Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00124663)
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: EFTA00124663
ocrPages: 0
ocrChars: 14667
ocrElapsed: 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
| Account Number: | |
|---|---|
| Statement Period: | 06/01/19 - 06/30/19 |
Page 1 of 5
+ 0320164 000072625 OMCUDA 0630100
| Deposits | Balance | |
| Primary Share | $ | 5.50 |
| Checking | $ | 1,833.21 |
| TOTAL DEPOSITS | $ | 1,838.71 |
| Loans | Balance | |
| TOTAL LOANS | $ | 0.00 |
Your Account Summary
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| PRIMARY SHARE | S 01 | |||
| Date | Transaction | Withdrawals | Deposits | Balance |
| Jun 01 | Previous Balance | 5.50 | ||
| Jun 30 | New Balance | 5.50 | ||
| S 02 | ||||
| Date | Transaction | Withdrawals | Deposits | Balance |
| Jun 01 | Previous Balance | 1,808.41 | ||
| Jun 01 | Withdrawal - POS #004991 | -59.02 | 1,749.39 | |
EFTA00124663
MCU Account #
0320164 000072625 OMCU0A 0630100
Statement Period: 06/01/19 - 06/30/19
Page 2 of 5
| Date | Transaction | Withdrawals | Deposits | Balance |
|---|---|---|---|---|
| WA Wal-Mart Super 840701 5293 WAIL-SAMS VALLEY STREAM NY | ||||
| Jun 01 | Withdrawal - VISA - Visa Purchase | -27.25 | 1,722.14 | |
| 0601 ALMONTE's FOOD DYN BROOKLYN NY | ||||
| Jun 01 | Withdrawal - VISA - Visa Purchase | -25.01 | 1,697.13 | |
| 0601 BP#98436412BAY & BATH BP BROOKLYN NY | ||||
| Jun 02 | Withdrawal - VISA - Visa Purchase | -7.33 | 1,689.80 | |
| 0602 For Five Coffee Roastie Marshasset NY | ||||
| Jun 02 | Withdrawal - POS #105912 | -7.32 | 1,682.48 | |
| 7-ELEVEN 99-49 HORACE HARDI US CORONA NY | ||||
| Jun 02 | Withdrawal - ATM - #162272 | -100.00 | 1,582.48 | |
| TELEVEN 99-49 HORACE HARDI CORONA NY | ||||
| Jun 02 | Withdrawal - ATM Fee | -3.00 | 1,579.48 | |
| TELEVEN FC 99-49 HORACE HARDI CORONA NY | ||||
| Jun 03 | Withdrawal - ACH - HONDA PMT TYPE: 8004579829 ID: 4963472715 CO-HONDA PMT | -760.00 | 819.48 | |
| Jun 03 | Withdrawal - VISA - Visa Purchase | -38.70 | 780.78 | |
| Jun 04 | WALGREENS STORE 1532 86 BROOKLYN NY | |||
| Jun 04 | Withdrawal - VISA - Visa Purchase | -9.99 | 770.79 | |
| Jun 04 | PP GOOGLE GOOGLE MUSIC 402-935-7733 CA | |||
| Jun 04 | Withdrawal - VISA - Visa Purchase | -11.99 | 758.80 | |
| Jun 04 | PAYAL 'PATCHOPS' 402-935-7733 CA | |||
| Jun 04 | Withdrawal - VISA - Visa Purchase | -83.00 | 675.80 | |
| Jun 05 | TGI FRIDAYS #2838 BROOKLYN NY | 603.29 | ||
| Jun 05 | NORTH SHore FARMS PORT WASHINGTON | -72.51 | ||
| Jun 06 | Withdrawal - VISA - Visa Purchase | -26.01 | 577.28 | |
| Jun 06 | BP#9843671BOULEVARD GAS MANHSET NY | |||
| Jun 08 | Withdrawal - ATM - #887413 1630 SHORE PARKWAY BROOKLYN NY | -543.00 | 34.28 | |
| Jun 08 | Withdrawal - ATM Fee | -3.00 | 31.28 | |
| Jun 09 | Withdrawal - VISA - Visa Purchase | -3.00 | 28.28 | |
| Jun 09 | NYCDOT PARKING METERS LONG IS CITY NY | -6.78 | 21.50 | |
| Jun 09 | VISA - Visa Purchase | -6.78 | 21.50 | |
| Jun 10 | Withdrawal - POS #061431 WENDY's #2549 602 SHORE PKWY BROOKLYN NY | -14.15 | 7.35 | |
| Jun 14 | Deposit - ACH - AGRI TREAS 310 TYPE: FED SALE ID AMT: 100.00 CO AGRI TREAS 310 TYPE: FED SALE ID AMT: 1578.03 CO AGRI TREAS 310 | |||
| Jun 15 | Withdrawal - POS #013426 NST MODEL'S #61 672494 89-59 BAY PARKWAY BROOKLYN NY | -18.00 | 1,667.38 | |
| Jun 15 | Withdrawal - POS #017108 TARGET T 140 519 Gateway Dr Brooklyn NY | -93.24 | 1,574.14 | |
| Jun 15 | Withdrawal - VISA - Visa Purchase 0615 1MOBLE 2165 86TH ST BROOKLYN NY | -202.97 | 1,371.17 | |
| Jun 15 | Withdrawal - VISA - Visa Purchase 0615 1MOBLE 2165 86TH ST BROOKLYN NY | -80.00 | 1,291.17 | |
| Jun 15 | Withdrawal - ATM - #047409 BP 8775 BAY -404663 8775 BAY PARKWAY BROOKLYN NY | -102.25 | 1,188.92 | |
| Jun 15 | Withdrawal - ATM Fee BP 8775 BAY -404663 8775 BAY PARKWAY | -3.00 | 1,185.92 |
EFTA00124664
0320164 000072625 DMCU0A 0630100
MCU Account #
Statement Period: 06/01/19 - 06/30/19
Page 3 of 5
| Date | Transaction | Withdrawals | Deposits | Balance |
|---|---|---|---|---|
| Jun 16 | Withdrawal - VISA - Visa Purchase 06/16 RITE AID STORE - 4202 NEW YORK NY | -45.16 | 1,140.76 | |
| Jun 17 | Withdrawal - VISA - Visa Purchase 06/15 PARKVIEW DINER BROOKLYN NY | -36.76 | 1,104.00 | |
| Jun 17 | Withdrawal - VISA - Visa Purchase 06/17 BP9892167BOULEVARD GAS MANHASSET NY | -22.00 | 1,082.00 | |
| Jun 17 | Withdrawal - POS #023820 NNT FAMOUSFOOTWEAR#770290 381 GATEWAY DR BROOKLYN NY | -19.99 | 1,062.01 | |
| Jun 17 | Withdrawal - POS #234183 NST BEST BUY 0930624 8928 BAY PKWY BROOKLYN NY | -54.43 | 1,007.58 | |
| Jun 18 | Withdrawal - VISA - Visa Purchase 06/17 8616 QUICK LUBE BROOKLYN NY | -45.92 | 961.66 | |
| Jun 18 | Withdrawal - ACH - GenesisFS Card TYPE: 877221741 ID: 122258288 CD: GenesisFS Card | -249.00 | 712.66 | |
| Jun 19 | Withdrawal - VISA - Visa Purchase 06/18 OLUE GARDEN 0021584 BROOKLYN NY | -39.36 | 673.30 | |
| Jun 19 | Withdrawal - VISA - Visa Purchase 06/19 DICK'S SPORTING GOODS LAKE GROVE NY | -25.00 | 648.30 | |
| Jun 19 | Withdrawal - POS #047735 7-ELEVEN 53 W MONTAUK HWY US HAMPTON BAYS NY | -4.91 | 643.39 | |
| Jun 20 | Withdrawal - VISA - Visa Purchase 06/19 BP9892167BOULEVARD GAS MANHASSET NY | -26.00 | 617.39 | |
| Jun 20 | Withdrawal - VISA - Visa Purchase 06/19 BP9892167BOULEVARD GAS MANHASSET NY | -18.00 | 599.39 | |
| Jun 20 | Withdrawal - VISA - Visa Purchase 06/19 EAST END BAIT AND TCKL HAMPTON BAYS NY | -19.82 | 579.57 | |
| Jun 20 | Withdrawal - VISA - Visa Purchase 06/19 NORTH SHURE FARMS PORT WASHINGT NY | -25.19 | 554.38 | |
| Jun 20 | Withdrawal - VISA - Visa Purchase 06/19 BASKIN #30858 Q3S PRT WASHINGTNY | -7.92 | 546.46 | |
| Jun 21 | Withdrawal - VISA - Visa Purchase 06/20 BASKIN #30858 Q3S PRT WASHINGTNY | -7.92 | 538.54 | |
| Jun 21 | Withdrawal - ATM - #002185 5AK MANORRAVEN SYEDEMPIRESGMAILCOM PORT WASHINGT NY | -103.00 | 435.54 | |
| Jun 21 | Withdrawal - ATM Fee 5AK MANORRAVEN SYEDEMPIRESGMAILCOM PORT WASHINGT NY | -3.00 | 432.54 | |
| Jun 22 | Withdrawal - VISA - Visa Purchase 06/18 REFUSE MELVILLE NY | -138.29 | 294.25 | |
| Jun 22 | Withdrawal - VISA - Visa Purchase 06/21 SO 'MUNSEY PARK BAS MANHASSET NY | -5.15 | 289.10 | |
| Jun 23 | Withdrawal - VISA - Visa Purchase 06/23 BP9892167BOULEVARD GAS MANHASSET NY | -23.03 | 266.07 | |
| Jun 23 | Withdrawal - POS #011397 DOLLAR TREE 2647 W 8TH ST BROOKLYN NY | -55.03 | 211.04 | |
| Jun 23 | Withdrawal - VISA - Visa Purchase 06/23 CIGAR EMPORIUM BROOKLYN NY | -27.22 | 183.82 | |
| Jun 24 | Withdrawal - VISA - Visa Purchase 06/23 IOP #2132 BROOKLYN NY | -30.13 | 153.69 | |
| Jun 24 | Withdrawal - VISA - Visa Purchase 06/24 CVPHARMACY #02 02441-BROOKLYN NY | -31.62 | 122.07 |
EFTA00124665
MCU Account #
0320164 000072625 DMCU0A 0630100
Statement Period: 06/01/19 - 06/30/19
Page 4 of 5
| Date | Transaction | Withdrawals | Deposits | Balance |
|---|---|---|---|---|
| Jun 25 | Withdrawal - VISA - Visa Purchase 06/25 DOROJ FRIED CHICKEN AND BROOKLYN NY | -25.45 | 96.62 | |
| Jun 26 | Withdrawal - VISA - Visa Purchase 06/24 LOUIES MANHASSET RESTAU MANHASSET NY | -16.55 | 80.07 | |
| Jun 27 | Withdrawal - POS #029916 TARGET T-1401 519 Gateway Dr Brooklyn NY | -34.23 | 45.84 | |
| Jun 27 | Withdrawal - VISA - Visa Purchase 06/27 CIGAR EMPORIUM BROOKLYN NY | -16.33 | 29.51 | |
| Jun 28 | Withdrawal - VISA - Visa Purchase 06/26 LOUIES MANHASSET RESTAU MANHASSET NY | -23.15 | 6.36 | |
| Jun 28 | Withdrawal - VISA - Visa Purchase 06/27 SQ *MUNSEY PARK BAG MANHASSET NY | -6.24 | 0.12 | |
| Jun 28 | Deposit - ACH - AGRI TREAS 310 TYPE: FED SAL ID: AMT: 100.00 CO: AGRI TREAS 310 TYPE: FED SAL ID: AMT: 1,945.32 CO: AGRI TREAS 310 | 2,045.32 | 2,045.44 | |
| Jun 29 | Withdrawal - VISA - Visa Purchase 06/28 31 LILYS NEW YORK NY | -37.51 | 2,007.93 | |
| Jun 29 | Withdrawal - ATM - #264329 BP MANHASSET 1 PLANDOME RD Manhasset NY | -122.00 | 1,885.93 | |
| Jun 29 | Withdrawal - ATM Fee BP MANHASSET 1 PLANDOME RD Manhasset NY | -3.00 | 1,882.93 | |
| Jun 29 | Withdrawal - VISA - Visa Purchase 06/29 BP#3692167BOULEVARD GAS MANHASSET NY | -28.02 | 1,854.91 | |
| Jun 30 | Withdrawal - POS #885825 AMAZON.COM*MH91K2L02 SEATTLE WA | -21.70 | 1,833.21 | |
| Jun 30 | New Balance | 1,833.21 |
YEAR TO DATE TOTALS
Total Dividends YTD
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS
Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
The amount of the suspected error or questioned transfer (and transaction date if known);
A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
EFTA00124666
MCU Account #
0320164 000072625 OMCU0A 0630100
Statement Period: 06/01/19 - 06/30/19
Page 5 of 5
USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
| LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) | ||
| CHECK NUMBER | CHECK DATE | $ AMOUNT |
| TOTAL: | ||
PERIOD ENDING
SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $
ENTER DEPOSITS MADE AFTER THE ENDING DATE OF THIS STATEMENT.
TOTAL (2 PLUS 3):
CARRY OVER OUTSTANDING CHECK TOTAL.
REGISTER BALANCE (4 MINUS 5):
Your savings federally insured to at least $250,000 and backed by the full faith and credit of the United States Government
National Credit Union Administration, a U.S. Government Agency
EFTA00124667