Document Mentions (3 shared documents)

EFTA00124653

2 mentions1 same-page

Page ?Same page

- Visa Purchase -11.15 933.45 12/31 FIVE BELOW 351 BROOKLYN NY Jan 01 Withdrawal - VISA - Visa Purchase -11.28 922.17 12731 TACO BELL 030731 BROOKLYN NY Jan 02 Withdrawal - VISA - Visa Purchase -10.58 911.59 12/31 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 02 Withdrawal - VISA - Visa Purchase -3

hase -10.58 911.59 12/31 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 02 Withdrawal - VISA - Visa Purchase -30.46 881.13 01102 BP CAR WASH CLEAN. INC BROOKLYN NY Jan 02 Deposit - Check 150.00 1,031.13 Jan 02 Withdrawal - Cash -180.00 851.13 Jan 02 Withdrawal - POS #046813 -76.70 774.43 TARGET T-32

EFTA00124624

2 mentions1 same-page

Page ?Same page

9.80 TYPE: MOBILE PMT ID: 9279744960 CO. CAPITAL ONE Mar 01 Withdrawal - ATM - #192603 -201.80 678.00 MARM DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM Fee -3.00 675.00 MARM DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM - #192685 -101.80 573.

,202.99 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Mar 13 Withdrawal - VISA - Visa Purchase -18.00 1,184.99 03/12 BP#2149805HDAN INC BROOKLYN NY Mar 13 Withdrawal - VISA - Visa Purchase -32.99 1,152.00 03/12 RITE AID STORE . 3627 BROOKLYN NY Mar 13 Withdrawal - VISA - Visa Purchase -81

EFTA00133624_sub_002 - EFTA00133624_200

2 mentions1 same-page

Page ?Same page

2,005.64 Jan 14 Withdrawal - Cash -100.00 1,905.64 Jan 16 Withdrawal - ATM - #406724 -102.00 1,803.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - ATM Fee -3.00 1,800.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - POS #002815 -47.44 1,753.20