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#2189 1,100.00 39,918.14 09/17 Card Purchase 09/15 Trevi Nails & Spa New York NY Card 0360 12.50 39,905.64 09/17 09/17 Book Transfer NC: Samantha K Harris New York, NY Trn: 3,383.00 36,522.64 09/28 Interest Payment 0.28 36,522.92 09/28 Ending Balance $38,522.92 Total $35,125.58 ($13,930.97)
15,328.31 09/04 Card Purchase 08/31 Trevi Nails & Spa New York NY Card 0360 40.00 15,288.31 09/04 Card Purchase 09/01 Starbucks Corp00008219 New York NY Card 0360 4.30 15,284.01 09/05 Cash Sweep From Savings Xxxxx0721 35,125.30 50,409.31 09/05 Golden Rule Ins Ins. Prem. 0901Xxxx< PPD ID: 371.92 50,03
28113 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/01 Beginning Balance 38,746.88 02/01 02/01 Book Transfer NC: Samantha K Harris New York, NY Trn: 5,942.30 32,804.58 1523800032Es 02/04 Card Purchase With Pin 02/02 Exquisite 9565 Santa Bever! Hills CA Carr i 73.00 32,731
02/14 02/14 Book Transfer NC: Samantha K Harris New York, NY Trn: 5,164.35 23,068.25 1119900045Es 02/15 Card Purchase 02/13 Joan L Kent Mc PC New York NY Card 0360 500.00 22,568.25 02/19 Card Purchase 02/16 Espa Corp New York NY Card 0360 64.50 22,503.75 02/28 Interest Payment 0.20 22,503.95 02/28 En
ance EFTA01576854 09/13 Dynaire Service Corp Mineola NY Card 0360 # 2189 09/15 Trevi Nails & Spa New York NY Card 0360 09/17 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0202200261Es 0.28 $35,125.58 ($13,930.97) Page 2 of 6 35,125.30 PPD ID: 9005900018 PPD ID: 9005900018 09/08 Trev
/28 Total Description Beginning Balance Card Purchase Card Purchase 08/31 Trevi Nails & Spa New York NY Card 0360 09/01 Starbucks Corp00008219 New York NY Card 0360 09/05 Cash Sweep From Savings Xxxxx0721 Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purchase 09/10 American E
Entities connected to both Samantha K Harris and New York NY Card 0360