Document Mentions (3 shared documents)

EFTA00134151_sub_003 - EFTA00134151_300

3 mentions1 same-page

Page ?Same page

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

St Bronx NY Card 7492 06/16 liter 'Trip 8C0-5926996 CA Card 7492 08/17 VaVNY City Vial Roe 888-4121838 NY Card 08/19 Card Purchase With Pio 06/17 Lara Groc 343 E 138th Bronx NY Card 7492 06/19 Card Purchase 08/18224 Rami Del Bronx NY Card 7492 06/19 Card Purchase With Pi) owls Ab SpMas Bronx NY Card

EFTA00124344

2 mentions1 same-page

Page ?Same page

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

W4h PM 06.20 Yali Frio 408E 138 SI Bronx NY Owl= 06/21 liPurchaso With Pn 0621 76 Madison Grocery Now York NY Cad 0621 Card Purchase With Pn 0621 Lara Groc 343 E 138th Bronx NY Card.. 06/24 Ouickpay With Zell° Payment From ■ Bac£951F4776 06/24 Oteckpay With Zollo Payment From Bac7350F2A90 06/24

EFTA00134151_sub_002 - EFTA00134151_200

2 mentions1 same-page

Page ?Same page

« 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

rk NY Card 7492 -20 00 524 39 06/07 Ouickpay WO Zeno Payment To Robert L Adams Jprn788,121412 •50.0 474.39 08/07 Card Purchase With Pin 0507 Lara Groc 343 E 138th Bronx NY Card 7492 •17.0 457 39 06/10 Card Purchase 0048 Uber 'Trip 800.5925996 CA Card 7492 .7055 396 84 06/10 Card Purchase 0