3
Shared Docs
3
Same-Page
10 / 3
Mentions
gtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom*, Th6 Page InionfanaTy Left Blank SB
CH P2P Tow A Noel Web ID: 9000000021 2 700.00 12/28 Dui* With Zeiler Pa From ettet3Elvatv 100.00 oral 04 SB1089950-F1 35 EFTA00124244 CHASEO DEPOSITS AND ADDITIONS (Cotflx'etlj DATE DESCRIPTION 12/31 Vacp Trans 310 Xxva Banal PPD ID 9111035002 01/07 Rornolo Onne Doposil 1 01/09
lopirdex.s or other nwhistrier account ~mall that gorems yaw 80)3Unt 10~4 products and 0~038 sie 0110,O0 try JP/Aorgan an N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Moo ter FDIC SB1089950-F1 37 EFTA00124246 CHASE 0 Th6 Page InionfanaTy Left Blank Dvrnmtu;r II 2018 threaqh Jaruary 09 2019 A.count Ntr
e rrornitole 'Wads sou the Amnon Rules and Ragtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom
Card Purchase WCaiti 03•05 Key Food 1768 Bronx NY Card Purhase $27 47 Cash Back $40.00 03/06 Card Purchase With Pin 03'06 Bath And Body Works 36 Yonkers NY Card Total ATM 8 Debit Cod Withdrawals ANOINT $22 53 200 00 19 10 74 33 542 00 29500 10999 104 79 44000 21359 3500 4599 30000 100.00 72.4
o this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowl
RoAdatex.s et other styleator account ~mall Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JPIAocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00124370 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing
474.09 45.00 469.09 -1400 445.09 -1350 431.59 -100.00 331.59 .14.50 317.09 -4.00 313.09 -24.59 288.50 SB1063781-F1 20 EFTA00124368 CHASEO TRANSACTION DETAIL Fahruary 03, a» through time 08. 2019 Moxnt taimber. (co011nued) DATE DEKatialION 02/25 Purchase With Pn 02.24 224 Same 22
7/17 270E 137th Si Bronx NY Card 07/18 Purchase 07117 Nyodot Parking Meters Long Is Oty NY Card 07/18 Card Purchase With Ph 07/18 11238 Chestnut Yonkers NY Card 07/18 Card Purdue* With Pin 07/18 Ab Spinis Bronx NY Card 07/19 Card Purchase 07118 Walmart.Corn 800-966-6546 AR Card 07/19 Card Purchase 07/
and Regulations or other ;facade *mount amement that gorems your accant Me• reolucts and sahrees are °Sew by lletorgrm Chan Rank N A !Mannar F 121 JPnlorgan Chase Bank N A Member FDIC SB1064052-F1 51 EFTA00134420 CHASE 0 Jthakegsn Chase G.M. NA PO Bar 182051 Columba. 0.1 43218- 2861 CUSTOMER SERVICE INFORMATI
xas ot other atulcutor account ~moot that gorems you( E1033.01 Dopmt products and eery as ids °Mow, JlalAocgan Gnaw: Bank N A Member FDIC 3010organ Chase Bank. N A. Mamba FCC SB1064052-F1 9 EFTA00134378 CHASE 0 JPTANgan Chaim Garth.NA PON, . 192061 C O11412O1 Josi CUSTOMER SERVICE INFORMATION Wee
ottiatexn ot other ewe:able account ~matt that gorema your asrost 01~4 ptxtucts and aeOINO08 ate °bled NO JPIAocgan Crum° Bank N A Member FDIC 12jr JPIllorgen Chase Bank. N A. Member FCC ;6,4Y el SB1064052-F1 56 EFTA00134425 CHASE 0 Jamary 05 20.9 Troup Frir-ar, 05 2019 A.count Th6 Page Inionianaq Left Blank
0 N Yonkers NY Card 2766 -52.74 12.472.25 05/10 0510 Withdrawal -2.500.00 9,972 25 05/10 Card Purchase With Pin 05110 Century Twenty One *52 Yonkers NY Card 2766 -9436 9,877.89 05/13 Cant Purchase 0911 Roku For San 818.272.8107 CA Card 2766 4.99 9,8esso 136/13 Card Purchase 05/10 OinvIllo Mae I
Entities connected to both JPMorgan Chase and Yonkers NY Card

NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
United States
LOCATION
New York City
LOCATION
Mao Zedong
PERSONCourtney Wild
PERSONAmman
LOCATION
India
LOCATION
Dallas
LOCATIONBank N A
ORGANIZATION
Indianapolis
LOCATIONChase Private Client
ORGANIZATION
Bronx
LOCATIONMinter
PERSONYork NY
LOCATIONChase Military Banking
ORGANIZATIONthe National Subpoena Processing Department
ORGANIZATIONATM Deposit
ORGANIZATION