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NONTD ATM DEBIT, AUT 121814 DDA WITHDRAW 201.75 JFK TERMINAL ONE QUEENS * NY 4387662000904468 12/18
ILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOUNT 3/14 ACH DEPOSIT, SQUARE INC 160314A2 M1137423069 0.49 3/21 ACH DEPOSIT, ALLY BANK TRIALCREDT 863959093 0.50 3/21 ACH DEPOSIT, ALLY BANK TRIALCREDT 863959091 0.30 3/28 eTransfer Credit, Online Xfer 5,000.00 Transfer from CK 43124
EBIT CARD PURCHASE, AUT 090716 VISA DDA PUR 2.06 JFK 3 ABP T8 JAMAICA * NY 4387662001117433 9/12 DEB
87662000904468 3/21 DEBIT CARD PURCHASE, AUT 031916 VISA DDA PUR 5.00 INTELLIGENTSIA COFFEE VENICE * CA 4387662000904468 3/21 ELECTRONIC PMT-WEB, ALLY BANK TRIALDEBIT 863959095 0.80 3/22 DEBIT CARD PURCHASE, AUT 032016 VISA DDA PUR 244.40 AMERICAN AIR001219415485 FORT WORTH * TX 4387662000904468 3/22
/24 DEBIT CARD PURCHASE, AUT 122018 VISA DDA PUR JFK ADVANCED MEDICAL PC JAMAICA * NY 438766200111743
nual Percentage Yield Earned 0.00% Days in Period 31 DAILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOU 03/11 ACH DEPOSIT, ALLY BANK P2P 1,300.00 03/29 DEBIT CARD CREDIT, AUT 032 VENMO NEW YORK * NY 4387662001117433 1,400.00 Subtotal: 2,700.00 Other Credits POSTING DATE DES
Entities connected to both John F. Kennedy and ALLY BANK

United States
LOCATION
Maine
LOCATION
SAN JOSE
LOCATIONINTUIT
ORGANIZATIONHUDSONNEWS
ORGANIZATION
Uber
ORGANIZATION
Internal Revenue Service
ORGANIZATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATIONAVILOOP LLC
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATION
TD Bank
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONNONTD ATM
ORGANIZATIONCCD DEBIT
ORGANIZATIONEfilt
PERSONACH DEBIT
ORGANIZATION