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Financial record · Feb. 2019

Chase checking account statement, February–March 2019

EFTA00124366

CHASE

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

February 06, 2019 through March 05, 2019

Account Number:

CUSTOMER SERVICE INFORMATION

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

CHECKING SUMMARY

Chase Premier Plus Checking

AMOUNT
Beginning Balance$682.41
Deposits and Additions2,879.85
ATM & Debit Card Withdrawals-1,792.70
Electronic Withdrawals-1,653.25
Ending Balance$116.31

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
$682.41
02/06Card Purchase02/06 Uber*Trip 800-592-8996 CA Card-2.99679.42
02/06Card Purchase With Pin 02/06 Mta*Metrocard Machine New York NY Card-20.00659.42
02/06ATM Withdrawal02/06 270 E 137th St Bronx NY Card-60.00599.42
02/06Card Purchase With Pin02/06 L And H Wine And Liquo Bronx NY Card-24.99574.43
02/06Card Purchase With Pin02/06 Yafi Fried Chicken Bronx NY Card-14.25560.18
02/07Card Purchase With Pin02/07 Yafi Fried Chicken Bronx NY Card-14.25545.93
02/08Agri Treas 310Fed SalPPD ID: 91010360091,404.691,950.62
02/08Card Purchase02/06 Luna Pizza New York NY Card-12.801,937.82
02/08Card Purchase02/08 Uber*Trip Oq4MI 800-592-8996 CA Card-25.751,912.07
02/11Card Purchase With Pin02/08 L And H Wine And Liquo Bronx NY Card-18.981,893.09
02/11Card Purchase With Pin02/08 Yafi Fried Chicken Bronx NY Card-28.501,864.59
02/11Quickpay With Zelle Payment To7925102787-500.001,364.59
02/11Quickpay With Zelle Payment To7926933006-700.00664.59
02/11Card Purchase02/09 Sophies Cuban Cuisine New York NY Card-16.86647.73

Page 1 of 4

SB1063781-F1

EFTA00124367

CHASE

February 06, 2019 through March 05, 2019

Account Number:

DATEDESCRIPTIONAMOUNTBALANCE
02/11Card Purchase With Pin 02/10 Yafi Fried Chicken Bronx NY Card-14.25633.48
02/11Card Purchase With Pin 02/10 Mta*Metrocard Machine New York NY Card-20.00613.48
02/11Card Purchase With Pin 02/10 L And H Wine And Liquo Bronx NY Card-17.99595.49
02/11ATM Withdrawal-100.00495.49
02/11Quickpay With Zelle Payment To793047620332.49
02/11ATM Withdrawal-260.0072.49
02/11Card Purchase With Pin 02/12 Io Liquors Inc New York NY Card-12.9959.50
02/11Quickpay With Zelle Payment To793203103739.50
02/12Quickpay With Zelle Payment FromBac6Fd9F3F9239.50
02/12Quickpay With Zelle Payment FromBac6D00682F339.50
02/12Card Purchase-22.93316.57
02/12Card Purchase-10.77305.80
02/12ATM Withdrawal-100.00205.80
02/12Card Purchase With Pin 02/12 Yafi Fried Chicken Bronx NY Card-14.25191.55
02/12Card Purchase-17.42174.13
02/13Card Purchase-93.0781.06
02/13Card Purchase-20.4760.59
02/13Card Purchase-27.9032.69
02/13Card Purchase With Pin 02/13 Yafi Fried Chicken Bronx NY Card-20.7511.94
02/14Quickpay With Zelle Payment From Lopez, Zenakis Bac6D5coe1Cb1.0012.94
02/15Card Purchase-5.007.94
02/15Card Purchase With Pin 02/15 C-Town 041267 New York NY Card-6.731.21
02/19ATM Cash Deposit40.0041.21
02/19Quickpay With Zelle Payment FromBac6404Be0561.21
02/19Card Purchase-7.0054.21
02/19Card Purchase-8.7945.42
02/19Card Purchase-7.3638.06
02/20Deposit 102034274290.00128.06
02/20Quickpay With Zelle Payment FromBace4E5E7A3B193.06
02/20Card Purchase-3.81189.25
02/20Card Purchase-5.18184.07
02/20Card Purchase-7.36176.71
02/20Card Purchase With Pin 02/20 Ab Spirits Bronx NY Card-13.00163.71
02/20Card Purchase With Pin 02/20 Ab Spirits Bronx NY Card-27.00136.71
02/21Credit One Bank Payment 0000321743510 Tel ID: 9122402135.79142.50
02/21Quickpay With Zelle Payment FromBac6584Fa162.50
02/21Card Purchase-140.002.50
02/21Card Purchase With Pin 02/20 Mta*Metrocard Machine New York NY Card-2.000.50
02/25Agr Treats 310 Fed Sal697.84698.34
02/25Quickpay With Zelle Payment To-198.00500.34
02/25Card Purchase With Pin 02/20 Mta*Metrocard Machine New York NY Card-26.25474.09
02/25Card Purchase With Pin 02/23 Ab Spirits Bronx NY Card-15.00459.09
02/25Card Purchase With Pin 02/23 Ab Spirits Bronx NY Card-14.00445.09
02/25Card Purchase With Pin 02/23 Ab Spirits Bronx NY Card-13.50431.59
02/25ATM Withdrawal-100.00331.59
02/25ATM Withdrawal-14.50317.09
02/25Card Purchase-4.00313.09
02/25Card Purchase-24.59288.50

SB1063781-F1

EFTA00124368

CHASE

February 06, 2019 through March 05, 2019

Account Number:

DATEDESCRIPTIONAMOUNTBALANCE
02/25Card Purchase With Pin 02/24 224 Rami 224 Rami Del Bronx NY Card-10.00278.50
02/25Quickpay With Zelle Payment To7972049226-10.00268.50
02/25Quickpay With Zelle Payment To7972051175-10.25258.25
02/25Card Purchase With Pin 02/25 Yail Fried Chicken Bronx NY Card-18.75239.50
02/25Quickpay With Zelle Payment To7973356145-2.00237.50
02/25Quickpay With Zelle Payment To7973400446-3.00234.50
02/25Card Purchase With Pin 02/25 Ab Spirits Bronx NY Card-10.50224.00
02/26Card Purchase02/24 Mcdonaldfs F5632 Bronx NY Card-37.02186.98
02/26Card Purchase02/24 Mcdonaldfs F5632 Bronx NY Card-16.85170.13
02/26Card Purchase02/25 Premier *Bankcard LLC 605-3573440 SD Card-30.00140.13
02/27Card Purchase02/25 Usaa Insurance Pymt 800-531-8111 TX Card-63.3376.80
02/27Card Purchase02/25 3677 Dominos Pizza 954-522-2400 NY Card-41.3135.49
02/27Card Purchase With Pin 02/26 A & W Deli Grocery Inc Bronx NY Card-16.7518.74
02/27Recurring Card Purchase 02/26 Hlu*Hulu 76801139133 Hulu Com/Bill CA Card-12.965.78
03/01Vacp Treas 310 Xxva BenefPPD ID: 9111036002106.15111.93
03/01Quickpay With Zelle Payment FromBac90029Fd7011.00122.93
03/01Card Purchase With Pin 03/01 First 1 Deli Corp Bronx NY Card-18.00104.93
03/01Recurring Card Purchase 03/01 Spotify*USA-Sube 877-778-1161 NY Card-16.2388.70
03/04Card Purchase03/02 Madison Bagel & Grill New York NY Card-14.1074.60
03/04Card Purchase With Pin 03/02 Treasure Trove Smoke S Brooklyn NY Card-10.0064.60
03/04Card Purchase-9.8054.80
03/04Card Purchase With Pin 03/03 Mta*Metrocard Machine New York NY Card-20.0034.80
03/04Card Purchase With Pin 03/03 Rite Aid Store - 4202 New York NY Card-4.1230.68
03/04ATM Withdrawal03/04 270 E 137th St Bronx NY Card-20.0010.68
03/05Quickpay With Zelle Payment From Lopez, Zenakda Bac9425Cb725100.00110.68
03/05Usaa P&C Ext AutopayPDD ID: Usaa-PC38.38149.06
03/05Card Purchase03/03 Famous Calabria Puzz New York NY Card-12.75136.31
03/05Quickpay With Zelle Payment To Beautiful Person Jpm212897006-20.00116.31
Ending Balance$116.31

OVERDRAFT AND RETURNED ITEM FEE SUMMARY

Total for This PeriodTotal Year-to-date
Total Overdraft Fees *$.00$170.00
Total Returned Item Fees$.00$.00
  • Total Overdraft Fees Includes Insufficient Funds Fees, and Extended Overdraft Fees

Total Refunds for Overdraft or Returned Item Fees Identified above:

SB1063781-F1

21

EFTA00124369

CHASE

February 06, 2019 through March 05, 2019

Account Number:

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

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.

JPMorgan Chase Bank, N.A. Member FDIC

Page 4 of 4

SB1063781-F1

22

Chase checking account statement, February–March 2019

Financial records

DOJ Epstein Files, Data Set 9 · Feb. 2019

EFTA00124366 CHASE JPMorgan Chase Bank, N.A. P O Box 182051 Columbus, OH 43218-2051 February 06, 2019 through March 05, 2019 Account Number: CUSTOMER SERVICE INFORMATION <table border="1" <tr <td Web site:</td <td Chase.com</td </tr <tr <td Service Center:</td <td 1-800-935-9935</td </tr <tr <td Deaf and Hard of Hearing:</td <td 1-800-242-7383</td </tr <tr <td Para Espanol:</td <td 1-877-312-4273</td </tr <tr <td International Calls:</td <td 1-713-262-1679</td </tr </table CHECKING SUMMARY Chase Premier Plus Checking <table border="1" <tr <td </td <td AMOUNT</td </tr <tr <td Beginning Balance<…