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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
ete06.0319 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% InleroSt Pad Yoa
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
nal 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 DATE 06
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
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 Pad This
Entities connected to both ATM Deposit and Cnnl WAN

United States
LOCATION
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATIONATM & Dad
ORGANIZATIONV.,eo
ORGANIZATIONFed Sal
ORGANIZATIONChase Military Banking
ORGANIZATION
Bronx
LOCATIONCity NY Card
ORGANIZATION
Mao Zedong
PERSONNon-Chase
ORGANIZATIONPam Eapanol
PERSONthe National Subpoena Processing Department
ORGANIZATIONYork NY
LOCATIONSt Bronx
ORGANIZATIONBank N A
ORGANIZATIONJaruary
PERSONClare Chectung
PERSON
Joi Ito
PERSONChcckng
ORGANIZATION