Skip to main content
Skip to content
Case File
efta-efta00124658DOJ Data Set 9Other

BOX a205.NEVIY0CK NY 10007-3205

MCU BOX a205.NEVIY0CK NY 10007-3205 11.1(03 493D OROn321 6713 W ag s 0329201 000057897 0MCU0A 0630100 MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 5.50 1,164.77 1,170.27 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 5 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O O so Sign up for Account Alerts IV)) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 5.50 Jul 31 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1,833.21 Jul 01 Withdrawal - VISA - Visa Purchase -485.90 1,347.31 www.nymcu.org EFTA00124658 MCU Account #

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124658
Pages
5
Persons
0
Integrity

Summary

MCU BOX a205.NEVIY0CK NY 10007-3205 11.1(03 493D OROn321 6713 W ag s 0329201 000057897 0MCU0A 0630100 MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 5.50 1,164.77 1,170.27 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 5 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O O so Sign up for Account Alerts IV)) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 5.50 Jul 31 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1,833.21 Jul 01 Withdrawal - VISA - Visa Purchase -485.90 1,347.31 www.nymcu.org EFTA00124658 MCU Account #

Tags

eftadataset-9vol00009

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MCU BOX a205.NEVIY0CK NY 10007-3205 11.1(03 493D OROn321 6713 W ag s 0329201 000057897 0MCU0A 0630100 MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 5.50 1,164.77 1,170.27 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 5 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O O so Sign up for Account Alerts IV)) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 5.50 Jul 31 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1,833.21 Jul 01 Withdrawal - VISA - Visa Purchase -485.90 1,347.31 www.nymcu.org EFTA00124658 MCU Account # 0329201 Statement Period: 07/01/19 - 07/31/19 000057897 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06/28 USAA INSURANCE PYMT 800.531-8111 TX Jul 01 Withdrawal - VISA - Visa Purchase -20.60 1,326.71 06/29 LOUIES MANHASSET RESTAU MANHASSET NY Jul 01 Withdrawal - ATM Fee -1.00 1,325.71 INC CIDBAN0023391 1353 NRTHN BLVD AANHASST NY Jul 01 Withdrawal - ATM - #526384 -203.00 1,122.71 CMBAN0023391 1353 NRTHN BLVD MNHASST NY Jul 01 Withdrawal - ATM Fee -3.00 1,119.71 CMBAN0023391 1353 NRTHN BLVD MNHASST NY Jul 01 Withdrawal - POS #003611 -29.00 1,090.71 NNT BURGER KING #13231675 6413 14TH AVE BROOKLYN NY Jul 01 Withdrawal - ATM - #004336 -101.79 988.92 PAI ISO 6413 14TH AVENUE BROOKLYN NY Jul 01 Withdrawal - ATM Fee -3.00 985.92 PAI ISO 6413 14TH AVENUE BROOKLYN NY Jul 02 Withdrawal - ACH - HONDA PMT -430.00 555.92 TYPE: 8004579929 ID: A953472715 CO. HONDA PMT Jul 04 Withdrawal - VISA - Visa Purchase -9.99 545.93 07103 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Jul 04 Withdrawal - VISA - Visa Purchase -157.00 388.93 07103 NASSAU COUNTY TRF AND P 516-5722653 NY Jul 05 Withdrawal - VISA - Visa Purchase -106.18 282.75 0744 BESITO RESTAURANT ROSLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -29.31 253.44 07105 SOUTH SHORE SHOOTING RA ISLIP NY Jul 06 Withdrawal - VISA - Visa Purchase -8.13 245.31 07105 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 06 Withdrawal - POS #052808 -98.53 146.78 TARGET T.1401 519 Gateway Dr Brooklyn NY Jul 06 Withdrawal - VISA - Visa Purchase -16.74 130.04 07106 ALMONTES FOOD DYN BROOKLYN NY Jul 07 Withdrawal - VISA - Visa Purchase -8.13 121.91 07106 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 07 Withdrawal - VISA - Visa Purchase -20.00 101.91 07107 BP#3692167BOULEVARD GAS MANHASSET NY Jul 08 Withdrawal - VISA - Visa Purchase -22.46 79.45 07,07 MANHASSET BAGELS MAHASSET NY Jul 08 Withdrawal - POS #003742 -28.59 50.86 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -18.50 32.36 07108 LITTLE CAESARS 3013.000 BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -3.53 28.83 07109 For Five Coffee Roasts Manhasset NY Jul 10 Withdrawal - VISA - Visa Purchase -17.65 11.18 07108 LOUIES AIANHASSET RESTAU MANHASSET NY Jul 12 Withdrawal - VISA - Visa Purchase -5.69 5.49 07/11 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 12 Deposit - ACH - AGRI TREAS 310 2,230.80 2,236.29 TYPE: FED SAL ID: 9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MAT: 678.83 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.451.97 CO: AGRI TREAS 310 Jul 13 Withdrawal - VISA - Visa Purchase -2.24 2,234.05 EFTA00124659 0329201 000057897 MCU Account # Statement Period: 07/01/19 - 07/31/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 07/12 BUTTERCOOKY BAKERY MANH MANHASSET NY Jul 13 Withdrawal - VISA - Visa Purchase -36.62 2,197.43 Jul 13 07/12 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -29.00 2,168.43 Jul 13 07/13 BP4369216780ULEVARD GAS hIANHASSET NY Withdrawal - ATM - #232320 -140.00 2,028.43 Jul 13 7ELEVEN.FC 2515 86TH ST. BROOKLYN NY Withdrawal - POS #057263 -137.58 1,890.85 Jul 14 TARGET T.1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -2.52 1,888.33 Jul 14 07/13 BUTTERCOOKY BAKERY MANN MANHASSET NY Withdrawal - VISA - Visa Purchase -27.91 1,860.42 Jul 15 07/13 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -155.20 1,705.22 Jul 15 07/14 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - POS #004127 -67.83 1,637.39 Jul 15 TARGET T.1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -171.00 1,466.39 Jul 15 07/15 T.MOBILE 3696 NOSTRAND BROOKLYN NY Withdrawal - POS #010052 -72.28 1,394.11 Jul 15 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Withdrawal - VISA - Visa Purchase -27.01 1,367.10 Jul 16 07/15 BP466346128AY 8 BATH BP BROOKLYN NY Withdrawal - VISA - Visa Purchase -235.45 1,131.65 Jul 16 07/14 USAA INSURANCE PYMT 800-531-8111 TX Withdrawal - VISA - Visa Purchase -137.00 994.65 Jul 16 07/15 NASSAU COUNTY TRF AND P 516.5722653 NY Withdrawal - POS #621940 -26.56 968.09 Jul 16 NWS For Five CO0071337 290 Plandcfne Road Manhasset NY Withdrawal - POS #622100 -13.03 955.06 Jul 16 NWS For Five Coftee580883 290 Plandxne Road Manhasset NY Withdrawal - VISA - Visa Purchase -22.96 932.10 Jul 17 07/16 KING KULLEN 48 1430 Nor Manhasset NY Withdrawal - VISA - Visa Purchase -16.75 915.35 Jul 17 07/15 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -107.51 807.84 Jul 17 07/16 800-781-2677'ATLANTCTC WOODSIDE NY Withdrawal - VISA - Visa Purchase -56.28 751.56 Jul 18 07/17 KING KULLEN 48 1430 Nor Manhasset NY Withdrawal - VISA - Visa Purchase -28.70 722.86 Jul 19 07/17 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - VISA - Visa Purchase -22.21 700.65 Jul 20 07/18 ROSELLA PIZZA INC NEW YORK NY Withdrawal - VISA - Visa Purchase -1.08 699.57 Jul20 07/20 BEDBATH8BEYOND# 459 Gal BROOKLYN NY Withdrawal - ATM - #347651 -103.00 596.57 Jul20 MOBIL GAS ST-259703 6000 SHORE PARKWAY BROOKLYN NY Withdrawal -ATM Fee -3.00 593.57 Jul 20 MOBIL GAS ST.259703 6000 SHORE PARKWAY BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.00 563.57 Jul 21 07/20 BP4551517STILLWELL AV BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.50 557.07 07/20 SO 'MUNSEY PARK BAG MANHASSET NY EFTA00124660 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 000057897 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 21 Withdrawal - VISA - Visa Purchase -21.92 535.15 07/19 MANHASSET BAGELS MAHASSET NY Jul 21 Withdrawal - VISA - Visa Purchase -134.09 401.06 07,21 KING KULLEN #81430 Nor Manhasset NY Jul 22 Withdrawal - VISA - Visa Purchase -36.15 364.91 07/21 LOUIES MANHASSET RESTAU MANHASSET NY Jul 22 Withdrawal - POS #049745 -67.68 297.23 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jul 23 Withdrawal - VISA - Visa Purchase -10.00 287.23 07/22 WCSNYA RR OCEAN SHP BROOKLYN NY Jul 23 Withdrawal - VISA - Visa Purchase -39.15 248.08 07/22 OLIVE GARDEN 00015586 BROOKLYN NY Jul 24 Withdrawal - VISA - Visa Purchase -27.00 221.08 07/24 BP#3692167BOULEVARD GAS MANHASSET NY Jul 26 Deposit - ACH - AGRI TREAS 310 1,650.90 1,871.98 TYPE: FED SAL ID:9101036009 MAT: 100.00 C0: AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.550.90 CO: AGRI TREAS 310 Jul 29 Withdrawal - VISA - Visa Purchase -5.99 1,865.99 07/29 Prime Videol4A9213E51 888-802.3080 WA Jul 30 Withdrawal - ACH - HONDA PMT -380.00 1,485.99 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Jul 31 Withdrawal - VISA - Visa Purchase -37.06 1,448.93 07/30 AMZN Mktp USIAA3786VT2 Amzn.00mbill WA Jul 31 Withdrawal - ATM - #005104 -103.00 1,345.93 HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - ATM Fee -3.00 1,342.93 HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - VISA - Visa Purchase -42.91 1,300.02 07130 BUCKRAM STABLES CAFE LOCUST VALLEY NY Jul 31 Withdrawal - POS #023513 -63.22 1,236.80 TARGET T-3259 101 Shore Rd Port Washingt NY Jul 31 Withdrawal - VISA - Visa Purchase -10.49 1,226.31 07/30 UMBERTOS OF NHP MANHASSET NY Jul 31 Withdrawal - VISA- Visa Purchase -61.54 1,164.77 07/31 CVS/PHARW1CY #02 02403- Roslyn Height NY Jul 31 New Balance 1,164.77 Totals For This Period: -4,550.14 3,881.70 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: Your name and MCU account number (if any): The amount of the suspected error or questioned transfer (and transaction date if known): A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. EFTA00124661 0329201 000057897 0MCU0A 0630100 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 5 of 5 USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00124662

Technical Artifacts (22)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainnymcu.org
Domainwww.nymcu.org
Phone(212)693-4900
Phone(800)323-6713
Phone1 888-802.3080
Phone13231675
Phone259703 6000
Phone321 6713
Phone3472715
Phone391 1353
Phone402-935.7733
Phone402.935-7733
Phone516-5722653
Phone516.5722653
Phone800-531-8111
Phone800-781-2677
Phone800.531-8111
Phone8004579929
SWIFT/BICDEPOSITS
SWIFT/BICOUTSTANDING
SWIFT/BICREGISTER
SWIFT/BICSUBTRACT

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.