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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
7/17 270E 137th Si Bronx NY Card 07/18 Purchase 07117 Nyodot Parking Meters Long Is Oty NY Card 07/18 Card Purchase With Ph 07/18 11238 Chestnut Yonkers NY Card 07/18 Card Purdue* With Pin 07/18 Ab Spinis Bronx NY Card 07/19 Card Purchase 07118 Walmart.Corn 800-966-6546 AR Card 07/19 Card Purchase 07/
(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
0 N Yonkers NY Card 2766 -52.74 12.472.25 05/10 0510 Withdrawal -2.500.00 9,972 25 05/10 Card Purchase With Pin 05110 Century Twenty One *52 Yonkers NY Card 2766 -9436 9,877.89 05/13 Cant Purchase 0911 Roku For San 818.272.8107 CA Card 2766 4.99 9,8esso 136/13 Card Purchase 05/10 OinvIllo Mae I
d 16-Dec-19 SB1089950-F1 67 EFTA00124276 16-Dec-19 CASE ID 16Dec19-1981 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 05-Apr-19 SEQUENCE NUMBER: 008080587852 Dollar Amount: 3000.00 ACCOUNT NUMBER: SB1089950-F1 68 EFTA00124277 16-Dec-19
Card Purchase WCaiti 03•05 Key Food 1768 Bronx NY Card Purhase $27 47 Cash Back $40.00 03/06 Card Purchase With Pin 03'06 Bath And Body Works 36 Yonkers NY Card Total ATM 8 Debit Cod Withdrawals ANOINT $22 53 200 00 19 10 74 33 542 00 29500 10999 104 79 44000 21359 3500 4599 30000 100.00 72.4
Entities connected to both ATM Deposit and Yonkers NY Card

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONChase Military Banking
ORGANIZATIONSt Bronx
ORGANIZATION
Mao Zedong
PERSON
Bronx
LOCATIONthe National Subpoena Processing Department
ORGANIZATIONV.,eo
ORGANIZATIONFed Sal
ORGANIZATIONCity NY Card
ORGANIZATIONYonkers
LOCATIONPam Eapanol
PERSONYork NY
LOCATIONATM & Dad
ORGANIZATIONChase Bark NA
ORGANIZATIONLiquo Bronx NY Card
ORGANIZATION
New York City
LOCATIONCourtney Wild
PERSON
India
LOCATION