EFTA00124344

AFFIDAVIT Case No. ; 2019R01059 certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the original documents kept by the Bank in the ordinary course of business. 5. Based on my knowledge of the Bank's business records practices and procedures. the records were made at or near the time of the occurrence of the matters set forth in the records by, or from, information transmitted by a person with knowledge of those matters. 6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Indiana, that the foregoing is true and correct. Dated: By: 3 Doc Review Sr Specialist II National Subpoena Processing Sworn to before me this \ day of 44.-OD-c .2oR Notary Public L( Commission Expires d o "? I Notary Public Seal Marlon County Stet Commission Number I indiana My Commission Expires Apr 23, 7 SD_SwornDocumentExecution_00019808013 I SB 1063781-F1 EFTA00124344 JPMorganChase n NOTIFICATION On 5/18/2019, Chase Bank USA, N.A. merged with and into JPMorgan Chase Bank. N.A. It you are requesting documents related to credit card accounts, please address your request to JPMorgan Chase Bank, N.A. If you have questions please call our customer service enter at 844-751-7728. Sincerely, National Subpoena Processing SUBP EFTA00124345 JPMorganChase National Subpoena Processing Mail Code IN1-40S4 7610 West Washington Street Indianapolis, Indiana 46231 9/17/2019 US ATTORNEY'S OFFICE NEW YORK, NY 10007 Case Name: ACCT5768 Case No.: 2019R01059 JPMorgan Chase File No.: SB1063781-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions about the fulfillment of this request. please be advised that we can only provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call 1-844-751-7728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Sincerely, Operations Manager, VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUBP17 EFTA00124346 Grand Jur Sub ocna Putty atatts Pistrie arrurt SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square. Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District ofNew York, at the following date, time and place: Appearance Date: September 3, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : IS U.S.C. §§ 201, 371, 1001, 1346, 1519.2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance ' • if the requested records are (1) produ. or date to Assistant U.S. Attor of the United States Attorney's Office. moils New York, NY 10007. Tcl: accompanied by an executed copy of the anac aced email: , and (2) c aration of Custodian of Records. RefNo. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: New York, New York August 19, 2019 Fre•-v% GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney New York, Ncw York 10007 Telephone: Email: rev. 02.01.12 EFTA00124347 Table Of Contents : SB1063781-F1 Account Number : 613055768 Checking -Signature Card Account Number : 2741208041 Savings -Signature Card Account Number : 00000000000613055768 Statement and/or items EFTA00124348 CHASE 0 Personal Signature Card ACCOUNT TOLE ACCOUNT WATRIR ROBERT C TAT RESPOTEMPLC 10 X ACCOUNT mit Gnaw Total CPOTTrq OAT( MIMIC' OP 162)14 New AcoTaX OSUE0 BY .EXADTpan Cnritt Bans RACY/2 } WRE P.C. Be4), Y.0 1% V(MWIµ AD0RE34 NOVW)41, tk.yd TYPE OT ONICREART tr-cPec,, PAYER DATE CA nam" typt yosysATty MELIANC Er DATe IECCOMARYID IWPOMYO mum St i r game MEAN t TAX it - -- _NW =MI CUITOMERM TOSSMODECT LATER • Van ply Os la SP INS Oa rentatain ••••••••••••••••Lent 410•••••••••••••OIN•110101AL weasper TadowietCentrapa• Neal ••••••••••••• Pe WS as* iyallemodusypeeisosanvonaiNa/Ruyeds•PROORTIONERITETROTNRARARRNTRSTTRIETORARTY•••••••1 as I yom••••••••••••OTTE•Try0ARTRAssmaypowsaNSW GREEDS aystairmosomo ORR IMO resew Cody elsiasessulsom Ss ales IMPS ailed II Dee CPS et ••••••••••••WINTEATURAWORTILOPECTRUNTOYMITRADATT PST tanisTeincalimir edesaVoRnomsa ar.4.1isms. nagia. 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SWAMI RAMO', MWRTo PrnstRits ID 'num ISSLin•CE tV SLCONDARs SECOrgintisb OSSA Exe is ES TM TYPE DAS D. DATE OAT! TVfl walla DATE DAR taw 0 Ti MM. Si II CUIDOMIRIS) TO ID ADDED LATER sasysilicaraDna •,,q,••....t.,....,.. I wiaalte.. never Owns. MA is YAMAHA risiNessi Dem •01.1•11.4.1 VOIMVIst IV ••••••• esseinnas ••••• Oa Mmalay awes in. N ihau. re 14.• V •• *innings., ernes...a ma own," sauseissimi tassoies• we. AIDLiks*1Assmis101 /2 1ss a. Aspawssises applailsesaariseasiost ADA E0IMS 11.01.11NCR. UNA PM. ICCONI IN Y. 9.11. 1.4.004wcy gy. KS.. tedittalliiMMOOMMINIWOMINVOMMIVIM•MNIVIOVIMMP•OOM PlaIMINSMOMMOI 001•1010MMOMMItlammallist SAM••••••••• b re nom a • emtvm atm saw to•v•ge a inter ttanatAMM /IMO/ •••••••••Mao alpork, Mara so tavern larlikaimainnisio dans some.allrbiessitioaloillfltam nlae. IiadMibusam• NI manslam •••••••••••••••••• iv... Lainostei If US Noss Rivas Ilmw• (*ND. ea NAIAD Ostsa•••••••••••••• nap. sibants nem sill Isinsariliasis. a aulissisiSee . issnessai .4 Ds i rasa WI priseRsesaig • RA noido• Moll Mao Na Is MOMS MOIMMOVIM YON V Mme••••••••• Oa inampseetematM/IMMINIMS partIMMIA IIMMIMIIIM MIS. ; MI MO Mama1MpotmeSmilledIMMIONSMWMPIM tavtaff 10/•••00•MANOMMI/01.10/0100M1YoGloallIMOIOMIONVISIN•Illimaalv~VIe \ ea 0Uslli DA OCRS MAW MR • .I Ta ee IIMOVIC•0•4 \MI I) 01 a7 4 245 a q 61 0) A n la 0) S 4 0 SB1063781-F1 2 EFTA00124350 CHASE 0 Jun" 06 20'9 ttrcxqh Jo' 03 2019 JP opal Chase Bunt NA. P 0 Box 182051 amount Collerba O14 43218. 2C61 CUSTOMER SERVICE INFORMATION Web site Chase.com Service Corder 1-eco-inseess CC0S22 DM_ 602 211915 NNI4MINNFANN 1000000000 CO MO Des and Hard o4 Hearing 1400-242-7383 Para Eapanol 1477.912.4273 International Cale 1.713.282.1679 CLEBURNE TX 76033-5715 Chase Premier Plus Chsckng CHECKING SUMMARY NON! Beginning Balance 94.85628 Deposits arid Additions 2.393.49 ATM & Cobs Card Wievintvmie •120.27 Electronc Withdrawals •9000 Other Withdrawals -560.00 Ending Balance 9101.48 Annual Percentage Yield Earned This Ponca( 000% InlOr0St Paid Yoar.to-Date 5001 Thank you for your matary service and ConW0RM0rd to our counlry Your monthly service foe wes waived as a bangle o1 Chase Military Banking TRANSACTION DETAIL OATS OCIICRIPTION AMOUNT DALAMX Beginning Balance 94,85828 06/06 Card Purchase 06105 76 Madison Grocery New York NY Card -19.00 4,639 26 06/06 Card Purchase 06(06 Libor •T " 80.5928996 CA Card -5.17 4,634.09 06/08 Card Purchase 0605 Giovanni Bronx NY Card -27 20 4,60989 06/06 Card Purchase With Pin 06115 Yak Fne 408 E 138 St Bronx NY Card •15.25 4,59164 06/06 Card Purchase WW1 Pin C665 Yali Frio 408 E 138 St Brcnx NY Card -36.25 4,555 39 06/07 Card Purchase C6(C6 76 Madison Grocery New York NY Card -11.00 4.544 93 06/07 0607 Withdrawal -4,0000 5439 06/07 Purchase With Pin 0607 Mta'Metrocard Machine New York NY Card -20 00 524 39 06/07 . With Zone Payment To Jprrsrerap12 -50.00 474.39 06/07 Card Purchase With Pin 0507 Lam Circe 343 E 131341 Bronx NY Cod= •17.0 457 39 06/10 Card Purchase 04.416 (Thor 'Trip 800.5928996 CA Card_ML_ -70 55 38684 06/10 lislPurchase 0608 Espana Prepaid Toll 800-333-8655 NY Crd -100.00 286.84 06/10 Card Purchase With Pin 06108 Line Car Wart & Lta* Bronx NY Card -43.50 243 34 06/10 Remillard Purchase 0509 Hiu'Hulu 76801139837 Hulu Com/B1CA -12.96 230 38 Card 06/11 Card Purdue,. 06/11 Buffalo Wild Wings 4368 Bronx NY Card 47.05 183.33 ry ice.. SB1063781-F1 3 EFTA00124351 CHASE 0 Juno 06.2019 through hey 03 2019 Accatril Monts TRANSACTION DETAIL (continued) 0476 069011PtION AMOUNT BALAP404 06/11 liPischase With Pin 01111 BO Wroloseta 00 184 W Bronx NY Card -68 86 94 47 08/11 Card Purchase With Pin 06/10 Yali Frie 408E 138 St Bronx NY Card= -22.00 72 47 03/12 Cad Purchase 06/11 Buflab Wild Wni636 , 6 Bronx NY Card -2916 43.31 01114 Ouickpay WIM Zola Payment From Bac3B98E149D 8.16 49 46 01114 lirurchase With Ph 06/14 76 Madison Grocery Now York NY Cad •936 40 10 06/14 Purchase was Pn 06/14 L And H Wile And Liquo Bronx NY Card -1499 25.11 01117 Awl Irons 310 Fed Sal PRO IC 9101036009 1.885.44 1,710 53 06/17 Card Purchase With PM 06114 Lam Groc 343 E 138th Bronx NY Card= -1500 1595 55 06/17 06/15 Withdrawal -1.600.00 95.55 06/17 a Wilk ele PaymaM To .6m241737018 -40.00 55.55 06/19 Cad Purchase With Ph 06119 Late Groc 343E 138th Bronx NY Card -1800 37 55 06/20 Card Purchase W4h Pn cox, Lam Groc 343 E 138th Bronx NY Card -2000 t 7 55 06/21 Ouickpay With Zeno Payment From . Bac1298Fa617 40.00 57.55 06/21 Card Purchase W4h PM 06.20 Yali Frio 408E 138 SI Bronx NY Owl= -12.25 45.30 06/21 liPurchaso With Pn 0621 76 Madison Grocery Now York NY Cad -936 35.94 0621 Card Purchase With Pn 0621 Lara Groc 343 E 138th Bronx NY Card.. -15.00 20.94 06/24 Ouickpay With Zell° Payment From ■ Bac£951F4776 6500 85.94 06/24 Oteckpay With Zollo Payment From Bac7350F2A90 3800 123.94 06/24 iiirurchase With Pn 0671 78 Madison Grocery Now York NY Card -17 18 106 78 03.124 ii - Purchase WICash 06124 Rile Ad Slone - 4202 New York NY Card -40.19 66.59 urCiass S20 19 Cash Back $20 00 03/24 Purchas. With Pin 8624 78 Madam Grocory Now York NY Card .938 57.23 06/25 Card Purchase 06/23 Roselle P17.2a Inc Now York NY Card •18 88 35.35 06/25 Card Purchase With PM 08/25 Lam Groc 343E 138th Bronx NY Card -13.00 25.35 06/25 cad Purchase With Pin 06.25 Pioneer S 250 Wig A Bronx NY Card -7.00 18.35 06/26 ATM Cash Nowt 0625 270 E 13781 SI Bronx NY Cad 20.00 33.35 06/28 Card Purchase 08/24 Mcdonakte 958.12 Bronx NY Card 48.30 22.08 06/27 Card Purchase With PM 06/25 Yell Frie 408E 138 St Bronx NY Card -11.25 10.80 06/27 Card Purchase wan Ph 0627 Lara Groc 343E 138th Bronx NY Cart -10.00 010 07/01 Apr Irons 310 Foil Sal PPD ID. 9101038009 26633 269.13 07/01 Veep TfOilli 310 Xxya Bohol PAD ID. 9111036002 138.07 407.20 07/01 Card Purchase With PM 0629 Lara Groc 343E 138th Bronx NY Card -9.00 39620 07/01 Card Purchase With PM 0329 Lam Groc 343 E 138th Bronx NY Card -20.00 378.20 07/01 Card Purchase With PM 013130 Lara Groc 343 E 138th Bronx NY Card -10.00 368.20 07/01 Card Purchase 07/01 Optimum 7837V 718.817.3500 NY Card -219.86 148.54 07/02 Card Purchase With PM 0Z02 Frei 1 D 333 E 138th Bronx NY Card -22.00 126.54 07/02 Card Purchase With Pin 0762 Lana Groc 343 E 138th Bronx NY Card -11.00 115.54 07/02 (Purchase With PM 07/02 IN; Wnolcoako 10 810 E Bronx NY Card .28.97 08.57 07/02 Card Purchase With PM 0762 Ab Spirits Bronx NY Carder -18.00 70.57 07/02 laPurchase With Ph 0762 224 Rami 224 Rami Del Bronx NY Card -2o.ce 50.57 07/09 Usaa P&C Om Ext Ch 6765 WV ID. Usee-Clairn 75.60 128.07 Pap? 04 SB1063781-F1 4 EFTA00124352 CHASE 0 June ea. 200 through Adl/03. 7019 ACCetrit Water. TRANSACTION DETAIL (continued) OATS DEllaWlION AMOUNT e*&na 07/03 Card Purchase 07/03 Uber 'Trip 800-592-0998 CA Card 4.17 120.90 07/03 Card Purchase 07/03 liher 'Tap 800-592-8995 CA Card 4.20 114.70 a•=t 07/03 Card Purchase 07+03 War grip 800-S9249M CA Card -1822 101.48 Ending Balance $101.48 IOVERDRAFT AND RETURNED ITEM FEE SUMMARY aE a ; 5 Tots for Tots Thd Pried Yoirlo-dalt Total Overdraft Fees • oo 5340.00 Total Returned Item Fees S00 S CO Total Overdraft Fees mitt*. Insultteen' Ftnh Fees. and Corded Overdraft Fees Total Refunds for Overdraft or Returned Item Feee Identified above: SOO $27203 Ft CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at rE66564.2262 or writs us at the address on Fe front of thy. statement (non.perscnal accounts contact CustoTcr Soma) umrrertateff d you ewe your statement or rooms a Warred Or I you need mo-s rape-nation about a tranalor aged on the slaters,' 01 receipt For personal amounts only We mull hew Iron you no Lour tun NJ rhyn etre we mot you re FIRST statrment on when the problon of snot appeared bp prepare.' lu ay. u• the hiking elormatoo • Your name arn weotto nu-ntor • TM dollar amain CI the euste:ted error • A closcrohon of tic error or transfer you era tmsc or why you behovo Moan woe or why you need more olownsoon We eel Inveerte your corgis',' ar4 ortcl any error Wm:Cy If we lase more than 10 DvanOS9 days toe 20 belles oat s tor new amounts) to Mrs. we wit actin your accuse 'or do arnou-e you Sunk r. n error so that you we limn use area money /any tho limn dukes US to corm** Or Ineestual.r, WI CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact mu lard. nveudIalnly a jour eteturnunt 160311,0C104 e)UJ flOOrl races woman ann.( any 11041 eke:law, transachans (chador Or &seeds) On Pita 441Iffen0,11 Ilany Erich error alOows. you must nN to banknote...9 no linty than 30 cloys alter the statement was made available to you For more complete derails. sea the A..wunt Rides and RogJatora or other morale account ay‘ernsrd that governs your attar( Oeornit p-odactS and serums are (Mewl bi JPMorgan Chase Bank. NA Member FDIC JUktorgan Chase Bank. N A. Mamba, IOC •, f 4 SB1063781-F1 5 EFTA00124353 CHASE 0 Juno08,2019 'Sough .4414# CO. 2019 Accounl Nutter This Page Inionhonaity Left Blank t • t4 • 4 SB1063781-F1 6 EFTA00124354 CHASE 0 December OB. 2318through January 04. 2019 JPIUmgan Chem Garth.NA PONm 182061 Amman Number C 0114:218-2061 CUSTOMER SERVICE INFORMATION Woo site Chase.corn Service Center 1-800-935-905 00000ES) VD 102 219 COME NNIONNNTANN I COMO= CO 0000 Deaf and Hard or Hearing 1.800.242-7383 Pam Eapanol 1.877.312.4273 International Cale 1-713.282-1879 CLEBURNE TX 76033-5715 We are otwitylng the fee for Incoming wires On March 17, 2019, we're updating the document erplaning our Additional Banking Services and Fees to clarify that the fee for art florin wire is SO lit is sent irom another Chase account *01the he or a Chase banker or through chase.com or the Chase Mobilo. app Asa reminder, our standard lee to receive a wire is S15. however. some of our products do not charge this lee. Please cal the number on the stalonent it you have any questions CHECKING SUMMARY I Chase Premier Plus Checkng ATAPPIT Beginning aslant* $181.53 Deposits and Additions 2.356.33 ATM & Debit Card Wandrawals 4370.46 Electronic Withdrawals •1O27 93 Fees -3400 Ending Balance $105.52 Annual Percentage Vied Earned This Period 000% Interest ORO n 2018 for account was $0.01. Thank you for your meaty service and commitment to our comity Your monthly service fee was waived as a benefit of Chase Military Banking TRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALAICE Beginning Balance $181.53 12/08 Ouckpay With Zelle Pawned From Be:93507205F 180.00 331.53 12/08 iiirurcnass 12/05 Sp 'Fernandez Cigar Lou Now York NY Card -16.33 315.20 12/08 ATM Withdrawal 12/06270 E 1371119 Bronx NY Card= -40.00 275.20 12/08 Card Purchase With Pin 1206 A & W Des Grocery Inc Bronx NY Cad .10.00 285.20 12/07 Cad Purchase Return 1306 Enterprise Rent-A-Car Bronx NY Card 100.00 35520 Pap 104 SB1063781-F1 7 EFTA00124355 CHASE 0 December OS, 201a through January 04, 2019 Ac ant Meter. (continued) TRANSACTION DETAIL PATO OCSCRIPIION AMOUNT 9/11.ANCI 12/07 Ouck n With Low Pe From Zonakla ElacbC69Darge 10.00 375.20 12/07 Card Purchase 12/05 Enterprise Rant-A-Car Bronx NY Cerd -250.00 125.20 12/10 Ouckpay With Zees Payment From Beet 1338dcic 33.80 15900 12/10 Purchase With Pin 1208 224 Rami 224 Rami Del Bronx NY Card -14.50 144.50 12/10 ATM Withdrawal 12/09256.257 IS1 Ave Now York NY Card 40.00 64.50 12/10 Card ajggbaseWith PSI 1209 Cvs/Pharmacy 102 02557 New York NY -n79 60.71 Card M. 12/10 cad Purchase Wish Pin 12/10 Speedway 07811 Bronx NY Card 20.01 40.70 12/10 ATM Withdrawal 12/10 270 E 137th Ss Bronx NY Card .20.00 20.70 1212 iii Purchase YAW Pin 12/12 76 Madison Grocery New York NY Card -8.50 12.20 12/13 cad Purchase 12/13 Libor 'Word 800-592-89% CA Card= 2.33 9.87 12/19 Purchase WW1 Pei 12/13 224 Rami 224 Raml Del Bronx NY Card 400 087 12/19 ',Purchase With Pin 12/13224 Rami 224 Rami Del Bronx NY Card -ctoo 4.13 12/13 Instettlint Fwds Foo For A 5980 Card Mochas* With Pn - Dotes' -34.00 -42.13 1213224 Rem 224 Rami Del Bronx NY 04124510140467492 12/14 Ouckpay With Zeno Payment From Lopez. Zenaida BacfM9480Eb6 2500 -17.13 12/17 ! • Tees 310 Sal PPoictslowa6cce 915.04 897.91 12/17 Ouickpay Win Zola Paymena 7762604979 •1500 882.91 12/17 ATM Withdrawal 1217360 E 149th 9 Bronx NY Card- -40000 492.91 12/17 iiii Purchase With Pn 12/17 Wal-Man Super Corner Teterboro NJ Card •161.21 321.70 12/17 Uinta P&C Ext Autopsy 0 768 Tel ID. Usea-PC -212.93 108.77 12/18 Card Purchase 12/17 Orctredit One 877-8253242 NV Card -75.00 33.77 12/18 f Purchase With Pn 1218 Mins Lucky Star Liquor Now York NY Card 4.50 25.27 12/18 "'Purchase With Pin 12/19 Rata* Dorrincas Cigar New York NY Card -10.89 14.95 12/18 Card Purchase With Pin 12/19Ic Liquors Inc New York NY Card -9.99 4.88 1221 Ord Purchase Return 1220 Entwine° Ronl•A-Cat Bronx NY Car 150.00 164.86 1224 iiiPurchase 12/22 Nyorlot Parkng Meters Long Is Cary NY Cord -1.50 153.93 1224 Card Purchase With Pn 12/22 Ameman Eagle Outlet Bray NY Card= -3258 119.80 2/24 Card Purchase 12/22 Mall Al Bay Plaza Bronx NY Card 4.00 116.80 12/24 Card Purchase With Pin 1223 lc Liquors Inc Now York NY Card •I8.99 97.81 12/24 ill Purchase With PSI 12/23 Rates Dorninicas Cigar New York NY Card -10.89 8692 12)24 f Purchase 12/23 Ai Baba Organic Markel Now York NY Card •10.44 76.48 1224 tPurchase With Pon 12/23 L And H Weer And Liquo Bronx NY Card •14.99 61.49 12/24 Purchase With Pin 1223224 Rami 224 Rami Del Bronx NY cad -9.00 52.49 12/24 Orsckpny Win Zola Payment To 7782664205 -1400 98.49 12/24 Card Purchase 12/24 Uber ' 800-592-8996 CA Card -12.24 2925 12,28 ATM Cash Deposit 12/26 270 E 137111 St Bronx NY Cord 2.00 28.25 12126 Card Purchase With Pn 1225 Late Grocery Corp Bronx NY Carl -16 00 12.25 12/27 Card M Purchase 12'26 Hlu'Reu 76801139473 Hulu Com/Bil CA 41 99 0.28 12/28 Ouickpay With Zeit Payment From Miclwile Pinckney-Wiggins 7796024838 40.00 40.26 12/31 Agri Trees 910 Fed Sal PPO C 9101036609 863.61 903.87 Piga 04 SB1063781-F1 8 EFTA00124356 CHASE 0 December OS 2015 through January 00 20l9 Moan tames TRANSACTION DETAIL (COnfinued) PATE OVIDIATIQN AMOUNT BALANCE 12/31 Trona 910 Xxva Bawl PPO ID. 9111038002 68.93 970 80 12/31 Ckadipay WAR Zer Payment To Jpm197534244 24.00 946.80 re 12/31 Otickpay With Vas Payment To New Number Jpm197595551 -40.00 906.80 ao =ME 12/31 Ouickpay With Isle Payment To 77913888319 345.00 561.80 12/31 Ouic a With Zola Pa To 7800788557 -20.00 541.80 12/31 nag Card Purchaso 1229 SpOtley'USA•Ssts 877.778.1161 NY Card •18.23 525.57 01/02 Card Purchase 01/01 lib& '800-542-8996 CA Card -6.10 519.47 I : 01/02 Card Purchase 01/01 Ubor ' 806592-8996 CA Card 4.96 512.52 01/02 Ouckpay With Zeit Payment To Jpm193140387 •170.00 342.52 C 01/03 Otackpay With ISM Paymem To Jpm193680135 -107.00 235.52 01/04 Card Purchase 01/04 Boost Mobilo 888-266-7848 KS Card= -50.00 185.52 01/04 QAckuay With ZOO Paymom To Jpm193834821 -80.00 105.52 Ending Balance 6105.52 OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total (or Tole The Penal Year-to-dale Total Overdraft Foos' S34.00 5.00 Total Rolumcd awn Foos $ 00 $ 00 ' Total Overdraft Foes nolo:los Inindhclenl Fordo Fess. end Extended Overdraft Fees IN CASE Of ERRORS OR OUESTIONS Amour YOUR ELECTRONIC FUNDS TRANSFERS: Call twat 11066542252 or mile us at to address on he front of the natement (non-perscnal accounts ccnlacl Custrec Service) allredabilY tl you On your stalcconTO, receipt incorrect or e you need ma9 cremation abOat • handler Itotod on eye elotersunt or locale( For pelliaMII otcounts only We mail hear hr you no lake tan 60 days after we 'sent you ihe FIRST stalerrent on who?, re problem or seer aunuirot Be prepared to trvu us MO Indnewn alormstros • Your name ani account minter • Tee cnInt anent or me suwaind error • Adear:raft." of he ewer or transfer you are trend. why you Whom tl is an sea.cc why you sped more nlormalion. We will inv*.stoaM your °ancient and will correct anyewer pmeiply. gyre Was more lhan 10 tearreeW clays fer 70 Ouenne dar8 far new accounts) to do hrs. we wit emityour ocean lo ate armee you Ihink W in error so 'Not retail have use el Ste money doing the lime it lakes us lo complete our imenlOatnn IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: CAVAN too We mnolinitoly a your fir•dorront et incorrect ot you rood more niannabon *Int any notelscacnc transactions (checks of cleposis) on Sus slaninall II any such Oral appears you must nary no ',semolina ne paler bin 30 &We alter to statement wee made available Se yep. For more complete defole. See Ste A Rules and RoeuMeans or cater a socount dr that caroms yam acecune Poems reptJets and samosa am °Home by Phiergen crew BanE. NA WOW, JIIMorgen CMGs Ea ILA. Wiles FOC IN.1/04 SB1063781-F1 9 EFTA00124357 CHASE 0 Decnrrbor 06 2018 threaqh Jaruary 04 2019 A.count Th6 Page Inionianaq Left Blank SB1063781-F1 10 EFTA00124358 CHASE 0 Jantawy 05 201thrut9.0 Foto-tar/ 06.2019 JPIAsapn Chase Bank. NA P 0 Boa 182051 amount Burnt., Colterb.o 014 43218.2051 CUSTOMER SERVICE INFORMATION Web sae Chaae.com Savors Center 14/40435-9935 COOIMr4 DM 1102 219 C0719 NNNH4NrrraiN 1000000000000000 Deal and Hard or Hearing 1400-242-7383 Para Espanol 1.877.312.4273 International Cale 1.713.262.1679 CLEBURNE TX 76033-5715 Chase Premier Plus O%ockr'g CHECKING SUMMARY AMOUR Beginning Balance 5105.52 Deposits and Additions 2.312 59 ATM & Dant Cnril WON karma, • 1,349 77 Electronc 11/ThdrawalS -21593 Fees -17000 Ending Balance 5682.41 Annual Percentage Yeti Earned This Period 000% Interest pad i12018 for account nes SO of. Thank you la your mMary service and commitment to our country Your monthly service toe on waived as a boned s of Chaim Military Banking TRANSACTION DETAIL OATS OEICRIPTION AMOUNT IMAM. Beginning Balance $105.52 01/07 Card Purchase 01104 Enterprise Rent-A-Car Bin NY Card -20.95 84.57 01/08 ATM Withdrawal 01/07 270 E 13791St Bronx NY Card= -6000 24 57 01/08 iiiPurChale With Pin 01/08 224 Ram 224 Ram. Del Bronx NY Card -1800 6 57 01/11 Ouckpay With Zeno Payment From Michele Pinckney-Wiggins 7838482594 50.00 56.57 01/11 ili PurChase With Pin Out 1 Mien/Onward Machine New York NY Card Murtha'. With Pin 01111 Harlem Exams Wawa New York NY Card 4 CO •18.00 52 57 9557 01/14 ATM Chock Dowel 01!13270 E 13701 51Bronx NY Card 15.52 59 19 01/14 ATM Cash Deposil 01/13270E 137th St Bronx NY Card 15.00 68 19 01/14 Crud Purchase 01/11 Liam Pizza New York NY Card •11.0 58 PI 01/14 Ofackpay WO Zelle Payment To Jpm203892819 -200 54.94 01/14 Ouck With Zollo Pa mew To Jpm203694007 -ZOO 52 94 01/14 Card Purchase With Pin 01112 Ab Spirits Bronx NY Card= -15.00 37 94 01/14 iiiPurchase With Pin 01/13 L And HWine And Lira* Bronx NY Card -24.99 12 95 01/14 Card Purchase With Pin 01/13 A & W Del Groovy Int Bronx NY Card= -11.50 145 ha 114 SB1063781-F1 11 EFTA00124359 CHASE 0 January OS 2ore through Ft Say 06.2019 Accost Norther TRANSACTION DETAIL (continued) OATS alisminioN mourn imams 01/15 Uusa P&C Ext Autopay 079002768 Tel II) Usaa.PC -211.93 .210.48 01/15 k1SUIlIclont Finds Foo For A 5211.93 Rom • Dotal& Uses P&C Ext 3400 -244.48 Autopay 079002768 Tel la Usea-PC 01/18 Sand of Insufficient Funds Fee Charged On 01-15-2019 34.00 -210.48 1)//17 Card Purchase 01/16 Enterprise Rea-A-Car Bronx NY Card= 39.00 •269.45 01/17 InsuffIcIont Finds Foo For A 559 00 Card Purchase - Details 34 00 .303.48 0116Enterprise Rent-A-Car Bronx NY 04124510148467492 01 01/18 Rehm' of Inafficant Funds Fee Charged On 01.17-2019 34.00 -269.48 01/29 Card Purchase 01/23 Libor ' 800-592-8996 CA Card /22 -278 70 01/23 kssuffIcient Finds Fee For A $922 Card Purchase Details 0123tber 34.00 -312.70 • 800-592-8995 CA 04124510148,67492 00 01/24 Rehm! of Insufficient Funds Fors Charged On 01.23.2019 34.00 -278.70 01/28 Purchase 01/26 Hlu'lltiu 76801139981 Hulu Corn/Ba CA •12 96 .291.68 Carty 01/28 InaMicient Finn Fee For A 512.95 ' Card Purchase • Dela 34.00 -325.86 0126Hk/110a 76801139951 Hulu ConVB1 124510148467492 01 01/29 Refund of Insunciont Funds Foe Charged On 01.28.2019 34.00 491.88 01/29 israng Card Purchase 01/29 Spolify•USA.S.tos 877.778.1181 NY Card -18.23 -307.89 01/29 Insufficient Finds Foe For A $1623 Recurring Card Purchase - Details 44 00 -341.89 0129SpotififUSA-Sus 877-778.1161 NY 04124510148467492 01 01/30 %lux' of itclont Funds Foo Charged On 01.29.2019 34.00 -307.89 01/30 Agri Trees 310 Fed Sal PPD ID 9101038009 1,899.37 1,591.48 01/30 lirurchase With Pin 01/30 kka•k4elrocard Machine New York NY Card -26.25 1,565.23 01/31 Card Purchase 01130 Red Lobel Or 6298 Now York NY Card •123116 1.44121 01/31 Card Purchase 01/31 Leger 'TA 800-5923996E Card -2387 1 417 41 01/31 Card Purchase 01/3) Red Lobster 6298 New York NY Card -17.68 1,399.73 01/31 Card Pitches. With Pis 01/30206 Was Doli,Inc. Brava NY Card .900 1,390.73 01/31 AN Withdrawal 01/31 270 E 137th St Bronx NY Card 300.00 1190.73 01/31 Purchase With PSI 01/31 L And H Wm And Liquo Bronx NY Card -24.99 1,065.74 01/31 Card Purchase With Pn 01/31 Lace Grocery Boons NY Card •1310 1.05224 02/01 Vacs) Irons 310 Kwei Bone PPD ID 9111036002 140.06 1,192 29 02/01 Card Purchase 01131 182 WIlla Dee & Groc Bronx NY Card -7.00 1 185.29 cow Card Purchase Wilk Pin 0001 Ab Spires Bronx NY Card 49.00 1,13129 02/04 Card Purchase 01/31 Luna Pizza New York NY Card •18.19 1.118.10 02/04 Card Purchase 02/02 Imam 711137V 7184317-3503 NY Card -172 29 945 81 02/04 Card Purchase 02/01 lacdonakts F5632 Bronx NY Card 30.97 924.84 02/04 Purchase With Pn °Me 224 Rami 224 Rami Dal Bronx NY Card -11.00 913.84 02/04 iiiPurchaso 02/02 Dxnno's Pizza 3677 954-522-2400 NY Card -28.63 885 21 02/04 02/04 02/05 Card Purchase 02/04 Boost Mobile 888.286-7848 KS Card Card Purchase W4h Pn 0904 A & W Deb Grocery Inc Bronx NY Uses P&C Ext Autopsy PR) ID Usaa-PC "' cm6 5000 / 00 21.55 835.21 826.21 847.76 r.e• 2 04 SB1063781-F1 12 EFTA00124360 CHASE 0 January 06 20l9 through February 06, 2019 Aeanml Mort* TRANSACTION DETAIL (COntinurtd) OATS DESCRIPTION AMOUNT BALANCE 02/05 SKI Purchase 02/04 Dol Parkeigandcarnore TI New York NY Card 75 00 772 76 02/05 Purchase 02/04 Nycferanceconveniencele New York NY Card -1 50 02/05 Care Purchase 02/D4 Govannl Bronx NY Card -88 85 682 41 Ending Balance 5882.41 IOVERDRAFT AND RETURNED ITEM FEE SUMMARY Total for Told Thi5.1100s1 Isarsdliat Total Overdraft Fees 5170.00 S170.03 Total Rotuma:Ilan Fees SOO 0' • TotalCy/Malt Fere oda* Irerftelem Bade Feet and Enincree Overdo/AFees Total Beholds for Overdraft or Retuned Item Foes Identified above: 5170.00 S170.00 SI CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at I -856-66422W or rile us at se address on Pe front of the staltenent (nOrtipenOnel Meanie COnlael Cush:met Service) inerecistei/ II you In your etalement Of NOW a roamer or it yco mod mom riornmilon area a rourder Wad on the nIalornatt or moots( For poneseil ticittunts only W. mull hem lent you no tale. tan 00 (lays she Vol went you Pe FIRST etalsorme on whbli to problem or error appoamd Be ompund 10 7..e us On lollawng 4110fnlathrt • Your name an! accotel melte, • The dolls wrest ol stn anpnelizci error • A deeertecn of lie ergot or Kander you are wae01. why you believe it ie an sea. or why you need mere infOrniatiOn. Wo will. your nonmiter and will anai any aro, prompay If we Ste Mere than 10 bummers day, 20 busman days lot new account') le wu In your noco.nr rot air ainOurd you Mirth in error no that have tae ogee. money dueng Me lens Rada us to sena a s irwomoarcn II CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTORS: Cattact the bank nancaliably r yaw statoment s Stared a I yap reed mom riormatice abut any MiteleCeOr•C kansaclens (checks or deposits) on Eris ststernont. If any sxh error appears, you must oak.* bet* n wean.,no later than 30 daya after elateneinl was made overate> to you Fa maw completedews, see the Aaaura Reiss and Ohar a account eereemenl that proems your accord °wool pest and services aro eased by Janara Ma Bank N M Rap/mansot F Jildorgan Chase Bank. NA, Meter FCC SB1063781-F1 13 EFTA00124361 CHASE 0 Jamary 05 20. 9 Troup Frir-ar, 05 2019 A.count Th6 Page Inionianaq Left Blank SB1063781-F1 14 EFTA00124362 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER: SB1063781-F1 15 EFTA00124363 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $15.00 Posting Date: 14-Jan-19 Sequence Number: 008490557810 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 16 EFTA00124364 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557815 Dollar Amount: 16.62 ACCOUNT NUMBER: SB1063781-F1 17 EFTA00124365 LUI G 060,111,139 Sintra 000 alta No. 12 20 18 26000002 KANSAS CITY, MO 4030 92934624 000467196360 4030 92934624 P2 00008121909251 Pay to tho orda of S******16*62 NEW YORK VOID AFTER ONE YEAR NEW YORK NY 10039 5715 Pf•OMLOSIcknillteliall TSP DIsbursement FBO Any question call 1-877968-3778/404-233-4400 Per Enclosed Riaitelo Notice SB1063781-F1 18 EFTA00124366 CHASE 0 February 08.2019 through litsch 06.2019 JPIllontan Chime Bari NA POEUA IAMS1 Account Number C O11412O1 Josi CUSTOMER SERVICE INFORMATION Vreo site Chase.com Service Cenler 1-800436-99115 00019106 Dot 802 219 01519 NNlimuNranoi 100000ICO:• 00 CCCO Deal and Hard of Hearing 1.800.242-7383 Para &feline! 1477.912.4273 international Cale 1.7122621679 CLEBURNE TX 76033-5715 Chase Premier Plus Chocknu CHECKING SUMMARY AMOUNT Beginning Balance $68241 Deposits and Additions 2.87985 ATM & Dan! Cord WAN knonis •1.792 70 Eloctronc Withdrawals •1.65325 Ending Balance $11631 Annual Parecniage Vali Earned This Poriod 000% Interest pad n 2018 for account was $0 01. Thank you for your military service and commitment to our cottlry Your monthly service lee an waived as a benefit of Chase Military Banking TRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALANCE Beginning Belarics $882.41 02/06 Card Purchase 02/06 Uber 'Trip 800492-8996 CA Card -2.99 679 42 02/06 jaajPurchase With Pin 02/06 Mta*Meliticard Machine New York NY Card -20.00 659.42 02/06 ATM Wriiiintwal 02/06270 E 1979181 Bronx NY Card 40.00 599 42 02/08 Purchase With PM 0206 L And H Ware And Lieu, Bronx NY Card -24.99 574.43 02/08 Card Purchase With Pin 02/06 Yali Fried Chicken Beau NY Card ■ -14.25 560 18 02/07 Card Purchase With Pin 0207 Vali Fried Chicken Brora NY Card -14.25 545 93 02/08 AT, Irons 310 Fed Sal PPO ID 9101038009 1.404.89 1,950 62 02/08 Card Purchase 02/06 Luna Pizza New York NY Card S -1280 1,937.82 02/08 iiiPurchaso 02/08 Uber 'TrO004MI 800-5924995 CA Card -25.75 1,912 07 02/11 r Purchase With Pm 02006 L And N Wine And IJquo Bronx NY Card •1814 1,89309 02/11 Ca rd Purchase With Pin 0208 Yale Had Chicken Bronx NY Card -28.50 1,884 59 0211 Outkpay Wan Zelle Payment To 7925102787 -500.00 1,36459 02111 Qskpey With Zeno Payymse To 7926933008 -700.00 664 59 02/11 iliPurdlase 02/09 Baptise Oben Cuisine New York NY Card •16.86 647 73 P• I WI SB1063781-F1 19 EFTA00124367 CHASE 0 February 08, 2019 through March 06.2019 Accord Minter TRANSACTION DETAIL (malacca) PATO DISCIUPTION AMOUNT BALANCE 02111 Carl Purchase With Pn 02110 Yell Fried Chtckon Bronx NY Can) MI -1425 63348 02111 Purchase With Pn 02/10 Mla•MoIrccard Machne Now York NY Card -20 00 613 48 02/11 iiiPurchase With Ph 02/10 L Ana H Wrie And Llquo Bronx NY Card -77.99 59549 0211 ATM Wthdrawel 02110 270 E 137th SI Bronx NY Cerd -100 00 495.49 OM 1 " To 7930476720 -16900 332.49 02/11 ATM Wandnmal 02/11360 E 149th St Bronx NY Card -260.00 72.49 0211 Card Purchase Wall Pn 0212 Ic uors Inc New York NY Cant •12.99 5950 02111 Clukkpay With Zone Payment To 7=01037 -2000 39 50 02112 OutImay With Zeta Payment From Bacl6FOSE3F9 200.00 239.50 02/12 Qidtpay With Zeno Payment From parvions6Pop 100.03 339.50 02/12 Card Purchase 02/11 Uber Trip 30NK 800.592.8996 CA Cad -22.93 316.57 02/12 Card Purchase 02/11 Vatican; Cartoon 4526 Bronx NY Card •1077 30580 02/12 ATM Withdraws 02/12 270E 137th 9 Bronx NY Card -100.00 20590 02/12 Cad Purchase With Pin 02112 Yali Fried Chicken Bronx NY Card -14.25 191.55 02/13 Card Purchase 02/12 Uber grip 80059239%CA Card •17.42 174.13 02/13 Card Purchase 02/12Crab Shanty Bronx NY Card -93 07 81 06 02/13 Card Purchase 02/12 Uber 'Trio 800-592-8996 CA Card •2047 6059 02/13 Card Purchase 02/12 Crab Shanty Bons NY Card -27.90 32.69 02/13 Card Purchase With Pn 02113 Yell Fried Chicken Bronx NY Card= -20.75 11.94 02/14 Ouickpay With Zallo Payment From Lopez. Zenaida Bec(05091Cb 1.00 1294 02/15 Card Purchase 02/14 Uber grip 800692.8998 CA Card -500 7.94 02/15 Card Purchase Wth Pn 0215 C-Town 041267 New Yak NY Card -6.73 1.21 02/19 ATM Cash s 0218270 E 137th St Bronx NY Card 40.00 41.21 02/19 Cackpay With It4o Payment From En MBac54604B405 20.00 61.21 02/19 Card Purchase 02/18 Mar •Tri 800-592-8996 CA Card .7 00 6421 02/19 Card Purchase 02119 Uber 'Trip WO-592-899S CA Card -8.79 45.42 02/19 Card Purchase 02/19 Uber •Trip 803-592-8995 CA Card -7.36 38.06 02/20 rano% 7020342742 90.09 128.06 0220 Ouckpay With Zags Payment From ME =B40646567433 65.00 19303 02/20 Cad Purchase 02/20 Uber 'Trip 8C0-592-8996 CA Card -381 189.25 02/20 Card Purchase 02/20 Uber 'Trip 803-59243996 CA Card -5.18 184.07 02/20 Card Purchase 02/20 Uber •Trip 930-592-8996 CA Card -7.36 176.71 02/20 Card Purchase With Pin 02,20 Ab Spirila Bronx NY Card= -1300 163.71 02/20 Credit One Bath Payment 0000321743510 Tel ID 912240213 -27.00 135.71 02/21 Ckeckpay Will. Zele Payment From Bac35/34Fla18 519 142.50 02121 Card Purchase 02/20 hys Dmv Tvb New York NY Card -140.00 2.50 02/22 Purchase With Pin 02/22 MtaiMelrocard Machine New York NY Card -200 0.50 02/25 L Treas Wt: ia Sal PPDO 9101036009 69764 69834 02/25 Outdraw With Zone Paymtna 7%7177260 -1%00 50034 02/25 Purchase With Pn 02/23 Mta•Marocard Machne New York NY Card -26.25 474.09 02/25 Card Purchase With Pin 02/23 All Spirts Bronx NY Card= 45.00 469.09 0225 alPurchase With Pb. QM 224 Ram' 224 Raml Doi Bronx NY Card -1400 445.09 02/25 Card Purchase With Pin 0223 Ab Spirts Bronx NY Card -1350 431.59 02/25 ATM Witty tremor 0223684 Exterior St Bronx NY Card -100.00 331.59 02/25 Card Purchase WM Pb. 0223 Lara Grocery Corp Bronx NY Card .14.50 317.09 02/25 Card Purchase 0225 Uber • WO-5923996 CA Card -4.00 313.09 02/25 Card Purchase 02/25 Uber ' 800-592-8996 CA Card -24.59 288.50 SB1063781-F1 20 EFTA00124368 CHASEO Fahruary 03, a» through time 08. 2019 Moxnt taimber. TRANSACTION DETAIL (co011nued) DATE DEKatialION ~UM BALANCE 02/25 Purchase With Pn 02.24 224 Same 224 Remi Del Bronx NY Card -10.00 27850 7972045226 -10.00 268.50 ruituo1175 -10.25 258.25 0225 Gerd Purchaso With Pr. 0225 Vali NIS Chickon Bror« NY Cardffi -18.75 239.50 !' 02/25 Ouckpay Wah i0110 PayMOM To 7973358145 -2.00 237.50 02/25 Ouckpav W4h Zele PaymaM To 7973400446 400 234.50 C2/25 Cad Purchase bihh Pn 0225 Ab Spots Brom NY Card -10.50 224.00 0228 Card Purchaso 02/24 Mcdsoakta F5632 Bronx NY Card -37.02 188.98 0228 Carl Nimbus 02/24 Mcdonalcts F5632 Brom NY Card •18 85 170.13 , 02/26 0227 iiiPurchaso liPurchase 02/25 Prene/ *Bankcard LLC 605-3679440 SD C.ard 02/25 Usaa Insurance Pymt 800.5314111 TX Crud -30.00 -6333 140.19 76.80 0227 Cl6LPurNase 02/259677 Dominos Pina 964.522.2400 NY Card -41 91 3549 0227 Cad Purchase W4h Pn 02/26 A & W Dub Grooery Inc Bronx NY Card •16.75 18.74 02/27 Purchaso 0228 Hlu'Hulu 76801139133 Hulu Com/&1CA -12.98 5.78 Card 03101 Vacp Tubas 310 Xxva Bonet PPD ID: 9111026002 108.15 111.88 03/01 CitarApay With Zone Paymord From .....Bac50C29Fd70 11.00 122.93 03/01 CMI Purchaso W4h Pn 031)1 Fat 1 048 Corp Bronx NY Card ffi •18.00 104.93 03/01 ting Card Purchaso 0301 SpotrtrUSA•Stbs 877-778-1161 NY Card .18 23 88.70 03/04 Card Purchase 03/02 Madison Bo» & Grill New York NY Cad ffi •14.10 74.80 03/04 isiPurchasa With Pin 0302 Troasuro Trovo Snoko $ Brooklyn NY Gerd •10.00 64.60 03/04 Carcl Purchaso 031011. Chix 724-2831870 NY Card ffi -980 5490 03/04 liPurchaso W4h Pn 0303 Mla•Melrocard Maden. New York NY Card -20.00 34.80 03/04 CdBLPurchase With Pn 0303 Rde Ad &ore - 4202 New Vod< NY Card -4.12 33.68 03/04 ATM Willyhoved 03/04270 E 137th St Brom NY Gerd -20.00 10.16 03/05 Ouckpay With Zale Payment From LOpOZ. Zarlakki Bac9425C6725 100.00 110.68 03/05 Usai P&C En Autopay PPO IQ Ueaa-PC 3838 14906 03/05 Card Purchase 0303 Famoue Calabria Pin New York NY Card- -12.75 136.31 0305 Ouckpay With Zelo Payrnani To Beautild Person Jun2128970013 -2000 116.31 Ending Balance 3116.31 OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total for Total Thai Pono4 Voar-to-deaq Total Ovndril! Foos • SOO 5170120 Total nolumod nom Faet S00 $00 ' Tolal Owr,Yalt Fnes Indult,s Ineuthdenl fvits Enos and Eiwndtxl Ovotdral FE98 Total Roland. nor Overdrall or Rolurnad nom Fe« Idonliflod abovo: SOO S170.00 ~3.4 SB1063781-F1 21 EFTA00124369 CHASE 0 February OA 2019 ~1 6.2019 Recant NUffISK. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EILECTRONIC FIRM TRAMP!~ CAN se a 1.60&6642262 or fl us al /111 .14904: on re non( cl the stal~n1(/10nIxtrscOal SOCOMISCOINOI Custesnar SeMoe) MerNAItel t youIRA you allawn ewlOr toOOSI 402043 or d TX, need racer J.:creation atni a Innate: Isledan the eattIarnent or receipt. For porsarwl axcents only We mot heat tin you no later Ewe W days fl at sad Senl you Le FIRST etoteired co whch Tsg protlern of wax appeared Be prepared to gaw us the lottenerg internal:3n • Your name ant .nosh numbor . Tms doh,: arnuand at tho sumposul Gnu • A .1.racts}hon ot Two swot of WOW you ON ~0 at why you Wove Olean ana. Of why you ~1 Mao rtioneshoo enVesagate your complaint and will cowed any en pcaat Il we hie mora than 10 horse days (or 20 busnova clas lot new accounts) to do tel we will troll you'ODOOLOt lot the snarl you Bonk 4 In snot so that you sal helve useOr SS money chino) Sele tans «takes us to corp** our inmemagaice El CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho bat* remedial* 4 your statement s ^UMW., a s:u rood non , waorrnedlon Moatsny nonolectoonc loonseollan• (chocks 01docents) on Na 4~0~ tt any eVato 040 4 4, you must reans no hank n wryer.) nn 414 nn 30 days alto. to etivonom wa4 made avaastfo to you For none complete clouds. 44 010 Account RA.. and RoAdatex.s et other styleator account ~mall Ga Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JPIAocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00124370 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 19-Feb-19 SEQUENCE NUMBER: 005690261913 Dollar Amount: 40.00 ACCOUNT NUMBER: SB1063781-F1 23 EFTA00124371 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $40.00 Posting Date: 19-Feb-19 Sequence Number: 005690261914 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 24 EFTA00124372 CHECK NG/CHFOUES 11 CHASE 0 DEPOSIT/DEPOSITO SAVINGS/AH0RROS n CHASE LIQUID Li, m a/T 500001(20 3 trip Cu Dan e try S Norco Please Pnet)!Nombre cal on Mgt' do molds) CASH! FSECnVO 10 GO 0 ara O2CIO CHEWS Sign lists (U cash 1h6 0800$01 TOTAL INC* Ontil Sita Fl *Saito) TOTS._ Oa REVIP:6O X SUSTOTAL Pe.3O11.O. •C 'Vt. est yaw atawat nuallme Mad LIM Cage •-• suniO5 M OO CIWO V exam se tin 6Oa nal riCta TOTAL $ O O SB1063781-F1 25 EFTA00124373 11-Sep-19 11Sep19-730 This is a substitute document representing a CASH OUT TICKET Posting Date 20-Feb-19 Sequence number 001790829118 Amount 10.00 Account Number SB1063781-F1 26 EFTA00124374 11-Sep-19 11Sep19-730 This is a substitute document representing a CASH IN TICKET Posting Date 20-Feb-19 Sequence number 001790829119 Amount 100.00 Account Number Date Request Received 11-Sep-19 SB1063781-F1 27 EFTA00124375 CHASE 0 Marg.ii 06 2019 through 020103.2019 AntAug= Chase Bunt NA. it-rnount PO Box 182051 Calintwo 014 43216.2051 CUSTOMER SERVICE INFORMATION Web sae Chase.com Savors Center 1403-0354CM 00022110041E 102 2itortsiarrNinavroanth 10000000005 azo Dodd and Hard 04 Hearing 1.800242-7383 Pam Espanol. 1877.3124273 International Cale 1.713.262.1679 CLEBURNE TX 76033-5715 We updated our disclosures On March 17. 2019, we pcbliehed an updated versa, of our Deposit Account Agreement and the document explaining our Additional eankng Services and Fees You can gel the latest agreements at chase oomidscloares. at a branch or by request when you call us Here's what you should knew • We're using a payment network that supports real-time payments When you send or receive a real-time payment, you confirm that you're not acing on the behalf of someone who is not a U S citizen or resident (General Account Terms, Section I. Rules govonnng your fiCcount) • We've reduced the Chase vane lee to send an intomalonin wire in n foreign currency to S5 por transfer ation you use chase corn or the Chase Mobiles app As a reminder. there Is no Chase wire loo anon your transfer is equal to 6.5.1:CO U S dollars or more Also, there is never a Chase wire loo to send a wire I rom a Chase Premier Plus Checkings with enhanced mitt, benelds. Chase Sapphiresm Checking. or Chase Private Client CheckingsM account. Please call us at the nteriber on this statement if you have any quo:tacos Chase Premier Plus Checichg CHECKING SUMMARY aBOIla Beginning Balance $11831 Deposits and Additions 14,058.07 ATM 8 Doha Carl MIA/avails -11,830.11 Eloctronc Withdrawals 4,088.00 Foes •135.00 Ending Balance $2.27 Annual Ponocnlage Trott Earned This Peered 001% Interest Pad This Paned $0.01 Interest Peed Yeanto-Date 93.01 Thank you for your mitary service and commitment to our country Your monthly service loo was waived as a bandit of Chase Milrtary Banking r .,,6 SB1063781-F1 28 EFTA00124376 CHASE 0 March 06. 2019 throughAwl CO. 2019 ACCO211 WSW TRANSACTION DETAIL DATE OCSCRiPlION Ali/OuNT BALANCE Beginning Balance 9116.31 03/06 Card Purchase 03.06 Boost Mobile 8133-266-7848 KS Card -50.00 66.31 03/06 ATM Waistband 03/06 270 E 137th S Bronx NY Cad -40.00 26.31 11 31 03/06 03/08 IS Purchase With Pm 0306 Lare Gros 343 E 138 S Bronx NY Card Card Purchase 0308 War 'Trio 800-592-8995 CA Card -15.00 -2.24 9.07 owl Agri Trees 310 Fed Sal PPD ID. 91010360)9 1,101.67 1.110.64 03/11 Outkpay With Z040 Payment From Lopez. Zonalda Barran. 70562 10.00 1,120.84 0311 Out n With Zone Pn To Beautruf Person 13908320 -1,00000 120.64 03/11 Card Purchase 0309 Uber 'Tip 800-592-8996 CA Card -28.62 94.02 03/1i Ouiclmay With belie Payment To Beautiful Person Jpm213926544 -30.00 64.02 03/11 a/Purchase) With Pr, 0309 kitteMelrocard Machno New York NY Gerd -14.50 49.52 03/11 Card Purchase 03/10 Uber 'Trip 800-592-8996 CA Card= -28.30 23.22 03/12 Tap Trees 310 Fed Tep PPD ID. 9101036009 10,867.86 Ickesart 03/12 Card Purchase 03111 We, 'Trip 800-592-8995 CA Card. -6.59 10884.28 03/12 Card Purchase 03/11 War Tri KO-592-8696 CA Card -8.88 10,87740 03/12 Qickpey Web Zeta Pigment To 8023430154 -700.00 10,17740 03/12 ATM Withdrew' 03/12380 E 149th St Bronx NY Card= .1.00000 9.177.40 03113 Card illiatse 03/12 WeyCO Gm Shoos Online 414-9081600 WI 487.93 9,009.47 03/13 03/13 Card Card Purchase 03/12 IN Advanced Bronx Dont Bronx NY Card Purchase With Pin 03/13 DP44837415138 P Bronx NY Card Cad -200.00 •14.02 8,809.47 8,795.45 09/13 ATM Withdrawal 09/13270 E 1371h SI Bronx NY Card -400.00 8,395.45 03/13 Card Purchase Wth Pis 03/14 Ic ' tiers Inc New York NY Card -33.99 8,361.46 03/14 Card Purchase Return 03113 Federal ALM/sneers Bronx NY Card 600.00 8 861.46 03/14 Card Purchase 03/13 Federal AUCIONOte Bronx NY Card -600.00 8,361.46 03/14 Card Purchase 03/13 Ars Solutions LLC eas-encces It. Card -529.76 7,831.70 03114 Card Purchase 03/14 War 'Tn 800-592-8996 CA Card -5.00 7,826.70 03/14 Card Purchase 03/14 Uber 'Trip KO-592-899S CA Card -7.58 7.819.12 03/14 Card Purchase 03/14 War 'Trip 9C0-5924996 CA Card 4 60 7,81352 03/14 Cad Purchase 03/14 War 'Trip 800492.8996 CA Card 4.57 7,806.95 03114 Card Purchase 03/14 War 'Trip Seti 800.592-8998 CA Card -14.82 7,792.13 03/14 Ouickpay With Zeta Payment To Beautiful Person Jpm215069326 -30.00 7,762.13 03/14 Cad Bumfrase With Pr 03,14 James Diamond of Hacks Hackensack NJ •80.64 7,881.49 Card ME 03/14 Card Purchase Mh Pn 03/1499 Dream Hackensack NJ Card -468 7,678.81 03/14 Card Purchase With Pin 03/4 Ab Spills Bronx NY Card= -58.00 7.618.81 03/14 ATM Withdrawal 03/14 207 OW Island Ave Bronx NY Card -200.00 7,418.81 03/15 Card Purchase 03/13 Madsco Order Bronx NY Card -128 46 7,29035 03/15 Card Purchase 03/14 War 'Odrn7W 800-592-8996 CA Card -1321 7,277.14 03/15 Card Purchase 03/14 Seer 'Trip 800-562-899S CA Card -104.03 7.173.11 03/15 Card Purchase 03/14 Oars Paramus Paramus NJ Card -30.11 7,143.00 03/15 ATM Withdrawal 09/15 360E 149th St Bronx NY Card -200 00 6.94300 03/15 Card Purchase With Pin 03/15 Ab s Bronx NY Card -21.00 8.92200 03/15 alPurchase With Pr. 03115 224 Rarm 224 Rami Del Bronx NY Card -12.00 6.910.00 03/18 Outeltpey With Zolle Payment From Lopez. Zenalds Beca9E3C5D41 2840 6,935 00 03,18 Card Purchase 03/1501d New On4.ne 800•01chavy OH Cardo p -106 39 6,829 61 03/18 Card Purchase 03/14 Old Nitwit On-Lne800-0khavy OH Card -28.00 6,801.61 03118 Card Purchase 03/15 Walmart.Com 800.966.6546 AR Card •135.67 6.665.94 Pap? de SB1063781-F1 29 EFTA00124377 CHASE 0 March 08. 2019 through Apr101. 2019 Moan) Monts TRANSACTION DETAIL romsnueco oars 01401020014 AMOUNT BALANCE 03/18 Card Purchase 03/14 Car 2 Sell Hernia NJ Card = -4483.00 1,68294 03/18 Card Purchase 03/14 EMS Management Inc. Newark NJ Card -47.00 1,935.94 ostis Card Purchase 03/14 Jewelry Factory Hackensack NJ Card -1,226.19 709.75 s 03/18 I/Purchase NAth Pin 03/15 L And H Wine And Liquo Bronx NY Card -1999 695.76 S 03/18 Card Purchase With Ph 03/6 Ab Spans Bronx NY Card.. -1500 680.76 = ii ovis fill Purchase With Pin 03/16 224 Henri 224 Rami Del Bronx NY Card -18.00 662.76 Si a g 03118 Purchase Wth Pin 03/16 Autozone 5270 541 Eas Bronx NY Cad -86.27 576.49 0 SI t' 03/18 Card Purchase 03/17 Uber 800-592-8995 CA Card -981 566 88 03/18 Card Purchase 02116 Gelid 4347531 035 Bronx NY Card -2.78 564.10 03/18 Card Purchase NMI POI 03/16 BSI351055Grand Bronx NY caw •14.02 550.06 03/18 Card Purchase Wth Bp1113510550rand Bronx NY Card -494 645.14 03/18 CAN Purchase Web Pn 03116 Lmo Car Wash & Lube Bronx NY Card -232 88 312.26 03/18 IliPurchase 03(16 Nyodot Parking Meters Long Is City NY Card -0.50 311.76 03/18 Purchase 03/16 Cain etc' - Washington New York NY Card -159.43 152.33 03118 Card Purchase 03/17 Mir ' 800-592-8996 CA Card -4.48 14716 03/18 ATM Withdraws 03/161755 Unto Ave Bronx NY Card 400.00 47.85 03/18 Card Purchase 03(17 Ubor 'Tap 8005924996 CACard -8.91 38.94 03/18 Card Purchase 03/17 Uber • 800-592-89% CA Card -992 29.02 03/18 Card Purchase 03/17 Uber '5Cm1 W3-592-89136 CA Card •mu 18.54 03/18 Card Purchase 03/18 laser ' 800-592-8996 CA Card -7.01 11.53 03/18 Card Purchase Wdh Pr) 03/17 Ab Spills Bronx NY Card -17.75 422 03/18 Non-Chnse ATM Withdraw 03/17266 Was Ave Bronx NY Card- -4099 -47.21 03/18 Ourelqiny Wdh Zoks Payment To Boautdul Person Jpri216089618 -28.00 -73.21 owls ATM Wandravol 03/18 270 E 137th St Bronx NY Card •I00.00 •173.2I 03/18 Cad Purchase Mb Ph 03118 Ab Spirits Bronx NY Card -15.00 •188.21 03/18 ATM Withdrawal 03/18 270 E 137th 9 Bronx NY Card -4000 -228.21 03/18 Insufficient Fraido Foo For A 517.75 Carl Purchase Wei Pn - Dotaile -34 00 .282.21 03I7Ab Spit Bronx NY 04124510148467492 05 owls Insufficient Funds Fee For AS15.00 Card Pict rose Wth Pei - Dela -34.00 -296.21 03I8Ab Spires Bronx NY 04124510148467499 05 03/19 Orickpay With Zola Payment From Lopez. 2one.da 86474FM/00a 100.00 •196.21 03/19 Card Purchase 03/19 Laser • 800-592-8996 CA Card . -7.92 -204.13 03/19 Card Purchase 03/19 Uber •800-592-89% CA Card -15.92 -220.05 03/19 Insufficient Finds Fee For A 57.92 Card Purchase- Deters 0319Uber -34.00 -254.05 ' 800.592.8996 CA 04124510148467492 01 03/19 Insufficient Funds Fee For AS15.92 Card Rschase - Da 0319Uber -34.00 -288.05 • WO-592-8996 CA 04124510148487492 01 03/20 ATM Cash DopoW 0310 270 E 137th St Bronx NY Card M 240.00 -48.05 03/20 thauflicient Funds Fee Refund 3400 -14.05 0320 Insufficient Fulda Fee Relied 34.00 19.95 03/20 Insraclent Fonds Fee Ftolund 94.00 53.95 0321 Ouckpay WIN% Zalo Payment From Lopez. Zonarin Bnot2501,725D 4.00 5716 03/21 Card Purchase 03/21 Uber ' 800592-8996 CA Card= -19.04 44.91 03/21 Purchase Nth Pin 0321 Mta*Motrceard Nadine New York NY Card -7.00 37.91 ftsrarrif SB1063781-F1 30 EFTA00124378 CHASE 0 March OE 2019 through Apt 03 2019 Accarsit Willer TRANSACTION DETAIL (ccollnued) oars OESCAMION /MOUNT BALANCE 03/21 Carl Purchase With Pas 0321 Al, Sputa Bronx NY Card 950 28 41 03/21 Purchase With Pn 0321 224 Rank 224 Rami Del Bronx NY Card •12.25 16 16 0322 Card Purchase 03/22 Mbar • 800-5929956 CA Card -1324 2.92 0325 Pon Treat 310 Fed Sal PPD ID. 9101036009 631.76 834.67 09/25 Ouckpay With Zeds Payment From Baos9Cabl091 30.00 664.67 03/25 Ouckpay With Zags Payment To Beautiful Person Jprn21735.5844 -300.00 364.67 030.5 Card Purchase 0324 Uber ' 800-552-8996 CA Cad = -26.65 338.02 0325 Card Purchase 0323 M Babe Orornic Mar Now York NY Card .15.00 323.02 0325 Card Purchase 03/24 Madison BaOM 8 Grill Now York NY Card •10.63 312.19 03/25 Card Purchase With Pr. 0323 C-Tovas 041267 New York NY Card -10.55 901.64 03/25 Purchase With Pb. 0324 Mta•Metrocard Machine New York NY Card -26.25 275.39 03/25 ATM W4hdrenval 03/24 270 E 137th S Bronx NY Card -24000 3533 0326 Chackpay Wi h 2e4le Payment From MM Bao4Ee075B7E 20.00 5539 0326 Cad Purchase 0326 Boer ' 800-592.8956 CA Card ME -7.48 47.91 03/26 Card ease 03/26 Mr' Panting Uber.Corn 800-592.8996 CA •12.68 35.23 Card 09/26 Card Purchase With Ph 03426 AMIN& Corp Bronx NY Card •1300 2223 03/27 Purchase With Pb. 0327 Mta Metrocard Macho° New York NY Card 4.00 14.23 03/27 Carded Ouckpay wroi Purchase 0326 Hlu•Flutu 76801139203 Hulu Corn/BI CA -12.98 1.27 ono This Payment From Loper. Zenaida Bac1133FORIA 115.00 16.27 0329 iiirdng Card Purchase D329 SpolifUSA•Stin 877.778.1161 NY Card •16.23 0.04 04/01 Ouckpay With Zeta Payment From Lopez. Zenaida BacK0a0C646 172.00 172.04 04/01 Vacp Trona 310 Xxva Bent PPD ID 9111034002 136.01 310.13 04/01 Ouckpay With Zen° Payment From Lopez. Zenaida Bac0660A8E21 100.00 410.13 04/01 Card Purchase Wrih Po 0331 Ab Spina Bronx NY Card = -46.00 364.13 04/01 Purchase With Pis 0321 224 Rami 224 Rami Del Bronx NY Card -10.50 353.63 04101 Card Purchase With Pin 0321 Ab Spells Bronx NY Card 4.00 346.63 04/01 Card Purchase 0401 Mar • 800-592-8996 CA Card -5.70 340.93 04/01 Card Purchase 04/01 Uber • 800-532.8996 CA Card -4.48 336.45 04/01 Cat Purchase 0401 Giovanni Bronx NY Card -10325 239.20 04/01 il Purchase With Pb. 04/01 224 Rams 224 Rami Del Bronx NY Card -9.00 224.20 04/01 Card Purchase With Pb. 0401 Pioneer &samara) Bronx NY Card = -6.54 217.66 04/01 Card Purchase kM111 Pin 0401 Ab Spirits Bronx NY Card -17.00 200.66 04/02 Card Purchase 0401 Ude ' 800592.8995 CA Cer n& .4.96 195.70 04/02 Card Purchase 04/02Optimum 7637V 718817.3500 NY Card = 479.45 16,25 04/02 alPurchase WM Pn 0402 L And H Wne And Liouo Bronx NY Cad -13.99 2.26 04/03 Interest Payment 0.01 2.27 Ending Beane* 9327 Pap406 SB1063781-F1 31 EFTA00124379 CHASE 0 March OS 2019 throughApra 01.2019 Accrant tauter OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total for Total Thus Ponod Yoanto-doto Total Ovordradt Foos' S13600 5306.00 Total Rolurned Item Foos SOO 5.00 Torn' Ovurnran Form nclinke 'mullions Fwd. Foos and &Nodal Ovoid/An Fens Total Rotunda for Overdraft or Returned Item Fees ldentlfled above: S10200 5272.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call ua at 1456-664-2262 Or ViTile us at Se sidfogg on ei.r. 'Tont 0/ Inn e,sygrtmt (ncet.‘,Cnal ;accouts ocnracl Gusto-ref Senocer evreletott II you tut your statement Or receipt e norm:, on* )tu mod ram, riernmtron aboa a trarnlor Wed on tra oralamtnt or roomer For r,ornOnal s:Cou01Pe only W. mud law, Irtm you no later Own 00 days after wo wont you Po FIRST InAliff•Ifil on when h. onAlmyi or wax somarod So prommil to rm us tin Indrawn; nlormston • YOur name on3 sco:ant wester • TM doer amo-nt of rho %Le:pa-ton error • A de scrptIon of Ise error or Irani:et y0u ere urine of why you believe It lean enor. or why you reed more nlornabon VA, %me invesegate your oornplanl nrd wit] ore'l any (lax peavey If wo lake moro than 10 banns% days Or 2O breanoss dars for now socoardq) to do MI, we estop Id your ecco.nt 'f OW snare you NA 3. It error e0 that you sett have ua.M rflOnoy dud." tIo Inner 11 a4w us In convict our invemosams IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTORS: Contact Co bar* nynodrarly t yon statornord .corrector d you reed more riormalien ab:r.A any nor -eltdacrac transacken (checks or &roasts) on thee stakment an) ads error appears ktg o ur u:IRnafr re book n wing no later than 30days error statiameM was made avallalle to you For more complete fl ats, see the Or Other am6. -ah'e *Gemini e I fiat reams your aozotnt Dwane o-oducis and "mines are offered ty Bank N A Member FOC JP/Aorgan Chase Bank JPAlorgan Chase Bank, N A Member FDIC SB1063781-F1 32 EFTA00124380 CHASE 0 Ilar01106. 2019 Waugh Apri 03.2019 Account Monk" Th6 Page InionfanaTy Left Blank SB1063781-F1 33 EFTA00124381 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 20-Mar-19 SEQUENCE NUMBER: 005670203788 Dollar Amount: 240.00 ACCOUNT NUMBER: SB1063781-F1 34 EFTA00124382 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $240.00 Posting Date: 20-Mar-19 Sequence Number: 005670203789 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 35 EFTA00124383 CHASE 0 Apri 04. 2019M 09 2019 JP/Apgar' Chase Bark NA P 0 Box 182051 Account Mumble Cokertua 014 43218 2061 CUSTOMER SERVICE INFORMATION V.,eo site Chase.corn Service Center 14100435-51405 0033Met Oft 802 21512415 NNNN4NIm1N 1000000000 CO 0000 Deal and Hard o4 Hearing 1.800.242-7383 Pam Eapanol 1477.912.4273 international Cale 1.713-262-1679 CLEBURNE TX 76033-5715 We want to remind you about the overdraft service options that aro available for your personal checking account(s) Wo've included information on Iho Iasi page of this statoment to wand you about our overdraft services and associalod fees You can find more nformation about thoso services and ways to avoid overdraft foes al chase.comroverdrelt-senacee It you have cuastrons, please call us err/lino al thontrntier on your statement Chase Parser Plus Chockng CHECKING SUMMARY **Musa Beginning Balance 5227 Deposits and Additions 2.17191 ATM 8 Deal Card Withdrawals •1,941.35 Eloctronc Withdrawals •18060 Ending Balance 53.23 Annual Percentage Yield Earned This Period 000% Interest Pad Year.to.Date 50.01 Thank you for your military service and commitment to our country. Your monthly service fee was waived as a bcceirt of Chaim Military Banking. TRANSACTION DETAIL DATE MC8181108 AMOUNT BALANCE Beginning Delano* $2.27 04/08 Agn TroaS 310 Fed Sal PPO ID 9101036039 1,187.79 1.19006 04/08 Card Purchase 04/06 Uber • 8005924996 CA Card -4.46 1,18560 04/08 ATM Withdiva 04)06 270 E 137th SI Bronx NY Card -200.00 985.600 04/08 ATM Withdrawal 040876E 1619 St Bronx NY Card -200.00 785.60 04/08 Card Purchase 04/07 Ube, ' 800-552-8996 CA Card -9.84 775 M 04/08 Card Purchase 04/07 Uber • 800-5W-8996 CA Card -18.61 757.15 04/08 Card Purchase 04/07 Uber • 800-592-8996 CA Card -4.00 753.15 04/08 Card Purchase 04/06 Cl Lobster Caw Bronx NY Card •196.84 658.51 04/08 Non-Chase ATM Withdraw 0408 351 E 138th Sires Bronx NY Card= -81.75 474.78 rtet 105 SB1063781-F1 36 EFTA00124384 CHASE 0 Apnl 04.2019 through Way 03.2019 Account Microbe( TRANSACTION DETAIL (continued) BATE DEICNIPTION /MOUNT BALANCE 04/09 Cad Purchase 04/09 titer • 800-592-8998 CA Card MI -3.68 471011 04/09 Purchase With PM CHM L And H Wm* And Liquo Bronx NY Cad -17.98 453.10 04/09 ATM Wandrassl 04/09270 E 137th St Bronx NY Card -100.00 353.10 04/10 Cad Purchase 04108 Wroloes World Bronx NY Card -65.00 288.10 04/11 Cad Purchase Vah Pin 04/10 Yak Frie 400E 138 St Bronx NY Card -21.00 267.10 04/11 ATM Withdrawal 04/11 5 W Bumsde Ave Bronx NY Card -60.00 207.10 04/11 Card Purchase WM Pin (WI 1 Tiger Broiler Liquor Bronx NY Card -20.00 187.10 04/12 Cad Purchase 04/11 Papayas 8808 Bronx NY Card= •17.42 169.68 04/12 Card Purchase Wah Pin 04/12 Bp913510553rarkl Bronx NY Card= -1500 154.65 04/15 Remote Online Deposit 1 6631 219.99 04/15 Ouickpay With Ale Payment From Bac6D378Aa23 40.03 259.99 04/15 Ouickpay With isle Payment From Bac439F80823 20.00 279.99 04/15 Ouickpay With Zola Payment From Bac861A49A88 20.00 299 99 04/15 Ouckpay With Zeta Payment From paneracocirws 900 307.99 0015 Card Purchase 04/11 U-Haul Moving 8. Storage Bronx NY Card= -145.45 162.54 04/15 Purchase With Pii 04/13 lAta*Molvocard Machne New York NY Card 4.00 153.54 04/15 Card Purchase 04/15 Uber ' 800-592-8905 CA Card -27.34 12620 0015 Card Purchase 04/15 Uber 800-552-8996 CA Card -3.88 122.32 au' 5 Cad Purchase 04/14 Chadys 212-5560006 NY Card -2965 98.67 04/15 Card Purchase 04/15 War • 800592-8998 CA Card •10.74 87.93 04/15 Ouckpny WM isle Payment To Banutrui Paton Jprn223463525 -40.00 47.93 0015 Purchase With Pin 04/15 224 Rami 224 Rami Del Bronx NY Cad -10.00 37.93 04/15 ATM Withdrawal 04/15103 E 125th St Now York NY Card- -40.00 -2.07 04/18 Ouckpay WM Isle Payment From BaalIC58B994 17.00 1 03 04/16 Ouckpay With Zelle Paymera To m223773850 -14.80 0 03 04/18 Oackpay Wilk Zola Payment From Baca851E6B7B 50.00 50.03 04/18 Ouckpay With Zola Payment From B80350296812 50.00 100.03 04/18 Card Purchase 04/18 Uber 'Trip 800-592-8995 CA Card- -7 36 92.87 04/18 Purchase With Ph 04/18 Lars Oroc 343 E 138 9 Bronx NY Card •15.50 77.17 04/18 iiiPurchaso Wei Pm 04/18 224 Ram 224 Ram Del Bronx NY Card -19.00 58.17 04/18 CaOLPurchase With Pal 04/18 224 Rami 224 Rami Del Bronx NY Cad -aso 48.67 04/19 Card Purchase 04/18140 Bronx NY Card -25.01 23.88 04/19 CdO.Purchase 041183677 Dominos Pizza 954-522-2400 NY Card -27.72 -4.06 04/22 Awl Irons 310 Foil Sal PPD ID 9101038009 494.80 490.74 04/22 Ouickpay Wan Ion° Payment From Lopez. Zoned, Baood670D121 6.90 496 64 04/22 Card Purchase 0420 Luna Pizza New York NY Card = -12.50 484.14 04122 (Purchase With Pm 04020 L And H Wine And Liquo Bronx NY Gaud -11.99 472.15 04022 jj Purchaso With Pri 04720 Lora Oroc 343 E 138 St Erma NY Card -10.50 461 65 04122 Purchase With Pin 04/20 224 Rami 224 Rami Del Bronx NY Cad -12.00 449.65 04/22 Card Purchase With Pr 04/20 Ab Spells Bronx NY Card= -20.00 42965 04722 Card Purchase With PM 04/20 At. Spires Bronx NY Card= -1900 41665 04722 Purchase With Ph 04/20 224 Rami 224 Rami Del Bronx NY Cad -1.50 415.15 Pee Zoo SB1063781-F1 37 EFTA00124385 CHASE 0 Apnl 04.20l9 through Way 03.2019 ACCOunt Minter TRANSACTION DETAIL (continued) OAT! OCSCRiPlION AMOUNT SALO= 04/22 Card Purchase W4h Pn 04/19 Yell FelonE 138 SI Bronx NY Card -10.00 405.15 04/22 NonChaso ATM Withdrew 04121 226 Wills Avenue Brow NY Card 40.99 364.16 04.22 Purchase W4h Ph 04/21 224 Rami 224 Rami Del Bronx NY Card -8.74 355.42 04/22 Card Purchase 04/22 Uber 'Trip KO-592.8996 CA Card -5.58 349 84 0422 Card Purchase 0422 Mier 'Th SC0-592-8996 CA Card -5.89 343 95 04/22 Purchase With Pin 04/21 Lana Groc 343 E 138 St Bronx NY Card -21.50 322.45 04/22 Card Purchase W4h Pn 04224 & W Doi Gan Inc Bronx NY Card 400 313.45 04/22 Padua With Zone P To Jpm225293229 -40.00 2'73.46 04/22 Purchase W4h Pn 0422 224 Rami 224 Rami Dal Bronx NY Card -17.00 258.45 04/22 Usaa P&C Ext Autopsy 076002768 Tel ID. Usaa-PC .85.70 170.75 04/23 Card Purchase 04/21 IGnp Fdod Chicken Bronx NY Card -17.42 153.33 04/23 Card Purchase 04/23 Uber 'Tdp 803-592-8996 CA Card -38.43 114.90 04/23 Purchase With Ph 04/23224 Rami 224 Rami Dr Bronx NY Card -10.00 104.90 04/23 Cant Purchase With Ph 04/23 Bar.. n Team Bronx NY Card 4 77 96.13 04/24 Card Purchase 04/23 Knee 410 LLC Bronx NY Card 44.19 82.00 04/24 Card Purchase 04/24 Uber 'Td • 8C0-592-8999 CA Card -5.00 77.00 04/24 Card Purchase 04/24 Uber •Tdp 8005924996 CA Card -7.31 69.69 04/24 Card Purchase With Pn 0424 Ab Spills Bronx NY Card". •11.50 58.19 04/24 Non•Chnso ATM Withdraw 0424 226 Wile Avenue Bronx NY Card -20 99 97.20 04/24 Cad Purchase With Pn ova Ab Spins Bronx NY Card -19.00 24.20 04/25 Card Purchase 04/24224 Rami Dee Bronx NY Card •10.50 13.70 04/25 SiPurchase With Pn 0425 224 RIM 224 Rami Del Bronx NY Card -10.00 3.70 04/29 Cuckpay With !ono Payment From EM 8,0115803FM 10.03 19.70 04/29 Ourckpay With Zees Payment From Brenda Lee Martinez 8175382044 10.00 29.70 04/29 ourCkpay With Rao Paymer4 From Brenda Lee Martha $175427789 5.00 28.70 04/29 arkkpay With INN Payment From Brenda Lee Medina:8175750101 1.03 2970 01429 Erna Card Purchase 0429 Spotily•USA-Subs 877.778.1181 NY Card -18.23 1347 04/29 05/01 oAtdilied Purchase 0426 Wet/flux/ 76801139423 Hulu.C4m/Bill CA Vacp Traits 310 Xxva Bent PPD ID 9111036002 -12.96 138.11 0.51 13842 05/01 ATM Withdrasel 05/01 2 E Kinganidoe Rd Bronx NY Card= •120.00 18.82 06/01 iiiPurchaso With PM 0501 Mla•MoIrccard Machine New York NY Card -5.50 19.12 06/03 Cad Purchase 05/03 Uber 'Tnp 803-592-8996 CA Card= -4.39 8.73 05/03 iiiPurchaso With Pit 0503 Mla'Moirocan1Machine Now York NY Card -5.60 3.23 Ending Balance $3.23 SB1063781-F1 38 EFTA00124386 CHASE 0 Aprd 04.20 t9 through May OS. 2015 account Minds OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total for Total lbstfragst Yormto-dette Total Overdraft Foos' SOO 5306.00 Total Returned nein Foos SOO 5.00 Torn' Chmrdran Foot ncltdo• InnAlknnl Fwd. Foot and Estundod Ovordmh Foss Total Rotunda for Overdraft or Returned Item Fees ldentlfled above: SOO 5272.03 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-886-664-2262 Or .t us at tle address on r* hunt d fin oshonent (ncehrerscnal ocCOurds OCritact Gusto-re. Service) invmskatey II you fink your statement or receipt lemurs:tont yes, mat men rroonstron ohms a lownlor Wel an the silalamtnt or tempt For I.loOOAISX0L10111 only We mint heat Arm you no lake Own 00 days after wo wont you to FIRST alatorront on when h. tort:Iron of on aspen rod Bo prapruall to rra us tho karma; ntormatrOn • Your Mme on3 scartall Mantes • TIor dear arna-nt ol ten auspoctod error • A de actratIon of the Coo, of Irani:et you are unarm Of. why you believe It lean enor. or thy you rood more Worn- shoo. VA, will investor's, your oornplant wit] norm) any liner pscaody If wo lake mo than 10 braanoss days Or 20 tannest dors tot now socconta) to do tile, we wit r IS your raccOrnt %nthe roan yOkii think OM rOf 50 Sat yal all have taro ot To TOWN dud." yin Ilmo II takes us to ',MOOS. our worsorpoors lir CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTORS: Contact tho bar* nonrchafaty rt y.10 statornore .correct aeries., need more riorrmlion ab:r.A any non-eltdneac transocbans (checks or &waits) on this stakment any midi error appeal,. OU must not'!" the !sank n anteg nO later than 30days, alter re statismoM was made avallatis to you For more complete see the rit Rtkm and Reotiabass of other am6 - ikee• account e I that "preens your sozoint Deposit products and senecto are offered to ilattiorgan a N Moths. FOC 121 JPAlorgan Chase Bank. N A. Member FDIC SB1063781-F1 39 EFTA00124387 CHASE 0 Aunt 04.20r9 through law 03.2019 Account Wniber Overdraft and Overdraft Fee Information for Your Chose Checking Account What You Need to Know About Overdrafts and Overdraft Fees M overdrafI occurs when you do nor have enough money in your account to cover a transaction. t>ul we pay it anyway We can covey your ovordralls n two dllforont ways I Wo have standard overdraft practices that corm will your aocois,t 2 Wo also ones overdraft protection through a link to a Chase Savings account, which may be loss expenswo than our standard overdraft practices. You can contact us to learn more The notice melons our standard overdraft practices • Whal are the standard overdraft arsenals that corn, with my account? We do aulhorve and pay ovenftalts for the lollowng Wee of transactions • Checks and other transactions made using your checking account number • Recurring debit card transactions Wo do not authorvo and pay overdrafts for the following types of eansaclons, tribes you ask us to (see below) • Everyday debit card transactions We pay overdrafts al 040 discretion, whch moans we .lo not guarantee that we veil always auction/0 and pay any typo of transaction If wo do not authonzo and pay an overdraft, your transaction will be dodnod • What fee• will I be charged If Chase pays my overdraft? Undor our standard ovordrall practical • If we pay an item, wel charge you a $34 Insulleent Funds Fee per item. They fee is not charged if your oceann balance at the end of the business day is overdrawn by S5 or less. cr for items that are S5 or less • We won't charge more than three Insullcient Funds Fees per day, for a total of 5102. • W. waive lees for some account types: • For Chase SapphireSu Chocking accounts, we WHO the Insufficient Funds and Returned 'tern foes you've had four or lower Insulficionl Funds or Returned I tom occierencos In trio past 12 months tat • For Chase Private Clare Chectung accettls, wo wan/onto Chase overdraft loos • Mat If I were Chew to erMerize and pay overdrafts on my everyday debit card transactions? If you or a pint account owner would live to change your scrod on. siga n to chew corn to update your aocoure settings. or cat us anytime at 1-8C0-935-9935 (or colect at 1 713 262.1679 it OutSaie the U S ), or Neil a Chase branch. •y! tie SB1063781-F1 40 EFTA00124388 CHASE 0 Apo, 04 2013 Mrc.oto May 03 2019 A.coun1Ntrnt, TAO Page Inionianaq Loft Blank SB1063781-F1 41 EFTA00124389 11-Sep-19 Reference Case Number: G11Sep19-730 This is a substitute document representing an Electronic Ticket Posting Date 15-Apr-19 Sequence Number 004670915655 Amount 65.31 Account Number: Date Request Received 11-Sep-19 SB1063781-F1 42 EFTA00124390 a• ./....217.41.1.10 1. =114 LOCT = Ara 7.44 CASHIER'S CHECK r .0.0........"."anne‘ta Sint. r. rep rArPrA.11 lit CHASE No. 5006400536 :GI/r Cau Br IIA ii preAra AZ Dato 7,4157,14 rt Pay Exical smi 3120/2019 CS m.o.. $65.31 Sell.* free • wi (..• 11 tt tt PAY10 THE O ORDER OP C 8- :4 .1 O SE1G6 int 3r For L.Vpx.ft Ool), - 11668855 SB1063781-F1 43 EFTA00124391 CHASE 0 May 04.2119 through are 06.3019 JPMoNan Chaae Garth.NA PON-a 182051 Account Number C O11412O1 Josi CUSTOMER SERVICE INFORMATION V.,eo ste Chase.com Service Censer 14300436-9035 mown oat 4o2 21e 15218 NNMAINNPANN 100000000a 00 0000 Des and Hard o4 Hearing 1400-242-7383 Para Eapanol 1477.312.4273 International Calm 1.713.262.1679 CLEBURNE TX 76033-5715 Chaso Premier Plus Checkng CHECKING SUMMARY AMOunT Beginning Balance 33.23 Deposits and Additions 7.593 31 ATM & Dotni Cord Wan Jeannie .1.461 93 E1CCUOnc 14.1hdraAA15 -1.42948 Fees -34 CO Ending Balance 34.65326 Annual Percentage Vied Earned This Period 000% Inlor0S1 Paid Year-to-Delo 5001 Thank you for your military service and COMITRITOM 10 our counlry Your monthly service too an waived as a banelli o1 Chase Military Bankkig [TRANSACTION DETAILI OATS 0898818110N AMOUNT OAUVONE Beginning Balance $3.23 05/06 Treas 310 Fed Sal PPO ICr 9104098009 158.33 161 56 05/06 Card Purchase 05104 tier 'Trip ECO-592-8996 CA Card -5.00 156 56 05/06 Card Purchase 06.04 tier grip 800.592.8996 CA Card -8.72 14764 05/06 Card Purchase 05/05 Boos Mobile 888.266.7848 KS Card 40.00 9784 05/06 Card Purchase 0505 Uber 'Try 800-592-8996 CA Card -5.18 9266 05/06 Purchase With Pin 0505 Mta*Metrocard Machine Now York NY Card -11.00 81.66 05/06 CA81 Purchase Wilt) Pin 0505 Lam Orcc 343E 13811. Bronx NY Card -20.00 61 66 05107 Credit One Bank Payment 0000337786423 Tel ID 912240213 -90.00 9166 05/08 Purchase With Pin 0508 Mta*Metrocard Machine New York NY Card -20.00 11.66 05/09 Our* With Zia* Pa morn From 8214871410 moo 7166 05/09 Ouek a With Zelle Pa mom From earoSF405F44C 20.00 91 66 05/10 Card Purchase 0910 Ubor 'In:ie.:0-592-8996 CA Card -9.75 81.91 05/10 Card Purchase 05/10 Mar 'T r 800.592.8996 CA Card -426 7765 05/10 OQiokpay Wan Zone Payment To Jpm230471993 -7000 765 0913 Card Purchase 05/10 tier Tap 800.592.6916 CA Card -7.36 029 05/20 Mi Treas 310 Fed Sal PPO ID 9101039039 537.31 55760 rApice1 SB1063781-F1 44 EFTA00124392 CHASE 0 May 04. 2019 luoust Jura 09 2019 Ac tat Mater. TRANSACTION DETAIL (continued) OATS DESCRIPTION MIOWIT BALANCE osrzo Purchase With Pei 05/18224 Ram, 224 Rami Del Bronx NY Cad •9.00 64660 05/20 ATM Wthdraviel 0918 303 E 149th Si Bronx NY Card -250.00 298.60 05/20 Cad Purchase With Pin 05/18 Lena Groc 343 E 138th Bronx NY Card -11.00 287.60 06/20 Card Purchase 0620 Uber 'Ida 800-592.8996 CA Card 36.17 261.43 05/20 Cad Purchase With Per 05/19 Lam Groc 343 E 138th Bronx NY Card .12 00 23943 05/20 Cad Purchase 05/19182 Willis Doi 8 Groc Bronx NY Card -22.00 217.43 05/20 Purchase With Pn 0520 224 Rami 224 Rami Del Bronx NY Cad -9.00 208.43 06/20 Card Purchase With PM 0520 Pioneer Swermarke Bronx NY Card = •15 29 193.14 05/20 Usaa Pat Ext Autopsy 079002768 Tel ID Usaa-PC -974.48 -181.94 05/20 Insufficient Fulda Fee For A 6374.48 kern - Details: Usaa P&C Ext -34.00 -215.34 Autopay 07%02768 Tel ID: Usaa•PC 05/28 Usankip8e Ex; Auto PPD 0 Uses-PC 360.01 144.67 05/29 Ouc ay With Zees Payment To Jpm235845092 -2000 124.67 05/29 ATM Wthdravel 0529 270 E 137th St Bronx NY Cady -120.00 4.67 0541 Va Tress 310 /Cava Benet PPD ID 9111036002 91.96 96.65 05/31 Ouckpay With Ur Payment To Jpm236407376 -2000 76 65 06/31 Ouckpny With Zest Paymem To Jprn236434614 3000 46 65 05/31 iii Promos Wth Pn 0531 224 Ram 224 Rami Del Bronx NY Card -8.50 38.15 06/03 Apt Trees 310 Fed Sal PPD ID 9101036009 2,125.83 2,16398 06103 Oulokpay With Zollo Payment From Mikoi Wiggins S110Est E91-48P 200.00 2,35396 06/03 Card Purchase 0601 Km Fred Chcken Bronx NY Card -22.88 2341.12 06/03 Cad Purchase With Pn 05431 224 Ram Deli Corp Bronx NY Card -9.00 2.332.12 06/03 Card Purchase With Per 0541 224 Ram Or Corp Bronx NY Card -1.50 2330.62 06/03 liPurchase With Pin 0601 224 Ram 224 Rami Del Bronx NY Card -1300 2,317.62 050.3 Card Purchase 06101 Famous Calabria Pin New York NY Card= -18.00 2.331.62 06103 Grielrpay Wnh Zmb Payms To Jpm237069309 -520.00 1.781.02 17609 Card Purchase 0601 Famous Calabria Pin New York NY Card -27.45 1,754.17 06/03 Cad Purchase With PSI 0602 Lars Groc 343 E 138th Bronx NY Card .22.00 1,732.17 06/03 ATM Withdrawal 0603 270 E 137th 9 Bronx NY Card -200.00 1,532.17 0503 ATM Withdrawal 0603 270 E 137th S Bronx NY Card -200.00 1.332.17 06/04 Card urchase 06/02 Famous Calabria Pin New York NY Card -14.00 1,318.17 133/04 Ord urchin 06/03 IN 'Advanced Bronx Dom Bronx NY Cad •174.00 1 144.17 06/04 Card unlace 06/04 tabor 'Trip 800492-8996 CA Cad -4.86 1.139.31 06/04 Cad arches 08/04 lAper 'Trip 800-5924998 CA Card -7.93 1.131.33 06/04 Card urban 06704 War 'Trip 800492-8996 CA Card -7.72 1,123.66 06/04 cad urchins With Pei 0604 Lem Groc 343 E 138th Bronx NY Card= -33.00 Locos; 06/05 Ursa 8Cam Er Ch 6765 PPD ID. Usaa-Parn 4,006.115 6097.51 05/05 Card 06104 Now Chatham Seafood Ro 212-2338897 NY -21.72 5.07529 Card 06/05 Card Purchase 06104 Giovanni Bronx NY Card 41.55 5,044.24 06/05 Out With Zest Payment To Jpm238190517 -30.00 6,014.24 06/05 Cad Purchase With Pn 0605 C-Town 041267 Now York NY Crud= 4.96 5.0102e 06/05 Carkpay With Zeta Payment To Jpm238267699 -1.00 5,00926 06/05 Qiclmay With Zeta Payment To Jpm238322534 -334.00 4.675.26 06/05 Cad Purchase With Pn 0605 Lnra Groc 343E 138th Bronx NY Cady .17.00 4658 26 Ending Balance 64.668.26 r•o- 2 d4 SB1063781-F1 45 EFTA00124393 CHASE 0 May04. 2019 Ilvoucjh Juno 06.2019 Anetnt taunter. OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total for Total The erat Yoarsto-dato Total Overdraft Foos' 534.00 S340 CC Total Rolurnod 'torn Foos SOO $00 ' Total Ovoraran Form ncltda• Inoutliclore Fwd. Foot and &twee Overdraft Fon Total Refuids for Overdraft or Returned Item Fees ldentlf led above: SOO S272.03 ml CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-886-664-2262 Or Vrtil0 US at Ile skyway on a, •runt d tht, yo,s eysont (neeKay-ycoal accounts contact Cuatcnor Seroce) mnr•wdotory II you Ihr* your elalement or *OAR e norm:, on* yem rood rnow elermalron abest a trarnler fl ed on the odalemtnt or roompt For tx•roOnalsedurde only We marl hoot 'km you no War ten 00 days after wo wont you to FIRST aloftword en whin orotFrn or odor *mon rod Do prop/soul to ro) us no lollesvinj nlormatOrt • `tout Mme sili aCOetall numb+ • The arno-nt ol tho oaeoctod error • A dAectiebOn of 'leen& or Irani:of y0u ale taifle Of. why you believe It leen enor. or why you reed more narrater 'FM %%dr invosegato your oornplant ard veil] w.tcl any (lax peavey Uwe lake more than ID taviElOsS days OS' 2O bwanoss dna for now o>coard•) to do Tay we snit y Id your accO.ol del the roan( pony Dank le NNW SO 01St yeu ale have use ot Te• rINOnny (jvhnl 010 WOW ill aI un to complete our inyonloalco IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTORS: Camel tho hart ornestafely J yAo stalornore .correct or it you need more riormalien ab:ti any non-eltdneac transockro (checks or dwells) on Nis seement am wadi error appears ktg u nary tre bank n wing no later nail 30 day8 al Se statiameM was made avallatie to you For more complete otrtlaR ego the or other .dam account I Fat Wren% yClil aozoint Dowell o-oducta and serocol are offered ty JP/Aorgan Chase BankBank N A Member FQ•C JPMorgan Chao" Bank N A Member FDIC SB1063781-F1 46 EFTA00124394 CHASE 0 Nay 04 20,9 through Jule 05 2019 A.coun1NtrnI, Th6 Page Inionianaq Loft Blank SB1063781-F1 47 EFTA00124395 CHASE 0 Jun" 06 20'9 ttrcxqh Jo' 03 2019 JP opal Chase Bunt NA. P 0 Box 182051 amount Collerba O14 43218. 2C61 CUSTOMER SERVICE INFORMATION Web site Chase.com Service Corder 1-eco-inseess CC0S22 DM_ 602 211915 NNI4MINNFANN 1000000000 CO MO Des and Hard o4 Hearing 1400-242-7383 Para Eapanol 1477.912.4273 International Cale 1.713.282.1679 CLEBURNE TX 76033-5715 Chase Premier Plus Chsckng CHECKING SUMMARY NON! Beginning Balance 94.85628 Deposits arid Additions 2.393.49 ATM & Cobs Card Wievintvmie •120.27 Electronc Withdrawals •9000 Other Withdrawals -560.00 Ending Balance 9101.48 Annual Percentage Yield Earned This Ponca( 000% InlOr0St Paid Yoar.to-Date 5001 Thank you for your matary service and ConW0RM0rd to our counlry Your monthly service foe wes waived as a bangle o1 Chase Military Banking TRANSACTION DETAIL OATS OCIICRIPTION AMOUNT DALAMX Beginning Balance 94,85828 06/06 Card Purchase 06105 76 Madison Grocery New York NY Card -19.00 4,639 26 06/06 Card Purchase 06(06 Libor •T " 80.5928996 CA Card -5.17 4,634.09 06/08 Card Purchase 0605 Giovanni Bronx NY Card -27 20 4,60989 06/06 Card Purchase With Pin 06115 Yak Fne 408 E 138 St Bronx NY Card •15.25 4,59164 06/06 Card Purchase WW1 Pin C665 Yali Frio 408 E 138 St Brcnx NY Card -36.25 4,555 39 06/07 Card Purchase C6(C6 76 Madison Grocery New York NY Card -11.00 4.544 93 06/07 0607 Withdrawal -4,0000 5439 06/07 Purchase With Pin 0607 Mta'Metrocard Machine New York NY Card -20 00 524 39 06/07 . With Zone Payment To Jprrsrerap12 -50.00 474.39 06/07 Card Purchase With Pin 0507 Lam Circe 343 E 131341 Bronx NY Cod= •17.0 457 39 06/10 Card Purchase 04.416 (Thor 'Trip 800.5928996 CA Card_ML_ -70 55 38684 06/10 lislPurchase 0608 Espana Prepaid Toll 800-333-8655 NY Crd -100.00 286.84 06/10 Card Purchase With Pin 06108 Line Car Wart & Lta* Bronx NY Card -43.50 243 34 06/10 Remillard Purchase 0509 Hiu'Hulu 76801139837 Hulu Com/B1CA -12.96 230 38 Card 06/11 Card Purdue,. 06/11 Buffalo Wild Wings 4368 Bronx NY Card 47.05 183.33 ry ice.. SB1063781-F1 48 EFTA00124396 CHASE 0 Juno 06.2019 through hey 03 2019 Accatril Monts TRANSACTION DETAIL (continued) 0476 069011PtION AMOUNT BALAP404 06/11 liPischase With Pin 01111 BO Wroloseta 00 184 W Bronx NY Card -68 86 94 47 08/11 Card Purchase With Pin 06/10 Yali Frie 408E 138 St Bronx NY Card= -22.00 72 47 03/12 Cad Purchase 06/11 Buflab Wild Wni636 , 6 Bronx NY Card -2916 43.31 01114 Ouickpay WIM Zola Payment From Bac3B98E149D 8.16 49 46 01114 lirurchase With Ph 06/14 76 Madison Grocery Now York NY Cad •936 40 10 06/14 Purchase was Pn 06/14 L And H Wile And Liquo Bronx NY Card -1499 25.11 01117 Awl Irons 310 Fed Sal PRO IC 9101036009 1.885.44 1,710 53 06/17 Card Purchase With PM 06114 Lam Groc 343 E 138th Bronx NY Card= -1500 1595 55 06/17 06/15 Withdrawal -1.600.00 95.55 06/17 a Wilk ele PaymaM To .6m241737018 -40.00 55.55 06/19 Cad Purchase With Ph 06119 Late Groc 343E 138th Bronx NY Card -1800 37 55 06/20 Card Purchase W4h Pn cox, Lam Groc 343 E 138th Bronx NY Card -2000 t 7 55 06/21 Ouickpay With Zeno Payment From . Bac1298Fa617 40.00 57.55 06/21 Card Purchase W4h PM 06.20 Yali Frio 408E 138 SI Bronx NY Owl= -12.25 45.30 06/21 liPurchaso With Pn 0621 76 Madison Grocery Now York NY Cad -936 35.94 0621 Card Purchase With Pn 0621 Lara Groc 343 E 138th Bronx NY Card.. -15.00 20.94 06/24 Ouickpay With Zell° Payment From ■ Bac£951F4776 6500 85.94 06/24 Oteckpay With Zollo Payment From Bac7350F2A90 3800 123.94 06/24 iiirurchase With Pn 0671 78 Madison Grocery Now York NY Card -17 18 106 78 03.124 ii - Purchase WICash 06124 Rile Ad Slone - 4202 New York NY Card -40.19 66.59 urCiass S20 19 Cash Back $20 00 03/24 Purchas. With Pin 8624 78 Madam Grocory Now York NY Card .938 57.23 06/25 Card Purchase 06/23 Roselle P17.2a Inc Now York NY Card •18 88 35.35 06/25 Card Purchase With PM 08/25 Lam Groc 343E 138th Bronx NY Card -13.00 25.35 06/25 cad Purchase With Pin 06.25 Pioneer S 250 Wig A Bronx NY Card -7.00 18.35 06/26 ATM Cash Nowt 0625 270 E 13781 SI Bronx NY Cad 20.00 33.35 06/28 Card Purchase 08/24 Mcdonakte 958.12 Bronx NY Card 48.30 22.08 06/27 Card Purchase With PM 06/25 Yell Frie 408E 138 St Bronx NY Card -11.25 10.80 06/27 Card Purchase wan Ph 0627 Lara Groc 343E 138th Bronx NY Cart -10.00 010 07/01 Apr Irons 310 Foil Sal PPD ID. 9101038009 26633 269.13 07/01 Veep TfOilli 310 Xxya Bohol PAD ID. 9111036002 138.07 407.20 07/01 Card Purchase With PM 0629 Lara Groc 343E 138th Bronx NY Card -9.00 39620 07/01 Card Purchase With PM 0329 Lam Groc 343 E 138th Bronx NY Card -20.00 378.20 07/01 Card Purchase With PM 013130 Lara Groc 343 E 138th Bronx NY Card -10.00 368.20 07/01 Card Purchase 07/01 Optimum 7837V 718.817.3500 NY Card -219.86 148.54 07/02 Card Purchase With PM 0Z02 Frei 1 D 333 E 138th Bronx NY Card -22.00 126.54 07/02 Card Purchase With Pin 0762 Lana Groc 343 E 138th Bronx NY Card -11.00 115.54 07/02 (Purchase With PM 07/02 IN; Wnolcoako 10 810 E Bronx NY Card .28.97 08.57 07/02 Card Purchase With PM 0762 Ab Spirits Bronx NY Carder -18.00 70.57 07/02 laPurchase With Ph 0762 224 Rami 224 Rami Del Bronx NY Card -2o.ce 50.57 07/09 Usaa P&C Om Ext Ch 6765 WV ID. Usee-Clairn 75.60 128.07 Pap? 04 SB1063781-F1 49 EFTA00124397 CHASE 0 June ea. 200 through Adl/03. 7019 ACCetrit Water. TRANSACTION DETAIL (continued) OATS DEllaWlION AMOUNT e*&na 07/03 Card Purchase 07/03 Uber 'Trip 800-592-0998 CA Card 4.17 120.90 07/03 Card Purchase 07/03 liher 'Tap 800-592-8995 CA Card 4.20 114.70 a•=t 07/03 Card Purchase 07+03 War grip 800-S9249M CA Card -1822 101.48 Ending Balance $101.48 IOVERDRAFT AND RETURNED ITEM FEE SUMMARY aE a ; 5 Tots for Tots Thd Pried Yoirlo-dalt Total Overdraft Fees • oo 5340.00 Total Returned Item Fees S00 S CO Total Overdraft Fees mitt*. Insultteen' Ftnh Fees. and Corded Overdraft Fees Total Refunds for Overdraft or Returned Item Feee Identified above: SOO $27203 Ft CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at rE66564.2262 or writs us at the address on Fe front of thy. statement (non.perscnal accounts contact CustoTcr Soma) umrrertateff d you ewe your statement or rooms a Warred Or I you need mo-s rape-nation about a tranalor aged on the slaters,' 01 receipt For personal amounts only We mull hew Iron you no Lour tun NJ rhyn etre we mot you re FIRST statrment on when the problon of snot appeared bp prepare.' lu ay. u• the hiking elormatoo • Your name arn weotto nu-ntor • TM dollar amain CI the euste:ted error • A closcrohon of tic error or transfer you era tmsc or why you behovo Moan woe or why you need more olownsoon We eel Inveerte your corgis',' ar4 ortcl any error Wm:Cy If we lase more than 10 DvanOS9 days toe 20 belles oat s tor new amounts) to Mrs. we wit actin your accuse 'or do arnou-e you Sunk r. n error so that you we limn use area money /any tho limn dukes US to corm** Or Ineestual.r, WI CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact mu lard. nveudIalnly a jour eteturnunt 160311,0C104 e)UJ flOOrl races woman ann.( any 11041 eke:law, transachans (chador Or &seeds) On Pita 441Iffen0,11 Ilany Erich error alOows. you must nN to banknote...9 no linty than 30 cloys alter the statement was made available to you For more complete derails. sea the A..wunt Rides and RogJatora or other morale account ay‘ernsrd that governs your attar( Oeornit p-odactS and serums are (Mewl bi JPMorgan Chase Bank. NA Member FDIC JUktorgan Chase Bank. N A. Mamba, IOC •, f 4 SB1063781-F1 50 EFTA00124398 CHASE 0 Juno08,2019 'Sough .4414# CO. 2019 Accounl Nutter This Page Inionhonaity Left Blank t • t4 • 4 SB1063781-F1 51 EFTA00124399 CHECKING/CHEQUES ❑ CHASE 0 WITHDRAWAL/RETIRO SAVINGS/AHORROS CHASE LIQUID ❑ Table Fedi* Corns Nano rliNanbe clef Sete I oe MAYO W7 500:010I7 lD ICI a Cashier•\ Ow* Pravda Payee NaenerSi clan comarar on 0100.111 de cals, seats al Pants del bansederb wad H.306241. "V ICY,6: ..10001 Itt* r no cart pow ottani mortar Mal • Ely*a at vtlinwo b ammia mud M/OUNT/WITICIA0 O TOTAL $ 40O0 .O0 SB1063781-F1 52 EFTA00124400 CHECKING/CHEQUES ❑ CHASE 0 WITHDRAWAL/RETIRO SAVINGS/AHORROS ❑ CHASE /P0M0 ❑ ToSys Sio/PeOes nil' 6000010,7 6 0 II Pun:Snit a Caaniens Check Acme Pone Name S dose* cons• mops or an inn' el tombs del berekearlo bag HOMO. OW WSJ IPEPDWO YM a r Cuonner lute/ Firma Sad you Moo.M nunbro hero ANOWIT/CANTOAD f (900.ot J SB1063781-F1 53 EFTA00124401 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 26-Jun-19 SEQUENCE NUMBER: 008670566952 Dollar Amount: 20.00 ACCOUNT NUMBER: SB1063781-F1 54 EFTA00124402 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $20.00 Posting Date: 26-Jun-19 Sequence Number: 008670566953 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 55 EFTA00124403 CHASE 0 Jay 04.2019 trough August 06.2019 JI2Mossn Chase Sant NA. P 0 Dam 182051 Account Number ColiertN4 01143216.2061 CUSTOMER SERVICE INFORMATION Web sae Chase.com Seniors Cenler 1-01:0436-96135 CCOSIM13 Dolt 602 21/2/619 NNNMINNPANN 1000000000 CO 00:0 Des and Hard el Hearing 1.800-242-7383 Pam Eapanol 1477.312.4273 International Cale 1.713.282.1879 NEW YORK NY 10339-35I7 0 Chase Premier Plus O*KM-to CHECKING SUMMARY AMOUNT Beginning Balance $101.48 Deposits and Additions 2.579 70 ATM & Dant Card WANParini° .2.454 19 Electronic Withdrawals -19713 Ending Balance 329.86 Annual Permit/Km Vial Earned This Poliod 0 00% Interest Paid Year-le-Cate 99 01 Thank you for your mkary service and commitment to ow cowdry. Your monthly service 10D was waived as a benefit of Chase Military Banking. TRANSACTION DETAIL DATE DESCRIPTION AMOUNT DALAM2E Beginning Belanors 9101.48 07/05 Card Purchase 07/05 Boost Mobile 888.268.7848 KS Card= -50.00 51 48 07/05 m6dPurchase With Pin 07104 Shell Service Station New York NY Card -39.77 11.71 07/08 Cluiskpay With 2elle Payment To Jpm247858747 •10.69 102 07/09 Q icklMy With Zelle Pa moat From &toilet/310BI 12.00 1302 07/10 ReculiCard Purchase 07/09 Hlu'Hulu 7680113ov° Hulu.Com/Bil CA -12.96 0.06 Card 07/15 Agri Troas 310 Fod Sal PPD ID 9101036339 1,486.36 1,48841 07/15 AOn Tress 310 Fed Sal PPO ID 9101030039 276.48 I 782 86 07/15 Card Purchase 07/13 CTadye New York NY Card -23.55 1,739 31 07/15 ,Purchase 07/13 Ali Baba Organic Markel Nary York NY Card -29.12 1,710.19 07/15 ATM Withdrawal 07/13270 E 137819 Bronx NY Card- -80000 910 19 07/15 1/Purchase With Pin 07/13 Autorona 5270 541 Ea* Bronx NY Card -47.86 882 33 07/15 Card Purchase 07/13 Hub Bronx NY Card -21.74 840 59 07/15 Card Purchase With Pin 07/13 Lam Groc 343 E 138th Bronx NY Card -20.00 Mt 59 07115 Card PUnthnle With Pin 07/13 A & W Del Grocery Inc Bronx NY Card •11.CO 809 59 07/15 Card Purchase With Pin 07/14 Lam Groc 343 E 138th Bronx NY Card -28.50 781.09 Pap I WI SB1063781-F1 56 EFTA00124404 CHASE 0 July 04,2019 trough August OE, 2019 Moan) Member. TRANSACTION DETAIL (cu PATE DESCRiPPON AMOUNT OALANOX 07/15 Ca NI Purchaso With Per 07/15 Lam Gros 313E 138th Bronx NY Card -21.00 760.09 07/16 Purchase 07/19 Sam'S Rostarant And CO Bronx NY Card -78.91 681.18 07/16 Card Purchase 07/111 Famous Calabria Pin New York NY Cady -24.00 657.18 07/18 ATM Withdrawal 07/16270 E 137th 9 Bronx NY Card M •1oaoo 567.18 07/17 Card Purchase 07/16CW:want Bronx NY Card M -56.60 500.58 07/17 ATM Withdrawal 07/17 270E 137th Si Bronx NY Card -100.00 400.58 07/18 Purchase 07117 Nyodot Parking Meters Long Is Oty NY Card -2.25 398.33 07/18 Card Purchase With Ph 07/18 11238 Chestnut Yonkers NY Card •11.76 396 55 07/18 Card Purdue* With Pin 07/18 Ab Spinis Bronx NY Card -17.00 369.55 07/19 Card Purchase 07118 Walmart.Corn 800-966-6546 AR Card -205.61 163.94 07/19 Card Purchase 07/18 TGI Fndeys 42310 Yonkers NY Card 32.54 131.40 07/22 Ouckpay Wilh Zoos Payrtwll From Bec05B0328DC 80.00 211 40 07/22 ATM Withdrawal 07/19270 E 197th Si Bronx NY Card -10000 111.40 07/22 Cad Purchase 07/21 Papayas 8806 Bronx NY Cad -21.78 89.62 07/22 ATM Withdrawal 07/21 7 t 41 Mein St Flushin NY Card -80.00 962 07/23 Out a With Me Pe To Jprn242614241 -700 2.62 07/29 Agn Trees 910 Fat Sal PP010 9101038009 650.81 653.49 07/29 Cad Purchase VAth Ph 07/27 Lam Groc 343E 138th Bronx NY Card -9.00 544.43 07/29 Card Purchase 07/27 Cknkn 4350647 035 Bronx NY Card -326 541.17 07/29 SPurcheise 07/27 (track Island Bakery Inc Manhattan NY Card -28.60 514 57 07/29 I/rumbas. 07/27 Ak Baba Organic Market New York NY Card -aos 505.52 07129 MI Purchase W/Cash 07,27 Rao Ad Snore • 4202 New York NY Cost aso $9.83 Coals Back S40.00 -49 63 455 89 07/29 Card Purchase MI POI 0728 Pioneer S250 Willis A Bronx NY CardM -18.50 437.39 07/29 Uses Corn Pay Ext PSG 27689007 T0110. Usaa-Pcbp -179.44 257.95 08/01 Vacp Irene 310 »eta Bend PPO ID 9111036002 104.05 362.04 08/01 Orickpay Wilh Idle Payment From ~. ~Bisc8C6F1013.7 20.03 382.04 08/01 S i Purchase 07/31 AS Babe Organic Market New York NY Card -32.51 34953 08/01 ATM Withdrawal 091:11 270E 137th St Bronx NY Card- -100.00 249.53 03/02 Card Purchase 08102 Optimum 7837V 718417-3503 NY Card -219.67 29.86 08/05 ATM Cash DEPOIA 08:03 156 2ND Ave Now York NY Card 5000 7986 08/05 Card Purchase 08/04 Boost Mobllo 888.266.7645 KS Card -50.00 29.86 Ending Balance $29.85 OVERDRAFT AND RETURNED ITEM FEE SUMMARY Taal for Tots This Period Year-to-date Total Ovordratt Foos' SOO $34000 Total Returned Item Fees SOO S00 • Total Ovotdraft Forts ncluios Inuaiciml Fu-dc Foes and Ea.a,ndod 0 ordra.. Foos Tolel Refunds for Oven:Iran or Adorned ham Fees Menlitied above: SOO 527200 rose 2a 4 SB1063781-F1 57 EFTA00124405 CHASE 0 July 04. 2019 ft OS. 2010 Aro:am' Runt*. PI CASE OF ERROR, OR OUISTIONS ABOUT YOUR ElICTRONIC FUROR TRANSFORM Cd uta 14306494-2262 OF vale u• at Oa anoint on ino non/gess stagnant (nonseasonal ettatisibMatifil Cusbast Sena)) nannitati d YOo nit re001p1le named only-xi newt man riorrnamo atyaS anorak.: Pied cn the statement or met& For personal aexcums only We mu91Nat tin you no islet Man W days fl at are Sent you Pe FIRST 30363.411101 whch tn9 praises or gm, appeared Be prepared to saw us the Icaverg mlormalun ▪ Your namo ant anozatit mentor . doh,: strapenaut • A'.kerctuaMorena of hangeruoy you ate inure of why you Wave it le an Mn. a why you need mono nioneellon We ale intro:gate your complaint and wig camel any en pone/ we lag more than 10 bugloss days (or 20 Owner.. days lot nen accounts) to do this. we will ande OW 'Waft kw the amain you thinks n woe so that you Mghave use ot Pe money damn ate lime11 tat:- to to compkie our Swab:Jab:a PI CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTORS: Collect the beg ormedialely n your statement n • utnn d ycu mini mom mammalian *UM any nonolimtionc loM040113.• (chinks or *Sinn) on No Mawneni ti any "JCh °MN al pow. you mini ncery nn bank n *nano on later an 30 days ARM ire sanamont was made ayeashle m you For nom complete detests sea the Arount nd fispin t amt.:afar account gpeament that gorems your aoxunt DI ep“. products and Steven ate Oiluitid to r th Jf1Aorg B uoy e n Bent, N A Mante FDIC C r JPatorgan Chase Bank. N A. Mamba FOIC SB1063781-F1 58 EFTA00124406 CHASE 0 July 04 2019 through Aug. 05 2019 A.count Ntrnt, Th6 Page InionfanaTy Left Blank SB1063781-F1 59 EFTA00124407 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 05-Aug-19 SEQUENCE NUMBER: 009980936828 Dollar Amount: 50.00 ACCOUNT NUMBER: SB1063781-F1 60 EFTA00124408 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $50.00 Posting Date: 05-Aug-19 Sequence Number: 009980936829 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 61 EFTA00124409 CHASE 0 Aogu 09.2019 'Tough &Sete06.0319 JPMentan Ghana Garth.NA POP, . 182061 Account Number C O1I 412o. 205. CUSTOMER SERVICE INFORMATION V.,eo site Chase.corn Service Cenler 1400-936-9935 r.,:,0 OAT Mr 21i 2409 NNHATANNTATNN 1000000000 x00000 Deal and Hard or Hearing 1.800.242-7383 Para Espanol 1.877.3124273 International Calm 1.713.2622.1679 NEW YORK NY 103393517 Chase Premier Plus Chakng CHECKING SUMMARY AMOUNT Beginning Balance *SAS Deposits and Additions 1.49560 ATM & Debi Cnnl WAN karmic •1.001.40 EICCUOO C WANTAMIS •46583 Fees 3400 Ending Balance 324.23 Annual Percentage Yeti Earned This Period 000% InleroSt Pad Year-to-Oslo 50 01 Thank you for your military service and COMMAMOM 10 our counlry Your monthly service loo was waived as a tangle or Chase Military Bankng TRANSACTION DETAIL OATS OCIICAUPTION AMOUNT IMAMS Beginning Banc* 32926 08106 Purchase 0804 Famous Calabria Pizza New York NY Card -27.00 285 08/12 ATM CAW C6109 270 E 137th St Bronx NY Card 20.00 22 86 08/12 ay, Traits 310 Fed Sal PPD ID 9101036039 731.27 754 13 08/12 gPurchase owto Greek Island Bakery Inc Manhattan NY Card -18.45 735.68 08/12 ATM Withdrawal cow 270 E 137919 Bronx NY Card -100.00 635 68 08/12 Card Purchase With Pin 06/1 Isa Groc 343 E 138th Bronx NY Cad •800 827 68 08/12 Purchase With Pin 08'I2 Madison Wne & Liquor New York NY Card -15.99 61169 08/12 Rocuilard Purchase 0809 Hlu Hulu 76801139604 Hutu Com/Eill CA -12.96 598 73 Card 08/13 Cant Purchase 0&11 Multiplex Camas Bronx NY Card= 4.03 590.57 08/13 PurchaSe 08/12 Greek Island Bakery Inc Manhattan NY Card -13.00 577.57 08/13 Card Purchase ow, 3 Lion Lion New York NY Card -51.17 526.80 08/13 Cad Purchase With Pin OW13 Lam Groc 313E 138th Bronx NY Cad= 48.50 607 03 08/13 Card Purchase With Pin 08'13 Pioneer S 250 Willa A Bronx NY Card= 41.46 498.44 rep I ag• SB1063781-F1 62 EFTA00124410 CHASE 0 August OS. 2oissvcugh Septette 05 20t9 Accent Noss TRANSACTION DETAIL (confinued) DATE OFSCRIPIION Paten' BALANCE 06/13 ',Purchase With Ph 08/13 Ez Grocery PM Tobacco Bronx NY Card -9.00 487.44 08113 Card Purchase Will Ph 012/13 Dollartre 259 E 138th Bronx NY Card -12.80 474.64 08113 ATM Withdrawal 08/13270 E 137th St Bronx NY Card -20.00 454.64 08/13 Card Purchase With Pit 08113 Alf Spirits Bronx NY Card -7.50 447.14 cens ANA Wthdraael 08/13270 E 137th 9 Bronx NY Card 400.00 347.14 08114 Card Purchase 08/12 No. I IN & Oa Deli New York NY Card -9.36 337.78 06/14 Card Purchase 08/13224 Rami Del Bronx NY Card= -10.00 327.78 OWI 5 Card Purchase 06114 224 Raml Del Bronx NY Card= •20.00 307.78 08/15 Card Purchase With PM 08/15 Lam Groc 343 E 138th Bronx NY Card •10.00 297.78 08/18 Card Purchase With Pi) 08/16 Yell Feb 408 E 138 St Bronx NY Card -9.75 28803 cane ATM Withdrawal 08/18 270E 137th St Bronx NY Cad -200.00 8803 0919 Card Purchase 06/16 Uber 'Tnp 803-5928996 CA Card 41.58 76.45 08/19 Purchase 06/17 VaVNY City Vial Roe 888-4121838 NY Card •830 68 15 08/19 Cad Purchase With Ph 08/17 Lara Groc 343 E 138th Bronx NY Card= -9.00 59.15 08/19 Card Purchase 08/18224 Rami Del Bronx NY Card •10.ao 49.15 06/19 CarlPurchase With Ph owls Ab Bronx NY Card -2000 29 15 06/19 Cad Purchase 08/18 224 Rami Del Bronx NY Card -200 27.15 08/20 Usaa P&C Ext Autopay 079002768 Tel ID Usaa-PC -365.83 -338.68 06/20 Insufficient Funds Fee For A 5365.83 !torn • Waft. Usaa P&C EM -34.00 -372.68 Autopsy 079002788 Tel ID Uses-PC 06/28 Agn Trees 310 Fed Sal PPD ID 9101036009 696.21 m53 08/26 Card Purchase With Ph 06/24 Lara Groc 343 E 138th Bronx NY Card -10.00 212.53 08/26 Purchase 08125 Rolgamtol Ln99Uavro 866-373.9211 CA Card •10.89 201.64 08/28 Card Purchase 06/24 224 Rami Dee Bronx NY Card .900 19264 0826 Card Purchase With Pn 08724 Lars Groc 343 E 138th Bronx NY Card •11.00 181.64 08/26 Cifackpay With Zelle Payment To Athena Brewer- Jpm283463990 -100.00 81.64 08/26 Card Purchase With Pm 0625 Lara Groc 343 E 138th Bronx NY Card -2000 61.64 0826 Card Purchase With Pn 06425 Lara Groc 343 E 138th Bronx NY Card -15 00 46.64 0828 Card Puithisse With Pm 0826 Lars Groc 343 E 138th Bronx NY Card -10 00 38.84 08/29 ATM Withdrawal 0829210 Flushrig Ave Brooklyn NY Card -30.00 6.64 08/30 Vacp Troas 310 )0nra Bend PPD ID 9111026002 129.12 135.76 09/03 Card With Pm 0901 Speedway 07594 2269 Br Farrningdab NY -22.53 113.23 Card 09/03 ATM Wihdrawel 09/03270 E 137th 9 Bronx NY Card -100.00 13.23 09/04 ATM Cash 0904270E 137th St Bronx NY Card 20.09 33.23 09/05 Card Purchase With Ph 0906 Lara Groc 343E 138th Bronx NY Card -9.00 24.23 Ending Balance $2425 'OVERDRAFT AND RETURNED ITEM FEE SUMMARY Tots for Told ThiaESO951 Yeaol0-dalt Total Overdraft Fees • $3400 $374.03 Total Returned Item Foes SOO S.00 • Total Ovetdree Fees nchetke Insufficient Funds Fens. and Extended Overdraft Fee, Total Refines for Overdraft or Returned Item Fete Identified above: 500 $272.00 Pep204 SB1063781-F1 63 EFTA00124411 CHASE 0 AugatOt 2019 tatow~ifh 2019 Nectar Nuttier IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EILECTRONIC KRIM TRAMP!~ CBI us el 1.10&664-22620f mile us et 0111 eddrOtn on in, non( cl INS stabionenl InOnIxosaNal 0000IMISCOIRIOI Custaintw SeMOS) MW tel I you rank VOW alidsmewl a re0aPt n eared or need mar .*muljon atni a trancilez Idled cn the slaIsment recoil* For personyl axurna only Ciro mul Nat tran you no law Ewe W days aha sad anl you 1m FIRST Stewed co whch r.e prodern or (mo« appeared Be prepazed to gaw us be talbang titan/04n • Your namn and wormil number dohs: amuand at the stmeeteet t • A .1.wets}bon V* error of Wien uoy MO ~BON why you Wove Ewan met. a why you ~1 more nionyalion We %WI enVestgate your compliant and sil ooevect arty saw pmnpl/ Il we talt more than 10bureau days for 20 busnesz days lot Inn accounts) to do Sue. we will areal yOur KCAL«IN the arrant you think sonata so that you MP have use ON O. Money during nyp Una it VIM us to corp** our invetsgatcw IN CASE OF ERRORS OR QUESTIONS ABOUT NON•ELECTRONIC TRANSACTIONS: Coiled the IWO. II-medial* .1 yam eletenwei thwerwt cn tr you nn¥1 notevdion sto4 any nonoleasonc Itansaohon• fl ak. 0100,041bn on Ins staternent II any such wet alias*. you must netry me hank n *nee.) nn Inter ihan 3a days mite. we ettownwe was made awetable et you For none minute* desalt non he Aaount nd Rojtintex.s ot other ({Nabb account ~merit mat goteme you' Ei0JOunt Dep“,4 ~Lids and OfsVo008 ate altered JP/Vocg nuresan Bank N A Member FOIC 12jr JPIllorgan Chase Bank. N A. Member MC SB1063781-F1 64 EFTA00124412 CHASE 0 Aug... OS 2019 two,* S y4..nr 06 2019 A.count Th6 Page InionfanaTy Left Blank SB1063781-F1 65 EFTA00124413 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 12-Aug-19 SEQUENCE NUMBER: 008670671501 Dollar Amount: 20.00 ACCOUNT NUMBER: SB1063781-F1 66 EFTA00124414 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $20.00 Posting Date: 12-Aug-19 Sequence Number: 008670671502 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 67 EFTA00124415