February 1, 2020 through February 29, 2020

JPMorgan Chase Bank, N.A.

P O Box 182051 Account Number: 000107651990046
Columbus, OH 43218 - 2051

CUSTOMER SERVICE INFORMATION

Web site: Chase.com

Service Center: 1-800-935-9935

00117941 DRE 111 212 30022 NNNNNNNNNNN 1 000000000 17 0000 Para Espanol: 1-877-312-4273

BRADLEY J BINSTOCK International Calls: 1-713-262-1679

10921 STAR ST
ADELANTO, CA 92301

01179410201000000022
*start*after address message area1

Fraud and scams can happen to anyone

Protect yourself and older loved ones by learning the warning signs and other helpful tips.

For more information, visit chase.com/FraudTips

*end*after address message area1

*start*summary

Chase College Checking

CHECKING SUMMARY
AMOUNT

Beginning Balance $24,535.36

Deposits and Additions 15,356.96

ATM & Debit Card Withdrawals -1,729.64

Electronic Withdrawals -11,742.74

Fees -40.00

Ending Balance $26,379.94

*end*summary

*start*post summary message1

Your Chase College Checking Monthly Service Fee was waived because during the statement period you had an electronic
deposit made into this account, such as a payment from payroll providers or government benefit providers, by using (i) the
ACH network, (ii) the Real Time Payment network, or (iii) third party services that facilitate payments to your debit card
using the Visa or Mastercard network.
*end*post summary message1

*start*transaction detail

TRANSACTION DETAIL

DATE DESCRIPTION AMOUNT BALANCE

Beginning Balance $24,535.36

02/01 Telvero LLC Direct Dep PPD ID: 9111111101 2,542.98 27,078.34

02/01 Zelle Payment From Antionnette L Watson 15429485612 54.00 27,132.34

02/01 Zelle Payment To Jeff Jpm999Grwbo5 -2,500.00 24,632.34

02/01 Paypal Inst Xfer Apple.Com Bill Web ID: Paypalsi77 -1.99 24,630.35

02/01 Zelle Payment To Yelisa stephens Jpm999Gtr454 -54.00 24,576.35

02/02 Recurring Card Purchase 02/01 Cko*Patreon* Membershi 833-9728766 CA -5.00 24,571.35
Card 1433
02/02 Card Purchase W/Cash 02/02 Dollartre 555 Greenwic Hempstead NY -13.72 24,557.63
Card 1433
Purchase $3.72 Cash Back $10.00
02/02 Paypal Inst Xfer Apple.Com Bill Web ID: Paypalsi77 -2.99 24,554.64
02/02 Recurring Card Purchase 10/03 Idt Boss Intl Calling Www.Idt.Net NJ Card -5.00 24,549.64
1433
*end*transaction detail

Page 1 of 4
 February 1, 2020 through February 29, 2020
Account Number: 000107651990046

*start*transaction detail

(continued)
TRANSACTION DETAIL

DATE DESCRIPTION AMOUNT BALANCE

02/02 10/03 Online Domestic Wire Transfer Via: TD Bank, NA/031201360 A/C: -500.00 24,049.64
Tradezero Cable Beach 00000 Bs Ref: Account Name : Linda Carioggia
Account Number : Lid 789019/Bnf/lid17891 Imad: 1293B1Qgc08C013208
Trn: 3442252276Es
02/03 Online Domestic Wire Fee -25.00 24,024.64

02/03 Card Purchase With Pin 02/03 Wal-Mart Store Wyncote, PA PA Card 1433 -15.50 24,009.14

02/03 Affirm Inc Affirm Pay 0033566 Web ID: 0000317218 -173.14 23,836.00

02/03 Telvero LLC Direct Dep PPD ID: 9111111101 2,805.55 26,641.55

02/03 Zelle Payment To Linda Carioggia Jpm999H2Scba -2,600.00 24,041.55

02/04 ATM Withdrawal 10/07 744 Broad St Newark NJ Card 1433 -20.00 24,021.55

02/04 Fedwire Credit Via: TD Bank, NA/031101266 B/O: Tradezero Inc 760.38 24,781.93
Greenacres, FL 33463-3270 Ref: Chase Nyc/Ctr/Bnf=Linda Carioggia
Pensacola FL 32514-5686 US/Ac-000 000007253 Rfb=O/B TD Bank NA
Obi=Tz Client Fund Request 1031035 Bbi=/A Cc/725308303 Yasmine Carioggia
10921 Star St, Adelanto, California 92301-0000 Imad:
1011Mmqfmpyq004763 Trn: 0614400284Ff
02/05 Zelle Payment From Janet Raycraft/Feb 2020 Rent/ Jpm999Hod5Dg 2,350.00 27,131.93
02/06 Binance.US Binance.US PPD ID: 2941435099 -423.72 26,708.21

02/07 Zelle Payment From Linda Carioggia Bacgqktt01Ug 100.00 26,808.21

02/07 Recurring Card Purchase 02/07 Idt Boss Intl Calling Www.Idt.Net NJ Card -5.00 26,803.21
1433
02/08 Zelle Payment To Yasmine Carioggia Jpm999H7Fttm -1,500.00 25,303.21

02/08 Zelle Payment To Shauna Michelle Bush Jpm999H7Utb6 -16.00 25,287.21

02/08 Paypal Inst Xfer Apple.Com Bill Web ID: Paypalsi77 -2.99 25,284.22

02/09 Fonsietrader Iat Paypal 1022824590581 Web ID: 770510487C -10.00 25,274.22

02/10 Zelle Payment To Yasmine Carioggia Jpm999H8N6Rj -74.00 25,200.22

02/11 ATM Withdrawal 02/11 744 Broad St Newark NJ Card 1433 -40.00 25,160.22

02/11 Domestic Incoming Wire Fee -15.00 25,145.22

02/12 Zelle Payment From Benny Blanco Bacp3Vhk6Ap1 230.00 25,375.22

02/12 Zelle Payment To Shauna Michelle Bush Jpm999H9Dkk4 -20.00 25,355.22

02/13 Zelle Payment From Yasmine Carioggia Bacp6Qahs61E 20.00 25,375.22

02/13 Card Purchase 02/13 Sunoco 0645583600 Bloomfield NJ Card 1433 -60.00 25,315.22

02/13 Card Purchase 02/13 Chipotle 3317 Mount Kisco NY Card 1433 -14.85 25,300.37

02/13 Card Purchase 02/13 Airbnb Hmhwtn3Rw2 Airbnb.Com CA Card -70.75 25,229.62
1433
02/13 Zelle Payment To Yasmine Carioggia Jpm999Hae97E -245.00 24,984.62

02/13 Card Purchase With Pin 02/13 Usps PO 35488005 100 B Lynbrook NY -9.95 24,974.67
Card 1433
02/13 ATM Withdrawal 02/13 10 N Village Ave Rockville Ctr NY Card 1433 -200.00 24,774.67

02/13 Card Purchase With Pin 02/13 Mta*Metrocard Machine New York NY Card -3.00 24,771.67
1433
02/14 Card Purchase With Pin 02/14 Walgreens Store 9312 East Elmhurst NY -0.84 24,770.83
Card 1433
02/14 Telvero LLC Direct Dep PPD ID: 9111111101 2,554.25 27,325.08

02/14 Card Purchase 02/14 Lynbrook Village 604-6424286 NY Card 1433 -1.25 27,323.83

02/14 Card Purchase 02/14 Fedex Offic19500019554 Lynbrook NY Card -0.20 27,323.63
1433
02/14 Card Purchase 02/14 Airbnb Hme8Zhnstc Airbnb.Com CA Card 1433 -68.47 27,255.16

02/15 Zelle Payment To Shauna Michelle Bush Jpm999Hbw9Jf -70.00 27,185.16

02/15 Zelle Payment To Jeff Jpm999Hbxmi5 -1,500.00 25,685.16

02/15 Card Purchase With Pin 02/15 Mta*Metrocard Machine New York NY Card -3.00 25,682.16
1433
02/15 Card Purchase With Pin 02/15 Long Island Long Island NY Card 1433 -69.62 25,612.54

02/15 Zelle Payment To Yasmine Carioggia Jpm999Hcw7Gh -10.00 25,602.54

*end*transaction detail

Page 2 of 4
 February 1, 2020 through February 29, 2020
Account Number: 000107651990046

*start*transaction detail

(continued)
TRANSACTION DETAIL

DATE DESCRIPTION AMOUNT BALANCE

02/16 Card Purchase With Pin 02/16 Mta*Metrocard Machine New York NY Card -3.00 25,599.54
1433
02/16 Zelle Payment To Shauna Michelle Bush Jpm999Hcz7Oi -20.00 25,579.54

02/17 Card Purchase Return 02/17 Consulate of Jamaica NY Manhattan NY Card 130.00 25,709.54
1433

11179410202000000062
02/17 Card Purchase 02/17 Ipark 302 New York NY Card 1433 -32.00 25,677.54
02/17 Card Purchase 02/17 Ihop Valley Stream NY Card 1433 -30.86 25,646.68

02/17 Card Purchase 02/17 Airbnb Hmr3S8Tekb Airbnb.Com CA Card -82.16 25,564.52
1433
02/17 Card Purchase 02/17 Fedex Offic19500019554 Lynbrook NY Card -0.39 25,564.13
1433
02/17 Card Purchase 02/17 Consulate of Jamiaca NY Manhattan NY Card -130.00 25,434.13
1433
02/17 Card Purchase 02/17 Ipark 302 New York NY Card 1433 -36.00 25,398.13

02/18 Card Purchase 02/18 Nycdot Parking Meters Long Is City NY Card -2.00 25,396.13
1433
02/18 Card Purchase 02/18 Nycdot Parking Meters Long Is City NY Card -2.00 25,394.13
1433
02/18 Card Purchase 02/18 Chipotle 3312 Astoria NY Card 1433 -16.66 25,377.47

02/18 Coinbase Inc. 8889087930 Rtl-Een23Bxs Web ID: 1327000623 -500.00 24,877.47

02/18 Zelle Payment To Shauna Michelle Bush Jpm999Hdujl6 -22.00 24,855.47

02/18 Zelle Payment To Ang 15551092299 -400.00 24,455.47

02/18 Zelle Payment To Shauna Michelle Bush Jpm999Hf7Kaq -22.00 24,433.47

02/18 Zelle Payment To Shauna Michelle Bush Jpm999Hf7Q4Y -10.00 24,423.47

02/19 Zelle Payment To Chris Milton Jpm999Hfa476 -10.00 24,413.47

02/19 Paypal Inst Xfer Apple.Com Bill Web ID: Paypalsi77 -10.77 24,402.70

02/19 Zelle Payment To Shauna Michelle Bush Jpm999Hgy4Y6 -10.00 24,392.70

02/20 Zelle Payment To Ang 15571737784 -22.00 24,370.70

02/21 Telvero LLC Direct Dep PPD ID: 9111111101 2,958.40 27,329.10

02/22 Binance.US Payment PPD ID: X842343173 885.12 28,214.22

02/24 Card Purchase 02/24 Fanduel Stardustcasino 8776890662 NJ Card -10.00 28,204.22
1433
02/24 Card Purchase With Pin 02/24 Walgreens Store 713 E Naperville IL Card -359.99 27,844.23
1433
02/25 Zelle Payment To Chris Milton Jpm999Hod5Gr -10.00 27,834.23

02/26 Zelle Payment To Jeff Jpm999Hp254E -1,000.00 26,834.23

02/26 Card Purchase 02/26 Fedex Offic36100036186 Naperville IL Card -0.70 26,833.53
1433
02/26 Card Purchase With Pin 02/26 Usps PO 16450005 817 O Lisle IL Card -3.99 26,829.54
1433
02/27 Card Purchase With Pin 02/27 Usps PO 16450005 817 O Lisle IL Card -4.39 26,825.15
1433

02/27 Card Purchase With Pin 02/27 Usps PO 16450005 817 O Lisle IL Card -77.94 26,747.21
1433
02/27 Affirm Inc Affirm Pay 4211095 Web ID: 0000317218 -35.86 26,711.35

02/27 Zelle Payment From Jeffrey Ose Bacow3Ndme3C 390.00 27,101.35

02/28 Card Purchase 02/28 Giordano's of D Naperv Naperville IL Card 1433 -23.01 27,078.34

02/28 Card Purchase 02/28 Ftx.US Httpsftx.US CA Card 1433 -308.40 26,769.94

02/28 Zelle Payment To Jeff Jpm999Hryn98 -300.00 26,469.94

02/28 Zelle Payment To Jeff Jpm999Hryool -90.00 26,379.94

Ending Balance $26,379.94

*end*transaction detail

Page 3 of 4
 February 1, 2020 through February 29, 2020
Account Number: 000107651990046

*start*dre portrait disclosure message area

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS:

Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if
you need more information about a transfer listed on the statement or receipt.

For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error
appeared. Be prepared to give us the following information:

• Your name and account number;

• A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and
• The amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new
accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes
us to complete our investigation.
For business accounts, see your deposit account agreement or other applicable agreements that govern your account for details.
IN CASE OF ERRORS OR QUESTIONS 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 govern your account.

JPMorgan Chase Bank, N.A. Member FDIC

*end*dre portrait disclosure message area

Page 4 of 4