Epstein Files

EFTA00124648.pdf

dataset_9 pdf 333.8 KB Feb 3, 2026 5 pages
MCI. MC = I. Strong Trusted Growing Account Number: Statement Period: 02/01/19 - 02/28/19 PO 60X 32n5. NEW VOqK, NY IOCC7.32.16 (212i693,490DCRODC0323-67I3=y, m. Page 1 of 5 0968053 000056568 OMCUOA 0630100 MCU News & Promotions MANHASSET NY 11030-3331 Your Account Summary Life can truly Deposits Balance BE REWARDING. — MCU TRUE Rewards VISA° Card Primary Share $ 5.50 Checking 1,044.63 MCU Learn more at nymcu.org/truerewarda TOTAL DEPOSITS 1,050.13 Loans Balance TOTAL LOANS S 0.00 O 0 •• Monitor balances, transactions and Sign up for account activity Account through Alerts NYMCU® Online Banking. (C($ ))) Login and select alerts. PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 5.50 Feb 28 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 2,141.11 Feb 01 Withdrawal - VISA - Visa Purchase -20.00 2,121.11 www.nymcu.org EFTA00124648 0968053 000056568 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 0901 2030 SUNRISE GAS INC MERRICK NY Feb 01 Withdrawal - VISA - Visa Purchase -96.58 2,024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18 02/02 FLYING TIGER COPENHAGE GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -21.68 986.50 02/02 BARNESNOBLE 91 010 COUN CARLE PLACE NY Feb 02 Withdrawal - VISA - Visa Purchase -266.16 720.34 02/02 CHARLES TYRWHITT - ROOSEVELT NY Feb 03 Withdrawal - VISA - Visa Purchase -123.74 596.60 02/02 CAFE FORMAGGIO CARLE PLACE NY Feb 04 Withdrawal - VISA - Visa Purchase -10.81 585.79 02/03 Amazon.com*MB8302DP2 Amm.combll WA Feb 04 Withdrawal - VISA - Visa Purchase -9.99 575.80 02/03 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Feb 04 Deposit - ACH - DOJ TREAS 310 600.00 1,175.80 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS 310 Feb 04 Withdrawal - POS #748409 -24.95 1,150.85 AMAZON.COM'AIB7P47SC2 SEATTLE WA Feb 04 Withdrawal - ATM - #866559 -201.50 949.35 86TH STREET -162410 2176 86TH STREET BROOKLYN NY Feb 04 Withdrawal - ATM Fee -3.00 946.35 86TH STREET .162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal - VISA - Visa Purchase -51.48 894.87 0244 PAYPAL BEDFORDFREE 402-935.7733 NY Feb 06 Withdrawal - VISA - Visa Purchase -23.88 870.99 0206 MADISON BAGEL 8 GRILL NEW YORK NY Feb 06 Withdrawal - POS #015230 -15.00 855.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087 -47.85 773.21 NST MODELL'S 461 882153 89-59 8AY PARKWAY BROOKLYN NY Feb 06 Withdrawal - POS #044301 -35.27 737.94 DEALS 2402 86TH ST BROOKLYN NY Feb 07 Withdrawal - VISA - Visa Purchase -1.25 736.69 02/06 NYCDOT PARKING METERS LONG IS CITY NY Feb 07 Withdrawal - VISA - Visa Purchase -1.50 735.19 02/06 NYCDOT PARKING METERS LONG IS CITY NY Feb 07 Deposit - ACH - AGRI TREAS 310 2,692.50 3,427.69 TYPE: FED SAL ID: 9101036009 MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MIT: 2.592.50 CO: AGRI TREAS 310 Feb 08 Withdrawal - VISA - Visa Purchase -44.05 3,383.64 0206 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Feb 08 Withdrawal - VISA - Visa Purchase -67.81 3,315.83 0208 KING KULLEN #81430 Nor Manhasset NY Feb 08 Withdrawal - VISA - Visa Purchase -22.00 3,293.83 0208 8P49238205ASGHAR 8 SONS FARMINGDALE NY EFTA00124649 0968053 000056568 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 08 Withdrawal - VISA - Visa Purchase -161.10 3,132.73 02/07 CROSBY ST RESTAURANT NEW YORK NY Feb 08 Withdrawal - VISA - Visa Purchase -8.21 3,124.52 02/07 HU KITCHEN NEW YORK NY Feb 09 Withdrawal - VISA - Visa Purchase -16.01 3,108.51 02/07 FOR FIVE COFFEE ROASTER MANHASSET NY Feb 09 Withdrawal - VISA - Visa Purchase -72.00 3,036.51 02/08 MS PORK STORES HUNTINGTON ST NY Feb 09 Withdrawal - VISA - Visa Purchase -153.12 2,883.39 02/08 800-781-267TATLANTCTC 800.781.2677 NY Feb 09 Withdrawal - VISA - Visa Purchase -90.74 2,792.65 02/09 5.11 Tactical CARLE PLA Carle Place NY Feb 09 Withdrawal - POS #179305 -800.00 1,992.65 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Feb 09 Withdrawal - VISA - Visa Purchase -271.56 1,721.09 02/08 TIFFANY 8 CO 4035 MANHASSET NY Feb 09 Withdrawal - POS #961230 -87.85 1,633.24 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Feb 09 Withdrawal - POS #001228 -24.68 1,608.56 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Feb 10 Withdrawal - VISA - Visa Purchase -12.84 1,595.72 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Feb 11 Withdrawal - VISA - Visa Purchase -39.06 1,556.66 02/09 KITCHEN KABARET ROSLYN HTS NY Feb 11 Withdrawal - POS #030260 -45.65 1,511.01 TARGET T-1401 519 Gateway Dr Brooklyn NY Feb 12 Withdrawal - VISA - Visa Purchase -20.00 1,491.01 02/12 BP#4836326MUKTI 49 PETR CORONA NY Feb 12 Withdrawal - VISA - Visa Purchase -34.80 1,456.21 02/11 FIVE BELOW 351 BROOKLYN NY Feb 12 Withdrawal - VISA - Visa Purchase -48.21 1,408.00 02/12 KING KULLEN 48 1430 Nei Manhasset NY Feb 12 Withdrawal - VISA - Visa Purchase -29.36 1,378.64 02/12 OLIVE GARDEN 0021558 BROOKLYN NY Feb 13 Withdrawal - VISA - Visa Purchase -50.00 1,328.64 02/13 FAHME hIENS SUIT OUTLET BROOKLYN NY Feb 13 Withdrawal - POS #007776 -37.62 1,291.02 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Feb 13 Withdrawal - POS #061728 -62.04 1,228.98 DEALS 2402 86TH ST BROOKLYN NY Feb 14 Withdrawal - VISA - Visa Purchase -2.50 1,226.48 02/13 NYCDOT PARKING METERS LONG IS CITY NY Feb 14 Withdrawal - VISA - Visa Purchase -41.23 1,185.25 02/13 IHOP 42132 BROOKLYN NY Feb 15 Withdrawal - VISA - Visa Purchase -81.28 1,103.97 02/15 FAIRWAY MKT DG FAIRWAY NEW YORK NY Feb 15 Withdrawal - VISA - Visa Purchase -67.49 1,036.48 02/15 KING KULLEN 48 1430 Nei Manhasset NY Feb 17 Withdrawal - VISA - Visa Purchase -29.83 1,006.65 02/16 NEW VENUS BEAUTY SUPPLY HICKSVILLE NY Feb 18 Withdrawal - VISA - Visa Purchase -46.53 960.12 02/16 KITCHEN KABARET ROSLYN HTS NY Feb 18 Withdrawal - VISA - Visa Purchase -20.00 940.12 02/16 GREEN LIGHT PETROLEUM I HICKSVILLE NY EFTA00124650 0968053 000056568 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 18 Withdrawal - POS #593006 -30.84 909.28 AMAZON.COM'hIl5U82NM2 SEATTLE WA Feb 18 Withdrawal - POS #019910 -75.61 833.67 TARGET 1.1401 519 Gateway Dr Brooklyn NY Feb 18 Withdrawal - VISA - Visa Purchase -37.12 796.55 02/18 NORDSTROM RACK # 550 GA BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -6.75 789.80 02/18 AMZN Mktp US'Ml3FP3NX2 Mun.00m1c4II WA Feb 18 Withdrawal - VISA - Visa Purchase -22.70 767.10 02/18 ALMONTES FOOD DYN BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Purchase -64.20 702.90 02/18 PANERA BREAD 4204682 BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -59.90 643.00 02/19 AMZ1rn taw 084-53891898 LU Feb 20 Withdrawal - Card Fee -0.60 642.40 VISA INTERNATIONAL SERVICE ASSESSMENT Date 02/19119 Feb 20 Withdrawal - POS #026003 -17.44 624.96 DEALS 2402 86TH ST BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -25.00 599.96 02/20 8P115453.345VERRA7_ANO SER BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -25.00 574.96 02/20 HEALTH MAX 5TH AVENUE. BROOKLYN NY Feb 20 Withdrawal - ACH - NYC FINANCE -75.00 499.96 TYPE: PARKING TK ID: 1136400434 CO. NYC FINANCE Feb 21 Withdrawal - VISA - Visa Purchase -1.25 498.71 02/20 NYCDOT PARKING METERS LONG IS CITY NY Feb 22 Withdrawal - VISA - Visa Purchase -38.60 460.11 02/20 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Feb 22 Deposit - ACH - AGRI TREAS 310 1,988.67 2,448.78 TYPE: FED SAL ID: 9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.888.67 CO: AGRI TREAS 310 Feb 23 Withdrawal - POS #174993 -800.00 1,648.78 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 23 Withdrawal - VISA - Visa Purchase -241.00 1,407.78 02/23 TMOBILEPOSTPAID IVR 800-937-8997 WA Feb 24 Withdrawal - VISA - Visa Purchase -5.74 1,402.04 02/23 BUTTERCOOKY BAKERY MANH MANHASSETT NY Feb 25 Withdrawal - VISA - Visa Purchase -8.13 1,393.91 02/23 CHICK-FIL-A #04256 GARDEN CITY NY Feb 25 Withdrawal - VISA - Visa Purchase -34.87 1,359.04 02/22 KITCHEN KABARET ROSLYN HTS NY Feb 25 Withdrawal - VISA - Visa Purchase -17.00 1,342.04 02/22 LOUIES MANHASSET RESTAU MANHASSET NY Feb 25 Withdrawal - VISA - Visa Purchase -18.40 1,323.64 02/24 UMBERTOS OF NHP MANHASSET NY Feb 25 Withdrawal - POS #008429 -85.16 1,238.48 TARGET T-1401 519 Gateway Dr Brooklyn NY Feb 25 Withdrawal - VISA - Visa Purchase -21.23 1,217.25 02/25 BP#3012663PENN 8 FLAT B BROOKLYN NY Feb 26 Withdrawal - VISA - Visa Purchase -18.50 1,198.75 02/25 KFC J235041 BROOKLYN NY Feb 27 Withdrawal - POS #011574 -32.37 1,166.38 EFTA00124651 0968053 000056568 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 5 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance NST MODELL'S #61 771346 89.59 BAY PARKWAY BROOKLYN NY Feb 27 Withdrawal - POS #043795 -78.82 1,087.56 TARGET T.1401 519 Gateway Dr Brooklyn NY Feb 28 Withdrawal - VISA - Visa Purchase -42.93 1,044.63 02127 PANERA BREAD #204682 BROOKLYN NY Feb 28 New Balance 1,044.63 Totals For This Period: -6,377.65 5,281.17 YEAR TO DATE TOTALS Total Dividends YTD 0.00 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 FIRSI 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. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) PERIOD ENDING CHECK NUMBER CHECK DATE $ AMOUNT 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. + a 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK $ TOTAL: 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 NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124652

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20d7b1c0-bbdd-4fb9-ba62-d6d5ff347a69
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dataset_9/EFTA00124648.pdf
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Feb 3, 2026