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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
onx NY Card 7492 06/19 Card Purchase With Pi) owls Ab SpMas Bronx NY Card 7402 06/19 Card Purchase 08/18 224 RamI Deb Bronx NY Card 7492 08/20 Usaa P&C Ext Autopsy 079002768 Tel ID Usaa-PC 08/20 Irtsullicient Funds Fee For A 5365.83 Item • DistaAs Usaa P&C Ext Autopsy 079002768 Tel ID Uses-PC 00/
2 mentions1 same-page
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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
04/22 Padua With Zone P To Jpm225293229 -40.00 2'73.46 04/22 Purchase W4h Pn 0422 224 Rami 224 Rami Dal Bronx NY Card -17.00 258.45 04/22 Usaa P&C Ext Autopsy 076002768 Tel ID. Usaa-PC .85.70 170.75 04/23 Card Purchase 04/21 IGnp Fdod Chicken Bronx NY Card -17.42 153.33 04/23 Card Purchas
2 mentions1 same-page
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« 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
149th St Bronx NY Card 7482 -40000 422.91 12/17 Card Purchase With Pn 12/17 Wal•Men Super Conte, Teterboro NJ Card 7492 •161.21 321.70 12/17 Usaa P&C Ext Autopsy 0 768 Tele Uses-PC -212.93 108.77 12/18 Card Purchase 12/17 Orc•Cred4 One 877-8253242 NV Card 7492 -75.00 39.77 12/18 Card Purcha
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Mutual Connections (115)
Entities connected to both York NY and Usaa P&C Ext
NEW YORK NY
LOCATION24 w/ York·3 w/ Usaa
New York City
LOCATION23 w/ York·3 w/ Usaa
George W. Bush
PERSON22 w/ York·3 w/ Usaa
Mao Zedong
PERSON13 w/ York·3 w/ Usaa
Joi Ito
PERSON12 w/ York·2 w/ Usaa
LB
Leon Black
PERSON10 w/ York·2 w/ Usaa
Bronx
LOCATION9 w/ York·3 w/ Usaa
JPMorgan Chase
ORGANIZATION8 w/ York·3 w/ Usaa
United States
LOCATION7 w/ York·3 w/ Usaa
CW
Courtney Wild
PERSON6 w/ York·3 w/ Usaa
ATM Deposit
ORGANIZATION4 w/ York·3 w/ Usaa
Fed Sal
ORGANIZATION4 w/ York·3 w/ Usaa
Bronx NY
LOCATION4 w/ York·3 w/ Usaa
City NY Card
ORGANIZATION4 w/ York·3 w/ Usaa
mMary
LOCATION3 w/ York·3 w/ Usaa
Eric Trump
PERSON4 w/ York·2 w/ Usaa
MI
Minter
PERSON4 w/ York·2 w/ Usaa
Doc Review Sr Specialist II
ORGANIZATION3 w/ York·3 w/ Usaa
Indrawn
LOCATION3 w/ York·3 w/ Usaa
the National Subpoena Processing Department
ORGANIZATION3 w/ York·3 w/ Usaa