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645.14 03/18 CAN Purchase Web Pn 03116 Lmo Car Wash & Lube Bronx NY Card -232 88 312.26 03/18 IliPurchase 03(16 Nyodot Parking Meters Long Is City NY Card -0.50 311.76 03/18 Purchase 03/16 Cain etc' - Washington New York NY Card -159.43 152.33 03118 Card Purchase 03/17 Mir ' 800-592-8996 CA C
three Insullcient Funds Fees per day, for a total of 5102. • W. waive lees for some account types: • For Chase SapphireSu Chocking accounts, we WHO the Insufficient Funds and Returned 'tern foes you've had four or lower Insulficionl Funds or Returned I tom occierencos In trio past 12 months tat • For Chase Private C
lHairillusionl MA Card 2766 02/13 ATM Withdrawal 02/13257 E Fordhnn Rd Brow NY Card 2766 02/14 Card Purchase 02/19 Nyedel Paring Meters Long Is City NY Card 2766 02d 4 Recurring Card Purchase 02/13 AprIlunestorn/Bill 866-712-7753 CA Card 2786 02/15 Goco Prom Coll PPD ID 3530075853 07/19 Card Pur
three Insullcient Funds Fees per day, for a total of 5102. • W. waive lees for some account types: • For Chase SapphireSu Chocking accounts, we WHO the Insufficient Funds and Returned 'tern foes you've had four or lower Insulficionl Funds or Returned I tom occierencos In trio past 12 months tat • For Chase Private C
07/15 Card Purchase 07/13 Nt41t110 -Paymont 800.255-7828 IL Card 5687 -200.00 2,75952 07/15 Card Purchase 07/13 Nycdot Parkng Meters Long is City NY Card 5687 -2.50 2,75702 07/15 Card Purchase With Pin 07/13 Foot Locker 08879 Now York NY Card 5687 .80.00 2,697 02 07/15 Card Purchase %lb PIn 07
three Insullcient Funds Fees per day, for a total of 5102. • W. waive lees for some account types: • For Chase SapphireSu Chocking accounts, we WHO the Insufficient Funds and Returned 'tern foes you've had four or lower Insulficionl Funds or Returned I tom occierencos In trio past 12 months tat • For Chase Private C
Entities connected to both City NY Card and the Insufficient Funds
Chase Private Client
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONFed Sal
ORGANIZATION
JPMorgan Chase
ORGANIZATIONYork NY
LOCATIONATM Deposit
ORGANIZATIONInionianaq
LOCATIONClare Chectung
PERSONV.,eo
ORGANIZATIONBank N A
ORGANIZATIONChase Private
ORGANIZATIONSough
LOCATION
New York City
LOCATION
Bill Richardson
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Bronx
LOCATION
NEW YORK NY
LOCATIONDoc Review Sr Specialist II
ORGANIZATION