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lirurchase With Ph 06/14 76 Madison Grocery Now York NY Cad 06/14 Purchase was Pn 06/14 L And H Wile And Liquo Bronx NY Card 01117 Awl Irons 310 Fed Sal PRO IC 9101036009 06/17 Card Purchase With PM 06114 Lam Groc 343 E 138th Bronx NY Card= 06/17 06/15 Withdrawal 06/17 a Wilk ele PaymaM To .6m
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Ram, 224 Rami Del Bronx NY Card 7492 •12.25 16 16 0322 Card Purchase 03/22 Uber • 800-592-8956 CA Card 7492 -1324 2.92 0325 Aw1 Irons 310 Fed Sal PPO 1D. 9101038009 631.76 831.67 03/25 Ouckpay WM Zeds Payment From Adams, Robert Bace9Coblo91 30.00 664.67 03/25 Ourckpay Wilh Zags Payment
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(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
.312.4273 International Cale 1.718262-1679 TRANSACTION DETAII4 DATE 05/08 DESCRIPTION Beginning Branca AMOUNT 041Ara $0.00 Aryl Trees 310 Fed Sal PPO ID 9101038001? 1.396.94 1.396 94 0906 ATM Withdrawal 05/04 402 Myrtle Ave Brooklyn NY Card $687 -650.00 746 94 05/06 ATM Withdrawal 05
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
Entities connected to both Fed Sal and ATM Deposit

George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATIONCity NY Card
ORGANIZATIONYork NY
LOCATIONChase Military Banking
ORGANIZATIONthe National Subpoena Processing Department
ORGANIZATIONSt Bronx
ORGANIZATIONATM & Dad
ORGANIZATION
Bronx
LOCATIONV.,eo
ORGANIZATIONPam Eapanol
PERSON
Mao Zedong
PERSONCalabria Pin New York NY Card
ORGANIZATIONBank N A
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATIONCourtney Wild
PERSONLara Groc
PERSONAccounl Nutter
PERSON