| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Apr 29, 2026 | CHECK # 526 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Apr 29, 2026 | CHECK # 568 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Apr 29, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20,034.00 |
| Apr 29, 2026 | Zelle payment to ALISHA ABRAMS JPM99cf1qa0k | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Apr 28, 2026 | CHECK # 529 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$210.00 |
| Apr 28, 2026 | Zelle payment to YAN CHEN JPM99cf1bjrf | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,320.00 |
| Apr 28, 2026 | Zelle payment to Roman 1Voice 29008874834 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,200.00 |
| Apr 27, 2026 | CHECK # 524 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Apr 27, 2026 | CHECK # 531 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,500.00 |
| Apr 27, 2026 | Zelle payment to Anthony Williams 28993114990 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,217.00 |
| Apr 26, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$10,017.00 |
| Apr 26, 2026 | Zelle payment to JOEL GOLD JPM99ceqicmb | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,320.00 |
| Apr 26, 2026 | Zelle payment to Jose Santos JPM99cehozvy | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,200.00 |
| Apr 23, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: JPMORGAN CHASE BANK N A HONG KONG HONG KONG 999077 HK REF: BALANCE BUSINESS EXPENSES TRN: 3311726114ES 04/24 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,200.00 |
| Apr 23, 2026 | Zelle payment to Alex NOVA 28956961672 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Apr 22, 2026 | WITHDRAWAL 04/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$9,500.00 |
| Apr 22, 2026 | ONLINE DOMESTIC WIRE TRANSFER A/C: ESTER BOLOTIN BROOKLYN NY 11234-6836 US TRN: 3206136113ES 04/23 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Apr 22, 2026 | AplPay IN *IBRAHIM ARIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Apr 22, 2026 | ATM WITHDRAWAL 004123 04/232623 E 17 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Apr 21, 2026 | Asahi Online ACH Payment 11216264465 To Asahi (_#######9179) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Apr 21, 2026 | CHECK # 525 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Apr 21, 2026 | ORIG CO NAME:PP ORIG ID:1230959590 DESC DATE: CO ENTRY DESCR:ELEC BILL SEC:WEB TRACE#:031000031778932 EED:260422 IND ID:8807132027 IND NAME:NATALIYA BOLOTIN 22 TRN: 1121778932TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,013.72 |
| Apr 21, 2026 | ORIG CO NAME:PP ORIG ID:1230959590 DESC DATE: CO ENTRY DESCR:ELEC BILL SEC:WEB TRACE#:031000031778931 EED:260422 IND ID:4987132047 IND NAME:NATALIYA BOLOTIN 22 TRN: 1121778931TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,532.21 |
| Apr 20, 2026 | ORIG CO NAME:VEIN360 ORIG ID:9215986202 DESC DATE:260421 CO ENTRY DESCR:SALE SEC:WEB TRACE#:021000023999367 EED:260421 IND ID: IND NAME:GEORGE BOLOTIN TRN: 1113999367TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$23,851.25 |
| Apr 20, 2026 | CHECK # 527 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,209.00 |
| Apr 19, 2026 | ATM WITHDRAWAL 006048 04/208523 20TH | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Apr 19, 2026 | Zelle payment to ROBYN GIRSHEK JPM99cdtdm5x | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20.00 |
| Apr 19, 2026 | Zelle payment to Turk 28884658109 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Apr 16, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN BEN:/75122025000040191 ZHANGJIAGANGYINGTAI IMPORT EXPORT REF: BUSINESS EXPENSES TRN: 3150506107ES 04/17 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$72,599.00 |
| Apr 16, 2026 | Zelle payment to VOLODYMYR DANKANYCH 28868673994 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,500.00 |
| Apr 15, 2026 | Anastasiya.dr ANASTASIYA.DR CA 04/16 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$54.38 |
| Apr 15, 2026 | Zelle payment to CHOKHINKA INC., BROOKLYN, NY 28853740022 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$700.00 |
| Apr 15, 2026 | Zelle payment to ALINA POPOVA JPM99cdclywh | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$50.00 |
| Apr 14, 2026 | CHECK # 528 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| Apr 14, 2026 | CHECK # 523 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Apr 14, 2026 | ATM WITHDRAWAL 000358 04/158418 BAY | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Apr 14, 2026 | Coinbase COINBASE INC. 85351823 RTL-J2BSXBBX WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Apr 12, 2026 | CHECK # 522 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,300.00 |
| Apr 12, 2026 | WITHDRAWAL 04/13 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$414,097.17 |
| Apr 12, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US IMAD: 0413MMQFMP2M007232 TRN: 3039226103ES 04/13 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$15,800.00 |
| Apr 12, 2026 | Zelle payment to Jose Santos JPM99cczov83 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Apr 9, 2026 | Zelle payment to TECHTRONICS ONE LLC 28775947975 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$93.00 |
| Apr 8, 2026 | CHECK # 516 04/09 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Apr 7, 2026 | Manual DB-Bkrg 04/08 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| Apr 7, 2026 | Manual DB-Bkrg 04/08 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200,000.00 |
| Apr 7, 2026 | CHECK # 520 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Apr 7, 2026 | Zelle payment to NADIIA CHURA JPM99ccc0a2k | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$260.00 |
| Apr 5, 2026 | Zelle payment to Anthony Williams 28729294566 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,550.00 |
| Apr 5, 2026 | Zelle payment to Asher FDA JPM99cc5t5bf | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,387.00 |
| Apr 5, 2026 | Zelle payment to Jose Santos JPM99cbxziwg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Apr 2, 2026 | CHECK # 521 04/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$28,900.00 |
| Apr 2, 2026 | CHECK # 504 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,300.00 |
| Apr 2, 2026 | CHECK # 550 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Apr 2, 2026 | CHECK # 512 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,300.00 |
| Apr 2, 2026 | Zelle payment to Alex NOVA 28687143703 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Apr 2, 2026 | Zelle payment to TARA GIRZA JPM99cbmy1q7 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Apr 1, 2026 | CHECK # 519 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Apr 1, 2026 | CHECK # 518 04/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Apr 1, 2026 | CHECK # 502 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Mar 31, 2026 | Terumo Online ACH Payment 11213358910 To Terumo (_######2689) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,450.00 |
| Mar 31, 2026 | CHECK # 506 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Mar 31, 2026 | Aqua ORIG CO NAME:AQUA ORIG ID:1023940101 DESC DATE:260401 CO ENTRY DESCR:AQUA SERVISEC:WEB TRACE#:091000019210872 EED:260401 IND ID:002769670081617 IND NAME:GEORGE BOLOTIN TRN: 0919210872TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$186.60 |
| Mar 31, 2026 | Zelle payment to JOEL GOLD JPM99cbbt8xb | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$825.00 |
| Mar 30, 2026 | CHECK # 517 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Mar 29, 2026 | CHECK # 505 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Mar 26, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: INVOICE PAYMENT TRN: 3718946086ES 03/27 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$500.00 |
| Mar 25, 2026 | Manual DB-Bkrg 03/26 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| Mar 25, 2026 | Zelle payment to ILYA ERLIKH JPM99cam7vju | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Mar 24, 2026 | CHECK # 515 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$11,500.00 |
| Mar 24, 2026 | CHECK # 503 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Mar 24, 2026 | CHECK # 155 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$1,625.02 |
| Mar 23, 2026 | Zelle payment to TETYANA MATISHYNETS JPM99cabyfxt | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Mar 22, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US IMAD: 0323MMQFMP2N005928 TRN: 3066826082ES 03/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,236.00 |
| Mar 22, 2026 | Zelle payment to ester 28541754711 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Mar 22, 2026 | Zelle payment to Jose Santos JPM99caadxry | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Mar 22, 2026 | Zelle payment to Jose Santos JPM99ca94mx2 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Mar 19, 2026 | Terumo Online ACH Payment 11211956440 To Terumo (_######2689) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,450.00 |
| Mar 19, 2026 | Zelle payment to Anthony Williams 28514709533 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,250.00 |
| Mar 17, 2026 | Cook Online ACH Payment 11211526480 To Cook (_#####8190) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$34,148.00 |
| Mar 17, 2026 | Zelle payment to Eddy Berenshteyn JPM99c9k5zkv | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Mar 16, 2026 | Zelle payment to NARYNE 28469982464 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$300.00 |
| Mar 15, 2026 | Zelle payment to Akilina 28453419797 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$250.00 |
| Mar 15, 2026 | Coinbase Coinbase.com W69KQF9J W69KQF9J2e7a WEB ID: 1455293997 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Mar 13, 2026 | Quentingustavia Ai AplPay SUMUP*QUENTINGUSTAVIA AI | Transfer Out | American Express · Business Platinum Card® TCR | −$103.42 |
| Mar 12, 2026 | CHECK # 153 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$7,200.00 |
| Mar 12, 2026 | Zelle payment to Jose Santos JPM99c8xxi4z | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$450.00 |
| Mar 12, 2026 | Zelle payment to NADIIA CHURA JPM99c8xxhm4 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$260.00 |
| Mar 11, 2026 | CHECK # 513 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Mar 10, 2026 | Zelle payment to 1917655748 28392615236 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$50.00 |
| Mar 10, 2026 | Zelle payment to ALISHA ABRAMS JPM99c8o5h4f | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Mar 9, 2026 | CHECK # 565 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Mar 9, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: JPMORGAN CHASE BANK N A HONG KONG HONG KONG 999077 HK REF: GEORGE BOLOTIN DEX5 HANDS BUSINESS EXPENSES TRN: 3372146069ES 03/10 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,000.00 |
| Mar 8, 2026 | CHECK # 514 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$50,000.00 |
| Mar 8, 2026 | CHECK # 551 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Mar 8, 2026 | Online Transfer to CHK ...4839 transaction#: 28365097901 03/09 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,533.00 |
| Mar 8, 2026 | CHECK # 154 03/09 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$8,000.00 |
| Mar 8, 2026 | Banca Sella Biella It AplPay BANCA SELLA BIELLA IT | Transfer Out | American Express · Business Platinum Card® TCR | −$1,048.48 |
| Mar 8, 2026 | IN *IBRAHIM ABUKWAIKRIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Mar 5, 2026 | Zelle payment to Alex NOVA 28330071611 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Mar 5, 2026 | Zelle payment to Vitalik 28332719237 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |