The Epstein Index

Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · June 2019

Chase bank statement, June–July 2019, of an individual with federal salary deposits

A four-page JPMorgan Chase checking account statement from June–July 2019 showing routine purchases, withdrawals, and federal benefit deposits; also includes a fragment from another statement period.Machine-written summary

EFTA00124350

CHASE

JPMorgan Chase Bank, N.A. P O Box 182051 Columbus, OH 43218-2051

June 06, 2019 through July 03, 2019

Account Number:

CLEBURNE TX 76033-5715

Web site:Chase.com
Service Center:1-800-935-9935
Deaf and Hard of Hearing:1-800-242-7383
Para Espanol:1-877-312-4273
International Calls:1-713-262-1679
AMOUNT
Beginning Balance$4,658.26
Deposits and Additions2,336.49
ATM & Debit Card Withdrawals-1,203.27
Electronic Withdrawals-90.00
Other Withdrawals-5,600.00
Ending Balance$101.48
Annual Percentage Yield Earned This Period0.00%
Interest Paid Year-to-Date$0.01

Thank you for your military service and commitment to our country. Your monthly service fee was waived as a benefit of Chase Military Banking.

TRANSACTION DETAIL

DATEDESCRIPTION
Beginning Balance		AMOUNTBALANCE
$4,658.26
06/06Card Purchase06/05 76 Madison Grocery New York NY Card-19.004,639.26
06/06Card Purchase06/06 Uber *Trip 800-592-8996 CA Card-5.174,634.09
06/06Card Purchase06/05 Giovanni Bronx NY Card-27.204,606.89
06/06Card Purchase With Pin06/05 Yafi Frie 408 E 138 St Bronx NY Card-15.254,591.64
06/06Card Purchase With Pin06/05 Yafi Frie 408 E 138 St Bronx NY Card-36.254,555.39
06/07Card Purchase06/06 76 Madison Grocery New York NY Card-11.004,544.39
06/0706/07 Withdrawal-4,000.00544.39
06/07Card Purchase With Pin06/07 Mta*Metrocard Machine New York NY Card-20.00524.39
06/07Quickpay With Zelle Payment ToJpm238890312-50.00474.39
06/07Card Purchase With Pin06/07 Lara Groc 343 E 138th Bronx NY Card-17.00457.39
06/10Card Purchase06/08 Uber *Trip 800-592-8996 CA Card-70.55386.84
06/10Card Purchase06/08 Ezpass Prepaid Toll 800-333-8655 NY Card-100.00286.84
06/10Card Purchase With Pin06/08 Lmc Car Wash & Lube Bronx NY Card-43.50243.34
06/10Recurring Card Purchase 06/09 Hlu*Hulu 76801139637 Hulu Com/Bill CA Card-12.96230.38
06/11Card Purchase06/11 Buffalo Wild Wings #366 Bronx NY Card-67.05163.33

Page 1 of 4

SB1063781-F1

3

EFTA00124351

CHASE

June 06, 2019 through July 03, 2019

Account Number:

DATEDESCRIPTIONAMOUNTBALANCE
06/11Card Purchase With Pin 06/11 Bjs Wholesale #0 184 W Bronx NY Card-68.8694.47
06/11Card Purchase With Pin 06/10 Yafi Frie 408 E 138 St Bronx NY Card-22.0072.47
06/12Card Purchase 06/11 Buffalo Wild Wings #366 Bronx NY Card-29.1643.31
06/14Quickpay With Zelle Payment From Bac389E149D6.1549.46
06/14Card Purchase With Pin 06/14 76 Madison Grocery New York NY Card-9.3640.10
06/14Card Purchase With Pin 06/14 L And H Wine And Liquo Bronx NY Card-14.9925.11
06/17Agri Treas 310 Fed Sal PPD ID: 91010360091,685.441,710.55
06/17Card Purchase With Pin 06/14 Lara Groc 343 E 138th NY Card-15.001,695.55
06/1706/15 Withdrawal -1,600.0095.55
06/17Quickpay With Zella Payment To Jpm241737018-40.0055.55
06/19Card Purchase With Pin 06/19 Lara Groc 343 E 138th Bronx NY Card-18.0037.55
06/20Card Purchase With Pin 06/20 Lara Groc 343 E 138th Bronx NY Card-20.0017.55
06/21Quickpay With Zella Payment From Bac1298Fa61740.0057.55
06/21Card Purchase With Pin 06/20 Yafi Frie 408 E 138th Bronx NY Card-12.2545.30
06/21Card Purchase With Pin 06/21 76 Madison Grocery New York NY Card-9.3635.94
06/21Card Purchase With Pin 06/21 Lara Groc 343 E 138th Bronx NY Card-15.0020.94
06/24Quickpay With Zella Payment From Bac695If477665.0085.94
06/24Quickpay With Zella Payment From Bac7350Fa29038.00123.94
06/24Card Purchase With Pin 06/22 76 Madison Grocery New York NY Card-17.16106.78
06/24Card Purchase W/Cash 06/24 Rite Aid Store - 4202 New York NY Card-40.1966.59
Purchase $20 19 Cash Back $20.00
06/24Card Purchase With Pin 06/24 76 Madison Grocery New York NY Card-9.3657.23
06/25Card Purchase 06/23 Rosella Pizza Inc New York NY Card-18.8838.35
06/25Card Purchase With Pin 06/25 Lara Groc 343 E 138th Bronx NY Card-13.0025.35
06/25Card Purchase With Pin 06/25 Pioneer S 250 Willis A Bronx NY Card-7.0018.35
06/25ATM Cash Deposit 06/25 270 E 137th St Bronx NY Card20.0038.35
06/26Card Purchase 06/24 Mcdonald's F5632 Bronx NY Card-16.3022.05
06/27Card Purchase With Pin 06/25 Yafi Frie 408 E 138th Bronx NY Card-11.2510.80
06/27Card Purchase WithPin 06/27 Lara Groc 343 E 138th Bronx NY Card-10.000.80
07/01Agri Treas 310 Fed Sal PPD ID: 9101036009268.33269.13
07/01Vacp Treas 310 Xxva Benef PPD ID: 9111036002138.07407.20
07/01Card Purchase With Pin 06/29 Lara Groc 343 E 138th Bronx NY Card-9.00398.20
07/01Card Purchase With Pin 06/29 Lara Groc 343 E 138th Bronx NY Card-20.00378.20
07/01Card Purchase With Pin 06/30 Lara Groc 343 E 138th Bronx NY Card-10.00368.20
07/01Card Purchase 07/01 Optimum 7837V 718-617-3500 NY Card-219.66148.54
07/02Card Purchase With Pin 07/02 First 1 D 333 E 138th Bronx NY Card-22.00126.54
07/02Card Purchase With Pin 07/02 Lara Groc 343 E 138th Bronx NY Card-11.00115.54
07/02Card Purchase With Pin 07/02 Bjs Wholesale #60 10 E Bronx NY Card-28.9786.57
07/02Card Purchase With Pin 07/02 Ab Spirits Bronx NY Card-16.0070.57
07/02Card Purchase With Pin 07/02 224 Rami 224 Rami Del Bronx NY Card-20.0050.57
07/03Usaa P&C Clim Ext Ch 6765 PPD ID: Usaa-Claim75.50126.07

Page 2 of 4

SB1063781-F1

4

EFTA00124352

CHASE

June 06, 2019 through July 03, 2019

Account Number:

DATEDESCRIPTIONAMOUNTBALANCE
07/03Card Purchase07/03 Uber*Trip 800-592-8996 CA Card-5.17120.90
07/03Card Purchase07/03 Uber*Trip 800-592-8996 CA Card-6.20114.70
07/03Card Purchase07/03 Uber*Trip 800-592-8996 CA Card-13.22101.48
Ending Balance$101.48

OVERDRAFT AND RETURNED ITEM FEE SUMMARY

Total for This PeriodTotal Year-to-date
Total Overdraft Fees *$.00$340.00
Total Returned Item Fees$.00$.00
* Total Overdraft Fees includes Insufficient Funds Fees, and Extended Overdraft Fees

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-666-564-2262 or write us at the address on the front of this statement (non-personal accounts contact Customer Service) immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt.

For personal accounts only. We must have you from less than 60 days after we receive your FIRST statement on which the problem or issue

For personal accounts only: we must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. Be prepared to give us the following information:

  • Your name and account number

  • The dollar amount of the suspected error

  • A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes us to complete our investigation.

IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank immediately if your statement is incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error appears, you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete details, see the Account Rules and Regulations or other applicable account agreement that governs your account. Deposit products and services are offered by JPMorgan Chase Bank, N.A. Member FDIC

JP Morgan Chase Bank, N.A. Member FDIC

Page 3 of 4

SB1063781-F1

5

EFTA00124353

CHASE

June 06, 2019 through July 03, 2019

Account Number:

This Page Intentionally Left Blank

Page 4 of 4

SB1063781-F1

6

EFTA00124354

CHASE

JP Morgan Chase Bank, N.A. P O Box 182051 Columbus, OH 43218-2051

December 06, 2018 through January 04, 2019

Account Number: [

CLEBURNE TX 76033-5715

Web site:Chase.com
Service Center:1-800-935-9935
Deaf and Hard of Hearing:1-800-242-7383
Para Espanol:1-877-312-4273
International Calls:1-713-262-1679

We are clarifying the fee for incoming wires

On March 17, 2019, we’re updating the document explaining our Additional Banking Services and Fees to clarify that the fee for an incoming wire is $0 if it is sent from another Chase account with the help of a Chase banker or through chase.com or the Chase Mobile app.

As a reminder, our standard fee to receive a wire is $15, however, some of our products do not charge this fee.

Please call the number on this statement if you have any questions.

CHECKING SUMMARYChase Premier Plus Checking
AMOUNT
Beginning Balance$181.53
Deposits and Additions2,356.38
ATM & Debit Card Withdrawals-1,370.46
Electronic Withdrawals-1,027.93
Fees-34.00
Ending Balance$105.52

Annual Percentage Yield Earned This Period

| Interest paid in 2018 for account | was $0.01. |

| :--- | :--- |

Thank you for your military service and commitment to our country. Your monthly service fee was waived as a benefit of Chase Military Banking.

TRANSACTION DETAIL

DATEDESCRIPTION
Beginning Balance		AMOUNTBALANCE
$181.53
12/06Quickpay With Zelle Payment FromBac5B5D72D5F150.00331.53
12/06Card Purchase12/05 Sq *Fernandez Cigar Lou New York NY Card-16.33315.20
12/06ATM Withdrawal12/06 270 E 137th St Bronx NY Card-40.00275.20
12/06Card Purchase With Pin12/06 A & W Deli Grocery Inc Bronx NY Card-10.00265.20
12/07Card Purchase Return12/06 Enterprise Rent-A-Car Bronx NY Card100.00365.20

SB1063781-F1

EFTA00124355

CHASE

December 06, 2018 through January 04, 2019

Account Number:

DATEDESCRIPTIONAMOUNTBALANCE
12/07QuickPay With Zelle Payment From Lopez, Zenakla Bacb069Dae8B10.00375.20
12/07Card Purchase-250.00125.20
12/10QuickPay With Zelle Payment From33.80159.00
12/10Card Purchase With Pin 12/08 224 Rami 224 Rami Del Bronx NY Card-14.50144.50
12/10ATM Withdrawal-60.0084.50
12/10Card Purchase With Pin 12/09 OvaPharmacy #02 02557 New York NY Card-23.7960.71
12/10Card Purchase With Pin 12/10 Speedway 07811 Bronx NY Card-20.0140.70
12/10ATM Withdrawal-20.0020.70
12/12Card Purchase With Pin 12/12 76 Madison Grocery New York NY Card-8.5012.20
12/13Card Purchase-2.339.87
12/13Card Purchase With Pin 12/13 224 Rami 224 Rami Del Bronx NY Card-9.000.87
12/13Card Purchase With Pin 12/13 224 Rami 224 Rami Del Bronx NY Card-9.00-8.13
12/13Insufficient Funds Fee For A $9.00 Card Purchase With Pin - Details 1213224 Rami 224 Rami Del Bronx NY 0412451014847492-34.00-42.13
12/14QuickPay With Zelle Payment From Lopez, Zenakla Bacb0949480Eb625.00-17.13
12/17Agn Treas 310 Fed Sal PPD ID 9101096009915.04897.91
12/17QuickPay With Zelle Payment To-15.00882.91
12/17ATM Withdrawal 12/17 960 E 149th St Bronx NY Card-400.00482.91
12/17Card Purchase With Pin 12/17 Wal-Mart Super Center Teterboro NJ Card-161.21321.70
12/17UsaP & CExt Autopay Tel ID: UsaPC-Use-212.93108.77
12/18Card Purchase-75.0033.77
12/18Card Purchase With Pin 12/18 Mina Lucky Star Liquor New York NY Card-8.5025.27
12/18Card Purchase With Pin 12/19 Raices Dominicas Cigar New York NY Card-10.8914.38
12/18Card Purchase With Pin 12/19 Ic Liquors Inc New York NY Card-9.504.88
12/21Card Purchase Return150.00154.88
12/24Card Purchase-1.50153.38
12/24Card Purchase-33.58119.80
12/24Card Purchase-3.00116.80
12/24Card Purchase With Pin 12/23 Ic Liquors Inc New York NY Card-18.9997.81
12/24Card Purchase With Pin 12/23 Raices Dominicas Cigar New York NY Card-10.8986.92
12/24Card Purchase-10.4476.48
12/24Card Purchase With Pin 12/23 L And H Wine And Liquor Bronx NY Card-14.9961.49
12/24Card Purchase With Pin 12/23 Rami 224 Rami Del Bronx NY Card-9.0052.49
12/24QuickPay With Zelle Payment To-78265420538.49
12/24Card Purchase-12.2426.25
12/26ATM Cash Deposit2.0028.25
12/26Card Purchase With Pin 12/25 Lara Grocery Corp Bronx NY Card-16.0012.25
12/27Recurring Card Purchase-11.990.26
12/28QuickPay With Zelle Payment From Michelle Pinckney-Wiggins 779602483840.0040.26
12/28Agri Treas 310 Fed Sal PPD ID 9101096009863.61903.87

Page 2 of 4

SB1063781-F1

8

EFTA00124356

CHASE

December 06, 2018 through January 04, 2019

Account Number:

TRANSACTION DETAIL___(continued)

DATEDESCRIPTIONAMOUNTBALANCE
12/31Vacp Treas 310 Xxva BenefPPD ID: 911103600266.93970.80
12/31Quickpay With Zelle Payment ToJpm197534244-24.00946.80
12/31Quickpay With Zelle Payment ToNew Number Jpm197595551-40.00906.80
12/31Quickpay With Zelle Payment To7798888319-345.00561.80
12/31Quickpay With Zelle Payment To7800786557-20.00541.80
12/31Recurring Card Purchase 12/29 Spotify*USA-Subs 877-778-1161 NY Card-16.23525.57
01/02Card Purchase01/01 Uber* 800-592-8996 CA Card-6.10519.47
01/02Card Purchase01/01 Uber* 800-592-8996 CA Card-6.95512.52
01/02Quickpay With Zelle Payment ToJpm198140387-170.00342.52
01/03Quickpay With Zelle Payment ToJpm198680135-107.00235.52
01/04Card Purchase01/04 Boost Mobile 888-266-7848 KS Card-50.00185.52
01/04Quickpay With Zelle Payment ToJpm198834821-80.00105.52
Ending Balance$105.52

OVERDRAFT AND RETURNED ITEM FEE SUMMARY

Total for This PeriodTotal Year-to-date
Total Overdraft Fees*$34.00$.00
Total Returned Item Fees$.00$.00
  • Total Overdraft Fees Includes Insufficient Funds Fees, and Extended Overdraft Fees

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-564-2262 or write us at the address on the front of this statement (non-personal accounts contact Customer Service) immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt.

For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. Be prepared to give us the following information:

  • Your name and account number

  • The dollar amount of the suspected error

  • A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information.

A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information.

We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes us to complete our investigation.

IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank immediately if your statement is incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error appears, you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete details, see the Account Rules and Regulations or other applicable account agreement that governs your account. Deposit products and services are offered by JPMorgan Chase Bank, N.A. Member FDIC

JPMorgan Chase Bank, N.A. Member FDIC

SB1063781-F1

9

EFTA00124357

CHASE

December 06, 2018 through January 04, 2019

Account Number:

This Page Intentionally Left Blank

Page 4 of 4

SB1063781-F1

10

EFTA00124358

CHASE

JPMorgan Chase Bank, N.A.

P O Box 182051

Columbus, OH 43218-2051

CLEBURNE TX 76033-5715

Web site:Chase.com
Service Center:1-800-935-9935
Deaf and Hard of Hearing:1-800-242-7383
Para Espanol:1-877-312-4273
International Calls:1-713-262-1679
AMOUNT
Beginning Balance$105.52
Deposits and Additions2,312.59
ATM & Debit Card Withdrawals-1,349.77
Electronic Withdrawals-215.93
Fees-170.00
Ending Balance$682.41

Annual Percentage Yield Earned This Period

Interest paid in 2018 for account

Thank you for your military service and commitment to our country. Your monthly service fee was waived as a benefit of Chase Military Banking.

TRANSACTION DETAIL

DATEDESCRIPTION
Beginning Balance		AMOUNTBALANCE
$105.52
01/07Card Purchase01/04 Enterprise Rent-A-Car Bronx NY Card-20.9584.57
01/08ATM Withdrawal01/07 270 E 137th St Bronx NY Card-60.0024.57
01/08Card Purchase With Pin01/08 224 Rami 224 Rami Del Bronx NY Card-18.006.57
01/11Quickpay With Zelle Payment From Michelle Pinckney-Wiggins783848259450.0056.57
01/11Card Purchase With Pin01/11 Mta*Metrocard Machine New York NY Card-4.0052.57
01/11Card Purchase With Pin01/11 Harlem Express Wines New York NY Card-16.0036.57
01/14ATM Check Deposit01/13 270 E 137th St Bronx NY Card16.6253.19
01/14ATM Cash Deposit01/13 270 E 137th St Bronx NY Card15.0068.19
01/14Card Purchase01/11 Luna Pizza New York NY Card-11.2556.94
01/14Quickpay With Zelle Payment ToJpm200692819-2.0054.94
01/14Quickpay With Zelle Payment ToJpm200694007-2.0052.94
01/14Card Purchase With Pin01/12 Ab Spirits Bronx NY Card-15.0037.94
01/14Card Purchase With Pin01/13 L And H Wine And Liquo Bronx NY Card-24.9912.95
01/14Card Purchase With Pin01/13 A & W Dell Grocery Inc Bronx NY Card-11.501.45

SB1063781-F1

Other documents from the same file

These documents were released together, in one file.

and 10 more in the same file.

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds9-efta00124350/.