| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Mar 4, 2026 | Robinhood | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$40,000.00 |
| Mar 4, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US IMAD: 0305MMQFMP2L005197 TRN: 3119326064ES 03/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,596.00 |
| Mar 4, 2026 | Zelle payment to 1929256077 28321981342 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Mar 3, 2026 | CHECK # 552 03/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,663.00 |
| Mar 2, 2026 | Zelle payment to FELIKS PONIROVSKIY 28293321900 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,500.00 |
| Mar 2, 2026 | Zelle payment to Jose Santos JPM99c7pdwdx | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Mar 1, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN BEN:/75122025000040191 ZHANGJIAGANGYINGTAI IMPORT EXPORT REF: SUPPLIES BUSINESS EXPENSES TRN: 4368936061ES 03/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$35,000.00 |
| Mar 1, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: INVOICE PAYMENT TRN: 3320226061ES 03/02 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$300.00 |
| Mar 1, 2026 | Zelle payment to Turk 28268115219 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Mar 1, 2026 | Zelle payment to YULIYA MIKHALKEVICH JPM99c7c6mb1 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Feb 24, 2026 | CHECK # 566 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Feb 24, 2026 | ORIG CO NAME:PP ORIG ID:1230959590 DESC DATE: CO ENTRY DESCR:ELEC BILL SEC:WEB TRACE#:031000038138564 EED:260225 IND ID:4987132047 IND NAME:NATALIYA BOLOTIN 22 TRN: 0568138564TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,365.12 |
| Feb 24, 2026 | Alipayusinc ALIPAYUSINC 17280159199 | Transfer Out | American Express · Business Platinum Card® TCR | −$1,833.23 |
| Feb 23, 2026 | Zelle payment to Plumber 2 28193763742 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$350.00 |
| Feb 23, 2026 | Zelle payment to Jose Santos JPM99c6sw4vd | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Feb 22, 2026 | CHECK # 634 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Feb 22, 2026 | CHECK # 631 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Feb 22, 2026 | Zelle payment to ester 28183642581 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Feb 19, 2026 | CHECK # 563 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Feb 19, 2026 | Zelle payment to OKSANA SOROKHMANIUK JPM99c6ce9an | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Feb 18, 2026 | Cook Online ACH Payment 11207829559 To Cook (_#####8190) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,523.65 |
| Feb 18, 2026 | Zelle payment to NADIIA CHURA JPM99c69zv27 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$260.00 |
| Feb 17, 2026 | Zelle payment to Christa Boston Sci JPM99c66dxrk | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,950.00 |
| Feb 17, 2026 | IN *IBRAHIM ABUKWAIKRIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Feb 17, 2026 | Zelle payment to Jose Santos JPM99c65dgut | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Feb 17, 2026 | Zelle payment to 1347206746 28116769104 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Feb 17, 2026 | Zelle payment to VALERY SHPAK 28115998483 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,508.00 |
| Feb 16, 2026 | CHECK # 558 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,280.00 |
| Feb 16, 2026 | CHECK # 557 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$17,000.00 |
| Feb 16, 2026 | CHECK # 562 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Feb 16, 2026 | Aqua ORIG CO NAME:AQUA ORIG ID:1023940101 DESC DATE:260217 CO ENTRY DESCR:AQUA SERVISEC:WEB TRACE#:091000012436225 EED:260217 IND ID:002769670081617 IND NAME:GEORGE BOLOTIN TRN: 0482436225TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$284.41 |
| Feb 16, 2026 | Coinbase Coinbase.com UQ2X7D66 UQ2X7D662e7a WEB ID: 1455293997 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Feb 12, 2026 | CHECK # 133 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$190.00 |
| Feb 12, 2026 | CHECK # 571 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Feb 12, 2026 | ORIG CO NAME:PP ORIG ID:1230959590 DESC DATE: CO ENTRY DESCR:ELEC BILL SEC:WEB TRACE#:031000031207274 EED:260213 IND ID:8807132027 IND NAME:NATALIYA BOLOTIN 22 TRN: 0441207274TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,303.26 |
| Feb 12, 2026 | Zelle payment to Plumber 2 28065546528 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Feb 12, 2026 | ATM WITHDRAWAL 003533 02/133818 BROA | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Feb 11, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: CONNECTONE BANK/021213944 A/C: VISHNICK MCGOVERN MILIZIO LLP ENGELWOOD CLIFFS NJ 07632 US REF: ESCROW DOWNPAYMENT, GEORGE BOLOTIN,AI BUSINESS OPERATIONS LLC, 4209 AV E U, BROOKLYN, NY 11234 IMAD: 0212MMQFMP2K033719 TRN: 3592436043ES 02/12 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$310,000.00 |
| Feb 11, 2026 | Zelle payment to Christopher JPM99c5cncx9 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| Feb 11, 2026 | ATM WITHDRAWAL 002616 02/128523 20TH | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$500.00 |
| Feb 9, 2026 | Cook Online ACH Payment 11206702537 To Cook (_#####8190) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Feb 8, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$40,068.00 |
| Feb 8, 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: TEL008651262520838/BUSINESS EXPENSES TRN: 3078216040ES 02/09 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$26,000.00 |
| Feb 8, 2026 | Zelle payment to Asher FDA JPM99c502j37 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Feb 8, 2026 | CHECK # 549 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Feb 8, 2026 | Zelle payment to Jose Santos JPM99c52owjc | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Feb 8, 2026 | Zelle payment to ANTHONY ONORATO INC, NESCONSET, NY JPM99c52p6xw | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$750.00 |
| Feb 7, 2026 | Wave AplPay WAVE - *BIG WGARDEN CITY | Transfer Out | American Express · Business Platinum Card® TCR | −$3,500.00 |
| Feb 5, 2026 | CHECK # 134 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| Feb 5, 2026 | CHECK # 568 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Feb 4, 2026 | CHECK # 599 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,500.00 |
| Feb 4, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US REF: UMBRELLA SHIP IMAD: 0205MMQFMP2L005462 TRN: 3111866036ES 02/05 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$6,302.00 |
| Feb 3, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,008.50 |
| Feb 3, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$10,017.00 |
| Feb 2, 2026 | CHECK # 554 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Feb 2, 2026 | CHECK # 553 02/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$21,630.00 |
| Feb 2, 2026 | CHECK # 556 02/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Feb 2, 2026 | CHECK # 561 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$24,640.00 |
| Feb 1, 2026 | CHECK # 567 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,600.00 |
| Feb 1, 2026 | Zelle payment to Zheniya Bez Granits 27929244067 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$1,035.00 |
| Feb 1, 2026 | Zelle payment to Dasha JPM99c46pera | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$375.00 |
| Feb 1, 2026 | Zelle payment to Jose Santos JPM99c46nzbk | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Feb 1, 2026 | Zelle payment to 1917770885 27908709276 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Feb 1, 2026 | Zelle payment to OKSANA KOBRYNSKA JPM99c41lfs1 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$320.00 |
| Jan 29, 2026 | Zelle payment to LIDIYA ZDROK JPM99c3u3p9b | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,100.00 |
| Jan 29, 2026 | Zelle payment to Asher FDA JPM99c3s20gk | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Jan 28, 2026 | CHECK # 641 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Jan 28, 2026 | CHECK # 501 01/29 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$17,300.00 |
| Jan 28, 2026 | Zelle payment to Alex NOVA 27865400508 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Jan 28, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US REF: BUSINESS IMAD: 0129MMQFMP2K028586 TRN: 3477166029ES 01/29 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$19,223.00 |
| Jan 28, 2026 | Zelle payment to VALERY SHPAK 27868228812 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,800.00 |
| Jan 27, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: INVOICE PAYMENT TRN: 3458856028ES 01/28 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$300.00 |
| Jan 26, 2026 | CHECK # 548 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jan 25, 2026 | CHECK # 541 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 25, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US IMAD: 0126MMQFMP2K008270 TRN: 3125726026ES 01/26 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,168.00 |
| Jan 25, 2026 | Online Transfer to CHK ...4839 transaction#: 27816843413 01/26 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,926.00 |
| Jan 25, 2026 | Zelle payment to Turk 27826604388 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$2,000.00 |
| Jan 25, 2026 | Zelle payment to Zheniya Bez Granits 27814774197 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$7,500.00 |
| Jan 25, 2026 | Zelle payment to Jose Santos JPM99c3bb8wm | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Jan 24, 2026 | WANGSHUAI6WW4029357733 CH | Transfer Out | American Express · Business Platinum Card® TCR | −$2,800.00 |
| Jan 22, 2026 | CHECK # 555 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300,000.00 |
| Jan 21, 2026 | Zelle payment to ester 27793722726 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Jan 21, 2026 | Zelle payment to Jose Santos JPM99c2w5b2c | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Jan 20, 2026 | Zelle payment to Dr Elfacham JPM99c2sngkj | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Jan 19, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,008.50 |
| Jan 19, 2026 | CHECK # 550 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12,829.00 |
| Jan 19, 2026 | CHECK # 547 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jan 19, 2026 | Online Transfer to CHK ...4839 transaction#: 27739195353 01/20 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,891.00 |
| Jan 19, 2026 | Anastasiya.dr ANASTASIYA.DR CA 01/17 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$143.29 |
| Jan 19, 2026 | Zelle payment to YANA KARASIK JPM99c2pyv42 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$135.00 |
| Jan 19, 2026 | Zelle payment to Dr Elfacham JPM99c2lxlhn | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,000.00 |
| Jan 19, 2026 | Zelle payment to OKSANA SOROKHMANIUK JPM99c2b24fg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$900.00 |
| Jan 16, 2026 | Paulcheng PAULCHENG 4029357733 | Transfer Out | American Express · Business Platinum Card® TCR | −$2,000.00 |
| Jan 15, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US IMAD: 0116MMQFMP2N035490 TRN: 3831416016ES 01/16 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,400.00 |
| Jan 15, 2026 | Zelle payment to Akilina 27727074349 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$250.00 |
| Jan 14, 2026 | Merit Online ACH Payment 11203403650 To Merit (_######7302) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Jan 14, 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: SECOND PAYMENT GEORGE BOLOTIN BUSINESS EXPENSES SSN: 00591894 TRN: 3495376015ES 01/15 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$100,000.00 |
| Jan 14, 2026 | Coinbase COINBASE INC. BB65B649 RTL-TXEZYDGV WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Jan 14, 2026 | AplPay IN *IBRAHIM ARIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Jan 13, 2026 | CHECK # 546 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |