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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
rvice lee was waived as a bandit of Chase Milirary Banking. TRANSACTION DETAIL] DATE COMMON Beginning Balance AMOUNT BAUNCE 51,095.41 12/28 Non-Chase ATM Withdraw 12/28 537 Lenox Ave New York NY Card 2766 -31.7$ 1,06366 12/31 Agri Trims 310 Fed Sal PPD ID 0101036009 2,304.10 3,367 76 12/91
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
7/15 Card Purchase With Pn 07/15 Foodtown 9602 Brooklyn NY Card 5687 07/15 Card Purchase With Pm 07/15 Foodtown 9602 Brook/in NY Card 5687 07/15 Non-Chase ATM Withdraw 07/15 131 Tompkins Avenue Brooklyn Me Card 5687 07/15 Card Purchase With Pm 07/15 BurIngtort Stores 98 Whey Stream NY Card 5687 07/
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
12/22 J • Boaul Bronx NY Card 12/24 Card Purchase 12124 Liter CA Card 12/24 Cad Purchase With Pin 12/24 JP Beauty Supply Bronx NY Card 12/24 Non-Chase ATM Withdraw 12224 88 East 1871h Sires Bronx NY Card 12/31 Non-Chase ATM Withdraw 12/31 1224.1228 Morris A Bronx NY Card 01/32 Card Purchase 01/
Entities connected to both ATM Deposit and Non-Chase

JPMorgan Chase
ORGANIZATION
United States
LOCATIONChase Military Banking
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONATM & Dad
ORGANIZATIONATM & Debit Card Withdrawals
ORGANIZATIONV.,eo
ORGANIZATIONCity NY Card
ORGANIZATION
Mao Zedong
PERSONYork NY
LOCATIONthe National Subpoena Processing Department
ORGANIZATIONSt Bronx
ORGANIZATIONFed Sal
ORGANIZATIONCnnl WAN
PERSON
Bronx
LOCATIONPam Eapanol
PERSON
Dallas
LOCATION
Bill Richardson
PERSON
Joi Ito
PERSON