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q Left Blank SB1063781-F1 14 EFTA00124362 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER: SB1063781-F1 15 EFTA00124363 12-Sep-19 Re
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
q Loft Blank SB1063781-F1 14 EFTA00134313 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER= SB1063781-F1 15 EFTA00134314 12-Sep-19 Re
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
(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
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/
Entities connected to both ATM Deposit and Usaa P&C Ext

JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONFed Sal
ORGANIZATION
Mao Zedong
PERSONSt Bronx
ORGANIZATIONCity NY Card
ORGANIZATIONChase Military Banking
ORGANIZATION
Bronx
LOCATIONthe National Subpoena Processing Department
ORGANIZATIONYork NY
LOCATIONV.,eo
ORGANIZATIONN A. Mamba FCC
ORGANIZATIONCarl Purchase
PERSONDoc Review Sr Specialist II
ORGANIZATION
New York City
LOCATIONCourtney Wild
PERSONmMary
LOCATIONBronx NY
LOCATIONIndrawn
LOCATION