June 29, 2022 through July 26, 2022
JPMorgan Chase Bank,
N.A. P O Box 182051
Columbus, OH 43218 2051
000000940066097
Account
Number:
CUSTOMER SERVICE INFORMATION
00008412 DRE 703 210 00721 NNNNNNNNNNN
1 000000000 23 0000
1-800-935-9935
1-800-242-7383
1-877-312-4273
1-713-262-1679
00084120101000000021
KENNETH D AUSTIN
101 SKY RIDGE DR
VALRICO, FL 33594
Web site: Chase.com
Service Center:
Deaf and Hard of Hearing:
Para Espanol:
International Calls:
Help keep your money safe.
We can help you identify and avoid financial abuse. Know the warning signs and find tips to help protect yourself and your
loved ones.
Visit chase.com/FinancialAbuse for more information.
CHECKING SUMMARY
Chase Total Checking
AMOUNT
Beginning Balance
$56,567.72
Deposits and Additions
56,467.00
ATM & Debit Card Withdrawals
Other Withdrawals
-6,484.47
-43,613.19
Ending Balance
$62,937.06
TRANSACTION DETAIL
DATE
DESCRIPTION
06/29
07/01
07/01
12/05Withdrawal
Online Domestic Wire Transfer via Hoffman Construction Ltd.
Online Domestic Wire
07/01
07/03
07/01 Card Purchase Enfieldmedia * 844-4378650 FL Card
3719
07/01Card Purchase8444391206 Goalsdaily 8444-4391206 FL Card
3719
07/01Card PurchaseWith Pin12/09 Ups PO 05451900 3950 Los
Angeles CA 16193040957 Card 3719
Deposit 9993421970
Online Domestic Wire Transfer A/C: Gemini Trust Company, LLC
Wilmington De 19801- US Ref: Gemqe jvdgk/Bnf/Gemqe jvdgk Trn:
3127901062Es
02/03 Online Domestic Wire Transfer A/C: Gemini Trust Company, LLC
Wilmington De 19801 – US Ref: Gemqejvdgk/Bnf/Gemqejvdgk Trn:
3129601062Es
Online Domestic Wire Fee
07/03
Online Domestic Wire Fee
AMOUNT
Beginning Balance
07/02
07/02
07/03
07/03
07/03
BALANCE
$56,567.72
-1,000.00
-8,500.00
55,567.72
47,067.72
-25.00
47,042.72
-450.95
46,591.77
-500.95
46,090.82
-535.00
45,555.82
10,000.00
55,555.82
-5,600.00
49,955.82
-1,600.00
48,355.82
-25.00
48,330.82.
-25.00
48,305.82
Page 1 of 3
June 29, 2022 through July 26, 2022
Account Number:
000000940066097
DATE
DESCRIPTION
AMOUNT
BALANCE
07/05
Jts Deli Inc. Direct Deposit PPD ID: 9111111121
2,747.00
51,052.82
07/05
Deposit 9917021970
6,600.00
57,652.82
07/05
07/05 Online Domestic Wire Transfer Via: Citibank West
Fsb/321171184 A/C Christopher Muta San Jose CA 95123 US Ref: Business
Imad: 0301B1Qgc02C003103 Trn: 3146351060Es
Online Domestic Wire Fee
-3,400.00
54,252.82
-25.00
54,227.82
07/05 Electronic Payment CAPITAL ONE AUTO CARPAY 210204
07/08 Withdrawal
-7,370.70
46,857.12
45,835.08
07/05
07/05
07:08
07/10
07/10
07/12
07/12
07/15
07/16
07/16
07/16
07/17
07/18
07/19
07/19
07/19
07/22
07/22
07/24
07/24
07/25
07/26
07/26
07/26
07/26
Card with Pin 02/09 Victoria’s Secret 0145 Glendale CA Card 3719
02/11 Debit Card Purchase MERCHANT PURCHASE TERMINAL
95209141 SIMPLEX-ELASTUM S SIMPLEX.CO XXXXXXXXXXXX0972
SEQ # 000005346047
Deposit
Jts Deli Inc. Direct Deposit PPD ID: 9111111121
Card Purchase 02/15 Auntie Annes & Cinnabon Glendale CA Card 3719
02/16 Funds Transfer In-Web
Stmary’Scu Zelle Alice Kelly Web ID: 1770527921
02/16 Debit Card Purchase MERCHANT PURCHASE TERMINAL 55432861
SPRINT *WIRELESS SEQ # 200186054892
02/17 Debit Card Purchase MERCHANT PURCHASE TERMINAL 85301161
Simplex-Elastum Vilnius SEQ # 200186065489
Jts Deli Inc. Direct Deposit PPD ID: 9112221121
02/19 Funds Transfer In-Web
Deposit 9990017970
POS Purchase POS Purchase TERMINAL 0200 Myhwh.com/Bethea North
Branfor CT Card
POS Purchase POS Purchase TERMINAL 19983T41 Myhwh.com/Bethea North
Branfor CT Card
Prch with Cash Back POS PCH CSH BACK TERMINAL 0011
Myhwh.com/Bethea North Branfor CT Card
Deposit 1945906427
ATM Cash Deposit 07/25 2175 Colorado Blvd Eagle Rock CA Card
ATM Withdrawer 07/26 2175 Colorado Blvd Eagle Rock CA Card
7889
Cardwith Pin 07/26 #0623 Highland Park CA Card 7889
02/26 Online Domestic Wire Transfer Via: Evolve B & T/084106768
A/C: Trinidad R Nabor Nemphis TN 38119 US Imad: 0315B1Qgc08C019534
Trn: 3455251074Es
Online Domestic Wire Fee
-1,000.00
-45.56
-999.00
45,789.52
44,790.52
6,300.00
9,550.00
-4.59
51,090.52
60,640.52
60,635.93
-717.49
460.00
-903.69
59,918.44
60,378.44
59,474.75
-167.00
59,307.75
2,370.00
-6,500.00
13,840.00
-250.00
61,677.72
55,177.75
69,107.75
-979.69
67,788.06
-220.00
67,568.06
4,000.00
600.00
-850.00
71,568.06
72,168.06
71,318.06
-556.00
-7,800.00
70,762.06
-25.00
62,937.06
68,767.75
62,962.06
Ending Balance
$62,937.06
A Monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways you can avoid
this fee during any statement period.

Have electronic deposits made into this account totaling $500.00 or more, such as payments
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. (Your total electronic deposits this period were
$2,172.00. Note: some deposits may be listed on your previous statement)

OR, keep a balance at the beginning of each day of $1,500.00 or more in this account.
(Your balance at the beginning of each day was $184.63)

OR, keep an average beginning day balance of $5,000.00 or more in qualifying linked deposits and
investments.
Page 2 of 3
(Your average beginning day balance of qualifying linked deposits and investments was $661.59)
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 (non-personal accounts contact Customer Service) 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

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.
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.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank immediately if your statement is incorrect
or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If 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 Regulations 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
Page 3 of 3