Document 3

Wells Fargo Combined Statement of Accounts
March 7, 2023 Page 1 of 9
Questions?
INES CHAVEZ MARTINEZ Available by phone 24 hours a day, 7 days a week:
We accept all relay calls, including 711
163 DUPONT BLVD
LUGOFF SC 29078-9448 1-800-TO-WELLS (1-800-869-3557)
En español: 1-877-727-2932
Online: wellsfargo.com
Write: Wells Fargo Bank, N.A. (367)

P.O. Box 6995
Portland, OR 97228-6995
You and Wells Fargo Account options

Don't fall for an IRS imposter scam. Learn to spot scams and help avoid tax fraud at A check mark in the box indicates you have these
www.wellsfargo.com/SpotTaxScams. convenient services with your account(s). Go to
wellsfargo.com or call the number above if you have
questions or if you would like to add new services.
Online Banking ✓ Direct Deposit ✓

Online Bill Pay ✓ Auto Transfer/Payment
Online Statements ✓ Overdraft Protection
Mobile Banking ✓ Debit Card
My Spending Report ✓ Overdraft Service ✓
Summary of accounts
Checking and Savings

Ending balance Ending balance
Account Page Account number last statement this statement
®
Wells Fargo Essential Checking 2 1010267589036 608.23 108.61
Wells Fargo Everyday Checking 6 3000175363310 -4.25 -4.25
Total deposit accounts $603.98 $104.36
(367)
Sheet Seq = 0115125
Sheet 00001 of 00005
®
Wells Fargo Essential Checking
Statement period activity summary Account number: 1010267589036
Beginning balance on 2/8 $608.23 INES CHAVEZ MARTINEZ

Deposits/Additions 4,345.82 South Carolina account terms and conditions apply
Withdrawals/Subtractions - 4,845.44
For Direct Deposit use
Ending balance on 3/7 $108.61
Routing Number (RTN): 053207766
Overdraft Protection
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements
please call the number listed on your statement or visit your Wells Fargo branch.
Transaction history
Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance
2/8 Mobile Deposit : Ref Number :207080528706 100.00
2/8 Purchase authorized on 02/07 Sst*Scchurchofgod8 65.00
WWW.Stewardsh OH S303039122417686 Card 7108
2/8 Purchase authorized on 02/08 Ross Stores #668 Columbia SC 152.13 491.10
P000000070238959 Card 7108
2/9 Purchase authorized on 02/07 DD Doordash Wendys 15.77
855-973-1040 CA S583039135254231 Card 7108
2/9 Recurring Payment authorized on 02/08 Truvista Chester SC 104.10
S583039485135272 Card 7108
2/9 Purchase authorized on 02/09 Lowe's #1751 Camden SC 61.54
P463040757591668 Card 7108
2/9 Purchase authorized on 02/09 Food Lion #0749 610 US Lugoff SC 49.25 561.26
P000000386768291 Card 7108
2/10 Venmo Cashout 230210 1025206190775 Ines Chavez Martinez 155.00
2/10 Purchase authorized on 02/09 Kfc G385003 Lugoff SC 28.07 888.19
S383040694320867 Card 7108
2/13 Purchase authorized on 02/09 DD Doordash Papajo 37.75
855-973-1040 CA S463041007857893 Card 7108
2/13 Purchase authorized on 02/09 DD Doordash Dollar 855-973-1040 11.30
CA S463041009003000 Card 7108
2/13 Purchase authorized on 02/11 Bp#4416954Speak Lugoff SC 30.00
P000000583963273 Card 7108
2/13 Recurring Payment authorized on 02/11 Wyndham Vac Resort 1,235.98
888-739-4016 FL S583042512794467 Card 7108
2/13 Purchase authorized on 02/11 Food Lion #0749 610 US Lugoff SC 50.95 -477.79
P000000186881881 Card 7108
2/14 ATM Cash Deposit on 02/14 519 E Dekalb St Camden SC 0006697 900.00
ATM ID 0836P Card 7108
2/14 Purchase authorized on 02/14 Wal-Mart #0634 Camden SC 258.51 403.70
P000000170059851 Card 7108
2/15 Purchase authorized on 02/14 Circle K # 23239 Camden SC 45.81
S303045594729209 Card 7108
2/15 Purchase authorized on 02/15 Love's #751 Elgin SC 40.32 317.57
P463047048873030 Card 7108
Transaction history (continued)

2/16 Purchase authorized on 02/14 Thrift Books Globa 253-275-2241 13.91 303.66
WA S463045605343002 Card 7108
2/17 Recurring Payment authorized on 02/16 Roku for Warnermed 10.79
816-2728107 DE S303047430039651 Card 7108
2/17 Purchase authorized on 02/16 DD Doordash Subway 29.42 363.45
855-973-1040 CA S463047567929700 Card 7108
2/21 ATM Cash Deposit on 02/19 Wateree Plaza Lugoff SC 0000543 680.00
ATM ID 0645M Card 7108
2/21 Recurring Payment authorized on 02/17 Roku for Hulu LLC 16.19
816-2728107 DE S303048311750889 Card 7108
2/21 Purchase authorized on 02/18 DD Doordash Arbys 855-973-1040 30.31
CA S583050078577640 Card 7108
2/21 Recurring Payment authorized on 02/19 Vzwrlss*Bill Pay 255.99
800-9220204 CA S383051119674224 Card 7108
2/21 Purchase authorized on 02/20 Opc*Republic Finan 800-317-7662 315.00 425.96
LA S303051707146014 Card 7108
2/22 Purchase authorized on 02/18 Amzn Mktp US*Hp5J2 151.19
Amzn.Com/Bill WA S303050069209808 Card 7108
2/22 Purchase authorized on 02/21 Amazon Prime*Hp341 16.19
Amzn.Com/Bill WA S463053081963387 Card 7108
2/22 Purchase authorized on 02/22 Bp#4416954Speak Lugoff SC 35.09 223.49
P000000782921876 Card 7108
2/23 Recurring Payment authorized on 02/22 PY *Evergreen Pest 85.00
704-5299921 NC S463053547205017 Card 7108
2/23 Purchase authorized on 02/22 Playstationnetwork 800-3457669 69.99 68.50
CA S583054070736542 Card 7108
2/24 Zelle to Hernandez Jennifer on 02/24 Ref #Rp0R2Tsz9x 120.00 168.50
2/28 Purchase authorized on 02/26 DD Doordash McDona 23.60
855-973-1040 CA S583058037793301 Card 7108
2/28 Purchase authorized on 02/26 DD Doordash Dollar 855-973-1040 8.21
CA S583058039283035 Card 7108
2/28 Recurring Payment authorized on 02/27 Netflix.Com Netflix.Com 21.59
CA S463058455506323 Card 7108
2/28 Sfb-Farm Bureau Ins.Prem. 022423 011536709L02243 Ines C 22.10
Martinez
2/28 Preferred Credit Ppdpayment 02422745 Ines C Martinez 170.03 147.97
855-973-1040 CA S583058709760858 Card 7108
3/1 Recurring Payment authorized on 02/28 Peacock D0273 Prem 5.40
212-6640138 NY S583059503725422 Card 7108
3/1 Recurring Payment authorized on 02/28 Peacock B76Ba Prem 5.39 110.47
212-6640138 NY S463059590425499 Card 7108
3/2 ATM Cash Deposit on 03/02 Wateree Plaza Lugoff SC 0001841 700.00
ATM ID 0645M Card 7108
855-973-1040 CA S383059723752025 Card 7108
3/2 Purchase authorized on 02/28 DD Doordash Little 855-973-1040 22.29
CA S583060080166987 Card 7108
3/2 Sfb-Farm Bureau Ins.Prem. 022823 011694726L02283 Ines C 358.92 566.48
Martinez
3/3 Recurring Payment authorized on 03/02 Club Wyndham Plus 298.70 267.78
888-739-4022 NV S583061589281444 Card 7108
3/6 Zelle to Hernandez Jennifer on 03/04 Ref #Rp0R3Gt25V 280.00
Sheet Seq = 0115126

Sheet 00002 of 00005

3/6 Comn Cap Apy F1 Auto Pay 030323 P23062174983607 Eden 152.00 155.78
Blancas
3/7 Online Transfer From Martinez I Everyday Checking 50.00
xxxxxxxxx3310 Ref #Ib0Hwm92CR on 03/07/23
3/7 Purchase authorized on 03/05 DD Doordash Wendys 37.18
855-973-1040 CA S463065039914746 Card 7108
3/7 Purchase authorized on 03/06 Playstationnetwork 800-3457669 59.99 108.61
CA S383065845578595 Card 7108
Ending balance on 3/7 108.61
Totals $4,345.82 $4,845.44
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your
transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
Monthly service fee summary
For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to wellsfargo.com/feefaq for
a link to these documents, and answers to common monthly service fee questions.
Fee period 02/08/2023 - 03/07/2023 Standard monthly service fee $7.00 You paid $0.00
How to avoid the monthly service fee Minimum required This fee period
Have any ONE of the following account requirements
· Minimum daily balance $1,500.00 -$477.79
· Total amount of qualifying direct deposits $500.00 $650.00 ✓
Monthly service fee discount(s) (applied when box is checked)

Online only statements ($2.00 discount) ✓
JE/JE
IMPORTANT ACCOUNT INFORMATION:
Effective with the fee periods beginning on or after April 24, 2023, the option to avoid the monthly service fee using "qualifying direct
deposit" will be enhanced to "qualifying electronic deposit".
Qualifying Electronic Deposit: A qualifying electronic deposit is a deposit of funds, such as your salary, government benefit payment,
or other income, that has posted to your account and is (1) a direct deposit made through the Automated Clearing House (ACH)
®
network, (2) an instant payment processed through the RTP network (real-time payment system) or FedNow SM Service, or (3) an
® ®
electronic credit from a third party service that facilitates payments to your debit card using the Visa or Mastercard network (e.g. an
®
Original Credit Transaction). Transfers from one account to another, mobile deposits, Zelle , or deposits made at a branch or ATM are
not considered a qualifying electronic deposit.
IMPORTANT ACCOUNT INFORMATION

Effective February 22, 2023, the fee for cashed or deposited items that are returned unpaid has been eliminated for consumer checking
and savings accounts. As such, Wells Fargo will no longer charge a fee when cashed or deposited items are returned unpaid for any
reason for consumer accounts.
Effective April 1, 2023, we will no longer assess fees for stop payment requests on consumer and non-analyzed small business checking
and savings accounts. Thank you for banking with Wells Fargo. We appreciate your business.
NEW YORK CITY CUSTOMERS ONLY -- Pursuant to New York City regulations, we request that you contact us at 1-800-TO WELLS
(1-800-869-3557) to share your language preference.
Important information regarding upcoming changes to the Campus Card benefits linked to an Essential Checking account.
On May 8, 2023, Essential Checking accounts will no longer be eligible to avoid the monthly service fee when linked to a Wells Fargo
Campus Card.
The $7 monthly service fee for Essential Checking can be avoided if the account meets ONE of the following options each fee period:
- $1,500 minimum daily balance
- $500 or more in total qualifying direct deposits*
Receive a $2 monthly service fee discount when you have online only statements for this account.
Statements include a monthly service fee summary with the dates of the fee period. The monthly service fee summary with the dates
of the fee period is also available online in the account's Balance Details and in the mobile app in the Activity Summary section.
* A qualifying electronic deposit is a deposit of funds, such as your salary, government benefit payment, or other income, that has
posted to your account and is (1) a direct deposit made through the Automated Clearing House (ACH) network, (2) an instant payment
®
processed through the RTP network (real-time payment system) or FedNow SM Service, or (3) an electronic credit from a third party
® ®
service that facilitates payments to your debit card using the Visa or Mastercard network (e.g. an Original Credit Transaction).
®
Transfers from one account to another, mobile deposits, Zelle , or deposits made at a branch or ATM are not considered a qualifying
electronic deposit. An ACH direct deposit made available early with Early Pay Day does not count towards the bonus requirements
until it posts to your account and is no longer pending (e.g., the pay date scheduled by your payor).
The Consumer Account Fee and Information Schedule and Deposit Account Agreement, as amended, continue to apply.
Wells Fargo Campus Card program

Wells Fargo Campus ATM and Campus Debit Cards are available for students, faculty and staff of universities that participate in the
Wells Fargo Campus Card SM program.
Please let us know if you have questions

If you have questions about these changes or would like to make changes to your account, please contact your local banker or call the
number listed on your statement. We are here to help.
Thank you for banking with Wells Fargo. We appreciate your business.
A simplified fee schedule for Consumer Wires will be effective June 26, 2023:
Outgoing wire transfer fees
- Digital Wire: Domestic and International U.S. currency = $25, International Foreign currency = $0
- Branch/Voice Channel: Domestic, International U.S. currency, and International Foreign currency = $40
Sheet Seq = 0115127

Sheet 00003 of 00005
- Repetitive Outgoing Wire: Domestic, International U.S. currency, and International Foreign currency = $25
Incoming wire transfer fee
- Domestic and International = $15
Fees may vary based on the type of account you have as some accounts offer fee waivers for some services. For a complete list of
services, fees, and fee waivers that are available with your account, please refer to your Consumer Account Fee and Information
Schedule, as applicable.
Can we reach you when it's really important?
Don't miss suspicious-activity alerts and critical account information. Please make sure your contact information is current by:
®
- Signing on to wellsfargo.com or the Wells Fargo Mobile app and navigating to the Update Contact Information page via My Profile
- Contacting the phone number at the top of your statement
- Visiting a branch
Other Wells Fargo Benefits
Help take control of your finances with a Wells Fargo personal loan.
Whether it's managing debt, making a large purchase, improving your home, or paying for unexpected expenses, a personal loan may
be able to help. See personalized rates and payments in minutes with no impact to your credit score.
Get started at wellsfargo.com/personalloan.
Wells Fargo Everyday Checking
Statement period activity summary Account number: 3000175363310
Beginning balance on 2/8 -$4.25 INES CHAVEZ MARTINEZ

Deposits/Additions 210.00 South Carolina account terms and conditions apply
Withdrawals/Subtractions - 210.00
For Direct Deposit use
Ending balance on 3/7 -$4.25 Routing Number (RTN): 053207766
Overdraft Protection
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements
please call the number listed on your statement or visit your Wells Fargo branch.
Transaction history

2/9 Zelle From Neal Donna on 02/09 Ref # Pp0Qzv6Bpr 80.00 75.75
2/17 Zelle From Neal Donna on 02/17 Ref # Pp0R2Ftys6 80.00 155.75
2/21 Online Transfer Ref #Ib0Hr7Fcgc to Platinum Card 150.00 5.75
Xxxxxxxxxxxx2183 on 02/18/23
3/3 Zelle From Neal Donna on 03/03 Ref # Pp0R3Fzc35 50.00 55.75

3/7 Online Transfer to Martinez I Checking xxxxxxxxx9036 Ref 50.00
#Ib0Hwm92CR on 03/07/23
3/7 Monthly Service Fee 10.00 -4.25
Ending balance on 3/7 -4.25
Totals $210.00 $210.00
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your
transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
Monthly service fee summary
For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to wellsfargo.com/feefaq for
a link to these documents, and answers to common monthly service fee questions.
Fee period 02/08/2023 - 03/07/2023 Standard monthly service fee $10.00 You paid $10.00
How to avoid the monthly service fee Minimum required This fee period
Have any ONE of the following account requirements
· Minimum daily balance $500.00 -$4.25
· Total amount of qualifying direct deposits $500.00 $0.00
· Age of primary account owner 17 - 24
· The fee is waived when the account is linked to a Wells Fargo Campus ATM or
Campus Debit Card
RC/RC
IMPORTANT ACCOUNT INFORMATION
Important information regarding upcoming changes to the Campus Card benefits linked to an Everyday Checking account.
On June 5, 2023, Campus Card fee benefits will change.
1. The monthly service fee waiver benefit will end 60 days after an Everyday Checking account is no longer linked to an active Campus
Card. However, the $10 monthly service fee for Everyday Checking can be avoided if the account meets ONE of the following options
each fee period:
- $500 minimum daily balance
- $500 or more in total qualifying direct deposits*
- Primary account owner is 17-24 years old**
- Account linked to a Wells Fargo Campus ATM Card or Campus Debit Card***
2. Courtesy refunds provided with a linked Campus Card will continue for one overdraft fee*** and one incoming wire transfer fee***,
but the time period for calculating these refunds is changing from calendar month to fee period.
Statements include a monthly service fee summary with the dates of the fee period. The monthly service fee summary with the dates
of the fee period is also available online in the account's Balance Details and in the mobile app in the Activity Summary section.
There is no change to the following Campus Card benefit: No Wells Fargo fees for up to four cash withdrawals per fee period from
non-Wells Fargo ATMs in the U.S. (Fees charged by non-Wells Fargo ATM operator or network may apply.)***
Sheet Seq = 0115128

Sheet 00004 of 00005
* A qualifying electronic deposit is a deposit of funds, such as your salary, government benefit payment, or other income, that has
posted to your account and is (1) a direct deposit made through the Automated Clearing House (ACH) network, (2) an instant payment
®
processed through the RTP network (real-time payment system) or FedNow SM Service, or (3) an electronic credit from a third party
® ®
service that facilitates payments to your debit card using the Visa or Mastercard network (e.g. an Original Credit Transaction).
®
Transfers from one account to another, mobile deposits, Zelle , or deposits made at a branch or ATM are not considered a qualifying
electronic deposit. An ACH direct deposit made available early with Early Pay Day does not count towards the bonus requirements
until it posts to your account and is no longer pending (e.g., the pay date scheduled by your payor).
**When the primary account owner reaches the age of 25, age can no longer be used to avoid the monthly service fee.
***These benefits will take effect within 45 days following the linkage of a Campus Card to an Everyday Checking account. Benefits will
end 60 days after the Campus Card is no longer linked, and the Bank's standard Everyday Checking account terms and fees apply.
The Consumer Account Fee and Information Schedule and Deposit Account Agreement, as amended, continue to apply.
Wells Fargo Campus Card program

Wells Fargo Campus ATM and Campus Debit Cards are available for students, faculty and staff of colleges and universities that
participate in the Wells Fargo Campus Card SM program.
Please let us know if you have questions

If you have questions about these changes or would like to make changes to your account, please contact your local banker or call the
number listed on your statement. We are here to help.
Thank you for banking with Wells Fargo. We appreciate your business.
Worksheet to balance your account Important Information You Should Know

Follow the steps below to reconcile your statement balance with your To dispute or report inaccuracies in information we have furnished to a
account register balance. Be sure that your register shows any interest Consumer Reporting Agency about your accounts:
paid into your account and any service charges, automatic payments or Wells Fargo Bank, N.A. may furnish information about deposit accounts to
ATM transactions withdrawn from your account during this statement consumer reporting agencies. You have the right to dispute the accuracy of
period. information that we have furnished to a consumer reporting agency by
A Enter the ending balance on this statement. $ writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland,
OR 97208-5058. Please describe the specific information that is inaccurate
B List outstanding deposits and other or in dispute and the basis for the dispute along with supporting
credits to your account that do not appear on documentation. If you believe the information furnished is the result of
this statement. Enter the total in the column identity theft, please provide us with an identity theft report.
to the right. If your account has a negative balance:
Please note that an account overdraft that is not resolved 60 days from the
Description Amount
date the account first became overdrawn will result in closure and charge
off of your account. In this event, it is important that you make
arrangements to redirect recurring deposits and payments to another
account. The closure will be reported to Early Warning Services. We reserve
the right to close and/or charge-off your account at an earlier date, as
permitted by law. The laws of some states require us to inform you that this
communication is an attempt to collect a debt and that any information
Total $ + $ obtained will be used for that purpose.
In case of errors or questions about your electronic transfers:
C Add A and B to calculate the subtotal. = $ Telephone us at the number printed on the front of this statement or write
us at Wells Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 as soon as
D List outstanding checks, withdrawals, and
you can, if you think your statement or receipt is wrong or if you need more
other debits to your account that do not appear
information about a transfer on the statement or receipt. We must hear
on this statement. Enter the total in the column
from you no later than 60 days after we sent you the FIRST statement on
to the right. which the error or problem appeared.
Number/Description Amount 1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as
clearly as you can why you believe it is an error or why you need more
information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will 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 the use of the
money during the time it takes us to complete our investigation.
In case of errors or questions about other transactions (that are not
electronic transfers):
Promptly review your account statement within 30 days after we made it
available to you, and notify us of any errors.
Total $ - $
E Subtract D from C to calculate the

adjusted ending balance. This amount should be
the same as the current balance shown in your
register. = $ ©2021 Wells Fargo Bank, N.A. All rights reserved.Member FDIC. NMLSR ID 399801
Sheet Seq = 0115129

Sheet 00005 of 00005

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Wells Fargo Combined Statement of Accounts

March 7, 2023 Page 1 of 9

Write: Wells Fargo Bank, N.A. (367)

You and Wells Fargo Account options

Online Banking ✓ Direct Deposit ✓

Checking and Savings

Total deposit accounts $603.98 $104.36

Statement period activity summary Account number: 1010267589036

Beginning balance on 2/8 $608.23 INES CHAVEZ MARTINEZ

Check Deposits/ Withdrawals/ Ending daily

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Sheet Seq = 0115126

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Ending balance on 3/7 108.61

Totals $4,345.82 $4,845.44

Monthly service fee summary

Monthly service fee discount(s) (applied when box is checked)

IMPORTANT ACCOUNT INFORMATION:

IMPORTANT ACCOUNT INFORMATION

Wells Fargo Campus Card program

Please let us know if you have questions

Outgoing wire transfer fees

Sheet Seq = 0115127

Incoming wire transfer fee

- Domestic and International = $15

Can we reach you when it's really important?

Other Wells Fargo Benefits

Wells Fargo Everyday Checking

Statement period activity summary Account number: 3000175363310

Beginning balance on 2/8 -$4.25 INES CHAVEZ MARTINEZ

Check Deposits/ Withdrawals/ Ending daily

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Ending balance on 3/7 -4.25

Totals $210.00 $210.00

Monthly service fee summary

IMPORTANT ACCOUNT INFORMATION

On June 5, 2023, Campus Card fee benefits will change.

Sheet Seq = 0115128

Wells Fargo Campus Card program

Please let us know if you have questions

Worksheet to balance your account Important Information You Should Know

E Subtract D from C to calculate the

Sheet Seq = 0115129

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