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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
(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
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
T 500001017 SB1064052-F1 86 EFTA00134455 04-Sep-19 CASE ID 04Sep19-2234 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 25-Mar-19 SEQUENCE NUMBER: 004180498989 Dollar Amount: 80.00 ACCOUNT NUMBER: SB1064052-F1 87 EFTA00134456 11-Sep-19 Re
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
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
« 01/13270 E 13711 St Bronx NY Card 7492 01/14 ATM Cash Depose 01/13270 E 137th St Bronx NY Card 7492 01/14 Card Purchase 01/11 Ltna Pinta Now York NY Card 7492 01/14 Cknkpay With Zelle Payment To Robert L Adams Jpm200892819 01/14 Ouckpay With Zone Payment To Robert I-Adams Jpm2C0594007 01/14
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
Entities connected to both York NY and ATM Deposit

George W. Bush
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NEW YORK NY
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LOCATIONLeon Black
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LOCATIONCourtney Wild
PERSONFed Sal
ORGANIZATIONCity NY Card
ORGANIZATIONChase Military Banking
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ORGANIZATIONATM & Dad
ORGANIZATIONPam Eapanol
PERSONBronx NY
LOCATION