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
q Left Blank SB1063781-F1 14 EFTA00124362 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER: SB1063781-F1 15 EFTA00124363 12-Sep-19 Re
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
q Loft Blank SB1063781-F1 14 EFTA00134313 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER= SB1063781-F1 15 EFTA00134314 12-Sep-19 Re
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
(90 0 .0 0 J SB1063781-F1 53 EFTA00134352 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 26-Jun-19 SEQUENCE NUMBER: 008670566952 Dollar Amount: 20.00 ACCOUNT NUMBER: SB1063781-F1 54 EFTA00134353 12-Sep-19 Re
Entities connected to both Bronx NY and ATM Deposit

United States
LOCATION
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Bronx
LOCATIONYork NY
LOCATIONthe National Subpoena Processing Department
ORGANIZATION
NEW YORK NY
LOCATIONCity NY Card
ORGANIZATIONFed Sal
ORGANIZATIONSt Bronx
ORGANIZATION
Mao Zedong
PERSONChase Military Banking
ORGANIZATIONBrooklyn NY
LOCATIONV.,eo
ORGANIZATIONDominos Pizza
ORGANIZATIONUsaa P&C Ext
ORGANIZATIONCalabria Pin New York NY Card
ORGANIZATION
Joi Ito
PERSONLara Groc
PERSONPam Eapanol
PERSON