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

Credit union checking account statement, June 2019

Five-page credit union statement for a checking account, showing routine retail purchases, ATM withdrawals, and federal benefit deposits in June 2019.Machine-written summary

EFTA00133731

P.O. BOX 3205, NEW YORK, NY 10007-3205
(212) 693-4900 OR (800) 323-6713 OUTSIDE THE 5 BOWLHOUSE
Account Number:
Statement Period:06/01/19 - 06/30/19

Page 1 of 5

Your Account Summary

DepositsBalance
Primary Share$5.50
Checking$1,833.21
TOTAL DEPOSITS$1,838.71
LoansBalance
TOTAL LOANS$0.00

MCU News & Promotions

MCU | Personal Loan

Consolidate your bills and pay off high interest rate debt today!

Apply today at nymcu.org/personal

PRIVACY NOTICE

Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at www.nymcu.org/privacy or we will mail you a free copy upon request if you call us at 212-693-4900.

PRIMARY SHARES 01
DateTransactionWithdrawalsDepositsBalance
Jun 01Previous Balance5.50
Jun 30New Balance5.50
S 02
DateTransactionWithdrawalsDepositsBalance
Jun 01Previous Balance1,808.41
Jun 01Withdrawal - POS #004991-59.021,749.39

www.nymcu.org

EFTA00133732

MCU Account #

0320164 000072625 OMCU0A 0630100

Statement Period: 06/01/19 - 06/30/19

Page 2 of 5

DateTransactionWithdrawalsDepositsBalance
WAL-Wal-Mart Super 840701 5293 WAL-SAMS VALLEY STREAM NY
Jun 01Withdrawal - VISA - Visa Purchase-27.251,722.14
06/01 MLMONT'S FOOD DYN BROOKLYN NY
Jun 01Withdrawal - VISA - Visa Purchase-25.011,697.13
06/01 BP96343412BAY & BATH BP BROOKLYN NY-7.331,689.80
Jun 02Withdrawal - VISA - Visa Purchase-7.331,689.80
06/02 For Five Coffee Roastie Marshasset NY-7.321,682.48
Jun 02Withdrawal - POS #105912-7.321,682.48
7-ELEVEN 99-49 HORACE HARD US CORONA NY
Jun 02Withdrawal - ATM - #162272-100.001,582.48
TELEVEN FC 98-49 HORACE HARDING CORONA NY-3.001,579.48
Jun 02Withdrawal - ATM Fee
TELEVEN FC 98-49 HORACE HARDING CORONA NY
Jun 03Withdrawal - ACH - HONDA PMT TYPE: 804579829 ID: 465347215 CO. HONDA PMT-760.00819.48
Jun 03Withdrawal - VISA - Visa Purchase-38.70780.78
0603 VALGREENS STORE 1532 86 BROOKLYN NY
Jun 04Withdrawal - VISA - Visa Purchase-9.99770.79
0603 PP GOGO GOOGLE MUSIC 402-935-773 CA
Jun 04Withdrawal - VISA - Visa Purchase-11.99758.80
0603 PAYAL 'PATCHOPS' 402-935-773 CA
Jun 04Withdrawal - VISA - Visa Purchase-83.00675.80
0603 TGI FRIDAYS #2838 BROOKLYN NY
Jun 05Withdrawal - VISA - Visa Purchase-72.51603.29
0604 NORTH SHORE FARMS PORT WASHINGT NY
Jun 06Withdrawal - VISA - Visa Purchase-26.01577.28
0606 BP9629216BOULEVARD GAS MANHASET NY
Jun 08Withdrawal - ATM - #887413 1630 SHOP PARKWAY BROOKLYN NY-543.0034.28
1630 SHOP PARKWAY BROOKLYN NY
Jun 08Withdrawal - ATM Fee-3.0031.28
1630 SHOP PARKWAY BROOKLYN NY
Jun 09Withdrawal - VISA - Visa Purchase-3.0028.28
0608 NYCDT PARKING METERS LONG IS CITY NY
Jun 09Withdrawal - VISA - Visa Purchase-6.7821.50
0608 SO JUMSEY PARK BAG MANHASET NY
Jun 10Withdrawal - POS #061431-14.157.35
WENDY's 254518 1602 SHOP PKWY BROOKLYN NY
Jun 14Deposit - ACH - AGRI TREAS 310 TYPE: FED SAIL ID: 9101038009 AMT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAIL ID: 9101038009 AMT: 157.58 03 CO. AGRI TREAS 3101,678.031,685.38
1678.03 CO. AGRI TREAS 310
Jun 15Withdrawal - POS #013426 NST MODELS #61 672494 89-59 BAY PARKWAY BROOKLYN NY-18.001,667.38
POS #017108_TARGET T 1401 519 Gateway Dr Brooklyn NY-93.241,574.14
TARGET T 1401 519 Gateway Dr Brooklyn NY
Jun 15Withdrawal - VISA - Visa Purchase-202.971,371.17
0615 MOBILE 2168TH ST BROOKLYN NY
Jun 15Withdrawal - VISA - Visa Purchase-80.001,291.17
0615 MOBILE 2168TH ST BROOKLYN NY
Jun 15Withdrawal - ATM - #047409 BP 8775 BAY - 404663 8775 BAY PARKWAY BROOKLYN NY-102.251,188.92
BP 8775 BAY - 404663 8775 BAY PARKWAY BROOKLYN NY
Jun 15Withdrawal - ATM Fee BP 8775 BAY - 404663 8775 BAY PARKWAY BROOKLYN NY-3.001,185.92

EFTA00133733

0320164 000072625 DMCU0A 0630100

MCU Account #

Statement Period: 06/01/19 - 06/30/19

Page 3 of 5

DateTransactionWithdrawalsDepositsBalance
Jun 16Withdrawal - VISA - Visa Purchase
06/16 RITE AID STORE - 4202 NEW YORK NY		-45.161,140.76
Jun 17Withdrawal - VISA - Visa Purchase
06/15 PARKVIEW DINER BROOKLYN NY		-36.761,104.00
Jun 17Withdrawal - VISA - Visa Purchase
06/17 BP9892167BOULEVARD GAS MANHASSET NY		-22.001,082.00
Jun 17Withdrawal - POS #023820
NNT FAMOUSFOOTWEAR#770290 381 GATEWAY DR
BROOKLYN NY		-19.991,062.01
Jun 17Withdrawal - POS #234183
NST BEST BUY 0930624 8928 BAY PKWY
BROOKLYN NY		-54.431,007.58
Jun 18Withdrawal - VISA - Visa Purchase
06/17 8616 QUICK LUBE BROOKLYN NY		-45.92961.66
Jun 18Withdrawal - ACH - GenesisFS Card
TYPE: 877221741 ID: 122258288
CD: GenesisFS Card		-249.00712.66
Jun 19Withdrawal - VISA - Visa Purchase
06/18 OLUE GARDEN 0021584 BROOKLYN NY		-39.36673.30
Jun 19Withdrawal - VISA - Visa Purchase
06/19 DICK'S SPORTING GOODS LAKE GROVE NY		-25.00648.30
Jun 19Withdrawal - POS #047735
7-ELEVEN 53 W MONTAUK HWY US HAMPTON BAYS
NY		-4.91643.39
Jun 20Withdrawal - VISA - Visa Purchase
06/19 BP9892167BOULEVARD GAS MANHASSET NY		-26.00617.39
Jun 20Withdrawal - VISA - Visa Purchase
06/19 BP9892167BOULEVARD GAS MANHASSET NY		-18.00599.39
Jun 20Withdrawal - VISA - Visa Purchase
06/19 EAST END BAIT AND TCKL HAMPTON BAYS NY		-19.82579.57
Jun 20Withdrawal - VISA - Visa Purchase
06/19 NORTH SHURE FARMS PORT WASHINGT NY		-25.19554.38
Jun 20Withdrawal - VISA - Visa Purchase
06/19 BASKIN #30858 Q3S PRT WASHINGTNY		-7.92546.46
Jun 21Withdrawal - VISA - Visa Purchase
06/20 BASKIN #30858 Q3S PRT WASHINGTNY		-7.92538.54
Jun 21Withdrawal - ATM - #002185
5AK MANORRAVEN SYEDEMPIRESGMAILCOM PORT
WASHINGT NY		-103.00435.54
Jun 21Withdrawal - ATM Fee
5AK MANORRAVEN SYEDEMPIRESGMAILCOM PORT
WASHINGT NY		-3.00432.54
Jun 22Withdrawal - VISA - Visa Purchase
06/18 REFUSE MELVILLE NY		-138.29294.25
Jun 22Withdrawal - VISA - Visa Purchase
06/21 SO 'MUNSEY PARK BAS MANHASSET NY		-5.15289.10
Jun 23Withdrawal - VISA - Visa Purchase
06/23 BP9892167BOULEVARD GAS MANHASSET NY		-23.03266.07
Jun 23Withdrawal - POS #011397
DOLLAR TREE 2647 W 8TH ST BROOKLYN NY		-55.03211.04
Jun 23Withdrawal - VISA - Visa Purchase
06/23 CIGAR EMPORIUM BROOKLYN NY		-27.22183.82
Jun 24Withdrawal - VISA - Visa Purchase
06/23 IOP #2132 BROOKLYN NY		-30.13153.69
Jun 24Withdrawal - VISA - Visa Purchase
06/24 CVPHARMACY #02 02441-BROOKLYN NY		-31.62122.07

EFTA00133734

MCU Account #

0320164 000072625 DMCU0A 0630100

Statement Period: 06/01/19 - 06/30/19

Page 4 of 5

DateTransactionWithdrawalsDepositsBalance
Jun 25Withdrawal - VISA - Visa Purchase
06/25 DOROJ FRIED CHICKEN AND BROOKLYN NY		-25.4596.62
Jun 26Withdrawal - VISA - Visa Purchase
06/24 LOUIES MANHASSET RESTAU MANHASSET NY		-16.5580.07
Jun 27Withdrawal - POS #029916
TARGET T-1401 519 Gateway Dr Brooklyn NY		-34.2345.84
Jun 27Withdrawal - VISA - Visa Purchase
06/27 CIGAR EMPORIUM BROOKLYN NY		-16.3329.51
Jun 28Withdrawal - VISA - Visa Purchase
06/26 LOUIES MANHASSET RESTAU MANHASSET NY		-23.156.36
Jun 28Withdrawal - VISA - Visa Purchase
06/27 SQ *MUNSEY PARK BAG MANHASSET NY		-6.240.12
Jun 28Deposit - ACH - AGRI TREAS 310
TYPE: FED SAL ID: 9101036009 AMT: 100.00
CO: AGRI TREAS 310
TYPE: FED SAL ID: 9101036009
AMT: 1,945.32 CO: AGRI TREAS 310		2,045.322,045.44
Jun 29Withdrawal - VISA - Visa Purchase
06/28 31 LILYS NEW YORK NY		-37.512,007.93
Jun 29Withdrawal - ATM - #264329
BP MANHASSET 1 PLANDOME RD Manhasset NY		-122.001,885.93
Jun 29Withdrawal - ATM Fee
BP MANHASSET 1 PLANDOME RD Manhasset NY		-3.001,882.93
Jun 29Withdrawal - VISA - Visa Purchase
06/29 BP#3692167BOULEVARD GAS MANHASSET NY		-28.021,854.91
Jun 30Withdrawal - POS #885825
AMAZON.COM*MH91K2L02 SEATTLE WA		-21.701,833.21
Jun 30New Balance1,833.21
Totals For This Period:-3,698.553,723.35

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:

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

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

EFTA00133735

MCU Account #

0320164 000072625 OMCU0A 0630100

Statement Period: 06/01/19 - 06/30/19

Page 5 of 5

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

LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET)
CHECK 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):

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

Other documents from the same file

These documents were released together, in one file.

and 24 more in the same file.

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds9-efta00133731/.