Document Mentions (3 shared documents)

EFTA00134151_sub_004 - EFTA00134151_387

3 mentions1 same-page

Page ?Same page

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

tSaie the U S ), or Neil a Chase branch. Nu. 3 0 4 ttj SB1064052-F1 92 EFTA00134461 CHASE 0 Apo, 04 2013 Mrc.oto May 03 2019 A.coun1Ntrnt, TAO Page Inionianaq Loft Blank SB1064052-F1 93 EFTA00134462 CHASE 0 WITHDRAWAL/ NIX car Ted.y. DaH9XON sr peg HOC 10:1101* Cele NM. OWNVIM; Otaang4

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

9 it OutSaie the U S ), or Neil a Chase branch. •y! tie SB1063781-F1 40 EFTA00124388 CHASE 0 Apo, 04 2013 Mrc.oto May 03 2019 A.coun1Ntrnt, TAO Page Inionianaq Loft Blank SB1063781-F1 41 EFTA00124389 11-Sep-19 Reference Case Number: G11Sep19-730 This is a substitute document representing an

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

9935 (or wheat at 1 713 262.1679 it Duthie the U S ), or visit a Chase brand, "wits 0 It SB1063781-F1 40 EFTA00134339 CHASE 0 Mrrs, IA 019 TAO Page Inionianaq Loft Blank SB1063781-F1 41 EFTA00134340 11-Sep-19 Reference Case Number: G11Sep19-730 This is a substitute document representing an