Document Mentions (3 shared documents)

EFTA00124344

3 mentions1 same-page

Page ?Same page

i 224 Rami Del Bronx NY Card 12/10 ATM Withdrawal 12/09256.257 IS1 Ave Now York NY Card 12/10 Card ajggbase With PSI 1209 Cvs/Pharmacy 102 02557 New York NY Card M. 12/10 cad Purchase Wish Pin 12/10 Speedway 07811 Bronx NY Card 12/10 ATM Withdrawal 12/10 270 E 137th Ss Bronx NY Card 1212 iii Purc

Hard or Hearing 1.800.242-7383 Para Espanol 1.877.3124273 International Calm 1.713.2622.1679 Aogu 09.2019 'Tough &Sete06.0319 Account Number NEW YORK NY 103393517 CHECKING SUMMARY Chase Premier Plus Chakng AMOUNT Beginning Balance *SAS Deposits and Additions 1.49560 ATM & Debi Cnnl WAN karmic

q Left Blank SB1063781-F1 14 EFTA00124362 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER: SB1063781-F1 15 EFTA00124363 12-Sep-19 Re

EFTA00134151_sub_002 - EFTA00134151_200

2 mentions1 same-page

Page ?Same page

04124510148792766 05 1231Microsoft *Xbox Redmond WA 04124510148792766 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0063541229300 W 135TH ST NEW YORK NY 04124510148792766 05 1228Flor De Mayo Restaurant New York NY 04124510148792766 05 1228NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 90

q Loft Blank SB1063781-F1 14 EFTA00134313 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER= SB1063781-F1 15 EFTA00134314 12-Sep-19 Re

EFTA00134151_sub_003 - EFTA00134151_300

2 mentions1 same-page

Page ?Same page

ard 2766 -30.67 4,099.95 C6/05 Card Purchase 08/04 Lylt 'Ride Sin 2Am LA Com CA Card 2766 -44.85 4,055.10 claw Card Purchase 08104 Coy Quer New York NY Card 2768 -38 70 4,01640 06/05 Card Purchase 0805 AgeTmo Ins Deduclibt 866-8664285 PA Card 2766 -14900 3,867 10 08/05 Card Purchase 08/05

(90 0 .0 0 J SB1063781-F1 53 EFTA00134352 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 26-Jun-19 SEQUENCE NUMBER: 008670566952 Dollar Amount: 20.00 ACCOUNT NUMBER: SB1063781-F1 54 EFTA00134353 12-Sep-19 Re

Mutual Connections (131)

Entities connected to both NEW YORK NY and ATM Deposit