FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`CHA5EO
`
`INDEX NO. 69257/2022
`
`J
`
`o an Ch
`
`Columbus, OH 43218 -2051
`
`00029405 DRE 802 219 02823 NNNNNNNNNNN 1 000000000 16 0000
`TANAl
`J BONAPARTE
`OR ANTHONY WILLIAMS
`60 BUSHEY
`AVE
`YONKERS
`NY 10710-5502
`
`December 23, 2022 through January 25, 2023
`Account Number:
`400t700MG0F365
`
`SERVICE
`
`INFORMATION
`
`CUSTOMER
`Web site:
`Service Center:
`Para Espanol:
`International
`
`Calls:
`
`Chase.com
`1-800-935-9935
`1-877-312-4273
`1-713-262-1679
`
`--
`
`CHECKING
`
`SUMMARY
`
`Chase Total Checking
`
`Balance
`Beginning
`and Additions
`Deposits
`ATM & Debit Card Withdrawals
`Electronic Withdrawa1s
`Other Withdrawals
`Fees
`
`Ending
`
`Balance
`
`TRANSACTION
`
`DETAIL
`
`DATE
`
`DEScRIPTION
`
`AÑloUNT
`$318.40
`10,204.78
`-8,381.59
`-1,552.50
`-199.58
`-102.00
`$287.51
`
`..
`
`.
`
`.
`
`Balance
`
`.
`
`Beginining
`12/23 Foot Locker New York NY Card 5024
`Card Purchase With Pin
`12/23 Foot Locker NewYork
`CardPurchase
`With Pin
`NY Card 5024
`Card Purchase
`12/23 Afterpay
`185-52896014
`CA Card 5024
`Card Purchase
`12/24 Disney Plue Burbank CA Card 5024
`Recurring
`Card Purchase
`12/25 Afterpay
`044-4123456
`CA Card 5024
`New York
`Life
`Ins. Prem.
`14 867 103
`Web ID: 1135582869
`12/27 Netflix.Com
`Netflix.Com
`Card Purchase
`CA Card 5024
`Recurring
`Card Purchase With Pin
`12/27 Wal-Mart
`#2331 Waterford
`CT Card 5024
`. .
`ATM Cash Deposit
`12/28 762 Central
`Park Ave Yonkers
`NY Card 5024
`New York Life
`Ins. PrerrL
`14 935 129
`Web ID: 1135582869
`Card Purchase12/28
`Vzwries*Apoco
`Visn 800-922-0204
`Recurring
`5024
`
`Card Purchase
`
`12/28 Ss*
`
`Booking
`
`Fee Styleseat.Com
`
`CA Card
`
`- Details:
`Funds Fee For A $57.16 CardPurchase
`185-52896014
`CA
`0############5024
`
`FL Card
`
`AMOUNT
`..
`
`.
`
`.
`
`BALANCE
`$318A0
`
`-
`
`.
`
`.
`
`-244.97
`-79.96
`-57c16
`-10.99
`-42.49
`-44.86
`-21.76
`-120.03
`360.00
`-22.63
`-401.09
`
`-2.47
`
`-34.00
`
`73.43
`-6 53
`-63.69
`-74.68
`-117.17
`-162.03
`-183.79
`-303.82
`56.18
`33.55
`-367.54
`
`.
`
`-
`
`.
`
`-370.01
`
`-404.01
`
`12/23
`12/23
`12/27
`12/27
`12/27
`12/27
`12/27
`12/27
`12/28
`12/28
`12/28
`
`12/28
`
`12/28
`
`12/28
`
`12/28
`
`Recurring
`5024
`Insufficient
`1223Afterpay
`00469
`Insufficient
`1224Disney
`00269
`Insufficient
`1225Afterpay
`00469
`
`Funds Fee For A $10.99 Recurring
`Card Purchase
`Plus Burbank CA
`0############5024
`
`- Details:
`
`34.00
`
`-438.01
`
`- Details:
`Funds Fee For A $42.49 Card Purchase
`CA
`044-4123456
`0############5024
`
`- -
`
`-34.00
`
`.
`
`-472.01
`
`Page1 ol 6
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`HA5EO
`
`INDEX NO. 69257/2022
`
`December 23, 2022 through January 25, 2023
`Account Number.
`365
`
`wr8
`
`TRANSACTION
`
`DETAIL
`
`(°°"#""*d)
`
`DATE
`01/10
`01/10
`01/11
`01/11
`
`01/11
`
`01/11
`01/12
`
`01/12
`
`01/12
`01/13
`
`01/13
`
`01/13
`
`01/13
`
`01/13
`
`NY Card 5024
`Yonkers
`97485189
`01/09 Exxonmobil
`NY Card 5024
`01/09 Nap Ridge Hill 404-946-0938
`NY Card 5024
`01/11
`762 Central Park Ave Yonkere
`Out Visa Direct CA Card
`01/11 Cash App*Cash
`
`01/11 Amzn Mktp US*1X9Uq48
`
`Amzn.Com/Bill
`
`WA
`
`01/10 Zara USA 9888 West Nyaok NY Card 5024
`N.A./Citiban
`866-8755488
`SD Card
`01/11 Citibank,
`
`DESCRIPTION
`Card Purchase
`Card Purchase
`ATM Cash Deposit
`Payment
`Received
`5024
`Card Purchase
`Card 5024
`Card Purchase
`Card Purchase
`5024
`Card Purchase
`Card 5024
`Ins. Prem.
`New York Life
`PPD ID: 1135582869
`Received
`01/13 Cash App*Cash
`Out Visa Direct CA Card
`Payment
`5024
`Payment
`5024
`P
`
`01/12 Amazon.Com*T332Z0H53
`
`Amzn.com/Bill
`
`WA
`
`.
`
`Received
`
`01/13 Cash App*Cash
`
`Out Visa Direct CA Card
`
`nt Received
`
`01/13 Cash App*Cash
`
`Out Visa Direct CA Card
`
`.
`
`01/12 State Farm insurance
`
`800-956-6310
`
`IL Card
`
`Amzn.Com/Bill
`
`WA
`
`---
`
`n
`
`us
`
`---
`
`.
`
`AMOUNT
`-38.94
`-4.00
`200.00
`100.00
`
`-20.65
`
`-94.32
`269.00
`
`-15.98
`
`-23.50
`245.62
`
`147.38
`
`49.12
`
`-185.12
`
`-21.56
`
`BALANCE
`575.44
`571 44
`771.44
`871.44
`
`850.79
`
`756.47
`687.47
`
`671.49
`
`647.99
`893.61
`
`1,040.99
`
`1,090.11
`
`904.99
`
`883.43
`
`01/13 Amzn Mktp US*Rh6426W
`01/13 Sezzle*
`
`Card Purchase
`
`Sezzle
`
`Npdg Hitposezzle-C
`
`MN
`
`MN
`
`NY
`
`0ard Purchase
`5024
`Card Purchase
`Card 5024
`Recurring
`Card 5024
`Web ID: Web000004
`Credit One Bank
`51537059
`Payment
`NY Card 5024
`01/16 762 Central
`ATM Cash Deposit
`Park Ave Yonkers
`185-52896014
`01/14 Afterpay
`CA Card 5024
`Card Purchase
`ins. Prem.
`PPD ID: 1135582869
`New York Life
`01/14 Sezzle*
`Sezzle Rubh Hitpssezzle.C
`Card Purchase
`Recurring
`Card 5024
`Recurring
`Card 5024
`Zelle Payment
`Card Purchase
`.
`5024
`Card Purchase With Pin 01/16 Central Ave Cw inc Yonkers
`Mabstoa
`. PPD ID: 9680445002
`Dir Dep
`.
`ent Sent
`01/18 Cash App*Frank
`Lewi 8774174551
`
`Card Purchase
`
`01/14 Gloss* Redd Collecti Hitpsladyredd
`
`16294908227
`baughter
`To My Oldest
`01/16 Capital One Card Pymt 800-9557070
`.
`
`..
`VA Card
`
`NY Card 5024
`.
`CA Card
`
`NY Card 5024
`21 Yonkers
`6370 Yonkers
`NY Card 5024
`
`Amzn.Com/Bill
`
`WA
`
`CT Card 5024
`F18361 Waterford
`01/19 Mcdonal(cid:15)s
`WA
`Www.Tyly.Com
`01/20 Travelocity*724746233
`
`0774 Forever
`01/18
`Card Purchase
`Card Purchase With Pin 01/19 Red Lobster
`Zelle Payment
`To Nikki Jpm999L1R1V1
`PPD ID: 1460858540
`Progressivelease
`Pmte
`Zelle Payment
`Hammond
`Bacb4Gfs3Yt1
`From Stephanie
`01/20 Amzn Mktp US*Z02D40S
`Card Purchase
`Card 5024
`Card Purchase
`Card Purchase
`Card 5024
`Can:1Purchase
`Card 5024
`Card Purchase With Pin 01/20 Wm Supero Wal-Mart
`Card 5024
`Card Purchase With Pin 01/20
`
`With Pin 01/20 Wm Superc Wal-Mart
`
`Sup Waterford
`
`Sup Waterford
`
`Lowe's
`
`#3305 Yonkers
`
`NY Card 5024
`
`CT
`
`CT
`
`01/13
`
`01/13
`01/17
`01/17
`01/17
`01/17
`
`01/17
`
`01/17
`01/17
`
`01/17
`01/18
`01/18
`
`01/19
`01/19
`01/19
`01/19
`01/20
`01/20
`
`01/20
`01/20
`
`01/20
`
`01/20
`
`01/20
`
`.
`
`-31.98
`
`-77.00
`100.00
`-72.49
`-26.50
`-23.49
`
`-77.63
`
`-75.00
`-107 00
`
`-20.00
`1,207.71
`-250.00
`
`-9.78
`-35.69
`-250.00
`-206.61
`200.00
`-16.32
`
`-22.70
`-106.29
`
`-135.74
`
`-212.74
`
`-250.04
`
`.
`
`.
`
`851.45
`
`774.45
`874.45
`801.96
`775.46
`751.97
`
`674.34
`
`599.34
`492.34
`
`472.34
`1,680.05
`1,430.05
`
`1,420.27
`1,384.58
`1,134.58
`927.97
`1,127.97
`1,111.65
`
`1,088.95
`982.66
`
`846.92
`
`634.18
`
`304.14
`
`Page3 of6
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`CHA5EO
`
`INDEX NO. 69257/2022
`
`J
`
`C
`
`Columbus, OH 43218 -2051
`
`o00295e2 DRE 802 219 05523 NNNNNNNNNNN 1 000000000 16 0000
`TANAl
`J BONAPARTE
`OR ANTHONY WILLIAMS
`60 BUSHEY
`AVE
`NY 10710-5502
`YONKERS
`
`January 26, 2023 through February 23, 2023
`a
`Account Number:
`365
`
`CUSTOMER
`
`SERVICE
`
`INFORMSTION
`
`Web site:
`Service Center:
`Para Espanot
`Intemational
`
`Calls:
`
`.
`.
`
`Chase.com
`1-800-935-9986
`1-877-312-4273
`1-713-2624679
`
`.
`
`I||EMI
`
`CHECKING
`
`SUMMARY
`
`Chase Total Checking
`
`Balance
`Beginning
`and Additions
`Deposits
`ATM & Debit Caid Withdrawals
`Electronic Withdrawals
`Other WithdmwaIs
`Fees
`
`Ending
`
`Balance
`
`TRANSACTION
`
`DETAIL
`
`DATE
`
`DESCMPTION
`
`AMOUNT
`$287.51
`16,407.96
`-6,10442
`-4,011.90
`-6,564:65
`-50.00
`-$35.70
`
`.
`
`.
`
`Balance
`
`AMOUNT
`
`500.00
`98.25
`
`25.00
`
`.
`
`.
`
`-125.00
`
`.
`
`-219.66
`
`-500.00
`360.00
`-44.86
`-21.76
`-31.98
`
`400.00
`200.00
`-315.53
`
`.
`
`-6.00
`-22.63
`-23.49
`
`-
`
`BALANCE
`$287.51
`
`787.51
`885 76
`
`910.78
`
`785.76
`
`-
`
`566 10
`
`66.10
`426.10
`381.24
`359.48
`327.50
`
`727.50
`927.50.
`611.97
`
`605.97
`583.34
`559.85
`
`--
`
`Page1 of4
`
`01/28
`01/28
`
`01/26
`
`01/26
`
`01/26
`
`01/28
`01/27
`01/27
`01/27
`01/27
`
`01/30
`01/30
`01/30
`
`01/30
`01/30
`01/30
`
`Beginning
`From Sav ...2749
`Online
`Transfer
`Transaction#
`PayrIent
`01/28 Cash App*Cash
`Received
`5024
`Payment
`5024
`Payment
`5024
`Recurring
`5024
`Con Ed of NY
`. PPD ID: 2462467002
`XNooooooor
`Online
`Transfer
`From Sav ...2749
`Transaction#:
`16394071014
`Web ID- 1135582869
`New York Life
`Ins. Prem.
`14 867 103
`01/27 Netfllx.Com
`CA Card 5024
`Card Purchase
`Netflix.Com
`01/27 Sezzle*
`MN
`Card Purchase
`Npdg Httposezzle.C
`Sezzle
`
`16382074182
`Out Visa Direct CA Card
`
`Received
`
`01/26 Cash App*Cash
`
`Out Visa Direct
`
`0A Card
`
`Sent
`
`01/25 Cash App*Franklirr
`
`J 8774174551
`
`CA Card
`
`Card Purchase
`
`01/28 Vzwriss*Bill
`
`Pay Vn 800-922-0204
`
`FL Card
`
`.
`
`Recurring
`Recurririg
`Card 5024
`Online
`Transfer
`Online
`Transfer
`Card Purchase
`5024
`CarcI Purchase
`01/27 Staples
`14 935 129
`New York Life
`Ins. Prem.
`01/28 Sezzle*
`Card Purchase
`Recurring
`
`From Sav ...2749 Transaction#:
`From Sav ...2749
`Transaction#:
`01/27 Verizon*
`08441
`
`16410931980
`16401662124
`800-345-6563
`
`.
`
`-
`.
`TX Card
`
`NY Card 5024
`Yonkers
`00100057
`Web ID: 1135582869
`Sezzle
`K4Rg Httpeeezzle.C
`
`MN
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`HA5E O
`
`INDEX NO. 69257/2022
`
`fo
`
`e , s,23.2o2.
`
`.
`
`2o23,
`....,,2.
`Account Number:
`
`TRANSACTION
`
`DETAIL
`
`(°°"#°"°®
`
`.
`
`.
`
`- -
`
`AMOUNT
`-3.75
`-172.13
`
`-100.10
`.-28.50
`-23.49
`
`-50.39
`-19.81
`
`-156.64
`
`DATE
`02/13
`02/13
`
`02/13
`02/13
`02/13
`
`02/13
`02/13
`
`02/18
`
`02/13
`02/13
`
`02/13
`02/13
`02/13
`02/13
`02/13
`02/14
`
`02/14
`
`02/14
`02/14
`02/15
`02/15
`02/15
`
`02/15
`02/15
`02/16
`02/17
`
`02/21
`02/21
`
`02/21
`02/21
`
`02/21
`02/22
`
`02/22
`02/23
`02/23
`
`.
`02/09 Aci Nonfin Servic
`NE Card 5024
`866-4944255
`02/09 Capital One Card Pymt 800-9567070
`VA Card
`
`NY Card 5024
`
`MN
`
`02/11 Exxonmobil
`97485189
`02/12 Amzn Mktp US*He4Wt4C
`
`Yonkers
`NY Card 5024
`WA
`Amzn.Com/Sill
`
`02/12 T J Maxx
`
`35 Fitzgeral
`
`Yonkers
`
`NY Card
`
`Russe #6075 West Nyack NY Card
`
`. .
`
`.
`
`DESCMPr0ON
`Card Purchase
`Card Purchase
`5024
`Card Purchase
`Fumture
`02/10 Bob's Discount
`Yonkers
`New York Life .. Ins. Prem.
`PPD ID: 1135582869
`02/11 Sezzle*
`Card Purchase
`Sezzle
`K4Rg Hitpesezzle.C
`Recurring
`Card 5024
`Card Purchase
`Card Purchase
`Card 5024
`Card Purchase With Pin
`5024
`02/13 Withdrawal
`Card Purchase With Pin 02/13 Charlotte
`5024
`21 West Nyack NY Card 5024
`Card Purchase With PIn 02/13
`0089 Forever
`To Chk ...7325
`02/13 Online Transfer
`Transaction#:
`16568167704
`Co Pymt
`Bank
`Web ID: 9856794001
`601917035505954
`Synchrony
`Official Checks Charge
`.
`Official Checks Charge
`Card Purchase
`Card 5024
`Card Purchase With Pin 02/14 Shoprite
`5024
`Credit One Bank
`Payment
`30773207
`Web (D: Web000004
`Payment
`Credit One Bank
`Web ID: Web000004
`51537059
`PPD ID 9680445002
`Dir Dep
`Mabstoa
`16589746944
`OnHne Transfer
`From Chk ...6707
`Transaction#:
`02/14 Ring Protect
`Plus Yr Httpering.Com
`Card Purchase
`5024
`ins. Prem.
`New York Life
`02/15 Online Transfer
`To Chk ...7325
`Progressivelease
`Pmte
`Sent
`Payment
`5024
`Card Purchase
`Card Purchase
`5024
`Elizabeth
`Ikes Elizabeth
`02/20
`Card Purchase With Pin
`Card Purchase
`02/21 Prime Video*Hp3Qe5Zp2
`Card 5024
`Card Purchase
`Card Purchase
`Card 5024
`To Chk ...7325
`16647414225
`02/22 Online
`Transaction#:
`02/23 Afterpay
`CA Card 5024
`Card Purchase
`044-4123456
`Card Purchase With Pin 02/23 Wal-Mart
`Super Center Waterford
`5024
`
`02/14 Amzn Mktp US*HeSU41T
`
`Amzn.Com/Bill
`
`WA
`
`Tuckahoe
`
`S1 Yonkers
`
`NY Card
`
`CA Card
`
`PPD ID: 1135582869
`Transaction#:
`16589703522
`PPD ID: 1460858540
`02/16 Cash App*Jose
`8774174551
`Andra
`
`CA Card
`
`02/20 Afterpay
`044-4123456
`02/21 E-Z*Passny
`Payment
`
`CA Card 5024
`800-338-8655
`
`NY Card
`
`NJ Card 5024
`888-802-3080
`
`WA
`
`02/21 Afterpay
`02/21 Amazon
`
`185-52896014
`Prime*Hp8KS9E
`
`CA Card 5024
`Amzn.Com/Bill
`
`WA
`
`Transfer
`
`CT Card
`
`---
`
`.
`
`BAl.ANoE
`9,257.41
`9,085.28
`
`8,985.18
`8,961.68
`8,938.19
`
`8,887.80
`8,867.99
`
`8,711.35
`
`2,146.70
`2,124.50
`
`1,990.64
`1,890.64
`1,808.81
`R798.81
`1,788.81
`1,775.00
`
`1,741.97
`
`1,437.40
`1,137.40
`2,762.85
`2,784.85
`2,675.97
`
`2,649.47
`2,624.47
`2,417.86
`417.86
`
`378.56
`278.56
`
`238.86
`228.87
`
`157.11
`140.79
`
`120.79
`84.55
`-35.70
`
`-$35.70
`
`.
`
`.
`
`6,564.65
`-22.20
`
`-133.86
`100.00
`-81.83
`-10,00
`-10;00
`-13.81
`
`-33.03
`
`-304.57
`-300.00
`1,825.45
`22.00
`-106.88
`
`-26.50
`-25.00
`-206.61
`-2,000.00
`
`-39.30
`-100.00
`
`-39.70
`-9.99
`
`-71.76
`-16.32
`
`-20.00
`-36.24
`-120.25
`
`Ending
`
`Balance
`
`charged
`Fee was agt
`A Monthly
`Service
`period.
`this fee during
`any statement
`
`to your Chase Total Checking
`
`account.
`
`Here are the three ways
`
`you can avoid
`
`Page3 et 4
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`CHA5E O
`. gøense
`
`February 24, 2023 through MaW:H22, 2023
`Account Number:
`365
`
`INDEX NO. 69257/2022
`
`TRANSACTION
`
`DETAIL
`
`f°°"
`
`'d)
`
`03/15 Capital One Card Pymt 800-9557070
`
`VA Card
`
`AMOUNT
`-22.27
`
`03/16 Amazon.Com*Hg21YORh2
`
`Amzn.Com/Bill
`
`WA
`
`.
`
`-33.09
`
`Pmts
`
`PPD ID: 1460858540
`03/17 270 Saw Mill River Rd Yonkere
`03/16 Se*
`Fee Styleseat.Com
`Booking
`
`NY Card 5024
`CA Card
`
`-206.61
`35(E00
`-2.47
`
`.
`
`BALANCE
`1,887.59
`
`1,854.50
`
`1,647.89
`1,997.89
`1,995.42
`
`.
`
`1,000.00
`
`2,99522
`
`.
`
`50.00
`50.00
`-75.00
`
`-30.00
`
`-75.00
`
`..
`
`3,045.42
`. .3,095.42
`S,020.42
`
`2,990.42
`
`2,915.42
`
`DATE
`03/16
`
`03/16
`
`03/16
`03/17
`03/17
`
`03/20
`
`08/20
`03/20
`03/20
`
`03/20
`
`03/20
`
`DESCRIPTioN
`Card Purchase
`5024
`Card Purchase
`Card 5024
`Progressivelease
`ATM Cash Deposit
`Card Purchase
`Recurring
`5024
`Pa ment Received
`50 4
`Christina Gorham 16863273496
`Zelle PaymentFrom
`Zelle Payment
`From Terri Gorham Bacil387Divw
`03/17 Www.Styles*
`Card Purchase
`Recurrin
`4
`Card 50
`ent Sent
`
`03/20 Cash App*Cash
`
`Out Visa Direct CA Card
`
`.
`Harlem S Hitpswww.Styl
`
`.
`
`NY
`
`.03/17 Cash App*Georgia
`
`Sm 8774174551
`
`CA Card
`
`Card Purchase
`
`03/18 Www.Styles*
`
`Httpswww.Styl
`
`NJ
`
`OS/20
`03/ 20
`03/20
`03/20
`03/20
`03/20
`
`03/20
`03/21
`03/21
`03/21
`
`03/21
`03/22
`
`Transfer
`
`Uniquely
`
`Recurring
`Card 5024
`To Chk ...7325
`16861929956
`Transaction#:
`03/18 Online
`Card Purchase
`03/18 Row House New York NY Card 5024
`CA Card 5024
`03/19 Afterpay
`Card Purchase
`044-4123456
`Card Purchase With Pin 03/19 Nautica Retail U Clint Clinton CT Card 5024
`Levi's Outlet
`Card Purchase With Pin 03/19
`442 CIlnton CT Card 5024
`Card Purchase With Pin
`Super Center Waterford
`CT Card
`03/19 Wal-Mart
`5024
`5024
`NY Cad
`#3305 Yonkers
`Card Purchase With Pin 03/20
`Lowe's
`VA Card 5024
`Koalafi
`03/11 Wcreek
`Card Purchase
`844937-8275
`VA Card 5024
`03/20 Woreek Koalafi
`Card Purchase
`844937-8275
`WA
`03/21 Prime Video*Ho1Jb5Mz2
`Card Purchase
`888-802-3080
`Card 5024
`Credit One Bank
`Card Purchase
`Card 5024
`
`Payment
`30173207
`03/22 Amazon
`
`Web ID: Web000004
`Amzn.Com/Bill
`Prime*H75Qc0X
`
`WA
`
`Ending
`
`Balance
`
`A Month
`this fee
`
`Fee was ngL charged
`Service
`period.
`uring any statement
`
`-700.00
`-93.35
`-39.30
`-63.49
`-36.14
`-105.04
`
`-118.67
`-49.00
`-4.35
`-9.99
`
`-40.00
`-16.32
`
`2,215.42
`2,122.07
`2,082.77
`2,019.26
`1,983.14
`1,878.10
`
`1,759.43
`1,710.43
`1,706.08
`1,696.09
`
`1,656.09
`1,639.77
`
`$1,689.77
`
`to your Chase Total Checking
`
`account.
`
`Here are the three ways
`
`you can avoid
`
`"
`
`"
`
`"
`
`Have electronic
`deposits
`providera
`or government
`servloes
`or
`third
`(III)
`party
`(Your
`total electronic
`deposits
`statement)
`
`from payroll
`as payments
`account
`Into thle
`made
`such
`or more,
`$500.00
`totaling
`the Real Time Payment
`(1) the ACH network,
`benefit
`network,
`providers,
`(II)
`by using
`to your
`the Visa or Mastercani
`payments
`debIt
`that
`network,
`oard
`facilitate
`using
`some deposits may be listed on your previous
`this period were $3,612.18,
`Note:
`
`QB,
`(Your
`
`keep a balance
`lowest
`beginning
`
`at
`
`of each
`the beginning
`day balance was -$35.70)
`
`day of $1 ,500.00
`
`or more
`
`In this
`
`account.
`
`an average
`
`beginnin
`
`g day balance
`
`of $5,000.00
`
`or more
`
`In qualifying
`
`linked
`
`deposits
`
`and
`
`QB.
`keep
`Investments.
`(Your average
`
`beginning
`
`day balance
`
`of qualifying
`
`linked deposits
`
`and investments
`
`was $2,024.88)
`
`Page3 of 4
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`
`INDEX NO. 69257/2022
`
`PMo
`
`an Ch
`
`wet
`
`Columbus, OH 43218 -2051
`
`00030147 DRE 802 219 08223 NNNNNNNNNNN 1 000000000 16 0000
`TANAI
`J BONAPARTE
`OR ANTHONY WILLIAMS
`60 BUSHEY
`AVE
`YONKERS
`NY 10710-5502
`
`Account Number:
`
`CUSTOMER
`
`SERVICE
`
`INFORMATION
`
`Web site:
`Service Center:
`Para Espanol:
`Intemational
`We accept
`
`Calls:
`operator
`
`. Chase.com
`1-800-035-9935
`. 1-877-312-4273
`1-713-262-1679
`relay calls
`
`.
`
`eaa
`
`AMOUNT
`-$35 70
`7,172.18
`-3,636.21
`-1,860.50.
`$1,639.77
`
`.
`
`.
`
`.
`
`.
`
`CHECKING
`
`SUMMARY
`
`Chase Total Checking
`
`.
`
`Balance
`Beginning
`and Additions
`Deposits
`ATM & Debit Card Withdrawals
`Electronic Withdrawals
`Balance
`
`Ending
`
`TRANSACTION
`
`DETAIL
`
`DATE
`
`DEscRIPTION
`
`Balance
`
`AMOUNT
`
`BALANCE
`-$35.70
`
`100.00
`400.00
`278.00
`240.00
`-10.99
`-64.20
`-44.86
`-200.00
`
`-13.79
`
`-40.02
`-2.47
`
`-9.52
`
`-21.76
`1,257.00
`-555.90
`
`-75.00
`
`-28.23
`
`-22.63
`
`..
`
`.
`
`64.30
`464.30
`742.30
`982.30
`971.31
`907.11
`862.25
`662.25
`
`648.46
`
`608.44
`605.97
`
`596.45
`
`574.69
`1,881,69
`1,275.79
`
`1,200.79
`
`1,172.56
`
`1,149.93
`
`Page1 of 4
`
`.
`
`02/24
`02/27
`02/27
`02/27
`02/27
`02/27
`02/27
`02/27
`
`02/27
`
`02/27
`02/27
`
`02/27
`
`02/27
`02/28
`02/28
`
`02/28
`
`02/28
`
`02/28
`
`Beginning
`Online
`Transfer
`Transaction#:
`From Sav ...2749
`Online
`From Sav ...2749
`Transfer
`Transaction#:
`From Terri Gorham Bacf23Rxgy34
`Zelle Payment
`Zelle Payment
`16670380543
`From Leondra G Brown
`Card Purchase
`02/24 Disney Plus Burbank CA Card 5024
`Recurring
`Card Purchase
`02/24 Timemission
`Www.Timemissi
`RI Card 5024
`New York Life
`Ins. Prem.
`14 867 103
`Web ID: Ti 35582869
`Payment
`Sent
`02/25 Cash App*Frank
`Lewi 8774174551
`5024
`Card Purchase With Pin 02/25 W-Beef
`5024
`Card Purchase
`02/25 Throgs Neck Petro.Realt
`Bronx NY Card 5024
`02/26 Ss*
`Card Purchase
`CA Card
`Fee Styleseat.Com
`Booking
`
`16666685987
`16679897648
`
`.
`
`CA Card
`
`045 322 Nassau Roosevelt
`
`NY Card
`
`Recurring
`5024
`Card Purchase
`Card5024
`
`02/26 Amzn Mktp US*Hd4Vf3C
`
`Amzn.Com/BiltWA
`
`Card Purchase
`02/27 Netflix.Com
`CA Card 5024
`Netflix.Com
`Recurring
`Online
`Transfer
`From Chk .L6707
`Transaction#:
`16692102680
`Card Purchase
`02/28 Bouthwes
`526242480
`800-435-9792
`5024
`Recurring
`Card 5024
`Recurring
`Card 5024
`New York Life
`
`Card Purchase
`
`02/27 Www.Styles*
`
`Uniquely
`
`Httpswww.Styl
`
`NJ
`
`Card Purchase
`
`02/28 Sezzle*
`
`Sezzle Rubh Httpssezzle.C
`
`MN
`
`Ins. Prem 14 935 129
`
`Web ID: 1135582869
`
`TX Card
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`CHA5E O
`
`INDEX NO. 69257/2022
`
`March 23, 2023 through April 24, 2023
`Account Number:
`0884589Eaggn65
`
`JPMorgan
`
`ag$vAIA
`
`Columbus, OH 43218 -2051
`
`00029759 DRE 802 219 11528 NNNNNNNNNNN 1 000000000 16 0000
`TANAI
`J BONAPARTE
`OR ANTHONY Wl)AMS
`60 BUSHEY
`AVE
`NY 10710-5502
`YONKERS
`
`.
`
`CUSTOMER
`
`SERVICE
`
`INFORMATION
`
`Web site:
`Service Center:
`Para Espanol:
`Intemational
`We accept
`
`Calls:
`operator
`
`Chase.com
`14100-985-9985
`1-877-812-4273
`1-713-262-1679
`relay calls
`
`.
`
`a
`
`Good
`
`news
`
`--we've
`
`eliminated
`
`two
`
`fees
`
`We're
`
`"
`
`"
`
`no longer
`the:
`charging
`Fee -- This wa.s a $12 fee we charged
`Check Returned
`or Cashed
`Deposited
`if an Item you
`Item Returned
`unpaid. We stopped
`or cashed was retumed
`this fee as of December
`1, 2022.
`deposited
`.
`charging
`Fee - This Was a $5 fee we chargedfor
`Savings Withdrawal
`Limit
`Chase
`of
`period, maximum
`account
`statement
`in a monthly
`savings
`stopped
`this fee as of March
`19, 2023.
`charging
`
`(over
`or transfer
`each withdrawal
`three fees per monthly
`statement
`
`six) out of a
`period. We
`
`We're
`charge
`
`also changing
`the name Insufficient
`this fee or the ways to avoid this fee.
`
`Funds
`
`Fee to ŒveixIraft
`
`Fee. There
`
`are no changes
`
`to how and when we
`
`As we update
`on chase.com
`
`references
`and remove
`and in other materials.
`
`to these three fees,
`.
`
`you may continue
`
`to see them listed in the Chase Mobile*app',
`.
`.
`.
`.
`
`If you have any questions,
`1Chase Moblie®
`
`app is available for select mobile devices. Message and data rates may apply.
`
`please
`
`call us at
`
`the number
`
`listed on this statement. We accept operator
`
`relay calls.
`
`CHECKING
`
`SUMMARY
`
`Chase Total Checking
`
`Balance
`Beginning
`and Additions
`Deposits
`ATM & Debit Card Withdrawals
`Electronto Withdrawals
`Fees
`
`Ending
`
`Balance
`
`TRANSACTION
`
`DETAIL
`
`DATE
`
`DESCRIPTION
`
`.
`
`.
`
`--
`
`$1,689.77
`18,775.87
`-6,600.44
`-13,767.56
`-30.00
`$17.64
`
`Balance
`
`Beginning
`Card Purchase
`Card Purchase
`Card Purchase
`Card Purchase
`
`08/23
`03/23
`03/23
`03/23
`
`F12597 Yonkers
`NY Card 5024
`03/22 Mcdonal(cid:15)s
`03/22 Old Navy US 6788 Yonkers
`NY Card 5024
`CA Card 5024
`185-52896014
`03/23 Afterpay
`CA Card 5024
`044-4123456
`OS/23 Afterpay
`
`AMOUNT
`
`.
`
`-10.86
`69.43
`-49.51
`-36.23
`
`.BALANCE
`$1,639.77
`
`1,619.91
`1,550.48
`1,500.97
`1,464 74
`
`Page1 of6
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`CHA5EO
`. spw
`
`****
`
`n
`
`INDEX NO. 69257/2022
`
`March 23, 2023 through April 24, 2023
`Account Number:
`
`TRANSACTION
`
`DETAIL
`
`(°°""""'d
`
`DATE
`04/17
`
`04/17
`04/17
`04/17
`04/17
`
`04/17
`
`04/17
`04/17
`04/17
`
`04/17
`
`04/17
`
`04/17
`04/17
`04/17
`
`04/17 511 Gramatan
`
`Ave Mount Vemon
`
`NY Card
`
`17100281844
`Frorn Sav ...2749 Transaction#:
`From Sav ...2749 Transaction#:
`17109874682
`F17630 New York NY Card 5024
`04/14 Mcdonalds
`04/14 Cash App*Ladyredd
`877-417-4551
`NY Card
`
`.04/14 Bp#8512709East
`
`Side Gas New York NY Card
`
`.
`
`.
`
`PA Card 5024
`Philadelphia
`PA
`
`04/17 Amzn Mktp US*Hv34751
`
`Amzn.Com/Bill
`
`WA
`
`.
`
`AMOUNT
`200.00
`
`300.00
`300.00
`-16.41
`-127.00
`
`-50.06
`
`-26.50
`-59.68
`-83.49
`
`-17.40
`
`.04/17 E-Z*Passny
`
`Payment
`
`800-333-8655
`
`NY Card
`
`.
`
`-150.00
`
`.
`
`.
`
`-71.99
`-29.51
`-11.98
`
`..
`
`BALANCE
`4,351.78
`
`4,651.78
`4,951.78
`4,935.37
`4,808.37
`
`4,758.31
`
`4,731.81
`4,672.13
`4,588.64
`
`4,571.24
`
`4,421.24
`
`4,349.25
`4,319.74
`4,307.76
`
`1,020.87
`925.66
`635.90
`
`DESoRIPTON
`ATM Check Deposit
`5024
`Online Transfer
`Online
`Transfer
`Card Purchase
`Card Purchase
`5024
`Card Purchase
`5024
`PPD ID: 1135582869
`Ins. Prem,
`New York Life
`.
`.
`..
`With Pin 04/15 Hair Gallery Philadelphia
`CardPurchase
`T- 4000 Monume
`Card Purchase With Pin 04/15 Target
`Card 5024
`Card Purchase
`Card 5024
`Card Purchase
`5024
`NJ Card 5024
`Card Purchase With Pin 04/16 Saks Off 5th 715 Elizabeth
`NY Card 5024
`Card Purchase With Pin 04/16 Party City 718 Yonkers
`NY Card
`Card Purchase With Pin 04/16 Five Belo 2042 Central Yonkers
`5024
`Jani
`tone
`Card Purchase
`Card Purchase
`.
`.
`5024
`Card Purchase
`Payment
`Sent
`5024
`Credit One.Bank
`Online
`Transfer
`Offer: Mcdonalds
`Card Purchase
`5024
`04/20 Online
`Card Purchase
`5024.
`Card Purchase
`Payment
`Sent
`5024
`Card Purchase
`Card Purchase
`Card Purchase
`Card 5024
`CA Card 5024
`185-52896014
`04/21 Afterpay
`Card Purchase
`.
`From Sav ...2749 Transaction#:
`17171610439
`Online
`Transfer
`Received
`04/24 Cash. App*Cash
`Out Visa Direct CA Card
`Payment
`5024
`Card Purchase
`Card 5024
`Card Purchase
`Card Purchase
`Koalafi
`Wcreek
`Balance
`Ending
`
`Web IDES6XS545010
`3000074946
`rtgag
`SÈIes Httpsyourstud
`Ö4/17 Sp Student
`C Philadelphia
`04/15 Hilton Philadelphia
`
`NY Card 5024
`PA Card
`
`.
`
`NY Card 5024.
`F12597 Yorikers
`04/18 Mcdonalds
`8774174551
`CA Card
`. 04/18 Cash App*Will
`Traxx
`
`.
`
`Web ID: Web000004
`30773207
`Payment
`From Sav ...2749
`Transaction#:
`17139482565
`
`.
`
`04/19 Chestnut Market
`
`Tuckaho
`
`Yonkers
`
`NY Card
`
`Transfer
`
`To Chk ...7325
`04/19 Gramatan
`
`17139695476
`Transaction#:
`Tropical Marke MT Vemon NY Card
`
`CA Card 5024
`185-52896014
`04/20 Afterpay
`CA Card
`04/20 Cash App*Tanai
`Bona 8774174551
`
`04/20 Gap US 7031 West Nyack NY Card 5024
`04/20 Zara USA 9888 West Nyack NY Card 5024
`WA
`888-802-3080
`04/21 Prime Video*Hv48V0Q02
`
`04/22 Amazon
`
`Prime*Hf82BOL
`
`Amzn.Com/Bill
`
`WA
`
`04/23 Uber
`04/24 Afterpay
`Lease Fund
`.
`
`CA Card 5024
`Trip Help.Uber.Com
`044-4123456
`CA Card 5024
`PPD ID: 3171176879
`
`04/17
`04/17
`04/18
`
`04/19
`04/19
`
`04/19
`04/20
`04/20
`04/20
`
`04/20
`04/21
`
`04/21
`04/21
`
`04/21
`04/21
`04/21
`
`04/21
`04/24
`04/24
`
`04/24
`
`04/24
`04/24
`04/24
`
`3;286.89
`-95.21
`-289.76
`
`-29.97
`200.00
`
`-100.05
`3,000.00
`1.64
`-25.00
`
`-1,520.00
`-155.34
`
`-49.52
`-1,500.00
`
`-56.30
`-72.96
`-9.99
`
`-93.71
`400.00
`39.30
`
`-16.32
`
`-107.40
`-32.58
`-90.06
`
`.
`
`605.93
`405.93
`
`305.88
`3,305.88
`3,307
`52
`3,282.52
`
`1,762.52
`1,607.18
`
`1,557.66
`57.66
`
`1.36
`91.60
`-81.59
`
`-175.30
`22430
`264.00
`
`247.68
`
`140.28
`107.70
`17.64
`$17.64
`
`Page4 of6
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`HA5E O
`
`INDEX NO. 69257/2022
`
`JPMorga Ch
`
`gaghoblrA
`
`Columbus, OH 43218 -2051
`
`00030780 DRE 802 219 14323 NNNNNNNNNNN 1 000000000 16 0000
`TANAl
`J BONAPARTE
`....
`OR ANTHONY WILLIAMS
`60 BUSHEY
`AVE
`YONKERS
`NY 10710-5502
`
`.
`
`,, as 2o231n o ,n May 22 2023
`Account Number:
`
`CUSTOMER
`
`SERVICE
`
`INFORMATION
`
`Web site:
`Service Center:
`Para Espanot
`Intemational
`We accept
`
`Calls:
`operator
`
`Chase.com
`1-800-935-9986
`1-877-312-4273
`1-713-262-1679
`relay calls
`
`===
`
`==
`
`CHECKING
`
`SUMMARY
`
`Chase Total Checking
`
`.
`
`Balance
`Beginning
`and Additions
`Deposits
`ATM & Debit Card Withdrawals
`Electronic Withdrawals
`Fees
`
`Ending
`
`Balance
`
`TRANSACTION
`
`DETAIL
`
`AMOUNT
`$17.64
`8,626.48
`,520.15
`.-5,010.36
`-34.00
`$79.61
`
`.
`
`.
`
`. .
`
`.
`
`. .
`
`.
`
`DATE
`
`DESCRIPTION
`
`.
`
`. .
`
`.
`
`..
`
`.
`
`AMOUNT .
`
`.
`
`.
`
`.
`
`.
`
`100.00
`
`-8:87
`-65.00
`
`10.99
`-2.47
`
`1,297.70
`-91.25
`-75.00
`
`.
`
`-85.27
`-44.86
`-21 76
`-206.61
`-125.00
`
`-14.85
`-22.63
`-462.90
`
`-55.00
`
`-
`
`BALANCE
`$17.64
`
`117.64
`
`110..77
`45.77
`
`34.78
`32.31
`
`1,330.01
`1,238.76
`1,163.76
`
`1,078.49
`1,033.63
`. 1,011.87
`805.26
`680.26
`
`665.41
`642.78
`179.88
`
`124.88
`
`.
`
`Page1 of4
`
`04/25
`
`04/25
`0#25
`
`04/25
`0W25
`
`04/28
`04/26
`04/26
`
`04/26
`04/27
`04/27
`04/27
`04/28
`
`04/28
`04/28
`04/28
`
`04/28
`
`Balance
`
`Received
`
`Beginning
`Payment
`5024
`Card Purchase
`a ment Sent
`
`04/25 Cash App*Cash
`
`Out Visa Direct CA Cand
`
`00100057
`04/24 Staples
`NY Card 5024
`Yonkers
`. 04/24 Cash App*Terri
`Gorb 8774174551.CA
`Card
`
`Card Purchase
`Card Purchase
`
`CA Card 5024
`04/24 Disney Plus 888-9057888
`04/25 Ss*
`Fee Styleseat.Com
`CA Card
`Booking
`
`Recurring
`Recurring
`5024
`.
`PPD ID: 9680445002
`Mabstoa
`CA Card 5024
`Card Purchase
`185-52896014
`04/26 Afterpay
`04/26 Www.Styles*
`Card Purchase
`Hitpswww.Styl
`Recurring
`Uniquely
`Card 5024
`NJ Card 5024
`Card Purchase With Pin 04/26
`Paramus
`Ikea Paramus
`New York Life
`Web ID: 1135582869
`Ins. Prent
`14 867 103
`Card Purchase
`04/27 Netflix.Com
`CA Card 5024
`Netflix.Corn
`Recurring
`Progressivelease
`PPD ID: 1460858540
`Pmts
`04/27 Cash App*Terri
`Payment
`Sent
`Rose 8774174551
`5024
`Japan Yonkers NY Card 5024
`Card Purchase
`04/27 Sarku
`New York Life
`ins. Prem.
`14 935 129
`Web ID: 1135582869
`Card Purchase
`Visn 800-922-0204
`04/28 VzwrIss*Apocc
`Recurring
`5024
`Zelle Payment
`
`Dir Dep
`
`...
`
`NJ
`
`CA Card
`
`.
`FL Card
`
`To Sabrina
`
`Nalls Salon Inc., Roosevelt,
`
`NY 17210671254
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`CHA5EO
`
`INDEX NO. 69257/2022
`
`Apr# 25, 2023 though May 22, 2023
`Account Number:
`
`IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS:
`
`Call us at 1-868-564-2262 or wrIts us at the address on the front of this statement
`you need more information about a transfer
`listed on the statement or receipt.
`
`Immediately.if you think your statement or receipt
`
`is Incorrect or if
`
`only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error
`For personal
`accounts
`.
`appeared. Be prepared to give us the following information:
`"
`"
`"
`
`Your name and account number;
`.
`A description of the error or the transaction you are unsure about, and why you think it is an error or want more infomiation; and
`.
`The amount of the suspected error.
`.
`If we lake more than 10 business days (or 20 business da
`investigate your complaint and will correct any error promptl
`We will
`for new
`.
`for the amount you
`to do this, we will credit your account
`hk is in error so that you will have use of the money during he tIrne It takes
`accounts)
`.
`.
`..
`. .
`. . . ..
`.
`.
`. . .
`..
`.
`us to complete our investigation.
`.
`.
`.
`see your deposit account agreement or other applicable agreements that govem your aCCDuntfor detalls.
`For business
`accountai
`IN CASE OF ERRORS OR Q UESTIONS ABOUT NON-ELECTRONIC
`FUNDS TRANSFERS: Contact.us Immediately if your statement
`is
`incorrect or if you need,more Information about any non-electronic funds transfers on this statement. For more details, see your.deposit account
`.
`agreement or other applicable agreements that govem your account.
`.
`
`.
`
`.
`
`. .
`
`.
`
`..
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`Page4 of 4
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`CHA5E O
`b
`
`JPMorgan Ch
`
`sk
`
`May 23, 2023 through June 23, 2023
`
`INDEX NO. 69257/2022
`
`Columbus, OH 43218 -2051
`
`00030396 DRE 802 219 17523 NNNNNNNNNNN 1 000000000 16 0000
`TANAI
`.. .
`J BONAPARTE.
`OR ANTHONY WILLIAMS
`60 BUSHEY
`AVE
`YONKERS
`NY 10710-5502
`
`. .
`
`..
`
`CUSTOMER
`
`SERVICE
`
`INFORMATION
`
`Web site:
`Service Center:
`Para Espanob
`Intemational
`We accept
`
`.
`0alls:
`operator
`
`.
`
`Chase.com
`1-800-085-0985
`1-877-312-4273
`1-713-262-1679
`relay calls
`
`.
`
`Introducing
`
`PazeSM
`
`-
`
`soon include
`We'll
`online
`participating
`
`qualifying
`businesses.
`
`a new way
`
`to
`
`pay with
`
`Chase
`
`debit
`
`and
`
`credit
`
`Chase
`
`debit and credit
`
`cardholders
`
`in a new.digital
`
`bank wallet
`
`cards
`- Paze"
`
`-
`
`to be used at
`
`the Pazes< FAQs
`Please
`visit
`page at chase.com/paze
`Pazes< will work, and self-servicing
`capabilities
`once
`include
`PazeSM.
`
`details
`for more information,
`including
`it's taunched. We'll also be updating
`
`on who's
`
`eligible,
`our Digital Services
`
`how
`
`Agreement
`
`to
`
`CHECKING
`
`SUMMARY
`
`Chase Total Checking
`
`Balance
`Beginning
`and Additions
`Deposits
`ATM & Debit Card Withdrawals
`Electronic Withdrawals
`Fees
`
`Ending
`
`Balance
`
`TRANSACTION
`
`DETAIL
`
`DATE
`
`DEScRIPTION
`
`.
`
`.
`
`.
`
`.
`
`AMOUNT
`$79.61
`12,330.41
`-5,179.26
`-6,300.97
`-68.00
`$861.79
`
`-
`
`.
`
`AMOUNT
`
`BALANCE
`
`05/23
`05/23
`05/24
`
`05/24
`05/24
`
`05/24
`
`05/24
`
`05/25
`
`05/25
`
`Balance
`
`F12597 Yonkers
`05/22 Mcdonalds
`NY Card 5024
`185-52896014
`OA Card 5024
`05/23 Afterpay
`05/24
`1200 West Walk Valley Stream NY Card
`
`Dir Dep
`
`PPD ID: 9680445002
`WA
`Amzn.Com/Bill
`05/23 Amzn Mktp OS*Da5Z535
`T- 500 W Sunr Valley Stream NY
`
`Stores
`
`1306 Yonkers
`
`NY Card
`
`05/24 Charleys
`
`Philly Stea Valley Stream NY Card
`
`Beginning
`Card Purchase
`Card Purchase
`ATM Check Deposit
`5024
`Mabstoa
`0ard Purchase
`Card 5024
`Card Purchase With Pin 05/24 Target
`Card.5024
`Card Purchase With Pin 05/24 Michaels
`5024
`Card Purchase
`5024
`Recurring
`
`-22.93
`-95.25
`200.00
`
`1,025.20
`-15.88
`
`-34.86
`
`-30.04
`
`-23.73
`
`$79.61
`
`56.68
`-34.57
`165.43
`
`1,190.63
`1,174:75
`
`1,139.89
`
`1,109.85
`
`1,086.12
`
`1,075.13
`
`Page1 of6
`
`Card Purchase
`
`05/24 Disney Plus 888-9057888
`
`OA Card 5024
`
`.
`
`- -10.99
`
`

`

`FILED: WESTCHESTER COUNTY CLERK 09/01/2023 03:52 PM
`NYSCEF DOC. NO. 50
`RECEIVED NYSCEF: 09/01/2023
`CHA5EO
`NF
`
`May 23,2023 through June 23, 2023
`Account Number
`366
`
`INDEX NO. 69257/2022
`
`TRANSACTION
`
`DETAIL
`
`(©°"#""SS
`
`DATE
`06/14
`06/15
`06/15
`. 06/15
`06/15
`
`06/15
`
`06/15
`06/16
`06/16
`
`06/20
`
`06/20
`06/20
`06/20
`
`06/20
`
`06/20
`
`DESCRPTioN
`Card Purchase With Pin 06/14 Akira - Store 38 Atlanta GA Card 5024
`ATM Check Deposit
`06/15
`762 Central Park Ave Yonkers
`NY Card 5024
`ATM Cash Deposit
`06/15
`762 Central Park Ave Yonkers
`NY Card 5024
`ATM Cash Deposit
`06/15
`762 Central Park Ave Yonkers
`NY Card 5024
`06/14 Ss*
`Card Purchase
`Fee Styleseat.Com
`CA Card
`Recurring
`Booking
`5024
`Recurring
`5024
`PPD ID: 1135582869
`Ins Prem.
`New York Life
`06/15 Ace Rent A Car Atlanta GA Card 5024
`Card Purchase
`Retum
`Card Purchase With Pin 06/16 Wendys
`24 199 Hempstea
`Elmont NY Card
`5024
`
`Card Purchase
`
`06/14 Ss*
`
`Booking
`
`Fee Styleseat.Com
`
`CA Card
`
`Card Purchase
`
`06/16 Www.Styles*
`
`Uniquely
`
`Httpswww.Styl
`
`NJ
`
`Î
`
`.
`NJ Card
`
`06/18 E-Z*Passny
`
`Payment
`
`800-333-8655
`
`NY Card
`
`06/18 Parking
`
`Sentices
`
`Plu Valley Stream NY Card
`
`Tuckahoe
`
`S1 Yonkers
`
`NY Card
`
`AMOUNT
`-31.80
`2,690.87
`1,300.00
`300.00
`-2.47
`
`-3.02
`
`26,50
`800.00
`-12 79
`
`-90.00
`
`BALANCE
`-14.39
`2,676.48
`3,976.48
`4,276.48
`4,274.01
`
`4,270.99
`
`4,244.49
`4,544.49
`4,531.70
`
`4,44170
`
`MA11894
`. .-30.00
`.-46.59
`
`.
`
`4 4007s98
`977.96
`931.37
`
`.
`
`-60.00
`
`-12.00
`
`-44.42
`
`871,37
`
`859.37
`
`814.95
`
`Recurring
`Card 5024
`9670545010
`3000074946%WebslD:
`Mortgage
`Carrington
`30773207
`. Web 10: Web000004
`Payment
`Bank
`Credit.One
`T- 630 Main St Hackensack
`Card Purchase With Pin 06/17 Target
`5024
`Card Purchase
`5024
`Card Purchase
`5024
`Card Purchase With Pin 06/18 Shoprite
`5024
`CA Card 5024
`185-52896014
`Card Purchase
`Q6/19 Afterpay
`5024
`NY Card
`06/19 Old Navy US 6788 Yonkers
`Card Purchase
`S1 Yonkers
`Tuckahoe
`NY Card
`Card Purchase With Pin 06/20 Shoprite
`5024
`.
`Lease Fund
`Wcreek
`Mabstoa
`Dir Dep
`Card Purchase
`5024
`06/21 Online
`Card Purchase
`CardPurchase
`Card 5024
`Card Purchase
`Pmts
`Progressivelease
`Card Purchase
`Recurring
`Zelle Payment
`To Andre
`Balance
`
`Koalafi
`
`PPD ID: 3171176879
`PPD ID: 9680445002
`06/21 Prirne Video Channels
`Amzn.Com/Bill
`
`WA Card
`
`Transfer
`
`17677351431
`To Sav ...2749 Transaction#
`POS New York NY Card 5024
`06/21 Playlandpark
`WA
`Prime*2K1G99D
`06/22 Amazon
`Amzn:Com/Bill
`
`06/21 Domino's
`
`3551 660-677-4096
`PPD ID: 1460858540
`06/22 Self Lender
`877-8830999
`Jpm999Ybkxy8
`.
`
`NY Card 5024
`
`TX Card 5024
`
`Ending
`
`06/20
`
`06/20
`06/20
`06/20
`
`06/20
`06/21
`06/21
`
`06/21
`06/21
`06/22
`
`06/22
`06/22
`06/23
`06/23
`
`.
`
`-5915
`-16.78
`-24.47
`
`-90.06
`1,076.21
`-9.99
`
`-500.00
`-20.00
`-16.32
`
`-19.14
`-206.61
`-36.85
`-30.00
`
`755.80
`739.02
`714.55
`
`624.49
`1,700J0
`1,690.71
`
`1,100.71
`1,170.71
`1,154.S9
`
`1,135.25
`928.64
`891.79
`861.79
`$861.79
`
`.
`
`A Month
`this fee
`
`chár ged to your Chase Total Checking
`Fee was not
`Service
`uring any statement
`period
`
`account.
`
`Here are the three ways
`
`you can avoki
`
`"
`
`"
`
`"
`
`deposits
`Have electronic
`or government
`providere
`services
`(111)third
`or
`party
`(Your
`deposits
`total electronio
`statement)
`
`made
`such
`Into this
`from payroll
`as payments
`or more,
`$500.00
`account
`totaling
`(1) the ACH network,
`(11) the Real Time Payment
`benefit
`network,
`providers,
`by using
`to your
`the Visa or Mastercard
`payments
`debit
`card
`that
`network.
`facilitate
`using
`some deposits may be listed on your previous
`this period were $3,172.71.
`Note:
`.
`
`DB,
`(Your
`
`a balance
`keep
`lowest
`beginning
`
`at
`
`the beginning
`of each day of $1,500.00
`day balance was -$460.45)
`
`or more
`
`In this
`
`account.
`
`QB,
`keep
`investments.
`
`an a