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Financial record · April 2019

Credit union checking account statement, April 2019

A five-page credit union checking account statement for April 2019 showing routine deposits, Visa purchases, and ATM withdrawals; no connection to Epstein is evident.Machine-written summary

EFTA00133711

P.O. BOX 3205, NEW YORK, NY 10007-3205

(212) 693-4900 OR (800) 323-6713 OUTSIDE THE 5 BROADWAYS

Account Number:
Statement Period:04/01/19 - 04/30/19

Page 1 of 5

DepositsBalance
Primary Share$5.50
Checking$127.91
TOTAL DEPOSITS$133.41
LoansBalance
TOTAL LOANS$0.00

MANHASSET NY 11030-3331

Your Account Summary

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PRIMARY SHARES 01
DateTransactionWithdrawalsDepositsBalance
Apr 01Previous Balance5.50
Apr 30New Balance5.50
BACK CHECKING S 02
DateTransactionWithdrawalsDepositsBalance
Apr 01Previous Balance373.19
Apr 01Withdrawal - VISA - Visa Purchase-326.59

EFTA00133712

MCU Account #

0301366 000057144 OMCU0A 0630100

Statement Period: 04/01/19 - 04/30/19

Page 2 of 5

DateTransactionWithdrawalsDepositsBalance
Apr 01Withdrawal - VISA - Visa Purchase
0401 STOP & SHOP 2591 BROOKLYN NY		-5.43321.16
Apr 01Withdrawal - POS #018040
NST MODELL's #61 132279 89-99 BAY WAY
BROoklyn NY		-58.34262.82
Apr 03Withdrawal - VISA - Visa Purchase
0402 OLIVE GARDEN 0021558 BROoklyn NY		-39.36223.46
Apr 03Withdrawal - POS #489736
J& H OUTLET 4112 SUNRISE HWY ADALE NY		-17.36206.10
Apr 04Withdrawal - VISA - Visa Purchase
0403 PP GOOGLE GOOGLE MUSIC 402-835-773 CA		-9.99196.11
Apr 04Withdrawal - VISA - Visa Purchase
0403 JIFF CLEANERS MANHASSET NY		-40.56155.55
Apr 04Withdrawal - ATM - #033889
Cardronica CSB 8430 NEW UTRRECH AVE#
BROoklyn NY		-83.0072.55
Apr 04Withdrawal - ATM Fee
Cardronica CSB 8430 NEW UTRRECH AVE#
BROoklyn NY		-3.0069.55
Apr 04Withdrawal - POS #037856
DEALS 2402 86TH ST BROoklyn NY		-6.0963.46
Apr 05Withdrawal - VISA - Visa Purchase
0403 FOR FIVE COFFEE ROASTER MANHASSET NY		-16.2447.22
Apr 05Withdrawal - VISA - Visa Purchase
0403 FOR FIVE COFFEE ROASTER MANHASSET NY		-27.6019.62
Apr 05Deposit - ACH - AGRI TREAS 310
TYPE: FED SAL ID: 9101306099 AMT: 100.00
CC: AGRI TREAS 310
TYPE: FED SAL ID: 9101306099 AMT: 2.47 89 CO: AGRI TREAS 310		2,571.692,591.31
Apr 06Withdrawal - VISA - Visa Purchase
0404 LOUIES MANHASSET RESTAU MANHASSET NY		-16.552,574.76
Apr 06Withdrawal - POS #443998
267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD
GARDEN CITY NY		-1,746.96827.80
Apr 07Withdrawal - VISA - Visa Purchase
0407 BPM4532BMKT149 PETR CORONA NY		-27.50800.30
Apr 07Withdrawal - POS #287978
Amazon.COM/MW8916940 SEATLE WA		-39.98760.32
Apr 07Withdrawal - VISA - Visa Purchase
0405 BESTO RESTAURANT ROSLYN NY		-167.08593.24
Apr 08Withdrawal - VISA - Visa Purchase
0407 GUMMAGWAREHOUSE.COM 305-901221 FL		-28.73564.51
Apr 08Withdrawal - POS #573128
Amazon.COM/MW8151YK1 SEATLE WA		-29.99534.52
Apr 09Withdrawal - VISA - Visa Purchase
0409 OLIVE GARDEN1400604147 BROoklyn NY		-48.07486.45
Apr 11Withdrawal - VISA - Visa Purchase
0411 BERNES Bait AND TACKLE BROoklyn NY		-103.42383.03
Apr 11Withdrawal - ATM - #245599
STILLWEL AVL-191332 2620 86TH STREET,
BROoklyn NY		-101.75281.28
Apr 11Withdrawal - ATM Fee
STILLWELL AVL-191332 2620 86TH STREET,
BROoklyn NY		-3.00278.28
Apr 13Withdrawal - VISA - Visa Purchase
0411 KUING FU APANESE & CHIN BROOKLYN NY		-34.20244.08

EFTA00133713

0301366 000057144 OMCU0A 0630100

MCU Account #

Statement Period: 04/01/19 - 04/30/19

Page 3 of 5

DateTransactionWithdrawalsDepositsBalance
Apr 13Withdrawal - VISA - Visa Purchase
04/13 KING KULLEN 88 1430 Nor Manhasset NY		-53.93190.15
Apr 14Withdrawal - VISA - Visa Purchase
04/13 BASKIN #80654 Q35 PRT WASHGTN4NY		-19.30170.85
Apr 15Withdrawal - VISA - Visa Purchase
04/14 UMERTOS OF NHP MANHASSET NY		-36.12134.73
Apr 16Withdrawal - VISA - Visa Purchase
04/16 OLIVE GARDE#1400064147 BROOKLYN NY		-35.2199.52
Apr 17Withdrawal - POS #999237
ALL STAR GAS, LLC 54 PADANARAM ROAD DANBURY CT		-6.6792.85
Apr 18Withdrawal - VISA - Visa Purchase
04/17 BAGELMAN III DANBURY CT		-13.3879.47
Apr 18Withdrawal - ATM - #005102
Cardonics CCSP 1532 86TH ST BROOKLYN NY		-63.0016.47
Apr 18Withdrawal - ATM Fee
Cardonics CCSP 1532 86TH ST BROOKLYN NY		-3.0013.47
Apr 18Withdrawal - POS #055388
SUNOCO 000716473 1248 CONEY ISLAND AVENU BROOKLYN NY		-10.003.47
Apr 19Deposit - ACH - AGRI TREAS 310
TYPE FED SAL ID: 9101036009 AMT: 100.00 COA AGRI TREAS 310
TYPE FED SAL ID: 9101036009 AMT: 2.961.79 COA AGRI TREAS 310		3,061.793,065.26
Apr 19Withdrawal - ATM - #508208
CITIBANO203391 NSRTHIN BLVD MNHASST NY		-603.002,462.26
Apr 19Withdrawal - POS #871220
Amazon.COM/MZ7W1Q0 SEATTLE WA		-16.712,445.55
Apr 20Withdrawal - VISA - Visa Purchase
04/19 TMDBLB*POSTPAID NVR 800-837-8997 WA		-365.112,080.44
Apr 20Withdrawal - VISA - Visa Purchase
04/19 800-792-267TA ANTCTC HVOODSEDE NY		-68.402,012.04
Apr 20Withdrawal - VISA - Visa Purchase
04/19 800-781-267TA ANTCTC 800-781-267TY		-543.111,468.93
Apr 20Withdrawal - POS #277364
Amazon.COM/MZ20W1G1 SEATTLE WA		-213.011,255.92
Apr 20Withdrawal - VISA - Visa Purchase
04/20 NORDSTROM RACK # 1400 N MANHASSET NY		-48.851,207.07
Apr 21Withdrawal - VISA - Visa Purchase
04/21 BP4836328MUKTIA 49 PETR CORONA NY		-29.001,178.07
Apr 21Withdrawal - VISA - Visa Purchase
04/20 HUAN TASTE GREENVALE NY		-54.601,123.47
Apr 22Withdrawal - VISA - Visa Purchase
04/21 DARUMA OF TOKYO GREAT NECK NY		-51.601,071.87
Apr 23Withdrawal - VISA - Visa Purchase
04/22 PAYAL 'SQUAREDINER 402-835-7733 IL'		-26.711,045.16
Apr 23Withdrawal - POS #136870
Amazon.COM/MZ25NMM0 SEATTLE WA		-12.991,032.17
Apr 23Withdrawal - VISA - Visa Purchase
04/23 NORDSTROM RACK # 550 GA BROOKLYN NY		-26.291,005.88
Apr 23Withdrawal - VISA - Visa Purchase
04/23 BERNES BAIT AND TACHLE BROOKLYN NY		-14.12991.76
Apr 23Withdrawal - ATM - #000930
PAI ISO 1960 BATH AVE BROOKLYN NY		-82.00909.76
Apr 23Withdrawal - ATM Fee
PAI ISO 1960 BATH AVE BROOKLYN NY		-3.00906.76

EFTA00133714

MCU Account #

0301366 000057144 OMCU0A 0630100

Statement Period: 04/01/19 - 04/30/19

Page 4 of 5

DateTransactionWithdrawalsDepositsBalance
Apr 23Withdrawal - ACH - HONDA PMT
TYPE: 8004579929 ID: A953472715
CO: HONDA PMT		-380.00526.76
Apr 24Withdrawal - VISA - Visa Purchase
04/23 STARBUCKS STORE 23267 BROOKLYN NY		-11.11515.65
Apr 25Withdrawal - VISA - Visa Purchase
04/23 KUNG FU JAPANESE & CHIN BROOKLYN NY		-51.20464.45
Apr 25Withdrawal - VISA - Visa Purchase
04/23 LOUIES MANHASSET RESTAU MANHASSET NY		-16.50447.95
Apr 25Withdrawal - VISA - Visa Purchase
04/23 CELLULAR ARENA BROOKLYN NY		-54.44393.51
Apr 26Withdrawal - VISA - Visa Purchase
04/25 UMBERTOS OF NHP MANHASSET NY		-24.88368.63
Apr 27Withdrawal - POS #916550
NWS For Five Coffee660267 290 Plandome Road Manhasset NY		-26.51342.12
Apr 28Withdrawal - VISA - Visa Purchase
04/27 COW HARBOR BAIT AND TAC NORTHPORT NY		-20.32321.80
Apr 29Withdrawal - POS #026867
DOLLAR TREE 2847 W 8TH ST BROOKLYN NY		-42.09279.71
Apr 29Withdrawal - VISA - Visa Purchase
04/29 WALGREENS STORE 1532 86 BROOKLYN NY		-37.98241.73
Apr 29Withdrawal - POS #025843
DEALS 2402 86TH ST BROOKLYN NY		-53.18188.55
Apr 30Withdrawal - VISA - Visa Purchase
04/29 FULL BELLY DELI DANBURY CT		-11.16177.39
Apr 30Withdrawal - VISA - Visa Purchase
04/29 BAGELMAN III DANBURY CT		-5.23172.16
Apr 30Withdrawal - VISA - Visa Purchase
04/29 DUNKIN #304362 035 BROOKLYN NY		-4.89167.27
Apr 30Withdrawal - VISA - Visa Purchase
04/30 OLIVE GARDE41400064147 BROOKLYN NY		-39.36127.91
Apr 30New Balance127.91

YEAR TO DATE TOTALS

Total Dividends YTD

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS

Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:

  • Your name and MCU account number (if any);

  • The amount of the suspected error or questioned transfer (and transaction date if known);

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

EFTA00133715

MCU Account #

0301366000057144OMCUOA0630100

Statement Period: 04/01/19 - 04/30/19

Page 5 of 5

USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT

LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET)
CHECK NUMBERCHECK DATE$ AMOUNT
TOTAL:

PERIOD ENDING

  1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.

  2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $

  3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF THIS STATEMENT.

  4. TOTAL (2 PLUS 3):

  5. CARRY OVER OUTSTANDING CHECK TOTAL.

  6. REGISTER BALANCE (4 MINUS 5):

SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS

Your savings federally insured to at least $250,000 and backed by the full faith and credit of the United States Government

National Credit Union Administration, a U.S. Government Agency

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