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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
04/22 Padua With Zone P To Jpm225293229 -40.00 2'73.46 04/22 Purchase W4h Pn 0422 224 Rami 224 Rami Dal Bronx NY Card -17.00 258.45 04/22 Usaa P&C Ext Autopsy 076002768 Tel ID. Usaa-PC .85.70 170.75 04/23 Card Purchase 04/21 IGnp Fdod Chicken Bronx NY Card -17.42 153.33 04/23 Card Purchas
2 mentions1 same-page
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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
149th St Bronx NY Card 7482 -40000 422.91 12/17 Card Purchase With Pn 12/17 Wal•Men Super Conte, Teterboro NJ Card 7492 •161.21 321.70 12/17 Usaa P&C Ext Autopsy 0 768 Tele Uses-PC -212.93 108.77 12/18 Card Purchase 12/17 Orc•Cred4 One 877-8253242 NV Card 7492 -75.00 39.77 12/18 Card Purcha
2 mentions1 same-page
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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
onx NY Card 7492 06/19 Card Purchase With Pi) owls Ab SpMas Bronx NY Card 7402 06/19 Card Purchase 08/18 224 RamI Deb Bronx NY Card 7492 08/20 Usaa P&C Ext Autopsy 079002768 Tel ID Usaa-PC 08/20 Irtsullicient Funds Fee For A 5365.83 Item • DistaAs Usaa P&C Ext Autopsy 079002768 Tel ID Uses-PC 00/
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Mutual Connections (115)
Entities connected to both NEW YORK NY and Usaa P&C Ext
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·3 w/ Usaa
Eric Trump
PERSON711 w/ NEW·2 w/ Usaa
LB
Leon Black
PERSON425 w/ NEW·2 w/ Usaa
George W. Bush
PERSON366 w/ NEW·3 w/ Usaa
United States
LOCATION346 w/ NEW·3 w/ Usaa
New York City
LOCATION297 w/ NEW·3 w/ Usaa
Joi Ito
PERSON179 w/ NEW·2 w/ Usaa
Prince Andrew
PERSON133 w/ NEW·2 w/ Usaa
Mao Zedong
PERSON127 w/ NEW·3 w/ Usaa
CW
Courtney Wild
PERSON71 w/ NEW·3 w/ Usaa
Amman
LOCATION69 w/ NEW·2 w/ Usaa
Bill Richardson
PERSON54 w/ NEW·2 w/ Usaa
Bronx
LOCATION39 w/ NEW·3 w/ Usaa
India
LOCATION28 w/ NEW·2 w/ Usaa
MI
Minter
PERSON26 w/ NEW·2 w/ Usaa
York NY
LOCATION24 w/ NEW·3 w/ Usaa
Jennifer Lopez
PERSON20 w/ NEW·2 w/ Usaa
the Southern District
LOCATION18 w/ NEW·2 w/ Usaa
Dallas
LOCATION15 w/ NEW·2 w/ Usaa
Chase Bank USA
ORGANIZATION15 w/ NEW·2 w/ Usaa