| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Jul 1, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20,034.00 |
| Jul 1, 2026 | CHECK # 712 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jul 1, 2026 | CHECK # 710 07/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Jun 30, 2026 | CHECK # 701 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jun 30, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BBVA AUTO CONVERT WIP ACCT NEWARK DE 197132107 US BEN:/012320001184958583 REAL SOLUCION PHARMACEUTICA REF: FOR WO BUSINESS EXPENSES TRN: 3847836182ES 07/01 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Jun 29, 2026 | CHECK # 507 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,300.00 |
| Jun 29, 2026 | CHECK # 596 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,300.00 |
| Jun 29, 2026 | CHECK # 706 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,300.00 |
| Jun 29, 2026 | CHECK # 713 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Jun 29, 2026 | Zelle payment to Hasani Hippolyte JPM99cnthw02 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$300.00 |
| Jun 28, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CANADIAN IMPERIAL BANK OF COMMERCE TORONTO ON M5L 1-A2 CA BEN:/36896677121 ROBOT TECHNOLOGY CO REF:/LMPD/GEORGE BOLOTIN ROBOT HANDS BUSINESS EXPENSES TRN: 3561946180ES 06/29 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,200.00 |
| Jun 28, 2026 | CHECK # 708 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jun 28, 2026 | Zelle payment to YANA KARASIK JPM99cnhr982 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,500.00 |
| Jun 28, 2026 | Zelle payment to SHAKIRA INC. 29806551107 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$120.00 |
| Jun 28, 2026 | Zelle payment to Younis JPM99cmzrqxc | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$420.00 |
| Jun 25, 2026 | Zelle payment to Vitalik 29772602683 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,000.00 |
| Jun 24, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA MERCHANTS BANK CO.,LTD SHENZHEN CHINA 51804-0 CN BEN:/512910169510601 CARDIOCYCLE MEDICAL SUZHOU CO LTD REF: STEERABLE TEL008651262520838/BUSINESS EXPENSES TRN: 3109956176ES 06/25 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$150,000.00 |
| Jun 24, 2026 | Zelle payment to Myra Bronx Surgical Tech JPM99cmoe7ye | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Jun 24, 2026 | Manual DB-Bkrg 06/25 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$63,835.00 |
| Jun 24, 2026 | CHECK # 709 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650,000.00 |
| Jun 23, 2026 | CHECK # 511 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jun 23, 2026 | Zelle payment to Marine 29746593487 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$10,000.00 |
| Jun 23, 2026 | CHECK # 1002 | Transfer Out | Chase · PLAT BUS CHECKING Am Vascular | −$25,000.00 |
| Jun 22, 2026 | Zelle payment to ester 29729105311 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Jun 21, 2026 | Zelle payment to Turk 29716513533 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Jun 18, 2026 | AplPay IN *IBRAHIM ARIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Jun 17, 2026 | Zelle payment to Sasha Dima JPM99clclbk3 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Jun 17, 2026 | Zelle payment to Sasha Dima JPM99clcahsu | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$11,648.00 |
| Jun 17, 2026 | Zelle payment to Jose Santos JPM99clfit3d | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,650.00 |
| Jun 16, 2026 | CHECK # 704 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jun 16, 2026 | Zelle payment to 1917655157 29651670428 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Jun 15, 2026 | Zelle payment to Anthony Williams 29647803174 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$8,000.00 |
| Jun 14, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20,034.00 |
| Jun 14, 2026 | CHECK # 705 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Jun 14, 2026 | Zelle payment to Ben Gur JPM99cknf82f | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jun 14, 2026 | Zelle payment to Asher FDA JPM99cknff2u | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,900.00 |
| Jun 14, 2026 | Coinbase Coinbase.com B9YUEZPS B9YUEZPS2e7a WEB ID: 1455293997 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Jun 14, 2026 | Online Transfer to CHK ...0977 transaction#: 29614327635 06/15 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300,000.00 |
| Jun 11, 2026 | Manual DB-Bkrg 06/12 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$64,125.00 |
| Jun 11, 2026 | Zelle payment to Christa Boston Sci 29593126331 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Jun 10, 2026 | Online Realtime Transfer to US bank 3964 transaction#: 29564221924 reference#: 9564221924RX 06/11 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$25,000.00 |
| Jun 9, 2026 | CHECK # 534 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,753.05 |
| Jun 9, 2026 | Zelle payment to EMMANUEL LEVAREK JPM99ckdgasp | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$440.00 |
| Jun 8, 2026 | CHECK # 597 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jun 8, 2026 | Online Transfer to CHK ...4839 transaction#: 29551496539 06/09 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$969.00 |
| Jun 8, 2026 | Zelle payment to Tony Biomed JPM99ck73qg9 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$650.00 |
| Jun 7, 2026 | Zelle payment to Anthony Williams 29539651496 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Jun 7, 2026 | Zelle payment to JoBelle JPM99ck3eeyj | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Jun 7, 2026 | Zelle payment to OKSANA SOROKHMANIUK JPM99cjty9gm | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Jun 4, 2026 | Zelle payment to Younis JPM99cjsv2nq | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$380.00 |
| Jun 4, 2026 | CHECK # 537 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jun 4, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: FOREIGN CUR BUS ACCT BK 1 COLUMBUS NEWARK DE 197132107 US ORG: 00000000629801157 TOTAL CARE RADIOLOGY PC BEN:/FR7618206004523326107700149 OLIVIER MESTDAGH REF: FAMILY EXPENSES/OCMT/EUR6800,00/EXCH/0.8438/CNTR/32051426/ TRN: 3920500156RE 06/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,058.78 |
| Jun 3, 2026 | CHECK # 598 06/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$31,412.00 |
| Jun 2, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20,034.00 |
| Jun 2, 2026 | Zelle payment to Alex NOVA 29477382518 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| May 31, 2026 | Zelle payment to Hassan Hyppolite Boat JPM99ciwsgwh | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| May 28, 2026 | AplPay IN *IBRAHIM ARIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| May 28, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO NEW YORK NY 10016 US REF: ROBOT HANDS IMAD: 0529MMQFMP2L046202 TRN: 3542546149ES 05/29 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,200.00 |
| May 27, 2026 | CHECK # 576 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$30.00 |
| May 27, 2026 | Zelle payment to Jose Santos JPM99cinteji | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,950.00 |
| May 26, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: FIRST INTERNET BK/074920909 A/C: KEYSAVVY INC BIG LAKE MN 55309 US REF: 2024 LAMBORGHINI HURACAN EV VIN: ZHWCT4ZFXRLA28882 IMAD: 0527MMQFMP2K036210 TRN: 3758126147ES 05/27 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$335,099.00 |
| May 26, 2026 | Zelle payment to ELENA MATVIIV 29380565132 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| May 25, 2026 | CHECK # 540 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| May 25, 2026 | Zelle payment to YELENA SHEYN JPM99ci2y4dm | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$320.00 |
| May 21, 2026 | Zelle payment to ester 29327834036 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| May 20, 2026 | NON-CHASE ATM WITHDRAW 559168 05/21*BNS BAHA | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,008.40 |
| May 19, 2026 | NON-CHASE ATM WITHDRAW 152752 05/20*BNS BAHA | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,008.40 |
| May 18, 2026 | CHECK # 575 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| May 18, 2026 | Zelle payment to HANNA SPESIVTSEVA 29276402774 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| May 17, 2026 | Zelle payment to Turk 29270063472 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,450.00 |
| May 17, 2026 | CHECK # 600 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| May 14, 2026 | CHECK # 573 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$50,000.00 |
| May 14, 2026 | CHECK # 574 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$11,700.00 |
| May 14, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO NEW YORK NY 10016 US REF: MTJZL0425. MASSAGE GUN ORDER IMAD: 0515MMQFMP2M014480 TRN: 3200286135ES 05/15 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$30,345.00 |
| May 14, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: CAPITAL ONE NA/021407912 A/C: ABE JACOB PHARMACY YONKERS NY 10701 US IMAD: 0515MMQFMP2K048476 TRN: 3543316135ES 05/15 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$5,915.00 |
| May 14, 2026 | Zelle payment to Turk 29238825573 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| May 14, 2026 | Coinbase COINBASE INC. CF7DD3CA RTL-Y4RPDRJB WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| May 13, 2026 | CHECK # 509 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| May 11, 2026 | CHECK # 533 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,753.05 |
| May 11, 2026 | CHECK # 532 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,753.05 |
| May 10, 2026 | Cook Online ACH Payment 11218924528 To Cook (_#####8190) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$19,921.00 |
| May 10, 2026 | Zelle payment to Christa Boston Sci JPM99cgbeaof | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| May 10, 2026 | Online Transfer to CHK ...4839 transaction#: 29177791352 05/11 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,204.00 |
| May 7, 2026 | Zelle payment to Jose Santos JPM99cg5t6vy | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,200.00 |
| May 6, 2026 | CHECK # 572 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,000.00 |
| May 6, 2026 | Basic Online Payroll Payment 11218481100 to ########1465 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| May 6, 2026 | Zelle payment to Stone Guy 29132145847 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,770.00 |
| May 5, 2026 | CHECK # 54 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| May 4, 2026 | Zelle payment to Jay 29105440698 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| May 3, 2026 | Manual DB-Bkrg 05/04 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200,000.00 |
| May 3, 2026 | Manual DB-Bkrg 05/04 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| May 3, 2026 | Manual DB-Bkrg 05/04 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$194,000.00 |
| May 3, 2026 | Manual DB-Bkrg 05/04 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$306,000.00 |
| May 3, 2026 | CHECK # 508 05/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$34,469.00 |
| May 3, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER VIA: DEUTSCHE BANK AG/0378 A/C: DEUTSCHE BANK AG HONG KONG HONG KONG HK BEN: CHONGQING MEIJIANXING TECHNOLOGY COKOWLOON HK REF: BUSINESS EXPENSES SSN: 00229212 TRN: 3071276124ES 05/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$59,217.50 |
| May 3, 2026 | Zelle payment to 3472677120 29073010294 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$650.00 |
| May 3, 2026 | Zelle payment to sviridphoto 29070343867 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| May 3, 2026 | Zelle payment to Pulka87 29067929442 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,100.00 |
| Apr 30, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US IMAD: 0501MMQFMP2L012930 TRN: 3612956121ES 05/01 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$30,345.00 |
| Apr 30, 2026 | Zelle payment to Asher FDA JPM99cfbw3o9 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,200.00 |