| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| 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 |
| Oct 27, 2025 | Zelle payment to Alex NOVA 26745143906 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$3,000.00 |
| Oct 26, 2025 | Zelle payment to SHAKIRA INC. 26740230628 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$70.00 |
| Oct 26, 2025 | Zelle payment to Dasha JPM99bsft5a0 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Oct 23, 2025 | Zelle payment to Alonchik 26706054330 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Oct 23, 2025 | CHECK # 584 10/24 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Oct 23, 2025 | WITHDRAWAL 10/24 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Oct 23, 2025 | CHECK # 150 10/24 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$650.00 |
| Oct 22, 2025 | Zelle payment to Christa Boston Sci JPM99brw8s5y | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,400.00 |
| Oct 22, 2025 | Zelle payment to ester 26689495267 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Oct 22, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BDO UNIBANK INC. METRO MANILA PHILIPPINES PH REF: INVOICE PAYMENT TRN: 3099615296ES 10/23 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$560.00 |
| Oct 21, 2025 | WITHDRAWAL 10/22 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$35,000.00 |
| Oct 21, 2025 | Zelle payment to Zheniya Bez Granits 26682243130 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,445.00 |
| Oct 20, 2025 | Zelle payment to Christa Boston Sci JPM99brr0e4q | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,200.00 |
| Oct 20, 2025 | Zelle payment to Chris Boston Sci 26669126817 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,200.00 |
| Oct 20, 2025 | Zelle payment to Turk 26662675226 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,600.00 |
| Oct 20, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: THE COMMERCIAL BANK (Q.S.C.) DOHA QATAR QA REF: INVOICE PAYMENT TRN: 3494415294ES 10/21 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$283.20 |
| Oct 19, 2025 | CHECK # 628 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Oct 19, 2025 | CHECK # 635 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Oct 19, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/41050167660800002515 ZHENGZHOU YOUTAI HEALTH TECHNOLOGY REF: BUSINESS EXPENSES TRN: 3394475293ES 10/20 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$113,800.00 |
| Oct 19, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: SALARY/PAYROLL PAYMENTS TRN: 3350705293ES 10/20 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Oct 16, 2025 | Zelle payment to Younis JPM99br6j0sk | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$110.00 |
| Oct 16, 2025 | CHECK # 637 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,800.00 |
| Oct 16, 2025 | Zelle payment to Luis Pool 26621729462 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,304.00 |
| Oct 15, 2025 | Zelle payment to Alonchik 26611078653 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,957.00 |
| Oct 15, 2025 | CHECK # 638 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Oct 15, 2025 | ATM WITHDRAWAL 001816 10/168523 20TH | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Oct 15, 2025 | Zelle payment to Dasha JPM99br1xm7v | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Oct 15, 2025 | Zelle payment to OKSANA SOROKHMANIUK JPM99br1y1fp | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$750.00 |
| Oct 14, 2025 | ORIG CO NAME:SCHWAB BROKERAGE ORIG ID:9005586224 DESC DATE:251015 CO ENTRY DESCR:MONEYLINK SEC:PPD TRACE#:021000028350628 EED:251015 IND ID: IND NAME:MR GEORGE BOLOTIN TRN: 2888350628TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Oct 14, 2025 | Zelle payment to Emma Tutor 26592388434 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,140.00 |
| Oct 14, 2025 | Zelle payment to LEONARDO JPM99br1guaz | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$79.00 |
| Oct 14, 2025 | Coinbase COINBASE INC. D1F2707B RTL-E78K59FQ WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Oct 14, 2025 | Wave AplPay WAVE - *BIG WGARDEN CITY | Transfer Out | American Express · Business Platinum Card® TCR | −$1,200.00 |
| Oct 14, 2025 | ZHANGXUCGEQ 4029357733 CH | Transfer Out | American Express · Business Platinum Card® TCR | −$6,975.05 |
| Oct 13, 2025 | Zelle payment to Sasha Dima JPM99bqtd89t | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$7,500.00 |
| Oct 13, 2025 | CHECK # 625 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Oct 13, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: DBS BANK HONG KONG LTD HONG KONG HONG KONG HK REF: BALANCE GEORGE BOLOTIN BUSINESS EXPENSES TRN: 3298075287ES 10/14 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,325.00 |
| Oct 13, 2025 | Zelle payment to Alonchik 26557785966 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Oct 13, 2025 | Zelle payment to Scott Metroplus Esq 26552853817 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,700.00 |
| Oct 13, 2025 | CHECK # 152 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$500.00 |
| Oct 9, 2025 | CHECK # 636 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Oct 9, 2025 | ATM WITHDRAWAL 006467 10/108523 20TH | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Oct 8, 2025 | Zelle payment to Sasha Dima JPM99bq83ndf | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Oct 7, 2025 | CHECK # 560 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Oct 6, 2025 | Robinhood | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| Oct 6, 2025 | Zelle payment to Roma 1 Voice 26504628973 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Oct 6, 2025 | Zelle payment to Johnny Versace JPM99bq2xczq | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Oct 6, 2025 | Zelle payment to JAILEAN SANCHEZ JPM99bq2m7ya | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,392.00 |
| Oct 6, 2025 | Zelle payment to Dima Bolotin 26503627471 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$4,000.00 |
| Oct 6, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BDO UNIBANK INC. METRO MANILA PHILIPPINES PH REF: SALARY/PAYROLL PAYMENTS TRN: 3469965280ES 10/07 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$525.00 |
| Oct 5, 2025 | CHECK # 626 10/06 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$24,571.00 |
| Oct 5, 2025 | Zelle payment to Rich Varithena Pharmacy 26491239075 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,100.00 |
| Oct 3, 2025 | US BANK 00-080438236MINNEAPOLIS | Transfer Out | American Express · Business Platinum Card® TCR | −$750.00 |
| Oct 2, 2025 | CHECK # 443 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Oct 1, 2025 | Zelle payment to Rich Varithena Pharmacy 26440408068 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,100.00 |
| Oct 1, 2025 | Zelle payment to Christa Boston Sci JPM99bpdnemp | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,850.00 |
| Oct 1, 2025 | Zelle payment to Dima Bolotin 26438029935 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$4,000.00 |
| Oct 1, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: THE COMMERCIAL BANK (Q.S.C.) DOHA QATAR QA REF: INVOICE PAYMENT TRN: 3398335275ES 10/02 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$340.60 |
| Sep 30, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: JPMORGAN CHASE BANK N A HONG KONG HONG KONG 999077 HK REF: VASOSPIRAL SAMPLES BUSINESS EXPENSES TRN: 3047215274ES 10/01 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$900.00 |
| Sep 30, 2025 | CHECK # 151 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$750.00 |
| Sep 29, 2025 | CHECK # 624 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$25,000.00 |
| Sep 29, 2025 | WITHDRAWAL 09/30 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Sep 29, 2025 | Zelle payment to ALINA LEVINA LAW FIRM, P.C., BROOKLYN, NY 26409019172 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Sep 28, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,008.50 |
| Sep 28, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20,034.00 |
| Sep 28, 2025 | Zelle payment to Dasha JPM99bowigs8 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Sep 25, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF CHINA LIMITED HEAD OFFICE BEIJING CHINA 100818 CN BEN:/640568161244 DONGGUAN TT MEDICAL INC REF: INVOICE PAYMENT TRN: 3161035269ES 09/26 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,800.00 |
| Sep 25, 2025 | CHECK # 147 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$650.00 |
| Sep 24, 2025 | CHECK # 623 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,200.00 |
| Sep 24, 2025 | Online Transfer to CHK ...4839 transaction#: 26352701253 09/25 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$5,500.00 |
| Sep 24, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: THE COMMERCIAL BANK (Q.S.C.) DOHA QATAR QA REF: INVOICE PAYMENT TRN: 3403685268ES 09/25 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$252.00 |
| Sep 23, 2025 | Zelle payment to ester 26334641972 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Sep 23, 2025 | CHECK # 148 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$750.00 |
| Sep 22, 2025 | Zelle payment to Younis JPM99bo8fxvv | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Sep 22, 2025 | CHECK # 582 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220,000.00 |
| Sep 22, 2025 | Zelle payment to Dima Bolotin 26325313625 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$4,000.00 |
| Sep 22, 2025 | Zelle payment to FELIKS PONIROVSKIY 26323826079 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Sep 21, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: JPMORGAN CHASE BANK N A HONG KONG HONG KONG 999077 HK REF: NOVA VASCULAR MULTIDTAGE BALLOON BUSINESS EXPENSES TRN: 3550315265ES 09/22 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$31,668.00 |
| Sep 21, 2025 | Zelle payment to Eddy Berenshteyn JPM99bo22asm | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Sep 21, 2025 | Zelle payment to Vlad Kagan 26302856966 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Sep 21, 2025 | CHECK # 146 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$500.00 |
| Sep 18, 2025 | CHECK # 622 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,800.00 |
| Sep 18, 2025 | Zelle payment to Alonchik 26287442001 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,218.00 |
| Sep 18, 2025 | AplPay 86TH STREET GBROOKLYN | Transfer Out | American Express · Business Platinum Card® TCR | −$2.08 |
| Sep 17, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: DBS BANK HONG KONG LTD HONG KONG HONG KONG HK REF: NOVA VASCULAR BUSINESS EXPENSES TRN: 3089595261ES 09/18 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$350.00 |
| Sep 17, 2025 | Zelle payment to Dasha JPM99bnpsjee | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Sep 17, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: DBS BANK HONG KONG LTD HONG KONG HONG KONG HK REF: BUSINESS EXPENSES TRN: 3014405261ES 09/18 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,541.47 |
| Sep 17, 2025 | 09/17 Manual Db-Bkrg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150,000.00 |
| Sep 17, 2025 | 09/17 Manual Db-Bkrg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150,000.00 |
| Sep 17, 2025 | 09/17 Manual Db-Bkrg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150,000.00 |
| Sep 16, 2025 | Manual DB-Bkrg 09/17 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150,000.00 |
| Sep 16, 2025 | Zelle payment to Roma 1 Voice 26261664099 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,650.00 |
| Sep 16, 2025 | CHECK # 145 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$500.00 |
| Sep 15, 2025 | Silver Horizon Sitanthony Online ACH Payment 11187961253 To SilverHorizonsITAnthony (_#####0918) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Sep 15, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA GUANGFA BANK CO LTD GUANGDONG PROVINCE CHINA CN REF: BUSINESS EXPENSES TRN: 3122515259ES 09/16 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,872.00 |
| Sep 15, 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: BUSINESS EXPENSES/TEL88648760680 TRN: 3000735259ES 09/16 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$14,934.00 |
| Sep 15, 2025 | AplPay 20 NORTH 5TH | Transfer Out | American Express · Business Platinum Card® TCR | −$15.45 |