EFTA00134151.pdf

90A-NY-3151227-GJ Serial 9 •1 of 1. FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attached response, dated September 16, 2019. Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown)) Mk# 90A-NY-3151227-GJ Date drafted 12/06/2019 by AMANDA G. M00RE This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00134151  Account Name : DEONN W RICHARDSON Transaction Transaction C=Cmdft Paid Date Authorization AuthorizationTi Account Number Transaction Type D=Delotts Date me 12/06/18 12/06/18 11:59 PM ACH Debit Debit -Chase Deposit to 12/07/18 12/07/18 12:29 PM Chase Deposit 12/07/18 12/07/18 11:59 PM ACH Debit 12/07/18 12/01/18 9:07 AM ATM Purchase Insufficient Funds Fee Day D 12/07/18 12/07/18 11:59 PM 1 12/10/18 12/08/18 1:03 AM ATM Withdrawal 12/10/18 12/09/18 11:53 PM Card Purchase with PIN D 12/10/18 12/07/18 1:38 AM Reoccuring Card Purchase D 12/10/18 12/09/18 12:28 PM ATM Purchase Insufficient Funds Fee Day D 12/10/18 12/10/18 11:59 PM 1 Insufficient Funds Fee Day D 12/10/18 12/10/18 11:59 PM 1 Insufficient Funds Fee Day D 12/10/18 12/10/18 11:59 PM 1 12/10/18 12/08/18 1:03 AM ATM Withdrawal Fee 12/14/18 12/13/18 7:05 PM Reoccuring Card Purchase D Insufficient Funds Fee Day D 12/14/18 12/14/18 11:59 PM 1 Debit -Chase Deposit to 12/17/18 12/16/18 2:56 PM Chase Deposit 12/17/18 12/17/18 11:59 PM ACH Debit 12/17/18 12/17/18 11:59 PM ACH Deposit 12/17/18 12/16/18 6:11 PM ATM Withdrawal 12/17/18 12/16/18 11:04 PM Card Purchase with PIN D 12/17/18 12/15/18 10:40 PM Card Purchase with PIN D 12/17/18 12/15/18 5:23 PM ATM Purchase 12/17/18 12/15/18 11:44 PM ATM Purchase EFTA00134152 12/17/18 12/15/18 9:17 PM ATM Purchase D 12/17/18 12/15/18 9:17 PM ATM Purchase D 12/17/18 12/15/18 2:13 PM ATM Purchase D 12/17/18 12/15/18 7:49 PM ATM Purchase D 12/17/18 12/15/18 6:18 PM ATM Purchase D 12/17/18 12/15/18 2:05 AM ATM Purchase D 12/17/18 12/15/18 6:31 AM ATM Purchase D 12/17/18 12/15/18 1:28 PM ATM Purchase D 12/17/18 12/16/18 12:24 AM ATM Purchase D 12/17/18 12/15/18 7:48 PM ATM Purchase D 12/18/18 12/16/18 2:29 PM ATM Purchase D 12/19/18 12/19/18 11:59 PM ACH Debit D Insufficient Funds Fee Day D 12/19/18 12/19/18 11:59 PM 1 12/19/18 12/18/18 10:35 AM ATM Purchase D 12/20/18 12/19/18 5:08 PM ATM Purchase D 12/24/18 12/22/18 11:59 PM ATM Return C 12/24/18 12/23/18 8:04 AM ATM Purchase D Insufficient Funds Fee Day D 12/24/18 12/24/18 11:59 PM 1 12/26/18 12/26/18 11:59 PM ATM Purchase Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM ACH Deposit C 12/27/18 12/26/18 3:30 AM Reoccuring Card Purchase D 12/27/18 12/27/18 6:40 PM ATM Withdrawal D 12/27/18 12/27/18 7:46 AM ATM Withdrawal D 12/28/18 12/27/18 10:43 AM ATM Purchase D 12/31/18 12/31/18 5:24 PM Card Purchase with PIN D 12/31/18 12/29/18 8:25 AM ATM Transfer to DDA D EFTA00134153  Insufficient Funds Fee Day D 12/31/18 12/31/18 11:59 PM 1 12/31/18 12/31/18 11:59 PM CH Deposit C 12/31/18 12/29/18 8:22 AM TM Withdrawal D 12/31/18 12/29/18 6:01 AM TM Purchase D 01/02/19 01/02/19 11:59 PM NSF/OD Fee Reversal C 01/02/19 01/02/19 11:59 PM CH Debit D Insufficient Funds Fee Day 01/02/19 01/02/19 11:59 PM D 1 01/03/19 01/03/19 12:00 AM ard Purchase with PIN D 01/03/19 01/03/19 11:59 PM NSF/OD Fee Reversal C Insufficient Funds Fee Day 01/03/19 01/03/19 11:59 PM D 1 01/04/19 01/04/19 11:59 PM NSF/OD Fee Reversal C 01/07/19 01/05/19 12:27 PM Reoccuring Card Purchase D Insufficient Funds Fee Day D 01/07/19 01/07/19 11:59 PM 1 01/08/19 01/07/19 3:32 AM Reoccuring Card Purchase D 01/08/19 01/08/19 11:59 PM NSF/OD Fee Reversal C Insufficient Funds Fee Day D 01/08/19 01/08/19 11:59 PM 1 01/09/19 01/09/19 11:59 PM NSF/OD Fee Reversal C 01/09/19 01/08/19 8:32 PM TM Purchase D 01/10/19 01/09/19 12:30 PM ATM Purchase D Insufficient Funds Fee Day D 01/10/19 01/10/19 11:59 PM 1 01/11/19 01/11/19 11:59 PM NSF/OD Fee Reversal C 01/16/19 01/16/19 3:13 PM ard Purchase with PIN D 01/16/19 01/16/19 11:59 PM CH Debit D Insufficient Funds Fee Day 01/16/19 01/16/19 11:59 PM D 1 Insufficient Funds Fee Day 01/16/19 01/16/19 11:59 PM D 1 01/17/19 01/16/19 7:28 PM Reoccuring Card Purchase D 01/17/19 01/17/19 11:59 PM NSF/OD Fee Reversal C 01/17/19 01/17/19 11:59 PM NSF/OD Fee Reversal C 01/17/19 01/16/19 9:55 AM TM Purchase D 01/17/19 01/16/19 8:22 PM TM Purchase D EFTA00134154  nsufficient Funds Fee Day D 01/17/19 01/17/19 11:59 PM nsufficient Funds Fee Day D 01/17/19 01/17/19 11:59 PM nsufficient Funds Fee Day D 01/17/19 01/17/19 11:59 PM 01/18/19 01/18/19 11:59 PM SF/OD Fee Reversal C 01/18/19 01/18/19 11:59 PM SF/OD Fee Reversal C 01/18/19 01/18/19 11:59 PM SF/OD Fee Reversal C 01/18/19 01/16/19 11:17 PM TM Purchase D nsufficient Funds Fee Day 01/18/19 01/18/19 11:59 PM D 01/22/19 01/22/19 8:56 PM ard Purchase with PIN D 01/22/19 01/22/19 11:59 PM SF/OD Fee Reversal C 01/22/19 01/21/19 8:56 PM TM Purchase D 01/22/19 01/22/19 11:59 PM CH Debit D nsufficient Funds Fee Day 01/22/19 01/22/19 11:59 PM D nsufficient Funds Fee Day D 01/22/19 01/22/19 11:59 PM nsufficient Funds Fee Day D 01/22/19 01/22/19 11:59 PM 01/23/19 01/23/19 6:20 PM ard Purchase with PIN D 01/23/19 01/23/19 11:59 PM SF/OD Fee Reversal C 01/23/19 01/23/19 11:59 PM SF/OD Fee Reversal C 01/23/19 01/23/19 11:59 PM SF/OD Fee Reversal C nsufficient Funds Fee Day 01/23/19 01/23/19 11:59 PM D 01/24/19 01/24/19 11:59 PM SF/OD Fee Reversal C 01/24/19 01/22/19 9:35 PM TM Purchase D nsufficient Funds Fee Day D 01/24/19 01/24/19 11:59 PM 01/25/19 01/25/19 7:21 AM ard Purchase with PIN D 01/25/19 01/25/19 11:59 PM SF/OD Fee Reversal C nsufficient Funds Fee Day D 01/25/19 01/25/19 11:59 PM 01/28/19 01/27/19 7:34 PM ard Purchase with PIN D 01/28/19 01/27/19 8:14 PM ard Purchase with PIN D EFTA00134155 01/28/19 01/26/19 3:43 AM Reoccuring Card Purchase D 01/28/19 01/28/19 11:59 NSF/OD Fee Reversal C 01/28/19 01/27/19 9:52 PM■ PM ATM Purchase D Insufficient Funds Fee Day D 01/28/19 01/28/19 11:59 PM 1 Insufficient Funds Fee Day D 01/28/19 01/28/19 11:59 PM 1 Insufficient Funds Fee Day 01/28/19 01/28/19 11:59 PM D 1 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/30/19 01/30/19 10:58 PM Pre-Authorized Deposit C 01/30/19 01/30/19 5:47 PM Pre-Authorized Deposit C 01/30/19 01/30/19 3:34 PM Pre-Authorized Deposit C 01/30/19 01/30/19 3:20 AM Pre-Authorized Deposit C 01/30/19 01/30/19 11:59 PM ACH Debit D 01/30/19 01/30/19 3:37 PM Card Purchase with PIN D 01/31/19 01/30/19 5:46 PM Payment Sent D 01/31/19 01/31/19 9:39 AM Pre-Authorized Deposit C 01/31/19 01/31/19 9:49 AM ATM Withdrawal Fee D 01/31/19 01/31/19 9:49 AM ATM Withdrawal D 01/31/19 01/31/19 9:51 AM Card Purchase with PIN D 02/01/19 02/01/19 5:49 PM Pre-Authorized Deposit C 02/01/19 01/31/19 11:18 PM Pre-Authorized Deposit C 02/01/19 02/01/19 9:24 PM Pre-Authorized Deposit C 02/01/19 02/01/19 5:02 PM Pre-Authorized Deposit C 02/01/19 02/01/19 12:01 AM Pre-Authorized Deposit C 02/01/19 02/01/19 4:00 PM Pre-Authorized Deposit C 02/01/19 02/01/19 4:29 PM Pre-Authorized Deposit C 02/01/19 02/01/19 3:54 PM Pre-Authorized Deposit C 02/01/19 02/01/19 4:01 PM ATM Withdrawal Fee D 02/01/19 02/01/19 4:01 PM ATM Withdrawal D 02/01/19 02/01/19 10:23 PM Card Purchase with PIN D 02/01/19 02/01/19 5:36 PM Card Purchase with PIN D 02/01/19 02/01/19 5:40 PM Card Purchase with PIN D 02/01/19 01/31/19 11:55 PM Card Purchase with PIN D 02/01/19 01/31/19 11:52 PM Card Purchase with PIN D 02/01/19 01/30/19 11:03 PM ATM Purchase D 02/04/19 02/02/19 12:21 AM Pre-Authorized Deposit C 02/04/19 02/03/19 3:27 AM Pre-Authorized Deposit C EFTA00134156 02/04/19 02/03/19 2:49 PM Pre-Authorized Deposit C 02/04/19 02/02/19 8:24 AM Pre-Authorized Deposit C 02/04/19 02/04/19 11:59 PM ACH Debit D 02/04/19 02/03/19 2:52 PM ATM Withdrawal Fee D 02/04/19 02/03/19 2:52 PM ATM Withdrawal D 02/04/19 02/03/19 1:43 AM Card Purchase with PIN D 02/04/19 02/03/19 2:37 AM ATM Purchase D 02/04/19 02/01/19 4:34 PM ATM Purchase D 02/04/19 01/31/19 11:19 PM ATM Purchase D 02/04/19 02/01/19 9:09 PM ATM Purchase D 02/04/19 02/01/19 5:16 PM ATM Purchase D 02/05/19 02/05/19 6:11 PM Pre-Authorized Deposit C 02/05/19 02/05/19 9:53 PM Pre-Authorized Deposit C 02/05/19 02/05/19 11:34 AM Pre-Authorized Deposit C 02/05/19 02/05/19 11:00 PM Pre-Authorized Deposit C 02/05/19 02/05/19 11:55 AM Card Purchase with PIN D 02/05/19 02/05/19 9:18 PM Card Purchase with PIN D 02/06/19 02/05/19 9:54 PM Payment Sent D 02/06/19 02/05/19 11:37 AM Payment Sent D 02/06/19 02/05/19 12:28 PM Reoccuring Card Purchase D 02/06/19 02/06/19 7:11 PM Pre-Authorized Deposit C 02/06/19 02/06/19 3:43 PM Pre-Authorized Deposit C 02/06/19 02/06/19 8:48 PM Pre-Authorized Deposit C 02/06/19 02/06/19 3:44 PM ATM Withdrawal Fee D 02/06/19 02/06/19 7:15 PM ATM Withdrawal Fee D 02/06/19 02/06/19 3:44 PM ATM Withdrawal D 02/06/19 02/06/19 7:15 PM ATM Withdrawal D 02/06/19 02/06/19 9:09 PM Card Purchase with PIN D 02/06/19 02/02/19 8:23 AM ATM Purchase D 02/06/19 02/05/19 10:56 PM ATM Purchase D 02/06/19 02/05/19 12:28 PM ATM Purchase D 02/07/19 02/07/19 5:22 PM Pre-Authorized Deposit C 02/07/19 02/07/19 9:52 PM Pre-Authorized Deposit C 02/07/19 02/07/19 8:49 PM Pre-Authorized Deposit C 02/07/19 02/07/19 5:21 PM Pre-Authorized Deposit C 02/07/19 02/07/19 5:25 PM ATM Withdrawal Fee D 02/07/19 02/07/19 5:25 PM ATM Withdrawal D EFTA00134157 02/07/19 02/07/19 8:47 PM ard Purchase with PIN D 02/07/19 02/06/19 3:25 PM TM Purchase D 02/08/19 02/07/19 3:27 AM Reoccuring Card Purchase D 02/08/19 02/08/19 8:31 PM Pre-Authorized Deposit C 02/08/19 02/08/19 10:21 PM Pre-Authorized Deposit C 02/08/19 02/08/19 1:51 AM Pre-Authorized Deposit C 02/08/19 02/08/19 4:54 PM Pre-Authorized Deposit C 02/08/19 02/08/19 3:22 PM Pre-Authorized Deposit C 02/08/19 02/08/19 3:23 PM TM Withdrawal Fee D 02/08/19 02/08/19 3:23 PM TM Withdrawal D 02/08/19 02/08/19 12:11 AM Card Purchase with PIN D 02/08/19 02/08/19 8:39 AM ard Purchase with PIN D 02/08/19 02/08/19 3:43 PM Card Purchase with PIN D 02/08/19 02/07/19 5:13 PM ATM Purchase D 02/08/19 02/07/19 10:03 PM ATM Purchase D 02/11/19 02/11/19 11:59 PM CH Debit D Insufficient Funds Fee Day 02/11/19 02/11/19 11:59 PM D 02/11/19 02/09/19 12:56 AM Pre-Authorized Deposit C 02/11/19 02/09/19 12:35 PM Pre-Authorized Deposit C 02/11/19 02/08/19 11:52 PM Pre-Authorized Deposit C 02/11/19 02/11/19 8:12 PM Pre-Authorized Deposit C 02/11/19 02/09/19 1:10AM Pre-Authorized Deposit C 02/11/19 02/08/19 11:58 PM Pre-Authorized Deposit C 02/11/19 02/09/19 9:08 PM Pre-Authorized Deposit C 02/11/19 02/09/19 4:08 PM Pre-Authorized Deposit C 02/11/19 02/09/19 5:11 PM Pre-Authorized Deposit C 02/11/19 02/09/19 2:23 PM TM Withdrawal Fee D 02/11/19 02/09/19 12:00 AM TM Withdrawal D 02/11/19 02/09/19 2:23 PM ATM Withdrawal D 02/11/19 02/08/19 11:49 PM TM Withdrawal D 02/11/19 02/09/19 8:26 PM ard Purchase with PIN D 02/11/19 02/09/19 5:05 PM ard Purchase with PIN D 02/11/19 02/11/19 8:09 PM ard Purchase with PIN D 02/11/19 02/09/19 4:05 PM ard Purchase with PIN D 02/11/19 02/09/19 8:50 PM ard Purchase with PIN D 02/11/19 02/09/19 4:20 PM TM Purchase D 02/11/19 02/09/19 1:09 AM ATM Purchase D EFTA00134158 02/11/19 02/08/19 8:43 PM ATM Purchase D 02/11/19 02/09/19 12:45 AM ATM Purchase D 02/11/19 02/08/19 11:57 PM ATM Purchase D 02/11/19 02/09/19 6:32 AM ATM Purchase D 02/11/19 02/08/19 6:20 PM ATM Purchase D 02/11/19 02/08/19 9:58 PM ATM Purchase D 02/11/19 02/07/19 9:57 PM ATM Purchase D 02/11/19 02/10/19 12:03 AM ATM Purchase D 02/11/19 02/09/19 10:37 PM ATM Purchase D 02/12/19 02/12/19 11:59 PM ATM Purchase Reversal C 02/12/19 02/12/19 11:59 PM NSF/OD Fee Reversal C 02/12/19 02/10/19 11:32 PM ATM Purchase D Insufficient Funds Fee Day D 02/12/19 02/12/19 11:59 PM 1 02/12/19 02/09/19 4:46 PM ATM Purchase D 02/13/19 02/13/19 11:59 PM Return Item Fee Day 1 D 02/13/19 02/13/19 7:59 AM Pre-Authorized Deposit C 02/13/19 02/13/19 3:45 PM ATM Cash Deposit C 02/15/19 02/14/19 8:32 AM Payment Sent D 02/19/19 02/19/19 8:50 PM Card Purchase with PIN D 02/19/19 02/16/19 7:24 PM Reoccuring Card Purchase D 02/19/19 02/16/19 3:00 PM ATM Purchase D Insufficient Funds Fee Day D 02/19/19 02/19/19 11:59 PM 1 Insufficient Funds Fee Day 02/19/19 02/19/19 11:59 PM D 1 02/25/19 02/24/19 5:35 PM Pre-Authorized Deposit C 02/25/19 02/23/19 1:21 PM Pre-Authorized Deposit C 02/25/19 02/25/19 7:08 PM Pre-Authorized Deposit C 02/25/19 02/23/19 11:56 PM Pre-Authorized Deposit C 02/25/19 02/23/19 2:18 AM Pre-Authorized Deposit C 02/25/19 02/25/19 8:48 AM Pre-Authorized Deposit C 02/25/19 02/24/19 3:52 PM Pre-Authorized Deposit C 02/25/19 02/25/19 9:06 PM Pre-Authorized Deposit C 02/25/19 02/23/19 8:00 PM Pre-Authorized Deposit C EFTA00134159 02/25/19 02/23/19 4:40 PM Pre-Authorized Deposit C 02/25/19 02/25/19 9:16 AM Pre-Authorized Deposit C 02/25/19 02/25/19 10:16 PM Pre-Authorized Deposit C 02/25/19 02/25/19 9:23 AM Pre-Authorized Payment D 02/25/19 02/25/19 1:24 AM Pre-Authorized Payment D 02/25/19 02/25/19 4:31 PM TM Withdrawal Fee D 02/25/19 02/25/19 8:24 PM TM Withdrawal Fee D 02/25/19 02/23/19 1:07 PM TM Withdrawal Fee D 02/25/19 02/23/19 11:57 PM TM Withdrawal Fee D 02/25/19 02/23/19 11:57 PM TM Withdrawal D 02/25/19 02/25/19 8:24 PM TM Withdrawal D 02/25/19 02/23/19 1:07 PM TM Withdrawal D 02/25/19 02/25/19 4:31 PM TM Withdrawal D 02/25/19 02/23/19 12:43 PM and Purchase with PIN D 02/25/19 02/25/19 8:52 AM and Purchase with PIN D 02/25/19 02/25/19 5:22 PM and Purchase with PIN D 02/25/19 02/23/19 1:22 PM and Purchase with PIN D 02/25/19 02/23/19 4:29 PM and Purchase with PIN D 02/25/19 02/24/19 5:40 PM TM Purchase D 02/25/19 02/24/19 3:52 PM TM Purchase D 02/25/19 02/23/19 6:04 AM TM Purchase D 02/25/19 02/23/19 2:16 PM TM Purchase D 02/25/19 02/23/19 4:46 PM TM Purchase D 02/25/19 02/23/19 11:33 AM TM Purchase D 02/26/19 02/26/19 11:59 PM TM Return Reversal D 02/26/19 02/25/19 11:42 PM Pre-Authorized Deposit C 02/26/19 02/25/19 11:35 PM Pre-Authorized Deposit C 02/26/19 02/25/19 11:34 PM Pre-Authorized Deposit C 02/26/19 02/25/19 11:54 PM Pre-Authorized Deposit C 02/26/19 02/26/19 12:11 AM Pre-Authorized Deposit C 02/26/19 02/26/19 3:50 PM Pre-Authorized Deposit C 02/26/19 02/25/19 11:57 PM and Purchase with PIN D 02/26/19 02/26/19 4:11 PM and Purchase with PIN D 02/26/19 02/26/19 12:13 AM Card Purchase with PIN D 02/26/19 02/25/19 11:43 PM and Purchase with PIN D 02/26/19 02/26/19 4:02 PM and Purchase with PIN D EFTA00134160 02/26/19 02/25/19 11:37 PM and Purchase with PIN D 02/26/19 02/25/19 4:57 PM TM Purchase D 02/26/19 02/23/19 11:46 PM TM Purchase D 02/26/19 02/25/19 9:06 PM TM Purchase D 02/27/19 02/25/19 7:50 PM TM Purchase D 02/27/19 02/26/19 4:37 PM TM Purchase D 02/27/19 02/26/19 4:21 PM TM Purchase D 02/27/19 02/25/19 7:09 PM TM Purchase D 02/27/19 02/25/19 10:26 PM TM Purchase D 02/27/19 02/26/19 8:16 PM TM Purchase D 03/04/19 02/28/19 6:23 PM Reoccuring Card Purchase D Insufficient Funds Fee Day D 03/04/19 03/04/19 11:59 PM 1 03/06/19 03/05/19 12:32 PM Reoccuring Card Purchase D 03/06/19 03/05/19 12:32 PM Reoccuring Card Purchase D Insufficient Funds Fee Day D 03/06/19 03/06/19 11:59 PM 1 Insufficient Funds Fee Day D 03/06/19 03/06/19 11:59 PM 1 03/11/19 03/10/19 12:08 AM Reoccuring Card Purchase D 03/11/19 03/11/19 11:59 PM CH Debit D 03/11/19 03/08/19 8:57 PM TM Purchase D 03/11/19 03/09/19 6:29 AM ATM Purchase D sufficient Funds Fee Day D 03/11/19 03/11/19 11:59 PM 1 Insufficient Funds Fee Day D 03/11/19 03/11/19 11:59 PM 1 Insufficient Funds Fee Day D 03/11/19 03/11/19 11:59 PM 1 03/11/19 03/11/19 7:25 AM Pre-Authorized Deposit C 03/14/19 03/13/19 7:56 PM Reoccuring Card Purchase D EFTA00134161  Insufficient Funds Fee Day 03/14/19 03/14/19 11:59 PM D 1 03/25/19 03/23/19 1:55 AM Pre-Authorized Deposit C 03/26/19 03/26/19 11:59 PM ACH Deposit C 03/27/19 03/27/19 8:25 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:33 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:49 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:27 AM Pre-Authorized Payment D 03/27/19 03/27/19 11:59 PM ACH Deposit C 03/27/19 03/27/19 8:28 PM ATM Withdrawal D 03/28/19 03/28/19 6:12 PM Payment Received C 03/28/19 03/28/19 7:23 AM Pre-Authorized Deposit C 03/28/19 03/27/19 11:35 PM Pre-Authorized Deposit C 03/28/19 03/28/19 6:47 PM Pre-Authorized Deposit C 03/28/19 03/28/19 12:07 AM Pre-Authorized Deposit C 03/28/19 03/28/19 6:48 PM ATM Withdrawal D 03/28/19 03/28/19 12:04 AM Card Purchase with PIN D 03/28/19 03/28/19 7:26 AM Card Purchase with PIN D 03/28/19 03/27/19 2:50 PM ATM Purchase D 03/28/19 03/27/19 2:26 AM ATM Purchase D 03/28/19 03/27/19 2:15 AM ATM Purchase D 03/28/19 03/27/19 2:34 PM ATM Purchase D 03/28/19 03/27/19 2:18 AM ATM Purchase D 03/29/19 03/29/19 4:41 PM Payment Received C 03/29/19 03/28/19 11:41 PM Pre-Authorized Deposit C 03/29/19 03/28/19 11:44 PM Card Purchase with PIN D 04/01/19 03/30/19 8:39 PM Card Purchase with PIN D 04/01/19 03/29/19 12:38 PM Reoccuring Card Purchase D 04/01/19 03/30/19 2:48 PM Payment Received C 04/01/19 03/30/19 9:56 PM ATM Purchase D 04/01/19 03/31/19 3:09 PM ATM Purchase D Insufficient Funds Fee Day D 04/01/19 04/01/19 11:59 PM 1 Insufficient Funds Fee Day D 04/01/19 04/01/19 11:59 PM 1 EFTA00134162  Insufficient Funds Fee Day D 04/01/19 04/01/19 11:59 PM 1 04/01/19 03/30/19 2:17 PM Pre-Authorized Deposit C 04/02/19 04/02/19 11:59 PM ACH Debit D 04/05/19 04/04/19 8:42 AM ATM Purchase D Insufficient Funds Fee Day D 04/05/19 04/05/19 11:59 PM 1 04/08/19 04/05/19 12:27 PM Reoccuring Card Purchase D 04/08/19 04/06/19 8:24 PM ATM Purchase D 04/08/19 04/06/19 8:53 AM ATM Purchase D 04/08/19 04/06/19 2:27 AM ATM Purchase D 04/08/19 04/06/19 9:05 AM ATM Purchase D Insufficient Funds Fee Day D 04/08/19 04/08/19 11:59 PM 1 Insufficient Funds Fee Day D 04/08/19 04/08/19 11:59 PM 1 Insufficient Funds Fee Day 04/08/19 04/08/19 11:59 PM D 1 04/08/19 04/06/19 9:07 AM Pre-Authorized Deposit C 04/08/19 04/06/19 8:54 AM Pre-Authorized Deposit C 04/08/19 04/06/19 1:50 AM Pre-Authorized Deposit C 04/08/19 04/06/19 2:04 AM Pre-Authorized Deposit C 04/08/19 04/06/19 7:09 AM Pre-Authorized Deposit C 04/08/19 04/07/19 2:37 AM Pre-Authorized Deposit C 04/08/19 04/06/19 8:27 PM Pre-Authorized Deposit C 04/08/19 04/06/19 2:06 AM ATM Purchase D 04/09/19 04/07/19 6:24 PM ATM Purchase D 04/09/19 04/08/19 9:23 PM ATM Purchase D Insufficient Funds Fee Day D 04/09/19 04/09/19 11:59 PM 1 04/10/19 04/09/19 12:32 PM ATM Purchase D Insufficient Funds Fee Day D 04/10/19 04/10/19 11:59 PM 1 04/11/19 04/10/19 12:34 AM Reoccuring Card Purchase D EFTA00134163  Insufficient Funds Fee Day D 04/11/19 04/11/19 11:59 PM 1 04/22/19 04/20/19 1:54 AM Pre-Authorized Deposit C Chase Acct Collections 04/23/19 04/23/19 6:36 PM 800-555-0433 C 04/26/19 04/26/19 11:59 PM ATM Return Reversal D 05/20/19 05/18/19 2:09 PM Pre-Authorized Deposit C Overdraft Write-Off Please 06/03/19 06/03/19 11:59 PM C Contact Bank EFTA00134164 Description Amount Digit.co Digit.co PPD ID: 9165348002 -$8.45 QuickPay with Zelle payment to KISSIE CLAYTON 7734906071 -$50.00 Digit.co Digit.co PPD ID: 9165348002 -$1.11 1207TOMMY.COM 888-866-6948 NJ 04207670215605687 $391.61 01 INSUFFICIENT FUNDS FEE FOR A $391.61 CARD PURCHASE - DETAILS: 1207TOMMY.COM 888.866.6948 NJ 04207670215605687 -$34.00 01 04472312082870 LINDEN BLVD. BROOKLYN NY 04207670215605687 -$62.00 05 1209PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 -$9.10 05 1207HLU*Hulu 12151290281 HULU.COM/BILL CA04207670215605687 -$7.99 01 1209APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 -$8.70 01 INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS: 1209APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 -$34.00 01 INSUFFICIENT FUNDS FEE FOR A $7.99 RECURRING CARD PURCHASE - DETAILS: 1207HLU'Hulu 12151290281 HULU.COM/BILL -$34.00 CA04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $9.10 CARD PURCHASE WITH PIN - DETAILS: 1209PRESTIGE GOURMET DELI BROOKLYN NY -$34.00 04207670215605687 05 -$2.50 1213Amazon Prime Amzn.comibill WA 04207670215605687 $14.14 01 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 1213Amazon Prime Amzn.com/bill WA 04207670215605687 -$34.00 01 QuickPay with Zelle payment to Tarina Washington 7761082317 -$20.00 CAPITAL ONE MOBILE PMT 834939800206883 WEB ID: 9279744980 -$70.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,810.38 00521112168 CHATHAM SQUARE NEW YORK NY 04207670215605687 -$920.00 05 8201761216RITE AID STORE - 4202 NEW YORK NY 04207670215605687 -$5.44 05 1215LOHO GROCERY CORP NEW YORK NY 04207670215605687 -$12.00 05 1215NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 -$3.25 90 1215LINDENWOOD DINER BROOKLYN NY 04207670215605687 -$47.85 05 EFTA00134165 1216MACYS .COM 800-289-6229 OH 04207670215605687 -$38.16 01 1216MACYS .COM 800-289-6229 OH 04207670215605687 -$74.50 01 1215MACYS .COM 800-289-6229 OH 04207670215605687 -$59.00 01 1217AMZN Mktp US*M25LA1J Amzn.com/bill WA04207670215605687 -$128.10 01 1215HOT CHIX BROOKLYN NY 04207670215605687 -$29.36 05 1216OPTIMUM 7836V 718-617.3500 NY 04207670215605687 -$250.93 01 1215FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 -$62.00 01 1215SP OUTDOORTOYS STO HTTPSGAGABEAR CA04207670215605687 -$349.99 01 1217GUESS.COM 213.7653100 CA 04207670215605687 -$103.60 01 1216AMZN Mktp US*M21N893 Amzn.com/bill WA04207670215605687 -$22.98 01 1216MCDONALD'S F4346 BROOKLYN NY 04207670215605687 -$17.38 05 AutoPayPlus 8008945000 PPD ID: 1460861458 -$263.13 INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus -$34.00 8008945000 PPD ID: 1460861458 1219TOMMY.COM 888.866.6948 NJ 04207670215605687 -$58.94 01 1220APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 -$2.17 01 1222AMZN Mktp US Amzn.com/bill WA 04207670215605687 $20.96 00 1223LYFT *RIDE SAT 7AM LYFT.COM CA 04207670215605687 -$11.17 00 INSUFFICIENT FUNDS FEE FOR A $11.17 CARD PURCHASE - DETAILS: 1223LYFT *RIDE SAT 7AM LYFT.COM CA 04207670215605687 -$34.00 00 Reversal: SP OUTDOORTOYS STO HTTPSGAGABEAR CA 12/15 Claimld: $349.99 014404228850001 Reversal: INSUFFICIENT FUNDS FEE FORA $263.13 $34.00 Reversal: INSUFFICIENT FUNDS FEE FORA $11.17 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 12.24.2018 $34.00 Digit.co Bonus PPD ID: 5461730710 $0.01 1226Nettlix.com nettlix.com CA 04207670215605687 -$13.99 01 00670512278 CHATHAM SQUARE NEW YORK NY 04207670215605687 -$30.00 05 0032461227402 MYRTLE AVE BROOKLYN NY 04207670215605687 -$150.00 05 1227EMPANADA MAMA - DOWNTO STRIPE.COM CA 04207670215605687 -$25.85 01 9650261231FOOT LOCKER 08673 BROOKLYN NY 04207670215605687 -$80.00 05 00711712298 CHATHAM SQUARE NEW YORK NY 04207670215605687 -$989.00 05 EFTA00134166 INSUFFICIENT FUNDS FEE FOR A $80.00 CARD PURCHASE WITH PIN - DETAILS: 9650261231FOOT LOCKER 08673 BROOKLYN NY -$34.00 04207670215605687 05 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,036.89 00711312298 CHATHAM SQUARE NEW YORK NY 04207670215605687 -$1,000.00 05 1229FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 -$50.00 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 1231.2018 $34.00 AutoPayPlus 8008945000 PPD ID: 1460861458 -$263.13 INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus -$34.00 8008945000 PPD ID: 1460861458 0102BP#3662905RAM J BROOKLYN NY 04207670215605687 -$30.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.02.2019 $34.00 INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE WITH PIN - -$34.00 DETAILS: 0102BP#3662905RAM J BROOKLYN NY 04207670215605687 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.03.2019 $34.00 0105APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687 -$9.99 01 INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE - DETAILS: 0105APVITUNES.COM/BILL 800-275-2273 CA -$34.00 04207670215605687 01 0107HLU*Hulu 12151290279 HULU.COM/BILL CA04207670215605687 -$7.99 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.07.2019 $34.00 INSUFFICIENT FUNDS FEE FOR A $7.99 RECURRING CARD PURCHASE - DETAILS: 0107HLU'Hulu 12151290279 HULU.COM/BILL -$34.00 CA04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.08.2019 $34.00 0109AMZNFreeTime*MB1B083B 888-802-3080 WA04207670215605687 -$3.26 01 0109APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 -$8.70 01 INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS: 0109APL* ITUNES.COIWBILL 866.712-7753 CA 04207670215605687 -$34.00 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.10.2019 $34.00 8594100116CITGO-WINDHORSE BROOKLYN NY 04207670215605687 -$35.01 AutoPayPlus 8008945000 PPD ID: 1460861458 -$263.13 INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus -$34.00 8008945000 PPD ID: 1460861458 INSUFFICIENT FUNDS FEE FOR A $35.01 CARD PURCHASE WITH PIN - DETAILS: 8594100116CITGO-WINDHORSE BROOKLYN NY -$34.00 04207670215605687 0117Amazon Prime Amzn.com/bill WA 04207670215605687 -$14.14 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.16.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.16.2019 $34.00 0116FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 -$294.35 00 0117OPTIMUM 7836V 718-617.3500 NY 04207670215605687 -$277.21 01 EFTA00134167 INSUFFICIENT FUNDS FEE FOR A $294.35 CARD PURCHASE - DETAILS: 0116FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 -$34.00 00 INSUFFICIENT FUNDS FEE FOR A $277.21 CARD PURCHASE - DETAILS: 0117OPTIMUM 7836V 718-617.3500 NY 04207670215605687 -$34.00 01 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0117Amazon Prime Amzn.com/bill WA 04207670215605687 -$34.00 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019 $34.00 0116LOHO GROCERY CORP. NEW YORK NY 04207670215605687 -$11.42 05 INSUFFICIENT FUNDS FEE FOR A $11.42 CARD PURCHASE - DETAILS: 0116LOHO GROCERY CORP. NEW YORK NY 04207670215605687 -$34.00 05 0122JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 -$12.00 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.18.2019 $34.00 0121SO *INCA ROTISSERIE CHI Brooklyn NY 04207670215605687 -$13.25 00 CAPITAL ONE MOBILE PMT 902139800485805 WEB ID: 9279744980 -$311.39 INSUFFICIENT FUNDS FEE FOR A $311.39 ITEM - DETAILS: CAPITAL ONE -$34.00 MOBILE PMT 902139800485805 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $13.25 CARD PURCHASE - DETAILS: 0121SO *INCA ROTISSERIE CHI Brooklyn NY 04207670215605687 -$34.00 00 INSUFFICIENT FUNDS FEE FOR A $12.00 CARD PURCHASE WITH PIN - DETAILS: 0122JEFFERSON MIDTOWN CORP BROOKLYN NY -$34.00 04207670215605687 05 01237-ELEVEN STATEN ISLAND NY 04207670215605687 -$33.77 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019 $34.00 INSUFFICIENT FUNDS FEE FOR A $33.77 CARD PURCHASE WITH PIN - DETAILS: 01237-ELEVEN STATEN ISLAND NY 04207670215605687 -$34.00 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.23.2019 $34.00 0122KINGS BROADWAY DISCOUNT BROOKLYN NY 04207670215605687 -$43.54 05 INSUFFICIENT FUNDS FEE FOR A $43.54 CARD PURCHASE - DETAILS: 0122KINGS BROADWAY DISCOUNT BROOKLYN NY 04207670215605687 -$34.00 05 0125MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 -$7.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.24.2019 $34.00 INSUFFICIENT FUNDS FEE FOR A $7.00 CARD PURCHASE WITH PIN - DETAILS: 0125MADISON GOURMET DELI C BROOKLYN NY -$34.00 04207670215605687 0127FOOD BAZA 17-59 RIDGEW BROOKLYN NY 04207670215605687 -$16.77 05 0127BP#4849816BUSHW BROOKLYN NY 04207670215605687 -$30.00 05 EFTA00134168 0126Netflix.com netflix.com CA 04207670215605687 -$13.99 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.25.2019 $34.00 0127JFKLOT2BLU/BL JAMAICA NY 04207670215605687 -$15.00 90 INSUFFICIENT FUNDS FEE FOR A $16.77 CARD PURCHASE WITH PIN - DETAILS: 0127FOOD BAZA 17.59 RIDGEW BROOKLYN NY -$34.00 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $15.00 CARD PURCHASE - DETAILS: 0127JFKLOT2BLU/BL JAMAICA NY 04207670215605687 -$34.00 90 INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE WITH PIN - DETAILS: 0127BP#4849816BUSHW BROOKLYN NY -$34.00 04207670215605687 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019 $34.00 Online Transfer from CHK transaction#: 7892001996 $20.00 Online Transfer from CHK transaction#: 7891342360 $20.00 Online Transfer from CHK transaction#: 7891020112 $25.00 Online Transfer from CHK transaction#: 7889581342 $2,058.00 AutoPayPlus 8008945000 PPD ID: 1460861458 -$263.13 8134410130CITGO-WINDHORSE BROOKLYN NY 04207670215605687 -$25.00 0130SOC*CHEVONNE PHILLI 8774174551 CA 04207670215605687 -$20.00 00 Online Transfer from CHK transaction#: 7893577519 $30.00 -$2.50 2680900131488 JEFFERSON AVE. BROOKLYN NY 04207670215605687 -$21.50 05 0131JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 -$5.00 05 Online Transfer from CHK transaction#: 7901486977 $90.00 Online Transfer from CHK transaction#: 7896148038 $20.00 Online Transfer from CHK transaction#: 7902273846 $23.00 Online Transfer from CHK transaction#: 7901281532 $10.00 Online Transfer from CHK transaction#: 7896215754 $6.00 Online Transfer from CHK transaction#: 7901008800 $61.00 Online Transfer from CHK transaction#: 7901137286 $40.00 Online Transfer from CHK transaction#: 7900982358 $44.00 -$2.50 0303640201574 WILSON AVE BROOKLYN NY 04207670215605687 -$101.79 05 0373120201RITE AID STORE - 1947 BROOKLYN NY 04207670215605687 -$15.40 05 0201ALYAMANI 99 CENTS PLUS BROOKLYN NY 04207670215605687 -$75.00 05 0201MOE SPORTS INC 1641 BR BROOKLYN NY 04207670215605687 -$13.00 05 0131MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 -$5.00 0131United Family Wine and BROOKLYN NY 04207670215605687 -$18.50 0130NEW WAY DELI & GROCERY NEW YORK NY 04207670215605687 -$13.52 05 Online Transfer from CHK transaction#: 7902664302 $16.00 Online Transfer from CHK transaction#: 7905897127 $25.00 EFTA00134169 Online Transfer from CHK transaction#: 7906808707 $82.00 Online Transfer from CHK transaction#: 7903217334 $94.00 Digit.co Payment PPD ID: 7461730710 -$2.99