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

3,882.04 04/11 Non-Chase ATM Fee-With -2.50 3.680.15 04/12 Card Purchase 04/11 Rolm For San 816.272.8107 CA Card 2766 8 99 3,671.16 04/12 Carl Purchase 0411 Wu • 800.325-6000 CO Card 2766 -12000 3,551.16 04/12 ATM WMAJCAwili 04/12 340 Avonuo of The /manse New York NY Card 2766 -14000 3411.18

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

19 EFTA00124367 CHASE 0 TRANSACTION DETAIL PATO 02111 02111 February 08, 2019 through March 06.2019 Accord Minter (malacca) DISCIUPTION Carl Purchase With Pn 02110 Yell Fried Chtckon Bronx NY Can) MI Purchase With Pn 02/10 Mla•MoIrccard Machne Now York NY Card 02/11 iiiPurchase With Ph 02/10 L A

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

5/20 Card Purchase With PM 05/19 Lam Groc 343 E 138th Bronx NY Card 7492 05/20 Card Purchase 0519182 Willis Dee & Groc Bronx NY Card 7492 05/20 Carl Purchase With Pin 0520 224 Rami 224 Rami Del Bronx NY Cad 7492 06/20 Card Purchase With PM 0520 Pander Swermarke Bronx NY Card 7492 05/20 Uwe Pat En Aut