`FILED: NEW YORK COUNTY CLERK 03m2021 09:13 P I
`NYSCEF DOC. NO. 390
`NYSCEF DOC. NO. 390
`
`INDEX NO. 654881/2018
`INDEX NO- 654881/2018
`RECEIVED NYSCEF: 03/09/2021
`RECEIVED NYSCEF: 03/09/2021
`
`Exhibit 18
`
`
`
`FILED: NEW YORK COUNTY CLERK 03/09/2021 09:13 PM
`NYSCEF DOC. NO. 390
`CHA5E O
`
`INDEX NO. 654881/2018
`
`RECEIVED NYSCEF: 03/09/2021
`
`Navember 01, 2019through November 29, 2019
`6713
`Account Number:
`
`CUSTOMER
`
`SERVICE
`
`INFORMATION
`
`Web site:
`Service Center:
`Deaf and Hard of Hearing:
`Para Espanol:
`International
`
`Calls:
`
`www.Chase.com
`1-877-425-8100
`1-800-242-7383
`1-888-622-4273
`1-713-262-1679
`
`JP9Mo9r9gan9Ch9a51
`Columbus, OH 43218-2051
`
`00200269 DRE 802 219 33419
`FOURTH
`AVENUE
`PROPERTY
`104 5TH AVE FL 9
`NEW YORK NY 10011-6901
`
`.-::-::-::-: 1
`OWNER
`
`LLC
`
`640000
`
`| CHECKING
`
`SUMMARY
`
`Chase Analysis
`
`Business
`
`Checking
`
`|DEPOSITS
`
`AND ADDITIONS
`
`CONFIDENTIAL
`
`Page1 of4
`
`JDSFOURTH_0508429
`
`
`
`FILED: NEW YORK COUNTY CLERK 03/09/2021 09:13 PM
`NYSCEF DOC. NO. 390
`C A5EO
`
`INDEX NO. 654881/2018
`
`RECEIVED NYSCEF: 03/09/2021
`
`November 01, 2019through November 29, 2019
`Account Number:
`6713
`
`|CHECKS
`
`PAID|
`
`the check,
`about
`information
`only electronic
`that we received
`it means
`Paid section,
`in the Checks
`If you see a description
`to you or show you an image.
`not
`the original
`or an image
`of
`the check. As a result, we're not able to return the check
`* AII of your
`recent
`checks may not be on this etatement,
`either because
`cleared
`they haven't
`yet or they were listed on
`one of your previous
`statements.
`^ An image
`of
`this check may be available
`
`for you to view on Chase.com.
`
`|ELECTRONIC
`
`WITHDRAWALS
`
`DATE
`
`DESCRIPTION
`
`AMOUNT
`
`11/20
`
`Debit A/C: Jds Construction
`11/20 Book Transfer
`Ref: Return
`of Member
`Loans Trn: 3185400324Jo
`
`Group
`
`LLC New York NY 10011-6901
`
`US
`
`1,270,000.00
`
`| FEES
`
`|
`
`Your service
`
`charges,
`
`fees and earnings
`
`credit have been calculated
`
`through
`
`account
`
`analysis.
`
`| DAILY
`
`ENDING
`
`BALANCE|
`
`CONFIDENTIAL
`
`Page2 of4
`
`JDSFOURTH_0508430
`
`
`
`FILED: NEW YORK COUNTY CLERK 03/09/2021 09:13 PM
`NYSCEF DOC. NO. 390
`CHA5E O
`
`INDEX NO. 654881/2018
`
`RECEIVED NYSCEF: 03/09/2021
`
`November 01, 2019through November 29, 2019
`Account Number:
`A713
`
`ABOUT YOUR ELECTRONIC FUNDS TRANSFERS:
`IN CASE OF ERRORS OR QUE5TiüÑ5
`address on the front of this etctoment
`(non-personal
`li
`accounts contact C stomer Service)
`incorrect or if you need more information about a transfer
`listed on the statement or receipt.
`For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error
`appeared. Be prepared to give us the following information:
`•
`Your name and account number
`•
`The dollar amount of the suspected error
`•
`A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information
`investigate your complaint and will correct any error promptly.
`If we take more than 10 business days (or 20 b siness days for new
`We will
`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
`eccot!nts)
`us to complete our investigation
`
`or write us at the
`Call us at 1-866-564-2262
`is
`ediately if you think your statement or receipt
`
`the bank imn edietr!a if your statement
`is
`Contact
`TRANSACTIONS:
`ABOUT NON-ELECTRONIC
`IN CASE OF ERRORS OR QUE5TiüÑ5
`trensections
`incorrect or if you need more information about any non-ê|êctronic
`(checks or deposits) on this statement.
`ff any such error appears,
`you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete details, see the
`Account Rules and Reg !etione or other applicable account agreement
`that governs your account. Deposit products and services are offered by
`JPMorgan Chase Bank, N.A. Member FDIC
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`CONFIDENTIAL
`
`Page3 of4
`
`JDSFOURTH_0508431
`
`
`
`FILED: NEW YORK COUNTY CLERK 03/09/2021 09:13 PM
`NYSCEF DOC. NO. 390
`CHA5E O
`
`"°
`
`°
`
`²
`
`INDEX NO. 654881/2018
`
`RECEIVED NYSCEF: 03/09/2021
`
`~ --- --' November 29, 2019
`her's
`
`This Page Intentionally
`
`Left Blank
`
`CONFIDENTIAL
`
`Page4 of4
`
`JDSFOURTH_0508432
`
`
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