EFTA00124344.pdf

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. Tay all ea iy r ROW w wePetioRain laisyndaRTNERT ENRYAIR ON asio/Toy amiEhosiones macadam •Radepapaaa* OmplenTeTTPARamilig sNITTORI IANNORTTPEIRE INN we NS SANNER•layiesTARIN ••••0004yINTATIN OSP OMR waw ar anew *My *SIM r .S.••••• •••••/// lr••••••••I c=c rionneeneerneateateereenlet leiliwaillinincilmenyeaevesemintarnaneientninnonealitele• meal only. a Lw Win w et iv II alp SOS Sli••• neer els En g••••••••••••••••••••••••••••••••••selan,anima•••••••• Bereseela Ometantlent Dalai.•••••••••rmen aideadliendeal no•••••••••••11 meingre•~••••••p•••••••• ma On •In San sena men — 00.00dell Yoga" ls asameas P.m WLOINSalea taMmerAICA••••01e0onn•Minn limp'Sono •••in.. 1.0. 1ATCA MI•an.•••4 IISMOLIONSOSeallklionp. &owls as OS yea sly twIsl MIAMI ATIONOpyystowanallwatalsoSTARE•yoyaknoRaYNON•••••••••••••••YonoTTN.X•RATRAPPRTYPRE as••••••••••••••••••••••• lboliallInesesaranynsineskyoyamallyeureybITATORAidetaiNNWTRAIRTNENNYORATERTRE• •NIERROPORAIR IRMO fl etoixota fambit IMORGAIMNI "77-11e-H "IrnieslIO •Ps ORE% Peal NI WS\ SB1063781-F1 1 EFTA00124349  CHASE O Consumer Signature Card ACCOvra. rift • III OMII IllI III IRJIJlIIaIIIIIIII ACCOUNT MAWR 27412,3011 ACCOuNT Tin dna Swags IUt RESPONSEA DATE OPENED 07/2Y1007 New AccoviS ISSUED IT JPIDergin CND., Oat NA 10021 CCISSID/DR ADORERS Aloe Hawn 700 NEW YO10( NY ? :D2%35' EL /ABE TH E SIERWETHEA / 11141.1.417 TYPE 0r OWNERSDIP 'NOMINAL C7121200? 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 / 1ss a. Aspawssises applailsesaariseasiost ADA E0IMS 11.01.11NCR. 2 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 Wi