Datasets:
File size: 157,821 Bytes
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title: "DOJ Epstein Files, Data Set 9 (EFTA00125034)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00125034"
ocrPages: 0
ocrChars: 157059
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---
Wells Fargo Everyday Checking
REDE Page 2 of 44
Account number:
```markdown
- December 18, 2018 - January 16, 2019
```
Page 1 of 5
## You and Wells Fargo
Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs.
## Questions?
<table border="1"><tr><td colspan="2">Activity summary</td></tr><tr><td>Beginning balance on 12/18</td><td>$17,447.69</td></tr><tr><td>Deposits/Additions</td><td>3,320.44</td></tr><tr><td>Withdrawals/Subtractions</td><td>-5,085.24</td></tr><tr><td>Ending balance on 1/16</td><td>$15,682.89</td></tr></table>
## Account options
A check mark in the box indicates you have these convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services.
```markdown
Online Banking
Online Bill Pay
Online Statements
Mobile Banking
My Spending Report
```
```markdown
☐ Auto Transfer/Payment
```
Overdraft Protection
```markdown
Debit Card
```
Overdraft Service
## Account number:
## Overdraft Protection
| Description | Content |
| :--- | :--- |
| Colorado account terms and conditions apply | |
| For Direct Deposit use | |
| Routing Number (RTN): 102000076 | |
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store.
(163)
Sheet Seq = 0000624
Sheet 00001 cf 00003
EFTA00125034
Account number:
REDE Page 3 of 44
```markdown
- December 18, 2018 - January 16, 2019
```
Page 2 of 5
## Transaction history
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>12/19</td><td></td><td>Purchase authorized on 12/19 Bp#6642805874 Brooklyn NY P00008354734259783 Card 9517</td><td></td><td>25.01</td><td>17,422.68</td></tr><tr><td>12/20</td><td></td><td>Purchase authorized on 12/20 Key Food #1454 Brooklyn NY P0058354727749834 Card 9517</td><td></td><td>23.76</td><td>17,360.93</td></tr><tr><td>12/20</td><td></td><td>Purchase with Cash Back $5.00 authorized on 12/20 Walgreens Store 9408 3Rd Brooklyn NY P005835500490810 Card 9517</td><td></td><td>37.99</td><td>17,360.93</td></tr><tr><td>12/21</td><td></td><td>Purchase at Bridgeview Diner Brooklyn NY S468354507111882 Card 9517</td><td></td><td>33.25</td><td></td></tr><tr><td>12/21</td><td></td><td>Purchase at 20Dunkin #335332 Q35 Brooklyn NY S30835438090326 Card 9517</td><td></td><td>6.07</td><td>17,321.61</td></tr><tr><td>12/24</td><td></td><td>Purchase at 21Dunkin #304361 Q35 Brooklyn NY S30835576792624 Card 9517</td><td></td><td>6.03</td><td></td></tr><tr><td>12/24</td><td></td><td>Purchase authorized on 12/22 Sunset Car Care Brooklyn NY S308355747991416 Card 9517</td><td></td><td>25.51</td><td></td></tr><tr><td>12/24</td><td></td><td>Purchase authorized on 12/22 Speedway 07890 Bronx NY P00468356618210432 Card 9517</td><td></td><td>2.65</td><td></td></tr><tr><td>12/24</td><td></td><td>Purchase authorized on 12/22 Montclair Wine Cellar Montclair NJ P00000000097483073 Card 9517</td><td></td><td>14.95</td><td></td></tr><tr><td>12/24</td><td></td><td>Purchase authorized on 12/22 Cuban Pete's Montclair NJ P04683564727116 Card 9517</td><td></td><td>60.12</td><td></td></tr><tr><td>12/24</td><td></td><td>Purchase authorized on 12/22 8604 New Stand 8604 4 Brooklyn NY P00000000053118634 Card 9517</td><td></td><td>24.90</td><td></td></tr><tr><td>12/26</td><td></td><td>Purchase authorized on 21Iop #2132 Brooklyn NY S468356706218788 Card 9517</td><td></td><td>53.34</td><td></td></tr><tr><td>12/26</td><td></td><td>Purchase authorized on 21Cubank 3331 Brooklyn NY S46835673202680 Card 9517</td><td></td><td>74.81</td><td></td></tr><tr><td>12/26</td><td></td><td>Purchase authorized on 21Redbox *Dvd Rental Oakbrook Ter IL S468356791916402 Card 9517</td><td></td><td>1.91</td><td></td></tr><tr><td>12/26</td><td></td><td>Purchase authorized on 21Redbox *Dvd Rental 866-733-2693 IL S468356854957180 Card 9517</td><td></td><td>4.08</td><td></td></tr><tr><td>12/26</td><td></td><td>Purchase authorized on 21Verazano Servi Brooklyn NY P00000000974406653 Card 9517</td><td></td><td>30.00</td><td></td></tr><tr><td>12/26</td><td></td><td>Purchase authorized on 21Walgreens Store 9408 3Rd Brooklyn NY P005836301048977488 Card 9517</td><td></td><td>17.49</td><td></td></tr><tr><td>12/26</td><td></td><td>Purchase authorized on 21Espresso Plaza Brooklyn NY P0000000077284965 Card 9517</td><td></td><td>9.00</td><td>16,953.97</td></tr><tr><td>12/27</td><td></td><td>Purchase authorized on 21Model's #86 Brooklyn NY P00000000335804490 Card 9517</td><td></td><td>10.00</td><td></td></tr><tr><td>12/27</td><td></td><td>Purchase authorized on 21Walgreens Store 9408 3Rd Brooklyn NY P0038360301522500 Card 9517</td><td></td><td>45.88</td><td>16,898.09</td></tr><tr><td>12/28</td><td></td><td>Purchase authorized on 21Espaces Prepaid Tol 800-333-8655 NY S3083616844989 Card 9517</td><td></td><td>35.00</td><td></td></tr><tr><td>12/28</td><td></td><td>Purchase authorized on 21Sq *Vapeney New York NY S46836162391829 Card 9517</td><td></td><td>17.41</td><td></td></tr><tr><td>12/28</td><td></td><td>Purchase authorized on 21Natural Body Bay Brooklyn NY S588361655457445 Card 9517</td><td></td><td>61.48</td><td></td></tr><tr><td>12/28</td><td colspan="2">Discover Bank Frozen range</td><td></td><td>318.81</td><td>16,465.39</td></tr><tr><td>12/31</td><td colspan="2">April Treat 310 xiva Benefit 123118 xxxxx4000</td><td></td><td>1,309.62</td><td></td></tr><tr><td>12/31</td><td colspan="2">Vacp Tree 310 xva Benefit 123118 xxxxx4000</td><td></td><td>2,011.62</td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 21Mia Ewristopt CT Newark NJ S30836152597222 Card 9517</td><td></td><td>20.00</td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 21McDonald's F4484 New York NY S46836161922446 Card 9517</td><td></td><td>16.08</td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 21Redbox *Dvd Rental Oakbrook Ter IL S308362030375562 Card 9517</td><td></td><td>4.36</td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 21Iop #2132 Brooklyn NY S308362030375562 Card 9517</td><td></td><td>39.79</td><td></td></tr></tbody></table>
EFTA00125035
Account number:
REDE Page 4 of 44
```markdown
- December 18, 2018 - January 16, 2019
```
Page 3 of 5
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/ Subtractions</th><th>Withdrawal/ Subtractions</th><th>Ending date balance</th></tr></thead><tbody><tr><td>12/31</td><td colspan="2">Recurring Payment authorized on 12/28 Spotify USA 646-6375306 NY S388536037125149 Card 9517</td><td>10.81</td><td></td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 12/28 Tg_Fridays #2838 Brooklyn NY S58836378636269 Card 9517</td><td>107.35</td><td></td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 12/28 Donan #304361 Q35 Brooklyn NY S58836378634831 Card 9517</td><td>15.18</td><td></td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 12/28 Nycod Parking Mel Long Is City NY S388363777311037 Card 9517</td><td>2.50</td><td></td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 12/28 Stop & Shop 2591 Brooklyn NY P005836382105196 Card 9517</td><td>92.61</td><td></td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 12/28 Sprint "Wireless 800-639-6111 KS S38804002035490 Card 9517</td><td>170.27</td><td></td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 12/28 Sor CA 38853644744090 Card 9517</td><td>1,600.00</td><td></td><td></td></tr><tr><td>12/31</td><td colspan="2">Non-WF AT Withdrawal authorized on 12/30 3571 E Tremont Ave Bronx NY 0059836475114379 ATM ID Lk90250 Card 9517</td><td>61.75</td><td></td><td></td></tr><tr><td>12/31</td><td colspan="2">Purchase authorized on 12/30 Target T-700 Exterior Bronx NY P000000053338979 Card 9517</td><td>65.50</td><td>17,379.63</td><td></td></tr><tr><td>12/2</td><td colspan="2">Purchase authorized on 12/28 General Vape Brooklyn NY S58836374222769 Card 9517</td><td>25.00</td><td></td><td></td></tr><tr><td>12/2</td><td colspan="2">Purchase authorized on 12/30 Mp Bim Box Bronx NY S388536103354722 Card 9517</td><td>3.00</td><td></td><td></td></tr><tr><td>12/2</td><td colspan="2">Purchase authorized on 12/31 Uber Trip Help,Uber Com CA A468536833676274 Card 9517</td><td>43.27</td><td>17,308.36</td><td></td></tr><tr><td>13/3</td><td colspan="2">Purchase authorized on 01/02 Donan #304361 Q35 Brooklyn NY S5880254544334 Card 9517</td><td>8.97</td><td></td><td></td></tr><tr><td>13/3</td><td colspan="2">Purchase authorized on 01/02 Burger King #8852 Pemberton NJ N30900261636642 Card 9517</td><td>5.00</td><td></td><td></td></tr><tr><td>13/3</td><td colspan="2">Purchase authorized on 01/02 McDonald's F12352 Brooklyn NY S58900310054222 Card 9517</td><td>21.96</td><td></td><td></td></tr><tr><td>13/3</td><td colspan="2">Purchase authorized on 01/03 YJ Maxx 502 86h St Brooklyn NY P00000002038139 Card 9517</td><td>43.54</td><td></td><td></td></tr><tr><td>13/3</td><td colspan="2">Purchase authorized on 01/03 Wallems Store 9408 3rd Brooklyn NY P0049060371101066 Card 9517</td><td>24.60</td><td>17,204.29</td><td></td></tr><tr><td>14/4</td><td colspan="2">Purchase authorized on 01/03 Suncoe 0388299401 Crangbury NJ N4690025115318 Card 9517</td><td>48.18</td><td></td><td></td></tr><tr><td>14/4</td><td colspan="2">Purchase authorized on 01/03 Expass Prepaid Tol 800-333-8655 NY S3000064849030 Card 9517</td><td>35.00</td><td></td><td></td></tr><tr><td>14/4</td><td colspan="2">Purchase authorized on 01/03 Payeyes Chicken #5 Brooklyn NY S38800374278052 Card 9517</td><td>18.27</td><td></td><td></td></tr><tr><td>14/4</td><td colspan="2">Non-WF AT Withdrawal authorized on 01/04 6053 Fort Hamilton, Brooklyn NY 0038900467104344 ATM ID P2098 Card 9517</td><td>41.75</td><td></td><td></td></tr><tr><td>14/4</td><td colspan="2">Purchase authorized on 01/04 Model's #66 Brooklyn NY P0000000771818215 Card 9517</td><td>49.98</td><td></td><td></td></tr><tr><td>14/4</td><td colspan="2">Purchase authorized on 01/04 Wallems Store 9408 3rd Brooklyn NY P003900505944130 Card 9517</td><td>18.49</td><td>16,992.62</td><td></td></tr><tr><td>17/7</td><td colspan="2">Purchase authorized on 01/04 Nycod Bayridge GA Long Is City NY S388005037286156 Card 9517</td><td>3.00</td><td></td><td></td></tr><tr><td>17/7</td><td colspan="2">Recarring Payment authorized on 01/05 Geico *Auto 800-54113000 DC 358900554214840 Card 9517</td><td>175.65</td><td></td><td></td></tr><tr><td>17/7</td><td colspan="2">Purchase authorized on 01/05 McDonald's F10879 Lake Hopatcong NJ S469005623163165 Card 9517</td><td>24.35</td><td></td><td></td></tr><tr><td>17/7</td><td colspan="2">Purchase authorized on 01/05 Nrs Pizza Station Vernon NJ S46900015861139 Card 9517</td><td>34.27</td><td></td><td></td></tr><tr><td>17/7</td><td colspan="2">Purchase authorized on 01/05 Sunrise Mart Vernon NJ S58800621141547 Card 9517</td><td>20.97</td><td></td><td></td></tr><tr><td>17/7</td><td colspan="2">Purchase authorized on 01/05 Wallems Store 9408 3rd Brooklyn NY P003900505944130 Card 9517</td><td>67.19</td><td></td><td></td></tr><tr><td>17/7</td><td colspan="2">Synchroxy Bank CC Pyrfun Jan 04</td><td>49.00</td><td></td><td></td></tr><tr><td>17/7</td><td colspan="2">Mbs Web Pay 190104</td><td>415.15</td><td>16,203.04</td><td></td></tr></tbody></table>
| Sheet Seq | 0000625 |
| :--- | :--- |
| Sheet 00002 of 00003 | |
EFTA00125036
Account number:
```markdown
- December 18, 2018 - January 16, 2019
```
Page 5 of 44
Page 4 of 5
## ```markdown
Transaction history (continued)
```
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>1/8</td><td></td><td>Purchase authorized on 01/06 Kites Restaurant Vernon NJ S30900659980972 Card 9517</td><td></td><td>29.00</td><td></td></tr><tr><td>1/8</td><td></td><td>Purchase authorized on 01/06 Burger King #2011 Franklin NJ S309006720039892 Card 9517</td><td></td><td>25.02</td><td></td></tr><tr><td>1/8</td><td></td><td>Purchase authorized on 01/07 Ezpass Prepaid Tol 800-333-6655 NY S589007831089210 Card 9517</td><td></td><td>35.00</td><td></td></tr><tr><td>1/8</td><td></td><td>Purchase authorized on 01/08 Espresso Pizza Brooklyn NY P00000000479872386 Card 9517</td><td></td><td>9.75</td><td>16,104.27</td></tr><tr><td>1/9</td><td></td><td>Purchase authorized on 01/07 Ewr Alrp Champa Newark NJ S589007550557303 Card 9517</td><td></td><td>38.18</td><td></td></tr><tr><td>1/9</td><td></td><td>Purchase authorized on 01/07 Mia Ewrlotcp/CT Newark NJ S469007609724466 Card 9517</td><td></td><td>28.00</td><td></td></tr><tr><td>1/9</td><td></td><td>Purchase authorized on 01/07 Campo Bello Restau Brooklyn NY S589007659232700 Card 9517</td><td></td><td>23.60</td><td></td></tr><tr><td>1/9</td><td></td><td>Purchase authorized on 01/08 Dunkin #304361 Q35 Brooklyn NY S309008374446715 Card 9517</td><td></td><td>6.68</td><td></td></tr><tr><td>1/9</td><td></td><td>Lewes CC Lws Epay 010519 1772278601 7981924061373262</td><td></td><td>63.00</td><td>15,944.81</td></tr><tr><td>1/11</td><td></td><td>Non-WF ATM Withdrawal authorized on 01/11 3680 E Tremont Ave Bronx NY 00589011775025052 ATM ID P374399 Card 9517</td><td></td><td>121.75</td><td>15,823.06</td></tr><tr><td>1/14</td><td></td><td>Purchase authorized on 01/10 Espresso Pizza Brooklyn NY S309010726880538 Card 9517</td><td></td><td>6.50</td><td></td></tr><tr><td>1/14</td><td></td><td>Purchase authorized on 01/11 Dunkin #304361 Q35 Brooklyn NY S389011379445093 Card 9517</td><td></td><td>11.88</td><td></td></tr><tr><td>1/14</td><td></td><td>Purchase authorized on 01/13 Bp#48372171740 Pet Bronx NY S469013846717600 Card 9517</td><td></td><td>33.00</td><td>15,771.68</td></tr><tr><td>1/15</td><td></td><td>Purchase authorized on 01/15 Walgreens Store 9408 3Rd Brooklyn NY P00389016004893116 Card 9517</td><td></td><td>43.54</td><td>15,728.14</td></tr><tr><td>1/16</td><td></td><td>Non-WF ATM Withdrawal authorized on 01/16 9201 5th Avenue Brooklyn NY 00309016801925164 ATM ID TN99637 Card 9617</td><td></td><td>42.75</td><td></td></tr><tr><td>1/16</td><td></td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td>15,682.89</td></tr><tr><td colspan="5">Ending balance on 1/16</td><td>15,682.89</td></tr></tbody></table>
Totals
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
## Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
<table border="1"><tr><td>Fee period 12/18/2018-01/16/2019</td><td colspan="2">Standard monthly service fee $10.00</td><td>You paid $0.00</td></tr><tr><td>How to avoid the monthly service fee</td><td>Minimum required</td><td colspan="2">This fee period</td></tr><tr><td>Have any ONE of the following account requirements</td><td></td><td></td><td></td></tr><tr><td>- Minimum daily balance</td><td>$1,500.00</td><td>$15,602.89</td><td></td></tr><tr><td>- Total amount of qualifying direct deposits</td><td>$500.00</td><td>$3,320.44</td><td></td></tr><tr><td>- Total number of posted Wells Fargo Debit Card purchases and/or payments</td><td>10</td><td>66</td><td></td></tr><tr><td>- The fee is waived when the account is linked to a Wells Fargo Campus ATM or Campus Debit Card</td><td></td><td></td><td></td></tr></table>
Monthly service fee discount(s) (applied when box is checked)
Age of primary account owner is 17 - 24 ($10.00 discount)
RGRC
EFTA00125037
Account number:
```markdown
- December 18, 2018 - January 16, 2019
```
REDE Page 6 of 44
Page 5 of 5
## Worksheet to balance your account
Follow the steps below to reconcile your statement balance with your account register balance. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period.
A Enter the ending balance on this statement.
B List outstanding deposits and other credits to your account that do not appear on this statement. Enter the total in the column to the right.
<table border="1"><tr><td>Description</td><td colspan="2">Amount</td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td>Total</td><td>$</td><td></td></tr></table>
```markdown
C Add A and B to calculate the subtotal.
```
D List outstanding checks, withdrawals, and other debits to your account that do not appear on this statement. Enter the total in the column to the right.
E Subtract D from C to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register.
## General statement policies for Wells Fargo Bank
To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts. You have the right to dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Please describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report.
In case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write us at Welle Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will 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 the use of the money during the time it takes us to complete our investigation.
©2016 Wolfs Fargo Bank, N.A. All rights reserved NMLSR ID 396801
```markdown
Member FDIQ.
```
| Sheet Seq | 0000626 |
| :--- | :--- |
| Sheet 00003 of 00003 | |
EFTA00125038
Page 7 of 44
```markdown
Wells Fargo Everyday Checking
Account number: ■ ▪ January 17, 2019 - February 15, 2019 ▪ Page 1 of 5
```
## You and Wells Fargo
Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs.
<table border="1"><tr><td colspan="2">Activity summary</td></tr><tr><td>Beginning balance on 1/17</td><td>$15,682.89</td></tr><tr><td>Deposits/Additions</td><td>7,212.87</td></tr><tr><td>Withdrawals/Subtractions</td><td>-5,069.61</td></tr><tr><td>Ending balance on 2/15</td><td>$17,826.15</td></tr></table>
## Questions?
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
1-800-TO-WELLS (1-800-869-3557)
TTY: 1-800-877-4833
En español: 1-877-727-2932
華語 1-800-288-2288 (6 am to 7 pm PT, M-F)
```markdown
Online: wellsfargo.com
```
| Write: | Wells Fargo Bank, N.A. (163) |
| :--- | :--- |
| | P.O. Box 6995 |
| | Portland, OR 97228-6995 |
## Account options
A check mark in the box indicates you have these convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services.
```markdown
Online Banking
Online Bill Pay
Online Statements
Mobile Banking
My Spending Report
```
```markdown
☑ Direct Deposit
```
```markdown
□ Auto Transfer/Payment
```
Overdraft Protection
| ✓ | Debit Card |
| :--- | :--- |
```markdown
Overdraft Service
```
## Account number:
## Overdraft Protection
| Description | Content |
| :--- | :--- |
| Colorado account terms and conditions apply | |
| For Direct Deposit use | |
| Routing Number (RTN): 102000076 | |
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store.
(163)
Sheet Seq = 0000608
Sheet 0001 cf 0003
EFTA00125039
Account number:
REDE Page 8 of 44
```markdown
- January 17, 2019 - February 15, 2019
- Page 2 of 5
```
## Transaction history
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>1117</td><td></td><td>Purchase authorized on 01/16 Dunkin #004361 Q35 Brooklyn NY S389016377541969 Card 9517</td><td></td><td>4.83</td><td>15,678.06</td></tr><tr><td>1118</td><td></td><td>Non-WF ATM Withdrawal authorized on 01/18 3971 E Tremont Ave Bronx NY 00389018028619818 ATM ID P406911 Card 9517</td><td></td><td>41.75</td><td>15,636.31</td></tr><tr><td>1122</td><td></td><td>Purchase authorized on 01/18 McDonald's F308 Bronx NY S38901627305519 Card 9517</td><td></td><td>8.71</td><td></td></tr><tr><td>1122</td><td></td><td>Purchase authorized on 01/18 May's 062 507 Baych Bronx NY P00589019001181771 Card 9517</td><td></td><td>59.99</td><td></td></tr><tr><td>1122</td><td></td><td>Purchase authorized on 01/19 Uber Trip Help.Uber.COM CA S38902025230583 Card 9517</td><td></td><td>5.00</td><td></td></tr><tr><td>1122</td><td></td><td>Purchase authorized on 01/19 Uber Trip Help.Uber.COM CA S46902025230417 Card 9517</td><td></td><td>16.16</td><td></td></tr><tr><td>1122</td><td></td><td>Purchase authorized on 01/19 Uber Trip Help.Uber.COM CA S30902025780222 Card 9517</td><td></td><td>23.17</td><td></td></tr><tr><td>1122</td><td></td><td>Purchase authorized on 01/20 Exxonmobil 9022 Englewood Clif NJ S389020274540277 Card 9517</td><td></td><td>26.64</td><td>15,496.64</td></tr><tr><td>1123</td><td></td><td>Purchase authorized on 01/22 Campo Bello Restaau Brooklyn NY S389020231839856 Card 9517</td><td></td><td>29.95</td><td>15,466.69</td></tr><tr><td>1124</td><td></td><td>Purchase authorized on 01/24 Bp#662426057643 Brooklyn NY P00000000070131693 Card 9517</td><td></td><td>30.01</td><td>15,436.68</td></tr><tr><td>1125</td><td></td><td>Purchase authorized on 01/23 Brig NY Ine Brooklyn NY S34602140084847 Card 9517</td><td></td><td>13.00</td><td></td></tr><tr><td>1125</td><td></td><td>Purchase authorized on 01/24 Tel Stewart S A Albrolyn NY S38902473282444 Card 9517</td><td></td><td>32.02</td><td></td></tr><tr><td>1125</td><td></td><td>Purchase authorized on 01/25 Rice Aid Store -3815 Bronx NY P003890269108546 Card 9517</td><td></td><td>9.43</td><td>15,382.23</td></tr><tr><td>1128</td><td></td><td>Purchase authorized on 01/25 Eagles Prepaid Tel 800-333-8655 NY S38902551565552 Card 9517</td><td></td><td>36.00</td><td></td></tr><tr><td>1128</td><td></td><td>Purchase authorized on 01/25 Fabco Shoes 02 Bronx NY P004900270445872 Card 9517</td><td></td><td>47.98</td><td></td></tr><tr><td>1128</td><td></td><td>Purchase authorized on 01/26 S A & A Stores #03 Bronx NY S38902701372615 Card 9517</td><td></td><td>15.27</td><td></td></tr><tr><td>1128</td><td></td><td>Non-WF ATM Withdrawal authorized on 01/26 96 E 170h St Bronx NY 00389027177380066 ATM ID N90799 Card 9517</td><td></td><td>203.00</td><td></td></tr><tr><td>1128</td><td></td><td>Purchase authorized on 01/27 Speedway 07873 Brooklyn NY 0049002718137828 Card 9517</td><td></td><td>25.50</td><td>15,055.48</td></tr><tr><td>1129</td><td></td><td>Recurring Payment authorized on 01/28 Spellty USA 646-8373890 NY S389020937111890 Card 9517</td><td></td><td>10.81</td><td></td></tr><tr><td>1129</td><td></td><td>Discover Bank Prearrange</td><td></td><td>318.81</td><td>14,725.86</td></tr><tr><td>1130</td><td></td><td>Agt Treas 310 Fed Sat 013019 xxxxx4000</td><td></td><td>2,250.00</td><td>16,975.86</td></tr><tr><td>21</td><td></td><td>Vacp Treas 310 Xvax Benfel 020119 xxxxxx288400360 Refer '48'VA Compensation 10/110-91</td><td></td><td>2,911.82</td><td>16,975.86</td></tr><tr><td>21</td><td></td><td>Purchase authorized on 01/30 Groebahnadwortage Grubhub.com NY S389030047524553 Card 9517</td><td></td><td>53.90</td><td>16,933.58</td></tr><tr><td>24</td><td></td><td>Purchase authorized on 02/02 Super CA 846903353659005 Card 9517</td><td></td><td>1,800.00</td><td></td></tr><tr><td>24</td><td></td><td>Purchase authorized on 02/02 Country Club Wine Bronx NY S38903337547481 Card 9517</td><td></td><td>14.14</td><td></td></tr><tr><td>24</td><td></td><td>Purchase authorized on 02/02 Wine and Liquor Supers Bronx NY P00000000173185199 Card 9517</td><td></td><td>20.68</td><td></td></tr><tr><td>24</td><td></td><td>Non-WF ATM Withdrawal authorized on 02/02 96 E 170h St Bronx NY 00389034009265230 ATM ID N90798 Card 9517</td><td></td><td>103.00</td><td></td></tr><tr><td>24</td><td></td><td>Purchase authorized on 02/03 Bp#41292525b Be New York NY P00000000881487384 Card 9517</td><td></td><td>29.26</td><td>16,966.50</td></tr><tr><td>25</td><td></td><td>Purchase authorized on 02/03 Uber Trip Help.Uber.Com CA 32000332302199 Card 9517</td><td></td><td>24.91</td><td></td></tr><tr><td>25</td><td></td><td>Mba Web Pay 190204</td><td></td><td>415.15</td><td>16,526.44</td></tr><tr><td>26</td><td></td><td>Recurring Payment authorized on 02/05 Geico 'Auto 800-841-3000 DC'33030531361299 Card 9517</td><td></td><td>175.65</td><td></td></tr></tbody></table>
EFTA00125040
Account number:
```markdown
- January 17, 2019 - February 15, 2019
```
Page 9 of 44
Page 3 of 5
## ```markdown
Transaction history (continued)
```
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/ Additions</th><th>Withdrawals/ Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>2/6</td><td></td><td>Purchase authorized on 02/06 Natural Body Bay Ridge Brooklyn NY P003090300432164 Card 9517</td><td>297.55</td><td></td><td></td></tr><tr><td>2/6</td><td></td><td>Synchrony Bank CC Fmt Feb 05</td><td>99.00</td><td>15,953.84</td><td></td></tr><tr><td>2/8</td><td></td><td>Agil Tree 310 Fed Sat 0208 18xxxx4000</td><td>1,125.00</td><td></td><td></td></tr><tr><td>2/8</td><td></td><td>Purchase authorized on 02/06 C&S E Superette Brooklyn NY P0000000437023070 Card 9517</td><td>14.90</td><td>17,064.84</td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/07 Burgeri Brooklyn Brooklyn NY S309038550190312 Card 9517</td><td>10.64</td><td></td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/09 Ipcic Fort Lee Web 561-886-3231 NJ S389040559036878 Card 9517</td><td>54.00</td><td></td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/09 Sprint "Wireless" 800-639-6111 KS S38904056189633 Card 9517</td><td>170.27</td><td></td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/09 Sprint "Wireless" 800-639-6111 KS S38904057428858 Card 9517</td><td>11.85</td><td></td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/09 Sprint Store #1844 Fort Lee NJ S46904809139107 Card 9517</td><td>108.74</td><td></td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/09 Ipcic Theat Fort L Fort Lee NJ S38904103548685 Card 9517</td><td>32.99</td><td></td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/09 Starbucks Store 07 Fort Lee NJ S389041070762067 Card 9517</td><td>5.06</td><td></td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/09 New Young Star Liquor Bronx NY P00469041091516659 Card 9517</td><td>20.68</td><td></td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/10 Hedgen Vapeshop Brooklyn NY P00390411817879866 Card 9517</td><td>106.70</td><td></td><td></td></tr><tr><td>2/11</td><td></td><td>Purchase authorized on 02/11 Espresso Pizza Brooklyn NY P000000057686974 Card 9517</td><td>7.00</td><td>16,536.91</td><td></td></tr><tr><td>2/12</td><td></td><td>Purchase authorized on 02/12 Bpq85453345Vera Brooklyn NY P00000000891360074 Card 9517</td><td>26.00</td><td></td><td></td></tr><tr><td>2/12</td><td></td><td>Purchase authorized on 02/12 Walgreens Store 9408 3Rd Brooklyn NY P00389044001333513 Card 9517</td><td>42.47</td><td></td><td></td></tr><tr><td>2/12</td><td></td><td>Cornerity Pay J Web Pyrm 02119 PI3042679260348</td><td>40.61</td><td>16,427.83</td><td></td></tr><tr><td>2/13</td><td></td><td>Purchase authorized on 02/12 Dunkin #304361 Q35 Brooklyn NY S389043376934612 Card 9517</td><td>6.62</td><td></td><td></td></tr><tr><td>2/13</td><td></td><td>Purchase authorized on 02/12 Klo j235041 Brooklyn NY S38904400692721 Card 9517</td><td>16.20</td><td></td><td></td></tr><tr><td>2/13</td><td></td><td>Purchase authorized on 02/13 C&S E Superette Brooklyn NY P0000000092365312 Card 9517</td><td>10.50</td><td></td><td></td></tr><tr><td>2/13</td><td></td><td>Purchase authorized on 02/13 Walgreens Store 9408 3Rd Brooklyn NY P00589044841986096 Card 9517</td><td>16.84</td><td></td><td></td></tr><tr><td>2/13</td><td></td><td>Purchase authorized on 02/13 Century Twenty One #20 Brooklyn NY P0039044862711504 Card 9517</td><td>337.49</td><td></td><td></td></tr><tr><td>2/13</td><td></td><td>Purchase with Cain Bind $ 5.00 authorized on 02/13 Duane Reale So 546 88th Brooklyn NY P00389045005402427 Card 9517</td><td>25.11</td><td>16,015.07</td><td></td></tr><tr><td>2/14</td><td></td><td>Purchase authorized on 02/13 Uber Trip Help Uber.Com CA S38904466949176 Card 9517</td><td>7.68</td><td>16,007.39</td><td></td></tr><tr><td>2/15</td><td></td><td>Dig Treats 310 Fed Twl 021519 xxxxx1004 Rm*V*E*04416*1826.25</td><td>1,826.25</td><td></td><td></td></tr><tr><td>2/15</td><td></td><td>Purchase authorized on 02/14 Dunkin #304361 Q35 Brooklyn NY S469043376469118 Card 9517</td><td>7.49</td><td>17,626.15</td><td></td></tr><tr><td colspan="3">Ending balance on 2/15</td><td>17,826.15</td><td></td><td></td></tr></tbody></table>
Totals
```markdown
$7,212.87
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
| Sheet Seq | 0000607 |
| :--- | :--- |
| Sheet 00002 of 00003 | |
EFTA00125041
Account number:
Page 10 of 44
```markdown
- January 17, 2019 - February 15, 2019
- Page 4 of 5
```
## Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
<table border="1"><tr><td>Fee period 01/17/2019-02/15/2019</td><td>Standard monthly service fee $10.00</td><td>You paid $0.00</td></tr><tr><td>How to avoid the monthly service fee</td><td>Minimum required</td><td>This fee period</td></tr><tr><td>Have any ONE of the following account requirements</td><td></td><td></td></tr><tr><td>- Minimum daily balance</td><td>$1,500.00</td><td>$14,725.86</td></tr><tr><td>- Total amount of qualifying direct deposits</td><td>$500.00</td><td>$7,212.87</td></tr><tr><td>- Total number of posted Wells Fargo Debit Card purchases and/or payments</td><td>10</td><td>46</td></tr><tr><td>- The fee is waived when the account is linked to a Wells Fargo Campus ATM or Campus Debit Card</td><td></td><td></td></tr></table>
## Monthly service fee discount(s) [applied when box is checked]
Age of primary account owner is 17 - 24 ($10.00 discount) ☐
RDRC
EFTA00125042
Account number:
```markdown
- January 17, 2019 - February 15, 2019
- Page 5 of 5
```
Page 11 of 44
## Worksheet to balance your account
Follow the steps below to reconcile your statement balance with your account register balance. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period.
A Enter the ending balance on this statement.
B List outstanding deposits and other credits to your account that do not appear on this statement. Enter the total in the column to the right.
<table border="1"><tr><td>Description</td><td colspan="2">Amount</td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td>Total</td><td>$</td><td></td></tr></table>
```markdown
C Add A and B to calculate the subtotal.
```
D List outstanding checks, withdrawals, and other debits to your account that do not appear on this statement. Enter the total in the column to the right.
E Subtract D from C to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register.
## General statement policies for Wells Fargo Bank
To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts. You have the right to dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Please describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report.
In case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write us at Welle Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will 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 the use of the money during the time it takes us to complete our investigation.
©2016 Wolfs Fargo Bank, N.A. All rights reserved NMLSR ID 396801
```markdown
Member FDIQ.
```
| Formula | Value |
| :--- | :--- |
| Sheet Seq = 0000608 | |
| Sheet 00003 of 00003 | |
EFTA00125043
REDE
Page 12 of 44
Wells Fargo Everyday Checking
Account number: ■ February 16, 2019 - March 15, 2019 ■ Page 1
## You and Wells Fargo
Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs.
<table border="1"><tr><td colspan="2">Activity summary</td></tr><tr><td>Beginning balance on 2/16</td><td>$17,826.15</td></tr><tr><td>Deposits/Additions</td><td>4,818.27</td></tr><tr><td>Withdrawals/Subtractions</td><td>-6,580.63</td></tr><tr><td>Ending balance on 3/15</td><td>$16,083.79</td></tr></table>
## Questions?
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
1-800-TO-WELLS (1-800-869-3557)
TTY: 1-800-877-4833
En español: 1-877-727-2932
華語 1-800-288-2288 (6 am to 7 pm PT, M-F)
| Write: | Wells Fargo Bank, N.A. (163) |
| :--- | :--- |
| | P.O. Box 6995 |
| | Portland, OR 97228-6995 |
```markdown
Online: wellsfargo.com
```
## Account options
A check mark in the box indicates you have these convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services.
```markdown
Online Banking
Online Bill Pay
Online Statements
Mobile Banking
My Spending Report
```
```markdown
☑ Direct Deposit
```
```markdown
□ Auto Transfer/Payment
```
Overdraft Protection
```markdown
Debit Card
```
```markdown
Overdraft Service
```
## Account number:
## Overdraft Protection
| Description | Content |
| :--- | :--- |
| Colorado account terms and conditions apply | |
| For Direct Deposit use | |
| Routing Number (RTN): 102000076 | |
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store.
(163)
Sheet Seq = 0000679
Sheet 0001 cf 00003
EFTA00125044
Account number:
REDE Page 13 of 44
* February 16, 2019 – March 15, 2019
Page 2 of 5
## Transaction history
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>219</td><td></td><td>Purchase authorized on 02/15 Dunkin #304361 Q35 Brooklyn NY<br>S3804637029796 Card 9517</td><td></td><td>9.65</td><td></td></tr><tr><td>219</td><td></td><td>Purchase authorized on 02/15 Tgl_Fridays #2538 Brooklyn NY<br>S3469047135310610 Card 9517</td><td></td><td>74.05</td><td></td></tr><tr><td>219</td><td></td><td>Purchase authorized on 02/15 Parking Authority Newark NJ<br>S33047709064506 Card 9517</td><td></td><td>1.25</td><td></td></tr><tr><td>219</td><td></td><td>Purchase authorized on 02/16 Oma's Care Newark NJ<br>S3469047786819533 Card 9517</td><td></td><td>34.33</td><td></td></tr><tr><td>219</td><td></td><td>Purchase authorized on 02/16 Friendly Ice Cream Bloomfield NJ<br>S338048005226776 Card 9517</td><td></td><td>12.96</td><td></td></tr><tr><td>219</td><td></td><td>Purchase authorized on 02/17 Express Prepaid Tol 800-333-8655 NY<br>S3309484553256718 Card 9517</td><td></td><td>35.00</td><td></td></tr><tr><td>219</td><td></td><td>Purchase authorized on 02/17 Dunkin #304361 Q35 Brooklyn NY<br>S3469048726400734 Card 9517</td><td></td><td>9.66</td><td></td></tr><tr><td>219</td><td></td><td>Purchase authorized on 02/17 99 Gents OR More 1468 Bronx NY<br>P0000000057053916 Card 9517</td><td></td><td>13.24</td><td></td></tr><tr><td>219</td><td></td><td>Purchase authorized on 02/18 Bp#66426050743 Brooklyn NY<br>P0000000057386844 Card 9517</td><td></td><td>8.00</td><td>17,628.01</td></tr><tr><td>220</td><td></td><td>Purchase authorized on 02/18 McDonald's F2238 Bronx NY<br>S3469048600031716 Card 9517</td><td></td><td>17.29</td><td></td></tr><tr><td>220</td><td></td><td>Purchase authorized on 02/19 Dunkin #304361 Q35 Brooklyn NY<br>S35805073905667 Card 9517</td><td></td><td>10.52</td><td></td></tr><tr><td>220</td><td></td><td>Jomorgan Chase Payment 190218</td><td></td><td>1,673.00</td><td>15,927.20</td></tr><tr><td>221</td><td></td><td>Purchase authorized on 02/20 Dunkin #304361 Q35 Brooklyn NY<br>S34690513808389 Card 9517</td><td></td><td>10.64</td><td>15,916.56</td></tr><tr><td>222</td><td></td><td>Purchase authorized on 02/20 AU LU Dunkin Donut Jamaica NY<br>S3469052218090131 Card 9517</td><td></td><td>7.87</td><td></td></tr><tr><td>222</td><td></td><td>Purchase authorized on 02/20 Jikktpdl PFJamaica NY<br>S33805222885491 Card 9517</td><td></td><td>10.00</td><td></td></tr><tr><td>222</td><td></td><td>Purchase authorized on 02/21 Bp#6658001B&L G Brooklyn NY<br>P0000000038029065 Card 9517</td><td></td><td>46.00</td><td></td></tr><tr><td>222</td><td></td><td>Purchase authorized on 02/21 Mini Mart & Smoke Shop Brooklyn NY<br>P0000000037219748 Card 9517</td><td></td><td>20.00</td><td></td></tr><tr><td>222</td><td></td><td>Non-WF ATM Withdrawal authorized on 02/22 180 Living Street - Brooklyn NY 004690536790162 ATM ID P367163 Card 9517</td><td></td><td>62.00</td><td>15,770.69</td></tr><tr><td>225</td><td>AgrTrees 310 Fed Sal 022519 xxxxx4000</td><td></td><td>1,679.63</td><td></td><td></td></tr><tr><td>225</td><td></td><td>Purchase authorized on 02/21 Ihop #2132 Brooklyn NY<br>S34690525858548 Card 9517</td><td></td><td>38.71</td><td></td></tr><tr><td>225</td><td></td><td>Purchase authorized on 02/23 Dunkin #344936 Q35 New York NY<br>S33095429040060 Card 9517</td><td></td><td>12.88</td><td></td></tr><tr><td>225</td><td></td><td>Purchase authorized on 02/23 White Castle 1000 Brooklyn NY<br>S330955077124600 Card 9517</td><td></td><td>34.37</td><td></td></tr><tr><td>225</td><td></td><td>Purchase authorized on 02/24 CAS E Superette Brooklyn NY<br>P000000003826115 Card 9517</td><td></td><td>30.26</td><td></td></tr><tr><td>225</td><td></td><td>Non-WF ATM Withdrawal authorized on 02/24 406 Mother Gaston Blvd Brooklyn NY 0046905581539877 ATM ID NH072479 Card 9517</td><td></td><td>61.90</td><td>17,272.60</td></tr><tr><td>226</td><td>Discover Bank Heareange</td><td></td><td></td><td>318.81</td><td>16,953.79</td></tr><tr><td>227</td><td></td><td>Purchase authorized on 02/26 Dunkin #304361 Q35 Brooklyn NY<br>S33805738164202 Card 9517</td><td></td><td>10.09</td><td></td></tr><tr><td>227</td><td></td><td>Purchase authorized on 02/26 Apple Pay - Sent M 877-233-8552 CA S33095084679839 Card 9517</td><td></td><td>63.00</td><td>16,880.70</td></tr><tr><td>228</td><td></td><td>Purchase authorized on 02/27 Dunkin #304361 Q35 Brooklyn NY<br>S338059080000272 Card 9517</td><td></td><td>6.62</td><td></td></tr><tr><td>228</td><td></td><td>Returning Payment authorized on 02/27 Spellty USA 877-7781161 NY S33805904052444 Card 9517</td><td></td><td>10.81</td><td></td></tr><tr><td>228</td><td></td><td>Purchase authorized on 02/27 CAS E Supertte Brooklyn NY P00000000333733917 Card 9517</td><td></td><td>9.47</td><td></td></tr></tbody></table>
EFTA00125045
Account number:
```markdown
- February 16, 2019 - March 15, 2019
```
Page 14 of 44
Page 3 of 5
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>2/28</td><td>Non-WF ATM Withdrawal authorized on 02/28 79 Baxter Street New York NY 0496595631974273 ATM ID Ex02535E Card 9517</td><td></td><td>43.00</td><td></td><td></td></tr><tr><td>2/28</td><td>Non-WF ATM Withdrawal authorized on 02/28 79 Baxter Street New York NY 0496595631974273 ATM ID Ex02535E Card 9517</td><td></td><td>63.00</td><td></td><td>16,747.80</td></tr><tr><td>3/1</td><td>Vacay Trecase 310 Xava Benefit 030119 xxxcc285400360 Rel'46 VA Compensation '02/20/19-02</td><td></td><td>2,011.62</td><td></td><td></td></tr><tr><td>3/1</td><td>Purchase authorized on 02/28 Dunkin #304136 Q35 Brooklyn NY S3890538580067 Card 9517</td><td></td><td></td><td>7.48</td><td>18,751.94</td></tr><tr><td>3/4</td><td>Purchase authorized on 03/01 Soc CA S58906037376957 Card 9517</td><td></td><td></td><td>1,800.00</td><td></td></tr><tr><td>3/4</td><td>Purchase authorized on 03/01 Canval Cruise TX Miami FL S4006105838967 Card 9517</td><td></td><td></td><td>200.00</td><td></td></tr><tr><td>3/4</td><td>Purchase authorized on 03/02 Rite Aid Store - 3815 Bronx NY P005890620965269 Card 9517</td><td></td><td></td><td>14.38</td><td></td></tr><tr><td>3/4</td><td>Purchase authorized on 03/03 Almstone's Food Dyn Brooklyn NY S469062820281620 Card 9517</td><td></td><td></td><td>142.97</td><td></td></tr><tr><td>3/4</td><td>Mtb Web Pay 18032</td><td></td><td></td><td>415.15</td><td>16,179.44</td></tr><tr><td>3/6</td><td>Purchase authorized on 03/04 Citgo Five Star, I Brooklyn NY S589064022938313 Card 9517</td><td></td><td></td><td>32.00</td><td></td></tr><tr><td>3/6</td><td>Recurring Payment authorized on 03/05 Gece Auto 800441300 DC S58906450232981 Card 9517</td><td></td><td></td><td>175.65</td><td>15,971.79</td></tr><tr><td>3/7</td><td>Purchase authorized on 03/06 Dunkin #304361 Q35 Brooklyn NY S469065381716654 Card 9517</td><td></td><td></td><td>4.22</td><td></td></tr><tr><td>3/7</td><td>Purchase authorized on 03/07 Walgreens Store 9408 3Rd Brooklyn NY P00589060704745019 Card 9517</td><td></td><td></td><td>95.86</td><td>15,871.71</td></tr><tr><td>3/8</td><td>Purchase authorized on 03/06 Roseella Pizza Inc New York NY S58906584295136 Card 9517</td><td></td><td></td><td>36.86</td><td></td></tr><tr><td>3/8</td><td>Purchase authorized on 03/07 Dunkin #335532 Q35 Brooklyn NY S469064401003611 Card 9517</td><td></td><td></td><td>6.62</td><td></td></tr><tr><td>3/8</td><td>Non-WF ATM Withdrawal authorized on 03/08 79 Baxter Street New York NY 00309067758271835 ATM ID Ex02535E Card 9517</td><td></td><td></td><td>83.00</td><td></td></tr><tr><td>3/8</td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td></td><td>2.50</td><td>18,743.73</td></tr><tr><td>3/11</td><td>Agri Trecase 310 Fed Bal 031119 xxxxx4000</td><td></td><td></td><td>1,127.62</td><td></td></tr><tr><td>3/11</td><td>Purchase authorized on 03/08 Uber Trip Help, Uber.Com CA S309068018868227 Card 9517</td><td></td><td></td><td>6.85</td><td></td></tr><tr><td>3/11</td><td>Purchase authorized on 03/09 The Spot Bronx NY P0000000173079599 Card 9517</td><td></td><td></td><td>150.00</td><td></td></tr><tr><td>3/11</td><td>Purchase authorized on 03/09 Beyond Vape - Bron Bronx NY S309068813713130 Card 9517</td><td></td><td></td><td>47.88</td><td></td></tr><tr><td>3/11</td><td>Purchase authorized on 03/09 Spint 'Wireless' 800-639-6111 KS S469069103702188 Card 9517</td><td></td><td></td><td>158.35</td><td></td></tr><tr><td>3/11</td><td>Purchase authorized on 03/10 Dunkin #337531 Q35 Bronx NY S30906881332528 Card 9517</td><td></td><td></td><td>9.56</td><td>16,498.11</td></tr><tr><td>3/12</td><td>Purchase authorized on 03/10 Srg NY Inc Brooklyn NY S589069727358271 Card 9517</td><td></td><td></td><td>15.60</td><td></td></tr><tr><td>3/12</td><td>Purchase authorized on 03/11 Capital Tax and F1 Ratele NC S30907027878031 Card 9517</td><td></td><td></td><td>291.00</td><td></td></tr><tr><td>3/12</td><td>Purchase authorized on 03/12 BP#6426056743 Brooklyn NY P000000020281424 Card 9517</td><td></td><td></td><td>30.00</td><td></td></tr><tr><td>3/12</td><td>Lowes CC Live Epay 031019 1822586494 798192406137262</td><td></td><td></td><td>62.00</td><td>16,099.51</td></tr><tr><td>3/14</td><td>Purchase authorized on 03/13 Dunkin #304361 Q35 Brooklyn NY S30907232945859 Card 9517</td><td></td><td></td><td>5.96</td><td>16,093.55</td></tr><tr><td>3/15</td><td>Purchase authorized on 03/14 Dunkin #304361 Q35 Brooklyn NY S589073339540077 Card 9517</td><td></td><td></td><td>9.76</td><td>16,083.79</td></tr><tr><td colspan="4">Ending balance on 3/15</td><td></td><td>16,083.79</td></tr></tbody></table>
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
| Sheet Seq | 0000680 |
| :--- | :--- |
| Sheet 00002 of 00003 | |
EFTA00125046
Account number:
Page 15 of 44
```markdown
- February 16, 2019 - March 15, 2019
- Page 4 of 5
```
## Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
<table border="1"><tr><td>Fee period 02/16/2019-03/15/2019</td><td>Standard monthly service fee $10.00</td><td>You paid $0.00</td></tr><tr><td>How to avoid the monthly service fee</td><td>Minimum required</td><td>This fee period</td></tr><tr><td>Have any ONE of the following account requirements</td><td></td><td></td></tr><tr><td>- Minimum daily balance</td><td>$1,500.00</td><td>$15,743.73</td></tr><tr><td>- Total amount of qualifying direct deposits</td><td>$500.00</td><td>$4,818.27</td></tr><tr><td>- Total number of posted Wells Fargo Debit Card purchases and/or payments</td><td>10</td><td>46</td></tr><tr><td>- The fee is waived when the account is linked to a Wells Fargo Campus ATM or Campus Debit Card</td><td></td><td></td></tr></table>
## Monthly service fee discount(s) [applied when box is checked]
Age of primary account owner is 17 - 24 ($10.00 discount) ☐
RDROC
EFTA00125047
Account number:
```markdown
- February 16, 2019 - March 15, 2019
- Par
```
Page 16 of 44
## Worksheet to balance your account
Follow the steps below to reconcile your statement balance with your account register balance. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period.
A Enter the ending balance on this statement.
B List outstanding deposits and other credits to your account that do not appear on this statement. Enter the total in the column to the right.
<table border="1"><tr><td>Description</td><td colspan="2">Amount</td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td>Total</td><td>$</td><td></td></tr></table>
```markdown
C Add A and B to calculate the subtotal.
```
D List outstanding checks, withdrawals, and other debits to your account that do not appear on this statement. Enter the total in the column to the right.
E Subtract D from C to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register.
## General statement policies for Wells Fargo Bank
To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts. You have the right to dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Please describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report.
In case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write us at Welle Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will 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 the use of the money during the time it takes us to complete our investigation.
©2016 Wolfs Fargo Bank, N.A. All rights reserved NMLSR ID 396801
```markdown
Member FDIQ.
```
| Formula | Value |
| :--- | :--- |
| Sheet Seq = 0000681 | |
| Sheet 00003 cf 00003 | |
EFTA00125048
REDE
```markdown
Wells Fargo Everyday Checking
Account number: ■ ▪ March 16, 2019 - April 15, 2019 ▪ Page 1 of 6
```
Page 17 of 44
## You and Wells Fargo
Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs.
## Questions?
<table border="1"><tr><td colspan="2">Activity summary</td></tr><tr><td>Beginning balance on 3/16</td><td>$16,083.79</td></tr><tr><td>Deposits/Additions</td><td>11,447.70</td></tr><tr><td>Withdrawals/Subtractions</td><td>-6,037.04</td></tr><tr><td>Ending balance on 4/15</td><td>$21,494.45</td></tr></table>
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
1-800-TO-WELLS (1-800-869-3557)
TTY: 1-800-877-4833
En español: 1-877-727-2932
華語 1-800-288-2288 (6 am to 7 pm PT, M-F)
| Write: | Wells Fargo Bank, N.A. (163) |
| :--- | :--- |
| | P.O. Box 6995 |
| | Portland, OR 97228-6995 |
```markdown
Online: wellsfargo.com
```
## Account options
A check mark in the box indicates you have these convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services.
```markdown
Online Banking
Online Bill Pay
Online Statements
Mobile Banking
My Spending Report
```
```markdown
☑ Direct Deposit
```
```markdown
□ Auto Transfer/Payment
```
Overdraft Protection
```markdown
Debit Card
```
```markdown
Overdraft Service
```
## Account number:
## Overdraft Protection
| Description | Content |
| :--- | :--- |
| Colorado account terms and conditions apply | |
| For Direct Deposit use | |
| Routing Number (RTN): 102000076 | |
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store.
(163)
Sheet Seq = 0000690
Sheet 00001 cf 00003
EFTA00125049
Account number:
```markdown
- March 16, 2019 - April 15, 2019
- Page 2 of 6
```
Page 18 of 44
Transaction history
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/ Subtractions</th><th>Withdrawals/ Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>3/18</td><td colspan="2">Purchase authorized on 03/15 Dunkin #351184 Q35 Brooklyn NY S30974348969728 Card 9517</td><td>6.29</td><td></td><td></td></tr><tr><td>3/18</td><td colspan="2">Purchase authorized on 03/15 Sunset Car Care Brooklyn NY S469074689621546 Card 9517</td><td>27.94</td><td></td><td></td></tr><tr><td>3/18</td><td colspan="2">Purchase authorized on 03/16 Dunkin #304361 Q35 Brooklyn NY S30972830204906 Card 9517</td><td>9.87</td><td></td><td></td></tr><tr><td>3/18</td><td colspan="2">Purchase authorized on 03/16 Interpid Museum New York NY S38907555033808 Card 9517</td><td>33.00</td><td></td><td></td></tr><tr><td>3/18</td><td colspan="2">Purchase authorized on 03/16 Legends Interpid New York NY S3097555725623 Card 9517</td><td>30.15</td><td></td><td></td></tr><tr><td>3/18</td><td colspan="2">Purchase authorized on 03/17 Broadway Diner & B Bayonne NJ S589076599351221 Card 9517</td><td>40.68</td><td></td><td></td></tr><tr><td>3/18</td><td colspan="2">Purchase authorized on 03/17 Wal Mart #6567 Bayonne NJ P00000000871150894 Card 9517</td><td>204.47</td><td></td><td></td></tr><tr><td>3/18</td><td colspan="2">Synchrony Bank CC Pyrm Mar 16</td><td>50.00</td><td>15,681.39</td><td></td></tr><tr><td>3/19</td><td colspan="2">Purchase authorized on 03/17 Prime Hookah Bayonne NJ S30976170829617 Card 9517</td><td>44.22</td><td></td><td></td></tr><tr><td>3/19</td><td colspan="2">Purchase authorized on 03/17 Express Prepaid Tel 800-333-8655 NY S38907739855449 Card 9517</td><td>35.00</td><td></td><td></td></tr><tr><td>3/19</td><td colspan="2">Purchase authorized on 03/17 Elven Brooklyn NY P0000000089168964 Card 9517</td><td>38.91</td><td></td><td></td></tr><tr><td>3/19</td><td colspan="2">Purchase authorized on 03/19-Eleven Brooklyn NY P0000000018298674 Card 9517</td><td>6.67</td><td></td><td></td></tr><tr><td>3/19</td><td colspan="2">Purchase authorized on 03/19 Nextgen Vapehop Brooklyn NY P00389078532318673 Card 9517</td><td>60.15</td><td>15,496.44</td><td></td></tr><tr><td>3/20</td><td colspan="2">IRS Treat 310 Tax Ref 032019</td><td>6,343.00</td><td></td><td></td></tr><tr><td>3/20</td><td colspan="2">Purchase authorized on 03/19 Net J235041 Brooklyn NY S3097843932902 Card 9517</td><td>27.21</td><td></td><td></td></tr><tr><td>3/20</td><td colspan="2">Non-WF ATM Withdrawal authorized on 03/20 4001 51n Aire Brooklyn NY 00589076978622193 ATM ID R014227 Card 9517</td><td>61.75</td><td>21,750.48</td><td></td></tr><tr><td>3/21</td><td colspan="2">Purchase authorized on 03/20 Nycod Parking Met Long Is City NY S309707577527970 Card 9517</td><td>2.50</td><td>21,747.68</td><td></td></tr><tr><td>3/22</td><td colspan="2">Non-WF ATM Withdrawal authorized on 03/22 359 E 204th St Bronx NY 0058907698183227 ATM ID L4M0336 Card 9517</td><td>102.00</td><td>21,645.98</td><td></td></tr><tr><td>3/25</td><td colspan="2">Ant Trace 310 ID 032519 xxxx400</td><td>1,332.34</td><td></td><td></td></tr><tr><td>3/25</td><td colspan="2">Purchase authorized on 03/23 Burger King #6384 Brook NY S58908300302562 Card 9517</td><td>25.91</td><td></td><td></td></tr><tr><td>3/25</td><td colspan="2">Purchase authorized on 03/23 Concourse Plaza PA New York NY S38908305792524 Card 9517</td><td>3.00</td><td></td><td></td></tr><tr><td>3/25</td><td colspan="2">Purchase authorized on 03/24 BedBath&Beyond# 850 Third Brooklyn NY P0469063614179135 Card 9517</td><td>157.24</td><td></td><td></td></tr><tr><td>3/25</td><td colspan="2">Purchase authorized on 03/25 Woolen Room for 9408 3Rd Brooklyn NY P003906467360192 Card 9517</td><td>43.48</td><td></td><td></td></tr><tr><td>3/25</td><td colspan="2">Purchase authorized on 03/24 BedBath&Beyond# 850 Third Brooklyn NY P0039065005605782 Card 9517</td><td>435.49</td><td>22,314.12</td><td></td></tr><tr><td>3/26</td><td colspan="2">Dog Trees 310 Mice Pay 032619 xxxx100 Rm*IV Yearly Uniform Allowance* 400.00</td><td>600.00</td><td></td><td>22,914.12</td></tr><tr><td>3/27</td><td colspan="2">Purchase Return authorized on 03/25 Bed Bath & Beyond Brooklyn NY S640844289924 Card 9517</td><td>55.50</td><td></td><td></td></tr><tr><td>3/27</td><td colspan="2">New-WF ATM Withdrawal authorized on 03/26 502 512 66th St Bryllon NY 0046908045489454 ATM ID 00978901 Card 9517</td><td>63.00</td><td>22,906.62</td><td></td></tr><tr><td>3/28</td><td colspan="2">Purchase authorized on 03/27 Nycod Parking Met Long Is City NY S58908687103010 Card 9517</td><td>2.50</td><td></td><td></td></tr><tr><td>3/28</td><td colspan="2">Purchase authorized on 03/28 T.J. Maxx 502 86th St Brooklyn NY P0000000088112860 Card 9517</td><td>75.04</td><td></td><td></td></tr><tr><td>3/28</td><td colspan="2">Purchase authorized on 03/28 Century Twenty One #20 Brooklyn NY P0039007859818 Card 9517</td><td>49.88</td><td></td><td></td></tr><tr><td>3/28</td><td colspan="2">Discover Bank Preservation</td><td>318.81</td><td>22,460.29</td><td></td></tr><tr><td>3/29</td><td colspan="2">Purchase authorized on 03/27 Ua Sheephead Bay Brooklyn NY S38908645189193 Card 9517</td><td>22.07</td><td></td><td></td></tr></tbody></table>
EFTA00125050
Account number:
REDE Page 19 of 44
```markdown
- March 16, 2019 - April 15, 2019
- Page 3 of 6
```
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Windmeter/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>3/29</td><td colspan="2">Purchase authorized on 03/28 McDonald's F12352 Brooklyn NY S30908786290003 Card 9517</td><td>15.43</td><td></td><td></td></tr><tr><td>3/29</td><td colspan="2">Recurring Payment authorized on 03/28 Spotty USA 877-7181161 NY S469088037129484 Card 9517</td><td>10.81</td><td></td><td>22,411.98</td></tr><tr><td>4/1</td><td>Vacp Treats X10 Xvae Belfast G40119 xxxx285400360 Re*45"VA Conversation with 303101 18:33</td><td></td><td>2,011.62</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/29 Meyers Uniforms 973-494-7363 NJ S38908555085172 Card 9517</td><td></td><td>242.03</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/29 Slate Restaurant B New York NY S3090878258860 Card 9517</td><td></td><td>27.89</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/29 Village Smoke & VA New York NY S30908730113323 Card 9517</td><td></td><td>17.00</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/30 Gen Ca O43890848593820 Card 9517</td><td></td><td>1,600.00</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/30 Starbucks 46e50 South Amboy NJ S46908714776232 Card 9517</td><td></td><td>10.08</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/30 Wawa 996 Tinton Falls NJ P0000000289764705 Card 9517</td><td></td><td>12.97</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/30 Speedway 03452 Bradley Beach NJ S3090881144429 Card 9517</td><td></td><td>35.26</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/30 Red Lobster 0244 Gashurt NJ S3090000136720 Card 9517</td><td></td><td>82.21</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/31 Ezpress Prepaid To 800-333-8655 NY S58909530770730 Card 9517</td><td></td><td>35.00</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/31 Us Sheepshead Bay Brooklyn NY S5890953144145 Card 9517</td><td></td><td>32.80</td><td></td><td></td></tr><tr><td>4/1</td><td>Purchase authorized on 03/31 Walgreens Store 1511 86th Brooklyn NY P0049609075253817 Card 9517</td><td></td><td>6.06</td><td></td><td></td></tr><tr><td>4/1</td><td>Syndrome Bank CC Pyrm Mar 31</td><td></td><td>26.00</td><td></td><td>22,007.30</td></tr><tr><td>4/2</td><td>Purchase authorized on 03/31 Ua Sheepshead Bay Brooklyn NY S3890953619512 Card 9517</td><td></td><td>13.81</td><td></td><td></td></tr><tr><td>4/2</td><td>Purchase authorized on 03/31 Burgertil Brooklyn Brooklyn NY S4690976134294 Card 9517</td><td></td><td>24.66</td><td></td><td></td></tr><tr><td>4/2</td><td>Purchase authorized on 04/1 Family Vending Inc New York NY S389091423897831 Card 9517</td><td></td><td>6.79</td><td></td><td></td></tr><tr><td>4/2</td><td>Purchase authorized on 04/1 Arome Cafe New York NY S46909154259411 Card 9517</td><td></td><td>20.07</td><td></td><td></td></tr><tr><td>4/2</td><td>Purchase authorized on 04/2 Family Vending Inc New York NY S38909140448320 Card 9517</td><td></td><td>6.70</td><td></td><td></td></tr><tr><td>4/2</td><td>Purchase authorized on 04/2 7-Eleven New York NY P000000022478624 Card 9517</td><td></td><td>13.80</td><td></td><td>22,009.47</td></tr><tr><td>4/3</td><td>Purchase authorized on 04/3 Sheef Service Station Danbury CT P0030093401762271 Card 9517</td><td></td><td>14.33</td><td></td><td>21,995.14</td></tr><tr><td>4/4</td><td>Purchase authorized on 04/2 Atomic Wings New York NY S46909535838030 Card 9517</td><td></td><td>13.05</td><td></td><td></td></tr><tr><td>4/4</td><td>Purchase authorized on 04/2 McDonald's F14071 New York NY S46909821961082 Card 9517</td><td></td><td>6.96</td><td></td><td></td></tr><tr><td>4/4</td><td>Purchase authorized on 04/2 Spint 'Wireless' 800-639-6111 KS S30900233989205 Card 9517</td><td></td><td>148.96</td><td></td><td></td></tr><tr><td>4/4</td><td>Purchase authorized on 04/3 Poppeyes 5553 Brooklyn NY S38900430074501 Card 9517</td><td></td><td>10.89</td><td></td><td>21,815.28</td></tr><tr><td>4/5</td><td>Purchase authorized on 04/3 McDonald's F16426丹堡 CT S58909341056140 Card 9517</td><td></td><td>6.67</td><td></td><td></td></tr><tr><td>4/5</td><td>Purchase authorized on 04/3 Burger King #1412丹堡 CT S3090075054966 Card 9517</td><td></td><td>14.12</td><td></td><td></td></tr><tr><td>4/5</td><td>Purchase authorized on 04/3 Burger King #3614丹堡 CT S3090076575456 Card 9517</td><td></td><td>7.65</td><td></td><td></td></tr><tr><td>4/5</td><td>Purchase authorized on 04/3 LA Bollezza Inc New York NY S589094582275086 Card 9517</td><td></td><td>9.33</td><td></td><td></td></tr><tr><td>4/5</td><td>Purchase authorized on 04/4 McDonald's F2575 Jamaica NY S3890043493297 Card 9517</td><td></td><td>12.04</td><td></td><td></td></tr></tbody></table>
| Sheet Seq | 0000691 |
| :--- | :--- |
| Sheet 00002 of 00003 | |
EFTA00125051
Account number:
REDE Page 20 of 44
```markdown
- March 16, 2019 - April 15, 2019
- Page 4 of 6
```
## ```markdown
Transaction history (continued)
```
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/ Additions</th><th>Withdrawals/ Subrestations</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>4/15</td><td colspan="2">Non-WF ATM Withdrawal authorized on 04/05 3571 E Tremont Ave Bronx NY 0059989575811008 ATM ID P406911 Card 517</td><td>61.75</td><td>21,703.52</td><td></td></tr><tr><td>4/18</td><td colspan="2">Agil Treat 310 Fed Sat 040819 xxxxx4000</td><td>1,105.24</td><td></td><td></td></tr><tr><td>4/18</td><td colspan="2">Purchase authorized on 04/05 Starbucks Store 07 New York NY S3899542446594 Card 517</td><td>11.54</td><td></td><td></td></tr><tr><td>4/18</td><td colspan="2">Recurring Payment authorized on 04/05 Geico "Auto 800-841-3000 DC S40995497652564 Card 517</td><td>175.65</td><td></td><td></td></tr><tr><td>4/18</td><td colspan="2">Purchase authorized on 04/05 New Frisco Totill New York NY S5899549249639 Card 517</td><td>9.00</td><td></td><td></td></tr><tr><td>4/18</td><td colspan="2">Purchase authorized on 04/05 Food Town Brooklyn NY P0000000272321817 Card 517</td><td>30.47</td><td></td><td></td></tr><tr><td>4/18</td><td colspan="2">Purchase authorized on 04/07 Food Town Brooklyn NY P00000001272853612 Card 517</td><td>7.48</td><td></td><td></td></tr><tr><td>4/18</td><td colspan="2">Purchase authorized on 04/08 Walgreens Store 9408 3Rd Brooklyn NY P005990986516484973 Card 517</td><td>42.75</td><td></td><td></td></tr><tr><td>4/18</td><td colspan="2">Mbps Web Pay 150404</td><td>415.15</td><td>22,113.97</td><td></td></tr><tr><td>4/19</td><td colspan="2">Purchase authorized on 04/06 Blue Agave Restaurant Brooklyn NY S30996087327364 Card 517</td><td>83.86</td><td>22,030.11</td><td></td></tr><tr><td>4/10</td><td colspan="2">Purchase authorized on 04/09 Natural Body Bay Brooklyn NY S38999665306003 Card 517</td><td>151.22</td><td>21,878.89</td><td></td></tr><tr><td>4/11</td><td colspan="2">Purchase authorized on 04/17-Eleven Brooklyn NY P0000000027173915 Card 517</td><td>3.99</td><td></td><td></td></tr><tr><td>4/11</td><td colspan="2">Purchase authorized on 04/11 C&S E Superette Brooklyn NY P0000000023931052 Card 517</td><td>11.94</td><td>21,863.86</td><td></td></tr><tr><td>4/12</td><td colspan="2">Purchase authorized on 04/12 Espresso Pizza Brooklyn NY P0000000086862151 Card 517</td><td>7.00</td><td></td><td></td></tr><tr><td>4/12</td><td colspan="2">Purchase authorized on 04/12 Nextgen Vaposhop Brooklyn NY P00469102819525265 Card 517</td><td>80.03</td><td></td><td></td></tr><tr><td>4/12</td><td colspan="2">Non-WF ATM Withdrawal authorized on 04/12 2054 86th Street Bensonhurst NY 9030910282756970 ATM ID 91Ab2012 Card 517</td><td>63.75</td><td></td><td></td></tr><tr><td>4/12</td><td colspan="2">New-Nets Fargo ATM Transaction Fee</td><td>2.50</td><td>21,710.58</td><td></td></tr><tr><td>4/15</td><td colspan="2">Purchase authorized on 04/11 Aman Mtb US"Mzb0Vb Amun.Com/BILL WA S389101516696943 Card 517</td><td>27.98</td><td></td><td></td></tr><tr><td>4/15</td><td colspan="2">Purchase authorized on 04/12 Bagel Supreme Kings County NY S309102044049638 Card 517</td><td>8.24</td><td></td><td></td></tr><tr><td>4/15</td><td colspan="2">Purchase authorized on 04/13 Aman Mtb US"MzbF5 Amun.Com/BILL WA S3891016359052734 Card 517</td><td>35.74</td><td></td><td></td></tr><tr><td>4/15</td><td colspan="2">Purchase authorized on 04/13 Montclair Wine Cellar Montclair NJ P0000000007976555 Card 517</td><td>8.22</td><td></td><td></td></tr><tr><td>4/15</td><td colspan="2">Purchase authorized on 04/13 Cuban Peté's Montclair NJ S38910379986105 Card 517</td><td>64.26</td><td></td><td></td></tr><tr><td>4/15</td><td colspan="2">Purchase authorized on 04/14 Aman Mtb US"Mz3Jd Amun.Com/BILL WA S3891014751812810 Card 517</td><td>58.20</td><td></td><td></td></tr><tr><td>4/15</td><td colspan="2">Purchase authorized on 04/14 Aman Mtb US"Mz774 Amun.Com/BILL WA S389104756330380 Card 517</td><td>13.49</td><td>21,494.45</td><td></td></tr><tr><td colspan="3">Ending balance on 4/15</td><td></td><td>21,494.45</td><td></td></tr></tbody></table>
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
## Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
EFTA00125052
Account number:
REDE Page 21 of 44
```markdown
- March 16, 2019 - April 15, 2019
- Page 5 of 6
```
<table border="1"><tr><td>Fee period 03/16/2019-04/15/2019</td><td>Standard monthly service fee $10.00</td><td>You paid $0.00</td></tr><tr><td>How to avoid the monthly service fee</td><td>Minimum required</td><td>This fee period</td></tr><tr><td>Have any ONE of the following account requirements</td><td></td><td></td></tr><tr><td>- Minimum daily balance</td><td>$1,500.00</td><td>$15,496.44</td></tr><tr><td>- Total amount of qualifying direct deposits</td><td>$500.00</td><td>$11,392.20</td></tr><tr><td>- Total number of posted Wells Fargo Debit Card purchases and/or payments</td><td>10</td><td>72</td></tr><tr><td>- The fee is waived when the account is linked to a Wells Fargo Campus ATM or Campus Debit Card</td><td></td><td></td></tr></table>
Monthly service fee discount(s) (applied when box is checked)
Age of primary account owner is 17 - 24 ($10.00 discount) □
RDRC
| | |
| :--- | :--- |
| Sheet Seq = 0000692 | |
| Sheet 00003 of 00003 | |
EFTA00125053
Account number:
```markdown
- March 16, 2019 - April 15, 2019
- Page 6 of 6
```
Page 22 of 44
## Worksheet to balance your account
Follow the steps below to reconcile your statement balance with your account register balance. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period.
A Enter the ending balance on this statement.
B List outstanding deposits and other credits to your account that do not appear on this statement. Enter the total in the column to the right.
<table border="1"><tr><td>Description</td><td colspan="2">Amount</td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td>Total</td><td>$</td><td></td></tr></table>
```markdown
C Add A and B to calculate the subtotal.
```
D List outstanding checks, withdrawals, and other debits to your account that do not appear on this statement. Enter the total in the column to the right.
E Subtract D from C to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register.
## General statement policies for Wells Fargo Bank
To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts. You have the right to dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Please describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report.
In case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write us at Welle Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will 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 the use of the money during the time it takes us to complete our investigation.
©2016 Wolfs Fargo Bank, N.A. All rights reserved NMLSR ID 396801
Member FDIQ.
EFTA00125054
Wells Fargo Everyday Checking
Account number: ■ April 16, 2019 - May 15, 2019 ■
Page 23 of 44
## You and Wells Fargo
Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs.
<table border="1"><tr><td colspan="2">Activity summary</td></tr><tr><td>Beginning balance on 4/16</td><td>$21,494.45</td></tr><tr><td>Deposits/Additions</td><td>8,370.70</td></tr><tr><td>Withdrawals/Subtractions</td><td>-6,007.12</td></tr><tr><td>Ending balance on 5/15</td><td>$23,858.03</td></tr></table>
## Questions?
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
1-800-TO-WELLS (1-800-869-3557)
TTY: 1-800-877-4833
En español: 1-877-727-2932
華語 1-800-288-2288 (6 am to 7 pm PT, M-F)
| Write: | Wells Fargo Bank, N.A. (163) |
| :--- | :--- |
| | P.O. Box 6995 |
| | Portland, OR 97228-6995 |
```markdown
Online: wellsfargo.com
```
## Account options
A check mark in the box indicates you have these convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services.
```markdown
Online Banking
Online Bill Pay
Online Statements
Mobile Banking
My Spending Report
```
```markdown
☑ Direct Deposit
```
```markdown
□ Auto Transfer/Payment
```
Overdraft Protection
| ✓ | Debit Card |
| :--- | :--- |
```markdown
Overdraft Service
```
## Account number:
## Overdraft Protection
| Description | Content |
| :--- | :--- |
| Colorado account terms and conditions apply | |
| For Direct Deposit use | |
| Routing Number (RTN): 102000076 | |
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store.
(163)
Sheet Seq = 0000663
Sheet 0001 cf 00003
EFTA00125055
Account number:
```markdown
- April 16, 2019 - May 15, 2019
```
REDE Page 24 of 44
Page 2 of 5
## Transaction history
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>416</td><td></td><td>Purchase authorized on 04/14 Amman Mkp US"Ms2Lz Amun ComBWA S30918014767947961 Card 5917</td><td>14.00</td><td></td><td>21,480.45</td></tr><tr><td>417</td><td></td><td>Purchase authorized on 04/17 Bp#6624050743 Brooklyn NY P000000001147859 Card 5917</td><td>50.36</td><td></td><td>21,430.07</td></tr><tr><td>418</td><td></td><td>Purchase authorized on 04/17 Apple Pay 877-233-8552 CA S39810705136079 Card 5917</td><td>100.00</td><td></td><td>21,330.07</td></tr><tr><td>419</td><td></td><td>Purchase authorized on 04/17 Campe Bello Redau Brooklyn NY S39810881365737 Card 5917</td><td>17.42</td><td></td><td>21,312.65</td></tr><tr><td>422</td><td></td><td>Agil Trees 310 Fed Sal DQ2129 xxxx4600</td><td>1,249.15</td><td></td><td></td></tr><tr><td>422</td><td></td><td>Non-WF ATM Withdrawal authorized on 04/19 3634 E Trenmel Bronx NY 00389180111519134 AMT ID NN007054 Card 5917</td><td>62.00</td><td></td><td></td></tr><tr><td>422</td><td></td><td>Non-WF ATM Withdrawal authorized on 04/20 1484 Jerome Av Bronx NY 003891801105557427 AMT ID WZ23541 Card 5917</td><td>51.50</td><td></td><td></td></tr><tr><td>422</td><td></td><td>Purchase authorized on 04/20 Outbackcaeshouse# Bronx NY S39811066453280 Card 5917</td><td>83.26</td><td></td><td></td></tr><tr><td>422</td><td></td><td>Purchase authorized on 04/20 Regal Chemas New Rochelle NY S398110761382461 Card 5917</td><td>21.64</td><td></td><td></td></tr><tr><td>422</td><td></td><td>Purchase authorized on 04/21 Seboruse Bronx NY S39811160510511 Card 5917</td><td>73.22</td><td></td><td></td></tr><tr><td>422</td><td></td><td>Purchase authorized on 04/21 Cmevend"CV Avenel Avenel NJ S398111752722613 Card 5917</td><td>3.50</td><td></td><td>22,266.66</td></tr><tr><td>423</td><td></td><td>Purchase authorized on 04/21 Bellevue Aubonpain New York NY S39811204450510 Card 5917</td><td>6.99</td><td></td><td></td></tr><tr><td>423</td><td></td><td>Purchase authorized on 04/22 Taquere El Puente Card 5917</td><td>20.80</td><td></td><td></td></tr><tr><td>423</td><td></td><td>Non-WF ATM Withdrawal authorized on 04/23 181 Montague Blyn NY 004691138508498 AMT ID 00051098 Card 5917</td><td>43.00</td><td></td><td>22,195.89</td></tr><tr><td>424</td><td></td><td>Purchase authorized on 04/23 Donkin #304361 Q3 Brooklyn NY S498113435372057 Card 5917</td><td>4.22</td><td></td><td></td></tr><tr><td>424</td><td></td><td>Purchase authorized on 04/23 Walgreens #12732 Brooklyn NY S39811367250263 Card 5917</td><td>56.41</td><td></td><td></td></tr><tr><td>424</td><td></td><td>Non-WF ATM Withdrawal authorized on 04/24 FLHamiltonConvent Brooklyn NY 00389114567940150 AMT ID NY04710 Card 5917</td><td>403.00</td><td></td><td></td></tr><tr><td>424</td><td></td><td>Non-WF ATM Withdrawal authorized on 04/24 FLHamiltonConvent Brooklyn NY 0038911457924899 AMT ID NY04710 Card 5917</td><td>403.00</td><td></td><td></td></tr><tr><td>424</td><td></td><td>Non-Well Fargo ATM Transaction Fee</td><td>2.50</td><td></td><td></td></tr><tr><td>424</td><td></td><td>Non-WF ATM Withdrawal authorized on 04/24 FLHamiltonConvent Brooklyn NY 00389114575536776 AMT ID NY04710 Card 5917</td><td>203.00</td><td></td><td></td></tr><tr><td>424</td><td></td><td>Non-Well Fargo ATM Transaction Fee</td><td>2.50</td><td></td><td>21,122.26</td></tr><tr><td>425</td><td></td><td>Square Icce The H 190425 1200114268683 The Hulk</td><td>1,000.00</td><td></td><td></td></tr><tr><td>425</td><td></td><td>Purchase authorized on 04/24 Walgreens #12732 Brooklyn NY S49811463192923 Card 5917</td><td>31.83</td><td></td><td>22,090.43</td></tr><tr><td>426</td><td></td><td>Purchase authorized on 04/24 McConnard's F12352 Brooklyn NY S49811563637393 Card 5917</td><td>8.91</td><td></td><td></td></tr><tr><td>426</td><td></td><td>Purchase authorized on 04/24 Espresso Pizza Brooklyn NY P0000000022406055 Card 5917</td><td>7.00</td><td></td><td></td></tr><tr><td>426</td><td></td><td>Non-WF ATM Withdrawal authorized on 04/26 3571 E Tremont Ave Brooklyn NY 0058816855837359 AMT ID P406911 Card 5917</td><td>61.75</td><td></td><td></td></tr><tr><td>426</td><td></td><td>Non-WF Fargo ATM Transaction Fee</td><td>2.50</td><td></td><td>22,010.27</td></tr><tr><td>426</td><td></td><td>Purchase authorized on 04/25 Modella #61 Brooklyn NY S5881570993485 Card 5917</td><td>38.11</td><td></td><td></td></tr><tr><td>429</td><td></td><td>Purchase authorized on 04/25 Sturbrucks Store 23 Brooklyn NY S498115717427238 Card 5917</td><td>5.93</td><td></td><td></td></tr><tr><td>429</td><td></td><td>Purchase authorized on 04/27 Donkin #307351 Q3 Bronx NY S498117545145461 Card 5917</td><td>10.18</td><td></td><td></td></tr><tr><td>429</td><td></td><td>Purchase authorized on 04/27 Wawee 909 Cream Ridge NJ P0000000048552053 Card 5917</td><td>16.67</td><td></td><td></td></tr></tbody></table>
EFTA00125056
Account number:
```markdown
April 16, 2019 - May 15, 2019
```
REDE Page 25 of 44
Page 3 of 5
```markdown
Transaction history (continued)
```
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/ Additions</th><th>Withdrawals/ Subtractions</th><th>Ending date/ balance</th></tr></thead><tbody><tr><td>4/29</td><td></td><td>Purchase authorized on 04/27 Six Flags Great Advent Jackson NJ NJ058911717468022 Card 9517</td><td>20.24</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/27 Six Flags Great Advent Jackson NJ NJ0589117176841785 Card 9517</td><td>15.44</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/27 USA'Elaiut USA Vend Lakewood NJ S389111781732232 Card 9517</td><td>10.00</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/27 USA'Elaiut USA Vend Lakewood NJ S489111782735091 Card 9517</td><td>10.00</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/27 Six Flags Great Advent Jackson NJ NJ00309118021629576 Card 9517</td><td>10.00</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/27 Waawa 909 000 Cream Ridge NJ S389111044381195 Card 9517</td><td>48.00</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/27 Walgreens #12732 Brooklyn NY S389111810345693 Card 9517</td><td>45.98</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/27 Express Prepaid To 801 333-6655 NY S389111835440271 Card 9517</td><td>60.00</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/27 Rite Aid Store - 10544 Bronx NY P00389118611794804 Card 9517</td><td>6.52</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Recording Payment authorized on 04/28 Spify USA 877-7781161 NY NJ3469111037122929 Card 9517</td><td>10.81</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/28 Gulf Gas Station Bronx NY S308111062271004 Card 9517</td><td>38.02</td><td></td><td></td></tr><tr><td>4/29</td><td></td><td>Purchase authorized on 04/28 Redbox *Dvd Rental 866-733-2693 IL S46911912288641 Card 9517</td><td>2.16</td><td></td><td>21,662.11</td></tr><tr><td>4/30</td><td></td><td>Purchase authorized on 04/28 McDonald's F3080 Bronx NY S38911105818910 Card 9517</td><td>9.12</td><td></td><td>23,355.71</td></tr><tr><td>4/30</td><td></td><td>Purchase authorized on 04/28 McDonald's F3080 Bronx NY S389111861774444 Card 9517</td><td>10.11</td><td></td><td>21,635.71</td></tr><tr><td>4/30</td><td></td><td>Discover Bank Precharge</td><td>316.61</td><td></td><td>21,324.11</td></tr><tr><td>5/1</td><td></td><td>Vacp Treats 310 Xiva Bene! 050119 xxxx2884003600 Repl*48"VA Compensation '040119-04'</td><td>2,011.62</td><td></td><td>23,355.71</td></tr><tr><td>5/2</td><td></td><td>Purchase authorized on 0507 Gov CA S30811285951013 Card 9517</td><td>1,600.00</td><td></td><td>21,635.71</td></tr><tr><td>5/3</td><td></td><td>Do Trees 310 Mice Pay 050319 xxxct1004 Rmr "H"U90105466"2181.86.</td><td>2,183.88</td><td></td><td></td></tr><tr><td>5/3</td><td></td><td>Purchase authorized on 0502 Dunkin #304316 Q35 Brooklyn NY S5891223421264 Card 9517</td><td>6.18</td><td></td><td></td></tr><tr><td>5/3</td><td></td><td>Purchase authorized on 0502 Melts Group - MA301 Brooklyn NY S4891223421362 Card 9517</td><td>7.84</td><td></td><td></td></tr><tr><td>5/3</td><td></td><td>Purchase authorized on 0502 Walgreens #12732 Brooklyn NY S58912279870432 Card 9517</td><td>47.45</td><td></td><td></td></tr><tr><td>5/3</td><td></td><td>Best Buy Payment 190522 122950387455948</td><td>50.00</td><td></td><td></td></tr><tr><td>5/3</td><td></td><td>MbIs Web Pay 190502</td><td>415.15</td><td></td><td></td></tr><tr><td>5/3</td><td></td><td>Synchrony Bank CC Pyrm May 03</td><td>28.00</td><td></td><td>23,165.22</td></tr><tr><td>5/6</td><td></td><td>App Treats 100 Tiger AT Transmission NM TJA27351 Card 9517</td><td>1,624.30</td><td></td><td></td></tr><tr><td>5/6</td><td></td><td>Purchase authorized on 0503 Dunkin #304316 Q35 Brooklyn NY S30812342027869 Card 9517</td><td>6.29</td><td></td><td></td></tr><tr><td>5/6</td><td></td><td>Purchase authorized on 0503 Saboresa .Bronx NY S389124077895207 Card 9517</td><td>80.00</td><td></td><td></td></tr><tr><td>5/6</td><td></td><td>Non-WF AT Withdrawal authorized on 0504 1484 Jerome Av Bronx NY 0003812473802358 AT ID W27351 Card 9517</td><td>101.50</td><td></td><td></td></tr><tr><td>5/6</td><td></td><td>Non-WF AT Large AT Transmission NM TJA27351 Card 9517</td><td>2.30</td><td></td><td></td></tr><tr><td>5/6</td><td></td><td>Recording Payment authorized on 0505 Geico "Auto 800-841-300 DC S389125486230245 Card 9517</td><td>175.65</td><td></td><td></td></tr><tr><td>5/6</td><td></td><td>Purchase authorized on 0505 BP64260250743 Brooklyn NY P00000000974982420 Card 9517</td><td>40.00</td><td></td><td></td></tr><tr><td>5/6</td><td></td><td>Purchase authorized on 0505 Food Emporium 2124 Brooklyn NY P0008125744620250 Card 9517</td><td>29.23</td><td></td><td></td></tr><tr><td>5/7</td><td></td><td>Lower CC Ler Epy Epy2019 1865092666789129466173262</td><td>62.00</td><td></td><td>24,592.36</td></tr><tr><td>5/7</td><td></td><td>Purchase authorized on 0505 Spint "Wireless 800-639-6111 KS P3891259870231 Card 9517</td><td>137.55</td><td></td><td>24,592.36</td></tr></tbody></table>
| Formula | Value |
| :--- | :--- |
| Sheet Seq = 0000654 | |
| Sheet 00002 of 00003 | |
EFTA00125057
Account number:
```markdown
- April 16, 2019 - May 15, 2019
```
REDE Page 26 of 44
Page 4 of 5
## ```markdown
Transaction history (continued)
```
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/ Additions</th><th>Withdrawals/ Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>5/8</td><td></td><td>Purchase authorized on 05/08 Bp#66428056743 Brooklyn NY P00000000270974028 Card 9517</td><td></td><td>55.53</td><td>24,399.28</td></tr><tr><td>5/9</td><td></td><td>Purchase authorized on 05/08 New York State Dmv Staten Island NY S589128525101981 Card 9517</td><td></td><td>60.75</td><td>24,338.53</td></tr><tr><td>5/10</td><td></td><td>Purchase authorized on 05/10 7-Eleven Bronx NY P00000000176656241 Card 9517</td><td></td><td>18.61</td><td>24,319.92</td></tr><tr><td>5/13</td><td></td><td>Money Transfer authorized on 05/11 From NY S004691131629511648 Card 9517</td><td>1.75</td><td></td><td></td></tr><tr><td>5/13</td><td></td><td>Purchase authorized on 05/10 Grubhubmadisonbage Grubhub.Com NY S309130499308296 Card 9517</td><td></td><td>32.27</td><td></td></tr><tr><td>5/13</td><td></td><td>Purchase authorized on 05/10 Apple Cash 877-233-8552 CA S309130667852571 Card 9517</td><td></td><td>140.00</td><td></td></tr><tr><td>5/13</td><td></td><td>Purchase authorized on 05/11 Uber Trip Help.Uber.Com CA S309131637854690 Card 9517</td><td></td><td>19.54</td><td></td></tr><tr><td>5/13</td><td></td><td>Purchase authorized on 05/11 Apple Cash 877-233-8552 CA S309131825711704 Card 9517</td><td></td><td>2.00</td><td></td></tr><tr><td>5/13</td><td></td><td>Purchase authorized on 05/12 Ezpass Prepaid Tol 800-333-8655 NY S309132528542946 Card 9517</td><td></td><td>60.00</td><td></td></tr><tr><td>5/13</td><td></td><td>Non-WF ATM Withdrawal authorized on 05/12 1484 Jerome Av Bronx NY 00589132736355725 ATM ID W273561 Card 9517</td><td></td><td>81.50</td><td></td></tr><tr><td>5/13</td><td></td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td>23,983.86</td></tr><tr><td>5/14</td><td></td><td>Purchase authorized on 05/11 Paris Cafe New York NY S309131850523198 Card 9517</td><td></td><td>58.99</td><td></td></tr><tr><td>5/14</td><td></td><td>Purchase authorized on 05/13 Sq *Avocaderia 254 Brooklyn NY S589133565929516 Card 9517</td><td></td><td>20.29</td><td></td></tr><tr><td>5/14</td><td></td><td>Purchase authorized on 05/14 Almonte's Food Dyn Brooklyn NY P00469134783210952 Card 9517</td><td></td><td>46.55</td><td>23,858.03</td></tr><tr><td colspan="5">Ending balance on 5/15</td><td>23,858.03</td></tr></tbody></table>
```markdown
$8,370.70
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
## Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
<table border="1"><tr><td>Fee period 04/16/2019-05/15/2019</td><td colspan="2">Standard monthly service fee $10.00</td><td>You paid $0.00</td></tr><tr><td>How to avoid the monthly service fee</td><td>Minimum required</td><td colspan="2">This fee period</td></tr><tr><td>Have any ONE of the following account requirements</td><td></td><td></td><td></td></tr><tr><td>- Minimum daily balance</td><td>$1,500.00</td><td>$21,122.26</td><td></td></tr><tr><td>- Total amount of qualifying direct deposits</td><td>$500.00</td><td>$8,368.95</td><td></td></tr><tr><td>- Total number of posted debit card purchases or posted debit card payments of bills in any combination</td><td>10</td><td>54</td><td></td></tr><tr><td>- The fee is waived when the account is linked to a Wells Fargo Campus ATM or Campus Debit Card</td><td></td><td></td><td></td></tr></table>
Monthly service fee discount(s) (applied when box is checked)
Age of primary account owner is 17 - 24 ($10.00 discount) □
RDRC
EFTA00125058
Account number:
```markdown
- April 16, 2019 - May 15, 2019
-
Page 27 of 44
Page 5 of 5
## Worksheet to balance your account
Follow the steps below to reconcile your statement balance with your account register balance. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period.
A Enter the ending balance on this statement.
B List outstanding deposits and other credits to your account that do not appear on this statement. Enter the total in the column to the right.
<table border="1"><tr><td>Description</td><td colspan="2">Amount</td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td>Total</td><td>$</td><td></td></tr></table>
```markdown
C Add A and B to calculate the subtotal.
```
D List outstanding checks, withdrawals, and other debits to your account that do not appear on this statement. Enter the total in the column to the right.
E Subtract D from C to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register.
## General statement policies for Wells Fargo Bank
To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts. You have the right to dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Please describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report.
In case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write us at Welle Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will 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 the use of the money during the time it takes us to complete our investigation.
©2016 Wolfs Fargo Bank, N.A. All rights reserved NMLSR ID 396801
| Formula | Value |
| :--- | :--- |
| Sheet Seq = 0000665 | |
| Sheet 00003 of 00003 | |
EFTA00125059
REDE Page 28 of 44
Wells Fargo Everyday Checking
June 17, 2019 • Page 1 of 6
## You and Wells Fargo
Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs.
<table border="1"><tr><td colspan="2">Activity summary</td></tr><tr><td>Beginning balance on 5/16</td><td>$23,858.03</td></tr><tr><td>Deposits/Additions</td><td>6,173.79</td></tr><tr><td>Withdrawals/Subtractions</td><td>-5,757.53</td></tr><tr><td>Ending balance on 6/17</td><td>$24,274.29</td></tr></table>
## Questions?
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
**1-800-TO-WELLS** (1-800-869-3557)
TTY: 1-800-877-4833
En español: 1-877-727-2932
華語 1-800-288-2288 (6 am to 7 pm PT, M-F)
```markdown
Online: wellsfargo.com
```
| Write: | Wells Fargo Bank, N.A. (163) |
| :--- | :--- |
| | P.O. Box 6995 |
| | Portland, OR 97228-6995 |
## Account options
A check mark in the box indicates you have these convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services.
```markdown
Online Banking
Online Bill Pay
Online Statements
Mobile Banking
My Spending Report
```
```markdown
☑ Direct Deposit
```
```markdown
☐ Auto Transfer/Payment
```
Overdraft Protection
```markdown
Debit Card
```
```markdown
Overdraft Service
```
## Account number:
## Overdraft Protection
| Description | Content |
| :--- | :--- |
| Colorado account terms and conditions apply | |
| For Direct Deposit use | |
| Routing Number (RTN): 102000076 | |
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store.
(163)
Sheet Seq = 0000702
Sheet 0001 cf 00003
EFTA00125060
June 17, 2019 • Page 2 of 6
REDE Page 29 of 44
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/ Subscriptions</th><th>Withdrawals/ Subscriptions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>516</td><td></td><td>Purchase authorized on 05/14 Starbucks Store 23 Brooklyn NY S5891347980781 Card 9517</td><td>5.72</td><td></td><td></td></tr><tr><td>516</td><td></td><td>Purchase authorized on 05/14 Mercedes Benz of B Brooklyn NY S38913451694581 Card 9517</td><td>475.20</td><td></td><td>23,377.11</td></tr><tr><td>517</td><td></td><td>Purchase authorized on 05/17 CAS E Superette Brooklyn NY P000000034196446 Card 9517</td><td>12.90</td><td></td><td>23,365.11</td></tr><tr><td>520</td><td></td><td>Agit Treat 310 Fed Set 05019 xxxxx4000</td><td>1,460.24</td><td></td><td></td></tr><tr><td>520</td><td></td><td>Purchase authorized on 05/16 El Malecon Restaurant Brooklyn NY S309137039706743 Card 9517</td><td>27.22</td><td></td><td></td></tr><tr><td>520</td><td></td><td>Non-WF ATM Withdrawal authorized on 05/18 2 Lafayette ST#3 New York NY 0030913854538512 ATM ID A1A0422 Card 9517</td><td>43.00</td><td></td><td></td></tr><tr><td>520</td><td></td><td>Purchase authorized on 05/18 Amman Midt US'MNSO Arun, Cornwall WA 0030913860868695 Card 9517</td><td>70.96</td><td></td><td></td></tr><tr><td>520</td><td></td><td>Purchase authorized on 05/18 Fully Loaded 244-303-0695 OH S68913950716159 Card 9517</td><td>12.45</td><td></td><td></td></tr><tr><td>520</td><td></td><td>Non-WF ATM Withdrawal authorized on 05/19 7 E 172ND SL, Bronx NY 00598139670653438 ATM ID LK027281 Card 9517</td><td>61.75</td><td></td><td></td></tr><tr><td>520</td><td></td><td>Purchase authorized on 05/19 Uno's Pizzeria and Brooklyn NY S589138803791430 Card 9517</td><td>28.92</td><td></td><td></td></tr><tr><td>520</td><td></td><td>Purchase authorized on 05/27 Eleven Brooklyn NY P00000004171149 Card 9517</td><td>9.58</td><td></td><td>24,511.47</td></tr><tr><td>521</td><td></td><td>Purchase authorized on 05/20 Natural Body Buy Brooklyn NY S469141002545666 Card 9517</td><td>217.27</td><td></td><td></td></tr><tr><td>521</td><td></td><td>Purchase authorized on 05/21 Bp#664280568743 Brooklyn NY P00000000671426157 Card 9517</td><td>53.15</td><td></td><td></td></tr><tr><td>521</td><td></td><td>Best Buy Payment 195520 142666557814866</td><td>50.00</td><td></td><td>24,191.05</td></tr><tr><td>522</td><td></td><td>Purchase authorized on 05/20 Subway O327 Brooklyn NY S46914102381026 Card 9517</td><td>16.02</td><td></td><td></td></tr><tr><td>522</td><td></td><td>Purchase authorized on 05/21 Walgreens #12732 Brooklyn NY S309141812011670 Card 9517</td><td>61.13</td><td></td><td></td></tr><tr><td>522</td><td></td><td>Purchase authorized on 05/22 CAS E Superette Brooklyn NY P0000000023506896 Card 9517</td><td>17.69</td><td></td><td>24,097.21</td></tr><tr><td>523</td><td></td><td>Purchase authorized on 05/21 Tee' Burgerim - Br Brooklyn NY S389141781583267 Card 9517</td><td>13.67</td><td></td><td></td></tr><tr><td>523</td><td></td><td>Purchase authorized on 05/22 Domin #335532 O35 Brooklyn NY S58914234222462 Card 9517</td><td>10.52</td><td></td><td></td></tr><tr><td>523</td><td></td><td>Purchase authorized on 05/23 Nextgen VapeShop Brooklyn NY P00389143749850905 Card 9517</td><td>25.86</td><td></td><td>24,047.16</td></tr><tr><td>524</td><td></td><td>Purchase authorized on 05/23 Klo J235041 Brooklyn NY S58914376249685 Card 9517</td><td>9.79</td><td></td><td></td></tr><tr><td>524</td><td></td><td>Non-WF ATM Withdrawal authorized on 05/24 3718 East Transport Ave Bronx NY 0046914405429409 ATM ID NH053387 Card 9517</td><td>101.95</td><td></td><td>23,935.42</td></tr><tr><td>528</td><td></td><td>Purchase authorized on 05/24 Dunkin #335532 O35 Brooklyn NY S58914424582526 Card 9517</td><td>6.62</td><td></td><td></td></tr><tr><td>528</td><td></td><td>Purchase authorized on 05/25 See'Debaty CA S46914543732522 Card 9517</td><td>60.00</td><td></td><td></td></tr><tr><td>528</td><td></td><td>Purchase authorized on 05/25 McDonald's F3080 Bronx NY S30914542460720 Card 9517</td><td>14.33</td><td></td><td></td></tr><tr><td>528</td><td></td><td>Purchase authorized on 05/25 Patty City S531 815 Hut Bronx NY P0000000003822363 Card 9517</td><td>21.75</td><td></td><td></td></tr><tr><td>528</td><td></td><td>Purchase authorized on 05/25 Uber Trip Help, Uber.COM CA S469145699470642 Card 9517</td><td>14.96</td><td></td><td></td></tr><tr><td>528</td><td></td><td>Non-WF ATM Withdrawal authorized on 05/25 Freeport Ave New York NY 00469145802546053 ATM ID E001196 Card 9517</td><td>104.59</td><td></td><td></td></tr><tr><td>528</td><td></td><td>Non-WF ATM Withdrawal authorized on 05/25 E 1720th St Bronx NY 0059814414114192 ATM YW0989 Card 9517</td><td>43.00</td><td></td><td></td></tr><tr><td>528</td><td></td><td>Non-WFargo ATM Transaction Fee</td><td>2.50</td><td></td><td></td></tr><tr><td>528</td><td></td><td>Purchase authorized on 05/26 Montana Food Corp 7 E Bronx NY P0000000017014336 Card 9517</td><td>22.00</td><td></td><td></td></tr></tbody></table>
EFTA00125061
June 17, 2019 • Page 3 of 6
REDE Page 30 of 44
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>5/28</td><td></td><td>Purchase authorized on 05/27 Lites Pizza Bronx NY P0000000029136959 Card 9517</td><td></td><td>13.50</td><td></td></tr><tr><td>5/28</td><td></td><td>Non-WF ATM Withdrawal authorized on 05/28 1484 Jerome Ave Bronx NY O4048148472820252 AMID W273561 Card 9517</td><td></td><td>201.50</td><td></td></tr><tr><td>5/28</td><td></td><td>Non-Web Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td>23,407.77</td></tr><tr><td>5/29</td><td></td><td>Recurring Payment authorized on 05/28 Spotty USA 877-7781161 NY S309148037128220 Card 9517</td><td></td><td>10.81</td><td></td></tr><tr><td>5/29</td><td></td><td>Discover Bank Prearrange</td><td></td><td>318.61</td><td>23,078.15</td></tr><tr><td>5/31</td><td></td><td>Uva Trust 310 Fed Sal 003019 xxxx4000</td><td></td><td>2,011.62</td><td>25,089.77</td></tr><tr><td>6/3</td><td></td><td>Agi Trial 310 Fed Sal 003019 xxxx4000</td><td></td><td>1,139.42</td><td></td></tr><tr><td>6/3</td><td></td><td>Purchase authorized on 06/01 Walgreens #1989 Bronx NY S308152591924347 Card 9517</td><td></td><td>115.04</td><td></td></tr><tr><td>6/3</td><td></td><td>Non-WF ATM Withdrawal authorized on 06/01 1481 Jerome Ave Bronx NY O4048152591926488 AMID W238249 Card 9517</td><td></td><td>42.00</td><td></td></tr><tr><td>6/3</td><td></td><td>Non-Web Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td></td></tr><tr><td>6/3</td><td></td><td>Purchase authorized on 06/01 Succ CA S309152602727766 Card 9517</td><td></td><td>1,000.00</td><td></td></tr><tr><td>6/3</td><td></td><td>Non-WF ATM Withdrawal authorized on 06/01 1 City Island Avenue Bronx NY O030915264434555 ATM ID Hy020822 Card 9517</td><td></td><td>42.50</td><td></td></tr><tr><td>6/3</td><td></td><td>Non-Web Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td></td></tr><tr><td>6/3</td><td></td><td>Non-WF ATM Withdrawal authorized on 06/01 1 City Island Avenue Bronx NY O030915268578262 ATM ID Hy020822 Card 9517</td><td></td><td>42.50</td><td></td></tr><tr><td>6/3</td><td></td><td>Non-Web Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td></td></tr><tr><td>6/3</td><td>Synchrony Bank CC Pyrm Jun D1</td><td></td><td></td><td>81.00</td><td>24,098.65</td></tr><tr><td>6/4</td><td></td><td>Purchase authorized on 06/01 7 Eleven Brooklyn NY P0000000029477041 Card 9517</td><td></td><td>21.65</td><td>24,077.00</td></tr><tr><td>6/5</td><td></td><td>Purchase authorized on 06/01 Armen Mkp US M698L Amun, ComBil WA S309155085461943 Card 9517</td><td></td><td>29.89</td><td></td></tr><tr><td>6/5</td><td></td><td>Purchase authorized on 06/01 Armen Mkp US M693TX Amun, ComBil WA S30915508770651 Card 9517</td><td></td><td>16.32</td><td></td></tr><tr><td>6/5</td><td></td><td>Purchase authorized on 06/01 C4S5 E SuperEite Brooklyn NY P00000000292244871 Card 9517</td><td></td><td>18.37</td><td></td></tr><tr><td>6/5</td><td></td><td>Purchase authorized on 06/01 7Eleven Brooklyn NY P0000000073227567 Card 9517</td><td></td><td>9.58</td><td></td></tr><tr><td>6/5</td><td></td><td>Purchase authorized on 06/01 C4S5 E SuperEite Brooklyn NY P0000000077638437 Card 9517</td><td></td><td>2.17</td><td></td></tr><tr><td>6/5</td><td></td><td>MinWa Web Pay 16000</td><td></td><td>415.15</td><td>23,585.42</td></tr><tr><td>6/6</td><td></td><td>Recurring Payment authorized on 06/05 Geico 'Auto 800-841-3000 DC S309158469484734 Card 9517</td><td></td><td>173.62</td><td></td></tr><tr><td>6/6</td><td></td><td>Non-WF ATM Withdrawal authorized on 06/06 7 Madison St New York NY 0030915749901287 AMID A0007877 Card 9517</td><td></td><td>43.25</td><td></td></tr><tr><td>6/6</td><td></td><td>Non-Web Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td>23,366.15</td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/01 C4S5 E SuperEite Brooklyn NY P0000000095860055 Card 9517</td><td></td><td>9.25</td><td></td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/01 Armen Mkp US M669gq Amun, ComBil WA S3091559757834544 Card 9517</td><td></td><td>81.54</td><td></td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/01 Armen Mkp US M669guy Amun, ComBil WA S3091559757872414 Card 9517</td><td></td><td>48.96</td><td></td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/01 T Maxx 520 8th Street Brooklyn NY P0000000068204258 Card 9517</td><td></td><td>85.92</td><td></td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/01 Nycold Bayridge GA Long Is City NY S308159005698197 Card 9517</td><td></td><td>3.00</td><td></td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/01 Dollar General #106 Fort Pentebton NJ P00468159664037678 Card 9517</td><td></td><td>4.85</td><td></td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/01 Dollar General #106 Fort Pentebton NJ P00468159664037678 Card 9517</td><td></td><td>3.97</td><td></td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/01 Wawa 8300 Southampton NJ P00000000232717438 Card 9517</td><td></td><td>10.58</td><td></td></tr></tbody></table>
| Formula | Description |
| :--- | :--- |
| Sheet Seq = 0000703 | Sheet number 703 |
| Sheet 00002 cf 00003 | Sheet number 2 cf 3 |
EFTA00125062
June 17, 2019 • Page 4 of 6
REDE Page 31 of 44
## ```markdown
Transaction history (continued)
```
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/ Additions</th><th>Withdrawals/ Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>6/10</td><td></td><td>Purchase authorized on 06/08 Wawa 8300 Southampton NJ P00000000279065700 Card 9517</td><td></td><td>15.91</td><td></td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/08 Outback 3331 Brooklyn NY S469160102425849 Card 9517</td><td></td><td>62.92</td><td></td></tr><tr><td>6/10</td><td></td><td>Purchase authorized on 06/09 Ezpass Prepaid Tol 800-333-8655 NY S389160522812807 Card 9517</td><td></td><td>60.00</td><td></td></tr><tr><td>6/10</td><td></td><td>Non-WF ATM Withdrawal authorized on 06/09 1904 Surf Awe.#1 Brooklyn NY 00469160597854866 ATM ID A1A02111 Card 9517</td><td></td><td>63.00</td><td></td></tr><tr><td>6/10</td><td></td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td>22,913.75</td></tr><tr><td>6/11</td><td></td><td>Purchase authorized on 06/09 Sprint "Wireless 800-639-6111 KS S469160653804304 Card 9517</td><td></td><td>136.99</td><td>22,776.76</td></tr><tr><td>6/12</td><td></td><td>Purchase authorized on 06/12 7-Eleven Brooklyn NY P00000000481342123 Card 9517</td><td></td><td>15.23</td><td></td></tr><tr><td>6/12</td><td></td><td>Purchase authorized on 06/12 C&S E Superette Brooklyn NY P00000000683608515 Card 9517</td><td></td><td>7.75</td><td>22,753.78</td></tr><tr><td>6/13</td><td></td><td>Purchase authorized on 06/13 Walgreens Store 9408 3Rd Brooklyn NY P00309164690036833 Card 9517</td><td></td><td>29.37</td><td></td></tr><tr><td>6/13</td><td></td><td>Purchase authorized on 06/13 Natural Body Bay Ridge Brooklyn NY P00589164698328008 Card 9517</td><td></td><td>72.63</td><td>22,651.78</td></tr><tr><td>6/17</td><td></td><td>Agri Treas 310 Fed Sal 061719 xxxxx4000</td><td>1,622.51</td><td></td><td>24,274.29</td></tr><tr><td colspan="5">Ending balance on 6/17</td><td>24,274.29</td></tr></tbody></table>
```markdown
$6,173.79
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
## Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
<table border="1"><tr><td>Fee period 05/16/2019-06/17/2019</td><td colspan="2">Standard monthly service fee $10.00</td><td>You paid $0.00</td></tr><tr><td>How to avoid the monthly service fee</td><td>Minimum required</td><td colspan="2">This fee period</td></tr><tr><td>Have any ONE of the following account requirements</td><td></td><td></td><td></td></tr><tr><td>- Minimum daily balance</td><td>$1,500.00</td><td>$22,651.78</td><td></td></tr><tr><td>- Total amount of qualifying direct deposits</td><td>$500.00</td><td>$6,173.79</td><td></td></tr><tr><td>- Total number of posted debit card purchases or posted debit card payments of bills in any combination</td><td>10</td><td>50</td><td></td></tr><tr><td>- The fee is waived when the account is linked to a Wells Fargo Campus ATM or Campus Debit Card</td><td></td><td></td><td></td></tr></table>
Monthly service fee discount(s) (applied when box is checked)
Age of primary account owner is 17 - 24 ($10.00 discount) ☐
RDRC
## IMPORTANT ACCOUNT INFORMATION
Effective August 19, 2019, there will be changes to Service fees for Overdraft and Returned Items.
We may assess an overdraft fee for any item we pay into overdraft, and we may assess a returned item fee for any item returned unpaid. We limit our overdraft and/or returned item fees to three (3) per business day. We will not assess an overdraft or Non-Sufficient
EFTA00125063
June 17, 2019 • Page 5 of 6
REDE Page 32 of 44
Funds/NSF fee on items of $5 or less. If both your ending daily account balance and available balance are overdrawn by $5 or less after we have processed all of your transactions, we will not assess an overdraft fee on the items. No overdraft fee will be assessed on ATM and every day (one-time) debit card transactions unless Debit Card Overdraft Service is added to your account.
Revised Agreement for Online Access
We're updating our Online Access Agreement effective September 30, 2019.
To see what is changing, please visit wellsfargo.com/onlineupdates.
| Formula | Description |
| :--- | :--- |
| Sheet Seq = 0000704 | Sheet number 704 |
| Sheet 00003 of 00003 | Sheet number 3 of sheet 00003 |
EFTA00125064
June 17, 2019 • Page 6 of 6
REDE Page 33 of 44
## Worksheet to balance your account
Follow the steps below to reconcile your statement balance with your account register balance. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period.
A Enter the ending balance on this statement.
B List outstanding deposits and other credits to your account that do not appear on this statement. Enter the total in the column to the right.
<table border="1"><tr><td>Description</td><td colspan="2">Amount</td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td>Total</td><td>$</td><td></td></tr></table>
```markdown
C Add A and B to calculate the subtotal.
```
D List outstanding checks, withdrawals, and other debits to your account that do not appear on this statement. Enter the total in the column to the right.
E Subtract D from C to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register.
## General statement policies for Wells Fargo Bank
To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts. You have the right to dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Please describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report.
In case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write us at Wells Fargo Bank, P.O. Box 6995. as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will 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 the use of the money during the time it takes us to complete our investigation.
©2010 Wolfs Fargo Bank, N.A. All rights reserved NMLSR ID 399601
Member FDIQ.
EFTA00125065
Wells Fargo Everyday Checking
July 16, 2019 • Page 1 of 5
REDE Page 34 of 44
## You and Wells Fargo
Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs.
<table border="1"><tr><td colspan="2">Activity summary</td></tr><tr><td>Beginning balance on 6/18</td><td>$24,274.29</td></tr><tr><td>Deposits/Additions</td><td>4,362.72</td></tr><tr><td>Withdrawals/Subtractions</td><td>-5,372.21</td></tr><tr><td>Ending balance on 7/16</td><td>$23,264.80</td></tr></table>
## Questions?
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
**1-800-TO-WELLS** (1-800-869-3557)
TTY: 1-800-877-4833
En español: 1-877-727-2932
華語 1-800-288-2288 (6 am to 7 pm PT, M-F)
```markdown
Online: wellsfargo.com
```
| Write: | Wells Fargo Bank, N.A. (163) |
| :--- | :--- |
| | P.O. Box 6995 |
| | Portland, OR 97228-6995 |
## Account options
A check mark in the box indicates you have these convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services.
```markdown
Online Banking
Online Bill Pay
Online Statements
Mobile Banking
My Spending Report
```
```markdown
☑ Direct Deposit
```
```markdown
□ Auto Transfer/Payment
```
Overdraft Protection
```markdown
Debit Card
```
```markdown
Overdraft Service
```
## Account number:
## Overdraft Protection
| Description | Content |
| :--- | :--- |
| Colorado account terms and conditions apply | |
| For Direct Deposit use | |
| Routing Number (RTN): 102000076 | |
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store.
(163)
Sheet Seq = 0000717
Sheet 0001 cf 00003
EFTA00125066
July 16, 2019 • Page 2 of 5
REDE Page 35 of 44
## Transaction history
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending balance</th></tr></thead><tbody><tr><td>6/18</td><td>Non-WF ATM Withdrawal authorized on 06/18 1484 Jerome Ave Bronx NY 00309169486176838 ATM ID W273561 Card 9517</td><td></td><td>41.50</td><td></td><td></td></tr><tr><td>6/18</td><td>Purchase authorized on 06/18 Rite Aid Store - 4202 New York NY P0038916948614841 Card 9517</td><td></td><td>35.23</td><td></td><td>24,197.56</td></tr><tr><td>6/19</td><td>Purchase authorized on 06/17 AAFES Hamilton Sub Brooklyn NY P469168507073539 Card 9517</td><td></td><td>12.02</td><td></td><td></td></tr><tr><td>6/19</td><td>Purchase authorized on 06/18 Scc'Cash App Debra CA S391700161626137 Card 9517</td><td></td><td>400.00</td><td></td><td>23,785.54</td></tr><tr><td>6/20</td><td>Purchase authorized on 06/19 Tequeria El Puente Brooklyn NY P46917105205534 Card 9517</td><td></td><td>33.00</td><td></td><td></td></tr><tr><td>6/20</td><td>Purchase authorized on 06/207-Elven Brooklyn NY P0000000016158883 Card 9517</td><td></td><td>13.26</td><td></td><td></td></tr><tr><td>6/20</td><td>Purchase authorized on 06/20 C43 E Superitet Brooklyn NY P000000060867646 Card 9517</td><td></td><td>2.50</td><td></td><td></td></tr><tr><td>6/20</td><td>Non-WF ATM Withdrawal authorized on 06/20 3571 E Tremont Ave Bronx NY 003891698563684 ATM ID P406911 Card 9517</td><td></td><td>41.75</td><td></td><td>23,695.03</td></tr><tr><td>6/24</td><td>Purchase authorized on 06/21 Aap Times ComBi BL6-712-7153 CA S39171311502857 Card 9517</td><td></td><td>3.08</td><td></td><td></td></tr><tr><td>6/24</td><td>Purchase authorized on 06/22 Uber Trip Help Uber Com CA S3917733355523 Card 9517</td><td></td><td>22.30</td><td></td><td></td></tr><tr><td>6/24</td><td>Non-WF ATM Withdrawal authorized on 06/22 2725 E Tremont Ave Bronx NY 00389173778180862 ATM ID N2851 Card 9517</td><td></td><td>303.00</td><td></td><td></td></tr><tr><td>6/24</td><td>Purchase authorized on 06/23 Walgreens Store 9408 3RG Brooklyn NY P00001891001117938 Card 9517</td><td></td><td>36.33</td><td></td><td></td></tr><tr><td>6/24</td><td>Purchase authorized on 06/24 Rite Aid Store - 4202 New York NY P00469175618984995 Card 9517</td><td></td><td>13.67</td><td></td><td>23,316.65</td></tr><tr><td>6/25</td><td>Purchase authorized on 06/257-Elven Brooklyn NY P0000000073514239 Card 9517</td><td></td><td>13.00</td><td></td><td>23,303.65</td></tr><tr><td>6/26</td><td>Best Buy Payment 190825 14296761128833</td><td></td><td>100.00</td><td></td><td>23,203.65</td></tr><tr><td>6/27</td><td>Purchase authorized on 06/26 Natural Body Bay Brooklyn NY P46917854169484 Card 9517</td><td></td><td>134.82</td><td></td><td></td></tr><tr><td>6/27</td><td>Purchase authorized on 06/26 Natural Body Bay Brooklyn NY P46917858621771 Card 9517</td><td></td><td>56.75</td><td></td><td></td></tr><tr><td>6/27</td><td>Purchase authorized on 06/27 C43 E Superitet Brooklyn NY P0000000021030746 Card 9517</td><td></td><td>16.50</td><td></td><td>22,995.78</td></tr><tr><td>6/28</td><td>Purchase authorized on 06/29 Bajar453345Vera Brooklyn NY P0000000069703014 Card 9517</td><td></td><td>45.00</td><td></td><td>22,650.78</td></tr><tr><td>7/11</td><td>Agr Tree 310 Fed Salel 070119 4000</td><td></td><td>1,175.35</td><td></td><td></td></tr><tr><td>7/11</td><td>Vacp Trees 310 Xxx Benefit 070119 xxxxxx284403600 Ref'46 VA Compensation '080119-06</td><td></td><td>2,011.62</td><td></td><td></td></tr><tr><td>7/11</td><td>Recurring Payment authorized on 06/28 Spotify USA 877-7781161 NY S358180037134293 Card 9517</td><td></td><td>10.81</td><td></td><td></td></tr><tr><td>7/11</td><td>New WF ATM Withdrawal authorized on 06/28 1449 Jeerome Ave Bronx NY 0049818044322600 ATM ID W273561 Card 9517</td><td></td><td>41.50</td><td></td><td></td></tr><tr><td>7/11</td><td>Purchase authorized on 06/29 Travisan Bronx NY S35818006971222 Card 9517</td><td></td><td>69.88</td><td></td><td></td></tr><tr><td>7/11</td><td>Purchase authorized on 06/29 Scc'Cash App Senne CA S34918038706152 Card 9517</td><td></td><td>1,600.00</td><td></td><td></td></tr><tr><td>7/11</td><td>Purchase authorized on 06/29 New Rochelle Park New Rochelle NY S3581802677171 Card 9517</td><td></td><td>3.00</td><td></td><td></td></tr><tr><td>7/11</td><td>Purchase authorized on 06/29 Regal Ginemas New New Rochelle NY S35818103564849 Card 9517</td><td></td><td>23.27</td><td></td><td></td></tr><tr><td>7/11</td><td>Purchase authorized on 06/307-Elven Brooklyn NY P0000000068167097 Card 9517</td><td></td><td>9.58</td><td></td><td></td></tr><tr><td>7/11</td><td>Discover Bank Prearrange</td><td></td><td>318.61</td><td></td><td>23,661.10</td></tr><tr><td>7/13</td><td>Purchase authorized on 07/01 AAFES Hamilton Sub Brooklyn NY S35818259040254 Card 9517</td><td></td><td>12.02</td><td></td><td></td></tr><tr><td>7/13</td><td>Purchase authorized on 07/02 Madison Bagel & Gr New York NY S35818306047770 Card 9517</td><td></td><td>27.53</td><td></td><td></td></tr></tbody></table>
EFTA00125067
July 16, 2019 • Page 3 of 5
REDE Page 36 of 44
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposit/Additions</th><th>Winddrawers/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>7/13</td><td></td><td>Purchase authorized on 07/02 McDonald's F4344 Brooklyn NY<br>S38918040242177 Card 9517</td><td></td><td>9.23</td><td></td></tr><tr><td>7/13</td><td></td><td>Purchase authorized on 07/02 Espresso Pizza Brooklyn NY<br>P0000000091548099 Card 9517</td><td></td><td>7.00</td><td>23,605.32</td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/03 Dunkin #304161 Q35 Brooklyn NY<br>S389184334411200 Card 9517</td><td></td><td>8.76</td><td></td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/03 Spint 'Wireless' 800-639-6111 KS<br>S389184501724448 Card 9517</td><td></td><td>136.59</td><td></td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/04 Apl's Tunes ComBi BB6 712-7753 CA S309184101654547 Card 9517</td><td></td><td>6.18</td><td></td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/03 Nextgen Vapeshop Brooklyn NY<br>S38918501698897 Card 9517</td><td></td><td>36.09</td><td></td></tr><tr><td>7/15</td><td></td><td>Non-WF ATM Withdrawal authorized on 07/04 1484 Jerome Av Bronx NY 0039185059275009 ATM ID W273561 Card 9517</td><td></td><td>41.50</td><td></td></tr><tr><td>7/15</td><td></td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td></td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/04 7-Eleven Bronx NY<br>P0000000099501731 Card 9517</td><td></td><td>25.32</td><td></td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/04 CveiPharmacy #0309 Bronx NY<br>S389186141165302 Card 9517</td><td></td><td>4.99</td><td></td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/04 Speedway 07890 Bronx NY<br>P004691863325968 Card 9517</td><td></td><td>11.25</td><td></td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/04 Speedway 07890 Bronx NY<br>P0046918633151307 Card 9517</td><td></td><td>32.00</td><td></td></tr><tr><td>7/15</td><td></td><td>Lowes CC Lew Epay 07291 191349009 7919124061373262</td><td></td><td>100.00</td><td>23,399.72</td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/04 MCDonald's F3080 Bronx NY<br>S30918656398949 Card 9517</td><td></td><td>14.33</td><td></td></tr><tr><td>7/18</td><td></td><td>Recurring Payment authorized on 07/05 Geico Auto 800-641-3000 DC S309186507531776 Card 9517</td><td></td><td>168.52</td><td></td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/05 Express Prepaid Tel 800-333-8655 NY S30918652350671 Card 9517</td><td></td><td>60.00</td><td></td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/05 Jecs Prepaid Tel 800-333-8655 NY S30918652350671 Card 9517</td><td></td><td>14.14</td><td></td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/05 C&E5 E Superette Brooklyn NY<br>P0000000097284590 Card 9517</td><td></td><td>18.75</td><td></td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/05 C&E5 E Superette Brooklyn NY<br>P00000000923235921 Card 9517</td><td></td><td>6.00</td><td></td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/05 Lola Star Boardwalk Brooklyn NY<br>S309187656507417 Card 9517</td><td></td><td>65.33</td><td></td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/05 Kings Neptune C Brooklyn NY<br>P00000000870814360 Card 9517</td><td></td><td>48.76</td><td></td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/05 Walgreens #12732 Brooklyn NY<br>S4081872241197 Card 9517</td><td></td><td>24.66</td><td></td></tr><tr><td>7/18</td><td></td><td>Non-WF ATM Withdrawal authorized on 07/07 1642 Bath Avenue Brooklyn NY 003918667373883 ATM ID C418799 Card 9517</td><td></td><td>101.75</td><td></td></tr><tr><td>7/18</td><td></td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td></td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/07 Redbox Dvrd Rental 866-733-2693 IL S3891887513880 Card 9517</td><td></td><td>5.44</td><td></td></tr><tr><td>7/18</td><td></td><td>Make Ware Shay 16707</td><td></td><td>415.15</td><td>22,455.38</td></tr><tr><td>7/19</td><td></td><td>Purchase authorized on 07/05 Applebees 43 5197 Brooklyn NY<br>S3891864246300 Card 9517</td><td></td><td>63.09</td><td></td></tr><tr><td>7/19</td><td></td><td>Purchase authorized on 07/05 Madison Bagel & Gr New York NY<br>S38918608503261 Card 9517</td><td></td><td>13.55</td><td>22,378.75</td></tr><tr><td>7/19</td><td></td><td>Recurring Payment authorized on 07/08 AprilTimes ComBI 866-712733 CA S4081872435488 Card 9517</td><td></td><td>10.99</td><td></td></tr><tr><td>7/19</td><td></td><td>Purchase authorized on 07/01 C&E5 E Superette Brooklyn NY<br>S4000000065106565 Card 9517</td><td></td><td>7.75</td><td>22,360.01</td></tr><tr><td>7/11</td><td></td><td>Purchase authorized on 07/10 Dunkin #304161 Q35 Brooklyn NY<br>S40811921284572 Card 9517</td><td></td><td>7.16</td><td></td></tr><tr><td>7/11</td><td></td><td>Purchase authorized on 07/11 Espresso Puzzle Brooklyn NY<br>S40000000717175330 Card 9517</td><td></td><td>6.50</td><td></td></tr><tr><td>7/11</td><td></td><td>Purchase authorized on 07/11 Walgreens Store 9408 3Rd Brooklyn NY P0058189252102368 Card 9517</td><td></td><td>25.26</td><td></td></tr></tbody></table>
| Formula | Value |
| :--- | :--- |
| Sheet Seq = 0000718 | |
| Sheet 00002 of 00003 | |
EFTA00125068
July 16, 2019 • Page 4 of 5
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## ```markdown
Transaction history (continued)
```
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>7/11</td><td></td><td>Non-WF ATM Withdrawal authorized on 07/11 8727 4th Ave Brooklyn NY 00389192830918856 ATM ID Ef00369D Card 9517</td><td></td><td>41.79</td><td></td></tr><tr><td>7/11</td><td></td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td>22,276.80</td></tr><tr><td>7/12</td><td></td><td>Purchase authorized on 07/11 Dunkin #304361 Q35 Brooklyn NY S469192333345006 Card 9517</td><td></td><td>8.67</td><td>22,268.13</td></tr><tr><td>7/15</td><td></td><td>Agri Trees 310 Fed Sal 071519 xxxxx4000</td><td>1,175.55</td><td></td><td></td></tr><tr><td>7/15</td><td></td><td>Non-WF ATM Withdrawal authorized on 07/12 3000 Westchester A Bronx NY 00389194095479549 ATM ID Lk798731 Card 9517</td><td></td><td>71.79</td><td></td></tr><tr><td>7/15</td><td></td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td></td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/13 Apl* iTunes.Com/Bi 866-712-7753 CA S309194859020629 Card 9517</td><td></td><td>6.18</td><td></td></tr><tr><td>7/15</td><td></td><td>Purchase authorized on 07/13 Outbacksteakhouse# Bronx NY S469195081563769 Card 9517</td><td></td><td>53.91</td><td></td></tr><tr><td>7/15</td><td></td><td>Non-WF ATM Withdrawal authorized on 07/14 1481 Jerome Ave Bronx NY 00389195587100831 ATM ID P328249 Card 9517</td><td></td><td>42.00</td><td></td></tr><tr><td>7/15</td><td></td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td>23,264.80</td></tr><tr><td colspan="5">Ending balance on 7/16</td><td>23,264.80</td></tr></tbody></table>
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
## Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
<table border="1"><tr><td>Fee period 06/18/2019-07/16/2019</td><td colspan="2">Standard monthly service fee $10.00</td><td>You paid $0.00</td></tr><tr><td>How to avoid the monthly service fee</td><td>Minimum required</td><td colspan="2">This fee period</td></tr><tr><td>Have any ONE of the following account requirements</td><td></td><td></td><td></td></tr><tr><td>- Minimum daily balance</td><td>$1,500.00</td><td>$22,268.13</td><td></td></tr><tr><td>- Total amount of qualifying direct deposits</td><td>$500.00</td><td>$4,362.72</td><td></td></tr><tr><td>- Total number of posted debit card purchases or posted debit card payments of bills in any combination</td><td>10</td><td>53</td><td></td></tr><tr><td>- The fee is waived when the account is linked to a Wells Fargo Campus ATM or Campus Debit Card</td><td></td><td></td><td></td></tr></table>
Monthly service fee discount(s) (applied when box is checked)
Age of primary account owner is 17 - 24 ($10.00 discount)
☐
RDRC
## IMPORTANT ACCOUNT INFORMATION
## Effective August 19, 2019, there will be changes to Service fees for Overdraft and Returned Items.
We may assess an overdraft fee for any item we pay into overdraft, and we may assess a returned item fee for any item returned unpaid. We limit our overdraft and/or returned item fees to three (3) per business day. We will not assess an overdraft or Non-Sufficient Funds/NSF fee on items of $5 or less. If both your ending daily account balance and available balance are overdrawn by $5 or less after we have processed all of your transactions, we will not assess an overdraft fee on the items. No overdraft fee will be assessed on ATM and every day (one-time) debit card transactions unless Debit Card Overdraft Service is added to your account
EFTA00125069
July 16, 2019 • Page 5 of 5
REDE Page 38 of 44
## Worksheet to balance your account
Follow the steps below to reconcile your statement balance with your account register balance. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period.
A Enter the ending balance on this statement.
B List outstanding deposits and other credits to your account that do not appear on this statement. Enter the total in the column to the right.
<table border="1"><tr><td>Description</td><td colspan="2">Amount</td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td>Total</td><td>$</td><td></td></tr></table>
```markdown
C Add A and B to calculate the subtotal.
```
D List outstanding checks, withdrawals, and other debits to your account that do not appear on this statement. Enter the total in the column to the right.
E Subtract D from C to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register.
## General statement policies for Wells Fargo Bank
To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts. You have the right to dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Please describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report.
In case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write us at Welle Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will 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 the use of the money during the time it takes us to complete our investigation.
©2010 Wols Fargo Bank, N.A. All rights reserved NMLSR ID 396801
| Formula | Description |
| :--- | :--- |
| Sheet Seq = 0000719 | Sheet number 719 |
| Sheet 00003 of 00003 | Sheet number 3 of sheet 00003 |
EFTA00125070
REDE Page 39 of 44
Wells Fargo Everyday Checking
August 15, 2019 • Page 1 of 6
## You and Wells Fargo
Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs.
<table border="1"><tr><td colspan="2">Activity summary</td></tr><tr><td>Beginning balance on 7/17</td><td>$23,264.80</td></tr><tr><td>Deposits/Additions</td><td>4,558.43</td></tr><tr><td>Withdrawals/Subtractions</td><td>-7,329.47</td></tr><tr><td>Ending balance on 8/15</td><td>$20,493.76</td></tr></table>
## Questions?
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
1-800-TO-WELLS (1-800-869-3557)
TTY: 1-800-877-4833
En español: 1-877-727-2932
華語 1-800-288-2288 (6 am to 7 pm PT, M-F)
```markdown
Online: wellsfargo.com
```
| Write: | Wells Fargo Bank, N.A. (163) |
| :--- | :--- |
| | P.O. Box 6995 |
| | Portland, OR 97228-6995 |
## Account options
A check mark in the box indicates you have these convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services.
```markdown
Online Banking
Online Bill Pay
Online Statements
Mobile Banking
My Spending Report
```
```markdown
☑ Direct Deposit
```
```markdown
☐ Auto Transfer/Payment
```
Overdraft Protection
```markdown
Debit Card
```
```markdown
Overdraft Service
```
## Account number:
## Overdraft Protection
| Description | Content |
| :--- | :--- |
| Colorado account terms and conditions apply | |
| For Direct Deposit use | |
| Routing Number (RTN): 102000076 | |
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store.
(163)
Sheet Seq = 0000677
Sheet 00001 cf 00003
EFTA00125071
August 15, 2019
REDE Page 40 of 44
Page 2 of 6
## Transaction history
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>7/17</td><td></td><td>Purchase authorized on 07/14 Jordan Lobster CO Brooklyn NY N33019580173213 Card 9517</td><td>59.04</td><td></td><td></td></tr><tr><td>7/17</td><td></td><td>Purchase authorized on 07/16 Nycolot Parking Met Long Is City NY N46919733505244 Card 9517</td><td>2.50</td><td></td><td></td></tr><tr><td>7/17</td><td></td><td>Purchase authorized on 07/17 Brynge 4642805674 Brooklyn NY P0000000097080590 Card 9517</td><td>39.78</td><td></td><td></td></tr><tr><td>7/17</td><td></td><td>Lowes CC Live Eagy 071519 1928765454 7981924061373262</td><td>54.83</td><td></td><td>23,108.55</td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/16 Ihop #212 Brooklyn NY N33019754605055 Card 9517</td><td>22.39</td><td></td><td></td></tr><tr><td>7/18</td><td></td><td>Purchase authorized on 07/16 Bella Operating Brooklyn NY P000000009032196 Card 9517</td><td>46.23</td><td></td><td>23,039.93</td></tr><tr><td>7/19</td><td></td><td>Purchase authorized on 07/18 Dunkin #040481 Q35 Brooklyn NY N3301964605689 Card 9517</td><td>16.82</td><td></td><td></td></tr><tr><td>7/19</td><td></td><td>Purchase authorized on 07/18 Cash App/Daniel GU CA N33019949739143 Card 9517</td><td>400.00</td><td></td><td></td></tr><tr><td>7/19</td><td></td><td>Purchase authorized on 07/18 Rite Aid Store - 10544 Bronx NY P000000009714479 Card 9517</td><td>28.73</td><td></td><td></td></tr><tr><td>7/19</td><td></td><td>New-WF ATM Withdrawal authorized on 07/19 8757 E Tremont Ave Bronx NY 0030620053310949 AMT ID Ex03239C Card 9517</td><td>31.75</td><td></td><td></td></tr><tr><td>7/19</td><td></td><td>Purchase authorized on 07/19 Century Twenty One #20 Brooklyn NY P003829020643440 Card 9517</td><td>47.97</td><td></td><td></td></tr><tr><td>7/19</td><td></td><td>Purchase authorized on 07/19 Century Twenty One #20 Brooklyn NY P003829020643440 Card 9517</td><td>29.99</td><td></td><td>22,484.67</td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/18 Much Time Restaure Wee Bronx NY N46920003327608 Card 9517</td><td>7.78</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/18 Uber Trip Help Uber.Com CA N38920052696459 Card 9517</td><td>14.63</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/20 Shake Shack 4G04 Belmar NJ N38920151490270 Card 9517</td><td>21.92</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/20 Sunoco 04345815 Forked River NJ P00000000973268795 Card 9517</td><td>9.38</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/20 Ballys Ac Blinki B Atlantic City NJ N39201605960537 Card 9517</td><td>33.75</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/20 Ballys Ac Blinki B Atlantic City NJ N469201668070415 Card 9517</td><td>55.00</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/20 Ballys Ac Blinki B Atlantic City NJ N39201731470495 Card 9517</td><td>61.25</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Non-WF ATM Withdrawal authorized on 07/20 1625 Boardwalk Atlantic City NJ N030620100742677 ATM ID P229139 Card 9517</td><td>43.85</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/21 Mangas Atlantic City NJ S58920226606525 Card 9517</td><td>85.00</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/21 3 Brothers Puzza P Atlantic City NJ N392022626221 Card 9517</td><td>22.95</td><td></td><td></td></tr><tr><td>7/22</td><td></td><td>Purchase authorized on 07/22 CAS E Superstere Brooklyn NJ P00000000973689193 Card 9517</td><td>21.00</td><td></td><td>22,044.38</td></tr><tr><td>7/23</td><td></td><td>Purchase authorized on 07/21 3 Brothers Puzza P Atlantic City NJ N46920243963067 Card 9517</td><td>28.20</td><td></td><td></td></tr><tr><td>7/23</td><td></td><td>Purchase authorized on 07/21 Sturbridge 4G03 Forked River NJ N38920247494183 Card 9517</td><td>10.72</td><td></td><td></td></tr><tr><td>7/23</td><td></td><td>Purchase authorized on 07/22 Walgreens #12732 Brooklyn NJ N330202402161913 Card 9517</td><td>62.15</td><td></td><td>21,943.31</td></tr></tbody></table>
EFTA00125072
August 15, 2019
REDE Page 41 of 44
Page 3 of 6
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/ Additions</th><th>Windrowers/ Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>7/24</td><td></td><td>Purchase authorized on 07/22 State Farm Insura 800-956-6310 IL S4820277139037 Card 9517</td><td></td><td>244.30</td><td></td></tr><tr><td>7/24</td><td></td><td>Purchase authorized on 07/22 AFES F1 Hamilton Brooklyn NY S48202644525211 Card 9517</td><td></td><td>11.97</td><td>21,687.94</td></tr><tr><td>7/25</td><td></td><td>Non-WF ATM Wind awail authorized on 07/25 1484 Jerome Ave Bronx NY 003020648112432 ATM ID W273561 Card 9517</td><td></td><td>51.50</td><td>21,636.44</td></tr><tr><td>7/29</td><td></td><td>Agi Trees 310 Fed Sat 0725199 xxxx4000</td><td></td><td>1,389.33</td><td></td></tr><tr><td>7/29</td><td></td><td>Purchase authorized on 07/22 Camp Bello Restau Brooklyn NY S58202691317226 Card 9517</td><td></td><td>21.60</td><td></td></tr><tr><td>7/29</td><td></td><td>Recurring Payment authorized on 07/28 Spotty USA 877-7781161 NY S30321093171119 Card 9517</td><td></td><td>10.81</td><td>22,993.36</td></tr><tr><td>7/30</td><td></td><td>Purchase authorized on 07/30 Speedway 07673 833 4th Av Brooklyn NY P003821160215806 Card 9517</td><td></td><td>8.71</td><td></td></tr><tr><td>7/30</td><td></td><td>Delivery Bank Promising</td><td></td><td>318.61</td><td>22,665.84</td></tr><tr><td>7/31</td><td></td><td>Purchase authorized on 07/30 Natural Body Bay Brooklyn NY S3021503718446 Card 9517</td><td></td><td>106.21</td><td></td></tr><tr><td>7/31</td><td></td><td>Purchase authorized on 07/30 Madison Bagel & Gr New York NY S38211625225265 Card 9517</td><td></td><td>10.88</td><td></td></tr><tr><td>7/31</td><td></td><td>Purchase authorized on 07/30 Walgreens Store 9408 3Rd Brooklyn NY P00592182271927 Card 9517</td><td></td><td>31.77</td><td>22,516.98</td></tr><tr><td>8/1</td><td></td><td>Vacage Treat 310 Xava Benefit 080119 xxxxxx844003600 Ref"48 VA Compensation '07/01/19-07'</td><td></td><td>2,011.62</td><td></td></tr><tr><td>8/1</td><td></td><td>Purchase authorized on 07/31 Dunkin #304361 Q35 Brooklyn NY S30212339197212 Card 9517</td><td></td><td>7.34</td><td></td></tr><tr><td>8/1</td><td></td><td>Purchase authorized on 08/02 Y Elleven Brooklyn NY P0000000014902667 Card 9517</td><td></td><td>6.61</td><td></td></tr><tr><td>8/1</td><td></td><td>Purchase authorized on 08/02 Espresso Pizza Brooklyn NY P0000000017035921 Card 9517</td><td></td><td>6.50</td><td>24,508.15</td></tr><tr><td>8/2</td><td></td><td>Purchase authorized on 08/01 Cash CA S38921383033257 Card 9517</td><td></td><td>1,600.00</td><td></td></tr><tr><td>8/2</td><td></td><td>Non-WF ATM Wind awail authorized on 08/02 3360 E Tromont Avenue Brook NY 0000001499066990 ATM ID W372860 Card 9517</td><td></td><td>61.99</td><td>22,646.16</td></tr><tr><td>8/5</td><td></td><td>Purchase authorized on 08/29 Nycdot Parking Mel Long Is City NY S30214703675978 Card 9517</td><td></td><td>2.50</td><td></td></tr><tr><td>8/5</td><td></td><td>Purchase authorized on 08/29 Bases Loaded 718-8288017NY S302110110100 Card 9517</td><td></td><td>27.00</td><td></td></tr><tr><td>8/5</td><td></td><td>Purchase authorized on 08/29 Uber Trip Help.Uber.Com CA S30211512138440 Card 9517</td><td></td><td>6.44</td><td></td></tr><tr><td>8/5</td><td></td><td>Purchase authorized on 08/29 Uber Trip Help.Uber.Com CA S30211517437168 Card 9517</td><td></td><td>27.13</td><td></td></tr><tr><td>8/5</td><td></td><td>Non-WF ATM Wind awail authorized on 08/03 415 N Prince Street New York NY 0030215718301663 ATM ID Hy018307 Card 9517</td><td></td><td>21.75</td><td></td></tr><tr><td>8/5</td><td></td><td>Non-Wells Fargo AT Transaction Fee</td><td></td><td>2.50</td><td></td></tr><tr><td>8/5</td><td></td><td>Purchase authorized on 08/30 Uber Trip Help.Uber.Com CA S30218016914543 Card 9517</td><td></td><td>16.81</td><td></td></tr><tr><td>8/5</td><td></td><td>Purchase authorized on 08/30 Uber Trip Help.Uber.Com CA S3021485001343 Card 9517</td><td></td><td>19.63</td><td></td></tr><tr><td>8/5</td><td></td><td>Purchase authorized on 08/30 Cash App'Jo Mas CA S30216051508767 Card 9517</td><td></td><td>100.00</td><td></td></tr><tr><td>8/5</td><td></td><td>Purchase authorized on 08/30 Cash App'Jo Mas CA S30218016244684 Card 9517</td><td></td><td>12.00</td><td></td></tr><tr><td>8/5</td><td></td><td>Non-WF ATM Wind awail authorized on 08/05 1484 Jerome Ave Bronx NY 003021752315736 ATM ID W273561 Card 9517</td><td></td><td>41.50</td><td></td></tr><tr><td>8/5</td><td></td><td>Non-Wells Fargo AT Transaction Fee</td><td></td><td>2.50</td><td></td></tr><tr><td>8/5</td><td></td><td>Purchase authorized on 08/05 Walgreens Store 9408 3Rd Brooklyn NY P005921785325270 Card 9517</td><td></td><td>35.65</td><td></td></tr><tr><td>8/5</td><td></td><td>Synchrony Bank CST Tyum Aug 03</td><td></td><td>28.00</td><td></td></tr><tr><td>8/5</td><td></td><td>Mike Web Pay 190002</td><td></td><td>415.15</td><td>21,888.60</td></tr><tr><td>8/5</td><td></td><td>Recurring Payment authorized on 08/05 Geno Auto "800-841-3000 DC S30217494716437 Card 9517</td><td></td><td>168.52</td><td>21,720.08</td></tr></tbody></table>
| Formula | Value |
| :--- | :--- |
| Sheet Seq = 0000678 | |
| Sheet 00002 of 00003 | |
EFTA00125073
August 15, 2019
REDE Page 42 of 44
Page 4 of 6
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subreactions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>8/7</td><td></td><td>Purchase authorized on 08/05 Outback 3331 Brooklyn NY S30821785815654 Card 9517</td><td></td><td>28.83</td><td></td></tr><tr><td>8/7</td><td></td><td>Purchase authorized on 08/05 Passportcenter.Com 800-606-8407 FL S30821782444544 Card 9517</td><td></td><td>178.50</td><td></td></tr><tr><td>8/7</td><td></td><td>Purchase authorized on 08/05 Staples 0010 Brooklyn NY S30821785936595 Card 9517</td><td></td><td>1.27</td><td></td></tr><tr><td>8/7</td><td></td><td>Purchase authorized on 08/06 Express Prepaid Tel 800-333-8655 NY S3082185111360 Card 9517</td><td></td><td>60.00</td><td></td></tr><tr><td>8/7</td><td></td><td>Purchase authorized on 08/07 Speedway 07673 8334 4th Av Brooklyn NY P0048621354651738 Card 9517</td><td></td><td>14.18</td><td></td></tr><tr><td>8/7</td><td></td><td>Purchase authorized on 08/07 USPS FD T3086003 8801 9th Brooklyn NY P00486216973718419 Card 9517</td><td></td><td>187.73</td><td></td></tr><tr><td>8/7</td><td></td><td>Purchase authorized on 08/07 C4E E Superpose Brooklyn NY P000000073443453 Card 9517</td><td></td><td>7.50</td><td></td></tr><tr><td>8/7</td><td></td><td>Best Buy Payment 195086 133033263412015</td><td></td><td>100.00</td><td></td></tr><tr><td>8/7</td><td></td><td>Nys Dlf Bill Pyt Tax Paymt 000000064845414 M5613685487019</td><td></td><td>1,141.16</td><td>20,000.51</td></tr><tr><td>8/8</td><td></td><td>Purchase authorized on 08/07 Spirit Wetness 800-639-6111 KS S30921862410606 Card 9517</td><td></td><td>136.59</td><td>19,863.52</td></tr><tr><td>8/8</td><td></td><td>Purchase authorized on 08/07 Fedex 76092566157 Memphis TN S469219684989358 Card 9517</td><td></td><td>33.00</td><td>19,630.52</td></tr><tr><td>8/12</td><td></td><td>AgitTrees 310 Fed Sal 081219 xxxxx4000</td><td></td><td>1,157.48</td><td></td></tr><tr><td>8/12</td><td></td><td>Purchase authorized on 08/08 Tel' Burgermin - Br Brooklyn NY S4692208251444 Card 9517</td><td></td><td>27.60</td><td></td></tr><tr><td>8/12</td><td></td><td>Purchase authorized on 08/10 Walgreens #12732 Brooklyn NY S3092228196919 Card 9517</td><td></td><td>26.27</td><td></td></tr><tr><td>8/12</td><td></td><td>Purchase authorized on 08/10 Sunoco 0385301801 Woodbridge Tw NJ S469222451823682 Card 9517</td><td></td><td>52.60</td><td></td></tr><tr><td>8/12</td><td></td><td>Purchase authorized on 08/10 McDonald's F21770 Cream Ridge NJ S469222481389737 Card 9517</td><td></td><td>16.91</td><td></td></tr><tr><td>8/12</td><td></td><td>Non-WF ATM Withdrawal authorized on 08/10 548 Monmouth Rd Clarkeburge NJ 00030222250039568 ATM ID Pin3686 Card 9517</td><td></td><td>50.00</td><td></td></tr><tr><td>8/12</td><td></td><td>Non-WF Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td></td></tr><tr><td>8/12</td><td></td><td>Purchase authorized on 08/10 Wawe 909 Cream Ridge NJ P000000051528746 Card 9517</td><td></td><td>21.28</td><td></td></tr><tr><td>8/12</td><td></td><td>Purchase authorized on 08/10 Best Lockers-Sihhn Jackson NJ S30922282085706 Card 9517</td><td></td><td>16.00</td><td></td></tr><tr><td>8/12</td><td></td><td>Purchase authorized on 08/10 Six Flags Great Advent Jackson NJ P005822261609779 Card 9517</td><td></td><td>31.42</td><td></td></tr><tr><td>8/12</td><td></td><td>Purchase authorized on 08/10-Elevon Bronx NY P0000000232569271 Card 9517</td><td></td><td>19.10</td><td></td></tr><tr><td>8/12</td><td></td><td>Non-WF ATM Withdrawal authorized on 08/11 1484 Jerome Av Bronx NY 0058222381791342 ATM ID W273561 Card 9517</td><td></td><td>41.50</td><td></td></tr><tr><td>8/12</td><td></td><td>Non-Wfe Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td>20,682.24</td></tr><tr><td>8/13</td><td></td><td>Purchase authorized on 08/13 McDonald's F2498 Brooklyn NY S30922295953228 Card 9517</td><td></td><td>7.83</td><td></td></tr><tr><td>8/13</td><td></td><td>Purchase authorized on 08/13 Espresso Pizza Brooklyn NY P0000000301245419 Card 9517</td><td></td><td>4.25</td><td></td></tr><tr><td>8/13</td><td></td><td>Purchase authorized on 08/13 Walgreens Store 9408 3Rd Brooklyn NY P00382225847281764 Card 9517</td><td></td><td>41.94</td><td>20,628.12</td></tr><tr><td>8/15</td><td></td><td>Purchase authorized on 08/13 Bagel Boy 718-7480366 NY S3092224549616 Card 9517</td><td></td><td>10.45</td><td></td></tr><tr><td>8/15</td><td></td><td>Purchase authorized on 08/14 Dunkin #304316 O35 Brooklyn NY S309222633003466 Card 9517</td><td></td><td>8.78</td><td></td></tr><tr><td>8/15</td><td></td><td>Purchase authorized on 08/14 Kfc J235041 Brooklyn NY S309226271100044 Card 9517</td><td></td><td>10.88</td><td></td></tr></tbody></table>
EFTA00125074
August 15, 2019
Page 5 of 6
REDE Page 43 of 44
## ```markdown
Transaction history (continued)
```
<table><thead><tr><th>Date</th><th>Check Number</th><th>Description</th><th>Deposits/Additions</th><th>Withdrawals/Subtractions</th><th>Ending daily balance</th></tr></thead><tbody><tr><td>8/15</td><td></td><td>Non-WF ATM Withdrawal authorized on 08/15 9053 Fort Hamilton, Brooklyn NY 00589227852358788 ATM ID P32098 Card 9517</td><td></td><td>101.75</td><td></td></tr><tr><td>8/15</td><td></td><td>Non-Wells Fargo ATM Transaction Fee</td><td></td><td>2.50</td><td>20,493.76</td></tr><tr><td colspan="5">Ending balance on 8/15</td><td>20,493.76</td></tr></tbody></table>
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
## Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
<table border="1"><tr><td>Fee period 07/17/2019-08/15/2019</td><td colspan="2">Standard monthly service fee $10.00</td><td>You paid $0.00</td></tr><tr><td>How to avoid the monthly service fee</td><td>Minimum required</td><td colspan="2">This fee period</td></tr><tr><td>Have any ONE of the following account requirements</td><td></td><td></td><td></td></tr><tr><td>- Minimum daily balance</td><td>$1,500.00</td><td>$19,830.52</td><td></td></tr><tr><td>- Total amount of qualifying direct deposits</td><td>$500.00</td><td>$4,558.43</td><td></td></tr><tr><td>- Total number of posted debit card purchases or posted debit card payments of bills in any combination</td><td>10</td><td>72</td><td></td></tr><tr><td>- The fee is waived when the account is linked to a Wells Fargo Campus ATM or Campus Debit Card</td><td></td><td></td><td></td></tr></table>
## Monthly service fee discount(s) (applied when box is checked)
Age of primary account owner is 17 - 24 ($10.00 discount) ☐
RDRC
| Formula | Value |
| :--- | :--- |
| Sheet Seq = 0000679 | |
| Sheet 00003 of 00003 | |
EFTA00125075
August 15, 2019
Page 6 of 6
REDE Page 44 of 44
## Worksheet to balance your account
Follow the steps below to reconcile your statement balance with your account register balance. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period.
A Enter the ending balance on this statement.
B List outstanding deposits and other credits to your account that do not appear on this statement. Enter the total in the column to the right.
<table border="1"><tr><td>Description</td><td colspan="2">Amount</td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td>Total</td><td>$</td><td></td></tr></table>
```markdown
C Add A and B to calculate the subtotal.
```
D List outstanding checks, withdrawals, and other debits to your account that do not appear on this statement. Enter the total in the column to the right.
E Subtract D from C to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register.
## General statement policies for Wells Fargo Bank
To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts. You have the right to dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Please describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report.
In case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write us at Welle Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will 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 the use of the money during the time it takes us to complete our investigation.
©2010 Wolfs Fargo Bank, N.A. All rights reserved NMLSR ID 399601
Member FDIQ.
EFTA00125076
|