January 29, 2020 through February 26, 2020

JPMorgan Chase Bank,

Account 000000940066097
N.A. P O Box 182051
Number:
Columbus, OH 43218 -
2051

CUSTOMER SERVICE INFORMATION

Web site: Chase.com

Service Center: 1-800-935-9935
00008412 DRE 703 210 00721 NNNNNNNNNNN 1 000000000 23 0000 Deaf and Hard of Hearing: 1-800-242-7383
TRINIDAD R NABOR Para Espanol: 1-877-312-4273
417 RIVERDALE DR A International Calls: 1-713-262-1679
GLENDALE, CA 91204

00084120101000000021
Help keep your money safe.

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yourself and your loved ones.

Visit chase.com/FinancialAbuse for more information.

CHECKING SUMMARY Chase Total Checking

AMOUNT

Beginning Balance $56,567.72

Deposits and Additions 56,467.00
ATM & Debit Card Withdrawals -6,484.47
Other Withdrawals -43,613.19
Ending Balance $62,937.06

TRANSACTION DETAIL
DATE DESCRIPTION AMOUNT BALANCE

Beginning Balance $56,567.72

01/29 12/05 Withdrawal -1,000.00 55,567.72
02/01 Online Domestic Wire Transfer via Hoffman Construction Ltd. -8,500.00 47,067.72
02/01 Online Domestic Wire -25.00 47,042.72

02/01 02/01 Card Purchase Enfieldmedia * 844-4378650 FL Card -450.95 46,591.77

3719
02/02 02/01 Card Purchase 8444391206 Goalsdaily 8444-4391206 FL Card -500.95 46,090.82
3719
02/02 02/01 Card Purchase With Pin 12/09 Ups PO 05451900 3950 Los -535.00 45,555.82
Angeles CA 16193040957 Card 3719
02/03 Deposit 9993421970 10,000.00 55,555.82
02/03 Online Domestic Wire Transfer A/C: Gemini Trust Company, -5,600.00 49,955.82
LLC Wilmington De 19801- US Ref: Gemqe jvdgk/Bnf/Gemqe
jvdgk Trn: 3127901062Es
02/03 02/03 Online Domestic Wire Transfer A/C: Gemini Trust -1,600.00 48,355.82
Company, LLC Wilmington De 19801 – US Ref:
Gemqejvdgk/Bnf/Gemqejvdgk Trn: 3129601062Es
02/03 Online Domestic Wire Fee -25.00 48,330.82.
02/03 Online Domestic Wire Fee -25.00 48,305.82

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 January 29, 2020 through February 26, 2020
Account Number: 000000940066097

(continued)
TRANSACTION DETAIL
DATE DESCRIPTION AMOUNT BALANCE

02/05 Jts Deli Inc. Direct Deposit PPD ID: 9111111121 2,747.00 51,052.82
02/05 Deposit 9917021970 6,600.00 57,652.82

02/05 02/05 Online Domestic Wire Transfer Via: Citibank West -3,400.00 54,252.82
Fsb/321171184 A/C Christopher Muta San Jose CA 95123 US Ref:
Business Imad: 0301B1Qgc02C003103 Trn: 3146351060Es
02/05 Online Domestic Wire Fee -25.00 54,227.82

02/05 02/05 Electronic Payment CAPITAL ONE AUTO CARPAY 210204 -7,370.70 46,857.12
02/08 02/08 Withdrawal -1,000.00 45,835.08
02/10
02/10 Card with Pin 02/09 Victoria’s Secret 0145 Glendale CA Card 3719 -45.56 45,789.52
02/12 02/11 Debit Card Purchase MERCHANT PURCHASE TERMINAL -999.00 44,790.52
95209141 SIMPLEX-ELASTUM S SIMPLEX.CO
XXXXXXXXXXXX0972 SEQ # 000005346047
02/12 Deposit 6,300.00 51,090.52
02/15 Jts Deli Inc. Direct Deposit PPD ID: 9111111121 9,550.00 60,640.52
02/16 Card Purchase 02/15 Auntie Annes & Cinnabon Glendale CA -4.59 60,635.93
Card 3719
02/16 02/16 Funds Transfer In-Web -717.49 59,918.44
02/16 Stmary’Scu Zelle Alice Kelly Web ID: 1770527921 460.00 60,378.44
02/17 02/16 Debit Card Purchase MERCHANT PURCHASE TERMINAL -903.69 59,474.75
55432861 SPRINT *WIRELESS SEQ # 200186054892
02/18 02/17 Debit Card Purchase MERCHANT PURCHASE TERMINAL -167.00 59,307.75
85301161 Simplex-Elastum Vilnius SEQ # 200186065489
02/19 Jts Deli Inc. Direct Deposit PPD ID: 9112221121 2,370.00 61,677.72
02/19 02/19 Funds Transfer In-Web -6,500.00 55,177.75
02/19 Deposit 9990017970 13,840.00 69,107.75
02/22 POS Purchase POS Purchase TERMINAL 0200 -250.00 68,767.75
Myhwh.com/Bethea North Branfor CT Card
02/22 POS Purchase POS Purchase TERMINAL 19983T41 -979.69 67,788.06
Myhwh.com/Bethea North Branfor CT Card
02/24 Prch with Cash Back POS PCH CSH BACK TERMINAL 0011 -220.00 67,568.06
Myhwh.com/Bethea North Branfor CT Card
02/24 Deposit 1945906427 4,000.00 71,568.06
02/25 ATM Cash Deposit 02/25 2175 Colorado Blvd Eagle Rock CA Card 600.00 72,168.06
02/26 ATM Withdrawer 02/26 2175 Colorado Blvd Eagle Rock CA Card -850.00 71,318.06
7889
02/26 Card with Pin 02/26 #0623 Highland Park CA Card 7889 -556.00 70,762.06
02/26 02/26 Online Domestic Wire Transfer Via: Evolve B & T/084106768 -7,800.00 62,962.06
A/C: Trinidad R Nabor Nemphis TN 38119 US Imad:
0315B1Qgc08C019534 Trn: 3455251074Es
02/26 Online Domestic Wire Fee -25.00 62,937.06

Ending Balance $62,937.06

A Monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways
you can avoid this fee during any statement period.

• Have electronic deposits made into this account totaling $500.00 or more, such as payments
from payroll providers or government benefit providers, by using (i) the ACH network, (ii) the
Real Time Payment network, or (iii) third party services that facilitate payments to your debit
card using the Visa or Mastercard network. (Your total electronic deposits this period were
$2,172.00. Note: some deposits may be listed on your previous statement)

• OR, keep a balance at the beginning of each day of $1,500.00 or more in this account.
(Your balance at the beginning of each day was $184.63)

• OR, keep an average beginning day balance of $5,000.00 or more in qualifying linked deposits and
investments.
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 (Your average beginning day balance of qualifying linked deposits and investments was $661.59)

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-564-2262 or write us at the
address on the front of this statement (non-personal accounts contact Customer Service) immediately if you think your statement or
receipt is incorrect or if you need more information about a transfer listed on the statement or receipt.
For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem
or error appeared. Be prepared to give us the following information:
• Your name and account number
• The dollar amount of the suspected error
• A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for
new accounts) 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.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank immediately if your statement is
incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error
appears, you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete
details, see the Account Rules and Regulations or other applicable account agreement that governs your account. Deposit products and
services are offered by JPMorgan Chase Bank, N.A. Member FDIC

JPMorgan Chase Bank, N.A. Member FDIC

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