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Financial record · Feb. 2019

Credit union bank statement for a private account, February 2019

A February 2019 credit union checking account statement showing routine payroll deposits from the City of New York and ordinary consumer withdrawals.Machine-written summary

EFTA00133771

P.O. BOX 3205, NEW YORK, NY 10007-3205
(212) 693-4900 OR (800) 323-6713 OUTSIDE THE 5 BROADWAYS
Account Number:
Statement Period:02/01/19 - 02/28/19

Page 1 of 5

  • 0968053 000453003 OMCU13 0630103

BROOKLYN NY 11207-1012

DepositsBalance
Primary Share$1.00
Checking$1,257.74
TOTAL DEPOSITS$1,258.74
LoansBalance
Personal$841.13
TOTAL LOANS$841.13

Your Account Summary

MCU News & Promotions

PRIMARY SHARES 01
DateTransactionWithdrawalsDepositsBalance
Feb 01Previous Balance1.00
Feb 28New Balance1.00
STOCK CHECKING S02
DateTransactionWithdrawalsDepositsBalance
Feb 01Previous Balance2.20
Feb 05Deposit-ACH-H&R BLOCK1,709.051,711.25

EFTA00133772

MCU Account #

0968053 000453003 OMCU13 0630103

Statement Period: 02/01/19 - 02/28/19

Page 2 of 5

DateTransactionWithdrawalsDepositsBalance
TYPE: HRBLOCK RT ID: 88888888
CO: HAR BLOCK
Feb 06Deposit - VISA - SOC ID: Visa Direct CA
Date: 802619
20.681,731.93
Feb 06Withdrawal - VISA - Visa Purchase
0205 POPEYES #4496 BROKOLYN NY
-9.791,722.14
Feb 06Withdrawal - POS #527772
MTA/METROCARD MACHINE 2 BROADWAY NEW YORK NY
-10.001,712.14
Feb 06Withdrawal - ATM - #002529
MQU 2 LAFAYTE ST #4 NEW YORK NY A1A00423
-60.001,652.14
Feb 06Deposit - ACH - CITY OF NEW YORK TYPE: PAYROLL ID: 193640434 AMT: 1.485.65 CO: City of New York1,485.653,137.79
Feb 06Withdrawal - Transfer To Loan 21-45.503,092.29
Feb 06Withdrawal - ACH - Credit One Bank TYPE: Payment ID: 912240213 CO: Credit One Bank-100.002,992.29
Feb 06Withdrawal - ACH - DISCOVER TYPE: PAYMENT ID: 2510020270 CO: DISCOVER-100.002,892.29
Feb 07Withdrawal - VISA - Visa Purchase
0207 RITE AID STORE - 1947 BROKOLYN NY
-58.232,834.06
Feb 07Withdrawal - ACH - MACYS TYPE: ONLINE PMT ID: CITICTP CO: MACYS-100.002,734.06
Feb 07Withdrawal - ACH - BEST BUY TYPE: PAYMENT ID: CITICTP CO: BEST BUY-200.002,534.06
Feb 08Withdrawal - ATM - #004406
MQU 2 LAFAYTE ST #4 NEW YORK NY A1A00423
-60.002,474.06
Feb 08Withdrawal - ACH - #069563
MARAB DELI - 214612 502 CLARKSON AVENUE, BROKOLYN NY
-201.802,272.26
Feb 08Withdrawal - ACH - COMENITY PA VI TYPE: NEW PMT ID: 133163498 CO: COMENITY PA VI-100.002,172.26
Feb 08Withdrawal - ACH - STATE FARM TYPE: LOAN PMT ID: 107117431 CO: STATE FARM-201.471,970.79
Feb 09Withdrawal - VISA - Visa Purchase
0207 MCDONALD's F27377 BROKOLYN NY
-12.391,958.40
Feb 09Withdrawal - VISA - Visa Purchase
0208 SOC ID: 8774174551 CA
-5.00

This document was truncated for web display. See the linked source PDF for the complete record.

Credit union bank statement for a private account, February 2019

Financial records

A February 2019 credit union checking account statement showing routine payroll deposits from the City of New York and ordinary consumer withdrawals.

DOJ Epstein Files, Data Set 9 · Feb. 2019

EFTA00133771 | P.O. BOX 3205, NEW YORK, NY 10007-3205 | | :--- | | (212) 693-4900 OR (800) 323-6713 OUTSIDE THE 5 BROADWAYS | <table <thead <tr <th Account Number:</th <td </td </tr </thead <tbody <tr <td Statement Period:</td <td 02/01/19 - 02/28/19</td </tr </tbody </table Page 1 of 5 + 0968053 000453003 OMCU13 0630103 BROOKLYN NY 11207-1012 <table border="1" <tr <td Deposits</td <td </td <td Balance</td </tr <tr <td Primary Share</td <td $</td <td 1.00</td </tr <tr <td Checking</td <td $</td <td 1,257.74</td </tr <tr <td TOTAL DEPOSITS</td <td $</td <td 1,258.74</td </tr <tr <td Loans</td <…