3
Shared Docs
3
Same-Page
3 / 3
Mentions
nce AMOUNT IMAM. $105.52 01/07 Card Purchase 01104 Enterprise Rent-A-Car Bin NY Card -20.95 84.57 01/08 ATM Withdrawal 01/07 270 E 13791St Bronx NY Card= -6000 24 57 01/08 iiiPurChale With Pin 01/08 224 Ram 224 Ram. Del Bronx NY Card -1800 6 57 01/11 Ouckpay With Zeno Payment From Michele
6 CA Card -5.17 4,634.09 06/08 Card Purchase 0605 Giovanni Bronx NY Card -27 20 4,60989 06/06 Card Purchase With Pin 06115 Yak Fne 408 E 138 St Bronx NY Card •15.25 4,59164 06/06 Card Purchase WW1 Pin C665 Yali Frio 408 E 138 St Brcnx NY Card -36.25 4,555 39 06/07 Card Purchase C6(C6 76 Ma
Now York NY Card 7492 0625 Card Purchase With Pin 06/25 Lam Groc 343E 138th Bronx NY Card 7492 0625 Ord Purchase With Ph 0625 Pioneer S 250 Wag A Bronx NY Card 7492 03/28 ATM Cash Dana 0825 270E 137Th SI Bronx NY Card 7482 08/28 Card Purchase 08/24 Medonekte F9332 Bronx NY Card 7492 06/27 Card P
06/06 Card Purchase With Pin 0505 Yak Fne 408 E 138 9 Bronx NY Card 7492 •15.25 4,591 64 06/06 Card Purchase With Pin C665 Yali Frio 408 E 138 St Bronx NY Card 7492 -36.25 4,555 39 06/07 Card Purchase 06106 76 Madison Grocery New York NY Card 7492 -11.00 4,544 99 06/07 0907 Withdrawal -4.00
12 1,710.19 07/15 ATM Withdrawal 07/13270 E 137th St Bronx NY Card 7492 -80000 910 19 07/15 Card Purchase With PM 07/13 Ataozone 5270 541 Eat Bronx NY card 7492 •47.88 982 33 07/15 Card Purchase 07/131W Bronx NY Card 7492 -21.74 840 59 07/15 Card Purchase With Pin 07/13 Lam Groc 343 E 138t
4 Rami Del Bronx NY Card 7492 08/14 224 Raml Del Bronx NY Card 7492 Pin 08/15 Lam Groc Se3 E 138th Bronx NY Card 7492 Pi) 08/16 Yell Frio 408E 138 St Bronx NY Card 7492 08/16 270 E 137th St Bronx NY Card 7492 06/16 liter 'Trip 8C0-5926996 CA Card 7492 08/17 VaVNY City Vial Roe 888-4121838 NY Card 08/
Entities connected to both Bronx NY and St Bronx

Bronx
LOCATIONChase Military Banking
ORGANIZATION
Mao Zedong
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONATM Deposit
ORGANIZATION
United States
LOCATION
Joi Ito
PERSONthe National Subpoena Processing Department
ORGANIZATIONYork NY
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATIONIndrawn
LOCATIONCalabria Pin New York NY Card
ORGANIZATIONFed Sal
ORGANIZATIONCourtney Wild
PERSONLiquo Bronx NY Card
ORGANIZATIONMinter
PERSONLara Groc
PERSONDoc Review Sr Specialist II
ORGANIZATION