Document Mentions (3 shared documents)

EFTA00134151_sub_003 - EFTA00134151_300

3 mentions1 same-page

Page ?Same page

n - Details. Autepaypius 8008945000 PPO ID 1460861458 01/03 insulticioni Funds Foe For A 53003 Card Pwdiaso With Pm • Dolails 01026036623058am J Brooklyn NY 04207670215606687 Total Fees 1209Apr ItunesCorriBill 250 34 CO 1209Preelge 34 00 1207Hlultulu 34 00 1213Arnazon 34 CO 34 00 34 00 34 CO

492 -100.00 249.53 03/02 Card Purchase 08102 Optimum 7837V 718-617-3930 NY Card 7492 -219.67 2986 C4/05 ATM Cash Dread 0003 193 2ND Ave Now York NY Card 7492 50.00 7986 08/05 Card Purchase 08/04 Boost Mobilo 888.266.7848 KS Card 7492 -50.00 2188 Ending Balance 929.86 July 04, 2019 throu

8 Nur-Chaso ATM Withdraw 07/07 561 Lenox Ave, Now York NY Card 2766 •101.75 4,910 00 07/08 Card Purchase With Pn 0704 Gamestop 47574 185 E 1 Now York NY Card 2766 •23 94 4,88806 07/08 Non-Chase ATM Fee-W4h -2.50 4.883.56 07/08 No -Chase ATM Foo-W4h -2.50 4,881.06 07/08 Non-Chase ATM Fee-W

EFTA00134151_sub_004 - EFTA00134151_387

3 mentions1 same-page

Page ?Same page

626 Shell Service Station Brooldyn NY Cad 5687 08.26 Inaltiolont Funds Foo For A 525 12 Card Purchase Wih Pn Danis 0958030626Shell Service Station Brooklyn NY 04207670215605687 07/01 Agri Trees 310 Fed Sal PR) ID 9101036009 4092.60 1.750.92 07/01 Card Purchase With Pin 0629 Prosily; Gourmet DO Broo

30.12 1.642.42 08/17 Card Purchase 06/15 Papa Dok And Grocery Brooldyn NY Card 5687 -9.00 1,63342 06/17 ATM Withdrawal 08/15214 Broadway Now York NY Card 5687 -90000 73342 06/17 Payment Sent 08/15 Soc•Cash App Chovon 6774174551 CA Card 5687 -40.00 69342 06/17 Oradmay Wan Zollo Payment To

Purchase With Pr] 07/02 Yuan Yuan Wne & Liquo New York NY Card 5168 -47.00 2.71416 07/02 Non-Chase ATM Wilhilmw 07/02 1480 Sant Nichols* Ave Now York NY Card 5188 -201.76 2,51241 07/02 Non•Chase ATM Wilhdraw 07/02 1480 Sant Nicholas Ave Now York NY Card 5188 -201.75 2.370.66 07/02 Nan-Chase

EFTA00125034

2 mentions1 same-page

Page ?Same page

heck Depostm/ 49,1cfrewaid Ending defy are Number Onceiption AcIdNam Seetraceara betenoe 12719 Purchase authorized on 12719 Bp/166428056743 Brooklyn NY 25.01 17.422.68 P00000030784359763 Cad 9517 Inc Purchase authorized on 13720 Key Food 81404 Brooklyn NY P00588354727749834 Cad 9517 12.20 Pur

e authorized on 03/16 Int:rapid Museum New York NY 33.60 5389075550533808 Cad 9517 9.87 118 3115 Padua. authorized on 0116 Legends Intrepid Now York NY 3309075857752653 Cad 9517 30.15 3118 Purchase authorized on 03/17 Broackny Dino' 8 B Bayonne NJ 5569076599351221 Cad 9517 40.68 3118 Purchase