Epstein Files

EFTA00124609.pdf

dataset_9 pdf 539.3 KB Feb 3, 2026 9 pages
/MU Account Number: Eilagiania P.O BOX 3205.NEW YOCK.NY 10007-32C6 Statement Period: 07/01/19 - 07/31/19 al 2p 693 4WD OR 0300)3234M WS Page 1 of 9 0329201 000490222 0MCU67 0630105 MCU News & Promotions BROOKLYN NY 11207-1012 MCU Personal Loan 111i1111111111111111d1111iillllll•l111JIIt.iliiIlI1Illlllldll Consolidate your bills and pay off high interest Your Account Summary rate debt today! Deposits Balance Primary Share 8,020.54 Checking 1,142.28 Apply today at nymcu.org/personal TOTAL DEPOSITS 9,162.82 Loans Balance Personal 1.426.15 TOTAL LOANS 1,426.15 eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00 Mobile Transfer. Jul 15 Withdrawal - Transfer -5.00 501.00 ToWASHWGT0N.CATUOD0CC00D0LXVIare02 Mobile Transfer. Jul 22 Deposit - Check 7,912.53 8,413.53 www.nymcu.org EFTA00124609 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 2 of 9 PRIMARY SHARE (continued) S 01 Date Transaction Withdrawals Deposits Balance Jul 25 Withdrawal - ATM - #001036 -42.99 8,370.54 PAI ISO 111A NASSAU ST NEW YORK NY Jul 31 Withdrawal - Online Transfer To Share 02 -350.00 8,020.54 Mathis Transfer. Jul 31 New Balance 8,020.54 Totals For This Period: -397.99 8,417.53 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1,602.90 Jul 01 Withdrawal - POS #299873 -4.34 1,598.56 MICROSOFT WVA'tMICROSOFT.00M REDMOND WA Jul 01 Withdrawal - VISA - Visa Purchase -5.43 1,593.13 07101 Microsoft'Xbox rnsbillinfo WA Jul 01 Withdrawal - VISA - Visa Purchase -14.21 1,578.92 07,01 UBER EATS HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -6.00 1,572.92 07011 UBER EATS HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -13.12 1,559.80 06,30 CHIPOTLE 1961 ELMHURST NY Jul 01 Withdrawal - ATM - #341298 -201.50 1,358.30 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ATM Fee -3.00 1,355.30 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ATM - #373500 -61.50 1,293.80 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ATM Fee -3.00 1,290.80 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ACH - CAPITAL ONE -50.00 1,240.80 TYPE: MOBILE PMT ID: 9279744960 CO. CAPITAL ONE Jul 01 Withdrawal - ACH - DISCOVER -98.71 1,142.09 TYPE: E-PAYMENT ID: 2510020270 CO: DISCOVER Jul 01 Withdrawal - ACH - CITI CARD ONLINE -100.00 1,042.09 TYPE: PAYMENT ID. CITICTP CO. CITI CARD ONLINE Jul 01 Withdrawal - ACH - PAYPAL -100.00 942.09 TYPE: INST XFER ID: PAYPALSI77 CO. PAYPAL Jul 02 Withdrawal - VISA - Visa Purchase -31.76 910.33 07101 Duane Roane STO 386 FUL BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -6.00 904.33 07101 UBER EATS HELP.UBER.COM CA Jul 02 Withdrawal - VISA - Visa Purchase -25.00 879.33 07101 8P84849816BUSHWICK PETR BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -10.87 868.46 07,01 SUBWAY 00422253 BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -6.08 862.38 07102 RITE AID STORE • 4202 NEW YORK NY Jul 03 Withdrawal - VISA - Visa Purchase -1.25 861.13 07/02 NYCDOT PARKING METERS LONG IS CITY NY Jul 03 Withdrawal - VISA - Visa Purchase -14.03 847.10 07103 MADISON BAGEL 8 GRILL NEW YORK NY EFTA00124610 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 3 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 03 Withdrawal - VISA - Visa Purchase -10.33 836.77 07/03 POPEYE S 44499 BROOKLYN NY Jul 03 Withdrawal - VISA - Visa Purchase -13.50 823.27 07/03 RITE AID STORE - 4202 NEW YORK NY Jul 03 Withdrawal - ACH - CAPITAL ONE -30.00 793.27 TYPE. MOBILE FUT ID. 9279744960 CO. CAPITAL ONE Jul 04 Withdrawal - VISA - Visa Purchase -50.00 743.27 07/02 FLATBUSH AVE EXT GARAGE NEW YORK NY Jul 04 Withdrawal - VISA - Visa Purchase -37.46 705.81 07/44 RITE AID STORE 4202 NEW YORK NY Jul 05 Withdrawal - VISA - Visa Purchase -6.00 699.81 07/05 UBER EATS HELP.UBER.COM CA Jul 05 Withdrawal - VISA - Visa Purchase -41.85 657.96 07/05 UBER EATS HELP.UBER.COM CA Jul 05 Withdrawal - Transfer To Share 01 -5.00 652.96 Jul 05 Deposit - Kiosk 998.72 1,651.68 DEPOSIT TO -ICr2 Jul 05 Withdrawal - VISA - Visa Purchase -15.54 1,636.14 07/05 RITE AID STORE - 4202 NEW YORK NY Jul 05 Withdrawal - ACH - MACYS -15.69 1,620.45 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Jul 06 Withdrawal - VISA - Visa Purchase -30.00 1,590.45 07/06 BP44836011UNION ISLAND BROOKLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -8.66 1,581.79 07/06 MADISON BAGEL 8 GRILL NEW YORK NY Jul 06 Withdrawal - VISA - Visa Purchase -10.33 1,571.46 07/06 POPEYE S 44499 BROOKLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -16.28 1,555.18 07/06 RITE AID STORE - 4202 NEW YORK NY Jul 06 Withdrawal - VISA - Visa Purchase -25.00 1,530.18 07/05 61620 - MARRIOTT RENAIS BROOKLYN NY Jul 07 Withdrawal - VISA - Visa Purchase -22.15 1,508.03 07/07 UBER EATS 866576.1039 CA Jul 07 Withdrawal - VISA - Visa Purchase -22.25 1,485.78 07/07 UBER EATS HELP.UBER.COM CA Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71 07/06 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27 07/05 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - Online Transfer To Share 01 -200.00 1,256.27 Mobile Transfer. Jul 08 Withdrawal - POS #298436 -5.43 1,250.84 MICROSOFT VIVVW.MICROSOFT.COM REDMOND WA Jul 08 Withdrawal - VISA - Visa Purchase -17.61 1,233.23 07107 RITE AID STORE -1947 BROOKLYN NY Jul 08 Withdrawal - POS #391288 -9.99 1,223.24 GOOGLE 'GOOGLE MUSIC MOUNTAIN VIEW CA Jul 08 Withdrawal - VISA - Visa Purchase -6.00 1,217.24 07/08 UBER EATS HELP.UBER.COM CA Jul 08 Withdrawal - VISA - Visa Purchase -14.21 1,203.03 07/08 UBER EATS HELP.UBER.COM CA Jul 08 Withdrawal - VISA - Visa Purchase -6.00 1,197.03 07/08 UBER EATS HELP.UBER.COM CA Jul 09 Withdrawal - VISA - Visa Purchase -9.01 1,188.02 07/07 MCDONALD'S F273T7 BROOKLYN NY EFTA00124611 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 4 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 09 Withdrawal - VISA - Visa Purchase -26.64 1,161.38 07108 RITE AID STORE 1947 BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,111.31 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,061.24 07108 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -43.54 1,017.70 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -11.42 1,006.28 07/08 CARL'S JR 1102709 BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -10.33 995.95 07108 POPEYE S 44499 BROOKLYN NY Jul 09 Withdrawal - ATM - #935909 -81.50 914.45 EFT 1293 Busherick Ave Brooklyn NY Jul 09 Withdrawal - ATM Fee -3.00 911.45 EFT 1293 Busked( Ave Brooklyn NY Jul 09 W/D PRENOTIFICATION FROM LEXINGTON LAW Jul 09 Withdrawal - ACH - CAPITAL ONE -100.00 811.45 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Jul 10 Withdrawal - VISA - Visa Purchase -1.05 810.40 07109 BLINK WEB 4996 8663586300 NY Jul 10 Withdrawal - VISA - Visa Purchase -10.33 800.07 07109 POPEYE S 44499 BROOKLYN NY Jul 10 Withdrawal - VISA - Visa Purchase -10.03 790.04 07/10 RITE AID STORE - 4202 NEW YORK NY Jul 11 Withdrawal - VISA - Visa Purchase -9.74 780.30 07/11 MADISON BAGEL 8 GRILL NEW YORK NY Jul 11 Withdrawal - VISA - Visa Purchase -16.60 763.70 07/11 UBER EATS 866-576-1039 CA Jul 11 Withdrawal - VISA - Visa Purchase -4.50 759.20 07/11 RITE AID STORE - 4202 NEW YORK NY Jul 12 Withdrawal - VISA - Visa Purchase -9.74 749.46 07/12 MADISON BAGEL 8 GRILL NEW YORK NY Jul 12 Withdrawal - VISA - Visa Purchase -6.00 743.46 07/12 UBER EATS HELP.UBER.COM CA Jul 12 Withdrawal - VISA - Visa Purchase -10.33 733.13 07/12 POPEYE S 44499 BROOKLYN NY Jul 12 Withdrawal - ATM - #129868 -61.50 671.63 EFT 1293 Bushnick Ave Brooklyn NY Jul 12 Withdrawal - ATM Fee -3.00 668.63 EFT 1293 Busherick Ave Brooklyn NY Jul 12 Deposit - ACH - AGRI TREAS 310 276.78 945.41 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 110 Jul 12 Deposit - ACH - AGRI TREAS 310 2,004.76 2,950.17 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 110 Jul 12 Withdrawal - ACH - STATE FARM -201.47 2,748.70 TYPE: LOAN PYMT ID: 1071174431 CO. STATE FARM Jul 13 Withdrawal - VISA - Visa Purchase -4.89 2,743.81 07/11 MCDONALCYS F27177 BROOKLYN NY Jul 13 Withdrawal - VISA - Visa Purchase -8.00 2,735.81 07/13 UBER EATS HELP.UBER.COM CA Jul 13 Withdrawal - VISA - Visa Purchase -15.87 2,719.94 07113 POPEYE S 44499 BROOKLYN NY EFTA00124612 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 5 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 13 Withdrawal - Online Transfer To Share 01 -300.00 2,419.94 Mollie Tiansfer. Jul 14 Withdrawal - VISA - Visa Purchase -15.62 2,404.32 07/11UBER EATS HELP.UBER.COM CA Jul 14 Withdrawal - VISA - Visa Purchase -30.00 2,374.32 07/14 BPX2149805NEMAN INC BROOKLYN NY Jul 14 Withdrawal - VISA - Visa Purchase -25.22 2,349.10 07/12 ALI BABA ORGANIC MARKET NEW YORK NY Jul 15 Withdrawal - VISA - Visa Purchase -10.00 2,339.10 07/15 UBER EATS HELP.UBER.COM CA Jul 15 Withdrawal - VISA - Visa Purchase -5.43 2,333.67 07/15 Moosofl'Xbox msbalinfo WA Jul 15 Withdrawal - VISA - Visa Purchase -13.04 2,320.63 07/14 CARL'S JR 1102709 BROOKLYN NY Jul 15 Withdrawal - ACH - GenesisFS Card -90.00 2,230.63 TYPE: 8884987796 ID: 1222528268 CO: GenesisFS Card Jul 15 Withdrawal - ACH - BEST BUY -100.00 2,130.63 TYPE. PAYMENT ID: CITICTP co BEST BUY Jul 15 Withdrawal - ACH - MACYS -150.00 1,980.63 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Jul 16 Withdrawal - VISA - Visa Purchase -16.07 1,964.56 07/15 UBER EATS HELP.UBER.COM CA Jul 16 Withdrawal - VISA - Visa Purchase -54.43 1,910.13 07/15 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 16 Withdrawal - VISA - Visa Purchase -65.29 1,844.84 07/15 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 16 Withdrawal - VISA - Visa Purchase -65.33 1,779.51 07/15 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 16 Withdrawal - VISA - Visa Purchase -10.00 1,769.51 07/16 UBER EATS HELP.UBER.COM CA Jul 16 Withdrawal - VISA - Visa Purchase -13.39 1,756.12 07/16 UBER EATS 866-576.1039 CA Jul 16 Withdrawal - ACH - CAPITAL ONE -50.00 1,706.12 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Jul 17 Withdrawal - VISA - Visa Purchase -94.69 1,611.43 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 17 Withdrawal - VISA - Visa Purchase -44.62 1,566.81 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 17 Withdrawal - VISA - Visa Purchase -71.85 1,494.96 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 17 Withdrawal - VISA - Visa Purchase -10.00 1,484.96 07/17 UBER EATS HELP.UBER.COM CA Jul 17 Withdrawal - VISA - Visa Purchase -14.21 1,470.75 07/17 UBER EATS HELP.UBER.COM CA Jul 17 Withdrawal - VISA - Visa Purchase -12.38 1,458.37 07/17 RITE AID STORE . 4202 NEW YORK NY Jul 17 Withdrawal - VISA - Visa Purchase -13.04 1,445.33 07/16 CARL'S JR 1102709 BROOKLYN NY Jul 17 Withdrawal - ACH - COMENITY PAY VI -50.00 1,395.33 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Jul 17 Withdrawal - ACH - LEXINGTON LAW -129.95 1,265.38 TYPE. 8003418441 ID: 0009189527 CO: LEXINGTON LAW Jul 18 Withdrawal - ATM - #540455 -41.50 1,223.88 EFTA00124613 0329201 000'490222 0 tiCu67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 6 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance EFT 1293 Busked< Ave Brooklyn NY Jul 18 Withdrawal - ATM Fee -3.00 1,220.88 EFT 1293 Bushnick Ave Brooklyn NY Jul 19 Withdrawal - VISA - Visa Purchase -51.55 1,169.33 07/18 SEAMLSSBAREBURGERLOWE SEAAILESS.COM NY Jul 19 Withdrawal - VISA- Visa Purchase -4.67 1,164.66 07/18 OMR #307108 O35 NEW YORK NY Jul 19 Withdrawal - VISA - Visa Purchase -6.00 1,158.66 07/19 UBER EATS HELP.UBER.COM CA Jul 19 Withdrawal - VISA- Visa Purchase -15.36 1,143.30 07/19 UBER EATS 866-576-1039 CA Jul 20 Withdrawal - VISA - Visa Purchase -7.06 1,136.24 07/19 OMR #307108 O35 NEW YORK NY Jul 21 Withdrawal - VISA - Visa Purchase -10.00 1,126.24 07/20 UBER EATS HELP.UBER.COM CA Jul 21 Withdrawal - VISA - Visa Purchase -13.98 1,112.26 07/20 UBER EATS HELP.UBER.COM CA Jul 21 Withdrawal - VISA - Visa Purchase -29.36 1,082.90 07/21 SEAMLSSBAREBURGERLOWE SEAAILESS.COM NY Jul 22 Withdrawal - POS #294035 -10.88 1,072.02 MICROSOFT loWNAMICROSOFT.COM REDMOND WA Jul 22 Withdrawal - VISA - Visa Purchase -27.22 1,044.80 07/21 RITE AID STORE -1947 BROOKLYN NY Jul 22 Withdrawal - VISA - Visa Purchase -13.21 1,031.59 07/21 UBER EATS 866-576-1039 CA Jul 22 Withdrawal - VISA - Visa Purchase -6.00 1,025.59 07/21 UBER EATS HELP.UBER.COM CA Jul 22 Withdrawal - POS #508000 -12.90 1,012.69 NNT H L GROCERY NY 161764 1293 8USHWICX AVE BROOKLYN NY Jul 23 Withdrawal - VISA - Visa Purchase -11.39 1,001.30 07/23 RITE AID STORE -1947 BROOKLYN NY Jul 23 Withdrawal - VISA - Visa Purchase -13.51 987.79 07/21 GOLD STAR DELI BROOKLYN NY Jul 23 Withdrawal - VISA - Visa Purchase -6.00 981.79 07/23 UBER EATS HELP.UBER.COM CA Jul 23 Withdrawal - VISA - Visa Purchase -13.21 968.58 07/23 UBER EATS HELP.UBER.COM CA Jul 23 Withdrawal - VISA - Visa Purchase -10.39 958.19 07/23 RITE AID STORE - 4202 NEW YORK NY Jul 23 Withdrawal - VISA - Visa Purchase -6.24 951.95 07/22 EL BURRITO NACHO 8 LA N BROOKLYN NY Jul 24 Withdrawal - VISA - Visa Purchase -13.90 938.05 07/23 UBER EATS 866-576-1039 CA Jul 24 Withdrawal - VISA - Visa Purchase -6.00 932.05 07/23 UBER EATS HELP.UBER.COM CA Jul 24 Withdrawal - VISA - Visa Purchase -8.66 923.39 07/24 MADISON BAGEL 8 GRILL NEW YORK NY Jul 24 Withdrawal - VISA - Visa Purchase -12.47 910.92 07/24 RITE AID STORE - 4202 NEW YORK NY Jul 25 Withdrawal - VISA - Visa Purchase -8.66 902.26 07/25 MADISON BAGEL 8 GRILL NEW YORK NY Jul 25 Withdrawal - VISA - Visa Purchase -21.19 881.07 07/25 SEAAILSSPAPAYADOGFULTO SEAMLESS.COM NY Jul 25 Withdrawal - VISA - Visa Purchase -10.25 870.82 07/25 RITE AID STORE - 4202 NEW YORK NY EFTA00124614 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 7 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 26 Withdrawal - VISA - Visa Purchase -4.89 865.93 07124 hICDONALD'S F27377 BROOKLYN NY Jul 26 Withdrawal - VISA - Visa Purchase -8.66 857.27 07/26 MADISON BAGEL 8 GRILL NEW YORK NY Jul 26 Withdrawal - VISA - Visa Purchase -48.95 808.32 07/26 SEAMLSSBAREBURGERLOWE SEAMLESS.COM NY Jul 26 Withdrawal - ATM - #040922 -61.50 746.82 EFT 1293 8ushwck Ave Brooklyn NY Jul 26 Withdrawal - VISA - Visa Purchase -12.47 734.35 07/26 RITE AID STORE . 4202 NEW YORK NY Jul 26 Deposit - ACH - AGRI TREAS 310 1,743.30 2,477.65 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Jul 26 Withdrawal - ACH - STATE FARM -201.47 2,276.18 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM Jul 27 Withdrawal - VISA - Visa Purchase -7.06 2,269.12 07/25 hICDONALD'S F27377 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -8.69 2,260.43 07/26 hICDONALD'S F3978 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BPAS553109FAID1 ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -10.25 2,186.74 07/27 RITE AID STORE .4202 NEW YORK NY Jul 28 Withdrawal - ATM - #006981 -400.00 1,786.74 MCU 340 JAY ST.* BROOKLYN NY MA01613 Jul 28 Withdrawal - VISA - Visa Purchase -10.23 1,776.51 07/26 ALI BABA ORGANIC MARKET NEW YORK NY Jul 28 Withdrawal - VISA - Visa Purchase -7.91 1,768.60 07/27 ALI BABA ORGANIC MARKET NEW YORK NY Jul 28 Withdrawal - VISA - Visa Purchase -5.44 1,763.16 07/28 POPEYE S 44499 BROOKLYN NY Jul 28 Deposit - VISA - 19.70 1,782.86 SOCCash App Clyde Wash Visa Direct CA Dale 07/28119 Jul 28 Withdrawal - VISA - Visa Purchase -26.46 1,756.40 07/28 RITE AID STORE . 1947 BROOKLYN NY Jul 29 Withdrawal - VISA - Visa Purchase -86.00 1,670.40 07/28 SOC'CASN APP TAT/AN 8774174551 CA Jul 29 Withdrawal - VISA - Visa Purchase -6.00 1,664.40 07/29 USER EATS HELP.UBER.COM CA Jul 29 Withdrawal - VISA - Visa Purchase -13.39 1,651.01 07/29 USER EATS HELP.UBER.COM CA Jul 29 Withdrawal - VISA - Visa Purchase -6.00 1,645.01 07/29 USER EATS HELP.UBER.COM CA Jul 29 Withdrawal - VISA - Visa Purchase -17.69 1,627.32 07/29 USER EATS HELP.UBER.COM CA Jul 29 Withdrawal - VISA - Visa Purchase -29.36 1,597.96 07/29 SEAMLSSBAREBURGERLOWE SEAMLESS.COM NY Jul 29 Withdrawal - ACH - CAPITAL ONE -50.00 1,547.96 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Jul 29 Withdrawal - ACH - CAPITAL ONE -100.00 1,447.96 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE EFTA00124615 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 8 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 29 Withdrawal - ACH - MACYS -251.00 1,196.96 TYPE: ONLINE PMT ID: CITICTP CO. MACYS Jul 29 Withdrawal - ACH - CITI CARD ONLINE -300.00 896.96 TYPE: PAYMENT ID: CITICTP CO. CITI CARD ONLINE Jul 30 Withdrawal - VISA - Visa Purchase -16.93 880.03 07,29 UBER EATS HELP.UBER.COM CA Jul 30 Withdrawal - VISA - Visa Purchase -6.00 874.03 07/30 UBER EATS HELP.UBER.COM CA Jul 30 Withdrawal - VISA - Visa Purchase -6.00 868.03 07/30 UBER EATS HELP.UBER.COM CA Jul 31 Withdrawal - ATM - #376594 -61.50 806.53 EFT 1293 Busheirck Ave Brooklyn NY Jul 31 Withdrawal - VISA - Visa Purchase -14.25 792.28 07/31 RITE AID STORE • 4202 NEW YORK NY Jul 31 Deposit - Online Transfer From Share 01 350.00 1,142.28 Mobile Transfer. Jul 31 New Balance 1,142.28 Totals For This Period: -5,853.88 5,393.26 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jul 01 Previous Balance 423.70 Jul 05 Payment - Kiosk -424.28 0.58 -423.70 0.00 Jul 31 New Balance 0.00 Totals For This Period -424.28 0.00 0.58 -423.70 Annual Percentage Rate: 12.500% 2019 Totals Year-to-Date Periodic Rate (Daily): .034246% Total Fees Charged in 2019 9.68 Total Interest Charged in 2019 49.39 SIGNATURE L 22 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jul 05 Previous Balance 0.00 Jul 05 Loan Disbursed Kiosk 1,423.00 1,423.00 1,423.00 Jul 31 Advance - Insurance Single Life 0.57 0.57 1,423.57 Jul 31 Advance - Insurance Disability 2.58 2.58 1,426.15 Jul 31 New Balance 1,426.15 Totals For This Period 1,426.15 0.00 0.00 1,426.15 Annual Percentage Rate: 14.500% 2019 Totals Year-to-Date Periodic Rate (Daily): .039726% Total Fees Charged in 2019 3.15 A Payment of 91.00 is due on 08/16/19 Total Interest Charged in 2019 0.00 Interest Due through 07/31/19: 15.27 EFTA00124616 0329201 000490222 011(067 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 9 of 9 YEAR TO DATE TOTALS Total Dividends YTD 0.00 Total Finance Charges YTD 49.39 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)6934900 (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. 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 S 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. + $ 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 5250.000 and backed by the full faith and credit of the United States Government NCUA National credal Union Administration. a U.S. Government Agency EFTA00124617

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4bd96aa2-fb02-4cb6-98a4-eebc8b1a4fab
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dataset_9/EFTA00124609.pdf
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Created
Feb 3, 2026