| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Dec 11, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/32250198623600000808 YINGTAI SUZHOU MEDICAL TECH LTD REF: BUSINESS EXPENSES TRN: 3596225346ES 12/12 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$90,000.00 |
| Dec 11, 2025 | Zelle payment to Boris School 27307422706 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,500.00 |
| Dec 10, 2025 | CHECK # 591 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Dec 10, 2025 | Zelle payment to KHOMYK BOHDAN JPM99bxy2agk | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Dec 10, 2025 | Zelle payment to TIME 4 IMPROVEMENT LLC, Stroudsburg JPM99bxy2i1i | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Dec 10, 2025 | Zelle payment to Delivery JPM99bxxzopk | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Dec 10, 2025 | ORIG CO NAME:Square Inc ORIG ID:9424300002 DESC DATE:251211 CO ENTRY DESCR:ACCTVERIFYSEC:CCD TRACE#:021000025611463 EED:251211 IND ID:T3NC83YSXGFS37E IND NAME:GEORGE BOLOTIN T2195813 TRN: 3455611463TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$0.01 |
| Dec 9, 2025 | CHECK # 633 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Dec 9, 2025 | Cook Online ACH Payment 11198959844 To Cook (_#####8190) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,535.00 |
| Dec 9, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/44050164933500000753 NEUROSAFEMEDICALCOLTD REF: PAYMENT IN USD, REPEAT PAYMENT FROMEURO. ORIGINAL PAYMENT STILL NOT RE CIEVED. MICROCATHETER ORDER GEORGE BOLOTIN, 2340 EAST 65 ST TRN: 3145115344ES 12/10 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$11,280.00 |
| Dec 9, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US REF: GEORGE BOLOTIN SHIPPING LEAD SCREEN IMAD: 1210MMQFMP2L005644 TRN: 3121795344ES 12/10 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,160.00 |
| Dec 9, 2025 | ORIG CO NAME:PP ORIG ID:1230959590 DESC DATE: CO ENTRY DESCR:ELEC BILL SEC:WEB TRACE#:031000034748475 EED:251210 IND ID:8807132027 IND NAME:NATALIYA BOLOTIN 22 TRN: 3444748475TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$785.29 |
| Dec 8, 2025 | CHECK # 594 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Dec 8, 2025 | CHECK # 445 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Dec 7, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,008.50 |
| Dec 7, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20,034.00 |
| Dec 7, 2025 | CHECK # 585 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,500.00 |
| Dec 7, 2025 | Zelle payment to YANA KARASIK JPM99bxo04rp | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Dec 7, 2025 | Zelle payment to Jose Santos JPM99bxhtmlc | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Dec 7, 2025 | Online Transfer to CHK ...4839 transaction#: 27252135622 12/08 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$4,942.00 |
| Dec 4, 2025 | WITHDRAWAL 12/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Dec 4, 2025 | Zelle payment to Rich Varithena Pharmacy 27213810475 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Dec 4, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: TD BANK NA/031101266 A/C: TD BANK LEWISTON ME 04243 US IMAD: 1205MMQFMP2L032961 TRN: 3822215339ES 12/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$98,110.22 |
| Dec 3, 2025 | CHECK # 659 12/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$27,330.00 |
| Dec 3, 2025 | Online Transfer to CHK ...4839 transaction#: 27201713734 12/04 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,300.00 |
| Dec 3, 2025 | Online Transfer to CHK ...4839 transaction#: 27201617987 12/04 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$600.00 |
| Dec 3, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: THE COMMERCIAL BANK (Q.S.C.) DOHA QATAR QA REF: INVOICE PAYMENT TRN: 3332015338ES 12/04 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$197.00 |
| Dec 2, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,008.50 |
| Dec 2, 2025 | CHECK # 587 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$350.00 |
| Dec 2, 2025 | Zelle payment to Emma Tutor 27188035141 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Dec 2, 2025 | Zelle payment to Christa Boston Sci JPM99bwztnfq | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,650.00 |
| Dec 2, 2025 | CHECK # 588 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Dec 2, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN REF: QUATION FOR ORDER FOR NOVAVASC TEL8617733636102/BUSINESS EXPENSES TRN: 3165445337ES 12/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,250.00 |
| Dec 2, 2025 | Zelle payment to SYNRG CONSULTING LLC, BROOKLYN, NY 27191249458 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,000.00 |
| Dec 2, 2025 | Zelle payment to Valeria 27185077198 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Dec 1, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: LAND BANK OF TAIWAN TAIPEI R O C TAIWAN TW BEN:/026101008699 DA YU ENTERPRISE CO LTD REF: TOTAL CARE RADIOLOGY PC - PI06335 -COMPRESSION STOCKING ORDER BUSINESS EXPENSES/TEL88648760680 TRN: 3441975336ES 12/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$45,367.00 |
| Nov 30, 2025 | Manual DB-Bkrg 12/01 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500,000.00 |
| Nov 30, 2025 | Anastasiya.dr ANASTASIYA.DR CA 11/28 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$170.06 |
| Nov 27, 2025 | CHECK # 647 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Nov 27, 2025 | CHECK # 655 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$147.35 |
| Nov 25, 2025 | CONSUMER ONLINE INTERNATIONAL WIRE A/C: BDO UNIBANK INC. METRO MANILA PHILIPPINES PH REF:/CCT/MIFFOKGN00AH NO MORE WISE BUSINESS TRAVEL TRN: 3086275330ES 11/26 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Nov 25, 2025 | WITHDRAWAL 11/26 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Nov 25, 2025 | Zelle payment to SYNRG CONSULTING LLC, BROOKLYN, NY 27102600842 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Nov 24, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$7,841.50 |
| Nov 23, 2025 | Zelle payment to Turk 27074648260 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Nov 23, 2025 | Zelle payment to OKSANA SOROKHMANIUK JPM99bvsnyfp | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$400.00 |
| Nov 23, 2025 | Zelle payment to VADYM MATO JPM99bvpbrs4 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Nov 23, 2025 | Zelle payment to ester 27077938616 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Nov 20, 2025 | Zelle payment to Rich Varithena Pharmacy 27050171340 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12,500.00 |
| Nov 20, 2025 | Zelle payment to Alex NOVA 27047764895 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$3,000.00 |
| Nov 19, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: THE COMMERCIAL BANK (Q.S.C.) DOHA QATAR QA REF: INVOICE PAYMENT TRN: 3071205324ES 11/20 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$217.00 |
| Nov 18, 2025 | WITHDRAWAL 11/19 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$53,332.50 |
| Nov 17, 2025 | IN *IBRAHIM ABUKWAIKRIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Nov 16, 2025 | Zelle payment to Indira Vadim Wife JPM99but28fs | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$400.00 |
| Nov 16, 2025 | CHECK # 646 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Nov 16, 2025 | CHECK # 653 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,800.00 |
| Nov 16, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: JPMORGAN CHASE BANK N A HONG KONG HONG KONG 999077 HK REF: TOTAL CARE RADIOLOGY PC - PATIENT WHEELCHAIR ELEVATOR SP20251115 BUSIN ESS EXPENSES TRN: 3197245321ES 11/17 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,800.00 |
| Nov 16, 2025 | Coinbase COINBASE INC. 5C5B397F RTL-UM2QZ5SM WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Nov 16, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: JPMORGAN CHASE BANK N A HONG KONG HONG KONG 999077 HK REF: STD251114003 INVOICE BUSINESS EXPENSES TRN: 3026595321ES 11/17 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,020.54 |
| Nov 13, 2025 | Zelle payment to Younis JPM99buqcczb | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$110.00 |
| Nov 13, 2025 | ATM WITHDRAWAL 003790 11/146510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Nov 13, 2025 | CHECK # 654 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$38.15 |
| Nov 12, 2025 | CHECK # 643 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Nov 12, 2025 | CHECK # 642 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Nov 12, 2025 | CHECK # 547 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Nov 12, 2025 | CHECK # 444 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Nov 12, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/44050164933500000921 NEUROSAFE MEDICAL CO LTD REF: GEORGE BOLOTIN, TOTAL CARE RADIOLOGY PC, MICROCATHETER BUSINESS EXPENS ES TRN: 3004625317ES 11/13 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$11,280.00 |
| Nov 12, 2025 | Aqua ORIG CO NAME:AQUA ORIG ID:1023940101 DESC DATE:251113 CO ENTRY DESCR:AQUA SERVISEC:WEB TRACE#:091000013063198 EED:251113 IND ID:002769670081617 IND NAME:GEORGE BOLOTIN TRN: 3173063198TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$284.55 |
| Nov 11, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,008.50 |
| Nov 11, 2025 | Zelle payment to FELIKS PONIROVSKIY 26923857224 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,300.00 |
| Nov 11, 2025 | Zelle payment to Stone Guy 26923130934 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$800.00 |
| Nov 9, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CANADIAN IMPERIAL BANK OF COMMERCE TORONTO ON M5L 1-A2 CA BEN:/3996000729566 SHANDONG IRON LITTLE CRAFTSMAN REF:/LMPD/BALANCE GEORGE BOLOTIN PLUS SHIPPING BUSINESS EXPENSES TRN: 3244585314ES 11/10 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$28,625.00 |
| Nov 9, 2025 | Zelle payment to Maria Olonicheva 26895781267 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Nov 6, 2025 | CHECK # 648 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$15,000.00 |
| Nov 6, 2025 | Zelle payment to Emma Tutor 26882925184 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,080.00 |
| Nov 6, 2025 | Zelle payment to Akilina 26880478350 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$240.00 |
| Nov 5, 2025 | Zelle payment to Dasha JPM99btrjlv9 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Nov 5, 2025 | Zelle payment to TATIANA TSIRKIN JPM99btor77x | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Nov 4, 2025 | CHECK # 632 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Nov 4, 2025 | CHECK # 651 11/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$28,000.00 |
| Nov 4, 2025 | CHECK # 650 11/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Nov 4, 2025 | Zelle payment to Anthony Williams 26847706288 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Nov 4, 2025 | 11/04 Manual Db-Bkrg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150,000.00 |
| Nov 3, 2025 | Manual DB-Bkrg 11/04 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| Nov 3, 2025 | Manual DB-Bkrg 11/04 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150,000.00 |
| Nov 3, 2025 | Manual DB-Bkrg 11/04 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300,000.00 |
| Nov 2, 2025 | CHECK # 680 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Nov 2, 2025 | CHECK # 640 11/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$35,282.00 |
| Nov 2, 2025 | Zelle payment to ANDREJS BINDULIS 26832278684 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,200.00 |
| Nov 2, 2025 | CHECK # 149 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$500.00 |
| Oct 30, 2025 | CHECK # 627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Oct 30, 2025 | Zelle payment to Diana Cat Fund JPM99bsysqiv | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Oct 30, 2025 | ATM WITHDRAWAL 005771 10/318523 20TH | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Oct 30, 2025 | Wave AplPay WAVE - *BIG WGARDEN CITY | Transfer Out | American Express · Business Platinum Card® TCR | −$3,500.00 |
| Oct 29, 2025 | CHECK # 629 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Oct 29, 2025 | Zelle payment to FELIKS PONIROVSKIY 26768009649 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,500.00 |
| Oct 29, 2025 | AplPay IN *IBRAHIM ARIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Oct 28, 2025 | Zelle payment to SHAKIRA INC. 26762711466 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$65.00 |
| Oct 28, 2025 | ORIG CO NAME:PP ORIG ID:1230959590 DESC DATE: CO ENTRY DESCR:ELEC BILL SEC:WEB TRACE#:031000036925946 EED:251029 IND ID:8807132027 IND NAME:NATALIYA BOLOTIN 22 TRN: 3026925946TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$269.85 |
| Oct 27, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA GUANGFA BANK CO LTD GUANGDONG PROVINCE CHINA CN REF: BUSINESS EXPENSES TRN: 3034045301ES 10/28 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$288.00 |