Document Mentions (3 shared documents)

EFTA00134151_sub_003 - EFTA00134151_300

3 mentions1 same-page

Page ?Same page

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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

gen Chase Bank. N A. Member FCC ;6.k) SB1064052-F1 109 EFTA00134478 CHASE 0 Dvrnmtu;r 13 2218 threaqh Jaruary II 2019 A.coun1NtrnI, Th6 Page Inionianaq Left Blank SB1064052-F1 110 EFTA00134479 04-Sep-19 CASE ID 04Sep19-2237 ATM Substitute Document This is a substitute document representing an

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

EFTA00124344

2 mentions1 same-page

Page ?Same page

W, JIIMorgen CMGs Ea ILA. Wiles FOC IN. 1/04 SB1063781-F1 9 EFTA00124357 CHASE 0 Decnrrbor 06 2018 threaqh Jaruary 04 2019 A.count Th6 Page Inionianaq Left Blank SB1063781-F1 10 EFTA00124358 CHASE 0 JPIAsapn Chase Bank. NA P 0 Boa 182051 Colterb.o 014 43218.2051 COOIMr4 DM 1102 219 C0719 NN

6/05 Card Purchase 06104 Giovanni Bronx NY Card 06/05 Out With Zest Payment To Jpm238190517 06/05 Cad Purchase With Pn 0605 C-Town 041267 Now York NY Crud= 06/05 Carkpay With Zeta Payment To Jpm238267699 06/05 Qiclmay With Zeta Payment To Jpm238322534 06/05 Cad Purchase With Pn 0605 Lnra Gro