nlormaton • You name and accotett mate. • Ten dollor arno-nt ol Pin waives., error • A ,kaors,Sun S M enc. or mama., you nit. wawa, of why you )darn Il on an race ix why you .wad mote btoireatkm We will NwusaOtto your oomoant AM will areas Any 0001 pocenply If no take mow than 10 banes dona tor 20 beaten rayslot mew accounts) lo due we wet <not your acco-nt tor the amount you think merror so that you me have use the money doing be firm II tala t$ 10 con*se our inveagotan IN CASE OF ERRORS OR QUESTIONS ABOUT NOWELECTRONIC TRANSACTIONS: Contact be bark innedlably it your aatemerd noormot or d yoi need morn .ion Lion aloe any nonolnotanc transactions (chocks or do cowls) on at sesternont If any each *nor appears you muel nosed the bank n 0'0 '0 nOInlet man 30 <Par. Mu. F! alatainoni as. melt avAllafia to you Foe more complete staler. 000 tha *croons Rums and Roakwara or (*hot eqpicabln of:Muni a).harnant that 9,woma your arraart Dgmea match. and serawa are Slow oy JFA1organ Chain Bank. NA Member F Jfllorgan Chase Bank. N Member FDIC SB1064052-F1 28 EFTA00134397 CHASE 0 April 25.2019 enough May 2a. 20t9 Accent Neater Overdraft and Overdraft Fee Information for Your Chose Checking Account What You Need to Know About Overdrafts and Overdraft Foes M overdraf I occurs when you dr,nor have enough money in your account to cove- a transaction. t>ul we pay it anyway We can cover your ovordralls n two dllforont ways 1 Wo have standard overdraft practices that come writ your account 2 Wo also ones overdraft protection through a link to a Chase Savings account, which may be loss exponsvo than our standard overdraft practices. You can contact us to learn more The notice orphans our standard overdraft practices • What are the standard overdraft practices that corn, with my account? We do aulhorve and pay ovenftalts for the lollowng Wee of thmtactrons • Checks and other transactions made using your checking account number • Reciting debit card transactions Wo do not authorvo and pay overdrafts for the following types el transaclant trews you ask US to (see below) • Everyday debit card transactions We pay overdrafts al 040 discretion, welch moans we to not guarantee that we era always auction/0 and pay any typo or transaction If wo do not authonzo and pay an overdraft. your transaction will be deckled • What fee• will I be charged If Chase pays my overdraft? Under our slandarcl overdraft practices • If we pay an item, woe charge you a $34 Instillment Funds Fee per item. Tha fee is not charged if your acorns'l balance at the end of the business day is overdrawn by S5 or less, or for items that are S5 or less • We won't charge more than three Insullcient Funds Fees per day, for a total of 5102. • W. waive fees for some account types: • For Chase SapphireSu Checkng accounts, we waive the Ina:tic/ant Funds and Returned ken lees you've had four or lower Insufficient Funds or Returned I tom ocoarrencos In trio past 12 months tar • For Chase Private Cleat Checking Secants, we warn tho Chase overdraft foes. • What If I want chaos to IIIJUI0f II* and pay overdrafts on my everyday debit card transactions? If you or a pint account owner would leo to change your solocl on. svr n to chew corn to update your aocount settings. or cal us anyhrne at 1-8C0-935-9935 (or CCalea at 1 713 262.1679 it OtASaiti the U S ), or visit a Chase branch. r to6 SB1064052-F1 29 EFTA00134398 CHASE 0 WITHDRAWAL/RETIRO TOO& nal'', CY/10,110f bie 0dock NW* Maas Pftttt)/Ploritts O5. tII555• pm a old* S lo ici t-a-im- burvQ' c tt Plochttsong C•Iihleff Chetk Proede PM,. NUM/9 d•••• ...0 ,1•." 0,10.6 de 0.0. “all........ de bItt.A.Att .q CHECKING/CHEQUES E,3"--- SAVINGS/AWDRROS 0 CHASE LIQUID 0 rsa — qrs. 70,...81 OW7 ~pew wee. *umber Marl • 0.1••• o.Iffere de amnia owl 59313109'i RR 500001017 YOUIT/CANTIIII) TOTAL $ 2 00,0 (i7 SB1064052-F1 30 EFTA00134399 CHASE 0 JIWArworn Chase Bunt NA P 0 Eke 182051 Colintwe 014 43216.2061 May 25 2019 through Jure 33. 2319 anaount Nang.. CUSTOMER SERVICE INFORMATION Web ere Chase.com Servos Center 1409-936-9035 MMUS IND 602 211 17119 NAMDINIDANN I ACCCCOCOY A000 DNS and Hard ol Hearing 1.800-242-7383 aims, Pam Espanol International Cale 1477.312.4273 1.713.262.1679 NEW YORK NY IC030-2562 CHECKING SUMMARY Chase Premier Plus Chcckng F a 0 Beginning Balance Deposits and Aciddichs ATM & Dan! Card WANkarmic AMOUNT $7,706.29 7,667 95 -9,01939 EICCUORC WINDADAIS • 1.540 99 Fees -27 50 Ending Balance $4.7811.38 Annual Percentage Wad Earned This Period 001% Intor0S1 Peal This Paned 50 06 Internet Paid Year-Io-Dase 50 27 Thank you for your matey service and commitment to our catty Your monthly service lee vs waived as a bonola of Chase Military Banking TRANSACTION DETAIL oars 05/28 DESCRIPTION Beginning Balance AMOUNT BALANCE $7,706.29 Purchase Rehm 2768 05/27 Polo/RI Herrman 46 Central Valle NY Card 180.05 7,866 94 05/28 Card Purchase 2766 osra Spore Awl 4870207419 EKO-7727117 FL Card •297. IS 7,56978 05/28 Card Purchase 0524 The Row Harlem 724-2831878 NY Card 2766 -96.22 7,47356 05/28 ATM Withdrawal 05/24 8 Chatham Square Now Tod( NY Card 2766 -300.00 7,17358 05/28 Ouckprty Wan Zeno Payment To Shady E labor 8267197588 -20000 8,97356 05/28 Ouiskpay With Zane Payment To AndrerLSAmar Jpm235146918 -50.00 6,929 56 05/28 Card Purchase 0526 Lyn 'Ride Sum 2Pm Lyn Corn CA Cartl 2766 -26.62 6,89694 05/28 Card Purchase 06127 Lyfl 'Ride Ike 12Am Lyft Corn CA Card 2766 -3555 8,861 39 05/28 Card Purchase With Pin 05.27 Peb/R Herrman 48 Contra! Valle NY Card 2766 -215 el 6,845 58 05/28 Card Purchase With Pin 0527 Pob/R1 Harriman 48 Central Valle NY Card 2766 -147.56 6,498 02 05/28 Card Purchase 0507 Lima ale Central Valle NY Card 2766 -4996 6 448 06 05/28 Card Purchase 05/28 Tory Burch 710005519 antral Val NY Card -62.46 6,38560 2766 Ps. 1 wi SB1064052-F1 31 EFTA00134400 CHASE 0 TRANSACTION DETAIL OATS 05/28 =Car ION Non-Chaco ATM Wiltdraw 0628 2175 Donny Road Bronx NY Card 2766 AMOUNT -22.50 BALANCE 6,363 10 06/28 Recurring Card Purchase 0626 Vawas'lleocc Van 800-922-0204 FL Card 2766 •259.59 6.103 51 05/29 Card Purchase With Pin 0529 DR Jay's 4101 Bronx NY Card 2766 -31.97 8,071.54 05/30 Card Purchase 06/29 Nycdot Pariwo Motors Long la City NY Card 2266 •3.00 6,088 54 1:6/30 Wells Fargo Argo Fee 8 Peas 9670247976 Tel ID: 9333 291646 -468.00 5,600.64 05/31 Vacp Trans 310 kora Bond PPD la outman 1,462.71 7.083.25 06/31 ATM Withdrawal 05/31270 Broadway Now York NY Card 2768 -200.00 6,883 .25 06/31 Card Purchase With Pin 0521 Lot Lees 10 Now York NY Card 2766 -34 97 6.84828 05/31 Deice Prem Coll PPD ID 3590075853 -178.29 6,66999 06/03 Agri Treas 310 Fed Sal PPD ID 9101036039 2,111.44 8.781.43 06/03 Cant Purchase 06/01 Wu' 800325-6000 CO Card 2766 -260.00 8,521.43 06/03 Payment Sonl 06/31 Sqc'Adeberyo OW18774174551 CA Card 2766 -10000 8421 43 06/03 Card Purchase 0521 Eq *Flagshp Resod 480-444-5999 AZ Card 2766 -22500 8,198.43 06/03 Card Purchase 06/02 Lyll 'Cancel Fee Lyll.Com CA Card 2766 3.00 8,190.43 06/03 Recurring Card Purchase 0601 NolIkx Corn NotIllx.Com CA Card 2766 -899 6,181 44 06/04 Card Purchase 06/03 Wu' 800.3254000 CO Card 2766 •18500 8,01644 06/04 Payment Sent 0603 Sgc•Cash App Dupree 8774174551 CA Card 2786 -200.00 7,816.44 06/04 Nan-Chaco ATM Withdraw 0604 537 Lenox Ave Now York NY Card 2766 41.75 7,784.69 06104 Nen•Chase ATM Wilhdraw 06104 639 Lenox Avenue. NOW York, NY Card 2786 3099 7.753 70 05/05 Card Purchase 06104 Denville Mns Inc Bronx NY Card 2766 -50.00 7.703.70 05/05 C441 Purchase 0604 Isi 877,5657686 PA Card 2766 -296 00 7407.70 06/05 Nis DO Bill Pyl Tex Paymnl 000000044786760 Tel ID E146013200 -10000 7,337.70 06/06 Card Purchase 0605 Erpass Propad Toll 800.3338855 NY Card 2766 -77.78 7,229.92 06/06 Card Purchase 0606 803476318Necie Fuel CO Nov York NY Card 2766 -3000 7.199.92 06/06 Non-Chase ATM Withdraw 06106 596 MaLzolm X Blvd Now York NY Card 2766 -35.99 7,163.93 06/07 Card Purchase 06/05 The Row Karim 724.2831878 NY Card 2766 -58.10 7.105.83 05/07 Card Purchase 06/06 The Row Harlem 724-2831878 NY Card 2766 -143.03 6 932.60 05/07 Card Purchase 06/06 Sp • Fashionnova.Corn FrovaMyshopi CA Card 2766 -280.91 6,681.60 06/07 tearrCharm ATM Withdraw 06107 535 Lamm Avenue New York NY Cad 2766 41.79 6,640.10 06/07 Nen-Chase ATM Fee-Yah -2.50 6.637.60 06/10 Card Purchase 06/06 Lenox Saphiro New York NY Card 2766 -28.69 6,608.91 06110 Card Purchase 06/06 Twc•Tlmo Warner Nyo 718.358.0900 NY Card 2766 •19306 6,41583 06110 Card Purchase 06/06 Tsl• The Cecil And Mint New York NY Cad 2786 -28.95 8386.88 06/10 Non-Chaso ATM Withdraw 06106 2158 8th Ave Now York NY Card 2766 -31 59 6,35529 08/10 Card Purchase 0606 Bp40030819Cr000 Bronx F Bronx NY Card 2766 46 00 6,28929 05/10 Cad Purchase With PO 0606 Century Twenty One 452 Yonkers NY Card 2766 -52.42 6.235.87 06/10 Cad Purchase 06.06 P1 Change 09898 Scoltedaki AZ Card 2786 -97 18 8,13969 06/10 Non-:Mao ATM Withdraw 06109 537 Lenox Ave Now York NY Card 2766 -101.75 8,037.94 05/10 Recurring Card Purchase 0608 Apl'IlunesOom/Bill 866.712.7753 CA Card -8.69 8029.25 May 26 2019 trough June 26 2019 Awned Kerber (continued) 2766 her 2 wt SB1064052-F1 32 EFTA00134401 CHASE 0 TRANSACTION DETAIL May 26.2019 trougA June 24 2019 Amami Marts (confinued) PATE 0PICIIPT ION AMMO BALANCE 06/10 Nws-Chaeo ATM Foci-With -2.60 5,026.75 06/10 Non-Chaso ATM Foe-Wth -2.50 8,02425 05/11 Card Purchase 06/06 Cole Street Garage Yonkers NY Card 2766 -4.00 6,020.25. 06/11 Nan-Chase ATM Withdraw O6/1136 W. Kingebridge Road Bronx NY Card -122.50 5,897.75 2766 06/11 aith.Inaso ATM Foo-With 06/12 Card Purchase 06/11 Roku For Stan 816-2724107 CA Card 2766 06/12 Card Purchase 06/12 Wu '800-325-61:00 CO Card 2766 06/12 Card Paths** 06(11 Eh Ith Annual Black H 801413.7200 CA Card 2766 06/12 Card Purchase 06/12 Justly Com 800-M-5015 WA Card 2766 -24.00 5,506 82 06/12 Card Purchase 06/11 Spirt Travel Guard 800-826-1330 WI Card -34.26 5,472.56 2766 06/12 Card Purchase With Pin 06112 Ras Ad Store 7760 Now York NY Card 2786 06/12 Recurring Card Purchase 05/11 ApYlluneeCom/Bill 866-712-7753 CA Card 2766 06/13 Card Purchase 08/11 Sett NO 4870209220 800-7727117 FL Card 2766 mos Card Purchase 06/13 Wu • 800125-6000 CO Card 2786 06/13 Non-Chase ATM Withdraw 0613 537 Leroy Ave New York NY Card 2766 06/13 Card Purchase With Pei 06/13 Sixth Booth liquor MS Beach FL Card 2766 06/13 Non-Chme ATM Foci-With 06/14 Card Purchase 06/14 11th Street One/ Miami Beath FL Card 2766 05114 Nth-Chase ATM Withdraw 00/14834 Oaten OR Miami Beach FL Card 2766 06/14 Card Purchase WM Pi, 06/14 Puerto Saguia Restauran Miami Beath 91.. Card 2766 06/14 GS* Prom Coll PPD ID 3530075853 •177.70 4,385.40 06/14 Recurring Card Purchase 06/13 ApIllunes CorWeill 866-712-7753 CA Card -0.99 4,384.41 2766 06/14 NcrpOutso ATM Fee-1,Mth -2.60 4881.91 06/17 Aga Iron 310 Fed Sal PPD ID 9101036009 3,91109 8,295.00 06/17 Card Purchase 06/13 Spirt Aid 48702093711 Meaner FL Card 2766 -55.00 8,240.00 06/17 Card Purchase 06/14 Cato Market Flushing NY Card 2766 -31.86 8208.14 06/17 Card Purchase 08(13 Cello Milano lAriml Beach FL Card 2766 -99.59 8,108.55 06/17 Card Purchase 08/14 Cameo Miami Beach FL Cad 2766 -6000 8,048.55 06117 Card Purchase 06/15 LA •Ride Fn 8Pm Lyft Com CA Card 2766 -664 8,041.91 06117 Card Purchase 06/15 L Giardina Restaurant Miami Beach FL Card -115.78 7,926.13 2788 06/17 ATM Wth,l!PiMli 06/15 1206 Washington Avo Miami Beach FL Card 2766 06/17 airk:pay WM Zola Payment To Shoed, E labor 8335857047 05/17 Cal Purchase 06/15 11th Street Drier Miami Bead, FL Card 2766 06/17 Oulckpay Wan lose Payment To Slacks JprrQ41415908 06/17 Card Purchase With Pn 06116 T J Mani 35 Fitrgeral Tonkel* NY Card 2766 06/17 Card Purchase 06/16 Cheesecake Rite Hill Yonkers NY Card 2766 06/17 Card Purchase With POI 06,16 Shell Somco Stadion Bronx NY Card 2766 06/18 Card Purchase 06/16 Spinl Aid 48702098393 Miramar FL Card 2766 06/18 Card Purchase owls Harlem Solt-Worage New York NY Card 2766 05/18 Card Purchase 06/16 Cole Street Garage Yonkers NY Card 2766 -2.50 5,895.25 -8.99 5,886.26 -140.00 5746.26 -21544 5,533.82 -53.13 5,41943 -999 5,409.44 -273% 5,13548 -Iso.00 401.75 -96.01 5,005.48 4.903.73 4,807.72 -2 50 -9123 •103.98 4,805 22 4.711.99 4,608.01 44.91 4,563 10 30000 7,62613 -200.00 -5328 -4000 -25 15 7A26.13 7,372.85 7,332 85 7,307 70 -83.59 4000 -55 00 -10900 -4.00 7,224.11 7,184.11 7,129 11 7,020.11 7.016.11 rye 390 6 SB1064052-F1 33 EFTA00134402 CHASE 0 TRANSACTION DETAIL OATS 06/19 DESCRIPTION Card Purchase 06/18 'yodel Parking Motors Long Is Oty NY Card 2766 AMOUNT .2 50 BALANCE 7,013 61 05/19 Card Purchase 06/18 Harlem Tavern New York NY Card 2766 5465 6,958.% 06/20 Non-Chase ATM Withdraw 06/19 1 W 137E St Frill 1 New York NY Card 2766 -21.50 6.937 46 06/20 Recurring Card Purchase 0620 Google *Youllike Tv 855 835.3987 CA Card 2766 -4999 8.887 47 06/20 Non-Chase ATM Fee-W1h -2.50 6.88497 06/21 Card Purchase 08.20 Ewass Prepaid Toll 800.333-8655 NY Card 216 25.00 6.65997 0621 Card Purchase own Dry Clean Nye 06 New York NY Card 2766 -16.47 8,849 50 06/21 Non-Chase ATM Withdraw cora 951 E. 180th Scree Bronx NY Card 2766 -81.49 6.762.01 06/21 Recurring Card Purchase 0620 Microsoll*Xtox Metall Into WA Card 2766 -54.43 6.707 56 06/21 NenChaco ATM Foo-W4h •250 6.70506 06/24 Card Purchase 0621 Taco Bell 090729 Bronx NY Card 2766 •1345 6,691 63 06/24 Card Purchase 0622 Wu • 800-325-6000 CO Card 2766 -170.00 6.521.63 06/24 Non-Chase ATM Withdraw 06/22 596 Makolm X Blvd New York NY Card 2766 -200.99 6.320.64 05/24 Card Purchase 06/22 Bea 13725493500 Conner I Bronx NY Card 2766 -6400 6,25664 05/24 Non.Chase ATM Withdraw cern 3500 Corner Street Bronx NY Card 2766 -202.00 6.054.64 03/24 Card Purchase With Pin 06/23 DR Jays 4101 Bronx NY Card 2766 -83.90 5,970.74 06/24 Non-Chase ATM Withdraw 0624 691 03-0p City Blvd Bronx NY Card 2786 -10325 5,867 49 06/24 Non-Chase ATM Fee-W4h -2.50 5.864 99 06/24 Non•Chaso ATM Foo-With -2.50 5.862 49 06/24 Non-Chase ATM Fee-Wah -2.50 5859 99 0625 Card Purchase 0624 Harlem Tavern Now York NY Card 2766 -95.70 5 764 29 0626 nt Sent 06/25 ScriCash App Abothe 8774174551 CA Card -250.00 8514.29 06/26 Card Purchase 06/25 lira•Metrocard Machne New York NY Card 2766 -20.00 5,49429 05.26 Cad Purchase With Pin 0626 Wal•Ma1 Siva Corder Aberdeen MD Card 2786 321.32 5,172 97 06/26 Rearing Card Purchase 06126 Unwise•Apocc Von 81922-0204 FL Card 2766 -259.67 4,913.39 05/26 Neu ACH Payment 112947196002302 Web ID 9000000024 -127.00 4.786.30 08126 IntorosI Paw, t 0.06 4.76630 Ending Balance 54.78848 May 26.2019 trough June 26 2019 ACCW11 WNW( (continued) Par 4 we SB1064052-F1 34 EFTA00134403 CHASE 0 May 2S, 2019 Juno 26 2019 Accowil Microbe. Pi CASE OF ERRORS OR QUESTIONS ABOUT YOUR IRICTRONIC FUROR TRANSFORM CO Rea 1.666.6642262 OF VMS IS Id The addrus• on vs, !ion/ 04 INA stagnant (nonseasonal 0000IMISCOINCI Cosigner Sendee)aeraWO•10/ t You In youatalement a MONO incorrect wilts., newt mote rforrnatam a:xi-ea/seder fated cn the statement or mega For para0rel axcums only vie mtial Nat Iron you no Ugrian W days fl at we Sena you to FIRST stetersalca whch Ty pratfall or gm, appeared Be prepared to syw us the Icavarg mlormalen . mut 114mo all/ gozsod numbar . Tho anwrie of tho suspathal malt • A .keAdvbon or Ste tame of hanger you ate 'mese of why you Wave It is an Mn. a why you need man ntormelan We %WI 'mesa* your complaint and ma comet any en pone/ we H< more than lO bugloss days for 20 busmen day lot new accounts) to do Me. we will wed your raDOOrat kw the amcara you Mink proem so that you PS have use 02 0. Money guano tra us to corn** our Swab:Jam. IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTIONS: Corbel the bag. ormedialely N your statement n or otter w d ycu nail moan wAmrnedlon stoA any nonvkAtronC loonesolNew (checks or daP3Ab) on M. slalamore tl any 0-0Ch °MN Al yaw* you mini ncery ern bank n Anted An later tun 30 days alto( to was mare ayaastie In you For mom comploke degas sea Ilia Arount flute and Riajurathee or other amt.:alai account agreement Met gorems your aoxunt DI ep“. 4 products and atea0•8 ate &Wind Or JPIAocgan Crane Bard N A Member FDIC Cr JPAtorgan Chase Bank. N A. Member FOIC MM! SB1064052-F1 35 EFTA00134404 CHASE 0 Nay 25 20,9 through Jule ZS 2019 A.coun1NtrnI, Th6 Page Inionianaq Loft Blank SB1064052-F1 36 EFTA00134405 CHASE 0 JPMougan Chase Bark NA P 0 Pa 182051 C-Crt..- OH 43218, 2051 COMBS ORE 40221520719 NNNAN1040411N I CCONOCO:, CCCO NEW YORK NY 10033-2562 CHECKING SUMMARY Chase Premier Plus Chcckng 27.2319 through J* 75.2019 um Mashie CUSTOMER SERVICE INFORMATION VJeo 9te Chase.com Service Center 1-800-936-9035 Deaf and Hard el Hearing 1400-242-7383 Para Espanol 1477.312.4273 international Cale 1.713.262.1679 AMOUNT Beginning Balance 34.78436 Deposits and Additions 9.061 76 ATM & Doter Cnnl Wnh.Ynvrnle •8.99223 EIOCUOnc WandrAMIS -960 75 Fees -3600 Ending Balance 33.880.14 Annual Percentage Yield Earned This Period 001% Internet Peal This Pened 9304 Internet Paid Year-to-Dace 6031 Thank you for yew mMery service and commitment to our crafty Your monthly service Ise sits waived as a bonohl of Chase Military Banking TRANSACTION DETAIL DATE 06/27 DESCRIPTION Beginning Balance AMOUNT BALANCE 94,78435 Card Purchase 0625 Jx 99 Cents Nyc Inc New York NY Card 2766 -50.04 4,736 32 06/27 Card Purchase 062E W1910 Carte 100022 Bronx NY Card 2784 -2366 4,71266 06/27 ATM Withdrawal 0627 2195 Frederick Douglass B Nov York NY Card 2766 -6000 4,65266 07/01 Agri Trees 310 Fed Sal PPD ID 9101035039 2.34239 6,995 05 07/01 Veep Irons 310 Xxva Bonet PPD ID: 9111035002 1,482.71 8,47776 07/01 Card Purchase 0629 Fatened Be Paymen 888.406.1924 NY Card 2766 -9936 8,378 40 07/01 Card Purchase 06.03 SeamIssalibabeorganic Searniess.Com NY Card 2766 •19.29 6359 11 07/01 Card Purchase With Pin 06-29 136 Lube LLC Bronx NY Card 2768 •29 39 8,32972 07/01 Non-Chase ATM Withdraw 0629 537 Lenox Avo New York NY Card 2786 -21.75 8307 97 07/01 Nan-Chase ATM Withdraw 0620 535 Lenox Avenue New York NY Card 2766 -61.79 8,246 18 07/01 Card Purchase With Pin 07/01 Rao Aid Store - 4202 New York NY Card 2786 -18.94 8,22724 07/01 Wells Fargo Auto Fee & Pmts 9670247976 Tel ID. 9330291646 -468.00 7,75924 pert 04 SB1064052-F1 37 EFTA00134406 CHASE 0 TRANSACTION DETAIL DATE 07/01 DEOCNIPTION Gino Prom Coll PPD ID 3530075853 AMOUNT • 172 70 BALANCE 7,586 64 07/02 Non-Chaco ATM Withdraw 07/02 535 Lenox Avonuo Now York NY Care 2766 -41 79 7644 75 07/02 Non-Chase ATM Withdraw 07/02 951 E. 180th are. Bronx NY Card 2766 -51.49 7.49326 07/02 ATM Withdrawal 07/02 2195 Frederik Douglass 8 New York NY Card 2766 •200.00 7,293.26 07/02 Reovrin0 Card Purchase 07411 Nether Com Nagler Com CA Card 2766 -8.99 7,284 27 07/03 Card Purchase 07/02 Wu • 800-325-6000 CO Card 2766 -285.00 6.999.27 07/03 Card Purchase 07/01 Eq 'Flagshe Resort 480444-5999 AZ Cad 2766 -223.88 6,775.41 07/03 Wu-Chase ATM Withdraw 0743 537 Lenox Ave New York NY Card 2766 -31 75 6,749 66 07/03 Card Purchase With Pn 0703 Key Food 1486 592 Mat New York NY Card 2766 -58.66 6,685.00 07/03 No -Chase ATM Fee-W4h -2 50 6,692 50 07/05 Card Purchase 07/02 The Row Harken 646.7878682 NY Card 2786 -8968 6,59282 07/05 Card Purchase 0703 So •Fred's Path Comer Fran it NJ Card 2766 -19.71 6573.11 07/05 Card Purchase With Pn 07,04 Rde Ad Store • 4202 New York NY Cad 2766 -12.86 6.560.45 07/05 Non-Chase ATM Wilhdrwr 07/04 527-09 Lenox Avenue Now York NY Card 2766 41.79 8,498 136 07/05 Cad Purchase W4h Pn 0705 DR. Jays *101 Bronx NY Card 2766 -24.96 6.473.70 07/05 Card Purchase W4h Ph 07705 Bronx Party Center 62 Bronx NY Card 2788 -28.00 8.445.70 07/05 Nye DO Bill Pr Tax Payrre4 000000045751623 Tel ID E146013200 -72.35 8,373 35 07/05 Non•Chnso ATM Foe•W4h •2.60 6370 85 07/08 Payment Sent 07/05 Sgc'Cash App Noothe 8774174551 CA Cad 2766 -500.00 5,870.85 07/08 Card Purchase 0705 Nycdot Parkng Meters Long le City NY Card 2766 -1.50 5.869 35 07/08 Card Purchase 07/05 Jacob Sod Food Roseau: New York NY Card 2786 -36.32 5.834.03 07/08 Card Purchase 07/05 Exxonmobd 97463145 New York NY Card 2766 -30.01 5,804.02 moo cad Purchase 07/06 Sq 'Gold Star Fragrance New York NY Card 2766 -20900 6,59502 07/08 Non-Chase ATM Withdraw 07.06 411 5th Avenue NY NY Card 2766 -103.00 5,492 02 07/08 Carl Purchase With Ph 0706 BW Sportswear New York NY Card 2766 -109.50 5.332.52 07/08 Card Purchase W4h Pin 07/06 T.J. Maroc 8 W 126th St Now York NY Card 2786 -57.88 5,324.64 07/08 Wet-Chase ATM Withdraw 07/06 2352 8th Avenue New York NY Card 2766 41.79 5,262 85 07/08 Card Purchase With Pn 07/06 Zara USA 6464 Yonkers NY Card 2766 •118.35 5144.50 07/08 Card Purchase 07/07 &pass Prayed Toe 800-3338855 NY Card 2786 -2500 5,11950 07/08 Non-Chase ATM Wilhdraw 07/07 537 Lenox Ave New York NY Card 2766 -101.75 5,017.75 07/08 Card Purchase 07/07 Lye 'Canoed Fee Lyll.Com CA Card 2766 -8.00 5.011.75 07/08 Nur-Chaso ATM Withdraw 07/07 561 Lenox Ave, Now York NY Card 2766 •101.75 4,910 00 07/08 Card Purchase With Pn 0704 Gamestop 47574 185 E 1 Now York NY Card 2766 •23 94 4,88806 07/08 Non-Chase ATM Fee-W4h -2.50 4.883.56 07/08 No -Chase ATM Foo-W4h -2.50 4,881.06 07/08 Non-Chase ATM Fee-W4h -2 50 4,87858 07/08 Non-Chase ATM Fee-W4h -2.50 4,878 08 07/09 Card Purchase 07/07 Made IN Mexco Roslaura New York NY Card -320.84 4,555.22 June 27. 2orenrcosh July 26. 2019 *coxed Kerber (coollnued) 2766 meted SB1064052-F1 38 EFTA00134407 CHASE 0 TRANSACTION DETAIL DATE 07/09 DISCRIPIION Card Purchase 07/00 Manna's Foal New York NY Card 2756 AMOUNT •15.22 BALANCE 4,540.00 07/09 Card Purchase 07/09 WerJ Seats Bg3 Bask 868-848-8499 IL Card 2766 243.57 4.196.43 07/09 Non-Chase ATM Withdraw 07/09 537 Lorca Ave New York NY Card 2766 -51.75 4,144.68 07/09 Non•Chnoo ATM Foe•With -2.50 4,142 18 a • 07/10 Card Purchase 07/09 Event Ticket Insuranc 868.456-3102 VA Card 2766 -54.25 4,087.93 07/10 Non-Chase ATM Withdraw 07/10 537 Lenox Ave New York NY Card 2766 41.75 4.056.18 07/10 lion•Chaso ATM Fee•With •2.50 4,053.68 07/12 Card Purchase 07/11 Rau For Slant 816.27213107 CA Card 2766 -899 4.04469 07/12 Card Purchase 07/11 Apl'huxie Congeal 866-712-7753 CA Card 2766 -8.89 4,096.00 07/12 Card Purchase 07/11 ElpIt1399021ep Bronx NY Card 2786 45.00 3,971.00 07/12 Nco.Chaso ATM Withdraw 07/12 537 Lenox Avo Now York NY Card 2766 -21 75 3,94925 07/12 Recurring Card Purchase 07/11 Apt'llunes ConVBIII 866-712-7753 CA Card 2766 4 99 3,939 26 07/12 Ncn.Chase ATM Fee-W4h -2.50 3.995.76 07/15 Age Trees 310 Fed Sal PPD ID 9101036009 2,260.84 6,197 60 07/15 Awl Trims 910 Fed Sal PPD ID 9101038009 27822 6,475 92 07/15 Card Purchase 07/12 L 'Ride Fri 10Pm Lyh.Cam CA Card 2766 -2293 6,451.99 07/15 Card Purchase W4h Ph 07/13 R4e Aid Store • 4202 New York NY Card 2766 •18.56 6.433.43 07/15 Card Purchase W4h Pm 07113 Century Twenty One 410 New York NY Card 2786 •100 87 6,332 56 07/15 Card Purchase 07/13 Dry Clean Nyc OS Nov York NY Card 2766 -19.47 6.313.09 07/15 Non-Chase ATM Withdraw 07/13 537 Lennox Ave Now York NY Card 2766 41.75 6281.34 07/15 Card Purchase 07/133454 Dominos Pizza 212-281.3200 NY Cad 2786 -28.27 8,253.07 07/15 Card Purchase 07/13 Zona De Cuba Bronx NY Card 2768 -them 6.064.02 07/15 Card Purchase 07/15 Wu' 800.9254000 CO Card 2766 •260.00 5,804.02 07/15 Card Purchase 07/14 Lyll 'Ride Sin 11Am Lyn Com CA Card 2766 32.53 5,771.49 07/15 Card Purchase 07/14 7Bardays Ckb10707412 Brooldyn NY Card 2766 -88.25 5,685 24 07/15 Card Purchase 07/14 liarnasusti 212-5672450 NY Card 2766 -35.45 564979 07/15 Non-Chase ATM Withdraw 07/14 208 Diclonen Street New York NY Card 2766 -101.19 5,548 60 07/15 Cato Prom Coll PPD ID 3630075853 -172.70 5375.90 07/15 Recurring Card Purchase 07/13 Airtime* ConVBill 866712-7753 CA Card 2766 4.88 5,374.91 07/15 Non-Chase ATM Fee-W4h -2.50 5272.41 07/15 Non-Chase ATM Fee-With •2.50 5,369.91 ome Card Purchase 07/16 Madison Bagel 6 Ord Now York NY Card 2766 •1B 35 6,351 56 07/16 Card Purchase 07/16 Twc'Time Warner Nyc 718358.0900 NY Card 2766 -18584 5,165.92 07/16 Card Purchase 07/153454 Dominos Pizza 212290-3200 NY cad 2786 -30.46 5,135.46 07/18 Ouckpay With Zati Payment To Shea* E labor 84391340391 -7500 5,080 46 07/16 Card Purchase With Ph 07/16 Target T- 700 Exterior Bronx NY Card 2766 -62.16 4.998.30 07/17 Card Purchase 07/15 Eci 'Flagshg Resort 480-444-5999 AZ Card 2766 -22286 4.774.44 07/17 Card Purchase 07/16 New York Bate 8 Oroom Mariano NC Cm' 2786 -18999 4584 45 07/17 Card Purchase With Pgi 07/17 Michael Korn - Bronx NY Card 2766 -168.76 4.415.69 07/18 Card Purchase 07/17 Lyn 'Ride Wad 3Pm Lyn. Cam CA Card 2766 45.40 4430 29 June 27. 20rIthroughArin 2019 Acoxcit Meter. (coollnued) rrei 34:4 SB1064052-F1 39 EFTA00134408 CHASE 0 TRANSACTION DETAIL PATE 07/18 DESCRIPTION Card Purchase 07/17 Edo Japanese Steakhouse Polham NY Card 2766 PAWN -28.09 BALANCE 4262 20 07/18 Card Purchase 07/17 Edo Japanese Steakhouse Pelham NY Card 2766 -104.46 4,247.74 07/18 ATM Wrthdrawal 07/18350 E 149th S Bronx NY Card 2766 4,000.00 3,247.74 07/19 Veep Tram 310 )0ra Bond PPDID 9111036196 2.717.46 5,965.20 07/19 Card Purchase 07/18101 Finest Dee New York NY Card 2766 -9.36 5,965.84 07/19 Card Purchase 07/18 DR Jay's 4101 Bronx NY Card 2766 -24.96 5.930.88 07/19 Card Purchase 07/18 Forman Mills 4501 Bronx NY Card 2766 .74.94 5,655.94 07/19 NonChAlso ATM Withdraw 07/19 637 Lenox Ave Now York NY Card 2766 41.76 6,804 19 07/19 Non-Chase ATM Withdraw 07/19 535 Lenox Avenue New York NY Card 2766 -201.79 5,802.40 07/19 Non•Chase ATM Fee-With -2.50 5,599.90 07/19 Non-Chase ATM Foo-Wilh •250 0.59740 07/22 Card Purchase 07/19 Taxi Svo Long Island Lang Island C NY Card 2766 -22 88 5,57452 07/22 Card Purchase With Pn 07/20 BW Sportswear New York NY Card 2766 437.00 5.507.52 07/22 Card Purchase With Pit 07/20 Lx 1204 Jewelry Inc Now York NY Card 2786 -123 85 5.383 67 07/22 Non-Chase ATM Wort drenv 07/22 535 Lenox Avenue New York NY Card 2766 -101.79 6,281.88 07/22 Rrurdng Card Purchase 07,20 8100910 'YoutLne TV 855.836.3987 CA Card 2766 -4999 5,231.89 07/22 Non-Chnso ATM Foo-Wth •250 6,22939 07/23 Payment Sont 07722 Cash App*Nyres 6774174551 CA Card 2766 410.00 6169.39 07/23 ATM Withdrawal 07/233:0 W 135th S New York NY Card 2766 4300.00 4,569.39 07/24 Card Purchase Wth Ph 07/24 Marshals 2100 Bartow Bronx NY Card 2766 -129.93 4,439.46 07/25 Crd Purchase 07/24 Wu • 800.3256000 CO Crd 2766 -425.00 4014.46 07/25 Card Purchase 07/24 Auto Expo Somas Ce New Hyde Park NY Card 2766 -67.36 3,947.10 07/25 Card Purchase With Pit 07/24 Rile Ad Store - 4202 New York NY Card 2766 -32.47 3,914 63 07/25 Card Purchase With Ph 07/25 Manna's Food Now York NY Card 2766 -34.53 3.880 10 07/25 Wotan Paynwr 0.04 3,880 14 Ending BEISROD $3,893.14 Juno 27 200throush Jay* 2019 *coxed Warr (continued) IN CASE OF ERRORS OROtrESTIONS MOOT YOUR ELECTRONIC FUNDS TRANSFERS: Call ue at 1.9365e4-2262 or ante us at to arldmss On to from of Ike srairimmi (nceiterscnal accounts ccnktol Cushier &mom) warner/WM', II you talk your 'M ann recoi loomed a 0 you reed ma. "%Duration aro.. a trailed °, IIKted en the Shilernfor of feoelpt For mammal socoums only We mini hoar lice, you no later Pun CO days Ow no nom you ore FIRST Wilononl on whop tan preblnrs or door opiXtetrtri Be prepsieU to {pus us the lollcaveu olormalon • Your roma am Wtharil note • TN dolts , wanof the 9Wpa€C 01101 • A doscrcbcn of tio error or transfer you aro man of why ycu Sham dm an wet or why you mod non Mom-abon We will invesaciate yoweur (wwwfrawil and will ocrei any error paned Ir We MOO) than to bosal089 (C• 20huanos• ,*s tor nos in an thin wit ants your shins, tic din amyl you think a en error so that you MO WNW. UM or to moony &now ton - amix' la oomph*, ar InVonlojiWO IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact Vie bard, srenedloely n "'Our staterner: nnooect or it yna need mots MonnaliOn acca try non elacnoc vans/tutor. (checks or spore) On Ns Eargeorwr It any each error arc, -, you must no&y tle bank n ante late. to 30days alter to ntaternted as made ayastie to you For more cernple* teak. see the Amount Rtms and RcejtI N AInx or other FCC atpleAbVi account aynrnnnt that gagging you. Warr Owpwon prorirth awl A.PA rra , Aam Winn, JONsuorin Chine Ban% Me 121 JPSIorgan Chase Sank. NA Member FDIC trlfra SB1064052-F1 40 EFTA00134409 CHASE 0 JRAcegan Chase Sant NA P 0 Bat 182051 Galurtere ON 43210.2051 J14 28. 2059 fatush Awl 28.2019 Amount Numbar CUSTOMER SERVICE INFORMATION Web sae Chase.com Servos Corder 1403435-905 0081630100( Me 21$ 23/15 N1***01101101N 1000000000 N CCCO Deaf and Hard ol Hearing 1.800-242-7383 Pam Espanol. 1477.312.4273 International Cale 1.713-262-1679 NEW YORK NY 10330-2562 CHECKING SUMMARY Chase Premier Plus Ch.:cling mourn Beginning Balance 53.8190.14 Deposits and Ackidamm 9.65187 ATM & Das Can' WANIrma .7.254 07 EICCItone WandrawalS -2.42540 Fees -3250 Ending Balance 33.8%04 Annual Percentage Yield Earned This Period 001% Interest Peal This Paned 5004 Inlereet Paid Year-to-Dace 50% Thank you for your miltary service and cornmilmord to our catty Your monthly service lee va waived as a bonola of Chase Military Banking TRANSACTION DETAIL oars 07/26 OFOrRiPT ION Beginning Balance AMOUNT BALANCE 39,860.14 Payment Sent 07/25 Cash App'Nyreo 8774174551 CA Card 2766 •40.00 3,840 14 07/28 Card Purchase 07/25 Enonmobil 97483145 Now York NY Card 2766 -30 01 3,810 13 07126 Non-Chase ATM Withdraw 07/26 561 Isfox Ave New York NY Card 2766 -21.75 3788% 07/26 Flecumng Card Purchase 07/26 Vzwdss'Apocc Van 80D-922-0204 FL Card 2788 -260.68 3,52710 07/29 A1$ Troas 310 Fed Sal PPD ID 0101036009 2,276.18 5,60385 07/29 Card Purchase 07/27 Amen MIdp US-MA6R9E Arnzn.ConVBI WA Card 2766 -96.35 5,707.50 07/29 Card Purchase 07/26 Ezpass Prwakl Toil WO-3334655 NY Card 2766 -25.00 5,682 50 07/29 Card Purchase 07/27 TM' Lenox &chins New York NY Card 2788 -81.65 5,60085 07/29 Card Purchase 07127 Lyn 'Ride Fri 11 Pm Lyfttan CA Card 2766 -27.04 5,573.81 07/29 Card Purchase 07/27 iseConed BM Paymon 866-405-1924 NY Card 2766 -103.35 5,470.46 07/20 Non-Chaco ATM Withdraw 07/27 535 Lenox Avenue Now York NY Card -21.79 5,448 87 2766 ram 140 SB1064052-F1 41 EFTA00134410 CHASE 0 TRANSACTION DETAIL OATS 07/29 DENCRIPTION =non% Soon 07/27 Cash App•Raven Hand 8774174551 CA Card AMOUNT -300.00 BALANCE 5,14867 07/29 Card Purchase 07/28 Tat• Lenox Shire New York NY Card 2766 -112.00 5,036.67 07/29 Card Purchase 07/28 M Baba Organic Markel New York NY Card 2766 -22.74 5,013.93 07/29 Card Purchase 07/28 Zara USA 3904 Now York NY Card 2766 -94 39 4,91954 07/29 Card Purchase 07/28 EM69476318Nagle Fuel CO New York NY Card 2766 -96.84 4,829 70 07/29 Non-Chase ATM Withdraw 07/28 535 Lenox Avenue Now York NY Card 2766 •21.79 4,801.91 07/29 Cuckpay With Zeta Payment To Slacks Jpen254283726 -40.00 4,761 91 07/30 Card Purchase 07728 Sofrito 212-7545999 NY Card 2766 -222.00 4.539.91 07/30 Non-Chase ATM Wilhdraw 07/30 551 Lenox Ave. New York NY Card 2766 -41.60 4498.31 07/30 Card Purchase WM Ph 07/30 Lot Loss 10 New York NY Card 2766 -16 97 4,481 34 07/90 Cluickpay With Zeta Payment To Sho&ty E labor 0410144452 $75.00 4,106 34 07730 Card Purchase With Pin 07/30 Key Food 1486 592 Mat New York NY Card 2766 -44.17 4,062.17 07/30 Pau ACM Payment 114861456000002 Web ID. 9300000024 •127.00 3,935.17 07/31 Cord Purchase 07/31 Wu • 800.325-6000 CO Card 2766 •155.00 3,780.17 07/31 Non-Chase ATM Withdraw 07/31 951 E. 1931h Street Bronx NY Card 2766 -61.49 3,718.88 07/31 Card Purchase Wei PM 07/31 V.I.M. 014 Bronx NY Card 2766 •125.93 3.592.75 07/31 Wells Fargo Auto Fes& Pmts 9370247976 Tel ID: 9=291646 -468.00 3,124.75 07/31 Non•Ctlase ATM Fee•W4h -250 3,12225 03/01 Veep Trees 310 Xxva Banal PPD ID 9111036002 1435.62 8057.87 08/01 GoNCO Preen Coll PPD ID. 3530075853 -172.70 4.885.17 08/02 Non.Chaso ATM Withdraw 0602 7 Madison St Now York NY Card 2766 433.25 4,821.92 06/02 Card Purchase W4h Pis 0602 BW Sportswear New York NY Card 2766 -74.50 4,747.42 0602 Non.Chneo ATM Withdraw 06/02535 Lan= Avenue New York NY Card 2766 -41.79 4,705.63 06/02 Charring Card Purchase 0601 Nott%x.Can N0111x.Cam CA Card 2766 -6.99 4,59664 08/02 Nth-Chase ATM Fee-Wth -2.50 4,694.14 08/02 Non-Chase ATM Fee-Wth -2.60 4,891.64 08/05 Card Purchase 06/01 tewlem Sell-Storage New York NY Card 2766 -109.00 4.582.64 06/05 Card Purchase 08/03 Itadison Bagel & Drill New York NY Card 2766 -24.32 4,551332 08/05 Card Purchase 08/02 Sq 'Gold Star Fragrance New York NY Card 2766 -5900 4,499.32 06/05 Card Purchase 0802 Buffalo Wild Wive 0373 New York NY Card 2766 .48.79 4,452 53 08/05 Card Purchase 08/02 Arne Mj Harlem 9 52304 New York NY Card 2766 -10.42 4,442 11 08/05 Card Purchase 06103 Del Par kingandzamera TI Now York NY Card 2766 -250.00 4,192 11 08/05 Card Purchase 08/09 Nicfnanceccaucniencele New York NY Card 2766 -5.00 4,187.11 08/05 Card Purchase 08/04 Parking Ticker Fee 888.7947611 NY Card 2766 -5.00 4,192.11 06/05 Non•Chase ATM Withdraw 0803951 E 180th Saco Bronx NY Card 2766 5149 4,13062 08/05 Card Purchase 08104 Lytt 'Ride Sim 1Am Lylt Corn CA Card 2766 -30.67 4,099.95 C6/05 Card Purchase 08/04 Lylt 'Ride Sin 2Am LA Com CA Card 2766 -44.85 4,055.10 claw Card Purchase 08104 Coy Quer New York NY Card 2768 -38 70 4,01640 06/05 Card Purchase 0805 AgeTmo Ins Deduclibt 866-8664285 PA Card 2766 -14900 3,867 10 08/05 Card Purchase 08/05 Dann° s 3592 New York NY Card 2766 40.91 3.826.49 03/05 Ncm•Chaso ATM Fee-Wth -2.50 3,623 99 July 28.2019 through Augusta, 2019 Accatrit Nonber (C001k7ued) r.4. 2 we SB1064052-F1 42 EFTA00134411 CHASE 0 TRANSACTION DETAIL OATS 06/06 DESCRIPTION Card Purchase 08/04 Ten Svo Long Island Long Island C NY Card 2766 AMOUNT -22.25 BALANCE 3,801 74 0S'06 Card Purchase 08/05 Lyn *Ride Si,, 11Pm Ly11 Corn CA Card 2766 -24.98 3,776 76 06/06 Non-Chase ATM Wilhdraw 08706 535 Lenox Avenue New York NY Card 2766 -21.79 3,754.97 06/06 N:n.Chaso ATM FeeNah .2.50 3.752.47 08/07 Nen-Chase ATM Withdraw 0607 688 East Dunhill Rd Bronx NY Card 2766 -42.75 3,70172 08/07 Non-Chase ATM Fee-Wth -2.50 3,707.22 08/08 Card Purchase 06/07 Camillo Amu Inc Bronx NY Card 2766 -25.00 3,682.22 06/08 Card Purchase W4h Pin DSOS Pioneer &prone Now York NY Card 2766 -20 89 3.661 33 08/09 Payment Sent 08.08 Cast. App*.lotin Hodge 8774174551 CA Card 2766 -4000 3,621 33 08/09 Card Purchase 08/083335 Dominos Pizza 212-2831100 NY Card 2766 -22.83 3598 50 06/09 Ouckpny Wen Zola Payment To Slacks Jern258482002 -SO 00 3,548 50 08/12 Apt Treas 3 tO Fed Sal PPD ID. 9101036009 2.89329 6.441.79 08/12 Card Purchase 06/09 Muray Risk Coyne Range Yonkers NY Cad 2766 -44.00 6.397.79 08/12 Cad Purchase 06/10 Madison Bagel 8 Grill Now York NY Card 2768 -14 10 8,383 69 06/12 Cad Purchase 08/11 Roles For Starr 816.272-8107 CA Card 2766 -8.99 6,374.70 08/12 Cad Purchase 08/10 USAtanleen Vending Avenel NJ Card 2766 -4.20 6.370.50 08/12 Card Purchase 08/10 USA'Canlnn Vending Awful NJ Card 2766 -2.10 6,368 40 08/12 Non-Chaco ATM Withdraw 08/10 1730 Cross Bronx Bares Bronx NY Card 2786 -42 75 6,325 65 06/12 Card Purchase 06/10 Bprin:0306I 9Cross Bronx F Bronx NY Card 2766 -65.00 6,260.65 08/12 Went Sent 06/10 Cash App'Asse Sylla 8774174551 CA Card -100.00 6,160.65 06/12 Non-Chase ATM With 06/10 1704 Amsterdam New York NY Cad 2766 -40.99 eu wee 08/12 Card Purchase 08/11 Apl•Ittmes ConvBil 866-712-7753 CA Cad 2766 -869 6,110.97 06/12 Non-Chase ATM Withdrew 06/II 41 Madison SI, Fail B New York NY Card 2766 •102.05 6,008 92 08/12 Card Purchase 08/12 Ter Lenox Septum New York NY Card 2766 -63.15 5,94577 08/12 Non-Chase ATM Withdraw 08/11 341 Lenox Avenue New York NY Card 2766 -62.50 5,883.27 06/12 Card Purchase 08/12 Tar Lenox Saphiro Now York NY Card 2766 .42 00 6,84127 08/12 Recurring Card Purchase Will ApIllunee ConVENI 866-712-7753 CA Card 2766 -999 5,631.28 08/12 Non-Chase ATM Fee-With -2.50 5.828 78 08/12 Non-Chase ATM Fee-WAh -2 50 5,828 28 08/12 Non-Chase ATM Fee-W4h -2 50 6,823 78 08/12 Non-Chase ATM Fee-Wah -2.50 5,821.28 08/13 Cad Purchase 06'12 Lyn 'Ride Sul 12Pm Ly1LCom CA Card 2766 -2964 5.791.64 06/13 Card Purchase 06/13 Twerime Warner Nyo 718.368.0900 NY Card 2786 -188.78 5,604 86 08/14 Card Purchase 08/13 Wu • 800-325-6000 CO Card 2766 -158.00 6,448 86 08/14 Recurring Card Purchase 08/13 ApYllunesCorn/Bill 866-712-7753 CA Card 2766 -0.99 5.447.87 06/15 Gem Pram Coll PPD ID 3530075853 -172 70 5,275 17 08/16 Card Purchase 06/15 Eapass Prepad Too 800.3338855 NY Card 2766 -25.00 5,250.17 03/18 Ncn.Chaso ATM Withdraw 0616 535 Lenox Avenue New York NY Card 2766 401.79 5,14638 Pep 3 0 July a 2019 through August26 2019 ACONNI Motor (cool/need) SB1064052-F1 43 EFTA00134412 CHASE 0 TRANSACTION DETAIL 0ATN MI6 OCSCRIPIION Card Purchase Wth Ph 0916 TJMaxx 961 E 174th Bronx NY Card 2766 AMOUNT -97.21 IIALAME 6,061.17 06/16 Card Purchase With Pin 08/16 Stop & Shop 2593 961 E Bronx NY Card 2766 •238.48 4612.71 06/16 Nal-Chase ATM Fee-With -2.50 4610.21 08/19 Card Purchase 08/16 Lytt 'Redo Fa 120,m Lytt Com CA Card 2768 -20.26 4,789.95 06/19 Card Purchase O6/1661652•Conoouso Plaza Bronx NY Card 2768 •5.00 4,784.95 08/19 Ouockpay With Zele Payment To Andraa.SArnar Jpm260972550 -200.00 4,584.95 08/19 Card Purchase 08/17 Pelham Manor Car Wash Poham Manor NY Card 2766 -30.35 4,554.60 08/19 Card Purchase 06/17 Taxi Svo Aslona Astoria NY Card 2766 -8 36 4.548 24 06/19 Card Purchase 0916 Tat' Corner Sacral New Yoh NY Card 2766 50.00 4,498 24 08/19 Card Purchase 08/18 138 Street And UM( LA New York NY Card 2766 -60.05 4,438.19 06/19 ATM W4hdrewel 06/16 300 W 135th St New York NY Card 2766 -10000 4,338 19 06/19 Card Purchase 08/18 Applebeee 43 81977427 Brooktyn NY Card 2766 -10000 4,238 19 06/19 Payment Sent 013/18 Cash App'Tna I-torte 8774174551 CA Card -280.00 3.958.19 08120 Card Purchase 06/18 Luna Park IN C I Brookhm NY Card 2786 -10000 3,85819 08/20 Recurring Card Purchase 0920 Boogie 'Youtubo Tv 855436-3987 CA Card 2766 -4999 3,80820 06/21 Cad Purchase 08/21 Medieran Begs & Grill Now York NY Card 2766 -20.51 3.787.69 03/21 Card Purchase 08/20 Nyodot Parkng Molars Long Is City NY Card 2768 -10.75 3,776 94 0821 Card Purchase Wth Pia 0621 Target T- 700 Exterior Bray NY Card 2766 43.91 3.713.03 03/22 Cad Purchase 08/20 FICW Do Mayo Restaurant New York NY Card 2766 •81.31 3631.72 ism csit Purchase 08/21 Bar13990218p Bronx NY Card 2766 •20.01 3611.71 06/22 Card Purchase 08/21 14 Mtn LLC Bronx NY Cad 2766 400 3608.71 03/22 Cad Purchase Wrh Pro own RAO Ad Store • 4202 New York NY Cad 2766 -28.26 3,580.45 0822 Otickpay With Zero Payment To PalatroinNew Lawyer) Jpm262524838 -500.00 3,080.45 0623 Card Purchase 06/22 Riedel Parkng Molars Long Is City NY Card 2766 •10.75 3269 70 013/23 Non-Chase ATM Withdraw 0323 1011/1/ 136th Street New York NY Card 2766 -41.75 3,027.95 06/23 Non-Chase ATM Fee-With •2.50 3,02546 06/26 Card Purchase Return 08/25 Enterprise Rent-A-Car Now Rochelle NY Card 2766 266.66 3,282.10 0826 Aari Treats 310 Fed Sal PPD ID 9101039309 1,948.37 5233 47 0826 =ant Received 08/24 Cash Aciptatti Out Vise Direct CA Card 248.26 5,476.72 0826 =lent Recessed 0624 Cash Apptieh Out Visa Deed CA Card 96.60 6,575 22 0928 Card Purchase 08/24 Madison Bagel & Gra Now York NY Card 2766 -34.73 5540.49 08/26 Card Purchase 08/23 Enterprise Rona-A-Car Now Rather* NY Card 2766 -450.00 5,09049 08/26 Card Purchase 0824 SW113725493930 Camel Bronx NY Card 2766 •11.25 5,079 24 08/26 Card Purchase 08/25 Wu' 800.3258000 CO Card 2766 -232.00 4,847.24 08/28 Card Purchase 08124 Ar0ys 5387 Potsdam NY Card 2786 55.67 4,791 57 06/26 Card Purchase With Pin 0824 Wm Susan Wal-Mart Sup Potsdam NY Cwd 2766 -24.81 4,766 76 03/26 Cad Purchase With Ph 0624 Wal-Man 03329 Potsdwn NY Canal 2766 •115.69 4,651.07 July 91.2012 laugh Augssea,2019 Moan) Narrow (continued) M 40 SB1O64O52-F1 44 EFTA00134413 CHASE 0 TRANSACTION DETAIL OATS 06/28 CESCRIFFION Card Purchase With Pn 0824 Dollar Genital 0 6596 Potsdam NY Card 2766 MOUNT .18 04 BALANCE 4332 43 oars Oackpay With Zeta Payment To Andrea,SAmar Jpm263320119 -320.00 4,312.43 0826 Non-Chase ATM Withdraw 0625 147 Markel St Potsdam NY Card 2766 -4&50 4,268.93 =ME 06/28 06/28 Card Cord Purchase Purchase 06/25 08/26 Lyn Tat' Call* 'Redo S Sun Toluene 9Am Lylt Now Com York CA NY Card Card 2766 2766 -29.40 -56.40 4,239.53 4.1153.13 E 08/28 ATM Withdrawal 01126 360 E 149th St Bronx NY Card 2766 -100.00 4,083.13 owe Revering Card Purchase 06/26 Vzwelss'Apocc Visa 8GO-922-020e FL Card 2766 -257.63 3,825.50 06/26 IM-Chnso ATM Foe-With •250 3.62300 08/28 Interest Payment 0.04 3,823 04 Ending Balance $3,823.01 July 26.2009 through Annie* 2019 &cart Winter. (renfinued) IN CASE OF ERRORS OR OMSTIONS ABORT YOUR ELECTRONIC FUNDS TRANSFERS: Cal wet i4S9644-2262or mho tan the eddies,' on the front et Ilia asement Own-ptaserel aocouniseentaal COMMIS SeladOO) inured**, II you Milk your Staler or receipt is informer m n yce non] wen rternallon abed a Wombs ladon the Named or racelot For ;Nemo& accounts only We must hear how you no taloa Own 03 days am a gent you We FIRST staloarma on whit Ihre problem or orear appeared Be powered to gem ware known intormaion • Your name and =Cud number • Tr° dollar amc..ra Of tie SUSPSCI6d error • A douctifficn or Me error or Irareder you are unwed. why you totem it ie an mot or why you reed more inkomellem we am myemowe your onroptarta and all °mixt any errs roompay It we IS. more than 10 harness days Ice 20 buena', days for new recoumn to du trim an art costal your WOCOuril lot the 'Iran you tilnk to n error so that you all have use el de mangy dolma, Ira ll Sea us lo correews out invota•Nom IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Conic) the terA ormetemely era sesternare snoniroct ad you nowt rnom nicrrraticn ancer any nonwlmtmec Irene:micas (chocks or &woods) on he slawnlent. Hang arch on or aubergine you mud riMny lao bank n wmueu nu Islet Tar 30days alter te statement wae made &vela*e to you. For mod COMORO 001103. See the Atwoum Rue, and Redulatratn cm cant math anti account arcenont that gcsrorns your Amara Depose polueb and wakes are offered by JF/Autqa• Rink IS A FCC e_ 4FMorpn Moss Bent NA. Mote ROC rapt ere SB1064052-F1 45 EFTA00134414 CHASE 0 July 26 2019 through Aug. 26 2019 A.count Ntrnt, Th6 Page InionfanaTy Left Blank SB1064052-F1 46 EFTA00134415 JPMorganChase This document contains information related to customer demographics Customer Name: DEONN W RICHARDSON Customer Address: STATEN ISLAND, NY 103032908 Email: Phone Number: Customer Name: PERRY T JOYNER Customer Address: Email: Phone Number: Customer Name: DARRIS DUPREE JR Customer Address: Email: Phone um er: ORANGE, NJ 070502323 NEW YORK, NY 10030 SB1064052-F1 47 EFTA00134416 CHASE 0 JPIADvan Chase G.M. NA P 0 Bo. '52051 011 43218 , 21151 00657010 ORE 102 215 00Sie NNNWINIONIN I 00:0:00:0 COSMO Mar STATEN ISLAND NY 10303-2508 We ere clarifying the fee for Incoming wires " .1' 0: ) th rcujh January 00. 2019 CUSTOMER SERVICE INFORMATION 1Veo site Chase.corn Service Cenler 1-900-935-905 Deaf and Had or Hearing 1.800.242-7383 Pam Espenol. 1477.912.4273 International Calm 1.713.262.1879 On March 17, 2019, we're updating the document impart° our Additional Banking Services and Fees to clarify that the fee for art inccenng wire is SO if it is sent irom another Chase account with the he ot a Chase banker or through chase.com or the Chase Mobilo. app Asa reminder. our standard fee to move a wire is 515. however. some of our products do not charge this lee. Please cal the number on the statement it you have any questions CHECKING SUMMARY Chase Checking Beginning Belem* arrow 5292.38 Deposits and Additions 5.422 23 ATM & Debit Card Wandrawals .5.069 19 Electronic Withdrawals .67562 Foos -342 50 Ending Balance 437292 DEPOSITS AND ADDITIONS DATE 12117 OESCRIPTIOAI Agri Trees 310 Fed Sal PPD ID. 9101036009 Maurer 52.81038 12/24 Card Purchase Actium 1222 Amzn PAlp US Amzn CenifOill WA Card 5887 20 96 12/28 Reverent Sp • Ouldoorloys Sto Hitpsgagabenr CA 12/15 Clams] 014404228850001 12/17/2018 34999 12126 Refund of Insufficient Funds Fee Charged On 12-24-2018 34.00 12/28 12/19/2018 Revoreal Insufficlonl Funds Fee For A 5283 13 3400 12/28 12/24/2018 Reverent IneutIcienl Funds Fee For A SII 17 3400 12/28 Digit.CO Bonus PPD ID. 5481730710 0.01 12/31 Agri Trees 310 Fed Sal PAD ID 9101035009 2.036.89 Pont w4 E • SB1064052-F1 48 EFTA00134417 CHASE 0 DEPOSITS AND ADDITIONS (ansed) December OS. 20th throughJanuary 04.2019 ACCatnt Mart. OATS 011ICRIVIION 01/02 Rekord of Insulficiont Fonds Foo Charged On 12-31-2018 AMOUNT 34 00 01/03 Round of Inatlicient Funds Foe Charged On 01-022019 34 CO 01/04 Rekord of Instificient Funds Fee Charged On 01-03-2019 34 00 Total Deposits and Additions $6422.23 IATM & DEBIT CARD WITHDRAWALS DATE CESCINPUON 12/06 Roc urrng Card Purdialle 12/05 AprItunes Cam/Bill 800-275-2273 CA Card 5687 AMOUNT 3999 12/07 Card Purchase 12107 Tommy Com 558-866-6948 NJ Card 5687 39161 12/10 Non-Chase ATM Wthdraw 1208 2870 Linden Blvd. Brooldyn NY Card 5687 62 00 12/10 Card Purchase 12/09 Apr Ilunes.ConvBill 866-712-7753 CA Card 5697 8.70 12/10 Card Purchase IMth Pin 12/09 Prosligo &enial Dell Broothin NY Card 5687 910 12/10 Recuring Card Purchase 12/07 Hlu'Hulu 12151290281 Hutu Com/131 CA Card 5687 799 12/14 Recurring Card Purchase 12/13 Amazon Perna Amin ConvEld WA Card 5687 14.14 12/17 Card Purchase 12/16 Optimum 7836V 718-617-35C0 NY Card 5687 250.93 12/17 Card Purchase 12/15 FOporhut Parma' 800-208 2500 MN Card 5687 6200 12/17 Card Purchase 12/15 Sp' OrAdoortoys Sto Mona/tom CA Card 5687 349 99 12/17 Card Purchase 12/15 Macys Com 800-289-6229 OH Card 5687 59 00 12/17 Card Purchase 12/15 hrolat Parking Meters Long Is City NY Card 5687 325 12/17 Card Purchase 12/15 Hot Chet Brooklyn NY Card 5687 29 36 12/17 Card Purchase 12/16 Amin Mklp US•6121 N993 Amin Com/Bill WA Card 5687 2296 12/17 Cad Purchase 12/17 Arun Mklp US-1.125LAIJ Amin ConVBill WA Card 5687 128 10 12/17 Cad Purchase 12/16 Macys .Com 800-289-6229 OH Card 5687 74.50 12/17 Card Purchase 12116 Macys .Com 800.289.6229 OH Card 5687 38.16 12/17 Card Purchase With Pin 12/151J:410 0rooery Corp Now Vont NY Card 5687 1200 12/17 Card Purchase 12/15 Lmdanwood Dnor Brookyn NY Card 5687 4785 12/17 Card Purchase 12/17 Guess Com 213-765-3100 CA Card 5687 103.60 12/17 ATM Withdrawal 12/168 Chatham Square New York NY Card 5687 92000 12/17 Cad Purchase Wth Pin 12/18 Rile Aid Store - 4202 Now York NY Card 5687 5 44 12/18 Cad Purchase 12/16 Mcdonakt's F4346 Brookyn NY Card 5687 1736 12/19 Card Purchase 12/19 To Com 888.866.6948 NJ Card 5687 58.94 12/20 Card Purchase 12/20 Apo' Itunes.Can/Bill 866-712-7753 CA Card 5687 217 12/24 Card Purchase 12123 Lyn 'Ride Sal 7Am Lyll Corn CA Card 5687 11 17 12/27 ATM Withdrawal 12/27 402 Myrtle Ave Brooktyn NY Card 5687 15000 12/27 ATM Withdrawal 12/27 8 Chatham Square New York NY Card 5887 3000 12/27 Reconng Card Puttase 12/26 Nallbt.Com NellkcCorn CA Card 5687 13.69 12/28 Card Purchase 12127 Empanacts Mama • Dot No Stripe Corn CA Card 5687 2585 12/31 Card Purchase 12/29 Frigarhul Payments 800-208-2500 MN Card 5687 50 00 12/31 ATM Withdrawal 12/298 Chatham Square Now York NY Card 5687 1000 00 12/31 ATM Checkng Transfer 12/29 8 Chatham Square New York NY Card 5687 989.00 12/31 Cad Purchase With Pin 12/31 Foot Locker 08873 Brooklyn NY Card 5687 80 00 01/03 Cad Purchase With Pin 01/02 Bell3662905RsenJBrookhn NY Card 5687 30 00 Total ATM it Dote Crd Withdrawals 0,008.19 P••• 2 ce. SB1064052-F1 49 EFTA00134418 CHASE 0 'ELECTRONIC WITHDRAWALS DAVE DEICRiPTION 12/06 Deg/ CO Dot CO PPD ID 9165348002 AMOUNT 93.48 12/07 laticiPaY W6h isle Payment To Koski Clayton 7734906071 50.60 12/07 DigtO0 DO CO PPD ID 9165348002 1.11 12/17 Ouckpay With Zees Payment To Tama Washington 7761082317 20.00 12/17 capitol Ono Motulo Prn1 834939800206893 Web ID 9279744980 70.03 12/19 AtAcitaypius 8008945030 PPD ID 1460861458 263.13 01/02 Aulogayplus 8005945000 F'PO ID 1460861458 263 13 Total Electronic Withdreweis $875.82 December OS 2aulthroughJsreary 04.2019 scour Muter. FEES DATE OesteutioN ratOtwt 12/07 insufficient Funds Fee For A S391.61 Card Purchase - Details: 120Trornmy.Com 534 00 888-8668948 NJ 04207670215605687 01 12/10 Non-Chase ATM Fee-With 12/10 insufficient Funds Fee For A $8.70 Card Purchase - Details 068-712-7753 CA 04207670215605687 01 12/10 insuthclud Funds Fee For A 59 10 Card Pischase With Psi - Details Gourmet Deli Brooklyn NY 04207670215605687 05 12/10 insunclonl Funds Foo For A $7 99 Rm- orkig Card Purdue* • Danes 12151290281 Hutu Comeill CA04207670215605687 01 12/14 insufficient Funds Fee For A 514.14 Retuning Card Purchase Wats Preto Amu Carnal WA 04207670215606687 01 12/19 ireutliciont Funds Foo For A 5253.13 Ilan - ()Pails Autopaypius 8008945000 34 00 PPD ID. 1460861458 12/24 insultolonl Funds Foo For A 511.17 Card Puttee* • Data* 1223Lylt 'Ride/Sal 7Am 34 00 Lyh Corn CA 04207670215805687 00 12/31 insuricionl Funds Foo For A 580.00 Card Puchnso With Pm • Dolails 9650261231Fool Locker 09573 Brooklyn NY 042076702156054387 05 01/02 insufficient Funds Fee For A 5263.13 horn - Details. Autepaypius 8008945000 PPO ID 1460861458 01/03 insulticioni Funds Foe For A 53003 Card Pwdiaso With Pm • Dolails 01026036623058am J Brooklyn NY 04207670215606687 Total Fees 1209Apr ItunesCorriBill 250 34 CO 1209Preelge 34 00 1207Hlultulu 34 00 1213Arnazon 34 CO 34 00 34 00 34 CO $34293 A monthly Service Foo was not charged to your Chase Chocking aocounl Horo are lho Iwo ways you cart moil this los dung any statornont pored • Nave direct deposits totaling $50300 or more (Your total direct deposits this period were $7,281 II Note: some deposits may be listed en your previous statement) • OR have al least 5 debit cord purchases during your statement period. ...G. 3 o4 NM: SB1064052-F1 50 EFTA00134419 CHASE 0 December OS 20la throughJanuary 04, 2019 acme timber OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovorciradt Foos' Total Rolurnod Item Foos Total for Totai INLECOOA Yoar.to-dato swim 568.00 S00 $00 • Tobti < tkutkaa Feeow:Woo MetallalsM Farb Foes, and Emended Ovordete Fees Total Ref rands for Overdraft or Returned Item Fees Identified above: 5204.00 5102.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1496664-2282or rile us at to address on re front oi the eaterrent (nro-penXn9laccOunts contact CuSIO-rer Service) Tnirrerisb)be 11 you In YOU, elakateltor moan nomad caw° need more reartretIon about a framer Med on the statanent or moan For pommel accamts only We must hoer born you no lalsr Own 00 days sew m sent you Po FIRST •I•k•••14 at WWI V* preplan a error appeal Be prepared to areus the Idloarg MiOTI•bOft • Your name and award furrow • The dam amen of the sumpo:lei error • A &WHOM Cf Ire error Of trareler you are Urea ol. Mw you believe It le an error. of why you need more intometke We will weane° your cement and we convict any roe pimply If we kb mom than 10 busman clays for 20 huances days for now accounts) to do we MI awe your SCCOUNI kV the amount you Or is h so Ital you nil have use of We money cluing am lbw te us to carper s k ireesliamen IV CASE OF ERRORS OR OUESTIONS ABOUT NON flbLECTRONIC TRANSACTIONS: Contact to bank evrodeataly d you *Jolene.< incorrect ad err need more elonnalko about airy meek:0cm transactions (decks or deposits) on In statement If any ash error appears. you must no* see bank on nig no Is* than po days attar to siatemem nos made avaYde tO DOPY For rem COMB.* &lads. see the Amount Rees and Regulations or other ;facade *mount amement that gorems your accant Me• reolucts and sahrees are °Sew by lletorgrm Chan Rank N A !Mannar F 121 JPnlorgan Chase Bank N A Member FDIC SB1064052-F1 51 EFTA00134420 CHASE 0 Jthakegsn Chase G.M. NA PO Bar 182051 Columba. 0.1 43218- 2861 CUSTOMER SERVICE INFORMATION Weis ate Chase.com Service Center 1403-935-9936 0011483210RES022WOCONNNNANNIneIN t 000000=03 0000 Osel and Hard o4 Headng 1.800-242.7383 Pam Espanol'. 1477-312.4273 International Calm 1.713.282.1679 STATEN ISLAND NY I0303-2SOB January 05. 2079 through February 06.2019 Account Number CHECKING SUMMARY MOUNT Beginning Balance 4372.92 Deposits and Additions 3,443.00 ATM 1, Doh' Cnnl Wrhenenis •1,391.95 Elcchonc Wandrawais 44084 Fees -61950 Ending Balance 9217.99 Chase CtheCkthg DEPOSITS AND ADDITIONS DATE 01/08 0980919TM Rotund of Insufficient Funds Foo Charged On 01.07.2019 NAOMI 53400 01/09 Rotund of Insulloclonl Funds Foo Charged Cn 01.08-2019 34 00 01/11 Refund of Insufficient Funds Fee Charged On 01-10-2019 34.00 01117 Refund of Insufficient Funds Foe Charged On 01-16-2019 3400 01/17 Rotund of Insufficient Funds Foo Charged On 01.16-2019 3400 01/18 Rotund of iMainCiOnl Funds Foo Charged On 01.17.2019 34 00 01/18 Refund of Insufficient Funds Fee Charged On 01-17-2019 34 00 01/18 Refund of Insufficient Funds Foe Charged On 01-17-2019 3400 01/22 Rotund of Insufficient Funds Foo Charged On 01.18.2019 34 00 01/23 Refund of Irkudtclonl Funds Foo Charged On 01.22.2019 3400 01/29 Refund of 'ancient Funds Fee Charged On 01-22-2019 3400 01/23 Refund of Insufficient Funds Foe Charged On 01-22-2019 3400 01/24 Refund of Insufficient Funds Fee Charged On 01.23-2019 34.00 01125 Rotund of InsAbcfon1 Funds Foo Charged On 01.24.2019 34 00 01/28 Refund of Ineunciem Funds Fee Charged On 01-25-2019 3400 01/29 Refund of Ian -ciao' Funds Foe Charged On 01-28-2019 34.00 01/29 Refund of Insufficient Funds Fee Charged On 01.28-2019 3400 01/29 Rotund of Insufficient Funds Foe Charged On 01.282019 3400 01/30 Anne Transfer From Chk TWISFICII049I 7889581342 2,05800 01/30 Onino Transfer From 0* Transectione 7891020112 2500 01/30 01/30 Oran° Transfer From 0* Transaction' 7891342360 Ontno Trans.( From Chk Transactione 7892031998 2000 2000 01/31 Cadres Transact From 0* Transactone 7893577519 3000 n or lye SB1064052-F1 52 EFTA00134421 CHASE 0 DEPOSITS AND ADDITIONS ("valued) January OS. 20%9 through February 06.2019 Ac ml Not* OATS OESCAIPTION AUOLna 02/01 Ordno Transfer From Chk . Trawaetiont. 7901486977 90 00 02/01 Conine Transfer From Chk Tann:bank 7901006800 61 CO 02/01 Onine Transfer From Chk . . Transactors& 7900982358 44 CO 02/01 Online Transfer From Chk Transaction": 7901137286 40 00 02/01 Onine Tramiel From Chk . Transactont 7902273846 23 00 02/01 Online Transfer From Chk Trams:tont 7896148038 20 CO 02/01 Onine Transfer From CI* Trams:Om": 7901281532 10 00 02/01 Online Transfer From Chk... Transaction": 7896215754 600 02/04 °nano Trento. From CM . Transaction": 7903r 7334 94 CO 02/04 Online Treacle From Chk Transaction": 7906606707 82 00 02/04 Online Transfer From Chk Transaction": 7905897127 25 00 0204 Online Transfer From Chit... Transaction": 7902664302 16 00 02/05 °nine Trends: From Chk ... Transactors": 7914=684 60 00 02/05 Online Trans/ sr From CM . . Trensactona 7914368147 47 00 0205 Online Transfer From 0* Transacfianri: 7912484118 40 00 0205 Online Transfer From Chk Transactirn/1: 791=2627 20 00 Total Decorate and Addidone $3.443.00 ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 01/07 Rocurrnu Card PurChaS0 01.05 Apr' Minos C.orivGli 1300 2/5'2273 CA Card 5687 59 99 01/08 Recurrng Card FL-chase 01707 Friuli-lulu 12151290279 Huh., Conseil CA Card 5687 799 01/09 Card Purchase 01/09 Arnznfreeline'LltilB083B 888-802-3080 WA Card 5687 326 01/10 Card Purchase 01/09 Apr Ilunes.Corn43ill 866.712.7753 CA Card 5687 870 01/16 Card Purchaso Wth Pin 01/16 Cep-Windham Brooklyn NY Card 5687 35 or 01/17 Card Purchase 01/18 FarConed Bill Paymen 866.405.1924 NY Card 5687 294 35 01/17 Card Purchase 01/17 Optimum 7836V 718-617-3500 NY Card 5687 277 21 01/17 Recuninu Card Purchase 01/17 Amazon Prins Amzn.ConsB8 WA Card 5687 14 14 01/18 Card Purchase 01/16 Lac Grocery Corp Now York NY Card 5687 11 42 01/22 Card Purchase 01/21 S 'Ira Rodman Chi Brooklyn NY Card 5687 13 25 01= Card Purchase With Pin 01/22 Jefferson Mictorm Cop Brooklyn NY Card 5687 1200 01/23 Card Purchase VAth Pin 01/23 7-Elevas Staten Island NY Card 5687 33.77 01/24 Card Purchase 01/22 Kilos Broadway Discount Brooklyn NY Card 5687 43 54 01/25 Card Purohaso With Pin 01/25 Madison Gourrnot Doll C Brooklyn NY Cant 5687 700 01/28 Card Purchase Wall Pin 01/27 Food Baca 17-59 Ridge* Brooklyn NY Card 5687 16 77 01128 Card Purchase With Pin 01/27 Bp"413498168ushw Brooklyn NY Card 5687 30.00 01/28 Carl Purchase 01127 alol281u/BlArnseloa NY Card 5687 15 00 01128 Ftecurrnu Card Purchase 01/26 Nodes Corn Nether Com CA Card 5687 13 99 01130 Card Purchase NAM Pin 01130 Cleo-Wrsdhoese Brooklyn NY Card 5687 25 00 01/31 Payment Sent 01/30 Soothevonne Rua 8774174551 CA Card 5687 20.00 01131 Nen-Chaso ATM Withdraw 01/31 488 Jetlerson Avo Brooklyn NY Card 5587 21 50 01/31 Card Purchase Wth Pin 01131 Jefferson Midtown Corp Brooklyn NY Card 5687 500 02/01 Card Purchase 01/30 New Way Oeb & Grocery New York NY Card 5687 13 52 02/01 Card Purchase With Pin 01131 United Famly Wine And Brooklyn NY Card 5687 18 50 02/01 Card Purchase With Pin 01/31 Madison Cannot Doll C Brooklyn NY Card 5687 500 02/01 Non-Chase ATM Wthdraw 0201 574 Mew Ave Brooklyn NY Card 5687 101 79 02/01 Card Purchase WM Pin 0201 kyamani 99 Cents Plus Brooklyn NY Card 5687 75 CO 02/01 Card Purchase With Pin 0201 Moo Sports Inc 1641 Br Brooklyn NY Card 5687 13 00 02/01 Card Purchase We Pin 0201 Rite Jd Sore • 1947 Brooklyn NY Card 5687 15 40 r•o- 2 ct 6 SB1064052-F1 53 EFTA00134422 CHASE 0 ATM & DEBIT CARD WITHDRAWALS January 0$, 2019 through Fdaruari 06.2019 ACOX•11 WSW (continued) DATE DESCRIPTTON 02/04 Cad Purchase 01/31 Lott Grocery Corp. New York NY Card 5687 02/04 Card Purchase 02/01 Bobs Tropical Pet Calle tbdrriud NY Card 5687 02/04 Card Purchase 02/01 Minh* Car Wash & Lub Brooldyn NY Card 5687 02/04 Card Purchase 02101 Vas Poncho Brooklyn NY Cad 5687 02/04 Card Purchase With Pin 0203 Rio Aid Store - 1047 Brceldyn NY Can 5687 0204 Card Purchase 02/03 Stbway Doh Brooklyn NY Card 5687 02/04 Non-Chaso ATM Withdraw 001;0 480 Madison Strout Brooklyn NY Card 5687 02/05 Cad Purchase With Pin 02/05 Rile Aid Store - 4202 New York NY Cad 5687 02/05 Cad Purchase With Pin 02/05 Bps30 I 2960:nrnni Brooklyn NY Card 5687 Total ATM & Debit Card Withdrawals IELECTRONIC WITHDRAWALS DATE DESCRIPTION RAIOWIT 01/16 Aulopayplus 8008945030 PPD ID 1460861458 $263.13 Olen Capital One Mobile Pmt 90213980048.5805 Web ID 9279744980 311.39 01/30 Aulopayplus 8008945000 PPD ID 1460861458 263.13 02/04 Del CO Paymonl PPD ID 7461730710 299 Total Electronic WIthdrawels $84004 ANOINT 12 A6 19 55 33 72 22 32 12 39 12 00 81 75 = O44 654 30 12 $1.391.95 I FEES DATE 01/07 oacalPTION M*300 Insufficient Funds Fee For A $999 Roaring Card Purchase - Details $34 00 0105AprIlunes Can/Bill 800-275-2273 CA 04207870215605687 01 01/08 Insuticionl Funds Foo For A $7 99 Recurring Card Purchase - Details 0107Hlu'Hulu 34 00 12151293279 Hulu CR042076702I 7 01 01/10 Ireuthelenl Funds Foo For A $8 70 Card Pi/tease Dotage wove 'tunes Constis 866-712-7753 CA 04207670215605687 01 01/16 Weaken! Funds Foo For A 535.01 Card Purchnso With Pin • Doled* 34 00 8594100118Chge-Wndhorse Brooldyn NY 04207670215605687 01/16 Insufficien1 Funds Fee For A $263.13 Item - Details Autopayplus 8006945000 Si 00 PPO ID 1460861458 01/17 Insullicioni Funds Foe For A $294.35 Card Purchase • Dotails 0116FseCOnod BE Paymon 34 00 886406.1924 W04207670215605887 CO 01/17 Insufficient Funds Fee For A S277.21 Card Purchase - Details: 01170p6mtm 7836V 34 00 71843174500 NY 04207670215605687 01 01/17 Ineuttelenl Funds Fee For A $14 14 Rooumng Card Purchase Dela 0117Ameron Pane Panm Canal WA 04207670215605687 01 01/18 kstclonl Funds Foo For A 511 42 Carl Rechaso • Deaths 0116/oho Gravy Corp. New York NY 04207870215605687 05 01/22 Insuncioni Funds Fee For A $13.25 Card Purchase • Details. 01215q Inca Rotisserie Chi Brooldyn NY 04207870215605687 00 01/22 Inoulficionl Funds Fee For A $12.00 Card Ptschase With Pt - Details 0122Jolleacn Midtown Corp Brooklyn NY 04207870215805687 05 01/22 Insufficient Funds Fee For A $311.39 hem - Details: Captal One Mobile Pmt 34 00 902 t 39803485805 Web ID 9279744980 34 CO 34 00 34 00 34 00 34 00 'WO 3e6 SB1064052-F1 54 EFTA00134423 CHASE 0 FEES 6' 1' 9 -beery 062319 through Febroarl 06, 2019 Atone Motet DATE oseceienon 01/23 Insunciont Funds Foe For A 533 77 Card PLedulso With Pin • Details 01237-Eleven Staten Island NY 04207870215605687 OS irserusli 3400 01/24 Insufficient Funds Fee For A $43.54 Card Put:hese - Detais 0122Kngs Broadway Decant Brooldyn NY 04207670215006687 05 34.00 01/25 Insufficient Funds Fee For A $7 00 Card Purchase With Pn - Details 0125Madison Gourmet Deli C Brooklyn NY 04207670215605687 3400 01128 Insufficient Funds Fee For AS16.77 Card Pushes° With Pn • Details 0127Food Baza 17-59 Ftidgow Brooklyn NY 04207670215606487 05 34.03 01/28 Petitioned Funds Fee For A$3000 Card Purchase With Pm - Details 0127B04849316Bushw Brooldyn NY 04207670215605687 05 34.03 01/28 Insufficient Funds Fee For A $15.00 Card Purchase Details 0127.91dot2Bkhe Monaca 80 • 3403 NY 04207670215605687 01/31 Non-Chase ATM Fee-With 2.50 07J01 Non•Chaso ATM Foe-With 250 02/04 Non-Chase ATM Fee-With 2.50 Total Fees $61010 A monthly Service Fee nes not charged to your Chase Checking account Here are the Iwo ways you can avoid this lee during any statement period • Have direct deposits totaling $500.00 or more- (You did not have a drool deposit the statement period) • CR have at least 6 debit card purchases during your statement period. 'OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Fees • Total Returned Item Foos Total for Tots This Pored Year-to-date $61200 $68000 SOO 500 • Telnl °verbal! Face ncksies Insullicieni Finis Fete. and Exert, OverdneFeee Total Refunds for Overdraft or Returned Item Fees Identified above: $61200 $714.00 SB1064052-F1 55 EFTA00134424 CHASE 0 Jemmy 05. 2019 Ih h 06 2019 Recant Nuttier IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR BLECTRONIC KRIM TRANSFER& CBI sea 1468414-2262 or AMA us ale* tlii(9086 on ow non( el INS ataltMOnt InOnserscnal 0000MISCOINOI Custednar SeMoe) Sadereatel t Vas Sot yew elalsmella renlaSt te ocottect or d yan need rare Hormallen at.a4 a kansler I Ned cn the statsrem or retell* For personal extents only We muylhdat tin you no mbar ewe W days fl at sad Sant you Ere FIRST ettateired cal whch iM potten or (mo« appeared Be prepared to gym us the ledenerg internal:3n • Your name ant eccznoil number • Tme ;it Malma streperatel enOt • A Wee:wh of IIIIDeler you ate ~got why you billow urean Of why you flood mote ntormtbon We will envestgate your complaint and will coned any an wave/. Il we hie mom than 10 bursts days tor 20 busmen days lot now accounts) to do are. we will ONONSI OW OXON« Ion the Smalayou think is in stat so that you vall h e use ON the money dune° Ste limo It taker9 us to corn** our in...Li:Nam IN CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Carted tho bat* nweedlately d your statement n ^cruet tY rl yeti earl none eaurrnedlon stag any nonnlactoonc looneaohkre fl ecks Og ONSONO60 on NI, Malresen II any latch 10,0g alyMool you must licens Inc honk n enemy no later ann 30 days alter re eunolnom w made avaaatte ea you For MONO complete clouds. sen the Account FlUos and Rottiatexn ot other ewe:able account ~matt that gorema your asrost 01~4 ptxtucts and aeOINO08 ate °bled NO JPIAocgan Crum° Bank N A Member FDIC 12jr JPIllorgen Chase Bank. N A. Member FCC ;6,4Y el SB1064052-F1 56 EFTA00134425 CHASE 0 Jamary 05 20.9 Troup Frir-ar, 05 2019 A.count Th6 Page Inionianaq Left Blank SB1064052-F1 57 EFTA00134426 CHASE 0 JPSArmy.. Chase Dont NA PO Bea 182051 Cohort... 014 4321.2061 004006/7 Dolt 602 219 04519 NNI04901459,9114 I CO:CCO:0) CO C0:0 DEONV W RICHAROSON STATEN ISLANO NY 103034908 CHECKING SUMMARY Beginning Balance mourn 521719 Deposits and Acicithcs 6.904 05 ATM & Dos! Cnnl WANtenants .5A84 62 EICCIIIN1C Wahtlea • 1.45856 Fees -22650 Ending Balance -nre4 OssoCriecksg February 06 2019 through mat, 05 2019 amount Wog.. CUSTOMER SERVICE INFORMATION Web sae Chase.com Sate Cenler 1403436-9035 Des and Hard ol Hearing 1.800-242-7383 Para Eapanol 1477.3124273 International Calm 1-713-282-1679 DEPOSITS AND ADDITIONS DATE DESCRIPTION AN011er 02/06 Onto Transfer From Chit Transactor. 7916998403 mace 02/06 Onto Transfer From Chk Transact*. 7916761037 39.00 02/06 Onto Transfer From Chk Transact/one: 7916226201 34.00 02/07 Onino Transfer From Chk Tractsactiont 7920119881 88.00 02107 Onto Transfer From 0* Transactor 7919689789 30.00 02/07 Onto Transfer From 0* Transacts*. 7920280055 11.00 02/07 Onto Transfer From Chk Transactions: 7919591108 10.00 02/08 Onto Transfer From 0* Transactor 7924489401 1.890.00 02/08 Onto Transfer From 0* Transactiont 79247/2804 19500 02/08 Onto Transfer From 0* Transactor 7923524476 3000 02/08 Onto Transfer From 0* Transactiont 7922832154 30.00 02108 Onto Transfer From 0* Transacbont 7920813652 7.00 02/11 Once Transfer From Chk Transactions. 7924896558 440.00 02/11 Onto Transfer From 0* Transaction/0 7925908505 COCO 02/11 Onto Transfer From 0* . Transactor 7927177392 217.00 02/11 Onto Transfer From CM... Transactiont 7926511075 200.00 02/11 Onto Transfer From 0* Transactor: 7926671601 129.00 02/11 Onto Transfer From 0* Transaction' 7925031573 61.00 02/11 Online Transfer From BSc Transactor 7931760869 41.00 02/11 Onto Transfer From 0* .. Transactor 7924888644 20.00 02/11 Onto Transfer From 0* Transactiont 7925043609 20.00 02/12 Reversal Four Points Hole' 212.2739389 NY 02/10 Claimid 314440663030301 14006 02/11/2019 02/12 02/11/2019 Reversal Insufficient Funds Fee For AS338.58 34.00 ere SB1064052-F1 58 EFTA00134427 CHASE 0 DEPOSITS AND ADDITIONS ("ntmued) ktruary 06, 2M9 through Mach06, 2019 ACO:all frontier. DATE OESCRIVIION ANOINT 02/13 ATM Cash s 02/13 402 M rile Ave Broo NY Card 5687 80 00 02/19 Online Transfer From Chk . . Transaction": 7935373581 194 00 02/25 Online Transfer From Chk . Transact:0N: 7970824381 80000 02/25 Onine Transfer From Chk Transaction": 7972006045 400.00 02/25 Onine Trawler From CM Transactront 7966970754 300 00 0225 Crane Transfer From Chit . Transacts:at 7971947385 20000 02/25 Onine Transfer From Cit.. Transaction": 7967964984 130.00 0225 Onfne Transfer From Chit... Transaction": 7974097687 100.00 02/25 Oran° Trailer From Chk Trans.:boot 7973539017 80.00 02/25 Online Trans. From Chit . Transaction": 7968916280 60.00 02/25 (Mina Transfer From CM .. Transaction& 7968498460 50.00 0225 Onine Transfer From Chk .. Transaction": 7969317505 40.00 02/25 Online Immix From Chk .. Transaction": 7970392880 2000 00.25 06100 Transfer From CM . Tronsactiont 7973940782 400 02/26 Onina Transfer From Chk .. Transaction": 7974274064 35000 02/26 Onine Transfer From CM TranasobonN: 7976060444 10903 0226 Onine Transfer From Chit... Tranteolicrit 7974229900 3000 0226 Orono Trans* From Chk . TranserolcoN: 7974231081 3000 02/26 Crone Transfer From Chk Transacticalt 7974254802 3000 02'26 Onine Transfer From Chk Transuotiont 7974240679 20.00 Total Deposits and Addidons $6.904.05 IATM & DEBIT CARD WITHDRAWALS DATE DESCRWTION MIM' 02/06 Card Purchase 02/06 Www Ralphlauren Can 886-475-7674 PA Card 5687 $91 99 02/06 Payment Sent 02/05 Sic'Thurayya Cooke 8774174551 CA Card 5887 30 00 02/06 Card Purchase 02/05 AprIlunes.ComBill 800-275-2273 CA Card 5687 8.70 02/06 Payment Sent 02/05 Seetlyde WashNI° 8774174551 CA Card 5687 21.00 02/06 Card Purchase 02/05 Ladonwood DOW Brooklyn NY Card 5687 55 47 02/08 Mon-Chase ATM Withdraw 0208 801 Cyprosa Ave Ridgewood NY Card 5687 31 75 02/06 Non-Chase ATM Withdraw 0206 377 Hancock Street Brooklyn NY Card 5687 3160 02/06 Card Purchase With Pin 0206 Food Bazaar *11 17-59 Brooklyn NY Card 5687 41_63 02/06 Recurreog Card Parches° 02/05 Apl'Itunes 6CO275-2273 CA Card 5687 999 02/07 Cad Purchase 02/06 Nycdol Parking Motors Long is City NY Caro 5687 1 50 02/07 Non-Chase MIA Withdraw 0207 1293 Bushwick Ave Brooklyn NY Card 5687 21.50 02/07 Card Purchase Vroh Pin 02/07 Target T- 500 W Sunr Vaicy Stream NY Card 5687 68.34 02/08 Cord Purchase 02./07 /4 Grocory Brooklyn NY Card 5687 7.74 02/08 Card Purchase 02107 LA1Ie Crown 3931.000 Brooldyn NY Card 5687 7 GI 02/08 Card Purchase Wth Pin 0207 Madison Gourmet Deli C Brooklyn NY Card 5687 5.00 02/08 Card Purchase With Pin 02/06 Jefferson Mcfrovin Corp Brocroyn NY Caro 5687 5.00 02/08 Non-Chase ATM Withdraw 0206 54 Lows Avenue Brooldyn NY Caro 5687 21.90 02/08 Card Purchase With Pin 0208 Citgo-Wrodloorrie Brooldyn NY Card 5687 30 01 02/08 Rocunng Card Purchase 0207 Hlu'Hulu 12151290268 Hulu.Com/B1 CA Card 5687 7.99 02/11 Card Purchase 02/07 Mr Kiwi Brooklyn NY Card 5687 10.00 02/11 Card Purchase 02/08 Shedieware.Com 877-3034735 NY Card 5687 191.49 02/11 Card Purchase 02109 Am:aired ine-MISH8Zd 888-802-3080 WA Card 5687 326 02/11 Card Purchase 02/08 9millownro Corn 877.303.0735 NY Card 5687 191 49 02/11 ATM Wilirorawal 02/06 225 Havemeyer SI Brooklyn NY Card 5687 900.00 02/11 Cad Purchase 02/0909/mum 7836V 7184173500 NY Card 5587 43901 Pie 2 ce 6 SB1064052-F1 59 EFTA00134428 CHASE 0 ATM & DEBIT CARD WITHDRAWALS February DS, 2M9 through March CS 2019 AORXMINsiter (ccrtnued) DAVE DESCRIPTION AMOUNT 02/I 1 ATM Withdrawal 02/09225 hinvomoyer 9 Brooklyn NY Card 5687 620 00 02/11 Card Purchase 02/09 Lndenworod Dner Brooklyn NY Card 5687 55 47 02/11 Card Purchase 02/09 ladenwood Dnor Brooklyn NY Card 5687 16 33 02/11 Card Purchase 02109 Fropmut Payments 800.206-25C0 MN Card 5687 50 00 02/11 Non-Chaso ATM Withdraw 0209 574 War, Avo Brooklyn NY Card 5687 41 79 02/11 Card Purchase With Pin 0209 Bluo City Brooklyn NY Card 5687 200 00 02/11 Card Purchase 0209 Nyodot Parkng Mar Long IS City NY Card 5687 125 02/11 Card Purchase With Pin 02/09 The Bar Bost que Brooklyn NY Card 5687 8003 02/11 Cad Purchnso With Pin 0209 Party City 519 Brooklyn NY Card 5687 39.78 02/11 Card Purchnso With Pin 02/09 Beal By. Itobtle 82518 Brooklyn NY Card 5687 6000 02/11 Card Purchase 02/09 ChanC0 Asian Bear*. Brooklyn NY Card 5687 107.99 02/11 Card Purchase 02/10 Far Points Hotel 212-2739399 NY Card 5687 14005 02/II Card Purchase With Pin 02/11 Target T. 519 Gateway Brooklyn NY Card 5687 43.46 02/12 Card Purchase 02/09 Psoplas Bargain Brooklyn NY Card 5687 4937 02/12 Card Purchase 02/10 Lob GrO0Ory Corp. New York NY Card 5687 11.44 02/15 Payment Sent 02/14 Sqc•Thurayya Cooke 8774174561 CA Card 5687 11300 02/19 Card Purchase 02/17 Macys Kings Plaza 800-289-6229 NY Card 5687 116.00 02/19 Card Purchase With Pin 02/19 Rito ASI Store • 1947 Brooklyn NY Card 5687 4.36 02/19 Rocurrng Card Purchase 02/17 Amazon Prrno Amin Corn/Bill WA Cana 5887 14.14 02/25 Card Purchase 02123 Frigerhut Payments 800-203-2500 MN Card 5687 2500 02/25 Card Purchase 02123 Nyodot Parking Meters Long Is City NY Cad 5937 2.00 02/25 Card Purchnso With Pin 02/23 N8M0150 Brooklyn NY Card 5687 54.966 02/25 No8Chaso ATM Withdraw 02123158 Lows Ave Brooklyn NY Card 5687 41 85 02/25 Card Purchase With Pin 02/23 The Brooklyn Way 1318 Brooldyn NY Card 5687 130 .00 02/25 Card Purchase 02123 T & C 99C Store Inc Brooklyn NY Card 5687 19.55 02/25 Card Purchnso With Pin 02/23 Bp/I48496168ushw Brooklyn NY Card 5687 30.17 02/25 Card Purchase 02/23 Martha Wash Lebo Brooklyn NY Card 5667 51 16 02/25 hbn-Chase ATM Withdraw 0223 'Edison-Manki Park Edison NJ Card 5687 4300 02/25 Card Purchase 02124 eimpie Brooklyn NY Card 5687 20 68 0225 Card Purchase 02/24 Rosolla Pizza Inc Now York NY Card 5687 39.41 02/25 Card Purchase YAM Pin 02/25 4.460eIrlIed SuPeernAlkel Brooklyn NY Card 5687 832 02/25 Non-Chase ATM Withdraw 0225 488 deflection Ave Brooklyn NY Card 5687 21 50 02/25 Card Purchase With Pin 0225 Dollar Jultion 1550 Br Brooklyn NY Card 5687 18.48 02/25 Non-Chase ATM Withdraw 0925 80-28 Cooper Ave Glendale NY Card 5687 63.00 02/26 Mr Reversal SP' Ouldoorloys Ste Hltpogagaboar CA 12/15 Card 0 349 99 14404228850 001 02/26 cad Purchase 02/25 Cheesecake Edson Edison NJ Card 5687 60.99 01./26 Card Purchase 02125 Bobs Troploal Pet Carlo Rodgewood NY Card 5687 58 69 02/26 Card Purchase 0225 Cp The Shope N Mae P Rdgewood NY Card 5687 500 02/26 Card Purchase Wth Pin 02/25 Target T- 519 Gateway Brooklyn NY Card 5687 83.54 02/26 Card Purchase With Pin 02/25 Target T. 519 Gateway Brooklyn NY Card 5687 02/26 Card Purchase With Pin 02,25 BpS6636807Trklo Brooklyn NY Card 5687 02/26 Card Purchase With Pin 02/25 Subway Dell Brooklyn NY Card 5687 02/26 Card Purchase Wm Pin 02/26 H8M0035 Brooklyn NY Card 5687 02/26 Card Purchase With Pin 02/26 Clare's #6186 5169 Ki Brooklyn NY Card 5687 0227 Card Purchase 02125 Law Bounce Glendale NY Card 5687 02/27 Card Purchase 02/25 Laser Bounce Glendale NY Card 5687 02/27 Card Purchnso 02213 Salud Bar 8 Gri Brooklyn NY Card 5687 02/27 Card Purchase 02/26 Modonald's F23402 Brooklyn NY Card 5687 noose0 56.99 2018 1100 64.44 5.43 11200 1083 39.10 15.11 SB1064052-F1 60 EFTA00134429 CHASE 0 ATM & DEBIT CARD WITHDRAWALS February 06. 2019through lAwee06. 2019 Awash Rueter. (conenued) DATE DEICRIPTK)N 02/27 Card Purchase 02/26 Cp Kings Plaza Slopong Brooklyn NY Card 6687 02/27 Card Purchase 02/26 Nrcdol Parking Meters Long Is City NY Card 5687 03/04 Recurring Card Pis hasp 02/28 Nodes Corn Nadia Corn CA Card 5687 Total ATM & Debit Card WIthdrinvalie 'ELECTRONIC WITHDRAWALS AMOUR? 300 550 13 99 $6,484.62 DATE DESCRIPTION DWI I Capital Ono Mobile Pmt 900939800359630 Web ID 9279744980 02/25 02/25 Onto° Transfer To OW Transadonti. 7971443760 02/25 02/25 Ont. Transfer To Chk■ T Transace:WC 7972021922 Total Electronic Withdnwrale FEES MiOura 5308 56 760 03 390 00 $1,458.58 DATE DESCRIPTION AMOUNT 02/06 Non-Chase ATM Fee-With 52 50 02/06 Non-Chase ATM Foo-With 250 02/07 Nen-Chase ATM Fee-With 250 nee Non-Chase ATM Fee-With 250 02/1 I Non-Chase ATM Fee-With 250 02/I I Insailcionl Funds Foe For A 5306 56 hem Details Capes One Mobile Pm( 34 CO 903939800358630 Web ID 9279744980 02/12 Insufficient Funds Fee For A $11.44 Card Purchase - Details 02101eho Grocery Corp. 34 00 New York NY 04207670215605887 05 02/13 Returned Item Fee For An Unpaid 5283.13 Item - Details Autopayplue 8008945000 34 00 PPOID. 1460881458 02/19 Insufficient Funds Fee For A 5116.00 Card Purchase • Details. 0217Macys Kings Pbta 34 00 80G-289-6229 NY 04207670215605687 01 02/19 Insufficient Funds Fee For A $14.14 Recumng Card Purchase Dalai; 0217Arnaron Prime Amen Cowell WA 04207670215606687 01 02/25 Non-Chase ATM Fee-WA 02/25 Ito-Chase ATM Fee-WA 02,25 Nco-Chase ATM Fee-With 02/25 ito•Chaso ATM Foo-With 03/04 Insufficient Funds Fee For A $13.99 Recorthig Card Nadia's - Details 0228Nedke Corn NettfocCom CA 04207670215605687 01 Total Fees $220.50 34 00 250 250 250 250 34 00 A mend* Serves Fin was at charged to your ChasoChecking account. Hero are the Iwo ways you can avoid This Ice during any statement po. • Have drect deposits totaling $600.00 or more. (You did nit have a drool depose the statement mood) • OR have at least 5 debit card purehaSeS during your Statement period. r.r 4 (06 SB1064052-F1 61 EFTA00134430 CHASE 0 February 03.20i9 through Mae 06.2019 Amman Number OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Foos' Total ROlurned Item Foos Total for Told Thgtfravit Yoar•to-dalt S170.00 9350.00 a 53400 534.00 ei Torn' Ovutrmn Fona ncksfoo InoullIclonl Fwd. Foot and Eatndocl Overdraft Four Total Refolds for Overdraft or Returned Item Fees Identlf led above: 534.00 S748.03 a • t=r IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-886-664-2262 a wit to at yahogo on thu •ront d fin !Ina:went mene9mcnal accounts ocnlacl Custcner Service) mentluttey II you fink your statement or *MIFF resumer on yea noon mom rhirovillOn aboa a unraler holed on the olatoment or tempt For pomontl sh:Ourd• only W. must law, bcm you no lair Own 60 days shed wo tent you Po FIRST iNdionNilornshoh onATIN: O1 WO. apnearod Do propmer I to raw us tho Indrawn; -nlormation • YOur name one scOatml Wan+ • The dolor arna-nt ol tho mama-toe error • A desscription of to enter or Iraniter yOu ere union DI. why you believe It lean tenor. Or why you reed mere Mom-anon. 'No van invest:gate your oornplant andwit] oral any error pcmpdy !two is. more than ID balms days lor 20 bremoss days for new socoants) to eo TL4, no wit e re. le you., Ocean( 'or the amount you Chink le In Error SO BMt have use ot 710 roomyriven" Oen how us In convict our lovemonce: ▪ CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTORS: Contact tho bar* Olretlaahrly u yOJr stalnmore .corrector if you need more rionnalion abui any non-eltdaceac transockra (checks or &posits) on this stakment am ad, error appears. k=untsIRnary 99nk n wrong no later nan 30 days, alter re statiamoM was made avallatie to you For TWO complete Me-Me 809 the Rom/aeons Or other aw6-awe account I that wrens your accoust Dwane o-oducts and seentem are offered to JP/Acegan Own Bank NA Member FOC JRAlorgan Chase Bank. N A Member FDIC SB1064052-F1 62 EFTA00134431 CHASE 0 Fnbutry 06 2019 Ihrouejh Mr, C6. 2019 A.count Th6 Pap Inionianaq Left Blank SB1064052-F1 63 EFTA00134432 04-Sep-19 CASE ID 04Sep19-2231 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 13-Feb-19 SEQUENCE NUMBER: 004670821710 Dollar Amount: 80.00 ACCOUNT NUMBER: SB1064052-F1 64 EFTA00134433 11-Sep-19 Reference Case Number: G04Sep19-2231 Here is an update on your recent request for an image Amount: $80.00 Posting Date: 13-Feb-19 Sequence Number: 004670821711 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1064052-F1 65 EFTA00134434 CHASE 0 JPS4oman Chem an NA PO0-.102061 C 01141201 Josi Mardi 06. 7019 through Awl 03. 2019 Account Number CUSTOMER SERVICE INFORMATION V.,eo s,te Chase.corn Seniors Center 1-80043090115 0056000 COO 602 219 CAM ANNANNNTA•Oi 1000000000000000 Deal and Hard el Hearing 1400-242-7383 lijaillARDSON Pam &reline! International Cale 1477.912.4273 1-713-2821879 STATEN ISLANO NY 10303-2938 We updated our disclosures On March 17. 2019, we pcbliehed an updated versa" of our Deposit Account Agreement and the document explain ng our Additional eankng Services and Fees You can gel the latest agreements at chase oomidscloares. at a branch or by request when you call us Hero's what you snould know • We're using a payment network that suppons real-time payments When you send or moms a real-time payment, you confirm that you're not acing on the behalf of someone who is not a U S citizen or resident (General Account Terms, Section I. Rubs Sovereng your SC:count) • We've reduced the Chase Iwo too to send an internat.:nil/ wire in n lonbgn currency to S5 t)or transfer whon you use chase tom or the Chase Mob lee app As a reminder. there Is no Chase wire loo anon your translor is equal to 55.000 U S dollars or more Also, there is never a Chase wire 100 to sand a wire I rem a Chase Prier Plus Checkingsid with enhanced misery beneles. Chase Sapphire'. Checking. or Chase Prrvate Client CheckingsM account. Please cal us at the number on this statement A you have any question CHECKING SUMMARY AMOUNT Beginning Balance 447.84 Deposits end AdditienS 9.50893 ATM 8 Debit Card Withdrawals -8%27 Electronic Withdrawals -8,47300 Fees -30600 Ending Balance -5218.01 Chase Checkng DEPOSITS AND ADDITIONS[ DATE 03/11 03/25 03/28 03/27 03/27 03/27 03/27 DESCRIPTION Onlne Transfer From Chic Onto Trander From Chk Digit CO Bonus Kasheble Furring Credit* OAS Transfer From CM Cline Transfer From Chic OnIne Treader From Chit I Teamedpont 8020654688 Transact:41N 8059320448 PPD ID. 5481730710 FPO ID 9314598034 'Transaction.' 8071050920 Trengganu* 8071918707 . Transachona 8071093823 rep 104 A ourn $4.88 sow 0.04 9250.00 74.00 26.00 2.00 SB1064052-F1 66 EFTA00134435 CHASE 0 DEPOSITS AND ADDITIONS ("ftilued) CATE 03/28 03/28 03/28 03/28 03/28 03/29 03/29 04/01 04/01 Total Deposits and Additions DESCRIPTION Online Transfer From Chk Payment Received 0328 Online Transfer From Chk Online Transfer From Chk Ommo T meal« From CM Payment Recerved 0329 •Deorn Richardson Visa Direct CA Card 5687 Online Transfer From Chk ffi Transectadi: 8075471552 Payment Received 0393 team Richardson Vima Direct CA Card 5687 Online Trans'« From Chk Transactor-4 8082387270 March 0e. 2019 throughAwl DA 2019 ACOMA hbmber Transaction/ 8072340264 AMOUNT 30 CO 'Dean Richardson VIM Direct CA Card 5687 24 62 TransectcriN: 807~05 12 00 TransactionN: 8072361700 Transaceont 8072859286 400 200 ATM & DEBIT CARD WITHDRAWALS 14 78 10 00 14 78 1 CO 99,50890 DATE DESCRIPITON ASIOuNt 03/06 Returtog Card Purchase 0905 ApItunes ComiBiii 866-712-7753 CA Card 5687 $999 03/06 Recurring Card Purchase 0.305 Apl'Ihnes Cornell 866-712-7753 CA Card 5687 870 03111 Card Purohaso 03/09 krunfreelino•MIIRm0Wra 6986023080 WA Card 5687 326 OW I Card Purchase one FngeMut Payrnenla 800.2Ø2s00 MN Card 5687 03/I I Returtog Card Purchase 03/10 Hlutlulu 12151290274 Fkru.Cceneill CA Card 5687 03/14 Recurring Card Purchase 03/14 Amazon Rime Arnantorneil WA Card 5687 03/27 ATM Wilhdravad 03/27 8 Ølharr Square New Tod( NY Card 5687 03/28 Cand Purchase 09/27 Orctrodil One 877.8253242 NV Card 5687 0328 Card Purchase 03,28 Cpunum 7836V 718-617.3500 NY Card 5687 326 16 0328 Card Purchase 03/27 Fngerhut Payments 800-208-2500 MN Cad 5687 68.98 03/28 Card Purchase 03/27 Sq tashdoll 877.417.4551 TX Card 5687 74.00 03/28 Card Purchase 03/27 Nrodol Parking Motors Long Is City NY Card 5687 1 25 03128 Card Purchase With Pin 03128 Bp448496168ushw Brookyn NY Card sew 9185 03/28 Card Purchase With Pin 0328 Neighborhood Deli Groc Brooklyn NY Card 5687 6.00 03/28 ATM Withdrawal 031288 Chain,» Square New York NY Card 5687 3500 03/29 Card Purchase With Pin 03/28 Jefferson Motown Corp Brooklyn NY Card 5687 900 04/01 Card Purchase With Pin 0320 Bps4849616Bushw Broo4i NY Card 5687 95 20 04/01 Card Purchase 03/30 Nrocbl Parking Meters Long Is City NY Card 5687 900 04/01 Card Purchase 03/31 Progressive Leasing HIlps./iProgl LIT Card 5687 8601 04/01 Rocurrnu Card Purchase 0329 Nerfax Corn Nelflek Corn CA Card 5687 13 99 Total ATM 8 Oebll Card Withdrawals 25 CO 599 14 14 25 00 10995 IELECTRONIC WITHDRAWALS DATE DESCRIPTION ~OWE 03/11 Capri& Ono Mobile Pm1 905839600424772 Web ID 9279744980 532601 03/27 0327 Online Transfer TO ChIc =Trams:bona. 8065615429 8.144 03 04/02 Dior CO Si he-npIn PPDID- 7461730710 2 99 San Total Electronic Withdrawals 18.47300 niei 2 ce 4 SB1O64O52-F1 67 EFTA00134436 CHASE 0 FEES Mardi fit 20t9 throughAD/103 2019 Accont Nods DATE DESCRIPTION 03406 Insufficient Funds Fee For A 59 99 Rocurnng Card Purchase • Details 03C6AptIlunes Cern/Bill 866-712-7753 CA 04207670275605687 01 03t06 Insufficient Funds Fee For A 58.70 Ro:rnrig Card Purchase - Details 0306Aprl tunes Canall 866.712.7753 CA 04207670215605687 01 Will Insufficient Funds Fee For A 525.00 Card Pwchase - Details 0309Frigerhul Payments 800-208-2500 MN 04207670215605687 01 03/11 Inielcient Funds Foe For A 5326.01 Ilem Details Capital Ono Mobilo Pail 3400 906839600424772 Web ID 9279744980 03/I I Insufficient Funds Fee For A 55.99 Reclining Card Purchase - Details: 0310Hlu•Hulu 34 00 12151297274 HuktCorn/Bil CA04207670215605687 01 03/14 Iresifficien1 Funds Foe For A $14 14 Fleouniv Card Purchase Details 0314Arneuce Promo Mw, CornBil WA 0420767021%06687 01 04/01 Inniffielent Funds Foe For A 535.20 Card Prat% With Pin • Dolalls 34 00 03308p04849816Surw Brooldyn NY 04207670216605687 04/01 Insufficient Funds Fee For A $900 Card Purchase - Details 0330Nycdot Parking Meters 34 00 Long le City NY04207670215605687 90 04/01 Insufficient Funds Fee For A 93601 Card Purchase - Details 0331 ProgreesNe Leasing Httpix//Progl UT 04207670215605687 01 Total Foss $306.00 emoted $34 00 34 00 34 00 34 00 34 00 A monthly Sewn° Fee was not charged to your Chas* Chocking accart Hero are lho Iwo ways you can mad this too during any statement prod • Neve direct deposits totaling $500.00 or more. (Your Iola' direct ()Gnosis this porn] wore 59250 04 Nolo sere 410110545 may be listed en your preinCen statement) • oft have at least 5 debit card purchases during your statement period. OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Fees' Total Rational Item Foos Total for Total This Prod Year•todalq 5306.00 51.156.03 SOO $3400 • Total Onetime Fees nelirles Insutheient Ftr Fees. BM Extended Ovetclrat Fees Total Ref uncle for Overdraft or Returned Item Fees Identified above: SOO 5748.00 net 3 co 4 SB1064052-F1 68 EFTA00134437 CHASE 0 Ma sch 0/2. 200 h OA 20I0 Recant NUMBLY. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EILECTRONIC FIRM TRAMP!~ CBI sea 140EiM42262o NAN us ale* 449086 on ow non( cl the stabienOnt MOnserscOal (tOCOtelbCOINOI Cushassy SeMoe) ehdernitel O you IRAyouel•lemewlW re0OSI coated or need mar riormoben atni a karate: falslon the statement or ter** For porsyrol excums only Ciro mull heat tin you no law Ewe W days aha wad asni you Era FIRST Stewed co whch IM portlem or ono( appeared Be prepared to gym us the letlenerg internal:3n • Your mire. aol Ytpirer numb or • dotty: ameand al the suopANAI • A .I.wervhon ate error of tte uoy MO 0.11WRO al why you billow Olean Gnat. Of why you ~1 Mao nlormehon We writ enVeAgate your complaint and vol cowed any en pcaht Il we hie mora than 10 bureau days for 20 busneva days lot new accounts) to do Sue, MS WIN troll your' faDOOLot IN the smut you think In WO( so that you MP hive use Te money dune) Site Dena otakas us to corp** our inmemagaice El CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Carted tho kV* ownedlately 4 your statement Otuth•di a n n:u rood non, ~motion stol any nonokezbonc loonseollan• (chocks 01 d00041110 on this 1.1•31Wndll tt any malt rarer you must ncmy mn hank n wrier) on later ann 30 days alter re ounotnin w made avaaatde to you For coma complete deurte. ron Ina Account Moos end RoAirdex.s ot °Cho, ntyleater account ~math that gorems your 80X1LIM Depwat products and orrewoas ion olturr,3 JPIAorgen Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1064052-F1 69 EFTA00134438 CHASE 0 JPAIoNan Ovum Garth.NA POElcv 192051 C 01141201 Josi CUSTOMER SERVICE INFORMATION V.,eo site Chase.com Service Conler 1-800-935-905 006101.4 DOT Pr 21911419 NNIONNNte•di 1000000000 CO 0000 Coal and Hard 44 Hearing 1400-242-7383 DEONN W RICHAROSON Para Eapanol 1477.912.4273 International Cale 1-713-262-1679 STATEN ISLANO NY 10303.2938 April 04. 2019 th 03. 2019 account Mentor C c We want to remind you about the overdraft service options that aro available for your personal checking account(s) Wo've inch...Tod inlonnalon on lho lad page of This statoment to wand you about our overdraft services and associalod foes You can find more nformation about those services and ways to avoid overdraft loos at ehaeo.com/overdrafteerdoes It you have quash:NW please call us arrfien0 al the ntrvIO01 on yam statomont CHECKING SUMMARY *ow Beginning Balance -$21501 Deposits and Additions 1.11585 AIM a Dom Card W4hclrawala .1.21927 FoOs -23800 Ending Balance -$557.43 Chase Charing DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 04/08 OnIno Transfer From Chk Trans.-Krona 8108781579 $520.00 04/08 Onlno Transfer From CM .. Transrotone. 8106750933 282.00 04/08 Cnino Transfer From Clgt Transselona: 810807650 78.50 04/08 Crone Transfer From Chic Tranmetone: 8107077967 62.00 04/08 Cnino Transfer From 0* Transactor& 8106926270 50.00 04/08 Onlno Transfer From Ga.. . Transaclone. 8107103747 32.03 04/08 Cnino Transfer From CT* Transselona 8103327797 4.00 04/22 Cnine Transfer From Get Trans:thane 8150682384 100.00 04/23 Chaso Acct Collection 800-555-0433 9.85 Total Deposita and Addhlona $1,118.88 Pap104 SB1064052-F1 70 EFTA00134439 CHASE 0 ATM & DEBIT CARD WITHDRAWALS ADM 04.2f1 l9 through Way 03.2019 Ao:Ount Akirnbev OXIE DESCRIPnoN 04/06 Card Purchase 04/04 Froorhut Debit Credit 800-X62500 MN Cant 5687 AMOUNT 534 38 04(08 Card Purchase 04/06 Regan& Accordanco NO 252.7561121 NC Card 5687 51769 wee Cad Purchase 04/06 Fa'Coned Bill Pawl ten 866-405-1924 NY Card $687 289 35 04/08 Cad Purchase 04/07 Arnzn Mklp US*Mw4Ui4K Aram CorniBill WA Card 5687 61 99 04/08 Card Purchase 04/06 F nqorhul Payments 800.208 25W MN Card 5687 3000 04/08 Card Purchase 04/07 Macys Com 800.289.6229 OH Card 5687 86 33 04/08 Recurrnq Card Purchase 04/05 AplitunesCom/Bill 866-712-7753 CA Card 5687 999 04/09 Cad Purchase 04/07 Dallas Bbq - East Via New York NC Card 5687 31 54 04/09 Card Purchase 04/09 Anurdroolrno'kerfilklRO 889802-3380 WA Card 5887 326 04/10 Card Purchase 04/09 AprItunos OxwBill 886-712-7753 CA Card 5687 870 04/11 Rearing Card Purchase 04/10 Hlu'Hulu 12151290259 Hulu.Ccm/Bill CA Card 5687 599 04/26 Claim Reversal Four Points Hotel 212-2739389 NY 02/10 CLairnid 3 14440680030 001 140.05 Total ATM & Debit Card Withdrawals $1,219.27 LEES_ CAFE DESCRIPTION 04,05 Instated:el Funds Fe* For A 534.38 Gaol Futhaso • Douas 800-2082500 Mr4342076702 15606687 01 04/08 Insufficient Funds Foo For A 5289.35 Card Purchase • Dreads 0406FseConod Bil Paymon 34 00 866-405-1924 NY04207670215605687 01 Dace Insufficient Funds Foe For A 961 .99 Card Pi...chase - Calais 0407Amzn Mktp US'Mw4Ui4K Arnm Conga." WA04207670215605687 01 04/08 Insufficien1 Funds Fee For A S33 00 Card Piathafth Detain 0406Fingerhul Payments 800-208-2500 Pm 04207670215605687 01 04/09 Insult tionl Funds Foo For A $31 54 Card Pitches° • Dotaas 0407Dallas Bbq Ent Villa New York NC 01207670215605687 01 04/10 Innificient Funds Fee For A 58.70 Card Po-chase Details 0409AprItunes Corn43i1 866-7124753 CA 04207670215605687 01 04/11 Insulliciont Funds Foo For A 5599 Rocuurrmmqq Card Purchase Domes 041 OHlu'Hulu 12151290259 Hutu Com/Bill C 4207670215605887 ogumFmgertan Doc Credal *1104W $34 00 3400 3400 3400 34 00 01 34 00 Total Foes S238.00 A monthly SONCO Foo was not charged to your Chase Chocking acconl Horo are Iho Iwo ways you can avoid MID foe during any statement prod • Have direct deposits totaling $503.00 or more. (You chi not have a deed dopOSil this Statement prawn • OR have at least 5 ckent card purchsoo• during your ststoment period. 2,4 SB1064052-F1 71 EFTA00134440 CHASE 0 Aprd 04.2019 through Flay m. 2019 Aecotal Minter OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Foos' Total Rolurnod 'torn Foos Total for Total The Yaaato-dato 5238 .00 S1.394 OD SOO S34 00 ToIM Ovurnran Fon, ncltdos Insufliclenl Fwd. Form and &Unclad OvordieR Fees Total Rotunda for Overdraft or Returned Item Fees Identified above: SOO S748.03 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-886-664-2262 a wit tie at Se &I:Iwo; on r* •ront d fin yra•sront (nro.r.y-ryCnal accounts contact Cu0toom &mice) rormastetir 11 you fa your statement Or receipt onotroct on" ro rood mom rhirovillon area a reunion Wed on the /gatemen' or reompt For ixrro0llol slr:OulOn only Wo must Ism Irtm you no OW Own 00 days Mtn wo aunt you to FIRST aledrontert an whin P.. onAlmyi Ot Or/i• *mon rod Do propmetI to Ito us to lollomn3 Mormaton • YOur name ant sco5tall numtna • The cSol0r amo-nt of tho metpoctod error • A d9scriptIon or Ise errs or tranitto y0u ere unease Of. why you believe II lean enor or why you reed more oloonshon. 91* volt invest:9mo your oorrtriant nrd wit] oral any (lax parody two lake more than ID booms% days Or 20 bosoms days for now six:omit) to do TM we Olt <told your raccoml 'or the snarl yOy NA In Mgr SO SU all have us". olTOr TOWN (jvhl tin WOW ill toy. un In convict our rnsomoorms IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTORS: Contact Co hank OTrollaroly s yon statornore too/feet era you need more riormolico aboi any nomeltdnetc transacha-a (checks or &posits) on this stakment arty each error appears. kt g un ti Rnary fre 99nk n wing no later Man 30 dam, re stabamem was made available to you For m0nt complete MOMS, 809 the oot/ons Or Other skarr *commie I that proms your smart Decode p-oducta and se tea are piloted to JP00llIclan Chem Bank N A Member FOC JRblorgan Chase Bank. N A Member FDIC SB1064052-F1 72 EFTA00134441 CHASE 0 Aunt 04.20r9 through law 03.2019 Account Wniber Overdraft and Overdraft Fee Information for Your Chose Checking Account What You Need to Know About Overdrafts and Overdraft Fees M overdraf I occurs when you do nor have enough money in your account to cover a transaction. t>ul we pay it anyway We can covey your ovordralls n two dllforont ways I Wo have standard overdraft practices that corm will your aocois,t 2 Wo also ones overdraft protection through a link to a Chase Savings account, which may be loss expenswo than our standard overdraft practices. You can contact us to learn more The notice melons our standard overdraft practices • Whal are the standard overdraft arsenals that corn, with my account? We do aulhorve and pay ovenftalts for the lollowng Wee of transactions • Checks and other transactions made using your checking account number • Recurring debit card transactions Wo do not authorvo and pay overdrafts for the following types of eansaclons, tribes you ask us to (see below) • Everyday debit card transactions We pay overdrafts al 040 discretion, whch moans we .lo not guarantee that we err always auction/0 and pay any typo of transaction If wo do not authonzo and pay an overdraft, your transaction will be dodnod • What fee• will I be charged If Chase pays my overdraft? Undor our standard ovordrall practical • If we pay an item, wel charge you a $34 Insulleent Funds Fee per item. They fee is not charged if your oceann balance at the end of the business day is overdrawn by S5 or less. cr for items that are S5 or less • We won't charge more than three Insullcient Funds Fees per day, for a total of 5102. • W. waive lees for some account types: • For Chase SapphireSu Chocking accounts, we WHO the Insufficient Funds and Returned 'tern foes you've had four or lower Insulficionl Funds or Returned I tom occierencos In trio past 12 months tat • For Chase Private Clare Chectung accettls, wo wan/onto Chase overdraft loos • Mat If I were Chew to erMerize and pay overdrafts on my everyday debit card transactions? If you or a pint account owner would live to change your scrod on. siga n to chew corn to update your aocoure settings. or cat us anytime at 1-8C0-935-9935 (or colect at 1 713 262.1679 it OutSaie the U S ), or Neil a Chase branch. ••a• 4 ea SB1064052-F1 73 EFTA00134442 CHASE 0 ..1181Acuyan Chase Bark NA 180 Box 182051 Coltertua 014 43218.2061 0000015 Nit 802 141 15611 PINNNUNNW1N1 3000000000030020 i pli.11.ARDSON STATEN ISLAND NY 103034938 CHECKING SUMMARY MOUNT Beginning Balance -$557.43 Deposits ant Additions 557 43 Ending Balance $0.00 Paso Chocarig May 04.2019 through are 09.2019 Account Number CUSTOMER SERVICE INFORMATION Woo Nte Chaae.corn Service Cenler 1-800436-9018 Dad and Hard al Hearing 1.800-242-7383 Pam Espanol. 1477.912.4273 International Calm 1-713-282-1879 DEPOSITS AND ADDITIONS OATF 08101111111011 MIOuta 0520 Crano Transfer From Chk = Tranaachonk 8245001352 530 00 C603 Overdraft Wrae-Off Please Contact Bank 527.43 Total Deposit and Additions $557.43 OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovo•dralt Foos' Total Returned Ilan Fees Total to Total ThloPidod loordoskos $00 SI AS4.00 SOO $34.00 • Tool Ovnt6not Face, indulut b1PJffiC10111 Reda Foot and Ealantle0 °von:Iran F008 Total Rettaids for Overdraft or Returned Item Fees Identified above: SOO 574800 Pep in SB1064052-F1 74 EFTA00134443 CHASE 0 May04. 2019 Juno 03.2019 Recant Nuffibat. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR BLECTRONIC FINOS TRANSFORM Call us 44 140&ff42262o. Arlie w M te daldrOtla on re nonl el the staltMenl InOnserscnal 0000MISCOSIOI Custesnar SeMoe) Mereatel d you IRA VOW eirdanNwl W toOOSI te eCalreet or d TX, need racer ..:nuhon atni a banler feleden the eattlarnent or retell* For persarol extents only We mot heat tin you no later Mao W days fl at wad anl you ire FIRST el sharer co whch 1M protlern or ono, appeared Be prepared to gaw us the Icadrerg internal:3n • Your mono anlacorma numb or • Tmo doh,: an.uand at tho suaposal moo • A .1.wervhon ate error of 10100101 you ate unsure at why you [whew A an mot. Of why you ~1 more nioneenon We will inVestgate your complaint and willowed any en pcaat Il we hie mora than 10 horse days For 20 busnord das lot now accounts) to do Sae, OS WIN oral. yaw 03001111 lot the you Bonk *I In OM so that you ?ate have use Temoney chino) Sele tans «takes us to corp** our inmemagaice IN CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho bari. nynedlately 4 your statement nutid a d odi rood non,~motion Moatsny tonok 6One loonseollan• (chocks 01 000001110 on Ns Malmall tt any mall 01101olaao 1, you must ncety Tn honk n wryer.) nn later ann 30 days nitwits emmenom w made ayaaabie to you For none complete clousta. sen 010 Account FlUo. nett RoAdatex.. et other ntyleator account poemen that sesame your EIOXolfit Depwal products and serumas ate enured !: JIDMorgan Crone Bank N A Member FDIC 12jr JPAlorgan Chase Bank. N A. Manta FCC SB1064052-F1 75 EFTA00134444 CHASE 0 JaImam Chase Ban\ NA P 0 Bat 182051 Celunta OH 43218- 2061 CUSTOMER SERVICE INFORMATION Web sae- Chase.com Sint* Cenler 14C0435-9035 007510/1 Oft 102 21500511 NNNWINIONIN 1000000000000000 Deal and Hard al Hearing 1.800-242-7383 AROsON Para Espanol. 1477.312.4273 International Cale 1.713.262.1679 STATEN ISLAND NY 10303-2908 DeafIthrf. OS XIS thfUllih J4%40. 04 2019 amount 144r.42. We are clarifying the fee for Incoming wires On March 17, 2019, we're updating the document erplaning our Additional Banking Services and Fees to clarify that the fee for art income-in wire is SO if it is sent irorn another Chase account wits the he or a Chase banker or through chase.com or the Chase Mobilo. app Asa reminder, our standard lee to receive a wire is 515. however. some of our prelim's do not charge this lee. Please cal the number on the sialoneint d you have any (woollens LCHECKING SUMMARY Chase Total Chocking AN00441 Beginning Balance -512.00 Deposits and Additions 1.009 03 ATM & Decd Card Withdrawals -9%00 Foos .1200 Ending Balance 410.00 TRANSACTION DETAIL Offt4RIPTION Beginning Balance AMOUNT 8AUVCE 412.00 OATII 2117 Agri Trees 310 Fed Sal PPD ID 9101036009 10.00 -2.00 2/31 ATM Chookng Translor 1=9 8 Chatham Square Now York NY Card 5687 989.00 987 00 2/31 Agri Trees 310 Fed Sal PPD ID 9101036009 10.00 997 00 2731 ATM Withdrawal 12/3/1380 Fulton SI Brooklyn NY Card 5687 -700.00 297-0D 2/31 ATM Withdrawal 12/301380 Fulton S Brooklyn NY Card 5687 -200.00 97.00 2/31 ATM Withdrawal 12/301380 Fulton S Brooklyn NY Card 5687 -9600 200 01/04 Monlhty Service Fee •1200 -1000 Ending Balance 410.00 r••• I w3 SB1064052-F1 76 EFTA00134445 CHASE 0 :errmhdr OS Z•0 • S ;cosh J.:-.-.sty 04 2019 flint tdo-d. • WANT TO AVOID PAYING A MONTHLY SERVICE FEE ON YOUR CHECKING ACCOUNT? A monthly Service Fee was charged to your Chase Total Checking account. Here are the three ways you can avoid the too dunng any 'Ottoman! period • Have direct deposits totaling $500.00 or more. (Your total direct deposits this pored were 530.00. Nola some deposits may tie listed on your previous statement) • OR, keep a mlnlmtrn deity balance In this obeckMg account of $1.500.00 a more. (Your m nrn um daily belanco was -$12.00) • OR, keep an average dolly balance of qualifying linked deposits and investments of $5.000.00 or more. (Your average daily balance of quaMying linked deposits and investments was -$5.46) Talk to a banker about !tensioning your balances to prase today! Stop In today and implore ell Chase nos to offer. IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at t-956-564 2262 a sole us at ava address on to tract of an statement (near rescnsl accounts contact Custeercr Samna) mrneclotety d you tank your statement or moats ors:Wed ce d you need more ribisnatiOn alto./ a tranalfo Mated on the statement or reO9Ipt For pomorol arrant only Wo must hoar Iron you no later ton 60 days for are cord you to FIRST stolerrent on when te proldren or error wield do rooms I It, oso us too kilos++; nlormition • Your Immo an acrousl number • Tr.0 WIN; amoJst ol me straptatO error • A dloscephon of no error or Immior you tiro ocean of why you Wawa it ea anon°, a why you rood more nlom-otem we wall iseegeate your ompiont and will oceocteny enc. menet/ two take mole that 10 btalteleSa days (of 20 titehrl(••3 day, for nfm accconts) lo ao tits, wo wit <Redd your amuse ter the amain you Sink eon error so that you are hnvo meddle money dunn1 no lane II takes to lo cornold0; our Oweeloston IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRAIMACTIONS: toted mu lora wroollstely a rwr slaloms's! is 1110011041 or it wu need more rdonnallon abodit cry 1101101eCtrOrIC transactions (checks or ds) on this stabmenl II any such error apoows you must nary Ise bank as twang no later nan 30days aller te statement was made at to you For mom cernpltde tads see the. Pd-ment Ades and Flo2tialtans Or otle;tratilie addOool arighlitiOl that goesme your =Ott Doosod tn.-facts any aerordo are °Herod 0, JFIlorgan Clem Bank NA Member LI JPfiloroan Chaos Danl. NA. Member FOIC SB1064052-F1 77 EFTA00134446 CHASE 0 JF5Aosion Chase Dant NA P O eat 182051 Caltertse OH 43210 - 2C61 COMESTI ORE 402 EIS C0711 NNNANNICIIPIN I 00:0,00:0 CO PX0 AR060N STATEN ISLAND W I0303-2508 CHECKING SUMMARY ANOINT Beginning Balance .410.1% Deposits and Additions 4273 15 Eloctronc Withdrawals -2.83103 Ending Balance 81,43215 Chase Told Choeldng Jantawy 05 201 thrut9.0 Foto-tar/ 06.2019 amount CUSTOMER SERVICE INFORMATION Web sae Chase.com Servos Cenler 14)(0-935-9035 Deal and Hard el Hearing 1.800.242-7383 Pam Espanol. 1477.3124273 International Cale 1.7182821879 'TRANSACTION DETAIL DATE DESCRIPTION Beginning Balance AMOUNT BALM= 41000 01/07 Refund of Monthly Service Fee Charged Cn 01-04-2019 12.00 2.00 01/30 Aryl Treas 310 Fed Sal PPD ID 910103%09 1,500.00 1,502.00 01/30 Ali Troas 310 Fod Sal PPD ID 9101030039 1,500.00 3.032.03 01/30 • "Trees 3i0 Fed Sal PPD ID 9101098039 1 1.15 4 269.15 01/30 01/30 Online Transfer To Chic Transaction.: 7889581342 -2.058.00 2,205.15 01/30 01/30 Online Transfer To Chi Transaction.. 7891020112 -25.00 2,180.15 01/30 01/30 Online Transfer To Cnk Transaction. 7891342960 -20.00 2,160.15 01/30 01/30 OnlineMender Toad. Transactions: 7892001996 -20.00 2140.15 01/31 01/31 Online Transfer To Chk . Transaction.: 7%3577519 -3003 2,110.15 02/01 01/31 Online Transfer To CM. Transaction. 7898148038 -20.00 2,09015 02101 02/01 Online Transfer To Chk Transaction. 7096215754 .6.00 2,08415 02101 02/01 Online Transfer To Oa... Transaction.: 7900932358 -44.00 2040.15 02/01 02/01 Online Transfer To Chit... Transactions: 7931008800 41.00 1,979.15 (Q/01 02/01 Online Transfer To CM... Transaction.. 7931137288 •40.00 1,939 15 02/01 02/01 Online Transfer To CI* .. Transaction* 7931281532 •1000 1,92915 02/01 (Q/01 Online Transfer To Chit .. Transactions: 7901486977 -90.00 I 839 15 02/01 02/01 Online Transfer To Chk .. Transaction.: 7932273848 -23.00 1,816.15 07J04 0292 Online Transfer To Chk .. Transaction*. 7%2664302 •16.00 1,800 15 02/04 02:02 Online Trendy To CM .. Transactional 7933217334 -94 00 1,706 15 02/04 0203 Online Transfer To Chit... Transaction.- 79:6897127 -25.00 1,68115 02/04 0203 Online Transfer To Chit... Transactions: 7906808707 -82.00 1,59915 02/05 02/05 Online Transfer To Chk .. Transaction.. 7912484118 -40.00 1,559.15 P801012 SB1O64O52-F1 78 EFTA00134447 CHASE 0 TRANSACTION DETAIL OATS CESCRIPTION AMOUNT BALANCE 02/05 0205 Online Transfer To Pik Transactiane 7913563527 20 00 1 539 15 02/05 02)05 Odin* Transfer To Chit Transactione 7914235684 60 00 1,47915 02/05 0205 Online Transfer To Chk Transactnnii. 7914368147 -4700 1 432 15 January OS 20,9 through Fri:suer/ 06.2019 ACCW11 Manta (C001k7U8d) Ending Etelence 51.432.15 A monthly Service Foe vies not charged to your Chase Total Checkng account. Here aro the three ways you can avoid this loo *mg any statement period • Have direct deposits totaling 5500.00 or more (Your total direct doposils the pored were 54.261 15 Note maw doposas rainy no Poky] on your nrovime ?Antonioni) • Qa, keep a minim. daily balance in this checking account 01 $1,50000 or more (Your mnrnum daily balance was -SI 0 00) • 9.8, keep an average dilly balance of qualifying linked deposits and InvoteRnents of 55.000.00 or more (Vow 5N00190 daily balance of qualdying linked dralosati And trwroolmOntti was $353 !Ai; Pi CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC SUNOS TRANSFERS: Call ue at taNT.S.664.2262 a now urs at the adorns. on the from of rho stun-nom non- hem:nal accounts coded Cuslcerer Servo) mmerletraty el you toe you, statement or receipt es inCOrrOet or F you moil more rtoirrotion moot a sanolor modal the sisiononto scoot For miasma 80:01111% only We mull hoer her you no later than 93 days after we nom you re FIRST stand on whet, the problem or term topsoil ee papaw(' to trio U9 me Idlumro olorrnalon • Yaw name aryl arroter newts+ • The dolls. ronoao or thoevelnant OWN • A datacnntart of no CMX or harslet you do unsure al why you telleve noon .on of why you reed morn ntormalicn We nal MrJeEpYB your cornoent alai will oceect any error pocriorly. Ir we lake more teen 10 busnese days tor 20 busnesa days kor new accounts) bhp this. wry rot ant your .,cunt for the .mare you minks in cam so that you we have use of lea money cherg to Innen:ales to COCOS& Our Irreeeligalcn PI CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bare ernedlately a your etatoment V103110CI a E you more intimation M0.4 an/ nondereone transmit:at (checks or *sena) on thin otalenuel II any ouch error niches you must nay the n ening no late' than 30days alter me statement was made averabb to you For more complete detests. amp the A“ount A and ulatOns or 000ra account ayearned - that governs yOul Man MOWN ProgactS and Senates ate ono red by JP/horgen ChaseElan NA Samba Q JEROME Chan Bat NA. Menace FOC SB1064052-F1 79 EFTA00134448 CHASE 0 JITIMovere Chase Sant NA. POrrlo. 192051 Cohort... 01443216.2061 007190NO Dolt 602 219 C0519 NNIONININENN I MONNICCO CO PX0 DEONV W RICHARDSON STATEN ISLAND NY 103032938 CHECKING SUMMARY °MOO Total *rucking February 06 2019 through mate 05 2019 amount Nate, CUSTOMER SERVICE INFORMATION Web sae Chaee.com Service Cenler 1400435-9035 Deaf and Hard or Hearing 1400-242-7383 Para Espanol 1477.312.4273 International Calm 1.713.282.1679 AMOUNT Beginning Balance 61.432.15 Deposits and Additions 7.183 10 ATM & Dan! Card Wrla karma, -1,94000 EleChenc Withdrawals - 8.67500 Ending Balance $0.25 ffRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALAICE Beginning Banos $1,432.15 0208 0206 Online Transfer Toot ... Transaction.. 7916226201 -34.00 1,3961S 02/06 02108 Online Transits To CM ... Transaction.: 7918751037 •39.00 1,35915 02/06 02106 Online Transfer To Chia... Traresactiont 7916598403 -40.00 1319 15 0:2/07 02/07 Online Transfer To Chit .. Transaction.: 7919589789 -30.00 1,289.15 02/07 02/07 Online Transfer To Chk ... Transaction. 7919591108 • 10.00 1,279 IS 02/07 0247 Online Transfix To Chit ... Transaction. 7920119881 48.00 1,211 15 02/07 02107 Online Trawler To Chia... Trasaction.: 7920260055 -11.00 1,200.15 02/08 Agri Treas 310 Fed Sal PPD ID 9101039:09 3,433.16 4,633.33 02/08 02106 Online Transfer To Chk .. Transaction. 7920613652 -7.00 4,626 33 02/08 0208 Online Transfer To Chk .. Transactional 7923524476 30.00 4,596 33 0208 0208 Online Transfer To Chk .. Transaction. 7923832154 -30.00 4,566.33 02/08 02'08 Online Transfer To Chk .. Transaction.: 7924489401 -1.690.00 2,876.33 02/08 0208 Online Transfer To Chk .. Transaction. 7924742804 466.00 2,680 .33 02/11 0206 Online Transfer To Chk .. Transaction. 7924888644 -20,00 2 660 33 02/11 02108 Online Transfer To Oat... Transaction.- 7924896558 -440.00 2,220.33 02/11 02/09 Online Transfer To Chk .. Transaction.: 7925031573 -54.00 2,166.33 02/11 0209 Online Transfer Toot .. Transaction. 7925043609 20.00 2,146.33 02/11 02.09 Online Transfer To Chk .. Transactional 7925908505 -40000 1,74633 02/11 0209 Online Transfer To Chk .. Transactional- 7926511075 -200.00 1,54633 02/11 02/09 Online Transfer To CM..- Transaction.: 7926671601 -129.00 1417-33 0211 02/09 Online Dangler Toot .. Transactions. 7927177392 -217.00 1,200 33 02/11 ATM Withdiawal 02/11 1310 Fulton SI Brooklyn NY Card 5687 -94000 260 33 02/11 02/11 Online Transit/ To CPA ....Transaction.' 7931790889 -41.00 21933 Pop 101 SB1064052-F1 80 EFTA00134449 CHASE 0 TRANSACTION DETAIL DATE 02/13 02/13 02/25 02/25 02/25 02/25 02/25 02/25 02/25 02/25 02125 02/25 5025 02/25 02/25 0225 Ceding) Transfer To Ctit .. Transaction 7972006045 cons 0=5Online Transfer To CM... Transaction. 7973639317 02/25 0225 Online Transfer To Oik Transactions. 7973940782 02/25 02/25 Online Transfer To CM... Transaction/0 7974097687 0228 0225 Online Transfer To CM... Transaction 7974229900 0226 0225 Online Transfer To Gk... TransactionN: 7974231081 02/28 0225()Thine Transfer To CM.. Trawctiona. 7974240679 0226 0225 Online Transfer To CM.., Transaction 7974254602 0226 0226 Online Transfer To Chit Transact one 7974274084 02/26 0226 Online Transfer To Gk... Transadion10: 7976060444 Ending Balance February 06. 2019 lhrough Math 05 2019 ACCbtell taints (continued) anew ION Oulckpay WithZslePayment To 3475675351 Jprn20T/O3493 02/13Online Transfer To Get TransectOnt 7935373581 Agri Trees 310 Fed Sal PPO D 9101038000 Conine Trantder From Chk ... Transaction: 7971443760 Online Trani*: From OM 5023Online Transfer To Cant 0223 Online Transfer To Chk 0223 Online Transfer To Gk... 0223Online Tree/aloe To?* . 0223 Online Transfer To GYt 0244 Online Transfer To Chk 0224 Online Transfer To 0*... ATM Viethdrasel 02/24 8 Chatham Square Now York NY Card 5687 0225 Online Transfer To 0* Transaction 7971947385 Transaclon 7972021922 TransactionN 7966970754 Transactions: 7967964984 Transaction 7968496460 TrensactionS 7968946280 Transaction" 7969317505 Transactions: 7970392880 Transactions: 7970624381 AMOUNT BALANCE .25 00 194 33 -19400 0.33 2,599.92 2,600.25 780.00 3,380.25 390.00 3,750.8 30000 3,450.25 -130.00 3,320.25 -50.00 3,270.25 430.00 3210.25 -4000 3,170.8 -20.00 3,150.25 -800.00 2,350.25 .1,000.00 1,350.8 -20000 1,150.25 -400.00 750.25 -80.00 670.25 4.00 668.8 •10000 565 25 -30.00 536.25 -30.00 506.25 -20.00 486.25 -30.00 456 25 -350.00 106.25 -106.00 0.25 $0.25 A monthly Servico Foo wets not charged to your Owe Tolal Cho:bong account Hero aro the Ihroo ways you can avoid the lee sung any slats-nem period • Have direct deposits totaling $500.00 or more. (Your 10(81 direct &costs this penal wore 510294 25 Nolo sem* deposes may bo haled on your promos slalomont) • OR, keep a minimum daily balance In this checking account of $1,500.00 or more (Your m nen um daily balance was SO 25) • fall keep an average dilly balance of qualifying linked desalts and Investments of $5,000.00 or more (Your average daily balance of qualifying linked deposits and investments was 5464.39) SB1064052-F1 81 EFTA00134450 CHASE 0 February OS 2019 ~1 6.2019 Recant NWT01.1 IN CASS OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FIRM TRANSFER& GM yea I408434-2262 conk. us al Ole dildrOtn on re non( ol the stattniOnt IllOWeranwnal OCCOMISCOIIICI Cobbles Serving) agianatel t You IRA you elatanNn lW regaSt neared or d TX, nowt mar ctormaticn atni a kansler I did on the eattIornent or retell* For personal actounts only We mul heat tin you no war ewe ee days flat we gent you Le FIRST etsategwit a whch Te protlern or (mo« gowned Be prepared to gr.e us the legoung stormnios. • Your ownn ant wonwil number • an.nand al the sueiwwiwt • A .1.w:whorl vras Two wow of Vander uoy ate ~got why you [weave Oman ewer. Or why you newt Mae /Mamba») We will enVesagate your complaint and willowed any an wave/. Il wo lake mora than 10 burgs days for 20 busmen days lot now accounts) to do Tin. we volt beatyou' Wan IN the .3013./il you thinks in error so that you vie have use ON Tie money dunng Pa. lime It take* us to corp** our inve~ca. IN CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Ccehsct tho bur* nwtedlately i your statement n netted or n yeti nail non• swoon/Won idol any nonekwbonc liansaohorw (chocks 01 do cads) on Na Ostan Tit any no.h non! al woo you must ncory no thank n won") nn lata ann 30 days alter ire Mitoment wan made avaaaNe to you For none complete clouds. nun Inn Account Flue. and Risiatexks at other ambratai account ~mall that governs your 80X01nt 0~4 1 ptducts and 0~038 ate 011utod to Jet/Jargon an Bank N A Member FDIC JPOlorgan Chase Bank. N A. Manger FCC :t.k) E =1 SB1064052-F1 82 EFTA00134451 CHASE 0 Fnbutry 06 2019 Ihrouejh Mr, C6. 2019 A.count Th6 Pap Inionianaq Left Blank SB1064052-F1 83 EFTA00134452 CHASE 0 JPIllotean Chaim Garth.NA PORce1A-O61 C O1 412 IA 205. Mardi OS. 3319 throughAiwa 03.2009 Account Number CUSTOMER SERVICE INFORMATION Woo site Chase.corn Serape Center 14300935-961115 0075071 Plit 10221. C•419 NNIONNNte•th 1 0009400:0 CO 0000 Deal and Hard ol Hearing 1.800.242-7389 la/MARMON Pam Espanol. International Cale 1477.312.4273 1-713-262-1679 STATEN ISLANO NY 10303-2938 We updated our disclosures On March 17. 2019, we psblished an updated versa of our Deposit Account Agreement and the document explainmg our Additional eankng Services and Fees You can gel the latest agreements at chase comidscloares. at a branch or by request when you call us Hero's what you snould know • Were using a payment network Thal supcons real-lime payments When you send or receive a real-time payment, you confirm that you're not acing on the behalf ol someone who is not a U S citizen or resident (General Account Teens, Section I. Rules govonsng your account) • Wove reduced the Chase Iwo too to send an Mom/acne/ wire in n foreign currency to S5 ,or transfer whon you use chase corn of the Chase Mobile( app As a reminder. there is no Chase wire lee nnen your transier * equal to 55.000 U S dollars or more Also, there IS never a Chase wire leo to sand a wire Irom a Chase Prior Plus Checkingsu with enhanced mitary benelits. Chase Sapchre94 Checking. or Chase Private Client Checking6M account. Nose cal us at the number on this statement A you have any questafl CHECKING SUMMARY AMOUNT Beginning Balance $0.25 Deposits end Additients 1103487 ATM 8 Debit Card Withdrawals -2.90300 Electronic Withdrawals -204 68 Other Withdrawals .8.530 CO Ending Balance $0.44 Chase Total Checking TRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALANCE Beginning Balance 90.25 03/11 Agn Treat 310 Fed Sal PPD ID 9101035009 1,894.43 1,53468 own 03109 Withdrawal •1.530.00 4.68 03/11 0911 Online Transfer To CNt . MI Trani:Wien, 8020654688 a 68 0.00 0925 ATM Cash Depose 0323490 Fulton 9 Brooklyn NY Card 6687 60.00 8003 03/25 Agri Treat 310 Fed Sal PPD ID 9101036009 1,876.44 1,956.44 0325 03/23 Online Transfer To CI* .. =Transactbne. 8059020448 -40.00 1916.44 replan I 6 SB1064052-F1 84 EFTA00134453 CHASE 0 TRANSACTION DETAIL OAR 0325 DINCOATION ATM Withdraw/a 03/23490 Fulton St Brooklyn NY Card 5587 AMOUNT -1,000.00 OALAMX 916.44 0325 ATM VVithdraved 09/24 2100 Linden Bird Brooklyn NY Card 5687 -915.00 1.44 03/27 Orilla Transacts From Chk Tnansactnne: 8069615429 8,144.00 8,145.44 03/27 0327 Online Transfer To 0* Transact:one 8071050920 -74.00 8,071.44 03.27 0327 Online Transfer To CI* Transact:one 8071090823 -2.00 8,06944 0327 0327 Withdrawal -7,00000 1,059.44 0327 ATM Withdrawal 0327 1380 Fulton St Brooklyn NY Card 5687 -480.00 589.44 0327 0327 Online Transfer To Chk . Transachone: 8071948707 -25.00 564.44 0328 0327 Online Trawler To Chi Transact:one. 8072340284 -30.00 634 44 03/28 0326 Online Transfer TO 0* Transectone 8072981700 .4.00 530 44 03/28 0328 Online Transfer To 0* Transactione: 8072859286 -2.00 528.44 0328 0328 Online Transfer To 0*... Transact:one: 8074809305 -12.00 516.44 0329 032030,19ns Transfer To CM Trans.-mho/IS. 8075471552 .10.00 508.44 03/29 ATM Withdrawal 0329 1380 Fulton Si Brooklyn NY Card 5887 .80500 144 04/01 0330 Online Intruder To Cork .= Transact:one 8082367270 -100 0.44 Ending Balance $0.44 Mardi 00. 2019 throughAnd 03. 2019 Acootol Number (confirmed) A monthly Servico Foo von not charged to your Chas. Total Ceding account Hero aro rho throe wnys you can avoid this leo during any stalornent pond • Have direct deposits totaling 5500.00 or mega (Your total direct deposits this period were 53,410 87 Note scow deposits may be listed on your previous statement) • Qa, keep • nanlniurn dally Wane* In this checking account of 91.600.00 OF More (Your mint, um daily balance was 50 00) • keep an average daily balance of qualifying linked deposits and investments of 55,000.00 or more (Your average daily balance of qualifying linked deposits and investments was S37 60) et CASE OF ERRORS OR QUESTIONS MOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at '4664642262 or yeilo VP at as *adman on to front or the Mamma Monswerceurl accounts auditor Cusarrwr Sondem) ornmsdalny II you twat your aralrenent or receipt it incorrect or A ycu floral mom cronnollOri &Out a IMAMS, NNW cm the alaternent or meek% For personal accounts only We mini hear hem you no law thin 03 days Sher ma rant you Ye FIRST ramorrem en when to potlarn or amx appeared. Be endeared to use us the loncareirg inhxmabort. • Your nano anlaccoull ninter • Taw dollar smostr or MO PosISCard error • A doemnpliert al Ile error or transfer you are 1.0.1/9 or why may Shwa Ilia an error or why you toed morn nrownahon NM will Inv...gate your wants...Sand will rawest any error If we We more than 10 twernerls (loy (Cr 20truants, days for nee aocounts)10 do Mirk van vat credit your oceanInr the ownersyou ink is n war so that you will have raw or the monay dunrvy Me Wm II takes W 10 Camp*. out inveingrallo Pi CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Coltact the bar* weredimely v your statement is mamma carts need more niormallon oboe sThr nonskarenc transactor* (checks or 4,0(0$1114) on lay *Remora It any such error arcuars you must nary Me bank n miry no later tun 30days alter to statement was made ayalister to you For mom contr.*. (husk nen the Pommel Raw AM Floutiosons or onus account oproomoni that governs your aoxvit ugxwi WVI JPNbyen Chase Bank. NA Member F aralorgan Chase Bank. NA Member MC SB1064052-F1 85 EFTA00134454 CHASE 0 WITHDRAWAL Qoaner Name "sse Pnov Fa E Deem el. Cluck Prewle Payee Nemo V 91.•rt yew absWild MOM Pan acioci)yqgTs TOTAL $ CHECKING SAVINGS O CHASE LIQUID O rt'T 500001017 SB1064052-F1 86 EFTA00134455 04-Sep-19 CASE ID 04Sep19-2234 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 25-Mar-19 SEQUENCE NUMBER: 004180498989 Dollar Amount: 80.00 ACCOUNT NUMBER: SB1064052-F1 87 EFTA00134456 11-Sep-19 Reference Case Number: G04Sep19-2234 Here is an update on your recent request for an image Amount: $80.00 Posting Date: 25-Mar-19 Sequence Number: 004180498990 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1064052-F1 88 EFTA00134457 1VMVIICIHIIM WITH l/AL vane 4116K( Olt j)/ CHECKING 0 SAVINGS 0 CHASE LIQUID 0 RT b0000101/ .t")Tcrgq c6-1.- s -7703 F. SB1064052-F1 89 EFTA00134458 CHASE 0 JPEADvan Chase Bar& NA PO Bow 182051 OH 43218, 2061 CUSTOMER SERVICE INFORMATION Web ate Chase.com Satirize Center 1-6C0-935-9936 00160•18 011E 102 219 IWO NNNANNAPNIN t 00000:03)03 0000 Dad and Hard ol Hearing 1.800-242.7383 Pam Eapanol 1477-312.4273 Mar International Call 1.713.262.1679 STATEN ISLAND NY 10303-2908 April 04. 2019 lh 03. 2019 acccuM Menhir We want to remind you about the overdraft service options that are available for your personal checking account(s) Wo've included infonnaten on IN Iasi pogo of this atatomenl to r01110(19011 abets OUTOVOK9241 services end associated fees You can wind more information ebout those services end ways to avoid overdraft lees at chase.congovordraft-earvloo• It you have questions, ploaso call us ernleno al the numb& on yet! Stalemate. CHECKING SUMMARY masa Beginning Balance $0.44 Deposits and Additions 4.085 41 ATM 8 Deed Card Withdrawals -1,17003 Eloctronc Withdrawals •1,10500 Other Withdrawals -1,80985 Ending Balance WOO Chase Total Chocking TRANSACTION DETAIL DATE OEWRIPTION Beginning Salina AMOUNT imams $0.44 0448 Agri Treat 310 Fad Sal PF'D ID 9101036009 2,176.09 2.176 53 04/08 04,06 Online Transfer To Chk Transaction* 8106750933 -26200 1,91453 04/08 04.106 Online Transfer To Chk Transaction', 8106761579 -52000 1,394 53 04/08 0466 Online Transfer To Chk Transactiontl 8106926270 50.00 1.344 53 04108 ATM W4hdraval 04/06402 alb Avo Brooklyn NY Card 5687 -1,00000 344 53 04/08 0406 Online Transfer To Chk Transactiong 8107077967 -6200 282 53 04/08 04'06 Online Transfer To Chit TransaclizonS 8107103747 -3200 250 53 04/08 04106 Online Transfer To Chk Transactiontl 8108847650 -76 00 174 53 04/08 04107 Online Transfer To Chk Transactions 8109327797 •400 170 53 04/08 ATM Withdrawal 0407 1380 Fulton St EktokIr NY Card 5687 -17000 053 04/22 Agi Trees 310 Fed Sal PPD ID 9101036009 1,909.32 1,90985 ass 5 C 6 SB1064052-F1 90 EFTA00134459 CHASE 0 TRANSACTION DETAIL April 4.2019 through May 03 2019 Accotal Number (continued) DATE DEICRIPTI0N AMOulif BALANCE 04/22 04/20 Online Treader To Chk = Transact/one 8150882384 100 00 1.80985 04/22 04/20 Withdrawal -7.80000 985 04/23 Trani To - Od Collections 800-S5S-0433 -985 000 Ending Balance $0.00 A monthly Service Foci vies not charged to your Chase Total Chotling account Hero aro the throe ways you can avoid the leo dieng any statement scrod. • Have direct deposits totaling 5500.00 or more. (Your total direct deposits this pence wore 54.085 41 Nolo some doposils inn So hole) on your provious sfitIcinont) • Qa, keep a Minimum dully balance in this checking account 01$1,500.00 or more (Your mini-num daily balance was SO 00) • 9.8, keep an average daily balance of qualifying linked deposits and Invotstmonts of $5.000.00 or more (Your average daily balance of quaidying linked deposits And nwelmente was SO 64) Pi CAS! OF ERRORS OR OW STIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call re at r4,36564.2262 e onto re at Iry address on the from or Ow stericerint (nun prricrolareounts called Custer-or Seto) roma-let* el you the* your statement or receipt inC0rreCt or If you rend mee rqconstion stoat a redneler limes en the steamed o etelpt For porsonal WOMB% only We mall hear Iron you no later than a days after we nom you re FIRST eateries on whoh the prcdorn or one rapsarett Be peewee to ew us the lollorwro Morrnalon • Yaw name are ermet mether • The dollar nmea4 of m,. urelrerer WON • A deocrottnn of no CMX or hamlet you ato ordure al why you Wawa it as an Olf Of or why you reed men Monedlen We will MrJeEpYB your owiteint are w111 correct any are prompt y n we Wu, more than 10 bony nitro or 20 Dueness days Be new accounts) to this. wo sot men your scant lot the amorn you think s in cam so that you we havo use of to money ding the taro ul takes ts9 to COWBOY Our Invedicialen 04 CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Cceecl the hare wrnedlately a your statement in iii0110CI a 0 you more intonation Ota.. r / non olortrowc 11411.1.011fl (vlleretil or ilsooarto) on the Mitrenent Il any ouch error arodunt you must natty the II wrong no late than 30days oleo ore statement was made available to you For more cOnlprole Cloture are the A“ount Riles and timbre or °Sera account aoreament that gore ms 'Nur aCCOMI °WWI preaxIS are senates are ollo red by JP/began Chase Elan NA Member LI JPRI0NBan Cheep Bet NA. Mena FOC 4 SB1064052-F1 91 EFTA00134460 CHASE 0 Aunt 04.20r9 through law 03.2019 Account Wniber Overdraft and Overdraft Fee Information for Your Chose Checking Account What You Need to Know About Overdrafts and Overdraft Fees M overdraf I occurs when you do nor have enough money in your account to cover a transaction. t>ul we pay it anyway We can covey your ovordralls n two dllforont ways I Wo have standard overdraft practices that corm will your aocois,t 2 Wo also ones overdraft protection through a link to a Chase Savings account, which may be loss expenswo than our standard overdraft practices. You can contact us to learn more The notice melons our standard overdraft practices • Whal are the standard overdraft arsenals that corn, with my account? We do aulhorve and pay ovenftalts for the lollowng Wee of transactions • Checks and other transactions made using your checking account number • Recurring debit card transactions Wo do not authorvo and pay overdrafts for the following types of eansaclons, tribes you ask us to (see below) • Everyday debit card transactions We pay overdrafts al 040 discretion, whch moans we .lo not guarantee that we err always auction/0 and pay any typo of transaction If wo do not authonzo and pay an overdraft, your transaction will be dodnod • What fee• will I be charged If Chase pays my overdraft? Undor our standard ovordrall practical • If we pay an item, wel charge you a $34 Insulleent Funds Fee per item. They fee is not charged if your oceann balance at the end of the business day is overdrawn by S5 or less. cr for items that are S5 or less • We won't charge more than three Insullcient Funds Fees per day, for a total of 5102. • W. waive lees for some account types: • For Chase SapphireSu Chocking accounts, we WHO the Insufficient Funds and Returned 'tern foes you've had four or lower Insulficionl Funds or Returned I tom occierencos In trio past 12 months tat • For Chase Private Clare Chectung accettls, wo wan/onto Chase overdraft loos • Mat If I were Chew to erMerize and pay overdrafts on my everyday debit card transactions? If you or a pint account owner would live to change your scrod on. siga n to chew corn to update your aocoure settings. or cat us anytime at 1-8C0-935-9935 (or colect at 1 713 262.1679 it OutSaie the U S ), or Neil a Chase branch. Nu. 3 0 4 ttj SB1064052-F1 92 EFTA00134461 CHASE 0 Apo, 04 2013 Mrc.oto May 03 2019 A.coun1Ntrnt, TAO Page Inionianaq Loft Blank SB1064052-F1 93 EFTA00134462 CHASE 0 WITHDRAWAL/ NIX car Ted.y. DaH9XON sr peg HOC 10:1101* Cele NM. OWNVIM; Otaang40 giWI IMUNISOMINOM*E0AdS SW oar accaint bet ken) 7,AXXIVAEUENSO _2 q tf,r*Prder $ 4wMewelonilheneHank b42203 ONNA)-01 VeriVaidei5324 cHEcKING/wit ❑ SAVINGS/Mi ❑ CHASE. LIQUID O R/T500001017 Amami' cpo-7) SB1064052-F1 94 EFTA00134463 CHASE 0 JFSAorpan Chase Bari NA P 0 Ocur 182051 Caterb.• OH 43218-20S1 Coleasei eat 40221* isiis NNNherleellele I CCCONICCO Oa CCCO lialar dp"N STATEN ISLAND W 10303-2908 CHECKING SUMMARY mound Beginning Balance $0.00 Deposits and Additions 6.49588 ATM & Dorn! Cnnl WiMknwnla EICCItonc Withdrawals .4.48500 .1.87336 Fees -136 CO Ending Balance $1.52 Chase Total Chocking May Oa. 2079 thmuyhJarn.06 2019 amount Nutat2f CUSTOMER SERVICE INFORMATION Web sae Chaae.com Seniors Censer 1-000435-9935 Deal and Hard al Hearing 1.800-242-7383 Pam Espanol 1477.312.4273 International Cale 1.718262-1679 TRANSACTION DETAII4 DATE 05/08 DESCRIPTION Beginning Branca AMOUNT 041Ara $0.00 Aryl Trees 310 Fed Sal PPO ID 9101038001? 1.396.94 1.396 94 0906 ATM Withdrawal 05/04 402 Myrtle Ave Brooklyn NY Card $687 -650.00 746 94 05/06 ATM Withdrawal 05/05 1380 Fulton 9 Brooklyn NY Card 5687 -200.00 546 94 05/07 ATM Withdrawal 05:06 402 Myrl lo Avo Brooklyn NY Card 5687 -200.00 346 94 05/07 Regional Acetyl Telpaymcal 600000030639395 Tel ID 8561240870 -546.20 •19926 05/07 Insufficient Funds Fee For A$546.20 Vern - Walt Regional Accept Telpayment 000006030639286 Tel ID: 8561240670 -34.00 -233.a 05/20 /Ian Trots 310 Fed Sal PPD ID 9101036009 2,714.66 2,481 .60 05/20 05/20 0918 Online Treader To Chk = Transactions 8245001352 ATM Withdrawal osna 1380 Fulton 9 Brooklyn NY Card 5687 •30.00 -1,000.00 2,45160 1,451.60 05/20 ATM Withdrawal 05/192100 Linden Blvd Brooklyn NY Card 5687 -1.000.00 451.60 05/20 ATM Withdrawal 05/201380 Fulton St Brooklyn NY Card sew -380.00 71.80 05/20 ATM Withdrawal 05/20 1300 Fulton 9 Brooklyn NY Card 5687 500 66 80 05/20 Capital One Online Pint 913839910292562 Web ID W9744991 66.00 060 05(21 Fngerhut Payment PPD ID: 9344022257 -59.99 -5939 05/21 Credit One Bank Payment 0000341526777 Web ID 912240213 -59.95 -119.34 05/21 Mama Markatpla Inlomet 091000012174700 Web ID 9349016352 -34.24 -15356 05/21 Amazon Marketpla Inlemat 091000012050284 Web ID 9349016352 -10.99 -164 57 05/21 Insufficient Funds Fee For AS59.99 Item - Details: Fngerhut Payment PPO ID. 9044022257 -34.00 -198.57 05/21 keen Clonl Funds Fee For A 569.95 Item Details: Creel One Bank -34.00 -232 57 Payment 03:0341528777 Web ID 9122410213 arlairr7 SB1064052-F1 95 EFTA00134464 CHASE 0 TRANSACTION DETAIL DATE 06121 VOICSIPTION Ineulliciont Finds Foo For A 534.24 nom - Details: Amazon Markel* IMemot 091000012174700 Wob ID 9049016352 AMOUNT 34.00 BALANCI -266.57 06/03 • Trees 310 Fed Sal PPD ID 9101036039 06 2117.51 06/03 06701 Online Transfer To Chk . Transact:3ot 8287426615 -20.00 2,097.51 08/03 ATM Wilhdranel 06131 1380 Fullon S Brooldyn NY Card 5887 -600.00 1,497.51 06/03 ATM Withdremel 0601 1380 Fuller) S Brooklyn NY Card 5687 -40.00 1,097.51 06/03 ATM W4hdranel 05/02 402 Myrtle Ave Brooklyn NY Card 5687 -50.00 1,047.51 06/03 Optimurn 78% Cable Prmt PPD ID: 9078%0001 -341.00 706.51 06/03 Capital Ono Motalo Pml 915239800123153 Wob ID 9279744980 -50.00 65651 06/04 Regional Accept Mobpayment 000000033925293 Wob ID 7561240870 545.0 111.51 06/04 Fngerhul Payment PPG ID 9044022257 -59.99 51.52 0604 Credit One Bark Payment Ormr130,1082434 Web ID. 912240213 -50.00 1.52 Ending Bello/CI $1.52 May OS 20t9 trough Juno 06.2019 ACCenfil Winter (confinued) A monthly Stow° Foo was ir.sa cargc4 to your Chase Total Chotkrig escounl Hero aro the three ways you can avoid the fee during any slalernent period. • Have diniC1 deposits Keeling $50000 or mart (Your total direct deposits this ponod woro $8,49588 Noto some 'J.:posits may bo lislod on your proms statcmont) • ON keep a minimum daily balance In this checking account of $1,500.00 or more (You minimum daily balance was -9266.57) • 0, keep an average daily balance of qualifying linked deposits and Investments of $5,030.00 Of more (Yew Nampo dadiTtlanco of <toadying linked deposits and investmonts nes -$160 37) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Fees' Total Returned Item Fees Total for Total The Period Year-to-date $1360 6136.03 SOO 5.03 ' Total Overdraft Fen wholes Inaullioleal Funds Fenn and Extendad Owediall Few IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us al T.866-664.2262 co wile ua at he morass on as front oi ihs seamen, (nonsetscrial oncourds contact Customer Serene) 10,01010011/ d YOU awl TOW elabstrit or receipt mooned cc it you rood node a-formation aboi a frontlet EMS on the auk:trent or receipt For portonal recounts only Wo reel Nor Iron you no later Wen O0 days attar we want you re FIRST stalwront on whbh to ceolekert or onor bloated Be 'emoted le lave UM the Moreno remission • Yow none in, announl nurnbee • Tim (Sono amo-nt ol the sutabited an • A ()secretion ot be °Mr Ot irart-tor yourare urea or why you believe It is an once ce why you weed mond Mkoroaten. We will invesegrfre your content and win correct any error panne* If we hie more than 1O busmen days be 20 beefless dwp lot new accounts) to do this, 00 vol nn014 your .000.04 of 010 arnant yOu10100 In oar GO that you will have tee money disrobe Mee It lakes un le serge,* our irrreohaton IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Canso the bora arrodhooly a you rilatornent is nourocr out nu•nliwe reotnetbon abo.• any nonoleexabc transticlices (checks Or deposits) on Mitt elalernent II arte 0.0110nOcargesart you must nby be bank n antro no later than 3Odays alter etc mammon, was mado vailable to you For mom comelele daub mo the AocOunt Rubio and FINILInbX0 or abweedircable account Tenement that worms your accost Ol WW scamsand Eres103,8 We ISOM by JP/brgan Crab Bank N A Mentor daMorgon Chase U.S. ILA. Member FOIL Pe 202 SB1064052-F1 96 EFTA00134465 CHASE 0 ..1121Moapn Chace Bunt NA P 0 like 182051 Colterba 0144321 2061 Jun" 06 20'9 ttrcxqh Jo' 03 2019 amount CUSTOMER SERVICE INFORMATION Web sae Chaae.com Savors Center 14X04369935 0077&t0 DIN 1102 21115-19 NNI4MINNFAMN 1000000000 03 MO Deal and Hard el Hearing 1.800-242-7383 DEOMN W RICHARDSON Pam Eapanol 1477.312.4273 International Cale 1.713.262.1679 STATEN ISLANO NY 10303-2938 CHECKING SUMMARY AMOUNT Beginning Balance $1.52 Deposits and Additions 4.20767 ATM & Dad Cnnl WAN lenvonle -2.959.76 EICCUOric 14,1htleawAIS -94343 Fees -37400 Ending Balance 466.00 Chase Total Chocking eS e TRANSACTION DETAIL DATE 06/06 CEliCRiPuoN Beginning Balance AMOUNT BALANCE 81.02 Capital Ono Mobilo PM 915639600539840 Web ID 9279744960 300.00 -29848 08/08 Insufficient Funds Fee For A $300.00 Uwe - Details. Capital One Mobile PM 915639800539840 Web ID 9279744980 -34.00 33248 08/10 Card Purchase With Pin 04/10 B$a Wholesale tO 339 G Brooklyn NY Card 5687 -3499 -387 47 08/10 Recurring Card Purchase 068,9 Hiu'Hulu 12151290213 Hulu Com/Bil CA Card 5687 -5.99 -37346 08/10 Insufficient Funds Fee For AS34.99 Card Ric/tame Wilh Pin Delails 81311205108. Wholesale 40 3390 Brooldyn NY 04207670215605687 05 -34.00 .407 46 06/10 Insufficient Fulda Foe For A 55.99 &curing Card Purchase - Cletais. 060814u'Hulu 12151290213 Multi Com/Bil CA04207670215605687 00 -34.00 -441.46 06/17 ATM Cash Carom 0615 214 Broadway Now York NY Card 5687 110.00 -931 46 06117 Agri Tram 310 Fed Sal PPO ID 9101036009 2,004.00 1,672 54 06/17 CardPurchase Wilh Pin 06/14 Cago-Wnctorse Brooldyn NY Card 5687 -30.12 1.642.42 08/17 Card Purchase 06/15 Papa Dok And Grocery Brooldyn NY Card 5687 -9.00 1,63342 06/17 ATM Withdrawal 08/15214 Broadway Now York NY Card 5687 -90000 73342 06/17 Payment Sent 08/15 Soc•Cash App Chovon 6774174551 CA Card 5687 -40.00 69342 06/17 Oradmay Wan Zollo Payment To This CMS Jpm241256393 -21.00 67242 06/17 Card Purchase 06/15 Aymen Organic Mini Man Brooklyn NY Card 5687 -12.00 66042 08/17 Card Purchase With Pin 08116 Your Deal Food Brooklyn NY Card 5687 -7.24 653.18 P.p. 1 et I SB1064052-F1 97 EFTA00134466 CHASE 0 TRANSACTION DETAIL Jens OS. 200 through Juty itia, 2019 fteoxrd Welber. (coodnued) PATO CMICNPlioN AMOUNT OALAtsX 06/17 Card Purchase 06/16 Juniors Brooklyn NY Card 5687 -33.70 619.48 05/17 Capital Ono Mobde Pml 916639800116216 Web ID 9279744980 -50.00 513948 06/18 Credit One Bank Payment PPD ID: 912240213 0.83 57031. 06/18 Credit One Bark Payment PPD ID. 912240213 0.24 570.55 06/18 Card Purchase 06/17 Juniors Brooklyn NY Card 5667 08/18 Regional Accept Mobpayment 000000031071040 Web ID 7561240670 06/18 Credit One Bank Payment 0000347455003 Web la 912240213 06/18 Recurring Card Purchase 06118 Amazon Prime AmenCan/Bill WA Card 5687 06/18 Credit One Bank Pawned FIchardson.Deen Web ID 912240213 06/18 Insufficient Funds Fee For A $5000 Item - Details: Creole One Bank Payment 0000307455003 Web ID 912240213 06/18 Insufficient Funds Fee For A 514.14 Cared Purchase Dela -34.00 •117.72 0618Arnazon Preto Amin Cenvell WA 207670215605687 33.70 821 36 -60.00 -14.14 535 85 15.49 -34.51 -48.65 •1 07 -34.00 •49 72 -83.72 01 06/19 Payment Sent 06/18 Sete Cash App Igen° 8774174551 CA Card -40.00 -157.72 5687 06/19 Inailiclent Funds Fee For A $4000 Payment Sonl Details: 34.00 -191.72 0818Sgc•Cash App Kleeie 8774174551 CA 04207870215605887 CO 05/21 Cad Purchase 06/20 Lylt •Ride Wed 4Pm Lyn Can CA Card 5687 0621 instillelent Funds Foo For A 58 85 Card Purchase • Dais 0620lytt •fide Wed 4Pm La41 Corn CA 04207670215605687 01 0825 Recurring Card Purchase 0624 Nellfix.Com Nellllx.Com CA Card 5687 03/25 ksMlclont Fiala Foo For A 515.99 Roaring Card Purchase • Dank 0824Notflix Corn Nettle Com CA 04207670215605687 01 06/28 Card Purchase With Pia 0626 Shell Service Station Brooldyn NY Cad 5687 08.26 Inaltiolont Funds Foo For A 525 12 Card Purchase Wih Pn Danis 0958030626Shell Service Station Brooklyn NY 04207670215605687 07/01 Agri Trees 310 Fed Sal PR) ID 9101036009 4092.60 1.750.92 07/01 Card Purchase With Pin 0629 Prosily; Gourmet DO Brooklyn NY Card -10 40 1,74052 5687 07/01 Card Purchase With Pn 0629 Madison Gannet Dee Brooklyn NY Card 5687 07/01 ATM Withdrawal 06/298 Chatham Square New York NY Card 5687 07/01 Card Purchase With Pin 0620 Birk Sava St Brooklyn NY Card 5687 07/01 Returned Ilan Fee For An Unpaid $348 49 Ilan • Detail Optimum 71338 Cable Pmnt PPD ID 9078360001 07/01 Returned Item Fee For An Unpaid 5280.00 Kan • Details. Capital One Mobile Pmt 918039000265369 Web ID: 9279744980 -6.85 -34.00 •189$7 -232.57 -15.99 44.00 -248.56 -282.58 -25.12 •307.88 -3400 -341.88 -8 32 1,732 20 -1,730.00 -2 20 -94 00 2.20 0.00 44.0/ -34.00 438.00 Ending Balance -set® A monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways you can avoid this lee during any statement period. • Have direct deposits totaling $600.0) or more. (Your total direct deposits this peened were $8,481 75 Note some deposes may be lined on your preview statement) • QB., keep a miniman daily balance in this checking account of $1,500.00 or more (Your rnn m um daily balance was -9141.46) • QR, keep an average dolly balance of qualifying linked deposits and Inveetmente oil $6,000.00 or more (Your average daily balance of qualifying linked dolma and orivaelmentS neS -5264 55) rY2c'4 SB1064052-F1 98 EFTA00134467 CHASE 0 June OS. 20t9 through AY CA 2019 ACCOtnt Mintier OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovordadt Foos' Total Rolurnod Rom Foos Total lot Told The EDMil Yoario-clati 5806.00 $442.00 S58 00 588.00 ' Total Overdraft Forte ncludos Matrilineal Rive Foos and Estandod Overdraft Font IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at tOS6 564.2262 ot watts a at the address on to front of his (ncitycescnal secants contact Customs( Service) nurodately it you In your staitment or receipt n ne011ea a n you need mot intonation dna a transfer IOW CO MS stalorn(e or receipt For pentonel accounts only We mull hear Iron you no late ithwi 60 days after we sent you ne FIRST stalowent on whit Se proNeen of error aliPosext Be prepared to utf um no tonna) mimetic., • You/ mm, ant .1.:4.O1./li modem • Tito dolt; amaze ol the vu%u:led ellOf • A don:whoa of tie error or transfer you rue wan ol. why you believe Ile an woof. or why you geed more nloarralon. Ws oa your pont:dot and veil ocnect any saw warn Awe larke Illan 10 banes &y ear 20 buSodo days tor now accounts) to this. we vet erten your accost Ix the amount you Stink is e snot so that you MI have use the money due"; the lime it lakes us to compete our inferemplen IN CASE OF ERRORS OR QUESTIONS ABOUT NONtEU!CTRONIC TRANSACTIONS: Coiled no lore nvorillotoly I your weternefot noorratt or yco rood MOTO rhannobOn about any nonfoistaiono 11•1111•O11O1111(clecko or dorms) on era statement II are won error ^renews you must ei tY ne nook n vetting no lake Owl 30 daye alto. to Statement sat made SeSSAIra to you Fre in:fro °mph*/ dtella. see the Aocaird Rules and Ronda:as or onor a000urd bromonl that governs your acoore Depose rroducht and sentes arc °Scrod by JPMOtgan Ouse Bank. NA Menthe, F Ter JPIAoreen Chs Bank, NA Member FDIC SB1064052-F1 99 EFTA00134468 CHASE 0 This Page Inionhonaity Left Blank Juno08,2019 'Sough .4414# CO. 2019 Accounl Nutter • 4 • 4 SB1064052-F1 100 EFTA00134469 04-Sep-19 CASE ID 04Sep19-2234 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 17-Jun-19 SEQUENCE NUMBER: 003290936628 Dollar Amount: 110.00 ACCOUNT NUMBER: SB1064052-F1 101 EFTA00134470 11-Sep-19 Reference Case Number: G04Sep19-2234 Here is an update on your recent request for an image Amount: $110.00 Posting Date: 17-Jun-19 Sequence Number: 003290936629 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1064052-F1 102 EFTA00134471 CHASE 0 JPIlloman Chatm an NA POES-4 1A-061 C O11412O1 Josi 00711102 DOW 402 211 21119 NN1041000414N19 1000000000 03 0:00 4J SON STATEN ISLAND NY 10303-2938 CHECKING SUMMARY MOUNT Beginning Balance setoo Deposits and Athirticers 5.03512 ATM & Dan! Card WANImola .3.134.38 EICCIfOr 1 C 910119142109114 -1.663.38 Fees -21400 Ending Balance 444.02 Chase Total Chocking Ady 04.2019 aroma August 06.2019 Account 'halter CUSTOMER SERVICE INFORMATION V.,eo s,te Chase.com Service Censer 1400-935-9935 Deal and Hard ol Hearing 1.800.242-7383 Para errand 1477.3124273 International Calm 1.713.262.1879 TRANSACTION DETAIL DATE 07115 DESCRIPTION Beginning Beano* AMOUNT EIALMCE -stop Card Purchase Return 07/19 Foot Locker 08535 Broder, NY Card 5687 60.00 4.00 07/15 A4i Tress 310 Fed Sal PPD ID 9101038009 2,348.96 2 340 96 07/15 Agn Trews 310 Fed Sal PPD ID 9101036009 703.50 3,044 46 07/15 Oulckpay With alio Payment From Courtney A Cooke 8436772137 20.00 3,054 45 07/15 Ouckpay With belie Payment From Coudray A Cooke 8495135800 15.00 9.07945 07/15 Card Purchase 07/13 Frigerbul Payments 800-208-2500 MN Card 5687 -59.99 3,019.47 07/15 Card Purchase 07/13 Ore-Credit Ono 877-8253242 NV Card 5687 -59.96 2,959 52 07/15 Card Purchase 07/13 Nt41t110 -Paymont 800.255-7828 IL Card 5687 -200.00 2,75952 07/15 Card Purchase 07/13 Nycdot Parkng Meters Long is City NY Card 5687 -2.50 2,75702 07/15 Card Purchase With Pin 07/13 Foot Locker 08879 Now York NY Card 5687 .80.00 2,697 02 07/15 Card Purchase %lb PIn 07/13 Foot Locker 07701 Brooklyn NY Card 5687 •5500 2,64202 07/15 Card Purchase With Pin 07/19 Foot/anon 57912 BtOO91141 NY Card 5687 -90.00 2,61202 07115 Card Purchase With Pin 07/13 Foolaction 57912 Brooklyn NY Card 5687 -209.76 2,40226 07/15 Card Purd-ase W/Cath 07/13 Rite Aid Store • 1947 Erookhrn NY Card 5687 Purchase 51949 Cash Back 540 00 49.49 234277 07115 Card Purchase 07/14 Only One Place Inc Flushng NY Card 5687 -201.96 2,140.81 07/15 Card Purchase Wilh Pin 07/14 Prestige Gourmet Doi,Broodyn NY Card 5687 4.32 2,132.49 07/15 Card Purchase 07/14 Kennedy Fried Chicken Brcoldyn NY Card 5687 -1350 2,118132 07/15 Card Purchase With Pin 07/14 Fine Fare Supor Brooklyn NY Card 5687 .20.94 2,099 05 SB1064052-F1 103 EFTA00134472 CHASE 0 TRANSACTION DETAIL July 04, 2019 through August 06. 2019 &WWI Norte (continued) OATS CeSCRIVIION 07/15 Card Purchase With Pn 07 14 Ass000led Supermarket Brooklyn NY Card 5687 07/15 Oikkpay With Zeta Payment To Courtney A Cooke 8431940345 07/15 Card Purchase With Ph 07/14 Madison GM/mei Clei Brooklyn NY Cad 5687 07/15 Card Purchase 07/14 HIFruit 8 Vegstablo Now York NY Card 5687 07/15 Curt) Purchase 07/14 Soco Restaurant Brooklyn NY Card 5687 07/15 Ouickpay WithZelePayment To Courtney A Cooke 8432702504 07/15 Card Purchase WM Ph 07/15 BOB4835724Gnk B Brom NY Card 5887 07/15 Cad Purchase Mb Ph 07/14 Prestige Gownel Deli Brooklyn NY Cad 5887 07/15 No -Chase ATM Withdraw 07/15 485 1St Ave NY NY Card 5687 07/15 Card Purchase WithPn 07/15 Foodtown 9602 Brooklyn NY Card 5687 07/15 Card Purchase With Pm 07/15 Foodtown 9602 Brook/in NY Card 5687 07/15 Non-Chase ATM Withdraw 07/15 131 Tompkins Avenue Brooklyn Me Card 5687 07/15 Card Purchase With Pm 07/15 BurIngtort Stores 98 Whey Stream NY Card 5687 07/15 Card Purchase With Pis 07/15 Wal-Mart 0293 Valley Stream NY Card 5687 07/15 ATM Withdrawal 07/15 501 2ND Ave New York NY Card 5687 07/15 CapitalOno Mobile NW 919439800109446 Web ID W9744980 07/15 Recurring Card Purchase 07/14 Illu'Hulu 12151290298 Hulu Com/Bil CA Card 5687 07/15 Non-Chase ATM Fee-With 07/15 Pawl-Chase ATM Fee-With 07/16 Card Purchase 07/15 Nycdot Parking Meters Long Is City NY Cad 5687 07/18 Card Purchase 07/15 Bargain Land Brooklyn NY Card 5587 07/18 Card Purchase 07/16 Apl'ItureiS.COmeill 866.712.7753 CA Card 5687 07/18 Card Purchase 07/153545 Dominos Para 713221-4803 NY Card 5687 07/16 Card Purchase With Ph 07/18 Prestige Sorrel Deli Brooklyn NY Card 5687 07/16 No -Chase ATM Withdraw 07/16 574 %%cm Ave Brooldyn NY Card 5687 07/16 Card Purchase Mb Pia 07/18 Food Bare 17.59 Rldgew Brooklyn NY Card 5867 07/18 Card Purchase With Pm 07/16 Pioneer Swermarke Brcoldyn NY Card 5687 07/16 Regional Accept Mobpayrnert 000000031367973 Web la 7561240670 07/16 Non•Chaso ATM Fee-With 07/17 07/17 07/17 07/17 07/18 07/18 07/19 07/19 07/19 AMOUNT •2.96 BALANCE 2,095.07 -70.00 2,025.07 -6.50 2,018.57 -812 2,010.25 -35.93 1974.92 -40.00 1,934.32 •20.01 1 914.31 40.40 1,933.91 -43.00 1,860.91 •29.58 1,831.33 -11.96 1,61935 51.95 1,787 40 .45.70 1,741.70 -30 90 1,71080 -20.00 1.690.80 -50.00 1,640 80 499 1,63481 -2.50 1.532.31 -2.50 1,629.81 -0.75 1,629.08 •11.95 1,517.11 -8.70 1,608.41 -21.74 1,586.67 -21.84 1,564.83 -41.79 1.523.04 -37.64 1,485.40 -8 50 1,476 90 -521.36 965.54 •2.50 953.04 Card Purchase 07/15 Caro Doh-Gous Now York NY Card 5687 -8 27 944 77 Card Purchase 07/15 Aran Express New York NY Card 5687 -20 10 924 87 ATM Withdrawal 07/17 1380 Fulton St Brooklyn NY Card 5687 -590.00 334.67 Can Ed of NY Intel Ck PPD ID 2462467002 -330.00 4.67 Rs:wring Card Purchase 07/18 Amazon Prrno Amin Corn/Bill WA Card 5887 •14.14 -9 47 Insufficient Funds Fee For A $14.14 Repining Card Purchase - Dards 0718Amazon Prime Arnin.Can/Bil WA 04207870215605687 01 -34.00 -43.47 Card Purchase 07/18 Madison Gant Deli Brooklyn NY Card 5687 •363 -47.10 Card Purchase 07/19 Pilot_06955 Hew Fleet NC Card 5687 -30.10 -77.20 Insufficient Finds Fee For A S3a 10 Card Purchase - Data -34.00 •111.20 07191:No106955 Haw Favor NC 04207670215606687 93 reP204 SB1064052-F1 104 EFTA00134473 CHASE 0 TRANSACTION DETAIL DATE 07/22 DESCRIPTION Card Purchase 07/21 Holiday Inn banes Ore Groonwood SC Card 5687 AMOUNT -252 68 BALANCE -364 06 as 07/22 Card Purchase Wrth Po 07/22 Bargain Land Brooklyn NY Card 5687 -2393 -388.01 07/22 Insuffkient Funds Fee For A S252.88 Card Purchase - Details 07211101day Inn Express GroGroceavccd SC 04207670215605687 01 -34.00 -422.01 07/22 Insulficient Finds Fee Fora 82393 Card Purchase Wsh Pn - Details 1520000722Bargain Land Brooklyn NY 04207670215605687 05 -34.00 -45601 07/25 Card Purchase 07/24 Nadler Com Neale Corn CA Card 5687 -15 99 -47200 07/25 Inalliciont Fulda Fee For A $1599 Card Puthase • Details 0724NetIlix.Can Netlik.Can CA 04207670215605687 01309 -34 00 -60600 07/29 Age Tress 310 Fed Sal PM* 9101036009 1,888.26 1,332 26 07/29 Pmment Sen4 07/27 Bactatiti App Damon 8774174551 CA Card 5687 -51 00 1,331 26 07/29 Non-Chase ATM Withdraw 0727 574 Wilson Ave Brooklyn NY Card 5687 -31.79 1.299.47 07/29 ATM Withekawal 07/27 8 Chatham Squaw, Now York NY Card 5697 -645 00 664 47 07/29 Optimum 7836 Cable Pmnt PPD ID 9078360001 -652 00 2 47 07/29 Non-Chase ATM Foo•With -2 50 -0 03 07/31 Recurring Card Purchase 07/31 Aprilunestom/Bill 866-712-7753 CA Card 5687 0.99 -10.02 07/31 Insufficient Funds Fee Fora $9 99 R Card Purchase - Details 3400 -4402 July 04.2019 through Augsst 06. 2019 Accennt Meter (confinued) 0731Aprihres Coen/Bill 868.712.7753 CA 04207670215605687 01 Ending Balance 444.tr2 A monthly Service Fee was not charged to your Chase Total Checkng account Here are the three ways you can avoid this lee durng any elate-neat period. . Have dental deposits totaling $50000 or more. (You total direct deposits this perod were $4,940 72. Note- some deposing may be Haled on your previous statement) • M keep a minimum dolly balance in this ohsoking IMMO of 61,500.03a more (Your minimum daily balance was -5506.00) • 0.13_ keep an average daily balance of qualifying linked deposits and Inveetments x138,000.00 or more (Your average daily balance of quailying linked deposits and investments was .557.20) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovordralt Foos' Total Rolurnel 'torn Foos Total for Total Tits Period Thar-to-dale 5204 00 5646.00 SOO 58800 - Total Overdraft Fees ndulos 'mutation] Finis Feet end Banded Overdraft Fees I.**. 3 a• 4 SB1064052-F1 105 EFTA00134474 CHASE 0 July 04. 201911 Pugu[06. 2019 A I %niter ▪ CASE OF ERROR, OR OUISTIONS ABOUT YOUR OLECTRONIC AIM TRANSFORM CO sea 1406464-2262 OF vent* u• at the addrosa on ino non( 01 thin stahenent (nonseasonal 0000IMISCattaral Cush:ass SerYI00)aWernateiri1 you In YOU, alattental ("WOW 0 incorrect oC d Tx, newt mote r&nnnhon ataaS a Insister I sled cn the statement or recoil* For personal excurds only die meal haat Iron you no loaf Iwo W days suet we SON you the FIRST eietellyeit al which lew orators or ono, appeared Be prepared to syw us the lotharrg mlormalam • Your norm. an, 4C031•11 writer • Tn. doh,: moose ol strepraaal antrt • A .kdertution ot ow one. of Wafer you ate unsure of why you Wave it le an Mn. Or why you need mere We wdl tnyestgate your complaint and will comet any en pecactly. II we he more than 10 bursa days (or 20 Owner.. days lot new accounts) to do the. we will trod you' Ohtani lot the arrant you thinks n stmt so that you MI have use OR the money dunno tie lime it tetras us to corn** our Swab:Jab:et Pi CASE OF ERRORS OR CRIESnONS ABOUT NON•FAX-CTRONIC TRANIACTONS: Contact the bare ormedlately a your statement n wt tn.aa d rai need mon. wAyernation Mossny nonolectronc lionseollon• (chocks ix docoula) on INN Malernba II any with 0.10, you mind no* tic thank n worry on later one 30 days alto! Ire antolnoill was mule ayaastie to you For mina complete &rusts. sea Olo Account Auto, and lithydatryw ante rtivIcatar account agleam/ell that gorems your aoxunt DI epwal yew/lets and Oteo0U8 ate °Pored rr JPIAorgan Crane 13:m1c N A M FDIC Cr JPAtorgan Chase Bank. N A. Mantra FOIC SB1064052-F1 106 EFTA00134475 CHASE 0 JP14.4mgan Chnee Garth.NA POP, . 182061 C O11412O1 Josi December 19. 3)18 throughJanuary 11. 2019 &maim Number CUSTOMER SERVICE INFORMATION Weo ste Chase.corn Sorel:* Cenler 1400435-99N MCC* DIA 802 210 01219 NNIOSINSPANN I CO:MOM 01 MO Deaf and Hard ol Hearing 1400-242-7389 i Rata Espanol 1877.912.4273 International Cale 1.713.282.1879 ORANGE NJ 070.582323 S We are clarifying the fee for Incoming wires I On March 17, 2019, we're updating the document erplaning our Additional Banking Services end Fees to clarify that the fee for art incomin wire is SO if it is sent Irorn another Chase account mth the he ot a Chase banker or through chase.com or the Chase Mobilo. app Asa reminder, our standard lee to receive a wire is S15. however. some of our prelim's do not charge this lee. Please cal the numbor en the stalorront 4 you have any (woolens CHECKING SUMMARY Chase Total Checking AMOUNT Beginning Belem* 512.75 Deposits and Additions 2.63658 ATM & Debit Card Withdrawals 1 sea 69 Electronic Withdrawals .731 22 Ending Balance 5329.42 TRANSACTION DETAIL DATE 12/13 DESCRIPTION Beginning Balance AMOUNT MAME 512.75 Card Purchase 12/11 Essex Carty Parknq Newark NJ *aid 5188 -9.00 3.75 12/14 liar Services Payroll PPO ID 1223716175 032399 627 74 12/14 8204-Same Day De Dr Dep P130 ID 1113471087 13696 768 72 12/14 Card Purchase 12/14 CheaptiC73931589945 Www.Ctix.into WA Card 5188 -8.02 758.70 12/14 Spotloan 8886816811 PPD ID 01103003002 -78 74 87998 12/17 Card Purchase 12/14 Jodolue 27972734 Sid take CA UT Card 5188 •12920 550 76 12/17 Payment Sent 72/14 Seekhariah Neal 8774174551 CA Card 5188 -30.00 520.76 12/17 Ouckpay With Zelle Payment To Warne 7758335148 -40000 120 76 12/17 Card Pureness 12/18 Sit-Boller Preprikl 877-220-3668 NV Card 5188 -2000 100 76 12/17 Card Purchase With Pin 12/17 Verna Emeepris Edison NJ Card 5188 -12.44 88 92 r•••104 SB1064052-F1 107 EFTA00134476 CHASE 0 TRANSACTION DETAIL OATS 12/17 or SCIIIFTION Card Purchase WM Pn 12/17 7.Eleven Edson NJ Card 5188 Aswan' 41.81 mace 78.51 12/19 Card Purchase With Pn 12119 Kings Utter Brooklyn NY Card 5188 -20.00 58.51 12120 Card Purchase 12/19 Shell Oil 12395188001 Loa NJ Card 5188 -20.00 38.51 12/20 ;went Sent 12/19 Sqc*Robzel E Sylves 8774174551 CA Card -10.00 28.51 12/20 Recurring Card Purchase 12/19 Logaishlekl *Membrehp1300-6547757 Of< Card 5188 •1985 956 1221 8204-Same Day De Dir Dep FPO ID 1113471067 85.53 95.09 12121 Ouickpay With belle Payrnorit To Naname 7777894471 -95.00 0.09 12/28 Us, Service* Payroll PPD ID 1223716175 447.31 447 40 12/28 8204-Same Day De Or Dap PVC 10 it 13471067 96.33 543 73 12/28 Spotloan Debit PPD10 9)00024002 -78.74 464.99 12/31 Card Purchase 12128 Total of The Town OIs,W NJ Card 5188 49 26 415.73 12/31 Card Purchase 12130 9143olfalr Prepaid 877.2203988 NV Card 5188 -25 00 390 73 12/31 Card Purchase 12/30 SII-Eledair Prepaid 877-220-3968 NV Card 5188 -85.00 305.73 01)03 Card Purchase 0102 Alvin And Riende 914-6546549 NY Card 5188 -27.10 278.63 01)03 Card Purchase Well Pit 014)3 Shell Gas Station Newark NJ Caini 5188 •15.29 263.34 01/04 Securarnerlea PR Credits PPDID, 141012114 169.44 432 78 01/04 8204-Same Day De Cif Deg 1,1310 1113471067 9132 524.10 01/04 Card Purchase 01/02 Mcdave 1733 Inc Bronx NY Card 5188 -12.50 511.60 01/04 Payment Sent 01/03 Sqc*Khariah Neal 8774174551 CA Card 5188 425.00 386.60 01/07 ATM Cash Deposit 01/0788 E 98th St Brooklyn NY Card 5188 800.00 1,18660 01/07 Payment Sent 01/06 Sqc'Sholsea 87)4174651 CA Card 5188 -85.00 1,101.60 01/08 Card Purchase With Pir 01/08 Mission Mini Markel U Ma th:lair NJ Card 5188 -12.00 1,089.60 01/09 Card Purchase 01/08 BooVTow RelessaNyc 844-5092709 W Card 5128 -789.19 30041 01/10 Card Purchase With Pn 01/11 Whereon/004count UquGadield NJ Card 5188 -29.07 271.34 01/10 Card Purchase With Po 01/10 7-Eleven leeekenssek KU Card 5188 -3.51 287.83 Oini 8204-Same Day De Cir Dap PPO 10 1113471067 183.68 451.51 OM 1 Card Purchaser 01/10 Dolls Otero) NJ Card 5188 -20.00 431.51 01/11 Card Purchase W4h Pn 01/10 Avadia Loci Amo Loci NJ Card 5188 -17.50 414.01 01/11 Card PurChase 01/11 Wendy% Ead Orange NJ Card 5188 -585 408.16 01/11 Spotloan 8886816811 PPD ID 0000300032 -78 74 329 42 Ending Below* $329.42 December 1S. 201a throughJanuary It, 2019 *coxed Neter (continued) A monthly Service Fee was not charged to your Chase Total Checking account. Here am the three ways you can avoid the loo <king any slaloment period • Have direct deposits totaling $500.00 or most (Your total direct deposits this pored wore 51,921 58 Note some 110:pawls may ho haled on your previous elelomonl) • OR, keep a minimum dally balance In this checking account of $1,500.00 or more (Your mrtinum daily balance was SO 09) • OR, keep an swage daily balance of qualifying linked &coolie and investmenle of $6,000,00 or mars (Your average daily balance el <Tallying linked ..Secoms and inyeel manta was $29256) SB1064052-F1 108 EFTA00134477 CHASE 0 Utcanber13.701$th h 11.2019 Acoeuft Hunter. IN CASE OF ERRORS OR QUESTIONS *ROUT YOUR ELECTRONIC RINGS TRANSFER& Call sea 14069M-2262o. wk. us at the ttedretn on re non( cl Moe staltMOnt Ill0nsemcnal OCCOMISCOIIICI Colitis Serving) kasa alel d Yes Sank Yegl elatament a regaSt incorrect or need mar etormaticn atni a kansler Sid en the slabreent or retell* For personal axkods only We Imo heat tin you no wet ewe W dare flat wg gent you Le FIRST Stewed al which Te orators or ono« appeared Be prepared to gaw us the !ullans olorrnelam • vnur clamn ant nconiall number • nun,: amnand ol the simpreibt anOr • A' nerution negIke error or atineter you ate tie" of why you tolieve green Or why you egad Mae /Mamba») We will enVesagate your complaint and wit owed any en wave/. Il we lake mora than 10 burgs days for 20 Owner., days lot new accounts) mdo gig. we will end, OW ODOOLOt lot the anal.you think is in error so that you vie have use Or me Money Owing tie lime It take* us to nowt...eat inve~ca. RI CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho kV* nmiedlately i your statement n ^corn(ra d yCU nail Mon. miorrnetnon *tad any nonekwbonc lienseollorg (chocks or taS04020 on ?Ns Nalannnt IIany itch ormOI you must ncety an bank n ante.) nn Inlet tun 30 earl alter ire statornent wan made avaaaNe en you For note complete beta tam Ihn Account Akin and litnAintexn or other stun account ~mail that governs your 80X01nt 0~4 1 poSucts and aen,c8 ate abated Cy JPIAorgan an Bank N A Member FDIC 12jr JPAlorgen Chase Bank. N A. Member FCC ;6.k) SB1064052-F1 109 EFTA00134478 CHASE 0 Dvrnmtu;r 13 2218 threaqh Jaruary II 2019 A.coun1NtrnI, Th6 Page Inionianaq Left Blank SB1064052-F1 110 EFTA00134479 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 07-Jan-19 SEQUENCE NUMBER: 008780548427 Dollar Amount: 800.00 ACCOUNT NUMBER: SB1064052-F1 111 EFTA00134480 11-Sep-19 Reference Case Number: G04Sep19-2237 Here is an update on your recent request for an image Amount: $800.00 Posting Date: 07-Jan-19 Sequence Number: 008780548428 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1064052-F1 112 EFTA00134481 CHASE 0 JPNotaan Ghana Garth.NA PO8--n 182061 C O1141206-:061 CUSTOMER SERVICE INFORMATION V.,eo sate Chase.com Service Cenler 1-000435-9995 COD SST Dlit KO 219 0 4411 NNIODINNte•IN 1 00000000-8 010000 Don and Hard el Hearing 1.800.242-7383 Para Espanol 1477.312.4273 International Cale 1.713-262-1679 ORANGE NJ 07050-2223 January 12 2019 through February 12.2019 account Number CHECKING SUMMARY mourn Beginning Balance $329.42 Deposits and Additions 1.81852 ATM & Dan Cant Mai 'ramie •1.924 60 Eledrone Withdrawals -181 48 Fees -500 Ending Balance 536.86 Chnoo Total Chocking • 8 TRANSACTION DETAIL DATE 01/14 DESCRIPTION BeigInnIng Balance AMOUNT SALANCE 02942 Card Purchase 01/10 lAanny'S Soon Ber & Llq Lola NJ Card 5168 302 16 01/14 Card Purchase 01/11 Flaps 68 - Paro D Port Reeding NJ Cad 5188 -40.00 262 16 01/14 Card Purchase 01/11 Philips 66 • Petro D Pori Reading NJ Card 5188 4 06 257 11 01/14 Payment Seal 01/1 1 Sqc•Nekila Joyner 8774174561 CA Card 5188 -150.00 107 11 01/14 Card Purchase 01/12 Sli-Belfair Prepaid 877-220-3968 NV Card 5188 -15.00 92 11 01/14 Card PUT0PIEDIS 01/12 Si-Sonar Prepaid 877-220-3988 NV Card 5168 .10.00 82 11 01/14 Card Purchase Yilth Pin 01/12 Shope* Lqrs Enured Engiewood NJ Card 5188 41.02 5109 01/14 Card Purchase 01/13 Toast of The Town Orange NJ Card 5185 -12.32 38.77 01115 Card Purchase 01/14 Taco Bell 030729 Bronx NY Card 5188 -2.18 36 59 01118 Card Purchase 01/15 Taco Boll 0031506 Orange NJ Card 5166 -2 13 34 46 01/18 Card Purchase With Pin OMB Kenny* LITD0:03 Inc Brooklyn NY Card 5188 •1350 2096 01/16 Card Purchase With Pin 01/16 Browny& Del And G Brooldyn NY Cad 5188 -7.50 1346 01/17 ATM Cash Depose 01/17300 Maki SI Orange14.1Card 5188 240.00 25346 01/18 11204-Same Day De DD Dap PM) ID 1113471087 6744 340 50 01/18 Card Purchase 01/18 Si-80S Prepaid 877-2204988 NV Card 5188 -10.00 330.50 01/18 Card Purchase 01/18123 Burger Shot Beer New York NY Card 5188 -43.68 286.82 0122 ATM Chock Deposit 0122 300 Man SX Orange NJ Card 5188 10.00 296 62 01/22 Card Purchase 01/18 Ste Plymouth Rock 800.437-5556 NJ Card 5188 -24000 56 62 h0-1w4 SB1064052-F1 113 EFTA00134482 CHASE 0 TRANSACTION DETAIL January 12. 2019 through February 12.2019 Accord Mortar (continued) CATE OESCION1104 01/22 Card Purchase With Ph 01/19 7.Eleven Endowood NJ Card 5198 01/22 Card Purchase With Pin 01/19 Dung Fang Wno & Lew Brooklyn NY Card 5193 01/22 Card Purchase With Pin 01/21 Wu-Cooper Sew Glendale NY Card 5188 01/22 Recurring Card Purchase 01/19 Lagalphield 'Membrane 800-6547757 OK Card 5188 01/23 Payment Roared 01/23 Sgc'Perry Jars.Visa Drat CA Card 5188 01/24 Card Purchase 01/23 Megabus.Com Www.MegabtaC NJ Card 5188 01/25 8204-Samo Clay De DirDa POD ID 1113471087 01/25 Spdloan 8886818811 PR) ID 0000000002 01/28 Ckicicpay With Zele Payment From CtuifOCchar L Walker-Lang 7884030056 01/28 Ouicicpay WithZelePayment From Chrislopher L Walker-Lang 7886246592 01/28 Card Purchase 01/25 Lukoil 57262 Englewood NJ Card 5188 01/28 Card Purchase With Po 01/28 7•Elevan West Orange KU Card 6188 01/28 Card Purchase With Pn 01.29 201 Smoke Shop Englewood NJ Card 5188 01/29 Quick:pay With Zetle Payment From Lashawn Johnson 788670%10 01/29 Payment Sent 01/28 Seen/aka Joyner 8774174551 CA Card 5188 01/29 Card Purchase With Pn 0928 Sunoco 00075234 Now Rochelle NY Card 5188 01/29 Card Purchase W/Cash 01/29 7-Eleven West Orange t41 Card 5188 Purchase 55.49 CashBackS10.00 01/29 Rocurring Card Purchase 01/28 LA Fitness 949.255.7200 CA Card 5188 01/30 Card Purchase 01/26 Now Rochelle Dan Now Rochelle NY Card 5188 01/30 Card Purchase 01/29 Mcdonaids F2923 Now Rochelle NY Card 5188 01/30 Card Purchase 01/292854 Kennedy LLC Jersey City NJ Card5188 01/31 Card Purchase 01/30 Sk-Botter Prepad 877.2203988 NV Card 5188 01/31 Card Purchase 01/31 Wharf Castle 090010 Orange NJ Card 5188 02/01 Payment Roomed 02/01 SeePOn-y Joyner Visa Direct CA Card 5188 02/01 8204-Same Day De Dr Dep PPO i0 7113471067 02/01 Card Purchase 01/30Sorry Pizzere LWGarfield NJCard 5188 02/01 Card Purchase 01/31 91.8e:fair Prepaid 877-220-3988 NV Card 5188 02/01 CardPurchase WithPn 0201 7-ElovonEnglewood NJ Ceux15188 02/01 CardPurchase WithPh 0201 7.ElevenEnglewood NJ Card 5188 02/01 Card Purchase With Pn 0201 7-Eleven Englewood NJ Card 5188 02/04 ATM Cash Deposit 0203 90 W 225th Si Bronx NV Card 5188 0204 Payment Naiad 02/04 Sgc'Porry Joyner Visa Direct CA Card 5188 02104 Card Purchase 02/01 Delta Orange NJ Card 5188 02/04 Card Purchase 02/01 klebthIlsys 609-292-6500 NJ Card 5188 02/04 Card Purchase 0201 ay of Englewood Munic Englewood NJ Card 5188 02'04 Card Purchase 02/01 Shoprito Lyra Enghwi Emplaced NJ Card 51118 02/04 Card Purchase 0202 Bourbon Street Grill 0 Paramus NJ Card 5188 02/04 Card Purchase WithPh 0203B017023634Passa Passaic NJ Card 5188 02,04 Card Purchase 02/03Sp • Come2Cualcm Orange NJ Card 5188 02104 Card Purchase WithPn 0203 7•ElevonEnglewood NJ Card 5188 cepa Card Purchase With PSI 02033867 Inc New York NY Card 5188 0204 Card Purchase 02/03 LA Mina Bar Restaurant New York NY Card 5188 02'04 Card Purchase 02/03 LA Mina Bev Restaurant New York NY Card 5188 02/04 Non-Chase AIM Withdraw 02/04 283 Scotland Road Or . e NJ Card 5188 /MOUNT •2.89 BALANCE 54.13 -2.00 52.13 -15.01 37.12 •18.96 18.17 29.66 47.72 -31.50 16.22 201.77 217.99 •78 74 139.25 100.00 239.25 20.00 259.25 30.00 229.25 -2 97 226 28 -42.65 183.63 100.00 283.63 •102.00 181.63 -920 172.43 -15.49 156.94 •74.57 82.37 -434 78.03 -8.48 71.55 •16.00 55.55 .12 00 43.55 -7 45 3810 300.42 336.52 210.79 547.31 •11 50 53581 -1000 525 81 •8.31 517.50 .4.93 512.57 -2.22 510.35 450.00 960.35 6895 1,029.30 -20.00 1,00930 -100.00 909.30 -5.00 934.30 -44.77 869.53 -8.52 851.01 -10.80 840.21 35.00 805 21 •6 46 798.75 -2.50 796.25 -185.81 610.44 -40.97 56947 -101.95 467.52 na2>4 SB1064052-F1 114 EFTA00134483 CHASE 0 TRANSACTION DETAIL DATE 02/04 DEKSUPTION Non-Chase ATM Wilhdraw 02104 13 rowdy Road Englewood NJ Card 5188 AMOUNT BALANCE 404.57 åå 02/04 Mtn-Chase ATM Fee-With -2.50 402.07 02/04 Non-Chase ATM Fee-With -2.50 399.57 02/05 Card Purchase 02/04 Minya Wallington WalIngton NJ Card 5169 •71.50 328 07 02/05 Ouckpay Wnh Zolle Payment To Voanvood 7911314947 •22.00 336 07 02/05 Ouickpay With Zelle Payment To Yeanvood 7911316689 -2.00 304.07 02/06 Card Purchase Wnh Fri 0205 Bravo Supermark Orange NJ Card 5188 -17.97 288.10 02/05 Card Purchase W4h Pn 021:6 7•Eleven Rochollo Park NJ Card 5168 .10.49 275.61 02/06 Card Purchase 02/04 Inlomallonal Buffo' Borgerdeld NJ Card 5188 451 267.10 02/06 Card Purchase 02/04 'pull Smoke Shop U.0 Garfield NJ Card 5188 -5.35 261.75 02)06 Card Purchase 0205 Sli-Botfare Prepaid 877-220-3988 NV Card 5188 -60.00 201.75 02/06 Card Purchase 0226 Barrel & Brew Liquor New Milord NJ Card 5188 •18.52 18523 02/07 Card Purchase 0226 Essonmotel 96705280 Englowood NJ Card 5188 -2000 165 23 02/07 Card Purchase 02/06 Sli-Botfair Prepaid 877-220-3988 NV Card 5188 -10.00 155.23 02/07 Cand Purchase 02/07 si-eguair Prepaid 877-220-3968 NV Card 5188 -10.00 145.23 0207 Cud Purchase With Ph 02/07 7-Elovon Rxholle Park NJ Card 5168 •11 41 133.82 02107 Card Purchase With PO 0208 Buynte of Mein St Lodi NJ Card 5188 -12.72 121.10 02/08 Spottoen Debit PPE/ 0 9000024002 -78.74 42.38 OW11 Card Purchase 02/07 Paull Smoke Shop LLC Garfield NJ Card 5188 -5.50 36.86 Ending Sedan» 536.86 January 12.2m9 through Fabstrady 12.2019 Pownt Winter. (C00110u0d) A monthly Service Fee was raj charged to your Chase Told Checkng ~ours Here are the Vera ways you can avoid this fee during any statement pøØ. • Have direct deposits totaling $500.00 or more (Your total Brom derails Ihls pond wont $683 28 Noto sone dOp011ite may bo baled on your prove sa litatOrTIOnt) • O., keep • minimum daily balance in this chocking account of 51,500.03 or more (YOur rrenrnum daily balance was 513 46) • OR. keep en ovongo dolly balance of qualifying linked deposits end investments Of *000.00 or more (YOU average Sally Weiner, of inastrying tin trod decorate and inveennonts an 5187 86) IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at t -686-664-2262 or redo us at On addren on we Front c4 Ike statnnent iricrnnin:nal accounts (k:ntsnl Curly-rt.. Service) narndatelY it you NIA your 818.~Or reariN renimet or if year nand morn rierrnnbenabo-t a trarkilor linand Cu the nlainnent or (comp( For personal accOunt8 Only We moat hear bun .tou no later tan 60 dank arbr we sent you re FIRST atalenwril n which toe erotism or woe aptsiarnd Be required lo give ou nn INlownq -nlomaten • Your MIMI, /MI 4,01511 • Tn. MIN, ~Mt ni the aunpo:ent nova • A ,Innerntkri 0lnn error or banntne you are uraae ol why yea believe it lean wins a why you reed aøø6 intommters We well invekayb your ~.0~1 and sill coact any *trot If ea laws more than 10 brasses days for 20 humors days tar now sx0unts) to do "as. at wit atot your sCCV.IhI ter the mole you think le n error 80 that you will have use Or Ise missy doing Be are it takes us to manioc our irostraigaw:n IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact re bate 'mediatory d sour alenmer* to inindoct oe I I you need nun rnionnallen Mai wry nunelectienc 'ransackers (checks or deposits) on Na alarmed II wry WI ono, abreact you must no8ry the bank n weld] 00 later Man 30days are re sentiment was made assist* to you For wore complete dealt. see the Account Maws and Renditions or other awalmtwa account agreement that gewvms your award_ Deposit paoduchs and emnicias are Shared by JP/aorgan Owe Bank NA MasherFOIC 1p. Jralorgan Chase Dana N A. Member FDIC SB1064052-F1 115 EFTA00134484 CHASE 0 Jaruary 12 20.9 Ilecan311Frir-ar,r 12 2019 A.coun1NtrnI, Th6 Page Inionianaq Loft Blank SB1064052-F1 116 EFTA00134485 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 17-Jan-19 SEQUENCE NUMBER: 004270902539 Dollar Amount: 240.00 ACCOUNT NUMBER: SB1064052-F1 117 EFTA00134486 11-Sep-19 Reference Case Number: G04Sep19-2237 Here is an update on your recent request for an image Amount: $240.00 Posting Date: 17-Jan-19 Sequence Number: 004270902540 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1064052-F1 118 EFTA00134487 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 22-Jan-19 SEQUENCE NUMBER: 002590482838 Dollar Amount: 10.00 ACCOUNT NUMBER: SB1064052-F1 119 EFTA00134488 •,. ADOPT YOUR NEXT BEST FRIEND Judith C Schaiman Pace rimmin,socgn, 10 Pine St, Apt .30 1 Montclair, NJ 070424754 SB1064052-F1 120 EFTA00134489 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 04-Feb-19 SEQUENCE NUMBER: 003580272930 Dollar Amount: 450.00 ACCOUNT NUMBER: SB1064052-F1 121 EFTA00134490 11-Sep-19 Reference Case Number: G04Sep19-2237 Here is an update on your recent request for an image Amount: $450.00 Posting Date: 04-Feb-19 Sequence Number: 003580272931 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1064052-F1 122 EFTA00134491 CHASE 0 JPIlloNan Chem an NA PON-.1A-O61 C O114:216-:061 043.221523 DBE 802 219 07211 NNNIETINIDAPIN 100000000004 ECCO ORANGE NJ 07050-2323 CHECKING SUMMARY Chase Total Chocking February 13.2O19 through IlAsoch 12.2019 Account Number CUSTOMER SERVICE INFORMATION V/co site Chase.corn Service Corder 1-800-935-9916 Deal and Hard el Hearing 1400-242-7383 Para Eapanol 1477.312.4273 International Cale 1.713.262-1879 •MOUNT Beginning Balance $36.86 Deposits and Addrucns 1.831 39 ATM & Dant Cnrcl WAN lenwnle .1,377 70 Electronic WahtframIs -20748 Fees -85 CO Ending Balance 519007 TRANSACTION DETAIL oars DESCRIPTION AMOUNT BALANCE Beginning Bolan** $98.1111 02/13 Card Purchase Wilh PIA 02113 Deng Fang Wino & Una Brooklyn NY Card 5188 02115 Payment Received D2115 Sgc•Penry Joyner Visa Drool CA Card 5188 89.40 44.26 02115 Crud Purchase With Pin 02/15 7•Elovon Englewood NJ Card 5188 •2.34 41 92 02119 Card Purchase 02/150687 Arne Essex Croon 9 West Orange NJ •27.70 14 22 Card 5188 02/19 Reaming Card Pi...chase 02,16 Apritunes Corn/Bull 866-712-7753 CA Card 5188 02119 Insulticiont Funds Foo For A SN 31 Roourrng Card Purchase • Data -34.00 41 09 0216Aprilunee ConVElill 866-712-7753 CA U207870218535188 01 02/20 Retuning Card Purchase 02119 Legaishield •MembSip 800-6547757 OK Card 5188 02r20 Insufficient Funds Foo Fora 518 95 Retvma Card Purchase - Dalai -34 00 -9404 0219Logaishield •Membeshp 800-6547757 4207670218535188 01 02/22 Diatkpay With Zello Payment From Chanel N Garcia 7964884288 250.00 155.98 02122 Payment Received 02/22 Sqc*Perry Joyner Visa Dreg CA Card 5188 98.60 254/16 02/22 Ouckpay With Zolfo Payment From Chanel N Garcia 7982179249 80.00 394.46 02/22 Ouckpay With Zelle Payment From Chanel N Garcia 7964717605 10.00 344.46 02/22 Payment Roceniod 0722 Eamin • ANNONOWS Visa Direct CA Card 0.01 34447 5188 02/22 Spottoan 8888818811 PRO ID 000300:002 •78.74 265 73 02/25 Payment Received 02,24 Sgc•Perry Joyner Visa Drool CA Card 5188 29.55 295.28 •32.00 466 -21.31 -709 -18.95 40.04 Peg 104 SB1064052-F1 123 EFTA00134492 CHASE 0 TRANSACTION DETAIL OATS 02/25 DESCRIPTION Payment Received 02/25 Soc*Perry Joyner Visa Direct CA Cried 5188 MAOuNT 20.10 BALANCE 315 47 02/25 Card Purchase 02/22 Sig Plymouth Roc* 800.437.5558 NJ Card 5188 -264.00 51.47 02/25 Cad Purchase 02/24 City Center Gas & Mad Paterson NJ Cad 5188 -20.00 31.47 02/25 Card Purchase With Pin 0224 Shad Gas Station Norsk NJ Card 5188 •12.29 1918 02/25 Card Purchase 02/24 Toad el The Toad Orange NJ Card 5188 •113.18 3.02 CQ/27 Ong CO Name Ira Trees 310 Or' g ID9111736959 Deec Date 022619 CO Entry Dec Tax Fief Sec PPD Trace* 111736950311783 798.00 795.02 Eed 190228 Ind ID Ind Narne.Joyner. Perry Tm 0570311783Tc 0228 Non-Chase ATM Withdraw 02/28 1088 Man Street Ryer Edge NJ Card 5188 -302 96 493.07 02/28 Non-Chase ATM Fee-Wah -2.50 490.57 03/01 8204-Same Day Do Dr Dap PVC Ia. 1,13471067 170.79 851.38 03/01 Recurring Card Purchase 02/28 LA Fens 949.255.7200 CA Card 5188 -74 57 658.79 03/04 Payment Received 03/06 Sqc•Perry Joyner Visa Died CA Card 5188 45 31 632.10 03/04 Payment Received 0304 Sqc*Perry Joyner Visa Died CA Card 5188 541 638.01 0304 Payment Sent 0301 Sqc'Nokila Joyner 8774171551 CA Card 5188 30.30 807.71 03/04 Card Purchase 03/02 Toad of Ihe Tan Orange eal Card 5188 •72.96 635.38 0304 Card Purchase With Pn 0303 Wawa Gas Store 8998 Hackensack NJ Card SIBS -20.00 515.38 03/04 Non-Chase ATM Withdraw 03'03 749 Edger Rd Elizabeth NJ Card 5188 -52.15 453.21 03/04 Card Purchase 0303 TGI Fridays 11080 Linden NJ Card 5188 4.88 448 55 03/04 Payment Sent 0303 SCOary Joyner 8774174551 CA Card 5188 -20.00 426.55 03/04 Non-Chase ATM Fee-Wah -2.50 424.05 03/05 Payment Sent 03/04 Sge'Ciary Jayne $774174551 CA Card 5188 -15.00 409.05 0307 ATM Cash Deposit 0307 300 Main St Orange NJ Card 5188 13000 548.05 03/07 Payment Scat 0308 SectIoltaa Joyner 8774174551 CA Card 5188 -40.00 606.05 03/07 Card Purchase With Pin 0307 7-Eleven Elnywood Park NJ Card 5188 -8.90 501.15 03/08 8204-Sarno Day Do Dr Dip FPO ID 1113471087 13873 64088 03/08 :Vent Sent 0307 SiteFtoger Buthenan 8774174551 CA Card 5188 -70.00 Rose 03/08 Oulckpay With Zeile Payment To NB/WM 8012162636 80.00 520.86 03/08 Spotloaci 8888816611 PPO ID 00000=02 -78.74 442.14 03/11 Oui:kpay Web lege Payment From Christopher C Yeansixd 8015864264 10.00 452.14 03/11 Card Purchase 0309 Bourbon Street Grill 0 Paramus NJ Card 5188 -11.92 440.22 03/11 Card Purchase With Pn 03/10 7-Elevon West Orange NJ Card 5188 -3.72 438.50 03/I1 Card Purchase With Pn 03/10 7•Elovon Was! Orange NJ Card 5188 -974 426.76 OM 1 Card Purchase 03/10 Sa-Bettair Prepaid 877-220-3988 NV Cod 5188 -22.00 40478 03/11 Card Purchase With Pin 03/10 Family Dollar il Orange NJ Card 5188 -32.80 371.96 03/I1 Cad Purchase 03/10 Teal of The Tan Orange NJ Card 5188 -35.58 338.38 03111 Cad Purchase 03/10 Dada Orange NJ Card 5188 -20.00 318.38 03/11 Cad Purchase Willt Pit 03/11 7-Eleven West Orange NJ Card 5188 -4.59 311.79 03/12 Card Purchase 03/110867 A= Essex Green 9 West Orange NJ Card 5189 -51.22 260.57 03/12 Cad Purchase 03/11 Toad of The Torn Orange NJ Card 5188 •13.00 247.57 03/12 Card Purchase 03/12 Cke*Three Leda Lounge Newark NJ Card 5188 -37.50 210.07 03/12 Monthly Service Fee -12.00 198.07 Ending Balance 919807 February 13. 2019 through Mach 12 2019 Aeanfil Motto (continued) Pap: ail SB1064052-F1 124 EFTA00134493 CHASE 0 February 13. 2M9 through Mai& 12. 2019 Account Numb,. WANT TO AVOID PAYING A MONTHLY SERVICE FEE ON YOUR CHECKING ACCOUNT? A monthly Service Fee wen charged to your Chase Total Chocking account. Hero are the three vows you can avoid this too dunng any slatoment period • Have direct deposits totaling $500.00 or more. (Your total direct deposits this period were 5310.52. Note. some deposits may be listed on your previous statement) • OR, keep a mlnlmtrn daily Delano* In this oheckIng account of 51.500 .00 a more. (Your m nrn um daily balance was 594.04) • OR, keep an average daily balance of qualifying linked deposits and investments of 55.000.00 or more. (Your average daily balance of quaifying linked deposits and investments was 5257.70) Talk to a bather abocA transloning your balances to Chao today? Stop In today and explore all Chase has to offer. OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovordratt Foos • Total Returned Item Fax. • Tontl Overdraft Foos ecludos InsuHrvml Fwds Foes, and Eiden :loth 0/niche Foos Tots for Total This Period Yeer-to-dete 56800 mace $00 tco la CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& Call veal 1-1309-664-22142or writ used the address on P.. front ths e.attment thonieracnal accounts xotacl Custone Serviced mmadathly II you fat yOut eteleceted as MOW b rronnot ci if rea rood mom riormatton ^Ina a trarelor Won on too slannwel or motel For I..rromI 14,,:ountri only We mull 110111 her, you no Iskx than 60 days trier vas aunt you ew FIRST alatetrace m with the Oroblern a OOP appanoxi Be prepared to ono us dm lodomng olominion • Your name ant accost( mother • TM dollar amore of Out moon-:cod error • A (*.Groom ot the en& traroast you ate trifle 01. why you believe It is an roc Or why you need mOre inorrellen. 'No will invesegam your oornplant ard will on-rect any farce wanly 11wo lake mom than 10 biomes days tor 20 humors days lot now socounta) to do Ova wecm. le your tacco.nt tot the owner you Mink * rot ao that ye.. sf5 have uee olr Me money dreg the Haw Il lake. on In complete our owordoetco II CASE OF ERRORS OR QUESTIONS ABOUT NON.ELECTRONIC TRANSACTIONS: Contact To bank wyrodminly if your matorront ',correct co r d you rend tore ricorabon thc..e any non-clectorc kansacken (checks or deposes) on ties statement 11 any such error appears. you must nN honk o or ro tato' tha, 30 days alter the NatiameM was made avallatea to you For mom complete rats. see the Aocount Mies and Regulahms (ahoy applcAbla account armor el Ire you coot! Otvoact is and soc000ca ace offered by JR/Mmen Con. Bank N A 0.1cerhor FCC 121 JPAlotgan Chaim Bank. N A. Mornboi FCC SB1064052-F1 125 EFTA00134494 CHASE 0 Fnbutry 13 2019 the.* W.,ch 12. 2019 ....,ount Th6 Pap InionfanaTy Left Blank SB1064052-F1 126 EFTA00134495 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 07-Mar-19 SEQUENCE NUMBER: 008670984257 Dollar Amount: 139.00 ACCOUNT NUMBER: SB1064052-F1 127 EFTA00134496 11-Sep-19 Reference Case Number: GO4Sep19-2237 Here is an update on your recent request for an image Amount: $139.00 Posting Date: 07-Mar-19 Sequence Number: 008670984258 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1064052-F1 128 EFTA00134497 CHASE 0 JPEAsapn Chace Esnit NA. P 0 Bs 182051 Colonts. 014 432162001 CUSTOMER SERVICE INFORMATION Weo ste Chase.corn Service Center 1-800-936-9933 0002023 DPW 402 211 10119 NNIONNNNP•04 1000000000 01 0000 Deaf and Hard al Hearing 1.800.242-7389 PERRY T JOYNER Pam Espanol. 1477.312.4273 International Cale 1.713.282.1879 ORANGE NJ 07050-2323 Q79 We updated our disclosures On March 17. 2019, we pcblished an updated verscri of our Deposit Account Agreement and the document explainmg our Additional Banking Services and Fees You can gel the latest agreements at chase oomidscloares. at a branch or by request when you call us Hero's What you amid know • Were using a payment nOlwork Thal suppons real-lime payments When you send or receive a reel-time payment, you confirm that you're not acing on the behalf of someone who is not a U S citizen or resident (General Account Tams, Section I. Rubs govornng your account) • Wove reduced the Chase vans too to send in intomatcnni wire in n lonagn currency to S5 per transfer when you use chase corn of the Chase Motutee app As a reminder. there Is no Chase wire too when your transfer is equal to 55.000 U S dollars or more Also, there is never a Chase were leo to send a wire Irom a Chase Premier Plus Checkingsu with enhanced misery benefits. Chase Sapchre94 Checking. or Chase Private Client Checking5M account. Please call us at the number on this statement if you have any question CHECKING SUMMARY AMOurrt Beginning Balance S196.07 Deposits and Additions 1.486 71 ATM & Debi) Card Wthdrawate -1,309 18 Eloctronc Withdrawals -307 48 Fees 250 Ending Balance 655.82 Chase Total Checking TRANSACTION DETAIL DATE 03/IS DESCRIPTION Beginning &lance AMOUNT BALANCE 910607 Ong CO Name State of N.J Ong ID 2218000928 De•c Onto CO Entry Descr NrsttasrldsecPPD Tracelt.111000021227008 Eel 190312 Ind ID. Ind Name:Joyner Pony Tm: 0711227006TC 36.00 294.07 03113 Card Purchase 03/12 Bp02433837Frank Pekoe Weal Orange NJ Card 5188 -20.00 214.07 03/14 Ouckpay Wkh Zelle Payment From Chanel N Garcia 8020525252 81.00 275.07 03/14 Card Purchase With Pin 03/14 Pmg NJ 1I 2409 Elizabeth KI Card 5188 -8.09 266.98 rep 104 SB1064052-F1 129 EFTA00134498 CHASE 0 TRANSACTION DETAIL DATE 03/15 OBICEPTION 8204-slime Oay De Dir DeP PPO ID 1113471067 AMOUNT 170.79 BALANCE 437.77 03/15 Card Purchase 03/14 beronmobi 47963897 Elizabeth NJ Card 5188 •20.00 417.77 03/15 Card Purchase With Pin 03/14 G 8 G Lewes & Bar Teaneck NJ Card 5188 49.25 36812 03/15 Card Purchase Wdh Ph GYM 7.Eloven Englewood NJ Card 5188 •8.77 361.75 03/15 Card Purchase Wah Pn 03115 Krauszers West Orang West Orange NJ Card 5188 -26 50 335.25 03/18 Payment Received 03/17 Sqc•Peny Joyner Visa Direct CA Card 5188 91150 433.75 03/18 Card Purchase 03/14 Jn Ler Chinese %Maur Orange NJ Card 5188 •12.05 421.70 03/18 Card Purchase 03/14 South Wood Liquors LeKkin NJ Card 5188 -27 71 393 99 03/18 Card Purchase 09/14 W. G's Carlstadt NJ Card 5188 -21.00 372 99 03/18 Card Purchase 02114 Mr. GIs Carlstadt NJ Card 5188 -18.99 354.00 03/113 Card Purchase 03/14 Mr. Vs Carlstadt NJ Card 5188 1.33 348.67 03/18 Card Purchase 03/15 Eiacernobd 479666 Hasbrouck Net NJ Card 5188 .2000 328 67 03/18 Card Purchase 03115 sisBetfair Prepaid 877-220-3988 NV Card5188 -30.00 298.67 03/18 Card Purchase 03116 Si-Betfair Pewadi 877.220-3968 NV Card 5188 -20.00 278.67 03/18 Card Purchase 03/15 Bar Louio Paramus Paramus NJ Card 5188 3565 243 02 03/18 Card Purchase W4h Pis 03116 7.Eleven Balanced NJ Card 5188 -5 41 237.61 03/18 Card Purchase 03116 Speedway 03435 Orange NJ Card 5188 -20.00 217.61 03/18 Card Purchase 03/16 Forman Mills '201 East Oruyv W Card 5188 -20.98 196.63 03/18 Hen-Chase ATM Withdraw 03/1862 Berman Ave Garfield NJ Card 5188 -21 75 17488 03/18 Card Purchase With Pn 03116 Batmen Lriuor Garfield NJ Card 5188 -1005 16489 03/18 Card Purchase 03116 Goodwill #913 Elmwood Park NJ Card 5188 -20.97 14186 cons Card Purchase VAth Pis 03/16 Krauszers West Orang West Orange NJ Card 5188 47.36 106.50 03/18 Ouickpay With Zelle Payment To 5515582346 8039932399 40000 6.50 03/18 Non-Chase ATM Feo-Wdh -2 50 4.00 03/19 ATM Cash Dopiest 03'19 300 Mari S Orange NJ Card 5188 28.00 32.00 03/20 RoeurrIng Card Purchaser 0119 Loolshiekl 'Membrshp 800-6547757 OK Card 5188 •113 95 13.05 03/21 Ouckpay Wdh Zoo Payment From Chanel N Garcia 9054308593 15.00 2805 0321 Ouickpay Weh Zolle Payment From Chanel N Garcia 8054395566 Q00 3105 03/21 Card Purchase With Pa 0321 Krauszors West Orang Wad Orange NJ Card 5188 .1385 19.20 0322 8204-Sumo Day De Dr Cep PPO ID 1113471067 16888 185.78 ova Payment %caved 0322 Slc'PerrY Joyner Visa once CA Card 5188 51.22 237.00 00.22 Card Purchase With Pe 0322 Bolter Most & Produce Teems* NU Card 5788 -7.63 229.37 03/22 Spodean Debd PPO ID 9030024002 -7874 150.63 0325 ATM Cash Depose 0325 300 Man S Orange NJ Card 5188 00.00 240.83 0325 Payment Sant 0322 Soc•Dancelo Wilson 8774174551 CA Card 5188 -90.00 vac 03/25 Payment Sent 0322 Sqc•Daniece 8774174551 CA Card 5188 -sac* 157.63 03/25 Card Purchase 03/226152 Sonic Drive IN Hasbrouck Hei NJ Card 5188 -11.08 148.57 03/25 NenChase ATM Withdraw 0323 197 Broadway Paternal NJ Card 5188 .22 25 124.32 0325 Card Purchase With Pis 0323 Wal-Mart 05752 Garfield NJ Card 5188 -14.94 10998 0125 Card Purchase VAth Pin 03/24 7-Eleven Eknwood Park NJ Card 5188 -4.64 105.34 0325 Non.Chase ATM WierJraw 0325 84 Passaic S Garfield NJ Card 5188 -21.00 84.34 0325 Card Purchase With Pin 0325 7.Eleven Loa NJ Card 5168 •1910 65 24 03/25 Non-Chase ATM Fee-With -2.50 62.74 0325 Non-Chase ATM Fee-Virth -2.50 93.24 0326 Payment Received 0326 SqoPeny Joyner Visa Direct CA Card 5188 15.27 75.51 March 1& 2019 ihroughsed 10.2019 Amami Note (continued) h••• 2 es SB1064052-F1 130 EFTA00134499 CHASE 0 TRANSACTION DETAIL OATi 03/28 CESCRIMION Paymont Sent 03/25 Scpc*Roger Buchanan 8774174551 CA Card 5188 PA1OUNT -15.50 SALAAM 80.01 03/26 Card Purchase 03/25 Aroma De Cale Garfield Ni Card 5188 -10.96 4903 0327 Payment Reached 0327 Sqc*Perry Joyner Visa Died CA Card 5188 10.05 59.09 0327 Payment Sent 0328 Ssel(hadah Neal 8774174551 CA Card 5188 •10.20 48.88 0327 Card Purchase 03.27 Apl'Ihnes.CoraBill 866712.7753 CA Card 5188 21.31 27.57 03/29 8204-Same Day De Dr Dep FPO 1113471067 30118 333/5 03/29 NcnChase ATM Withdraw 0329 85 River OR Gaited NJ Card 5188 •142.15 191.60 03/29 Recurring Card Purchase 0328 LA Funs 948.255.7200 CA Card 5188 -74 57 117.03 0329 Non-Chase ATM Fee-Wth -2.50 114.53 04/01 OuCkpay With Zele Payment From Chriskeher C Tearer:cid 808497%44 2003 134.53 04/01 Card Purchase 0329 Toasl of The Town Ormgo NJ Card 5188 .12 25 122.28 04/01 Card Purchase 03/33 Links Caesars 3302000 Oranges NJ Card 5188 1 19 11409 04/01 Card Purchase 03/30 Tans! of The Tern Orange NJ Card 5188 -41.19 72 90 04/01 Payment Sent 0303 Sqc*Nekna Joyner 8774174551 CA Card 51% 4aso 32.40 04/01 Card Purchase 03/31 Si-Eetfair Prepad 877.2203988 NV Card 5188 30.00 2.40 04/05 Same Day Dower Dyad Dap PPDID 9111111103 270.24 27264 04/05 Ouckpay WM Zest Paymem To MAMMA 8104523383 5000 22284 04/05 Spodean Debit PPD ID 9000024002 -78.74 14310 04/08 Ouckpay With Isle Payment From Lashann Johnson 8113714384 50.00 193.90 04/08 Ouckpay lose Payment From Lashann Johnson 8113717822 50.00 243 90 04/08 Card Purchase 04/08 Amazon Corn•Mt75A3Ck1 Anun Corn/Bil WA Card 5188 -27 98 215W 04/08 Card Purchase 04/06 Toasl of The Tom o° NJ Card 5188 -3944 176.48 0408 Non-Chase ATM Watxlraw 0407 62 Bolmonl Ave Garfield NJ Card 5188 -21 75 154 73 04/08 Card Purchase W/Cash 04437 7-Eleven Englewood NJ Card 5188 Purchase S3 41 Cash Back 510.00 •1341 141 32 04/08 Card Purchase 04/08 Usconnect CuNv Vend N Union NJ Card 5188 •1.75 13957 04/08 Card Purchase 04/08 Usconnod Cohn Vend N titan NJ Card 5188 -2.10 137.47 0408 Card Purchase 04/08 Usconnect Cita, Vend N Union NJ Card 5188 -3 70 133 77 04138 Non-Chase ATM Fee-WO 4.50 131.27 04/09 Reversal: Arnazen.Com•1405A3Ckl ArnznOem/Bill WA 04/08 Casn41. s9 27.98 159.25 24650001 0 408/2019 04/09 Card Purchase OW% Arnm Matti UTIa1A0Vd57 Antn&C.0.11431 WA Card 5188 •14.90 144% 04/09 Card Purchase 04103 Online Resources Corp 84/" 921 AL Card -5.65 13170 5188 04/09 Card Purchase 04/08 Ezpayservices 888.3510865 P4J Card 5188 -50.00 88.70 04/09 Card Purchase 04/08 Nahanni Servos Bursa 206-5330877 WA Card 5188 3000 58 70 04/09 Card Purchase 04108 Popeyes 2470 Teaneck NJ Card 5188 -8.52 50.18 04A)9 Card Purchase With Pi, 0408 /Eleven West Orange RI Card 5188 -9.48 40.72 04/10 Reversal' Awn Mktp US*1.1v6Vd57 Awn Corn/Be WA 04/09 Okimid 14.00 85.62 Mardi IS 2019 through Aral M. 2019 Accatol Warm (continued) 9844569 24650001 0 4092019 Ending Balance SEW raa. 344 Ei SB1064052-F1 131 EFTA00134500 CHASE 0 Merril 13.2019 through Apd 10 2019 Account Minter A monthly Service Fee was not charged to your Chase Total Checkng account Here are the three ways you can avoid this fee dung any statement peri:d. • Have desot deposes totaling $500.00 or more (Your total direct deposits this pored wore $1,053 52 Note some deposes may he haled on your prevous statement) • ga keep a minimum dolly balance in this checking account of $1,500.00 or more Ou rrinmurn daily Delano, was 558 36) • 0, keep an emir daily Palma of qualifying linked deposits and muniments of $5,000,00 or mare (Your average daily balance of quailying linked deposits and irwestments was 5116.62) 'OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Oveniraft Fees • Total Returned Item Foes Tots for Total Elleffitieg Year.to state SOO $68 03 $00 $ CO • Total Overdraft Fees globate IneutlIclenl Fab Fees. end blended Overdraft Feb IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at r -856-564-2262 a *Ms us at the oldross on to front of the statasont (nosperscrol aocourds oonlacl CUSICYTCC SonoteSommedatoly it you ark your nlaternent or mono a Ina0rreet 011Year ne0CI more ekonallon 04,4 a Dangler Ilatd Co the alatemss or m094* For ponmoel ancounts only We mull heal Min you no Lax Man SO any. Own, nem you to FIRST ntairrront en whnh M V01'400101 DIM/ **oared Bo propered to uve un he Idloron) olormalon • Your none an acootnl rungs • Psa dollar amour of the stainsslod e1101 • Adm:not= of ere OfrOf or transfer year am enure of why you bdtvo din an once or why you mad mom nlormation. We will invesseso• y01/10C0‘11001and will erect any enc. coomally IT we take more Than 10 nuanees days (a20Dueness days tor new accounts) to on Mrs we will credo your noccaiS for the :1100001 you Mink a n error so ihat you nil hove une of no money dosri Me lure el takes dab coot..• out lowermardwo IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Canted the ham rnmodlately n your stalumenl oohed or n ICO 000.i more rrormallon ato4 amr nonelactconc Iransaclons (chocks or Clos-csits) on Was suanwas II any etch error swears. you must no he bank n entry na later than 30days alter he staters-rm. Inas made avaaatio to you Foe more complete deals see the AxouM Rtio• and Rngtilatnos or Wier b) account arjanrnont Thal ossima your awort D(v oar: (rotate and annnsa. are (Mess] ter JR/organ Chase Bank N.A Member FIAC Ct JPAlorgan Chase Bank. NA. Member FDIC SB1064052-F1 132 EFTA00134501 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 19-Mar-19 SEQUENCE NUMBER: 009180136362 Dollar Amount: 28.00 ACCOUNT NUMBER: SB1064052-F1 133 EFTA00134502 11-Sep-19 Reference Case Number: G04Sep19-2237 Here is an update on your recent request for an image Amount: $28.00 Posting Date: 19-Mar-19 Sequence Number: 009180136363 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1064052-F1 134 EFTA00134503 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 25-Mar-19 SEQUENCE NUMBER: 003580614829 Dollar Amount: 90.00 ACCOUNT NUMBER: SB1064052-F1 135 EFTA00134504 11-Sep-19 Reference Case Number: G04Sep19-2237 Here is an update on your recent request for an image Amount: $90.00 Posting Date: 25-Mar-19 Sequence Number: 003580614830 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1064052-F1 136 EFTA00134505 CHASE 0 Jaime= Chase Sant NA PO Bat 182051 °Ana ON 49218.205I CUSTOMER SERVICE INFORMATION Web site Chase.com Service Center 149:0-935-9935 006/000/ OBE AV 2111 13111111NNANNIMAPIN 100000000/ 01 0000 Dest and Hard ol Hearing 1.800242-7383 Para Espanol 1477.912.4273 international Calm 1-713-282-1679 ORANGE NJ 07050-2323 Aped 11 2019 throl.mh IA, 10 2019 Affront NutAO, We want to remind you about the overdraft service options that aro ova lablo for your personal checking account(*) Wo've incltalod inlonnalon on lho last page of this statoment to wend you about our overdraft services and associalod fees You can find more nformation about those services and ways to avoid overdraft loos at chase.com/oierdralbsersloria It you have euestiOna please call us aroarn0 al thontrobOr on yam Fairmont CHECKING SUMMARY amen Beginning Balance $55.62 Deposits and Additions 3.67272 ATM & Dote Card Withdrawals -3245.29 Eta/tone Withdraaists -202.48 Foes -3900 Ending Balance 814147 Chase Tow Checking TRANSACTION DETAIL can 011010UPTION Beginning Balance 04/11 Oubkpay Wah Zollo Payment From Lastest Johnson 8120586758 04111 Med Universal Payroll PPDID. 2271562945 04112 Ouickpay Wah Zeno Payment From Lashes, Johnson 8124564551 04/2 Same Day Delver Direct Dap PPDID:9111111103 Payment %oohed 04113Sectary Joyner: VisaDews CA Card 518$ 04112 Payment Received 04/12 Sqc*Perry Joyner Visa Dien CA Card 5188 04112 Ouiskpay With Zollo PaymentFrom Donald Hari Nav0Eolaobk2 04/12 Card Purchase 04/11 Coos Cola Lille Rock IMO Rock AR Card 5108 04112 Card Purchase With Pin 04/2 StBOrstop 473 Pins BkAl AR Card 5188 04/12 Card Purchase With Pin 04/12 Liquor Mart Pine Bluff AR Card 5188 04/15 Payment Received 04/13 Sec Perry Joyner Visa Deed CA Card 5188 04/15 Card Purchase (W11 Days Inn Pins 81u11 Pig 86.41 AR Card 5198 04/5 Payment Sent 04/12 SOCNOldia Joyner 8774174551 CA Card 5188 AMOUNT 11/U.AACA $55.62 250.00 33552 23.97 320 59 163.00 512 59 150.58 663.17 62.15 725 32 29.55 75487 20.00 774 87 -2.00 772 87 -7.19 785 88 -65.53 700 15 10.70 719.85 -284.30 435 55 -155.00 250 55 imp 1 OA ms s'' SB1064052-F1 137 EFTA00134506 CHASE 0 TRANSACTION DETAIL Apra 11,3119 through lApy 10 2019 danurd Water. (cannued) OATS Marin ION 005 Payment Sent 04/12 SIC.Lawronco Bony 8774174551 CA Card 5188 04/15 Card Purchase W4h Ph 04/13 Superslcp 473 Pne Bluff AR Card 5188 04/15 Card Purchase With Pin 04/13 Wm Superc Wal-Mart Sup Pine Bluff AR Card 5188 04/15 Card Purchase 04/13 Looking Good Poo Bluff AR Card 5188 04/15 Card Purchase 04/19 Record Rack Pne Bluff AR Card 5188 04/15 Payment Sent 04/13 Sqc•Eunne Johnson 8774174551 CA Card 5188 04/15 Payrnon1 Sant 5188 04/15 Card Purchase rah Pin GUM Superetcp 473 Pine Bluff AR Card 5188 04/15 Card Purchase 04/14 Rallys 8169 Pine Bluff AR Cad 5188 04/15 Card Purchase WithPh 04/14 SupCISICp 473Pro Bluff AR Card 51841 04/15 Non•Chaso ATM Withdraw Oli 14 101 S Blake S Pine BSI AR Card 5188 04/15 Card Purchase *Rh Ph 04/14 E-Z Mart 44036 Pine Barlf AR Card 5188 04/15 Payment Sent 04/14 ScpCJarnal Gladden 8774174551 CA Card 5188 04./15 Non-Chase ATM Fee-With 04/16 Ouckpay With Zees Payment From Lash/ran Johmon 8137656703 04/16 Payment Received 04/16 Siete% App Pony Joy Urea Direct CA Card 5188 04/16 Payment Receivad 04/16 Sqc'CaStl App Porn, Joy Visa Died CA Call side 04/16 Card Purchase 04/15 Memphis1202A Memphis TN Card 5188 04/17 Card Purchase 04/16 Tsi 800-27551% PA Card 5188 04/17 Card Pureness 04/16 Natrnal Somas Eturea 206-5330877 WA Card 5188 04/17 Card Purchase 04/16 Erfayitorvices 888.3510865 AU Card 5188 04/17 Card Purchase 04/16 Online Resources Corp 800-43111q7I AL Card 5188 04/17 Payment 5156 Sent 04/17 Sec Cash App John W 8774174551 CA Card 04/18 Ailed UnlvorsalPayroll PPD ID 2271562945 04/18 Card Purchase With Ph 04118 Krauszots Wost Orang West Orange Card 5188 04/19 Payment Renewed 04/19 Sectash App Perry Joy Visa Direct CA Card 5188 04/19 Payment Sant 5188 04/19 Card Purchase 04/18Toast of The To....OrangeNJ Card 5188 04/19 Spolloan Debit PPD ID 1870827294 04/22 ATM Cash Dryad 04/22 300 ManS Orange NJ Card 5188 04/22 Payment Renewed 0420 Sec*Cash App Petry Joy Visa Deed CA Card 5188 04/22 Card Purchase 04/19Delta Orange NJ Card 5188 04/22 Payment Sant 04/20 &stash App Innen 8774174551 CA Card 5188 04/22 Recurring Card Purchase 04/20 Legalshiekt •Membrahn800-6547757 OK Card 5188 04/24 OuCkpay WinZOO Payment From Lantern Johnson 8161657562 04/24 Card Purchase 04/23 Eapaysentices 888.3510665 NJ Card 5188 04/24 Curd Purchase 04/23 Cane Resources Cam 800.4383321 AL Card 5188 04/24 Card Purchase 04/23 Natrnal Source Bunn 206-5330877 WA Card 5188 04/13 Sec Lawrence Bony 8774174551 CA Card 04/16 &stash App Nokila 8774174551 CA Card 'MOUNT -30.00 BALANCE 220.55 -4.62 2l5.93 -8.53 207.40 -32.99 174.41 -6.59 167.82 -20.00 147.82 -3000 117.82 -6.57 11125 -7.59 103.66 -3 30 100.36 -6300 37.38 -22.50 14.86 -7.00 7.86 -2.50 5.36 150.00 155.36 52.20 207.56 985 217.41 492 213.49 -50.00 163.49 -51.50 111.99 -5000 6190 -5.85 56.94 -40.50 15.84 1137.96 189.80 -1703 166.77 19.70 188.47 .42 00 144.47 -22.38 122.09 •78.74 43.35 460.00 503 35 159.57 66292 .20.00 642.92 -160.00 482 92 -18.95 463.97 320.00 783.97 -11320 670.77 -5.65 685.12 -103.00 582.12 rap 206 SB1064052-F1 138 EFTA00134507 CHASE 0 TRANSACTION DETAIL April I t. 2019 through May 10.2019 Aoxail Mentor (continued) DATE oesawnION 04/24 Payment Sera 04/23 Steen., Pep MUM 8774174551 CA Card 5188 04/24 Payment Sent 04/23 Slc'Cash App Nekita 8774174551 CA Card 5188 04/24 Payment San 04/23 Sgc•Casn App Trovon 8774174561 CA Card 5166 04/24 Card Purchase Wth Pis 04/24 Shoprite Breda:tale SI Eloomliek1 NJ Card 5188 04125 ATM Cash Deposit 04125 170 The Piz Teaneck NJ Card 5188 0426 Some Day DearerDrool Dap PPD ID 9111111103 04/26 Card Purchase 04/25 Nalicnal Sennos Bursa 206-5330877 WA Card 5188 04/26 Payment Sent 04:25 Sqctash App Nekita 8774174551 CA Card sibs 04/28 Card Purchase With Pn 04126 0 8 0 Uquors 8 Bar Teaneck NJ Card 5188 04/29 Ouckpay Wth Zeno Payment From Lashaan Johnson 8172814391 04/29 Card Purchase 0426 TGI Fridays 60625 Hackensack NJCard 5188 04/29 Card Purchase W4hPn 0427 7-Eleven Englovexid NJ Card 5188 04/29 Card Purchase 04/27 Cco1000 • Amercen Fuel Wool Orange NJ Card 5188 04/29 Card Purchase With Pis 04/27 CAR Beverage CO Englewood NJ Card 5188 04/29 Repndn0 Card Purchase 04/28 LA Fitness 949-255-72C0 CA Card 5188 04/29 Insufficient Finds Foo For A 574 67 RepAMO Card Porches, • Dote* 0428LA Fitness 949.255.7203 CA 7670218536188 00 05/03 Same Day Delver Dreg Dep PPD ID: 9111111101 05/03 Oteckeay With Ado Payment From Leghorn Johnson 8197358810 08/03 Payment Renewed 05.03 &fattish App Pony Joy Visa Diesel CA Card 518 05/03 $podean Debit PPD ID 1803827294 0606 ATM Check Deposit 0605170 The Pt Teaneck NJ Card 5188 05/08 °cookery With Zone Payment From Latham Johnson 8198678094 05/06 Card Purchase 05:03 Toast of The Torn Orpgs NJ Card 5188 05/06 Card Purchase 05104 Manny 'S Sport Bar 8 LA Ltd NJ Card 5188 05/06 Card Purchase 05.04 Apeltuses.Com/Bil 866-712-7753 CA Card 5188 05/06 Card Purchase WithPin 0504 Dollartre 557 Main SI°MagaNJCard 5188 05/06 Card Purchase With Pit 05.04 Extra Liquor Md Wine Nerawk NJ Card 5188 05/06 Card Purchase With Pn 0604 Extra Liquor Md Wine SOMA NJ awl 5168 06/08 Card Purchase 06/04 Cmsvand•Cv Avenel AvenelNJ Card 5188 05106 Payment Sart 05/04 Sgc•Caeh App Nokita 8774174551 CA Card 5188 05/06 Card Purchase Wet Pn 0505 7•ElevenEnglewood NJCard 5188 05/06 Card Purchase With Pn 0505 LA Joys Lahore Patemon NJ Card 5186 05/07 Oreckpay With Zone Payment From Lashavin Johnson 82092162513 05/07 Payment nu-e-vd 0507 Sgc•Cash App Pony Joy Visa Direct CA Card 5188 06/07 Card Purchase 0506 Dollar Power New Milford NJ Card 5188 06/07 Card Purchase WM Pin 0507 Krauszors Want Orang West Orange NJ Card 5188 06/08 Card Purchase 05/08 Bar Louis Paramus Parana* NJ Card 5188 05/08 Card Purchase 05/08 Sunoco 0165699000 Bbomfield NJ Card 5188 AMOUNT -100.00 BALANCE 462 .12 -100.00 362.12 -20.00 342.12 -1209 33009 400.00 730.03 92.76 822:79 -320 90 501.89 -406.00 95.89 3048 6543 60.00 125.43 -48.36 77.07 4 22 6885 -2000 48 85 -28.40 20.45 -74.57 -54.12 •34.00 48.12 180.11 71.99 100.00 171.99 9.88 181.84 -78.74 103.10 10.03 113.10 150.03 283.10 47.91 225.79 -24.25 201.54 -21.31 193.23 4.07 174.16 -41.00 133.18 -43.00 90.16 •1.50 8866 -50.00 38.66 4.92 34.74 -28.50 8.24 255.00 281.24 53.19 314.43 •5.39 309.04 -2929 279.75 -21.33 25842 -20.00 238.42 owe BOO SB1064052-F1 139 EFTA00134508 CHASE 0 TRANSACTION DETAIL DATE 0508 DISCAWDOW Card Purchase With Pn 0508 0 803 Learn 8 Bar Teaneck NJ Card 5188 AMOUNT -19.92 DALAICE 218.50 05/08 Card Purchase With Pn 0506 MO 0009 Paramus Kt Cad 5188 •18.00 202.50 05/08 Card Purchase With Pn 0608 Mc 0009 Paramus NJ Card 5188 -39.20 163.30 05/08 Card Purchase With Pin 05438 7-Eleven Englewood NiCard 5188 -8.82 154.68 0609 Card Purchase 06107 189 BovAirta 8003425283 %%Wigton NJ Card 5188 -20.00 134.88 05/09 Card Purchase 05/07 189 BOVAero 8003425263 Wallington NJ Card sies -23.67 111.01 06/09 cad Purchase 05/06 Boner Cabe Cap Teaneck NJ Card 5188 •8.00 105.01 06/09 Cord Purchase With Pin 0509 7•Eleven Teaneck NJ Card 5188 •17 17 87.84 05/09 Ouckpay With lose Payment To Chanel N Garcia 8215353194 -40.00 47.84 05/10 Same Clay Delver Direct Dep PPDID: 9111111101 148.58 196.42 06/10 Ouickpay Wilh Zola Payment From Lashes, Johnson 8220078022 50.00 246.42 05/10 Ouckpay With lob Payment From Chahar N Garcia 8215945875 5.00 251 42 05/10 Card Purchase 05r08 Flttiy Thai Kechen Paramus NJ Card 5188 -1386 237.56 05/10 Card Purchase 05/10 AprittnetaCcen/Bil 866-712-7753 CA Card 5188 -4.20 233.32 05/10 Card Purchase With Pn 0509 0 & 0 Lquors & Bar Tonneck NJ Card 5188 -1892 21640 05/10 Card Purchase With Pn 05/10 Tiger Track Inc Englewood NJ Card 5188 -1500 201 40 05/10 Ouickpayyrilh less Payment To Chanel N Garcia 8218012426 -5.00 196.40 03/10 Cad Purchase %Vith Ph 05/10 Shea Swaim Station Bloomfield NJ Card 5193 -5.52 *am 05/10 Card Purchase Mb Ph 05/10 Barlowimiers Bronx NY Card 5188 48.81 144 .07 05/10 Nen-Chase ATM Fee-In -2.50 141.57 Ending Balance $141.57 April I T 2019 thrtaagh May 10.2019 ACCatell Monts (cenfinued) A monthly Service Foe eft not chargsd is your Chess TOIA1Chockng account Ebro are the three ways you can avoid the 100 cking any siatiornent period • Have direct deposits totaling $503.00 or more (Your total direct ciccoses this pond wore S743 96 Noto some deposits may Do fished on your previous statomont) • OR, keep a minimum dolly balance In this checking account of $1.500.00 or more (YoUr annum daily balance was .588.12) • OR, keep an average daily balance of qualifying linked deposits and Investments of $5,000.00 a more (Your average daily balance of quaifying finked deposits and investments was $188.22) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovordraft Foos • Total Returned Item Foes Tots for Total This Period Year-to-date $3400 S10203 SOO 8.00 • RDA Ovenfrall Fees made* MWIkienl Fences Fees. sot Extended Overdrew Fees ••er4 APO SB1064052-F1 140 EFTA00134509 CHASE 0 APN11.2019m h 10. 209 Recant Nufftet. CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC RINGS TRANSFER& Call tau 1408.664-2262cefl us at Ole 449086 on re non( ol Moe stabitient (/10NtxincOal OCCOMISCOSIOI Cualtsnar ServI0g) heraINARekl OYount you elaInmen t regaInt te connect or need mar etormation atni a kansler Inidol the saltrest or retell* For porsorul actounts only We man heat tronn you no genklan W days fl at and gent you Le FIRST Stewed co which Tie portlem or enox apKetroi Be prepared to gaw us the loadrerg olormalam • Your rum. anlanckwil number • Tn. doh,: amuand al th suopEcAut • A .I.dondion reamor of luinelOr you ate unsure of why you bilieve Olean anat. Or why you need mere We will enVesagate your complaint and willcooed any en pcaat. II we hie mora than 10 buttress days (or 20 busnord days lot now accounts) to do thin On will boll your a000.n IN the smut you think MOM( so that you sit hive Ot the money gum° ale lime it inkns us lo corn** our Inveakaasna RI CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho linr* nmiedlately I your statement is ^corn( b n yeu nail mom nuoirnedlon stolsny nookilettronc liansaohan• (checks 01 OtS0402 ) on INN Nolen of II any nie. oom you mun ncety no hank n ante.) nn lata ann 30 days alter re stinoinsnl wan made avaaabio en you For mono complete clouds. non Ma Aount FlUos and tion.iatryks ot other ntylcntnn account ~mail that governs your 80)3Unt 0~4 1 products and 0~038 0110,00 hy JPIAorgan Cruse Bank N A Member FDIC JPMorgan Chase Bank. N A. Member FCC SB1064052-F1 141 EFTA00134510 CHASE 0 Apnl II 2079 through May 10 2019 Arminl Nkort.w Overdraft and Overdraft Fee Information for Your Chose Checking Account What You Need to Know About Overdrafts and Overdraft Fees M overdraft occurs when you dr,not have enough money in your =count to covet a transaction. t>ul we pay it anyway We can covey your ovordralls in two dllforont ways 1 Wo have standard overdraft practices that come well your account 2 Wo also ones overdraft protection through a link to a Chase Savings account, witch may be loss capons's) than our stattard overdraft practices. You can contact us to learn more The nonce orplans our standard overdraft practices • Whet are the standard overdraft practices that come with my account? We do aulhorve and pay °vent/alto for the lollowIng twee of Immo:bons • Checks and other transactions made using your cheekily account number • Recurring debit card transactions Wo do not authorvo and pay overdrafts for the following types el eansaclons, tribes you ask wa to (see below) • Everyday debit card transactions Wo pay overdrafts al 040 discretion. witch moans we to not guarantee that we err always authorize and pay any typo of transaction If wo do not authodzo and pay an overdraft, your transaction will be dared • What fee• will I be Singed If Chase pays my overdraft? Under our standard overdraft practices • If we pay an item, wee charge you a $34 Insullcsent Funds Fee per item. They fee is not charged if your accord balance at the end of the business day is overdrawn by S5 or less, or for items that are S5 or less • We won't charge more than three Insullcienl Funds Fees per day, for a total of 5102. • W. waive fees for some account types: • For Chase SapphireSu Cheekily accounts, we waive the Insufficient Funds and Returned 'tern lees you've had four or lower Insufficient Funds or Returned I lom coo...woos In the past 12 months tat • For Chase Private Cleat Checking accorls, we wanto tho Chase overdraft foes. • What If I want chaos to IIIJUIOVIZ• and pay overdrafts on my everyday debit card transactions? If you or a prat account owner would Yes to change your solocl ton. s r n to chase corn to update your tioeount settings. or Call us anytime at 1-8C0-935-9935 (or COieCt at 1 713 262.1679 it OutSaie the U S ), or visit a Chase branch .,r•eoS SB1064052-F1 142 EFTA00134511 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 22-Apr-19 SEQUENCE NUMBER: 003680061847 Dollar Amount: 460.00 ACCOUNT NUMBER: SB1064052-F1 143 EFTA00134512 11-Sep-19 Reference Case Number: G04Sep19-2237 Here is an update on your recent request for an image Amount: $460.00 Posting Date: 22-Apr-19 Sequence Number: 003680061848 We can't complete your request because electronic transactions, like this one. do not have images. We apologize for the inconvenience. SB1064052-F1 144 EFTA00134513 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 25-Apr-19 SEQUENCE NUMBER: 001790370834 Dollar Amount: 400.00 ACCOUNT NUMBER: SB1064052-F1 145 EFTA00134514 11-Sep-19 Reference Case Number: G04Sep19-2237 Here is an update on your recent request for an image Amount: $400.00 Posting Date: 25-Apr-19 Sequence Number: 001790370835 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1064052-F1 146 EFTA00134515 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 06-May-19 SEQUENCE NUMBER: 009990671641 Dollar Amount: 10.00 ACCOUNT NUMBER: SB1064052-F1 147 EFTA00134516 ID TAOS A PEt'S TICKET HOME Judith C Schulman 10 Pine St, Apt 3o Montclair, NJ 07042.4754 Nor Ore diorthoFe Vik iniE 2.11e..NE S0OM 265 5542412 NJ 56661 I $ /0 • OO BankofAmerica-e' MN Ft/20212003* For Mina. Caw. Dollars ,00-1C,2c-Ja MASAI SOC4 SB1064052-F1 148 EFTA00134517 CHASE 0 JP151052an Cha*e an NA PON-. 182051 C 4. O11412O1 jos CUSTOMER SERVICE INFORMATION V.,eo ste Chase.corn Service Censer 1-900-9369035 Can/ OBI 80221* 1•419 NNIOAINNPANN 1000000000080000 Des and Hard 44 Hearing 1400-242-7383 Para Espanol 1477.312.4273 International Calm 1.713.282.1679 ORANGE NJ 07050-2323 CHECKING SUMMARY MOUNT Beginning Balance 5141.57 Deposits ard Additions 4.200 18 ATM & Dan! Cnnl W5151enwnle -3,18841 Eiccironc Withdrawals -1.07548 Fees -77 50 Ending Balance 5038 014100 Total Clioclung TRANSACTION DETAIL DATE OESCRIP0oN Beginning Deimos AMOUNT BALANCE $141.57 05/13 Card Purchase 05/10 Tato Bail 433473 Kearny NJ Card 51138 •12.94 128 63 05/13 Card Purchase 05/11 Top Goa Bay Reeervat 800-453-0660 TX Card 5188 -25.00 t03 63 01•13 Card Purchase 05/101A:day° 1736 Inc Bronx NY Card 5188 4.60 95 13 05/13 Card Purchase 06/11 1A:clave 1736 Inc Bronx NY Card 5188 .10.00 85 13 05/13 Card Purchase WithPin 05/11 Quick Chat Food Bayonne NJ Card 5188 -2.97 82 16 05/13 Card Purchase 05/121picrany New York NY Card 5188 -10.90 71 26 06/13 Card Purchase, With PM 05/12 Bravo Supormark Orange NJ Card 5188 •13.07 57 59 05/14 Card Purchase 05/t2 Shell Oil 57545711806 Blocethekl NJ Card 5188 -20.00 37 59 05/14 Card Purchase 06/12 Toast of The Town Orange NJ Card 5188 -14.92 22 67 05/14 Card Purchase 05/13 lAile Caesars 3362-000 Orange NJ Card 5188 400 14 67 05/15 Payment Rocsinal 06/15 &ICCash App Porty Joy Yea Direct CA Card 5188 24.02 3929 05/15 Card Pt/chase 06/14 Net A Porter Mahwah NJ Card 5188 -7.20 32.09 05/15 Ouickpay Wi h Zane Payment To Veen...pod 8233964930 -15.00 17.09 05/18 Reversal' Amazon Corti'Mz7543Ck 1 Mum ComiBill WA 04/08 Clairnkt 9844569 24650001 •27.96 -10139 05/16 Reversal Aram Mktp US- Ma0Vd57 Amzn Canal" WA 04/09 Crainkl: 9344569 24650001 •14.90 .25.79 05/18 Ourckpay With Zeno Payment From Laslumn Johnson 8238297823 150.00 124.21 05/16 Ouckpay With belie Payment From Lashaan Johnson 8237781790 50.00 17421 rep100 SB1064052-F1 149 EFTA00134518 CHASE 0 TRANSACTION DETAIL OATS 08/16 IXICIMMION Card Purchase 05/15 NM A Poder Mahwah NJ Card 5188 AMOUNT .4.06 OALAMX 170.16 05/16 Card Purchase With Pn 05/16 Bravo Supennark Orange NJ Card 5188 .447 165.69 1,6117 Same Day Delver Drool Dep PPD ID: 9111111103 77.94 05/17 5188 243.03. Payment Sent 05/16 ScreCash App Nekita 8774174551 CA Card -95.00 148.03 05/17 Card Purchase Wth Ph 05/I7 7•Eleven Rochelle Park NJ Card 5188 .5.89 142.14 05/17 Card Reclaim 05/17 Bar Louie Paramus Paramus NJ Card 5188 -60.91 81.23 05/17 Card Purchase 05/17 Bar Louie Paramus Parts NJ Card 5188 -11.46 6977 dem Spolloan Debit PPD ID 1800827294 -78.74 -8.97 05/17 Inekthelent Finks Fee For A 578 74 horn • Details: Spolloan Debt PR) la. 1800627294 .9400 .42 97 05/20 Payment Recessed 05/18 Sqc Cash App Peny Joy %Asa Direct CA Card 5188 19.70 -23.27 0920 Card Purchase 06/17 189 Border* 8003425263 WalIngton NJ Card 6188 •2000 -43.27 05/20 Reaming Card Purchase 05/19 Legabihrekl Membrehp 800-6547757 04( Card 5188 -18.95 -62.22 05/20 InailIclent Finds Fee For A 518 95 Rwurrlov Card Purchase • Dotage 0519Legekihasid lilembrehp 800.6547757 0K04207670218535188 00 3400 •98.22 05/23 Odra CO Name Robert Hall Into Odg ID 1941648702 Desc Dale.190517 CO Entry DOW Payroll See PAD TraCt4:111000023302548 Ear:1199522 Ind ID kid Name:Joyner,Perry Tm 1623302548Tc 232.41 136.19 05/23 Oriskany With Lie Payment From Pats A Ballot 8259487512 300.00 436.19 05/24 Payment Received 0524 &potash App Pony Joy Vim Drool CA Card 5108 98.50 534.69 05/24 Card Purchase 0523 Delta Orange MI Card 5188 -20.00 514.69 05/24 Payment 5168 Sent 0523 &stash App Nelda 8774174551 CA Card -302.00 212.69 05/24 Card Purchase With Ph 0624 7.Elevon Mahwah NJ Card 5188 41 56 201.19 05/28 ATM Cash Deceit 05/28300 Main & Orange NJ Card 5188 400.00 601.13 05/28 Otickpay With Zele Payment From Chanel N Garcia 8268016271 1,360.50 1.961.63 05/28 Ouickpay With Zola Payment From Umbrian Johnson 8271488808 100.00 24081.63 05/28 Orackpay With ZeNe Payment From Christopher C Yearwood 8267044716 16.00 2,077.63 05/28 Ot.ckpay W4h Zeus Payment From Ohnsiopher C Yaarwood 8266792789 10.00 2,087.63 0528 Card Purchase 05/25 Data Orange NJ Card 5188 -30.00 2.067.63 05/28 Card Purchase With Ph 0625 Kmuseers - West Oreng West Orange hil Card 5188 .15.84 2,041.79 05/28 Payment Sent 05/25 Sec Cash App °Mu:a 8774174551 CA Card 5188 -21.00 2,020 79 06/28 Card Purchase 05.25 Far East Kachsn Englewood Ni Card 5188 •15.89 2.004.90 0528 Card Purchase 05/25 0r:randy's Was & Lhuor Englewood NJ Card 5188 .13 85 1.991 05 05/28 Card Purchase W4h Pn 05/25 7-Eleven Englewood Ni Card 5188 -322 1,987.83 05/28 cad Purchase W4h Ph 05.26 Tiger Tract Inc Englewood NJ Card 5188 -21.75 1.966.08 05/28 Card Purchase 05/26 Nei Rosoreations USD 8666251164 Ft. Card 5188 -1,316.50 649.58 05/28 Card Purchase 05/26 Crnsvond•Cv Avenel Avenel NJ Card 5188 4.20 848.38 05/28 Cad Purchase 05/26 Cmsvendtv Avenel Avenel Ni Card 5188 -1.85 544.53 05/28 Card Purchase 05/27 Shell Oil 57545571002 Ridgewood NJ Card stile -20.00 824.53 05/28 Cackpay Wen Zola Payment To Chanel N Garcia 8270172514 -45.00 679.53 05/28 Card Purchase Wth Pei 06/28 7.Eleven West Orange NJ Card 5188 -3.58 575.95 05/28 Ouckpay W4h Zoo Payment To Chants N Garda 8273919733 480.00 195.95 May 11, 2019.19941 June 12, 2019 Accatml Motet. (continued) rya Zoe SB1064052-F1 150 EFTA00134519 CHASE 0 TRANSACTION DETAIL OATS 06/29 OFSCIOPTION Card Purchase 05/28 915 Oil 57544417900 Brooklyn NY Card 5188 AMOUNT -1999 BALANDE 175.96 05/29 Card Purchase With Pm 0629 Shell Service Station Orange NJ Card 5188 -20.49 155.47 0529 Card Purchase With Ph 0629 7-Eleven West Orange Ni Card 5188 -6.54 14893 05/29 Fiecuning Card Purchase 05/28 LA Fitness 949-255.7200 CA Card 5188 -74.57 74.36 05/30 Robert Hall Into Payroll PPD ID 1941648702 652.31 626.67 06/30 Card Purchas• 0529 Della Orange AU Card 5188 -2000 60667 05/30 Card Purchase 05/30 Aplitirres ConvEla 866-712-7753 CA Card 51ea -10.65 596.02 06/30 Oriskany With Zola Payment To Chanel N Garcia 8279118969 -278.00 31802 am 9 06/30 Card Purchase With Pin 0833 Bettor Meet & Produce Teaneck NJ Card 5188 -914 30688 06/30 Nen-Masa ATM Withdraw 05/30 5 West Hudson Ave Englewood NJ Card 5188 -62.50 246.36 05/30 Ouickpay With Zola Payment To Llsea2 Jrnr236224488 -2500 221 38 05/30 Non-Chase ATM Fee-With -2 50 21803 05/31 Ouickpay With Zele Payment From Derek Gaddy Tdp0Eryctyxe0 100.00 318.88 05/31 Spolloan 8886818811 PPD ID 0000000702 -78.74 240.14 06/03 Ouckpay With Zorn Payment From Chanel N Garen 8297558894 106.00 345.14 08/03 Card Purchase 06/01 Fah Central ROMMNAM Nassau Card 5188 Bs Dollar 66.77 X 1.000000 (Exchg Red 86 77 278.37 08/03 Foreign Each R ADJ Foo 0801 Fish Control Roslaurent Nassau Card 5188 -2.00 276.37 06/03 Card Purchase 0601 Sharkoes 02 Nassau Cord 5188 -21 27 255 10 06/04 Card Purchase 06/03 Norwegian Sky Miami FL Card 5188 -44.97 210.13 05/04 Card Purchase 0603 Ons-vond'Bettoli Vending Halvah FL Card 5188 •1.50 208.63 06/04 Card Purchase 06/03 OnsvonerBettob Wincing Halvah FL Card 5188 -1.50 207.13 06/04 Card Purchase With Ph 0604 Bravo Supemaik Orange NJ Cord 5188 -22.71 184 42 06/04 Card Purchase With Ph 0604 Krause= - West Orang West Orange NJ Card 5188 -5.14 179.28 06/05 Feted Hall Into Payroll PP0 ID 1941648702 109.48 288.76 06/05 Otickpay With Zees Payment From Derek Gaddy Tdp0Es4E7r9Yh 80-00 368.76 08/05 Card Purchase 06/04 Della Orange NJ Card 5188 -20.00 348.78 06/05 Card Purchase 06704 Goal Palace Jewelry Orange 641 Card 5188 -15.00 333.76 05/05 Card Purchase With Pin 0605 7-Eleven Enjewood NJ Card 5188 -9.69 324.07 06/05 Card Purchase With Ph 0605 Shell Service Stalk. Hasbrouck Her NJ Card 5188 -907 315.00 06/05 Ouckpay With isle Payment To Chariot N Garcia 8303605701 •105.00 210.00 0606 Ouckpay With Zees Payment From Lae:timer Johnson 8376904148 100.00 310.00 08/06 Ouckpay With Zeta Payment From Derek Gaddy Tc03EsSEry9C 70.00 380.00 06/06 Card Purchase 0605 Toast of The Tow, Orange NJ Card 5188 -45.81 334.19 06/06 Card Purchase With Pn 0606 7-Eleven Elmwood Park NJ Card 5188 -7.47 326.72 06/06 Card Purchase With Pn 0606 Krauszors . West Orang Weal Orange NJ Card 5188 -25.58 301.14 06/06 Card Purchase With Ph 0606 Krauszors - West Orang West Orange NJ Card 5188 -5.66 295.48 06/07 Card Purchase 06/08 Sq '744 Express Moncton CT Card 5188 -944 286 04 06/07 Card Purchase 0606 Sq '744 Express Meriden CT Card 5188 -2 00 284.04 06/07 Card Purchase 0605 Exxinnobil 47967856 Newark NJ Card 5188 -30.00 254.04 06/07 Oticireay With isle Payment To lissa2 Jun1238633167 -50.00 204.04 06/07 Payment Sant 06/06 Sects., APP David 8774174551 CA Card 5188 6000 144 04 08/07 Card Purchase With Psi 0507 7-Eleven West Orange NJ Card 5188 6.68 137.36 May M. 20t9 trough Jure 1.2. 2019 Await tennber (continued) ram Jae SB1064052-F1 151 EFTA00134520 CHASE 0 TRANSACTION DETAIL OATS 08/07 OESCRISliois Card Purchase Wei Ns 0607 Total Wns And Moro 30 Rear Edge NJ Card 5188 AMOUNT -20.25 11/11.ANCI 117.11 06/07 Non-Chase ATM Wilhdraw 0607 13 12th Ave Paterson NJ Card 5188 -62.25 51.86 09/07 Non-Chase ATM Fee-With -2.50 52.36 08110 Ouckpny WM Zola Paymonl From Stunner Johnoon 8318191459 100.00 152.36 06/10 Ouckpay Wan Zees Payment From Shemin D Men 8314360294 60.00 202.38 06/10 Payment Received 0609 Sqc*Cash Sip Perry Joy Visa Deed CA Card sus 24.82 226.98 08/10 Ouickpay Wan Zola Payment From Christopher C Yoarwood 8314329877 20.00 248.98 08/10 Ouckpay With Zola Payment From Chrl&her C Yorinvood 8315362779 20.00 266 98 05/10 Payment Roomed 0608 &stash Sp Perry Joy Visa Diced CA Card 5188 19.70 286 68 08/10 Ouckpay With Ile Payment From Derek Gaddy Tdc0Es7Eq509 10.00 296.68 08/10 Card Purchase 06/07 New Hong Kong Englewood NJ Card 5188 •13.75 262 93 08/10 Card Purchase 06/06 Delta Orange NI Card 5188 -40.00 242.93 06/10 Card Purchase Wish Per 0609 Krauszers - West Orang West Orange NJ Card 5188 -25.58 217.35 08/10 Card Purchase 08/09 TGI Fridays 1756 Phiadolphe PA Card 5188 -88.81 130.74 06/10 Card Purchase With Pn 0609 Speedway 03475 Nona Brume NJ Card 5188 .7 88 122.88 08/10 Ouckpay With Zee° Payment To Dgaddy Jpin239412544 -20.00 102.86 06/10 Card Purchase 06/09 Se-FanduoVElatfair P 877-220-3988 NV Card 5188 -10.00 92.86 08/10 Card Purchase With Pr, 0609 Krauszers West Ores Waal Orange NJ Card 5188 •7.71 85.15 06/10 Card Purchase With Pn 06110 Forman Mas 4201 East Orange NJ Card 5188 -18.03 69.12 08/11 Cord Pureness With Pin 06/11 7-Eleven West Orange NJ Card 6188 -8.88 82.48 08/12 Card Purchase 06/1031 Ulys NOW York NY Card 5188 -13.34 4912 06/12 MareChaso ATM Withdraw 06/12 516 Valoy Rd West Orange NJ Card 5188 -23.50 25.62 08/12 Card Purchase With Pin 06/12 7-Eleven West Orange NJ Card 5188 -13.17 12.45 06/12 Card Purchase With PS, 06/12 Walgroons Store 240.25 Orange NJ Card 5188 -9.59 2.86 06/12 Nan-Chase ATM Fee-With -2.50 0.36 Ending Balance $0.38 May it 2019 through Jure 12 2019 Accatel teeter (continued) A monthly Service Poo was not charged to your Chase Tolal Chocang account Hero aro no eve° ways you can avoid the 100 dery any Slaloms:et pored • Have direct deposits totaling $50000 or more (Your total direct deposits this penal were 5887 71 Note Keno Mopeds may be holed on your previous statement) • QB, hasp • minimum dolly balance In this checking account of $1,500.00 or more (Your mnimurn daily balance was -$96.22) • QB. kelp an average daily balance of qualifying linked deposits and investments of $5,000.00 a more (Your average daily balance of clealimng linked • Secosts and investments was 5119 42) Fn. 4 a6 SB1064052-F1 152 EFTA00134521 CHASE 0 May It 2019 Svoust Jura II 20I9 Am:mg Montor OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovorciadl Foos' Total ROlumod ROM Feat Total for Told This Paced Yortolo-clelo 558.00 S170 CC S00 S CC ' LAM Overdraft Folio ncludes Inauflicent Reda Foss and blended Overdraft Fees S• 9 IN CASE OF ERRORS oR ouEsTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at l-te66-564.2262 or miaow at the address on the front of Orr. 0.aiement (ncn-ocescnal woccunts contact Customer Service) imiredately il you tank your statement or receipt n meal On it yar need mat, crormatlon ate a transfer ter on stalentett or receipt For personal accounts only We mull hear horn you no later Ow 60 days alter two sent you Ow FIRST statement co white the prolawn 01 error appeared B. proroma In eve use ten lerlonaj nlomlallon • You/ moo not acids/II mister • WO done ono-of ol Mu nononnkal error • A do:Krybon el he error or transfer you are wand. why you believe It San ma or why you need TWO nlotrrabon. Wer Will to your cons:ant arid CerVel any wror poompay It we lake entice than TO badness se 20 Ovalness days tor new accounts) to this. we sot oven your account lor theamoral you Mink Ik e t o Mier so thal you sal have use the money dirks; the lime it takes ow to complete out invanutaton IN CASE OF ERRORS OR QUESTIONS ABOUT NON.EU!CTRONIC TRANSACTIONS: Comici Ira i enntrsliataly a your Onturrent is incerroct or d yco rood mom rebernabon about any noweleetiono 11•1111•O11O111•(chscka or dayouts) on MI. stmemone II inn mach error apron you must ri eY Te bank n rotting ne lalw Mut 30 daye altee Ma Statement watt madeavailable to you For rrov empleledellaile. see th• AOCM•11 Rules and Reetiatorts or other amount ayeement that gamma your acoore Depose troducht and sarmes arc offered by JP/tr)egan Clone Sant NA Member F la JEMorsan Chow Bank, NA Member FOIL SB1064052-F1 153 EFTA00134522 CHASE 0 Nay II 2019 through Jule 12 2019 Th6 Page Inionianaq Loft Blank SB1064052-F1 154 EFTA00134523 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 28-May-19 SEQUENCE NUMBER: 003590043954 Dollar Amount: 400.00 ACCOUNT NUMBER: SB1064052-F1 155 EFTA00134524 11-Sep-19 Reference Case Number: G04Sep19-2237 Here is an update on your recent request for an image Amount: $400.00 Posting Date: 28-May-19 Sequence Number: 003590043955 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1064052-F1 156 EFTA00134525 CHASE 0 JPMoman Chute Garth.NA POP-. 102065 C O114:216-2o6, CUSTOMER SERVICE INFORMATION COWIN* DIA 802 211,19319 NNNMINNPIAPIN 1000000000 a 0000 ORANGE NJ 07050-2323 CHECKING SUMMARY AMOUNT Beginning Balance $0.38 Deposits and Additions 5.51495 ATM & Dane Cord WO.Inu.nle .2,94460 EICCUonc Withdrawals • 1.067 48 Fees -1500 Ending Balance 31.483.23 Chaco Total Choclung Woo s,te Chase.com Service Censer 14300436-9035 Deal and Hard 44 Hearing 1400.242-7383 Pam Eapanol 1477.912.4273 International Cale 1.713-262-1679 TRANSACTION DETAIL DATE 06/13 DESCRIPTION Beginning Balance AMOUNT GAINCE 80.36 Ouckpay With belle Payment From Shentel D Moore 8328959583 100.00 100.36 06/13 Card Purchase With Pin 0413 Shell Service Station Ordhp NJ Card 5188 -17.50 92.86 06/14 Ourckpay WM belle Payment From Shared D Moore 8332549145 100.00 182.86 06/14 Spolloan Debit PPD ID. 1800827294 -76.74 104.12 06/17 ATM Cash Noose 06117 900 Man sa Orange NU Card 5188 300.00 404.12 06/17 Doj Treas 310 Misc Pay 091806445151034 CCD ICr. 9101036151 600.00 1,304.18 06/17 Ouickpay With belle Payment From Chanel N Garcia 8339841722 40.00 1 pet 12 30/17 Card Purchase 06, t4 NM Orange NJ Card 5188 •20.00 1,024 12 06117 Card Purchtmo ?AM Pin 06'15 Snip Atktnic Brooklyn NY Card 5188 -17.73 1,008 39 06/17 Non-Chase ATM Withdraw 06'1567 West Palisadenave Englewood NJ Card 5188 41.90 944 49 06/17 Card Purchase 06/15 8070861119 A East Ora East Orange NJ Card 5188 -40.00 904 49 06/17 Card Purchase 06/I5 Sp Come2Cuslom Orange NJ Card 5188 -70.00 834 49 06/17 Card Purchase With Pin 0415 Total Wine And More 93 River Edge NJ Card 5188 -37.31 797.18 06/17 Paymonl Sent 06/15 SpeCash Opp Taneja 8774174551 CA Card slam -28.00 771 18 06/17 Cluckpay WM Zeno Payment To Mom Jpm24 1691703 40.00 711.18 06/17 Card Purchase With Pin 0417 7-Eleven West Orange Ni Card 5188 -14.20 696.98 06/17 ATM Withdrawal 0417 8 Chatham Square New York NY Card 5188 -20.00 676 98 34/17 Non•Chaso ATM Foe-W4h •250 674 48 Pont 04 SB1064052-F1 157 EFTA00134526 CHASE er TRANSACTION DETAIL PATE 08118 DEKIWTION Payment Som 06/17 Squ'Cash App Skikda 8774174551 CA Card 5188 AMOUNT -155.00 IMMIX 5794e 06/18 Payment Sent 06117 Sirtc'Cash App Nekita 8774174551 CA Card 5t88 -195.00 324.48 08/19 Card Purchase With PM 06/19 7-Eleven Wost Orange NJ Card 5188 •12.19 312.29 06/20 Card Purchase MMh Pr OM 7-Eleven West Orange SU Card 5188 •1463 297 66 06/21 Card Purchase 06/20 Sunoco 0007039106 Wens Orange NJ Card 5188 -30.00 267.66 05/21 Cam' Purchase With Ph 05,21 7-Eleven West Orange Ni Card 5788 -19.87 248.79 08/21 Card Purchase With Ptn 0621 Krauszors West Orang West Orange NJ Card 5188 AO 14 232 15 06/24 Card Purchase 06/21 Sq 'Church Street Deli New York NY Card 5188 -6.50 225.65 06/24 Non•Chase ATM Wilhdraw 06/22240 Elizabeth Avenu Newark NJ Card 5t88 .4957:7 182.15 06/24 Ouckpay With Zeile Payment To Morn Jpm243234944 •1000 172.15 0624 Card Purchase 0622 Delta Orange NJ Card 5188 -30.00 142.15 05/24 Card Purchase 0622 Toast ot The Town Orm,uu NJ Card 5188 -42.19 99.96 06/24 Card Purchase 0622 Sq 'ffierberganm Distr. Brooklyn NY Card 5188 1632 8364 08/24 Card Purchase With Pn 06/24 7•Eleven Watt Orange KU Card 5189 •10.17 7347 06/24 Revering Card Purchase 0622 Legalshiekl "Membrship 9304547757 CK Card 5188 •18.95 54.52 06/24 Non-Chase ATM Fee-With -2 50 52 02 06/26 Cffickpay WIM Zeta Payment From Sherd& D Moore 8370655393 60.00 102.02 05/26 Ouickpay Wilh Isle Payment From Nokia Joyner Tdp0Esphoc3 30.00 132.02 0527 Non-Chase ATM Withdraw 0827 62 Bayard Stroot New York NY Card 5188 -22.50 109.52 06/27 Non-Chase ATM Fee-With -2.50 107.02 08/28 Non,Chase ATM Withdraw 08/28616 Vain Rd Well Orange NJ Card 5188 •2360 83.52 0828 Spotban 8886816811 PPD ID 0000000002 -78.74 4.78 0828 Non-Chase ATM Fee-With -2.50 2.28 07/01 Agri Treat 310 Fed Sal PPD O. 9101036009 4,25627 4,256.55 07/01 Payment Sent 0,529 &leaner+ App Trevor] 8774174551 CA Card 91.00 4,235.55 07/01 AIM Withdrawal 0529330 Main St Orange NJ Card 5188 -690.00 3,735.55 07/01 Ouickpay With Zola Payment To Morn Jpm245.327885 -700.00 3.035.55 07/01 5185 Payment Soot 06/29 Sqo'Calih ChiMon 6774174551 CA Card •102.00 2,933.55 07/01 Card Purchase With PM 0629 Family Dolly ff Orange NJ Card 5188 -36.39 2,897.16 07/01 Cad Purchase 07/01 Arnm Mktp US'IlM0A101 Amzn.Cem/B9 WA Card 5188 -17.49 2,879.67 07/01 Recurring Card Purchase C628 LA Fitness 949.255.7200 CA Card 518. -74 57 2,80510 07/02 Card Purchase 07/01 Aram Mlep US1M47G24 Anun Corned WA Card 5188 -43 94 2,761 16 07/02 Card Purchase With Pr] 07/02 Yuan Yuan Wne & Liquo New York NY Card 5168 -47.00 2.71416 07/02 Non-Chase ATM Wilhilmw 07/02 1480 Sant Nichols* Ave Now York NY Card 5188 -201.76 2,51241 07/02 Non•Chase ATM Wilhdraw 07/02 1480 Sant Nicholas Ave Now York NY Card 5188 -201.75 2.370.66 07/02 Nan-Chase ATM Fee-With •250 2,308 16 07/02 Non-Chase ATM Fee•With -2.50 2,305 66 07/03 Payment Sent 07,02 Sqc'Cash App Nokia 8774174551 CA cad -61.00 2.244 66 June la. 2019 trough July 11. 2019 ~YAM tiEnb,r (continued) 5168 SB1064052-F1 158 EFTA00134527 CHASE 0 TRANSACTION DETAIL Doug 07/03 DESCRIPTION Card Purchase 07/02 Nyodot Parking Motors Long Is City NY Card 5188 AMOUNT •2.25 MACE 2,24241 07/05 Payment Received 07/05 Sqc'Cash Icy Perry Joy Yea Died CA Card 20.68 2,263 09 5188 07105 Card Purchase 07/03 SII-FandueVBstralr P 877.220.3988 NV Card 5188 •20.00 2243.09 07105 Otackpay With lege Payment To Morn Jprn247411917 60.00 2,183 09 07/08 Card Purchase 07/04 Spa Castle Caine Point NY Card 5188 -125.40 2057.69 07/08 Card Purchase 07/04 Spa Castle Cologo Pohl NY Card 5188 -128.48 1,931.23 07/08 Card Purchase 07/05 USA'kty Three Sons Broolern NY Card 5188 -2 10 1,92913 07/08 Card Purchase With Pn 07/06 Bravo Supennark Orange NJ Card 5188 -1906 1,91007 07/08 Card Purchase With Pi-i 07/05 7-Eleven West Orange NJ Card 5188 -12.68 1297.39 07/08 Otickpay With Zees Paymiant To Mom Jpm24823169) -80.00 1,81729 07/09 Cerd Purchase 0703 Amazon ConYllAh9UT4Bz1 ilirrizn Cornall WA Card 5188 -19.99 1,797.40 07/09 Card Purchase 07/08 Anal Mktp US•MhlWo2E Anun.Oorn/Bil WA Card 5188 -18.95 1,778.45 07/10 Oackpay Wim lags Payment From Derek Gaddy Tdp0E13H8Wn4 20.00 1,798.45 07/10 Card Purchase 07/09519 Plymouth Rook 800.437-5566 NJ Card 5188 -28340 1,51505 07/11 Payment Sent 07/10 Sect:ash App Yearst 8774174551 CA Card 5188 -8.00 1,507.05 07/11 Card Purchase With Pis 07/11 7-Eleven West Orange NJ Card 5188 -18 82 1,488.29 Ending Balance $1,488.23 Juno le 20I9 through July t I. 2019 AOetel Meter (continued) A monthly Service Foe was get charged to your Chase Total Checemg account Here are the three ways you can avoid the 100 ding any slaloment paled • Have direct dapcialla totaling Malin or male. (Your total direct deposits this paned were 54,854 27. Note some deposits may be haled on your previous statement) • OR, keeps minimum daily balance In this checking account of $1,500.00 or more (Your mnmum daily balance was SO 36) • WI keep an average chilly balance of qualifying linked clecoelle and invest monis of $6,030.00 or more (Your average daily balance of quaifying linker( ,ferosits and oweelments was Si(38 15) OVERDRAFT AND RETURNED ITEM FEE SUMMARY] Total Overdraft Fees • Total Rolumed Item Fore Tots tor This Period SOO SOO Told Year-to-date 5170.00 5130 • TolatOveerel Feet neat baWlkienl Fu n& Fees, blended Ovardne Fees Pee 304 SB1064052-F1 159 EFTA00134528 CHASE 0 June 13.20191h J 11.2019 Recant Nuffitet. IN CASE OF ERRORS OR QUESTIONS *ROUT YOUR ELECTRONIC FIRM TRANSFER& GM us on408434-226.2 of fl us at te aldanen on ow non( cl Moe stabinOnt 1/10Wperscnal 0000MISCOIIIOI Custinnts %MOO) haikarinekl M you Walk youellanottnt a reOntnt conned or newt mes .-formation atni a hardier S odon the eattlarnent or receipt. For per oral anwounts only wka ono heat porn you no later Ewe W days fl at sad Sent you Le FIRST Stewed co whch 1M valet)) or Rob appeared Be prepared to gwo us the tenons internal:an • Your mono anlocomf numb or • Ts. dun: Malmor suoposol • A ken:wh of h Weir uoy you MO Un0.00 at why you talgve Oman anat. Or why you need mote We salt enVeStgate your complaint and willowed any en pcaht Il we hie mora than 10 terse days (or 20 busnorn days lot new accounts) to do thin NS will crud yaw ODOOLOI lot the snafu you trunk ta In OM so that you sae helve WO Te money dunk) hur hens dukes us to cornpkie our inmemagaice IN CASE OF ERRORS OR QUESTIONS ABOUT NON•EIECTRONIC TRANSACTIONS: Collect tho barn ownectlately 4 your statement nutid a a wu net non) ~emotion stotsny tonok 6One loonseollan• (chocks 01 docents) on Na 111•111Mbel IIany nldn 01101n1 em!, you mun ncety no thank n *need nn later ann 30 days alto. to senolnoni w made ayaastdo to you For mom complole Omits sen IM Account RA). and fitntutateks ot other rttulcutni account ~math that gorems your SIOX0-01 Dopmt products and ereevoas ion °Omer) )y JInlAorgan Owner Bank N A Member FDIC 30111organ Chase Bank. N A. Manton FDIC SB1064052-F1 160 EFTA00134529 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 17-Jun-19 SEQUENCE NUMBER: 006280022846 Dollar Amount: 300.00 ACCOUNT NUMBER: SB1064052-F1 161 EFTA00134530 11-Sep-19 Reference Case Number: G04Sep19-2237 Here is an update on your recent request for an image Amount: $300.00 Posting Date: 17-Jun-19 Sequence Number: 006280022847 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1064052-F1 162 EFTA00134531 CHASE 0 JPMorean Chsee On NA POP, . 182061 C O11412O1 Josi Jay 12.2019 trough August 12. 2019 Account Number CUSTOMER SERVICE INFORMATION V.,eo s,te Chase.corn Service Cenler 14300436-1416 CC6Seere Del 002 21522519 siNlisseNktANN 1000000000000000 Deal and Hard 44 Hearing 1.800.242-7383 Para Espanol. 1477.312.4273 International Cale 1.713.282.1879 ORANGE NJ 07050-2323 CHECKING SUMMARY Beginning Balance mixed 91.48423 Deposits aria Additions 11.887 34 ATM & Dahl Cnnl Weis Interne, -0499 35 ElccIronc W.1hdrateteiS -3.834 22 Fees -25 CO Ending Balance 52,617.00 Chae0 Total Chocking TRANSACTION DETAIL DALE 07/12 OESCRIPTioN Beginning Balance AMOUNT BALNCE $1,488.211 Duickpay With Zollo Payment To Mom Jam249104834 40.00 1,448.23 07/12 Card Purchase With Pin 07/12 Bravo Superrnark Orange NJ Card 5188 -28.20 1,420.03 07/12 Card Purchase WiCash 07/12 7-Eleven West Orange NJ Card 51113 Purchase 56 85 Cash Back 510.00 •16.86 1,403.17 07/12 Spotloan 8886816811 PPD ID 0000000002 -76.74 1,32443 07/15 Ayi Treas 310 Fed Sal PPO ID 9101036009 2,584.11 3,908.54 07/15 Cluioltpay With Zelle Payment To Nanama 8430154201 -150.00 3,758.54 07/15 Ckidtpay With Zeno Paymai To Lissa Jorn249773929 -200.00 3,558 54 07/15 Cluk:lipay With zoo Payment To Mom Aurt249973857 -280.00 3,268 54 07/16 Card Purchase 07/16 Amzn MO US•Mh4Eu92 Anun.Cornaill WA Card 5188 -12.95 3,255 59 07/16 Card Purchase 07/15 Man Mktp US- Mh76762 Prrim.Com/Bill WA Card 5185 -13.99 3.24160 07/18 Card Purchase 07/15 Morn Mktp us-mil/ups Amin Comr&I WA Card 5188 -5664 3,184 98 07/16 Card Purchase 07/16 Arnzn Mktp US-Mhaln65 Arnzn.CornSil WA Card 5188 -19.98 3.164 98 07/18 Card Purchase With Pin 07/t6 J 8 8 Odd Jewelry Ponerson W Card 5188 -11000 3,054 98 07/16 Non-Chase ATM Withdraw 07/16 134 RI 4 East Englewood NJ Card 5188 -202.50 2,852 48 07/16 Non-Chase ATM Withdraw 07/16 134 FO 4 East Englewood NJ Card 5188 -202.50 2.64996 07/16 Pam-Chase ATM Fee-With -250 2,647 48 07/18 Win-Chaos ATM Foe-With -2 50 2,644 96 07/17 Card Purchase 07/17 Sq tip Tearing Service L Paterson NJ Card -216.00 2,428 96 5188 roost 0,6 SB1064052-F1 163 EFTA00134532 CHASE 0 TRANSACTION DETAIL OATS 07/17 OBICNIPTION Non•Chaso ATM Withdraw 07/ 17 25 Straight St Patinas NJ Card 5188 AMOUNT -102.00 BALANCE 2,32618 07/17 NomChaso ATM Foo-Wdh -2.50 2324.45 07/18 Card Purchase 07/16 Last Sop Bar Gel Bronx NY Card 5188 -66.35 2,258.13 07/18 Card Purchase 07/17 Della Paterson NJ Card 5188 -30.00 2,228.13 07/18 Card Purchase 07/17 Sp • eome2Cuelom Orange NJ Card 5188 •25.00 2.20113 07/18 Card Purchase Wrh Pin 07/18 7-Eleven West Orange NJ Card 5188 -15 71 2187.42 07/18 Otickpay Wan Zees Paymerd To Mom Jpacsinodat -60.00 2,107.42 07/18 Card Purchase With Ph 07/18 Fix-U-Plate 1139 Clark Brooklyn NY Cad 5188 -11.62 2,095.90 07/18 Non•Chaso ATM Withdraw 07/18 1143 Manse Avonuo Brooklyn NY Card 5188 -83 50 2,01290 07/18 Nun-Chase ATM FernWth -2.50 2.009.80 07/19 Payment Sent 07/18 Spc•Caeh App Gary J 8774174551 CA Cad sow •11.00 1,99180 07/19 Ouckpay WAN 7.44e Payment To Lless2 Jpri2518I 1197 -300.00 1,898 80 07122 Card Purchase With Pin 07/19 Rite Ad Store - 4202 New York NY Card 5188 -21.73 1,677.07 07/22 Card Purchase 07122 Me Mktp US- MAi30816 Amin Cornall WA Cord 5188 -41.60 1,832 47 07/22 Cad Purchase 07/20 Nrozon.Com•Mh0M2S10 Anun.ConwEll WA Cad 5188 -13.99 1,618.48 07/22 Card Purchase With Ph 07/20 Rile Aid Slore • 4202 New York NY Cad sue -18.58 1,599.90 07/22 Cuckpny With lode Payment To Mom Jpm252038652 •8300 1,51890 07/22 Card Purchase 07/21 Orszn Mktp USAAA2K014 Amin.Comail WA Cad 5169 -25.99 1,490.91 07/22 Card Purchase 07/21 Amazon ComilAhl769Ku0 Arai:IC=631 WA Cad 5188 -1199 1,47392 07/22 Card Purchase 07/21 Arm Mklp USPAh7763K Amin Cornell WA Card 5188 •19.99 1,453.93 07/22 Cad Purchase 07/21 Nam Miop US- MASN67L Amateurs/BIWA Cad 5188 -16.913 1,43615 07/22 Cad Purchase 07/21 IN 'Ward Drive Graphic 2098620800 CA Card 5188 -3520 1,401.75 07/22 Card Purchase 1011 Pin 07/21 Shown. Lars Engiwd Englewood NJ Card 5188 -99.15 1,302 60 07122 Card Purchase 07/21 di Baba Organic Markel Now York NY Cad SIBS -28.73 1,275.87 07/22 Recurring Card Purchase 07/20 Legialihield 1,4embrehp 130-8547757 OK Card 5188 -18 96 1,25892 07/23 Cad Purchase 07/23 Arnazon.ComlAh4Lk0960 Arszn.eorn/BM WA Card 5113 -39.98 1.216.94 0723 Card Purchase With Pin 07/29 7-Eleven West Orange NJ Card 5188 •1303 120191 07/23 Otickpay With Zeno Payment To Mom Art252699192 -20.00 1,1013.91 07/24 Ouckpay With belle Payment From Chnsicoher Yearecod WictO6L2Forb 30.00 1213.91 07/24 Card Purchase 07/23 Sher Oil 12395188001 Lod NJ Card 5108 -4000 1,173.91 07/24 ATM Withdrawed 07/23 725 E 233Rd S Bronx NY Card 5t88 60000 573.91 07/24 Non-Chaso ATM Withdraw 07/24 87 Wee Pniendonare Englewood NJ Card 5188 -41.90 532.01 07/24 Non-Chaco ATM Withdraw 07/24 67 West Paltsadonavo Englewood NJ Card 5188 -121.90 410.11 07/24 Non-Chase ATM Foo•Wih -2.50 407.81 07/24 Non-Chase ATM Fee-Wth -2.50 405.11 07/25 Card Purchase 07/24 Wel Cathay Coast Lodi NJ Card 5188 -12.00 393.11 Jury 12.20,9 mrcugh Assist 12.2019 wawa Meter. (continued) rep 300 SB1064052-F1 164 EFTA00134533 CHASE 0 TRANSACTION DETAIL oars 07/25 OFSCRIVIION Card Purchase W4h Pn 07/25 Walgroons Storo 24025 Orango NJ Card 5168 rattnitu 41.96 °m ace 361.15 0725 Ota:kpay WM Zeno Payment To Lashavm Johnson 8467071363 -100.00 261.15 07/25 Card Purchase With Ph 07/25 7-Eleven West Orange NJ Card 5188 -12.63 248.52 07/28 Card Purchase 07/25 Earcnrnohil 48039796 Orange NJ Card 5188 -40.00 208.52 07/26 Card Purchase W4h Ph 07/26 Roo Ad Store 4202 New York NY Card 5188 -23 16 18595 07/26 Sp.:dean 8888916811 PPD ID 00009000(2 -78.74 106.62 07/29 Agri Trees 310 Fed Sal PPD IO 9101036009 3450.66 3.957.28 07/29 Card Purchase 07/260367 Amc Essex Green 9 West Orange tel -86 50 3,870 76 Card 5188 07/29 Card Purchase 0726 Park Deli And Grill Brooklyn NY Card 5188 -5.89 3.864.89 07/29 Card Purchase 0727 Amin Mktp USVA11177 lielyntom..B.1 WA Card 5188 -24.99 3839.90 07/29 Card Purchase 07/29 Amm Mklp USIAA9Aol P Arnm Comae WA Card 5188 •18 96 3,62292 07/29 ATM Withdrawal 07/27 210 Moshe-al Ave Brooklyn NY Card 5188 -600.00 3.222.52 07/29 ATM Withdrawal 07/27 210 Flushiag Ave Brooklyn NY Card 5188 -20000 3,022 92 07/29 OulcIpay With Zola Payment To MOT. Jpm253988602 -80000 2,222 92 07/29 Card Purchase 07/28 AprIttales.Orn/Bil 866.712-7753 CA Card 5188 -10.65 2,212.27 07/29 Card Purchase With Po 07128 Bravo Susanna* Orange NJ Card 5188 -8.07 2,204.20 07/21) Card Purchase W4h Ph 0728 7-Eleven West Orange NJ Card 5188 -24.38 2,17982 07/29 Plch-Chrute ATM Withdraw 07/28 728 Jerrie! Avenue Jersey City NJ Card 5188 42.50 2,117.32 07/29 OuiCkpay WM Zone Payment To JaSmn0 Cadet 8479926071 -400.00 1,717.32 07/29 Repining Card Purchase 07/28 LA Fitness 949-255-7200 CA Card 5186 -74.57 1,042.75 07/29 NonChaso ATM Fors-With -2.60 1,640.25 07/30 Payment Sent 07/29 &Weasel App Nekka 8774174551 CA Card 5108 -103.00 1,537.25 07/30 Rearnng Card Purchase 07/30 Amazon Prrne Amin Con/Bill WA Card 5188 -13.85 1,52340 07/31 ATM Withdrawal 07/312218 5th Ave New York NY Card 5188 •600.00 1.023 40 07/31 Card Purchase With Ph 07/31 Century Tarty One *50 Paramus NJ Card 5188 -7998 943.42 07/31 Card Purchase Wtl1 Ph 07131 Gap Outlet US 726 Paramus NJ Card 5188 -17.96 925.44 08/01 Payment Sent 07/31 Soc*Cath App John W 8774174551 CA Card 5188 -404.00 521.44 08.02 Card Purchase 08/01 Al Baba Organic Markel New York NY Card 5188 -10.72 510.72 08/02 Card Purchase With Ph 0602 Fort Greene Deli Brooklyn NY Card 5188 -2.07 508.66 06/05 Card Purchase 0602 Park Doll And Grill Brooklyn NY Card 5188 -10 89 489 78 06/05 Card Purchase 08/02 Al Baba Organic Markel New York NY Card 5188 -6 50 489 26 08/05 Non-Chase ATM Withdraw 08.03 477 Myrtle Avenue Brooklyn NY Card 5168 -41.99 441.27 06/05 Ouickpay WM Zest Payment To Nanamn 8503096069 -75 00 366 27 08/05 Card Purchase With Ph 0803 Rao Ad Store 4202 New York NY Card 5188 -24.85 341.42 08/05 Card Purchase 08/04 Gasses Empenadas 1 Rucheeord NJ Card 5188 -2335 31806 06/05 Card Purchase With Ph 0604 Shell Senate S Brooklyn NY Card 5188 3500 283 06 06/05 Card Purchase With Pn 0604 Shell Service S Brookryn NY Card 5188 -2.50 280.56 08/05 Card Purchase With Ph 0605 Bravo Sup 844 Clekab A Brooklyn NY Card 45.44 245.12 Juty i2.2era nrcuph Anson 12, 2019 Apotrit Minter (continued) 5188 rye 3w5 SB1064052-F1 165 EFTA00134534 CHASE 0 TRANSACTION DETAIL OATS MVOS DESCRIPTION Non.Chaso ATM WII/x1raw 0805 •Chinatown Bayard New York NY Card 5188 AMOUNT -23.00 GRAMM 222.12 08/05 Skil-Chase ATM Fee-With -2.50 219e2 08/05 Non-Chase ATM Fee-With -2.50 217.12 06/06 Oteckpay With Zola Payment To Mom Jprrt257229770 -50.00 167.12 06/06 Card Purchase WM Pn 0806 Old Navy US 3264 Brooklyn NY Card 5188 .14.99 160.13 08/07 Otickpay With Zeile Payment From Lashann Johnson 8515361380 100.00 252.13 08/07 Payment Received 0&t6 Cash Apptash Out Visa Died CA Cad 5188 11.92 264.05 06/07 Ourckpay With 1OSO Payment From Christopher L Weger•tang 8515454281 6.03 272.06 08/07 Otackpay With Zeller Payment To Chanel N Carols 8515343587 60.00 212.06 08/08 Card Purchase 08166 Brownsville Del & Groc Brcoklyn NY Card 5188 -10.92 201.13 08•'08 Card Purchase 08/06 Ccokie'S Fulon Bnwkyn NY Card 5188 42.96 168.15 06/08 Card Purchase OEVO7 On Tho Gorda. Paramus NJ Card 5188 .76 10 9206 08/08 Card Purchase 08107 Mar S Ale Fkuie 062 Patina NJ Card 5188 -29 70 62.36 08/08 Card Purchase 08/07 Mier S Ale itiuse 062 Paramus NJ Card 5188 -13.81 48.54 08•'08 Non-Chase ATM Withdraw 08106 618 Scotland Rd Orange NY Card 5188 -42.25 6.29 06/08 Non-Chase ATM Fee-With -2 50 3.79 08/09 Payment Received 08/10 Cash Appt.ash Out Visa Dotal CA Card 5188 211.76 215.57 08/09 Card Purchase With Pin 0609 Rite Ad Sore • 4202 New York NY Cad 5188 -4823 16734 03/09 Spoiloan 8888816811 PPO ID 0000000002 -78.74 88130 06/12 Card Purchase Return 013/12 Nam Mktp US AmEntomall WA Card 5188 24.99 113.59 06/12 Aryl Tress 310 Fod Sal PPOID 9101036039 3,835.88 3,949.47 06/12 Oikkpay With Zell° Payment From Nokia Joyner Tdp0EtyM5Y 890.00 4,77947 06/12 Ouickpay With lob Payment From Jaime* Cadet 8526223390 400.00 5,179.47 08/12 Ouickpay WO belie Payment To Mom Jprn258704843 -800.00 4.57947 013/12 OUckpay With bib Payment To una2 *1258780095 450.00 4.22947 00/12 Card Purchase With Pn 86110 Rite All Store - 4202 New York NY Card 5188 -28.37 4,201.10 00/12 Payment Sent 08/11 Cash AppiNekla Joy 8774174551 CA Card 5188 -1,11800 3,083.10 08/12 Card Purchase Wsh Pm 613/11 Shell Serves S Brooklyn NY Card 5188 -35.10 3,04810 08/12 Cad Purchase 08/11 Ai Babe Organic Markel New York NY Card 5188 -21.60 3,026.40 06/12 Card Purchase WWII Pin 08/12 Family Cole 0 Brooklyn NY Card 5188 •19.40 3,007.00 08/12 ATM Withdrawal 08/12 210 Flushng Ave Brooklyn NY Card 5188 -390.00 2,617.00 Ending Balance $2,617.00 July 12.2019 through August 12.2010 Await Mortar (conanued) A monthly ServIco Foo was not charged to your Chase Tolal Checiu‘g account Hero aro the three ways you can avokl tins leo during any sialornent period • Have direct deposits totaling 3500.00 or more. (Your total direct deposits this pored were 510.270 65 t4ole Sane deposits may be holed en your promos Slalomonl I • QB, keep a minimum daily balance in this checking account of 31,500.00 or more (Your magnum daily balance was S3 79) • QB, keep en average daily balance of qualifying linked deposals and investments of $5.000.00 or more (VoIR average daily balance of qualifying linked deposes and inveelmonts was 5975 23) SB1064052-F1 166 EFTA00134535 CHASE 0 July 12.2019 throat AuLust 12.2019 &oxen timber OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovorciadt Foos' Total ROlurnod Item FOOS Total for Told lithiprost YOILLOAOS S00 $170.00 S00 $00 ' LAM ()worse Free ncludos InsullIclonl Fwd.; Foos and blended Overdraft Fees IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at NM& 564.2262 camas se e the address on to front of Ihr. 0.alement (ncn-oemenal encounts contact Customer Service) inuredately il you In your statement or receipt is noolleCt a n yoa need more intonation Abs* strangler ONO on the staleentrit or receipt For personal accounts only We mull hear front you no law San 60 days alter we sent you Se FIRST statement co whit Ow problem of error aPProaral Be prepared In eve um ma lerliwrg mlorniallon • your nuns, ant accotill milli KY • The OMNI anat., or m0 rower:WO error • A descrchon ol mror or transfer you are wan ol. why you believe Ill an ewer. or why you need mare We will to yOur Oontlacy and will OCoVer any °nor prompay Awe WM O oft Olen 10 bossiness clays, 20 OrSOINA days for new accounts) to tin_ we wd- riven your accrual lor theamoral you Nink is M Grief that you all twit use the money durkg the hew iliac -a us to complete out invnetoarOn IN CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact vs, tar. nynnoldoly a your Bent. mom oconatt or d yco rood mom•431111M1011 Abdul any nOnylo011ono !MASS:MOM (Clwail Of departs) on min mawlsoni II arty mach error anonym you must narY Te bank n sang no law Ow 30 &WS alto to staternem mos made Nraistio to you For rrore °melee/deals see Ihn A0Cd.int Ruins and Rootlets:as or calor aocouM ayeemenl that goitres your aoottrit Depose rroducht and antes arc offered by JP/Megan Chase Bank. NA Member F Tar JPIAcesen Chase Bent NA Member FDIC SB1064052-F1 167 EFTA00134536 CHASE 0 July 12 2019 through Aug. 12 2019 A.count Nimt, Th6 Page InionfanaTy Left Blank SB1064052-F1 168 EFTA00134537