3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
•1.349 77 Eloctronc Withdrawals -21593 Fees -17000 Ending Balance $992.41 Annual Percentage Yon Earned This Period 0 00% Chase Premier Plus Chcckng January OS 2979 through ~06. 2019 shis-,unt Numb, CUSTOMER SERVICE INFORMATION Web me Chase.com Serene Center 14/C0435-9935 Deaf and Hard al
(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
182051 C-Crt..- OH 43218, 2051 COMBS ORE 40221520719 NNNAN1040411N I CCONOCO:, CCCO NEW YORK NY 10033-2562 CHECKING SUMMARY Chase Premier Plus Chcckng 27.2319 through J* 75.2019 um Mashie CUSTOMER SERVICE INFORMATION VJeo 9te Chase.com Service Center 1-800-936-9035 Deaf and Hard el Hearing
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
-9M 1 000000000 010000 Deal and Hard el Hearing 1.800.242-7383 Pam Eapanol 1477.312.4273 international Cale 1.713.282.1679 Chase Premier Plus Chcckng p ANOINT Beginning Balance 51.434.33 Deposits ard Additions 4.09566 ATM & Dant Cnnl WAN lenymis .748 98 Eloctronc Withdrawals 4,67886 Endi
Entities connected to both ATM Deposit and Chcckng

United States
LOCATION
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Bronx
LOCATIONATM & Dad
ORGANIZATION
Mao Zedong
PERSONthe National Subpoena Processing Department
ORGANIZATIONSt Bronx
ORGANIZATIONChase Military Banking
ORGANIZATIONFed Sal
ORGANIZATION
Dallas
LOCATIONPam Eapanol
PERSON
Joi Ito
PERSONCity NY Card
ORGANIZATIONYork NY
LOCATIONV.,eo
ORGANIZATIONPonod
ORGANIZATIONChase Bark NA
ORGANIZATIONYonkers
LOCATION
New York City
LOCATION