3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
lyn NY Card 5687 0227 Card Purchase 02125 Law Bounce Glendale NY Card 5687 02/27 Card Purchase 02/25 Laser Bounce Glendale NY Card 5687 02/27 Card Purchnso 02213 Salud Bar 8 Gri Brooklyn NY Card 5687 02/27 Card Purchase 02/26 Modonald's F23402 Brooklyn NY Card 5687 noose0 56.99 2018 1100 64.44
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
rd 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 Card Purchnso 01/31 Me *Tdvee 8.00 02/04 Card Purchase 02/04 %%hes 800.2660172 CA Card 3803 02/05 Card Purchase 02/04 Groat Expressions 4407 Yonkom NY Ca
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/
12/05 Cad Purchase With Pin 12/05 Burlington Stores 843 New York NY Card 12/05 Cad Purchnso With Pin 12/05 A Eaglo Outlet Now York NY Card 12/06 Card Purchnso 12/06 for Trip Hole Uber Corn CA Card 12/06 Card Purchase 12/06 Uber Trp Hely Uter Corn CA Card 12/06 ATM Wilhdrawai 12052130 Barlow Ave Bronx
Entities connected to both IATM & DEBIT CARD and Card Purchnso
Chase Military Banking
ORGANIZATION
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATIONFL Card
ORGANIZATION
Bronx
LOCATION
Mao Zedong
PERSONSt Bronx
ORGANIZATIONEloctronc Withdrawals
ORGANIZATION
George W. Bush
PERSON
Shinzo Abe
PERSONInman
PERSONMinter
PERSONAugusta
LOCATIONInionianaq
LOCATIONthe National Subpoena Processing Department
ORGANIZATIONATM Deposit
ORGANIZATIONChase Bark NA
ORGANIZATIONV.,eo
ORGANIZATIONChase Private
ORGANIZATIONYonkers NY Card
ORGANIZATION