Index / Financial records
Bank transaction history for a private individual, Dec 2018–Mar 2019 Bank account transaction records listing ATM withdrawals, card purchases, and deposits for a private account holder, with no apparent Epstein connection.Machine-written summary
EFTA00134242¶
Paid Date Account Name : DARRIS DUPREE JR Transaction Authorization Date Transaction Authorization Time Account Number Transaction Type C=Credit D=Debits 12/28/18 12/28/18 2:07 PM ATM Withdrawal D 12/31/18 12/30/18 6:00 PM Reoccurring Card Purchase D 12/31/18 12/31/18 11:59 PM ACH Deposit C 12/31/18 12/29/18 4:34 PM ATM Withdrawal D 12/31/18 12/28/18 6:00 PM ATM Purchase D 12/31/18 12/28/18 5:11 PM ATM Purchase D 12/31/18 12/29/18 8:26 AM ATM Purchase D 01/02/19 01/01/19 5:56 AM Reoccurring Card Purchase D 01/02/19 01/02/19 11:59 PM ACH Debit D 01/02/19 12/31/18 6:50 PM ATM Purchase D 01/03/19 01/03/19 11:00 AM Card Purchase with PIN D 01/03/19 01/02/19 12:22 PM ATM Purchase D 01/03/19 01/02/19 9:13 AM ATM Purchase D 01/04/19 01/04/19 4:48 PM ATM Withdrawal D 01/04/19 01/03/19 9:14 AM ATM Purchase D 01/04/19 01/03/19 6:05 PM ATM Purchase D 01/04/19 01/03/19 9:26 AM ATM Purchase D 01/07/19 01/07/19 11:59 PM ACH Debit D 01/07/19 01/07/19 2:41 PM ATM Withdrawal D 01/07/19 01/06/19 7:23 AM ATM Withdrawal D 01/07/19 01/04/19 4:41 PM ATM Purchase D 01/07/19 01/05/19 7:06 AM ATM Purchase D 01/08/19 01/08/19 12:33 PM Card Purchase with PIN D 01/08/19 01/08/19 12:15 PM Card Purchase with PIN D
EFTA00134243¶
01/09/19 01/08/19 11:48 AM 01/09/19 01/08/19 12:33 PM 01/09/19 01/07/19 1:10 PM 01/09/19 01/08/19 11:48 AM 01/10/19 01/08/19 9:49 AM 01/10/19 01/09/19 2:56 PM 01/11/19 01/11/19 12:54 AM 01/14/19 01/13/19 1:59 PM 01/14/19 01/14/19 11:27 AM 01/14/19 01/14/19 12:24 AM 01/14/19 01/13/19 11:19 AM 01/14/19 01/14/19 12:24 AM 01/14/19 01/14/19 11:27 AM 01/14/19 01/10/19 8:15 AM 01/14/19 01/13/19 11:16 AM 01/14/19 01/13/19 12:31 PM 01/15/19 01/15/19 9:13 AM 01/15/19 01/15/19 11:59 PM 01/15/19 01/14/19 9:37 AM 01/16/19 01/14/19 10:07 PM 01/16/19 01/14/19 11:24 AM 01/16/19 01/15/19 10:03 AM 01/16/19 01/15/19 2:53 PM 01/17/19 01/15/19 1:31 PM 01/18/19 01/17/19 11:02 PM 01/18/19 01/18/19 5:09 PM 01/18/19 01/17/19 2:57 PM 01/22/19 01/22/19 7:55 AM 01/22/19 01/20/19 12:34 AM 01/22/19 01/20/19 4:12 PM
Reoccuring Card Purchase D Reoccurring Card Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase with PIN D ATM Purchase D Credit-Chase Deposit to Chase Deposit C Reoccurring Card Purchase D ATM Withdrawal Fee D
EFTA00134244¶
01/22/19 01/20/19 8:13 PM 01/22/19 01/20/19 8:13 PM 01/22/19 01/20/19 4:12 PM 01/22/19 01/22/19 3:01 PM 01/22/19 01/22/19 10:49 AM 01/22/19 01/19/19 8:39 AM 01/22/19 01/17/19 3:59 PM 01/22/19 01/20/19 8:44 PM 01/23/19 01/23/19 11:59 PM 01/23/19 01/23/19 12:21 PM 01/23/19 01/23/19 12:21 PM 01/24/19 01/24/19 11:59 PM 01/25/19 01/24/19 1:35 PM 01/25/19 01/23/19 7:39 PM 01/28/19 01/28/19 11:59 PM 01/28/19 01/26/19 5:00 AM 01/29/19 01/29/19 11:17 AM 01/30/19 01/30/19 11:59 PM 01/30/19 01/30/19 6:48 PM 01/30/19 01/30/19 7:24 AM 01/31/19 01/31/19 6:15 PM 01/31/19 01/31/19 6:13 PM 02/01/19 02/01/19 11:59 PM 02/01/19 02/01/19 11:59 PM 02/01/19 02/01/19 9:21 AM 02/01/19 02/01/19 2:02 PM 02/04/19 02/01/19 5:41 AM 02/04/19 02/02/19 8:31 PM 02/04/19 01/31/19 5:25 PM 02/04/19 02/02/19 7:06 PM 02/04/19 01/31/19 5:10 PM
ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal D ACH Deposit C ATM Purchase D ATM Purchase D Interest Payment C Reoccurring Card Purchase D Card Purchase with PIN D ACH Deposit C ATM Withdrawal D ATM Purchase D ATM Withdrawal D Card Purchase with PIN D ACH Debit D ACH Debit D ATM Withdrawal D ATM Withdrawal D Reoccurring Card Purchase D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D
EFTA00134245¶
02/04/19 01/31/19 2:33 PM 02/04/19 02/01/19 8:56 AM 02/04/19 02/01/19 8:44 AM 02/04/19 02/01/19 9:50 PM 02/05/19 02/05/19 11:59 PM 02/05/19 02/05/19 6:33 PM 02/07/19 02/07/19 10:42 AM 02/07/19 02/07/19 10:42 AM 02/08/19 02/08/19 11:59 PM 02/08/19 02/07/19 6:41 AM 02/08/19 02/07/19 6:41 AM 02/08/19 02/07/19 6:41 AM 02/11/19 02/11/19 12:51 AM 02/11/19 02/09/19 8:22 PM 02/11/19 02/09/19 4:59 PM 02/11/19 02/10/19 6:18 PM 02/11/19 02/10/19 6:18 PM 02/11/19 02/09/19 4:59 PM 02/11/19 02/09/19 8:22 PM 02/11/19 02/09/19 4:21 PM 02/11/19 02/08/19 4:03 PM 02/11/19 02/09/19 7:59 PM 02/11/19 02/09/19 1:00 PM 02/11/19 02/11/19 12:51 AM 02/11/19 02/08/19 3:29 PM 02/11/19 02/06/19 4:47 PM 02/12/19 02/12/19 5:10 PM 02/12/19 02/10/19 8:24 AM 02/13/19 02/13/19 5:00 PM 02/13/19 02/12/19 1:27 AM
ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ACH Debit D ATM Withdrawal D ATM Withdrawal Fee D ATM Withdrawal D ACH Deposit C ATM Purchase D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Withdrawal D ATM Purchase D ATM Withdrawal D ATM Purchase D
EFTA00134246¶
02/14/19 02/13/19 2:00 PM 02/14/19 02/13/19 4:56 PM 02/15/19 02/15/19 11:59 PM 02/19/19 02/16/19 10:24 AM 02/19/19 02/16/19 10:11 AM 02/19/19 02/17/19 5:27 PM 02/19/19 02/15/19 3:25 PM 02/20/19 02/20/19 12:34 AM 02/20/19 02/20/19 4:47 PM 02/20/19 02/20/19 9:27 AM 02/20/19 02/20/19 9:27 AM 02/20/19 02/20/19 4:47 PM 02/22/19 02/21/19 7:08 PM 02/25/19 02/25/19 11:59 PM 02/25/19 02/23/19 4:57 PM 02/25/19 02/21/19 9:29 PM 02/25/19 02/24/19 12:07 PM 02/25/19 02/24/19 5:21 PM 02/26/19 02/26/19 2:01 PM 02/26/19 02/26/19 5:18 AM 02/26/19 02/26/19 11:49 AM 02/26/19 02/26/19 11:49 AM 02/26/19 02/25/19 5:27 PM 02/26/19 02/25/19 6:50 AM 02/27/19 02/27/19 11:59 PM 02/27/19 02/26/19 4:34 PM 02/27/19 02/26/19 5:34 PM 03/01/19 03/01/19 11:59 PM 03/01/19 02/28/19 6:03 PM 03/01/19 02/28/19 12:55 AM 03/04/19 03/01/19 5:09 AM 03/04/19 03/04/19 11:59 PM
Reoccurring Card Purchase D ATM Purchase D ACH Debit D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D Withdrawal D Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D ATM Purchase D Interest Payment C ATM Purchase D ATM Purchase D ACH Debit D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ACH Debit D
EFTA00134247¶
03/04/19 03/04/19 9:03 AM 03/04/19 03/02/19 10:59 AM 03/04/19 03/01/19 7:39 PM 03/04/19 03/02/19 3:30 PM 03/05/19 03/05/19 11:59 PM 03/06/19 03/06/19 4:34 PM 03/07/19 03/07/19 8:42 AM 03/07/19 03/06/19 11:46 PM 03/08/19 03/08/19 4:21 PM 03/08/19 03/07/19 5:09 PM 03/11/19 03/11/19 12:55 AM 03/11/19 03/11/19 12:55 AM 03/11/19 03/11/19 11:59 PM 03/11/19 03/11/19 11:11 AM 03/11/19 03/11/19 3:41 PM 03/11/19 03/10/19 2:51 PM 03/11/19 03/10/19 3:26 PM 03/11/19 03/08/19 11:36 PM 03/11/19 03/10/19 6:18 PM 03/11/19 03/09/19 7:56 PM 03/12/19 03/11/19 11:59 PM 03/12/19 03/12/19 3:31 PM 03/12/19 03/10/19 1:29 PM 03/12/19 03/11/19 10:33 AM 03/12/19 03/10/19 7:54 PM 03/12/19 03/11/19 10:35 PM 03/12/19 03/10/19 4:39 PM 03/12/19 03/11/19 9:04 AM
Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D ACH Debit D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D Card Purchase with PIN D ATM Purchase D Reoccurring Card Purchase D Reoccurring Card Purchase D ACH Deposit C ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Return C Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D
EFTA00134248¶
03/13/19 03/11/19 7:51 PM 03/13/19 03/12/19 12:22 PM 03/14/19 03/13/19 1:59 PM 03/14/19 03/13/19 2:17 PM 03/15/19 03/15/19 11:59 PM 03/15/19 03/15/19 4:16 PM 03/15/19 03/13/19 11:16 PM 03/18/19 03/16/19 8:41 PM 03/18/19 03/16/19 8:32 PM 03/18/19 03/16/19 10:32 PM 03/18/19 03/16/19 10:18 AM 03/18/19 03/15/19 6:58 PM 03/19/19 03/18/19 9:57 AM 03/20/19 03/20/19 4:51 PM 03/20/19 03/20/19 12:34 AM 03/21/19 03/20/19 10:09 PM 03/22/19 03/22/19 8:10 AM 03/25/19 03/25/19 11:59 PM 03/25/19 03/25/19 7:06 PM 03/25/19 03/23/19 5:06 PM 03/25/19 03/25/19 7:06 PM 03/25/19 03/23/19 9:47 PM 03/25/19 03/23/19 11:08 PM 03/25/19 03/23/19 10:59 AM 03/25/19 03/23/19 7:22 AM 03/25/19 03/23/19 9:06 PM 03/25/19 03/24/19 12:55 AM 03/26/19 03/26/19 11:59 PM 03/26/19 03/26/19 5:40 AM 03/26/19 03/26/19 10:56 PM
ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ATM Purchase D ACH Debit D Card Purchase with PIN D ATM Purchase D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Withdrawal D Reoccurring Card Purchase D ATM Purchase D ATM Withdrawal D ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Interest Payment C Reoccurring Card Purchase D ATM Withdrawal Fee D
EFTA00134249¶
03/26/19 03/26/19 10:56 PM 03/26/19 03/26/19 5:00 PM 03/26/19 03/25/19 11:10 AM 03/26/19 03/25/19 9:45 AM 03/27/19 03/27/19 9:59 AM 03/27/19 03/27/19 12:05 PM 03/27/19 03/26/19 9:09 AM 03/27/19 03/26/19 9:25 PM 03/27/19 03/26/19 2:09 PM 03/28/19 03/28/19 6:37 AM 03/28/19 03/28/19 11:47 AM 03/28/19 03/26/19 8:55 PM 03/28/19 03/27/19 2:18 PM 03/28/19 03/26/19 6:29 PM 03/29/19 03/28/19 7:01 AM 03/29/19 03/28/19 10:35 AM 03/29/19 03/28/19 9:05 PM 04/01/19 04/01/19 11:59 PM 04/01/19 04/01/19 11:59 PM 04/01/19 03/31/19 11:20 AM 04/01/19 03/29/19 4:06 PM 04/01/19 03/29/19 1:51 PM 04/01/19 03/29/19 7:17 PM 04/01/19 03/29/19 4:48 PM 04/01/19 03/29/19 1:38 PM 04/01/19 03/30/19 11:53 PM 04/01/19 03/30/19 4:51 PM 04/02/19 04/01/19 7:52 AM
ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ACH Debit D ACH Debit D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D
EFTA00134250¶
04/02/19 04/02/19 4:29 PM 04/02/19 04/02/19 11:36 AM 04/02/19 04/01/19 12:44 PM 04/02/19 04/01/19 11:14 AM 04/02/19 04/01/19 5:54 PM 04/02/19 04/01/19 4:33 PM 04/04/19 04/04/19 4:36 PM 04/04/19 04/03/19 2:39 PM 04/04/19 04/02/19 11:26 PM 04/05/19 04/05/19 11:59 PM 04/05/19 04/05/19 7:47 PM 04/05/19 04/05/19 7:47 PM 04/05/19 04/04/19 7:49 AM 04/08/19 04/08/19 11:59 PM 04/08/19 04/08/19 8:43 AM 04/08/19 04/08/19 8:43 AM 04/08/19 04/06/19 10:53 AM 04/08/19 04/07/19 2:56 AM 04/08/19 04/06/19 10:25 AM 04/08/19 04/06/19 12:07 PM 04/08/19 04/07/19 1:57 AM 04/08/19 04/07/19 1:32 AM 04/08/19 04/05/19 10:56 PM 04/08/19 04/05/19 6:20 PM 04/08/19 04/04/19 12:21 PM 04/08/19 04/05/19 7:11 PM 04/08/19 04/07/19 2:45 AM 04/09/19 04/07/19 11:59 PM 04/09/19 04/08/19 9:58 AM
ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D Card Purchase with PIN D ATM Purchase D ATM Purchase D ACH Debit D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Return C ATM Purchase D
EFTA00134251¶
04/09/19 04/07/19 3:16 AM 04/09/19 04/08/19 10:36 AM 04/09/19 04/07/19 6:47 PM 04/09/19 04/07/19 6:45 PM 04/10/19 04/10/19 11:26 AM 04/11/19 04/11/19 12:52 AM 04/11/19 04/11/19 12:52 AM 04/11/19 04/11/19 5:31 PM 04/11/19 04/11/19 5:31 PM 04/11/19 04/10/19 10:41 AM 04/11/19 04/09/19 3:11 PM 04/12/19 04/12/19 5:23 PM 04/12/19 04/10/19 7:49 AM 04/12/19 04/10/19 9:01 PM 04/15/19 04/13/19 2:00 PM 04/15/19 04/15/19 11:59 PM 04/15/19 04/15/19 5:32 PM 04/15/19 04/15/19 9:12 PM 04/15/19 04/15/19 5:32 PM 04/15/19 04/15/19 9:12 PM 04/15/19 04/15/19 10:19 PM 04/15/19 04/14/19 3:28 PM 04/15/19 04/12/19 4:20 PM 04/15/19 04/09/19 1:20 PM 04/16/19 04/16/19 7:32 PM 04/16/19 04/16/19 7:32 PM 04/16/19 04/15/19 5:29 PM 04/17/19 04/17/19 11:59 PM 04/17/19 04/17/19 5:08 AM 04/17/19 04/17/19 5:08 AM
ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Card Purchase with PIN D Reoccurring Card Purchase D Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Withdrawal D ATM Purchase D Reoccurring Card Purchase D ACH Debit D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal D
EFTA00134252¶
04/17/19 04/16/19 3:35 PM 04/18/19 04/18/19 9:33 PM 04/18/19 04/17/19 11:39 PM 04/18/19 04/18/19 9:33 PM 04/18/19 04/17/19 11:39 PM 04/19/19 04/19/19 9:22 PM 04/19/19 04/18/19 11:23 PM 04/19/19 04/18/19 11:23 PM 04/19/19 04/19/19 9:22 PM 04/22/19 04/20/19 2:08 PM 04/22/19 04/19/19 7:13 PM 04/22/19 04/20/19 12:34 AM 04/22/19 04/22/19 11:59 PM 04/22/19 04/22/19 12:32 AM 04/22/19 04/20/19 6:14 AM 04/22/19 04/20/19 1:15 PM 04/22/19 04/21/19 12:39 PM 04/22/19 04/20/19 8:16 AM 04/23/19 04/23/19 11:59 PM 04/23/19 04/22/19 11:03 AM 04/23/19 04/21/19 8:53 PM 04/23/19 04/23/19 1:56 AM 04/24/19 04/24/19 11:59 PM 04/24/19 04/24/19 5:56 PM 04/24/19 04/23/19 12:29 PM 04/24/19 04/23/19 3:58 PM 04/25/19 04/25/19 8:18 PM 04/25/19 04/24/19 4:56 PM 04/25/19 04/24/19 6:13 PM 04/25/19 04/23/19 7:24 PM
ATM Purchase D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D ATM Withdrawal D Payment Sent D Payment Sent D Reoccurring Card Purchase D ACH Deposit C ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ACH Debit D ATM Purchase D ATM Purchase D ATM Purchase D Interest Payment C Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D
EFTA00134253¶
04/25/19 04/24/19 3:14 AM 04/26/19 04/24/19 11:03 PM 04/26/19 04/25/19 2:36 PM 04/29/19 04/27/19 10:54 AM 04/29/19 04/26/19 5:20 AM 04/29/19 04/29/19 7:08 PM 04/29/19 04/28/19 9:16 PM 04/29/19 04/28/19 1:40 PM 04/29/19 04/27/19 10:54 AM 04/29/19 04/27/19 3:46 PM 04/29/19 04/28/19 7:38 PM 04/29/19 04/28/19 6:51 PM 04/29/19 04/27/19 11:43 AM 04/29/19 04/26/19 9:32 PM 04/29/19 04/27/19 8:49 PM 04/29/19 04/27/19 10:56 PM 04/30/19 04/30/19 11:59 PM 05/01/19 05/01/19 11:59 PM 05/01/19 05/01/19 1:45 PM 05/01/19 05/01/19 3:41 PM 05/01/19 04/30/19 10:58 AM 05/01/19 04/29/19 5:01 PM 05/01/19 04/30/19 7:35 PM 05/02/19 05/01/19 7:05 AM 05/02/19 05/02/19 8:29 PM 05/02/19 05/02/19 7:57 PM 05/02/19 05/01/19 12:19 PM 05/02/19 04/30/19 11:41 PM 05/02/19 04/30/19 9:48 PM
ATM Purchase D ATM Purchase D ATM Purchase D ATM Return C Reoccurring Card Purchase D ATM Withdrawal D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ACH Debit D ACH Debit D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D
EFTA00134254¶
05/02/19 05/01/19 11:02 AM 05/03/19 05/02/19 7:04 PM 05/03/19 05/03/19 5:36 PM 05/03/19 05/01/19 11:26 AM 05/06/19 05/06/19 11:59 PM 05/06/19 05/06/19 11:59 PM 05/06/19 05/06/19 11:59 PM 05/06/19 05/06/19 11:59 PM 05/06/19 05/05/19 8:15 AM 05/06/19 05/04/19 11:18 AM 05/06/19 05/06/19 10:59 PM 05/06/19 05/04/19 12:48 AM 05/06/19 05/06/19 10:59 PM 05/06/19 05/04/19 12:48 AM 05/06/19 05/05/19 8:15 AM 05/06/19 05/04/19 11:18 AM 05/06/19 05/05/19 8:21 AM 05/06/19 05/04/19 12:57 AM 05/06/19 05/05/19 1:15 AM 05/06/19 05/05/19 11:15 AM 05/06/19 05/04/19 3:02 AM 05/06/19 05/02/19 5:58 PM 05/06/19 05/05/19 12:12 PM 05/06/19 05/05/19 1:26 PM 05/07/19 05/07/19 7:27 PM 05/07/19 05/07/19 7:42 AM 05/07/19 05/06/19 2:05 PM 05/07/19 05/06/19 10:17 AM 05/07/19 05/06/19 2:38 PM 05/07/19 05/06/19 2:05 PM 05/07/19 05/05/19 1:26 PM 05/07/19 05/06/19 2:38 PM
ATM Purchase D Payment Sent D Card Purchase with PIN D ATM Purchase D ACH Debit D ACH Deposit C ACH Deposit C ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Payment Received C Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D
EFTA00134255¶
05/08/19 05/08/19 8:17 PM 05/08/19 05/08/19 7:25 PM 05/08/19 05/08/19 8:17 PM 05/08/19 05/08/19 7:25 PM 05/08/19 05/08/19 2:28 PM 05/08/19 05/08/19 11:59 PM 05/09/19 05/07/19 7:32 PM 05/09/19 05/07/19 5:40 PM 05/10/19 05/10/19 1:33 PM 05/10/19 05/10/19 1:30 PM 05/10/19 05/10/19 2:35 PM 05/10/19 05/10/19 11:48 AM 05/10/19 05/08/19 7:32 PM 05/13/19 05/10/19 10:51 PM 05/13/19 05/10/19 10:51 PM 05/13/19 05/12/19 3:58 PM 05/13/19 05/10/19 7:35 AM 05/13/19 05/12/19 5:26 PM 05/13/19 05/10/19 10:49 PM 05/13/19 05/10/19 10:37 AM 05/14/19 05/13/19 11:59 AM 05/14/19 05/12/19 2:10 PM 05/15/19 05/15/19 11:59 PM 05/15/19 05/15/19 3:55 PM 05/15/19 05/15/19 3:55 PM 05/16/19 05/16/19 10:55 PM 05/16/19 05/16/19 10:55 PM 05/16/19 05/16/19 7:57 PM 05/16/19 05/16/19 5:08 PM 05/17/19 05/17/19 2:51 PM
ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D Withdrawal D Card Purchase with PIN D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D Reoccurring Card Purchase D Reoccurring Card Purchase D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ATM Purchase D ACH Debit D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal Fee D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Withdrawal D
EFTA00134256¶
05/17/19 05/17/19 6:36 PM 05/17/19 05/17/19 1:38 AM 05/17/19 05/16/19 11:04 PM 05/17/19 05/15/19 10:57 PM 05/20/19 05/18/19 11:05 PM 05/20/19 05/18/19 1:28 AM 05/20/19 05/20/19 12:34 AM 05/20/19 05/20/19 11:59 PM 05/20/19 05/19/19 9:17 PM 05/20/19 05/19/19 5:31 PM 05/20/19 05/19/19 9:17 PM 05/20/19 05/19/19 5:31 PM 05/20/19 05/20/19 4:19 PM 05/20/19 05/19/19 7:56 PM 05/20/19 05/17/19 12:03 AM 05/20/19 05/16/19 11:41 PM 05/20/19 05/17/19 3:55 AM 05/20/19 05/18/19 12:05 AM 05/20/19 05/18/19 2:21 PM 05/21/19 05/21/19 5:19 PM 05/21/19 05/20/19 1:58 PM 05/21/19 05/20/19 5:00 PM 05/22/19 05/20/19 1:43 PM 05/22/19 05/16/19 3:36 PM 05/22/19 05/20/19 9:56 PM 05/22/19 05/20/19 8:43 PM 05/23/19 05/23/19 11:59 PM 05/23/19 05/23/19 11:59 PM 05/23/19 05/21/19 10:44 PM
Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D Payment Sent D Payment Sent D Reoccurring Card Purchase D ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Miscellaneous Fee Reversal C ACH Debit D ATM Purchase D
EFTA00134257¶
05/23/19 05/22/19 7:09 PM 05/24/19 05/24/19 11:59 PM 05/24/19 05/23/19 6:39 AM 05/24/19 05/23/19 3:46 AM 05/28/19 05/26/19 7:41 AM 05/28/19 05/27/19 6:28 PM 05/28/19 05/25/19 8:51 PM 05/28/19 05/26/19 5:01 AM 05/28/19 05/28/19 8:17 PM 05/28/19 05/24/19 11:24 PM 05/28/19 05/27/19 6:33 PM 05/28/19 05/27/19 6:18 PM 05/28/19 05/27/19 8:39 PM 05/28/19 05/24/19 9:48 PM 05/28/19 05/27/19 1:08 AM 05/28/19 05/26/19 2:54 PM 05/28/19 05/27/19 9:36 PM 05/28/19 05/23/19 6:36 AM 05/29/19 05/29/19 4:25 PM 05/30/19 05/30/19 11:59 PM 05/30/19 05/29/19 3:48 PM 05/31/19 05/31/19 11:59 PM 05/31/19 05/31/19 11:59 PM 05/31/19 05/31/19 8:30 AM 05/31/19 05/31/19 8:45 AM 06/03/19 05/31/19 8:42 AM 06/03/19 06/01/19 8:19 AM 06/03/19 06/03/19 11:59 PM 06/03/19 05/31/19 7:29 PM 06/03/19 05/31/19 4:17 AM
ATM Purchase D Interest Payment C ATM Purchase D ATM Purchase D Quickpay Online W/D Ext trans D Card Purchase Return C Debit-Chase Deposit to Chase Deposit D Reoccurring Card Purchase D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase with PIN D ACH Debit D ATM Purchase D ACH Debit D ACH Deposit C ATM Withdrawal D Card Purchase with PIN D Payment Sent D Reoccurring Card Purchase D ACH Deposit C ATM Purchase D ATM Purchase D
EFTA00134258¶
06/03/19 06/02/19 2:03 AM 06/04/19 06/03/19 6:36 PM 06/04/19 06/04/19 9:23 AM 06/04/19 06/04/19 4:23 PM 06/04/19 06/03/19 2:55 AM 06/05/19 06/05/19 11:59 PM 06/05/19 06/04/19 1:47 PM 06/05/19 06/04/19 3:17 PM 06/06/19 06/06/19 5:33 PM 06/06/19 06/05/19 4:49 PM 06/06/19 06/04/19 3:09 PM 06/07/19 06/07/19 9:26 AM 06/07/19 06/07/19 9:26 AM 06/07/19 06/05/19 9:22 PM 06/07/19 06/06/19 11:12 PM 06/07/19 06/05/19 9:17 PM 06/10/19 06/08/19 10:32 AM 06/10/19 06/09/19 5:32 PM 06/10/19 06/08/19 1:10 AM 06/10/19 06/09/19 5:32 PM 06/10/19 06/08/19 1:10 AM 06/10/19 06/08/19 7:01 PM 06/10/19 06/06/19 9:03 PM 06/10/19 06/08/19 10:05 PM 06/10/19 06/07/19 10:35 PM 06/10/19 06/08/19 11:08 AM 06/10/19 06/07/19 3:03 PM 06/11/19 06/11/19 12:15 PM 06/11/19 06/11/19 12:15 PM 06/11/19 06/08/19 10:10 PM
ATM Purchase D Payment Sent D ATM Withdrawal D ATM Withdrawal D ATM Purchase D ACH Debit D ATM Purchase D ATM Purchase D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D
EFTA00134259¶
06/12/19 06/10/19 10:50 PM 06/12/19 06/12/19 9:55 PM 06/12/19 06/11/19 6:28 PM 06/12/19 06/11/19 12:29 PM 06/12/19 06/11/19 5:48 PM 06/12/19 06/11/19 6:08 PM 06/12/19 06/10/19 8:22 AM 06/13/19 06/13/19 4:47 AM 06/13/19 06/13/19 4:47 AM 06/13/19 06/13/19 1:46 PM 06/13/19 06/11/19 6:24 PM 06/13/19 06/12/19 3:27 AM 06/14/19 06/13/19 12:01 PM 06/14/19 06/14/19 11:59 PM 06/14/19 06/14/19 1:36 AM 06/14/19 06/14/19 1:36 AM 06/14/19 06/14/19 10:44 AM 06/14/19 06/14/19 12:35 AM 06/17/19 06/15/19 10:17 PM 06/17/19 06/15/19 10:07 AM 06/17/19 06/17/19 11:59 PM 06/17/19 06/15/19 9:45 AM 06/17/19 06/16/19 2:55 PM 06/17/19 06/16/19 7:23 PM 06/17/19 06/13/19 5:36 AM 06/17/19 06/13/19 1:02 PM 06/17/19 06/15/19 10:34 AM 06/17/19 06/14/19 8:51 PM 06/17/19 06/16/19 5:04 PM
Reoccurring Card Purchase D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Withdrawal Fee D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ACH Debit D ATM Withdrawal Fee D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D Quickpay Online W/D Ext trans D Debit -Chase Deposit to Chase Deposit D ACH Deposit C ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D
EFTA00134260¶
06/17/19 06/14/19 10:53 PM 06/17/19 06/15/19 12:11 AM 06/17/19 06/13/19 5:07 AM 06/18/19 06/16/19 12:04 PM 06/18/19 06/16/19 5:34 PM 06/18/19 06/16/19 6:13 AM 06/19/19 06/18/19 5:56 PM 06/19/19 06/18/19 5:11 PM 06/20/19 06/20/19 12:34 AM 06/20/19 06/19/19 11:09 PM 06/20/19 06/19/19 11:09 PM 06/21/19 06/20/19 5:02 PM 06/21/19 06/21/19 9:08 PM 06/21/19 06/21/19 9:08 PM 06/21/19 06/20/19 10:19 AM 06/21/19 06/20/19 5:40 PM 06/24/19 06/22/19 9:05 AM 06/24/19 06/22/19 10:13 PM 06/24/19 06/24/19 6:50 PM 06/24/19 06/24/19 6:50 PM 06/24/19 06/22/19 9:05 AM 06/24/19 06/22/19 10:13 PM 06/24/19 06/23/19 2:30 PM 06/24/19 06/21/19 7:38 PM 06/24/19 06/22/19 1:39 AM 06/24/19 06/22/19 10:12 PM 06/25/19 06/24/19 9:32 PM 06/26/19 06/26/19 11:59 PM 06/26/19 06/25/19 6:48 PM 06/26/19 06/26/19 6:11 AM 06/26/19 06/26/19 11:59 PM
ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal D Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Interest Payment C Payment Sent D Reoccurring Card Purchase D ACH Debit D
EFTA00134261¶
06/26/19 06/26/19 2:34 PM 06/26/19 06/25/19 7:15 PM 06/27/19 06/27/19 2:03 PM 06/27/19 06/25/19 4:05 PM 06/27/19 06/26/19 11:00 PM 07/01/19 07/01/19 11:59 PM 07/01/19 07/01/19 11:59 PM 07/01/19 07/01/19 11:59 PM 07/01/19 06/29/19 3:14 PM 07/01/19 06/30/19 8:48 AM 07/01/19 06/29/19 2:53 PM 07/01/19 07/01/19 3:51 AM 07/01/19 06/29/19 12:16 PM 07/01/19 06/27/19 5:29 PM 07/02/19 07/01/19 8:30 AM 07/02/19 07/02/19 7:47 PM 07/02/19 07/02/19 8:26 AM 07/02/19 07/02/19 2:26 PM 07/03/19 07/03/19 8:04 AM 07/03/19 07/03/19 8:04 AM 07/03/19 07/03/19 4:28 PM 07/03/19 07/01/19 3:41 PM 07/03/19 07/01/19 4:13 PM 07/05/19 07/05/19 11:59 PM 07/05/19 07/04/19 5:53 PM 07/05/19 07/04/19 5:53 PM 07/05/19 07/04/19 3:32 AM 07/05/19 07/05/19 6:21 PM
Card Purchase with PIN D ATM Purchase D ATM Withdrawal D ATM Purchase D ATM Purchase D ACH Debit D ACH Debit D ACH Deposit C ACH Deposit C ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D Reoccurring Card Purchase D ATM Withdrawal D ATM Withdrawal D ATM Withdrawal D ATM Withdrawal Fee D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D ATM Purchase D ACH Debit D ATM Withdrawal Fee D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D
EFTA00134262¶
07/05/19 07/05/19 6:29 PM 07/05/19 07/02/19 9:32 PM 07/05/19 07/03/19 9:56 PM 07/08/19 07/05/19 5:50 PM 07/08/19 07/07/19 7:53 PM 07/08/19 07/06/19 7:35 PM 07/08/19 07/07/19 3:31 PM 07/08/19 07/06/19 4:01 PM 07/08/19 07/06/19 7:35 PM 07/08/19 07/07/19 7:53 PM 07/08/19 07/07/19 3:31 PM 07/08/19 07/06/19 4:01 PM 07/08/19 07/06/19 5:32 PM 07/08/19 07/06/19 4:51 PM 07/08/19 07/06/19 9:08 PM 07/08/19 07/08/19 7:15 PM 07/08/19 07/06/19 3:55 PM 07/08/19 07/05/19 5:59 PM 07/08/19 07/07/19 7:44 PM 07/08/19 07/07/19 10:47 AM 07/08/19 07/05/19 8:19 PM 07/08/19 07/05/19 11:24 PM 07/09/19 07/09/19 8:58 AM 07/09/19 07/09/19 8:58 AM 07/09/19 07/09/19 12:11 AM 07/09/19 07/08/19 6:32 PM 07/09/19 07/07/19 11:19 PM 07/10/19 07/10/19 3:45 PM 07/10/19 07/10/19 3:45 PM 07/10/19 07/09/19 12:11 AM
Card Purchase with PIN D ATM Purchase D ATM Purchase D Payment Sent D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D
EFTA00134263¶
07/12/19 07/10/19 10:50 PM 07/12/19 07/12/19 7:27 PM 07/12/19 07/12/19 7:27 PM 07/12/19 07/10/19 7:51 AM 07/12/19 07/10/19 10:50 PM 07/12/19 07/11/19 5:00 PM 07/15/19 07/13/19 11:59 AM 07/15/19 07/15/19 11:59 PM 07/15/19 07/15/19 11:59 PM 07/15/19 07/13/19 4:33 PM 07/15/19 07/14/19 6:27 PM 07/15/19 07/13/19 4:33 PM 07/15/19 07/14/19 6:27 PM 07/15/19 07/13/19 3:39 PM 07/15/19 07/13/19 7:54 AM 07/15/19 07/14/19 10:28 AM 07/15/19 07/14/19 12:17 PM 07/15/19 07/13/19 10:51 PM 07/15/19 07/12/19 10:40 PM 07/15/19 07/14/19 1:13 PM 07/15/19 07/14/19 6:16 PM 07/15/19 07/13/19 8:18 PM 07/15/19 07/13/19 4:26 PM 07/16/19 07/16/19 7:43 PM 07/16/19 07/16/19 9:03 PM 07/16/19 07/15/19 7:54 AM 07/16/19 07/15/19 4:29 PM 07/16/19 07/15/19 11:57 PM 07/17/19 07/17/19 5:53 PM
Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ACH Debit D ACH Deposit C ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Debit-Chase Deposit to Chase Deposit D Card Purchase with PIN D ATM Purchase D ATM Purchase D ATM Purchase D Card Purchase with PIN D
EFTA00134264¶
07/17/19 07/16/19 11:00 AM 07/17/19 07/15/19 9:46 AM 07/18/19 07/18/19 10:52 AM 07/18/19 07/17/19 7:33 PM 07/18/19 07/17/19 3:48 PM 07/18/19 07/17/19 6:21 PM 07/19/19 07/19/19 11:59 PM 07/19/19 07/19/19 7:32 PM 07/19/19 07/19/19 5:04 PM 07/19/19 07/19/19 5:04 PM 07/19/19 07/19/19 7:32 PM 07/19/19 07/18/19 1:00 AM 07/19/19 07/18/19 11:24 AM 07/19/19 07/18/19 12:45 PM 07/22/19 07/20/19 12:34 AM 07/22/19 07/22/19 7:18 PM 07/22/19 07/22/19 7:18 PM 07/22/19 07/20/19 5:14 PM 07/22/19 07/20/19 4:52 PM 07/22/19 07/19/19 7:54 PM 07/23/19 07/22/19 7:33 PM 07/23/19 07/23/19 12:24 PM 07/24/19 07/24/19 10:16 AM 07/25/19 07/25/19 11:59 PM 07/25/19 07/25/19 7:49 PM 07/25/19 07/25/19 12:50 AM 07/25/19 07/23/19 9:21 PM 07/25/19 07/24/19 8:20 AM 07/26/19 07/25/19 8:19 PM 07/26/19 07/26/19 6:07 AM
ATM Purchase D ATM Purchase D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal Fee D ATM Withdrawal D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D Reoccurring Card Purchase D ATM Withdrawal Fee D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D Payment Sent D ATM Withdrawal D Card Purchase with PIN D Interest Payment C Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D Payment Sent D Reoccurring Card Purchase D
EFTA00134265¶
07/26/19 07/26/19 7:40 PM 07/26/19 07/25/19 11:49 PM 07/29/19 07/28/19 9:44 PM 07/29/19 07/27/19 8:13 PM 07/29/19 07/29/19 11:59 PM 07/29/19 07/27/19 3:48 PM 07/29/19 07/28/19 5:05 PM 07/29/19 07/27/19 10:38 PM 07/29/19 07/28/19 8:50 AM 07/29/19 07/27/19 12:17 AM 07/29/19 07/27/19 2:08 PM 07/29/19 07/28/19 4:29 PM 07/29/19 07/24/19 8:24 PM 07/29/19 07/26/19 10:32 AM 07/29/19 07/28/19 4:10 PM 07/29/19 07/26/19 9:25 PM 07/30/19 07/30/19 7:01 PM 07/30/19 07/30/19 11:59 PM 07/30/19 07/30/19 7:07 AM 07/30/19 07/30/19 8:35 PM 07/30/19 07/30/19 12:56 PM 07/30/19 07/28/19 9:26 PM 07/31/19 07/31/19 11:59 PM 07/31/19 07/31/19 12:34 PM 07/31/19 07/31/19 12:34 PM 07/31/19 07/31/19 4:48 PM 07/31/19 07/30/19 2:28 PM
ATM Withdrawal D ATM Purchase D Quickpay Online W/D Ext trans D Payment Sent D ACH Deposit C ATM Withdrawal D ATM Withdrawal D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D ATM Purchase D Debit-Chase Deposit to Chase Deposit D ACH Debit D ATM Withdrawal D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase D ACH Debit D ATM Withdrawal Fee D ATM Withdrawal D Card Purchase with PIN D ATM Purchase D
EFTA00134266¶
ID Company Name PPD ID Price 9323701228537 LENOX AVE NEW YORK NY 04124510148792766 -$31.75 05 1231Microsoft *Xbox Redmond WA 04124510148792766 -$48.98 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,304.10 0063541229300 W 135TH ST NEW YORK NY 04124510148792766 -$200.00 05 1228Flor De Mayo Restaurant New York NY 04124510148792766 -$121.53 05 1228NYCDOT PARKING METERS LONG IS CITY NY 04124510148792766 -$10.00 90 1230MADISON BAGEL & GRILL NEW YORK NY 04124510148792766 -$23.11 05 0101Netflix.com netflix.com CA 04124510148792766 -$7.99 00489 GEICO PREM COLL PPD ID: 3530075853 -$334.01 1231SOUNDVIEW WINE & LIQUO BRONX NY 04124510148792766 -$57.70 05 0103TJMAXX #0 750 CENTRAL YONKERS NY 04124510148792766 -$18.32 05 0103WU * 800-325-6000 CO 04124510148792766 -$85.00 00 0103TWC*TIME WARNER NYC 718-358-0900 NY 04124510148792766 -$153.59 01 7854360104561 LENOX AVE, NEW YORK, NY 04124510148792766 -$21.75 05 0103SHELL OIL 57543599104 NEW ROCHELLE NY04124510148792766 04124510148792766 -$20.00 90 0103TGI FRIDAYS #2310 YONKERS NY 04124510148792766 -$37.35 90 0104MAIN STREET CAR WASH. NEW ROCHELLE NY04124510148792766 04124510148792766 -$21.68 05 NYS DTF BILL PYT Tax Paymnt 000000038441347 TEL ID: E146013200 -$100.00 46565701072320 7TH AVENUE, NEW YORK NY 04124510148792766 -$21.75 05 7704520106535 LENOX AVENUE NEW YORK NY 04124510148792766 -$21.65 05 0104HARLEM SELF-STORAGE NEW YORK NY 04124510148792766 -$109.00 05 0106MADISON BAGEL & GRILL NEW YORK NY 04124510148792766 -$20.12 05 4212030108BUFFALO EXCHANGE NY0 NEW YORK CITY NY04124510148792766 -$23.00 05 4500790108BW SPORTSWEAR NEW YORK NY 04124510148792766 -$50.00 05
EFTA00134267¶
ID Name Code Amount 0108APL*ITUNES.COM/BILL 800-275-2273 CA 04124510148792766 -$3.26 0108APL*ITUNES.COM/BILL 800-275-2273 CA 04124510148792766 -$5.43 0107TGI FRIDAY'S 2719 NEWBURGH NY 04124510148792766 -$73.63 0108ARBYS #8525 NEW YORK NEW YORK NY 04124510148792766 -$7.50 0108TAXI SVC 41-25 36TH S LONG IS CITY NY04124510148792766 -$8.76 01093551 Dominos Pizza YONKERS NY 04124510148792766 -$15.22 0111APL*ITUNES.COM/BILL 800-275-2273 CA 04124510148792766 -$9.99 0114APL*ITUNES.COM/BILL 800-275-2273 CA 04124510148792766 -$0.99 -$2.50 -$2.50 00724001131222 NEPPERHAN AVE YONKERS NY 04124510148792766 -$100.00 9260890114537 LENOX AVE NEW YORK NY 04124510148792766 -$31.75 9344270114537 LENOX AVE NEW YORK NY 04124510148792766 -$41.75 0111ROKU FOR STARZ 816-272-8107 CA 04124510148792766 -$8.99 0113BP#9773912NEPPERHAN AVE YONKERS NY 04124510148792766 -$35.66 0113DR.JAY's #101 BRONX NY 04124510148792766 -$29.97 2319100115SCQ"Dupree VISA DIRECT CA 04124510148792766 $98.50 GEICO PREM COLL PDD ID: 3530075853 -$178.41 0114EQ - FLAGSHIPHOA 480-444-5999 AZ 04124510148792766 -$174.28 0114JERKYZ NEW YORK NY 04124510148792766 -$20.38 0114DRY CLEANER NYC 6 NEW YORK NY 04124510148792766 -$14.00 0115EQ FLAGSHIP RESOR 480-444-5999 AZ 04124510148792766 -$223.86 0115LYFT "RIDE TUE 1PM lyft.com CA 04124510148792766 -$44.33 0115TACO BELL 0003000318 NEW HYDE PARK NY04124510148792766 -$14.86 0069930117300 W 135TH ST NEW YORK NY 04124510148792766 -$120.00 0118ZARA USA 3904 NEW YORK NY 04124510148792766 -$107.84 0117NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 -$10.75 QuickPay with Zelle payment from CHARISSE JOHNSON 7867483532 $500.00 012GOOGLE "YouTube TV 855-836-3987 CA 04124510148792766 -$40.00 $2.56
EFTA00134268¶
Address Price 0153810120104 W 145th Street New York NY 04124510148792766 -$2.50 05 -$91.69 7379640120350 GRAND CONCOURSE BRONX NY 04124510148792766 -$22.50 05 -$39.98 5359170122WALGREENS STORE 1230 N YONKERS NY 04124510148792766 -$27.98 05 -$20.66 0117Flor De Mayo Restaurant New York NY 04124510148792766 -$95.51 05 -$85.00 0120SQ *PIER 132 LLC. New York NY 04124510148792766 -$2.50 NFCU ACH P2P DARRIS DUPREE J WEB ID: 9000000021 $400.00 05 -$2.50 0167630123302 Lennox Avenue New York NY 04124510148792766 -$82.50 NFCU ZELLE NFCU WEB ID: 1770527921 $100.00 0124LYFT 'RIDE WED 11PM lyft.com CA 04124510148792766 -$17.09 01 -$165.00 0124WU * 800-325-6000 CO 04124510148792766 $0.01 00 -$259.72 0129PORTA BELLA 120 W 125T NEW YORK NY 04124510148792766 -$75.00 05 -$6,776.55 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $6,776.55 0227880130951 E. 180TH STREE BRONX NY 04124510148792766 -$51.49 05 -$88.49 0130Etsy.com - NowServingS 718-8557955 NY04124510148792766 -$100.00 01 -$17.17 00035001311222 NEPPERHAN AVE YONKERS NY 04124510148792766 -$17.17 05 -$17.17 GEICO PREM COLL PPD ID: 3530075853 -$178.41 WELLS FARGO DLR FEE & PMTS 9670247976 TEL ID: 9330291646 -$445.71 9674190201537 LENOX AVE NEW YORK NY 04124510148792766 -$31.75 05 -$31.75 9855400201537 LENOX AVE NEW YORK NY 04124510148792766 -$31.75 05 -$31.75 0201Netflix.com netflix.com CA 04124510148792766 -$7.99 00489 -$7.99 0202ZARA USA 6464 YONKERS NY 04124510148792766 -$167.56 05 -$109.00 0203TWC*TIME WARNER NYC 718-358-0900 NY 04124510148792766 -$153.59 01 -$153.59 0131WASH AND SHINE CAR WASH BRONX NY 04124510148792766 -$20.00
EFTA00134269¶
ID Name Address Price 0131TERIYAKI BURRITO HOUSE BROOKLYN NY 04124510148792766 -$9.40 00111179 NEW YORK NY 04124510148792766 -$44.16 00111179 NEW YORK NY 04124510148792766 -$28.61 0012551 BOWLMOR 80034252 WHITE PLAINS NY 04124510148792766 -$102.73 NYS DTF BILL PYT Tax Paymnt 000000039502246 TEL ID: E146013200 -$100.00 6190520205114 DEKALB AVENUE BROOKLYN NY 04124510148792766 -$31.50 -$2.50 9423550207537 LENOX AVE NEW YORK NY 04124510148792766 -$51.75 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $4,545.88 0027DOF PARKINGANDCAMERA TI NEW YORK NY 04124510148792766 -$190.00 0027NYCFINANCECONVENIENCEFE NEW YORK NY 04124510148792766 -$3.80 0028PARKING TICKET FEE 888-794-7611 NY 04124510148792766 -$5.00 0211APL*ITUNES.COM/BILL 866-712-7753 CA 04124510148792766 -$9.99 -$2.50 -$2.50 27660002101809 ARCHER AVE BRONX NY 04124510148792766 -$101.75 05629302095134 BROADWAY, NEW YORK NY 04124510148792766 -$41.50 33240502091003-B SOUNDVIEW A BRONX NY 04124510148792766 -$41.75 0209ZARA USA 6464 YONKERS NY 04124510148792766 -$117.14 02083551 Dominos Pizza 660-677-4096 NY 04124510148792766 -$17.40 0210SOUNDVIEW WINE & LIQUO BRONX NY 04124510148792766 -$116.17 0209DALLAS BBQ - CO-OP CITY BRONX NY 04124510148792766 -$42.07 0211APL*ITUNES.COM/BILL 866-712-7753 CA 04124510148792766 -$8.69 0208BP#9569203AGGARWAL BROT YONKERS NY 04124510148792766 -$55.72 0206TERIYAKI BURRITO HOUSE BROOKLYN NY 04124510148792766 -$16.90 00506702128 CHATHAM SQUARE NEW YORK NY 04124510148792766 -$300.00 0211ROKU FOR STARZ 816-272-8107 CA 04124510148792766 -$8.99 0015280213257 E FORDHAM RD BRONX NY 04124510148792766 -$200.00 0212SP * HAIR ILLUSION L MA04124510148792766 -$90.95
EFTA00134270¶
ID Company Name Phone Number Email Address 0213APL*ITUNES.COM/BILL 866-712-7753 CA 04124510148792766 -$0.99 0213NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 -$1.50 90 GEICO PREM COLL PPD ID: 3530075853 -$178.41 00825702161260 BROADWAY NEW YORK NY 04124510148792766 -$100.00 05 8289370216LX 1204 JEWELRY INC NEW YORK NY 04124510148792766 -$59.34 05 02173551 Dominos Pizza YONKERS NY 04124510148792766 -$17.40 05 0215FSI*CONED BILL PAYMEN 866-405-1924 NY04124510148792766 -$98.72 00 0220GOOGLE *YouTube TV 855-836-3987 CA 04124510148792766 -$40.00 01 -$2.50 -$2.50 9066410220537 LENOX AVE NEW YORK NY 04124510148792766 -$21.75 05 5463360220101 W 136TH STREET NEW YORK NY 04124510148792766 -$41.75 05 0222LYFT *RIDE THU 7PM lyft.com CA 04124510148792766 -$21.73 01 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $3,944.62 0036370223360 E 149TH ST BRONX NY 04124510148792766 -$500.00 05 0221Pearls Asian Bistro NEW YORK NY 04124510148792766 -$88.48 05 0224OLINVILLE ARMS INC BRONX NY 04124510148792766 -$77.00 05 0224LYFT *CANCEL FEE lyft.com CA 04124510148792766 -$6.00 01 -$2,000.00 -$259.72 00 -$2.50 9867600226537 LENOX AVE NEW YORK NY 04124510148792766 -$31.75 05 0225LA POLICE GEAR INC 866-793-1911 CA 04124510148792766 -$56.97 01 0226MADISON BAGEL & GRILL NEW YORK NY 04124510148792766 -$17.41 01 $0.06 -$51.98 0226SQ *FLAMEKEEPERS HAT CL New York NY 04124510148792766 -$550.00 00 GEICO PREM COLL PPD ID: 3530075853 -$178.41 0228LYFT *RIDE SUN 5PM lyft.com CA 04124510148792766 -$20.24 01 0228WU * 800-325-6000 CO 04124510148792766 -$215.00 00 0301Netflix.com netflix.com CA 04124510148792766 -$8.99 00489 WELLS FARGO DLR FEE & PMTS 9670247976 TEL ID: 9330291646 -$468.00
EFTA00134271¶
ID Location Code Price 00304MODELLOS #3 NEW YORK NY 04124510148792766 -$15.30 0152660302FRIEDLAND WINE & LIQUO NEW YORK NY 04124510148792766 -$30.75 002TWC*TIME WARNER NYC 718-358-0900 NY 04124510148792766 -$184.63 00302THE ROW HARLEM 724-2831878 NY 04124510148792766 -$120.85 NYS DTF BILL PYT Tax Paymnt 000000040472275 TEL ID: E146013200 -$100.00 8903690306537 LENOX AVE NEW YORK NY 04124510148792766 -$21.75 3148420307LOT LESS 10 NEW YORK NY 04124510148792766 -$72.10 00306WHITE CASTLE 100056 NEW YORK NY 04124510148792766 -$23.02 4226800308BW SPORTSWEAR NEW YORK NY 04124510148792766 -$325.00 00307WHITE CASTLE 100056 NEW YORK NY 04124510148792766 -$13.64 0311APL*ITUNES.COM/BILL 866-712-7753 CA 04124510148792766 -$9.99 0311APL*ITUNES.COM/BILL 866-712-7753 CA 04124510148792766 -$8.69 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,245.73 2948710311535 LENOX AVENUE NEW YORK NY 04124510148792766 -$41.65 0311SMASHBURGER #1480 PELHAM MANOR NY 04124510148792766 -$32.59 0310ZARA USA 6464 YONKERS NY 04124510148792766 -$175.68 0159270310FRIEDLAND WINE & LIQUO New YORK NY 04124510148792766 -$40.27 0308THE ROW HARLEM 724-2831878 NY 04124510148792766 -$311.88 0310LYFT *RIDE SUN 6PM LYFT.CO CA 04124510148792766 -$20.80 0309THE ROW HARLEM 724-2831878 NY 04124510148792766 -$73.22 0311ZARA USA 6464 YONKERS NY 04124510148792766 $41.85 0312ZARA USA 6464 YONKERS NY 04124510148792766 -$136.12 0311ROKU FOR STARZ 816-272-8107 CA 04124510148792766 -$8.99 0311EQ - FLAGSHIPHOA 480-444-5999 AZ 04124510148792766 -$174.23 0310THE ROW HARLEM 724-2831878 NY 04124510148792766 -$111.05 0311SHELL OIL 57543921605 PELHAM NY 04124510148792766 -$51.51 0310HARLEM DISCOUNT LIQUOR NEW YORK NY 04124510148792766 -$62.00 0311OLINVILLE ARMS INC BRONX NY 04124510148792766 -$50.00
EFTA00134272¶
ID Name PPD ID Cost 0312WU * 800-325-6000 CO 00 04124510148792766 -$165.00 0312OLINVILLE ARMS INC BRONX NY 05 04124510148792766 -$85.00 0313APL*ITUNES.COM/BILL 866-712-7753 CA 01 04124510148792766 -$0.99 0313OLINVILLE ARMS INC BRONX NY 05 04124510148792766 -$41.00 GEICO PREM COLL PPD ID: 3530075853 -$178.41 1595040315USPS PO 35964500 2266 NEW YORK NY 05 04124510148792766 -$54.58 0313THE ROW HARLEM 724-2831878 NY 05 04124510148792766 -$141.53 253864031666 W 116TH STREET MANHATTAN NY 05 04124510148792766 -$202.00 0317MIST HARLEM NEW YORK NY 90 04124510148792766 -$20.00 0316MIST HARLEM NEW YORK NY 01 04124510148792766 -$79.93 0316OLINVILLE ARMS INC BRONX NY 05 04124510148792766 -$40.00 0315THE ROW HARLEM 724-2831878 NY 05 04124510148792766 -$115.40 0318OLINVILLE ARMS INC BRONX NY 05 04124510148792766 -$75.00 -$1,200.00 0320GOOGLE *YouTube TV 855-836-3987 CA 01 04124510148792766 -$40.00 0320SANGRIA CAFE BRONX NY 05 04124510148792766 -$97.95 0050490322270 BROADWAY NEW YORK NY 05 04124510148792766 -$60.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,304.63 -$2.50 3079790323150 W 145 ST NEW YORK NY 05 04124510148792766 -$22.00 9807520325537 LENOX AVE NEW YORK NY 05 04124510148792766 -$81.75 3570500323CENTURY TWENTY ONE #50 PARAMUS NJ 05 04124510148792766 -$171.90 0323IPIC THEATR FORT LEE F& FORT LEE NJ 90 04124510148792766 -$80.37 0324MADISON BAGEL & GRILL NEW YORK NY 01 04124510148792766 -$8.80 0324MADISON BAGEL & GRILL NEW YORK NY 01 04124510148792766 -$18.06 0323IPIC THEATERS- FORT LEE FORT LEE NJ 90 04124510148792766 -$97.98 0324IPIC THEATR FORT LEE F& FORT LEE NJ 01 04124510148792766 -$130.49 $0.05 0326VZWRLSS*APOCC VISN 800-922-0204 FL 01 04124510148792766 -$259.67 -$2.50
EFTA00134273¶
ID Name Code Price 9280350326537 LENOX AVE NEW YORK NY 04124510148792766 -$41.75 05 0326DR. JAY'S #101 BRONX NY 04124510148792766 -$59.97 05 0325EQ - FLAGSHIPHOA 480-444-5999 AZ 04124510148792766 -$174.23 01 0325OLINVILLE ARMS INC BRONX NY 04124510148792766 -$95.00 05 7958620327101 W 136TH STREET NEW YORK NY 04124510148792766 -$101.75 05 0762760327LX 1204 JEWELRY INC NEW YORK NY 04124510148792766 -$114.86 05 0326NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 -$10.75 90 0327LYFT *RIDE TUE 9PM lyft.com CA 04124510148792766 -$19.04 01 0326EQ FLAGSHIP RESOR 480-444-5999 AZ 04124510148792766 -$223.86 01 011563032815 STOCKTON STREET NEWARK NJ 04124510148792766 -$42.50 05 0328T.J. MAXX 8 W 126TH ST NEW YORK NY 04124510148792766 -$65.30 05 0326THE ROW HARLEM 724-2831878 NY 04124510148792766 -$76.21 05 0327NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 -$1.50 90 0327WU * 800-325-6000 CO 04124510148792766 -$234.00 01 0328BP#1016914RT 46 EAST BP FORT LEE NJ 04124510148792766 -$51.00 90 0328GOODWILL IND #105 NEW YORK NY 04124510148792766 -$45.00 05 0328WHITE CASTLE 100022 BRONX NY 04124510148792766 -$32.98 05 GEICO PREM COLL PPD ID: 3530075853 -$178.41 WELLS FARGO DLR FEE & PMTS 9670247976 TEL ID: 9330291646 -$468.00 4815760331106 DEKALB AVENUE BROOKLYN NY 04124510148792766 -$31.75 05 0329OLINVILLE ARMS INC BRONX NY 04124510148792766 -$50.00 05 0329SP * HAIR ILLUSION L HAIRILLUSIONL MA04124510148792766 -$38.49 01 0329SUBWAY 03429453 NEW YORK NY 04124510148792766 -$15.52 05 0329OLINVILLE ARMS INC BRONX NY 04124510148792766 -$252.00 05 0330TWC*TIME WARNER NYC 718-358-0900 NY 04124510148792766 -$186.78 01 0330ALI BABA ORGANIC MAR NEW YORK NY 04124510148792766 -$15.56 05 0330HARLEM DISCOUNT LIQUOR NEW YORK NY 04124510148792766 -$24.00 05 0401Netflix.com netflix.com CA 04124510148792766 -$8.99 00489
EFTA00134274¶
Patent Number Inventor(s) Application Price 3175630402*149TH ST BRONX NY 04124510148792766 -$63.00 05 2925940402LOT LESS 10 NEW YORK NY 04124510148792766 -$28.98 05 0401WU *1176953055 877-989-3268 CA 04124510148792766 -$67.00 01 0401AROME CAFE NEW YORK NY 04124510148792766 -$11.40 01 0401138 LUBE LLC BRONX NY 04124510148792766 -$29.16 05 0401OLINVILLE ARMS INC BRONX NY 04124510148792766 -$50.00 05 2723040404CENTURY TWENTY ONE #10 NEW YORK NY 04124510148792766 -$25.62 05 0403EXXONMOBIL 97543268 DANBURY CT 04124510148792766 -$43.00 90 0402THE ROW HARLEM 724-2831878 NY 04124510148792766 -$33.06 05 NYS DTF BILL PYT Tax Paymnt 000000042316072 TEL ID: E146013200 -$100.00 -$2.50 1038710405217 BOWERY STREET New York NY 04124510148792766 -$203.50 05 0404NYCTAXI2J97 LONG IS CITY NY 04124510148792766 -$6.80 05 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $1,835.08 -$2.50 3470040408274 W 145TH ST NEW YORK NY 04124510148792766 -$61.50 05 0406T J MAXX 961 E 174TH BRONX NY 04124510148792766 -$89.88 05 0407LYFT *RIDE SAT 7PM LYFT.COM CA 04124510148792766 -$136.33 00 0406IHOP 3263 BRONX NY 04124510148792766 -$78.30 05 0406HARLEM SELF-STORAGE NEW YORK NY 04124510148792766 -$109.00 05 0407SOLOMON AND KUFFS NEW YORK NY 04124510148792766 -$79.00 90 0407THE ROW HARLEM 724-2831878 NY 04124510148792766 -$210.05 05 0405TAXI SVC WOODSIDE WOODSIDE NY 04124510148792766 -$14.76 05 0406EL CANTINERO NEW YORK NY 04124510148792766 -$76.15 05 0404CHIPOTLE 1630 NEW YORK NY 04124510148792766 -$15.68 90 0406LYFT *RIDE FRI 7PM lyft.com CA 04124510148792766 -$14.06 0407SOLOMON AND KUFFS NEW YORK NY 04124510148792766 -$39.00 90 0407LYFT *RIDE SAT 7PM 855-280-0278 CA 04124510148792766 $136.33 01 0408EQ FLAGSHIP RESOR 480-444-5999 AZ 04124510148792766 -$223.86 01
EFTA00134275¶
ID Model Location Price 0407TAXI SVC WOODSIDE WOODSIDE NY 05 04124510148792766 -$14.76 0408EQ - FLAGSHIPHOA 480-444-5999 AZ 01 04124510148792766 -$174.23 0407LENOX SAPHIRE NEW YORK NY 05 04124510148792766 -$13.07 0407LENOX SAPHIRE NEW YORK NY 05 04124510148792766 -$64.24 6664320410STOP & SHOP 0504 BRONX NY 05 04124510148792766 -$12.67 0411APL*ITUNES.COM/BILL 866-712-7753 CA 01 04124510148792766 -$9.99 0411APL*ITUNES.COM/BILL 866-712-7753 CA 01 04124510148792766 -$8.69 -$2.50 9702520411537 LENOX AVE NEW YORK NY 05 04124510148792766 -$31.75 0410OLINVILLE ARMS INC BRONX NY 05 04124510148792766 -$16.00 0409CE TOWERS LLC-DAILY FOREST HILLS NY 05 04124510148792766 -$16.00 0021150412340 AVENUE OF THE AMERICA NEW YORK NY04124510148792766 05 04124510148792766 -$140.00 0411ROKU FOR STARZ 816-272-8107 CA 00 04124510148792766 -$8.99 0411WU * 800-325-6000 CO 01 04124510148792766 -$120.00 0413APL*ITUNES.COM/BILL 866-712-7753 CA 01 04124510148792766 -$0.99 GEICO PREM COLL PPD ID: 3530075853 -$178.41 -$2.50 0013610415350 GRAND CONCOURSE BRONX NY 05 04124510148792766 -$22.50 9782380415537 LENOX AVE NEW YORK NY 05 04124510148792766 -$31.75 0415EL PUERTO SEAFOOD NEW YORK NY 05 04124510148792766 -$32.40 0415TST* CALLIE S TAQUERIA NEW YORK NY 05 04124510148792766 -$162.25 0412SQ *FRED'S PATCH CORNER Franklin NJ 01 04124510148792766 -$47.69 040961698 - LSS GARAGE FLUSHING NY 90 04124510148792766 -$16.00 -$2.50 4885370416516 E 180 ST NEW YORK NY 05 04124510148792766 -$101.75 0415BP#1351055GRAND CONCOUR BRONX NY 90 04124510148792766 -$66.51 TCS TREAS 449 TAX REF PPD ID: 9062736011 $302.94 -$2.50 8344590417136 AND LENOX NEW YORK NY 05 04124510148792766 -$22.50
EFTA00134276¶
ID Name Code Amount 0416OLINVILLE ARMS INC BRONX NY 05 04124510148792766 -$100.00 -$2.50 -$2.50 9084590418537 LENOX AVE NEW YORK NY 05 04124510148792766 -$21.75 8563780417101 W 136TH STREET NEW YORK NY 05 04124510148792766 -$21.75 -$2.50 -$2.50 9122700418537 LENOX AVE NEW YORK NY 05 04124510148792766 -$31.75 9717990419537 LENOX AVE NEW YORK NY 05 04124510148792766 -$51.75 0420SQC*DUPREE 8774174551 CA 00 04124510148792766 -$200.00 0419SQC*KENNETH GRATE 8774174551 CA 00 04124510148792766 -$75.00 0420GOOGLE *YouTube TV 855-836-3987 CA 01 04124510148792766 -$40.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $5,183.43 0422USA*CANTEEN VENDING AVENEL NJ 90 04124510148792766 -$3.20 0420SPIRIT AIRL 48702044369 MIRAMAR FL 01 04124510148792766 -$277.58 0420CMSVEND*CV AVENEL AVENEL NJ 90 04124510148792766 -$1.50 0421CAFE DELI-CIOUS NEW YORK NY 05 04124510148792766 -$43.87 0420CAFE DELI-CIOUS NEW YORK NY 05 04124510148792766 -$30.48 NFCU ACH PAYMENT 109696130000002 WEB ID: 9000000024 04124510148792766 -$125.00 0422EQ - FLAGSHIPHOA 480-444-5999 AZ 01 04124510148792766 -$174.23 0421THE ROW HARLEM 724-2831878 NY 05 04124510148792766 -$40.48 0423USA*CANTEEN VENDING AVENEL NJ 90 04124510148792766 -$1.75 $0.03 0424PELHAM MANOR CAR WASH PELHAM MANOR NY04124510148792766 02 -$38.66 0423CAFE DELI-CIOUS NEW YORK NY 05 04124510148792766 -$27.62 0423FSI*CONED BILL PAYMEN 866-405-1924 NY04124510148792766 01 04124510148792766 -$95.37 9225000425537 LENOX AVE NEW YORK NY 05 04124510148792766 -$31.75 0424OLINVILLE ARMS INC BRONX NY 05 04124510148792766 -$40.00 0424SHELL OIL 57543921605 PELHAM NY 90 04124510148792766 -$64.00 0424WU * 800-325-6000 CO 01 04124510148792766 -$151.00
EFTA00134277¶
ID Title Date Price 0425WU * 800-325-6000 CO 04124510148792766 -$61.00 01 0424THE ROW HARLEM 724-2831878 NY 04124510148792766 -$143.43 05 0425CAFE DELI-CIOUS NEW YORK NY 04124510148792766 -$23.02 05 0427ATOM TICKETS, LLC 310-627-2866 CA 04124510148792766 $37.40 01 0426VZWRLSS*APOCC VISN 800-922-0204 FL 04124510148792766 -$259.59 01 0678660429473 Lenox Avenue New York NY 04124510148792766 -$102.50 05 9853290428537 LENOX AVE NEW YORK NY 04124510148792766 -$31.75 05 0428CAFE DELI-CIOUS NEW YORK NY 04124510148792766 -$29.41 05 0427ATOM TICKETS, LLC 310-627-2866 CA 04124510148792766 -$37.40 01 0427CMSVEND*CV AVENEL AVENEL NJ 04124510148792766 -$3.75 90 0428SQ *CASA EVENTS BAR NEW YORK NY 04124510148792766 -$52.26 05 0428SQ *CASA EVENTS BAR NEW YORK NY 04124510148792766 -$82.74 05 0427MOVIETICKETS*MovieTick 888-4408457 FL04124510148792766 -$28.00 01 0426THE ROW HARLEM 724-2831878 NY 04124510148792766 -$148.88 05 0427SOLOMON AND KUFFS NEW YORK NY 04124510148792766 -$70.88 90 0427THE ROW HARLEM 724-2831878 NY 04124510148792766 -$140.09 05 WELLS FARGO DLR FEE & PMTS 9670247976 TEL ID: 9330291646 -$445.71 GEICO PREM COLL PPD ID: 3530075853 -$178.41 0501WM SUPERC Wal-Mart Sup ALEXANDRIA VA 04124510148792766 -$120.68 05 0501SUNOCO 03949567 NORTH EAST MD 04124510148792766 -$31.00 0501WU * 800-325-6000 CO 04124510148792766 -$364.00 01 0429HARLEM SELF-STORAGE NEW YORK NY 04124510148792766 -$109.00 05 0501TWC*TIME WARNER NYC 718-358-0900 NY 04124510148792766 -$186.78 05 0501Netflix.com netflix.com CA 04124510148792766 -$8.99 00489 8022030502537 LENOX AVE NEW YORK NY 04124510148792766 -$31.75 05 0502BRONX PARTY CENTER #2 BRONX NY 04124510148792766 -$20.00 05 0501LYFT *RIDE WED 12PM lyft.com CA 04124510148792766 -$12.22 01 0501LIGHTHOUSE FISH MARKET NEW YORK NY 04124510148792766 -$18.00 05 0430THE ROW HARLEM 724-2831878 NY 04124510148792766 -$139.96
EFTA00134278¶
ID Name Company Contact Information 0501LYFT *RIDE WED 11AM lyft.com CA 04124510148792766 -$13.49 0502SQC*DUPREE 8774174551 CA 04124510148792766 -$100.00 0503DR.JAY's #101 BRONX NY 04124510148792766 -$45.98 0501GOLDEN BUFFET & SUSHI FALLS CHURCH VA04124510148792766 -$21.09 NYS DTF BILL PYT Tax Paymnt 000000044112082 TEL ID: E146013200 -$100.00 VACP TREAS 310 XXVA BENEF PPD ID: 9111036196 $2,965.42 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $5,303.71 VACP TREAS 310 XXVA BENEF PPD ID: 9111036196 $1,482.71 VACP TREAS 310 XXVA BENEF PPD ID: 9111036196 $1,482.71 -$2.50 -$2.50 -$2.50 09865550506555 E. 180TH STREE BRONX NY 04124510148792766 -$101.50 0306305040217 BOWERY STREET New York NY 04124510148792766 -$203.50 12608505051730 CROSS BRONX EXPRES BRONX NY 04124510148792766 -$32.75 773616054010-1 WEST 143RD S NEW YORK NY 04124510148792766 -$100.99 0505BP#0030619CROSS BRONX NY 04124510148792766 -$68.01 0504KATRA NEW YORK NY 04124510148792766 -$300.28 0505ALI BABA ORGANIC MAR NEW YORK NY 04124510148792766 -$9.00 0505OLINVILLE ARMS INC BRONX NY 04124510148792766 -$150.00 0504LYFT *RIDE SAT 3AM lyft.com CA 04124510148792766 -$21.44 0503PINKBERRY 15035 NEW YORK NY 04124510148792766 -$17.18 0505OLINVILLE ARMS INC BRONX NY 04124510148792766 -$25.00 0506TM *MOTHERS DAY GOOD 800-653-8000 CA 04124510148792766 -$358.80 0507SQC*Dupree SAN FRANCISCO CA 04124510148792766 $298.46 8009770507RITE AID STORE - 4202 NEW YORK NY 04124510148792766 -$41.98 0506FANSHIELD 844-849-4827 CA 04124510148792766 -$5.98 0507WWW.RALPHLAUREN.COM 888-475-7674 PA 04124510148792766 -$5.00 0507TICKETGUARDIAN NEWPORT BEACH CA 04124510148792766 -$2.99 0506EB THE OFFICIAL BLACK 888-810-2063 CA04124510148792766 -$45.70 0506EVENT TICKET INSURANCE 866-456-3102 VA04124510148792766 -$23.32 0506EB BLACK HOLLYWOOD ST 888-810-2063 CA04124510148792766 -$22.85
EFTA00134279¶
-$2.50 9508990508537 LENOX AVE NEW YORK NY 05 04124510148792766 -$31.75 30197105081865 BRUCKNER BLVD BRONX NY 05 04124510148792766 -$201.19 8170270508STOP & SHOP 0504 BRONX NY 05 04124510148792766 -$23.58 0508WWW.RALPHLAUREN.COM 888-475-7674 PA 01 04124510148792766 -$115.00 0508WU * 800-325-6000 CO 01 04124510148792766 -$210.00 0507DRY CLEANER NYC 6 NEW YORK NY 90 04124510148792766 -$42.44 -$2,500.00 7070700510WALGREENS STORE 1230 N YONKERS NY 05 04124510148792766 -$52.74 3087400510CENTURY TWENTY ONE #52 YONKERS NY 05 04124510148792766 -$94.36 0510PANDORA 218825 YONKERS NY 05 04124510148792766 -$208.22 0508MCDONALD's F2682 BRONX NY 05 04124510148792766 -$6.53 0511APL*ITUNES.COM/BILL 866-712-7753 CA 01 04124510148792766 -$8.69 0511APL*ITUNES.COM/BILL 866-712-7753 CA 01 04124510148792766 -$9.99 9096830512CENTURY TWENTY ONE #10 NEW YORK NY 05 04124510148792766 -$108.85 0511ROKU FOR STARZ 816-272-8107 CA 00 04124510148792766 -$8.99 0512LIGHTHOUSE FISH MARKET NEW YORK NY 05 04124510148792766 -$124.89 05117BARCLAYS CTRB10707412 BROOKLYN NY 05 04124510148792766 -$39.10 0510OLINVILLE ARMS INC BRONX NY 05 04124510148792766 -$50.00 0513APL*ITUNES.COM/BILL 866-712-7753 CA 01 04124510148792766 -$0.99 0513WU * 800-325-6000 CO 01 04124510148792766 -$175.00 GEICO PREM COLL PPD ID: 3530075853 -$178.41 -$2.50 0925930515523 Lenox Ave New York NY 05 04124510148792766 -$101.95 -$2.50 4281630516"WASHINGTON AVENUE MIAMI BEACH FL 05 04124510148792766 -$303.00 9597350516CVS/PHARMACY #10 10969 MIAMI BEACH FL04124510148792766 -$58.95 2348620516SOUTH BEACH LIQUOR MIAMI BEACH FL 05 04124510148792766 -$115.32 00173605171206 WASHINGTON AVE MIAMI BEACH FL 05 04124510148792766 -$200.00
EFTA00134280¶
ID Location CPD ID Amount 0517ZARA USA 3566 MIAMI BEACH FL 04124510148792766 -$42.69 0517STORY NIGHTCLUB MIAMI BEACH FL 04124510148792766 -$629.57 0517LYFT *RIDE THU 10PM lyft.com CA 04124510148792766 -$7.31 0515THE ROW HARLEM 724-2831878 NY 04124510148792766 -$115.80 0518SQC*GREGORY ADAMS 8774174551 CA 04124510148792766 -$60.00 0518SQC*GREGORY ADAMS 8774174551 CA 04124510148792766 -$100.00 0520GOOGLE *YouTube TV 855-836-3987 CA 04124510148792766 -$49.99 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $3,930.14 -$2.50 -$2.50 35012305193542 BROADWAY NEW YORK NY 04124510148792766 -$102.00 0500220519236 EAST 138TH ST BRONX NY 04124510148792766 -$121.99 0520WAL-MART Wal-Mart St SADDLE BROOK NJ04124510148792766 04124510148792766 -$139.41 1521270519LINGERIE DEPOT BOUTIQU BRONX NY 04124510148792766 -$244.88 0517LYFT *RIDE THU 11PM lyft.com CA 04124510148792766 -$5.05 0517LYFT *RIDE THU 11PM lyft.com CA 04124510148792766 -$4.59 0517LYFT *CANCEL FEE lyft.com CA 04124510148792766 -$5.00 0518LYFT *RIDE FRI 11PM lyft.com CA 04124510148792766 -$7.37 0519OCEAN'S TEN MIAMI BEACH FL 04124510148792766 -$146.52 0044580521300 W 135TH ST NEW YORK NY 04124510148792766 -$700.00 0521HOOTERS - HACKENSACK HACKENSACK NJ 04124510148792766 -$83.54 0520EXXONMOBIL 47982376 FORT LEE NJ 04124510148792766 -$63.73 0520EQ *FLAGSHIP RESORT 480-444-5999 AZ 04124510148792766 -$225.00 0519THE HOTEL MIAMI BEACH FL 04124510148792766 -$923.93 0520Pearls Asian Bistro NEW YORK NY 04124510148792766 -$38.06 0520TAXI SVC LONG ISALND C ASTORIA NY 04124510148792766 -$13.56 REFUND OF ATM FEE CHARGED ON 05/09/2017 $2.50 NFCU ACH PAYMENT 111283924000002 WEB ID: 9000000024 -$127.00 0521THE ROW HARLEM 724-2831878 NY 04124510148792766 -$264.84 05
EFTA00134281¶
Amount Price 0522LIGHTHOUSE FISH MARKET NEW YORK NY 04124510148792766 -$69.00 05 $0.06 0524JUSTFLY.COM 800-717-5015 WA 04124510148792766 -$33.34 01 -$286.00 0524WU * 800-325-6000 CO 04124510148792766 -$200.00 QuickPay with Zelle payment to ANDREA,S'AMAR JPM235146918 -$50.00 0527POLO/RL HARRIMAN 46 CENTRAL VALLEY NY 04124510148792766 $160.65 05 -$259.59 QuickPay with Zelle payment to SHELLDY E ISIBOR 8267197566 -$200.00 0526VZWRLSS*APOCC VISN 800-922-0204 FL 04124510148792766 -$259.59 44495605282175 QUARRY ROAD BRONX NY 04124510148792766 -$22.50 05 -$22.50 00356105248 CHATHAM SQUARE NEW YORK NY 04124510148792766 -$300.00 05 -$300.00 0527POLO/RL HARRIMAN 46 CENTRAL VALLEY NY 04124510148792766 -$147.56 05 -$215.81 0527UMI TERIYAKI CENTRAL VALLEY NY 04124510148792766 -$49.96 90 -$49.96 0524THE ROW HARLEM 724-2831878 NY 04124510148792766 -$96.22 05 -$96.22 0527LYFT *RIDE MON 12AM LYFT.COM CA 04124510148792766 -$35.55 00 -$35.55 0526LYFT *RIDE SUN 2PM LYFT.COM CA 04124510148792766 -$26.62 00 -$26.62 0528Tory Burch T10005519 Central Val NY 04124510148792766 -$62.46 05 -$62.46 0523SPIRIT AIRL 4870207419 800-7727117 FL04124510148792766 -$297.16 01 -$297.16 0529DR. JAY's #101 BRONX NY 04124510148792766 -$31.97 05 -$31.97 WELLS FARGO AUTO FEE & PMTS 9670247976 TEL ID: 9330291646 -$468.00 0529NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 -$3.00 90 -$3.00 GEICO PREM COLL PPD ID: 3530075853 -$178.29 VACP TREAS 310 XXVA BENEF PPD ID: 9111036002 $1,482.71 0013810531270 BROADWAY NEW YORK NY 04124510148792766 -$200.00 05 -$200.00 4043770531LOT LESS 10 NEW YORK NY 04124510148792766 -$34.97 05 -$34.97 0531SQC*ADEBAYO OTITI 8774174551 CA 04124510148792766 -$100.00 00 -$100.00 0601Netflix.com netflix.com CA 04124510148792766 -$8.99 01489 -$8.99 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,111.44 0531EO*FLAGSHIP RESORT 480-444-5999 AZ 04124510148792766 -$225.00 01 -$225.00 0601WU * 800-325-6000 CO 04124510148792766 -$260.00
EFTA00134282¶
ID Name Code Contact Information 0602LYFT *CANCEL FEE lyft.com CA 04124510148792766 -$6.00 0603SQC*CASH APP DUPREE 8774174551 CA 04124510148792766 -$200.00 09027270604537 LENOX AVE NEW YORK NY 04124510148792766 -$31.75 0841950604639 LENOX AVENUE, NEW YORK, NY 04124510148792766 -$30.99 0603WU * 800-325-6000 CO 04124510148792766 -$165.00 NYS DTF BILL PYT Tax Paymnt 00000004478676 TEL ID: E146013200 -$100.00 0604OLINVILLE ARMS INC BRONX NY 04124510148792766 -$50.00 0604TSI 877-8657686 PA 04124510148792766 -$296.00 01689806060596 Malcolm x Blvd New York NY 04124510148792766 -$35.99 0605BP#9476318NAGLE FUEL CO NEW YORK NY 04124510148792766 -$30.00 0605EZPASS PREPAID TOLL 800-333-8655 NY 04124510148792766 -$77.78 0605 -$2.50 6982460607535 LENOX AVENUE NEW YORK NY 04124510148792766 -$41.79 0605THE ROW HARLEM 724-2831878 NY 04124510148792766 -$143.03 0606SP * FASHIONNOVA.COM FNOVA.MYSHOPI CA04124510148792766 -$280.91 0605THE ROW HARLEM 724-2831878 NY 04124510148792766 -$58.10 0608APL'ITUNES.COM/BILL 866-712-7753 CA 04124510148792766 -$8.69 0608 -$2.50 -$2.50 9758490609537 LENOX AVE NEW YORK NY 04124510148792766 -$101.75 99729406082158 8TH AVE NEW YORK NY 04124510148792766 -$31.59 9682840608CENTURY TWENTY ONE #52 YONKERS NY 04124510148792766 -$52.42 0606LENOX SAPHIRE NEW YORK NY 04124510148792766 -$28.69 0608PF CHANGS #9898 SCOTTSDALE AZ 04124510148792766 -$97.18 0608TST* THE CECIL AND MINT NEW YORK NY 04124510148792766 -$28.95 0608BP#0030619CROSS BRONX F BRONXNY 04124510148792766 -$66.00 0608TWC*TIME WARNER NYC 718-358-0900 NY 04124510148792766 -$193.08 0609297061136 W. Kingsbridge Road Bronx NY 04124510148792766 -$2.50 0608COLE STREET GARAGE YONKERS NY 04124510148792766 -$122.50 0608 -$4.00
EFTA00134283¶
ID Company Name Stock Number Price 0611APL'ITUNES.COM/BILL 866-712-7553 CA 04124510148792766 -$9.99 01 1192470612RITE AID STORE - 7760 NEW YORK NY 04124510148792766 -$53.13 05 0611SPIRIT TRAVEL GUARD 800-826-1300 WI 04124510148792766 -$34.26 01 0612WU * 800-325-6000 CO 04124510148792766 -$140.00 01 0611EB 4TH ANNUAL BLACK H 801-413-7200 CA04124510148792766 -$215.44 01 0612JUSTFLY.COM 800-717-5015 WA 04124510148792766 -$24.00 01 0611ROKU FOR STARZ 816-272-8107 CA 04124510148792766 -$8.99 00 -$2.50 9055470613537 LENOX AVE NEW YORK NY 04124510148792766 -$101.75 05 2609900613SOUTH BEACH LIQUOR MIAMI BEACH FL 04124510148792766 -$96.01 05 0611SPIRIT AIRL 4870209220 800-7727117 FL04124510148792766 -$273.96 01 0613WU * 800-325-6000 CO 04124510148792766 -$130.00 01 0613APL'ITUNES.COM/BILL 866-712-7753 CA 04124510148792766 -$0.99 01 GEICO PREM COLL PPD ID: 3530075853 -$177.70 -$2.50 8758580614834 OCEAN DR MIAMI BEACH FL 04124510148792766 -$103.98 05 0614PUERTO SAGUA RESTAURAN MIAMI BEACH FL 04124510148792766 -$44.91 05 061411TH STREET DINER MIAMI BEACH FL 04124510148792766 -$93.23 05 QuickPay with Zelle payment to Stacks JPM241415908 -$40.00 QuickPay with Zelle payment to SHELLDY E ISIBOR 8335857047 -$200.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $3,913.09 00687706151206 WASHINGTON AVE MIAMI BEACH FL 04124510148792766 -$300.00 05 0616T J MAXX 35 FITZGERAL YONKERS NY 04124510148792766 -$25.15 05 0190340616SHELL SERVICE STATION BRONX NY 04124510148792766 -$40.00 05 0614COTTO MARKET FLUSHING NY 04124510148792766 -$31.86 05 0613CAFFE MILANO MIAMI BEACH FL 04124510148792766 -$99.59 05 061511TH STREET DINER MIAMI BEACH FL 04124510148792766 -$53.28 05 0614CAMEO MIAMI BEACH FL 04124510148792766 -$60.00 05 0616CHEESECAKE RIDGE HILL YONKERS NY 04124510148792766 -$83.59 05
EFTA00134284¶
ID Name Machine ID Price 0615LYFT *RIDE FRI 8PM lyft.com CA 04124510148792766 -$6.64 01 0615IL GIARDINO RESTAURANT MIAMI BEACH FL04124510148792766 -$115.78 05 0613SPIRIT AIRL 48702093711 MIRAMAR FL 04124510148792766 -$55.00 01 0616HARLEM SELF-STORAGE NEW YORK NY 04124510148792766 -$109.00 05 0616COLE STREET GARAGE YONKERS NY 04124510148792766 -$4.00 90 0616SPIRIT AIRL 48702096393 MIRAMAR FL 04124510148792766 -$55.00 01 0618HARLEM TAVERN NEW YORK NY 04124510148792766 -$54.65 05 0618NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 -$2.50 90 0620GOOGLE *YouTube TV 855-836-3987 CA 04124510148792766 -$49.99 01 -$2.50 43008206191 W 137TH ST FRNT 1 NEW YORK NY 04124510148792766 -$21.50 05 0620Microsoft*Xbox msbll.info WA 04124510148792766 -$54.43 00 -$2.50 0772780621951 E. 180TH STREE BRONX NY 04124510148792766 -$81.49 05 0620EZPASS PREPAID TOLL 800-333-8655 NY 04124510148792766 -$25.00 01 0620DRY CLEAN NYC 06 NEW YORK NY 04124510148792766 -$16.47 05 -$2.50 -$2.50 9550270624691 CO-OP CITY BLVD BRONX NY 04124510148792766 -$103.25 05 2345060622596 Malcolm x Blvd New York NY 04124510148792766 -$200.99 05 30901806223500 CONNER STREET BRONX NY 04124510148792766 -$202.00 05 0623DR. JAY'S #101 BRONX NY 04124510148792766 -$83.90 05 0621TACO BELL 030729 BRONX NY 04124510148792766 -$13.45 05 0622WU * 800-325-6000 CO 04124510148792766 -$170.00 01 0622BP#13725493500 CONNER I BRONX NY 04124510148792766 -$64.00 90 0624HARLEM TAVERN NEW YORK NY 04124510148792766 -$95.70 05 $0.06 0625SQC*CASH APP NOOTHE 8774174551 CA 04124510148792766 -$250.00 00 0626VZWRLSS*APOCC VISN 800-922-0204 FL 04124510148792766 -$259.67 01 NFCU ACH PAYMENT 112947196000002 -$127.00
EFTA00134285¶
-$321.32 0626Wal-Mart Super Center ABERDEEN MD 05 -$20.00 0625MTA*METROCARD MACHINE NEW YORK NY 90 -$60.00 0074520627195 FREDERICK DOUGLASS B NEW YORK NY04124510148792766 05 0625JX 99 CENTS NYC INC NEW YORK NY 05 -$50.04 0626WHITE CASTLE 100022 BRONX NY 05 -$23.66 GEICO PREM COLL PPD ID: 3530075853 -$172.70 WELLS FARGO AUTO FEE & PMTS 9670247976 TEL ID: 9330291646 -$468.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,342.39 VACP TREAS 310 XXVA BENEF PPD ID: 9111036002 $1,482.71 9365170629537 LENOX AVE NEW YORK NY 05 -$21.75 0636810630535 LENOX AVENUE NEW YORK NY 05 -$61.79 0629138 LUBE LLC BRONX NY 05 -$29.39 8695090701RITE AID STORE - 4202 NEW YORK NY 05 -$18.94 0630SEAMLSSALIBABAORGANIC SEAMLESS.COM NY04124510148792766 00 -$19.29 0629FSI*CONED BILL PAYMEN 866-405-1924 NY04124510148792766 01 -$99.36 0701Netflix.com netflix.com CA 00 -$8.99 00045007022195 FREDERICK DOUGLASS B NEW YORK NY04124510148792766 05 3905130702535 LENOX AVENUE NEW YORK NY 05 -$41.79 092171702951 E. 180TH STREE BRONX NY 05 -$51.49 -$2.50 9751390703537 LENOX AVE NEW YORK NY 05 -$31.75 7396190703KEY FOOD 1486 592 MALC NEW YORK NY 04124510148792766 05 -$58.66 0702WU * 800-325-6000 CO 01 -$285.00 0701EQ *FLAGSHIP RESORT 480-444-5999 AZ 0142510148792766 01 -$223.86 NYS DTF BILL PYT Tax Paymnt 000000045751923 TEL ID: E146013200 -$72.35 -$2.50 8875220704527-09 LENOX AVENUE NEW YORK NY 05 -$61.79 6784970704RITE AID STORE - 4202 NEW YORK NY 05 -$12.66 0705DR. JAY's #101 BRONX NY 05 -$24.96
EFTA00134286¶
Station Number Location Service Type Price 0705BRONX PARTY CENTER #2 BRONX NY 05 04124510148792766 -$28.00 0702THE ROW HARLEM 646-7679582 NY 05 04124510148792766 -$89.68 0703SQ*FRED'S PATCH CORNER Franklin NJ 01 04124510148792766 -$19.71 0705SQC*CASH APP NOOTHE 8774174551 CA 00 04124510148792766 -$500.00 -$2.50 -$2.50 -$2.50 70850207062352 8TH AVENUE NEW YORK NY 02 04124510148792766 -$61.79 5874590707561 LENOX AVE, NEW YORK NY 05 04124510148792766 -$101.75 9308620707537 LENOX AVE NEW YORK NY 05 04124510148792766 -$101.75 1990350706411 5TH AVENUE NY NY 05 04124510148792766 -$103.00 0706T.J. MAXX 8 W 126TH ST NEW YORK NY 05 04124510148792766 -$57.88 4385400706BW SPORTSWEAR NEW YORK NY 05 04124510148792766 -$109.50 0706ZARA USA 6464 YONKERS NY 05 04124510148792766 -$118.35 6247100708GAMESTOP #7574 165 E 1 NEW YORK NY 05 04124510148792766 -$23.94 0706SQ *GOLD STAR FRAGRANCE New York NY 05 04124510148792766 -$209.00 0705NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 90 04124510148792766 -$1.50 0707LYFT *CANCEL FEE lyft.com CA 01 04124510148792766 -$6.00 0707EZPASS PREPAID TOLL 800-333-8655 NY 01 04124510148792766 -$25.00 0705JACOB SOUL FOOD RESTAUR NEW YORK NY 05 04124510148792766 -$35.32 0705EXXONMOBIL 97463145 NEW YORK NY 05 04124510148792766 -$30.01 -$2.50 8918690709537 LENOX AVE NEW YORK NY 05 04124510148792766 -$51.75 0709VIVID SEATS BIG3 BASK 866-848-8499 IL04124510148792766 01 04124510148792766 -$343.57 0708MANNA'S FOOD NEW YORK NY 05 04124510148792766 -$15.22 0707MADE IN MEXICO RESTAURA NEW YORK NY 05 04124510148792766 -$320.84 -$2.50 9120830710537 LENOX AVE NEW YORK NY 05 04124510148792766 -$31.75 0709EVENT TICKET INSURANC 866-456-3102 VA04124510148792766 01 04124510148792766 -$54.25
EFTA00134287¶
Code Description ID Price 0711APL*ITUNES.COM/BILL 866-712-7753 CA 04124510148792766 -$9.99 01 -$2.50 9942220712537 LENOX AVE NEW YORK NY 04124510148792766 -$21.75 05 -$8.99 0711ROKU FOR STARZ 816-272-8107 CA 04124510148792766 -$8.69 01 -$65.00 0711BP#1399021BP BRONX NY 04124510148792766 -$0.99 90 -$172.70 0713APL*ITUNES.COM/BILL 866-712-7753 CA 04124510148792766 $2,260.84 01 $278.32 -$2.50 -$2.50 9269250713537 LENOX AVE NEW YORK NY 04124510148792766 -$31.75 05 -$101.19 3957870714208 DYCKMAN STREET NEW YORK NY 04124510148792766 -$100.87 05 -$18.56 2719140713CENTURY TWENTY ONE #10 NEW YORK NY 04124510148792766 -$18.56 05 -$260.00 7636570713RITE AID STORE - 4202 NEW YORK NY 04124510148792766 -$260.00 05 -$32.53 0714LYFT *RIDE SUN 11AM LYFT.COM CA 04124510148792766 -$189.05 05 -$23.93 0712LYFT *RIDE FRI 10PM LYFT.COM CA 04124510148792766 -$23.93 05 -$86.25 0714MAMASUSHI 212-5672450 NY 04124510148792766 -$35.45 05 -$28.27 07133454 Dominos Pizza 212-280-3200 NY 04124510148792766 -$28.27 01 -$19.47 0713DRY CLEAN NYC 06 NEW YORK NY 04124510148792766 -$19.47 QuickPay with Zelle payment to SHELLDY E ISIBOR 8439640091 -$75.00 0716TARGET T- 700 Exterior Bronx NY 04124510148792766 -$62.16 05 -$18.35 0716TWC*TIME WARNER NYC 718-358-0900 NY 04124510148792766 -$185.64 01 -$30.46 07153454 Dominos Pizza 212-280-3200 NY 04124510148792766 -$30.46 01 -$168.76 0717MICHAEL KORS - BRONX NY 04124510148792766 -$168.76
EFTA00134288¶
ID Location Description Price 0716NEW YORK BRIDE & GROOM CHARLOTTE NC 04124510148792766 01 -$189.99 0715EQ *FLAGSHIP RESORT 480-444-5999 AZ 04124510148792766 01 -$223.86 0090120718360 E 149TH ST BRONX NY 04124510148792766 05 -$1,000.00 0717EDO JAPANESE STEAKHOUSE PELHAM NY 04124510148792766 05 -$104.46 0717LYFT *RIDE WED 3PM lyft.com CA 04124510148792766 01 -$35.40 0717EDO JAPANESE STEAKHOUSE PELHAM NY 04124510148792766 05 -$28.09 VACP TREAS 310 XXVA BENEF PPD ID: 9111036196 $2,717.46 -$2.50 -$2.50 9121610719537 LENOX AVE NEW YORK NY 04124510148792766 05 -$51.75 7114590719535 LENOX AVENUE NEW YORK NY 04124510148792766 05 -$201.79 0718101 FINEST DELI NEW YORK NY 04124510148792766 05 -$9.36 0718DR. JAY's #101 BRONX NY 04124510148792766 05 -$24.96 0718FORMAN MILLS #501 BRONX NY 04124510148792766 05 -$74.94 0720GOOGLE *YouTube TV 855-836-3987 CA 04124510148792766 01 -$49.99 -$2.50 3134800722535 LENOX AVENUE NEW YORK NY 04124510148792766 05 -$101.79 4637880720LX 1204 JEWELRY INC NEW YORK NY 04124510148792766 05 -$123.85 4721940720BW SPORTSWEAR NEW YORK NY 04124510148792766 05 -$67.00 0719TAXI SVC LONG ISLAND Long Island C NY04124510148792766 05 -$22.88 0722CASH APP*NYREE 8774174551 CA 04124510148792766 00 -$60.00 0084690723300 W 135TH ST NEW YORK NY 04124510148792766 05 -$600.00 0724MARSHALLS 2100 BARTOW BRONX NY 04124510148792766 05 -$129.93 $0.04 1949030725MANNA'S FOOD NEW YORK NY 04124510148792766 05 -$34.53 5366610724RITE AID STORE - 4202 NEW YORK NY 04124510148792766 05 -$32.47 0724WU * 800-325-6000 CO 04124510148792766 01 -$425.00 0724AUTO EXPO SERVICE CE NEW HYDE PARK NY04124510148792766 05 -$67.36 0725CASH APP*NYREE 8774174551 CA 04124510148792766 00 -$40.00 0726VZWRLSS*APOCC VISN 800-922-0204 FL 04124510148792766 01 -$260.68
EFTA00134289¶
0188730726561 LENOX AVE, NEW YORK NY 04124510148792766 -$21.75 05 0725EXXONMOBIL 97463145 NEW YORK NY 04124510148792766 90 -$30.01 QuickPay with Zelle payment to Stacks JPM254283726 -$40.00 0727CASH APP*RAVEN HEND 8774174551 CA 04124510148792766 -$300.00 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,276.15 2186460727535 LENOX AVENUE NEW YORK NY 04124510148792766 -$21.79 05 4810210728535 LENOX AVENUE NEW YORK NY 04124510148792766 -$21.79 05 0728TST* LENOX SAPHIRE NEW YORK NY 04124510148792766 -$112.00 05 0728ALI BABA ORGANIC MARKET NEW YORK NY 04124510148792766 -$22.74 05 0727LYFT * RIDE FRI 11PM lyft.com CA 04124510148792766 -$27.04 01 0727FSI*CONED BILL PAYMEN 866-405-1924 NY04124510148792766 -$103.35 01 0728BP#9476318NAGLE FUEL CO NEW YORK NY 04124510148792766 -$95.84 90 0727AMZN Mkp US*MA6TT9E Amzn.com/bill WA04124510148792766 -$96.35 01 0726EZPASS PREPAID TOLL 800-333-8655 NY 04124510148792766 -$25.00 01 0728ZARA USA 3904 NEW YORK NY 04124510148792766 -$94.39 05 0727TST* LENOX SAPHIRE NEW YORK NY 04124510148792766 -$81.65 05 QuickPay with Zelle payment to SHELLLDY E ISIBOR 8483085552 -$375.00 NFCU ACH PAYMENT 114661456000002 WEB ID: 9000000024 -$127.00 8348290730551 LENOX AVE. NEW YORK NY 04124510148792766 -$41.60 05 2478140730KEY FOOD 1486 592 MALC NEW YORK NY 04124510148792766 -$44.17 05 8347290730LOT LESS 10 NEW YORK NY 04124510148792766 -$16.97 05 0728SOFRITO 212-7545999 NY 04124510148792766 -$222.00 05 WELLS FARGO AUTO FEE & PMTS 9670247976 TEL ID: 9330291646 -$468.00 -$2.50 0918220731951 E. 180TH STREE BRONX NY 04124510148792766 -$61.49 05 0731V.I.M. #14 BRONX NY 04124510148792766 -$125.93 05 0731WU * 800-325-6000 CO 04124510148792766 -$155.00 01
EFTA00134290¶
2,026.84¶
Total No of Transactions 709 No of Accounts 1
Date Dec. 2018
Length 49 pages
Released in DOJ Epstein Files, Data Set 9
Reference EFTA00134242 About this text This text comes from ishumilin/epstein-files-ocr-complete (Hugging Face) (license: CC0-1.0). View source
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Other documents from the same file These documents were released together, in one file.
Bank transaction history for a private individual, Dec 2018–Mar 2019 Financial records
Bank account transaction records listing ATM withdrawals, card purchases, and deposits for a private account holder, with no apparent Epstein connection.
DOJ Epstein Files, Data Set 9 · Dec. 2018
EFTA00134242 <table <thead <tr <th rowspan="2" Paid Date</th <th colspan="4" Account Name :</th <th colspan="2" DARRIS DUPREE JR</th </tr <tr <th Transaction Authorization Date</th <th Transaction Authorization Time</th <th Account Number</th <th Transaction Type</th <th C=Credit D=Debits</th </tr </thead <tbody <tr <td 12/28/18</td <td 12/28/18</td <td 2:07 PM</td <td </td <td ATM Withdrawal</td <td D</td </tr <tr <td 12/31/18</td <td 12/30/18</td <td 6:00 PM</td <td </td <td Reoccurring Card Purchase</td <td D</td </tr <tr <td 12/31/18</td <td 12/31/18</td <td 11:59 PM</td <td </td <td ACH D…
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