3
Shared Docs
3
Same-Page
3 / 3
Mentions
1/25 Card Purchase 01/24 L 'Ride Wed 11Pm Lyh Corn CA Cad 2766 -17.09 977.71 01/28 Recurring Card Purchase 01/26 WwrIss Apioc Von 8C0-922-0204 FL Card 2766 -259.72 717.99 01/28 InteresI Payment 0.01 718.00 Occombra a. 201S through January *2019 ACCarait Minter. (continued) Ending Balance
Funds Foe Charged On 01-022019 34 CO 01/04 Rekord of Instificient Funds Fee Charged On 01-03-2019 34 00 Total Deposits and Additions $6422.23 IATM & DEBIT CARD WITHDRAWALS DATE CESCINPUON 12/06 Roc urrng Card Purdialle 12/05 AprItunes Cam/Bill 800-275-2273 CA Card 5687 AMOUNT 3999 12/07 Card Purchase
ack 980.00 01/28 Card Rumbas., With Pin 01/28 C,oelco Whoa 00241 Now Rachel° NY Card 13710 01/30 Card Purchaso 01/30 VewrIssivr Vn SCO-922-0201 FL Card 4374 01/30 Ord Purchase 01/29 Oder 4343693035 Bronx NY Card 3.95 01/31 Card Purchase 01/30 Tolls = Mal 800-333-8655 NY Card 17.03 01/31 Ca
SCRIPTION 12/31 Vacp Trans 310 Xxva Banal PPD ID 9111035002 01/07 Rornolo Onne Doposil 1 01/09 interesl Payment Total Deposits and Additions IATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION 12/11 Card Purchase 12/10 DS Parking Operalien 12/11 Card Purchase 12/10 Dot Parking Sonnce F NY Cad 12/12 Car
32 11/04 Card Purchase 11/02 FICC011ed Bill Paymen 866-405-1924 NY Card 9535 ■ 11/04 Recurring Card Purchase 11434 Verizon'Onettnepay VeatchCom FL Card 14485 11/07 ATM Withdrawal 11/07 74 Horizon Ple Bronx NY Card 14000 Total ATM & Debit Cad Withdrawals 61204.93 $11.110.42 ELECTRONIC WITHDRA
p9A3Sz 20000 10/08 Ouickpay Wet Zelle Payment From Kadeem A Rae1373)532084 50.00 10/08 Wawa Peyn onl 004 Total DsposIM and Adduons 54002.46 IATM & DEBIT CARD WITHDRAWALS DATE 09/16 09/23 09/25 on 10/01 10/02 Card Purchase 10/01 Fe'Coned Bill Paymen 866-405-1924 NY Card 10/02 ATM Wilhdravral 10/
Entities connected to both FL Card and IATM & DEBIT CARD

JPMorgan Chase
ORGANIZATIONChase Military Banking
ORGANIZATIONCard Purchnso
ORGANIZATION
Joi Ito
PERSONSt Bronx
ORGANIZATION
George W. Bush
PERSON
Bronx
LOCATION
Mao Zedong
PERSONEloctronc Withdrawals
ORGANIZATIONATM & Debit Card Withdrawals
ORGANIZATIONInman
PERSONMinter
PERSONAugusta
LOCATIONInionianaq
LOCATIONthe National Subpoena Processing Department
ORGANIZATIONATM Deposit
ORGANIZATIONChase Bark NA
ORGANIZATIONV.,eo
ORGANIZATIONChase Private
ORGANIZATIONYonkers NY Card
ORGANIZATION