EFTA00124598Set 9
2019-02-015p1,847w
MCU
=
Strong
Trusted
Growing Account Number:
Statement Period: 02/01/19 - 02/28/19
P.O80X 3205. NEW YORK, rot 10w%-32C6
PIZ 691-4900 OA (803)323.6M ;VAL.1 Page ... OMCU13 0630103 MCU News & Promotions
BROOKLYN NY 11207-1012
Hill
Your Account Summary Life can truly
Deposits Balance
BE REWARDING.
— MCU TRUE Rewards VISA° Card
Primary Share ... BLOCK 1,709.05 1,711.25
www.nymcu.org
EFTA00124598
0968053 000453003 0MCU13 0630103
MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 2 of 5
FASTRACK CHECKING (continued) S 02
Date Transaction Withdrawals Deposits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124598.pdf
EFTA00124603Set 9
2019-01-016p2,000w
MCU
=a=
Strong
Trusted
Growing Account Number:
Statement Period: 01/01/19 - 01/31/19
e0 PDX 3205. NEW VOPK, PP( IOCC7-32C6
1212i643-49000A003,323.67I3muA Page 1 of 6
0956847 000451810 0MCU13 ... MCU News & Promotions
BROOKLYN NY 11207-1012
Because Time
is Money
Consolidate your bills with an
MCU Personal Loan
Your Account Summary
Deposits Balance
Primary Share 1.00 Apply today ... nymcu.org/personal
Strong
Checking 2.20 MCU nOed
Grnwq
TOTAL DEPOSITS $ 3.20
Loans Balance
Personal 921.63
TOTAL LOANS 921.63
Go paperless
With NYMCU° Online
Banking and eStatements
Manage your accounts, reduce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124603.pdf
EFTA00124701Set 9
2019-05-015p1,930w
MCU Account Number:
;-,0 BOX :05. NEW YORK NY 100074205 Statement Period: 05/01/19 - 05/31/19
12)(.03 4931) OR WM3236313 W a g s
Page 1 of 5
0310263 000088504 OMCUOA ... MCU News & Promotions
BROOKLYN NY 11205-2228
Your Account Summary Life can truly
Deposits Balance
BE REWARDING.
— MCU TRUE Rewards VISA° Card
Primary Share $ 3,000.00
Checking 1,595.34
MCU ... From Share 02 200.00 4,302.31
May 08 Withdrawal - ATM - #002492 -100.00 4,202.31
MCU 2 LAFAYETTE ST.#4 NEW YORK NY MA00423
May 24 Withdrawal - Online Transfer To Share
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf
EFTA00124732Set 9
2019-05-014p1,078w
MCU Account Number:
50. 405.NEW YOCK NY 10007-3205
Statement Period: 05/01/19
1.71603 4930 OR NO3) 3216313 W ujt
Page 1 of 4
0310263 000179360 0MCU0A 0630100
MCU News & Promotions ... approved Today!
Visit nymcu.org/enterprise
Primary Share 0.00 o=r3
Checking 6.43 MCU car sales
TOTAL DEPOSITS 6.43
Loans Balance
Personal 4.787.45
TOTAL LOANS 4,787.45 O ••
Monitor balances,
transactions ... Withdrawal - VISA - Visa Purchase -121.48 1,101.29
www.nymcu.org
EFTA00124732
0310263 000179360 OMCUOA 0630100
MCU Account # Statement Period: 05/01/19 - 05/31/19 Page 2 of 4
FASTRACK CHECKING (continued) S 02
Date Transaction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124732.pdf
EFTA00124636Set 9
2019-08-231p458w
calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written
request, signed by the account owner and including ... required information, is not received by MCU within 14 calendar days, your
verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account ... Amount)
Capital One 0.00
All X Any Amount
Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my 02 FASTBACK CHECZIaccount
for placing this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124636.pdf
EFTA00124696Set 9
2019-03-015p1,795w
MCU
=
Strong
Trusted
Growing Account Number:
Statement Period: 03/01/19 - 03/31/19
PO 60X 32n5, NEW VOqK, NY IOCC7-32C4
(212i ta3,490DCA 03DCO 323-67I3 iY;sh
- to, Page ... OMCUOA 0630100 MCU News & Promotions
BROOKLYN NY 11205-2228
Your Account Summary Life can truly
Deposits Balance
BE REWARDING.
— MCU TRUE Rewards VISA* Card
Primary Share ... Withdrawal - ATM - #000598 -70.00 7,831 50
MCU 340 JAY Stet BROOKLYN NY Al A01611
Mar 31 Deposit - Dividend 0.100% 0.81 7,832.31
Annual Percenlage Yield Earned 0.100% from 01/01/19
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124696.pdf
EFTA00124643Set 9
2019-04-015p1,638w
MCU Strong
=
Trusted
Growing Account Number:
Statement Period: 04/01/19 - 04/30/19
PO 60X 32ni. NEW YOLK, NY IOCC7.32:6
2l2i 693,490D CA 030032.3-67I3 Page ... OMCUOA 0630100 P3 MCU News & Promotions
MANHASSET NY 11030-3331
Your Account Summary Life can truly
Deposits Balance
BE REWARDING.
— MCU TRUE Rewards VISA° Card
Primary Share $ 5.50
Checking ... MCU Learn more at
nymcu.org/truerewards
TOTAL DEPOSITS 133.41
Loans Balance
TOTAL LOANS 0.00
O p ••
Monitor balances,
transactions and Sign up for
account activity Account
through
Alerts
NYMCU®
Online
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124643.pdf