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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
1.800-242-7383 Para &teener 1477.312.4273 International Cale 1.713.262.1679 AmOuNT Beginning Balance 53.23 Deposits and Additions 7.58031 ATM & Dad Can' WAN knwnle -1,461 93 Eloaronc Withdrawals -1.42948 Fees -34 CO Ending Balance $4656.26 Annual Percentage Vocal Earned This Period 000%
(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
'Tough &Sete06.0319 Account Number CHECKING SUMMARY Cbaso Premier Plus Chocknu AMOUNT Beginning Balance SNAG Deposits and Additions 1.49560 ATM & Dad Cnnl WAN karmic •1.001.40 EICCUOAC WANMAMOIS •46583 Fees 3400 Ending Balance 324.23 Annual Percentage `Aoki Earned This Period 000% InleroS
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
International Cale 1.713.262.1679 STATEN ISLANO NY 10303-2938 CHECKING SUMMARY AMOUNT Beginning Balance $1.52 Deposits and Additions 4.20767 ATM & Dad Cnnl WAN lenvonle -2.959.76 EICCUOric 14,1htleawAIS -94343 Fees -37400 Ending Balance 466.00 Chase Total Chocking eS e TRANSACTION DETAIL
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
ough Medi 09.2019 account Humble CHECKING SUMMARY Charm Premier Plus Chcckng Beginning Balance MOUNT $10215 Deposits ard Additions 10.213 31 ATM & Dad Cnnl WAN lenwnie .2,711 90 Eloctronc Withdrawals -2.302 43 Ending Balance $5,301.13 Annual Percenlago Tied Earned This Period 0 01% Interest
Entities connected to both ATM Deposit and ATM & Dad

JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONChase Military Banking
ORGANIZATION
Bronx
LOCATIONCity NY Card
ORGANIZATION
Mao Zedong
PERSONSt Bronx
ORGANIZATIONFed Sal
ORGANIZATIONPam Eapanol
PERSONV.,eo
ORGANIZATIONYork NY
LOCATIONthe National Subpoena Processing Department
ORGANIZATION
Joi Ito
PERSONNon-Chase
ORGANIZATION
Bill Richardson
PERSONChcckng
ORGANIZATIONCnnl WAN
PERSON
Dallas
LOCATIONIndrawn
LOCATION