Document Mentions (4 shared documents)

EFTA00124592

2 mentions1 same-page

Page ?Same page

438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To WASHINGTORCATIA X)0000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa Purchase -11.81 1,416.37 04104 SUBWAY 00422253 BROOKLYN NY Apr 04 Withdrawal - VISA - Visa Purchase -30.28

e -88.94 1,195.13 Apr 30 04/30 HU10034 ELhIHURST NY Withdrawal - ATM - #323263 -23.50 1,171.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ATM Fee -3.00 1,168.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ACH - CAPITAL ONE -30.00 1,138.63

EFTA00124609

2 mentions1 same-page

Page ?Same page

ul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00 Mobile Transfer. Jul 15 Withdrawal - Transfer -5.00 501.00 ToWASHWGT0N.CATUOD

- Visa Purchase -6.00 1,572.92 07011 UBER EATS HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -13.12 1,559.80 06,30 CHIPOTLE 1961 ELMHURST NY Jul 01 Withdrawal - ATM - #341298 -201.50 1,358.30 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ATM Fee -3.00 1,355.30 EFT 1293 Bu

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

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RI TREAS 310 1,110.81 1,162.27 TYPE: FED SAL ID: 9101036009 CO: AGRI TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.

NNT PERFUMANIA #403661224 90-15 QUEENS BLVD ELMHURST NY May 04 Withdrawal - VISA - Visa Purchase -54.04 2,019.50 0514 FOOD BAZAAR 437 5801 JU ELMHURST NY May 04 Withdrawal - POS #063680 -25.01 1,994.49 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -5.25 1,9