| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Sep 14, 2025 | Zelle payment to MAX ADVENTURES, LLC 26225165109 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$25.00 |
| Sep 14, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: INVOICE PAYMENT TRN: 3914435258ES 09/15 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Sep 14, 2025 | Coinbase COINBASE INC. 16573C72 RTL-FER662MD WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Sep 11, 2025 | CHECK # 621 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,800.00 |
| Sep 11, 2025 | Zelle payment to VASYLYNA MANCIU 26204232928 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$130.00 |
| Sep 11, 2025 | AplPay IN *IBRAHIM ARIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$10,000.00 |
| Sep 10, 2025 | CHECK # 450 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Sep 8, 2025 | Zelle payment to Alonchik 26160316369 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,523.00 |
| Sep 8, 2025 | Zelle payment to OKSANA SOROKHMANIUK JPM99bmned5b | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Sep 7, 2025 | ATM WITHDRAWAL 004678 09/086510 AVEN | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Sep 7, 2025 | CHECK # 442 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Sep 7, 2025 | Zelle payment to Tom Garbage JPM99bmbl3vn | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Sep 7, 2025 | Zelle payment to Natalia School 26129289890 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Sep 7, 2025 | CHECK # 144 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$500.00 |
| Sep 4, 2025 | Online Transfer 26117613614 to TD BUSINESS PREMIER CHECKING ######0979 transaction #: 26117613614 09/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Sep 4, 2025 | Zelle payment to Christa Boston Sci JPM99bm4ijmx | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,600.00 |
| Sep 4, 2025 | Zelle payment to MICHAEL GOODGOLD JPM99bm39ytr | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Sep 4, 2025 | Online Transfer to CHK ...4839 transaction#: 26114213884 09/05 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$9,000.00 |
| Sep 4, 2025 | CHECK # 143 09/05 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$23,702.00 |
| Sep 3, 2025 | CHECK # 594 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,140.00 |
| Sep 3, 2025 | CHECK # 593 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,000.00 |
| Sep 3, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: AGRICULTURAL BANK OF CHINA LIMITED BEIJING CHINA 10003-7 CN BEN:/44519514040006631 FSNH HALO SANITARY WARE CO REF: GEORGE BOLOTIN - 139 CONESTOGA TRAIL, POCONO PINES, PA TEL008675785127 106/BUSINESS EXPENSES TRN: 3203815247ES 09/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,600.00 |
| Sep 3, 2025 | Alipayusinc ALIPAYUSINC 17280159199 | Transfer Out | American Express · Business Platinum Card® TCR | −$4,728.28 |
| Sep 2, 2025 | Zelle payment to Younis JPM99bls7x63 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Sep 2, 2025 | Zelle payment to Emma Tutor 26086530237 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,080.00 |
| Sep 2, 2025 | Zelle payment to MICHAEL GOODGOLD JPM99bluzv49 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Sep 2, 2025 | Zelle payment to Tom Garbage JPM99blt689g | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$750.00 |
| Sep 1, 2025 | CHECK # 591 09/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Sep 1, 2025 | Zelle payment to Zheniya Bez Granits 26041828647 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Sep 1, 2025 | Zelle payment to ISABELLE HURALENKO 26081320282 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,500.00 |
| Sep 1, 2025 | ATM WITHDRAWAL 004982 08/308523 20TH | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Sep 1, 2025 | Zelle payment to OKSANA SOROKHMANIUK JPM99blcemxv | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Sep 1, 2025 | Zelle payment to Stone Guy 26036634275 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$750.00 |
| Aug 28, 2025 | CHECK # 592 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Aug 28, 2025 | Zelle payment to Jo Belle JPM99bl65jhq | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Aug 28, 2025 | Zelle payment to Tony Biomed JPM99bl65pdm | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,650.00 |
| Aug 28, 2025 | Zelle payment to Sasha New Driver 26031919373 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Aug 26, 2025 | CHECK # 585 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Aug 26, 2025 | CHECK # 577 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$52,500.00 |
| Aug 25, 2025 | CHECK # 586 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Aug 25, 2025 | Zelle payment to Alex Cable JPM99bksablw | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$75.00 |
| Aug 25, 2025 | Zelle payment to ester 25985576213 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Aug 25, 2025 | CHECK # 546 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,226.31 |
| Aug 24, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20,034.00 |
| Aug 24, 2025 | Zelle payment to Alonchik 25981787373 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,330.00 |
| Aug 24, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: EW BK SMRINO/322070381 A/C: JAMES DIMOND BAR CA 91765 US IMAD: 0825MMQFMP2L008738 TRN: 3266935237ES 08/25 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,936.00 |
| Aug 24, 2025 | Zelle payment to Turk 25971502154 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Aug 24, 2025 | Zelle payment to Shelly Barkan 25958844342 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,600.00 |
| Aug 24, 2025 | Zelle payment to SHAKIRA INC. 25971008281 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$75.00 |
| Aug 20, 2025 | Zelle payment to Sasha Dima JPM99bk9m7vz | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Aug 20, 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/BUSINESS EXPENSES TRN: 3105415233ES 08/21 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$9,225.00 |
| Aug 20, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: NATIONAL BANK LTD DHAKA BANGLADESH BD BEN:/1074001861151 KHANDOKAR JAHIDUL HAQUE REF: INVOICE PAYMENT TRN: 3011775233ES 08/21 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$200.00 |
| Aug 19, 2025 | CHECK # 583 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 19, 2025 | Zelle payment to Khairi Masthope JPM99bk4noms | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$275.00 |
| Aug 19, 2025 | Zelle payment to JV Global Marketing JPM99bk5gace | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,600.00 |
| Aug 19, 2025 | Zelle payment to Alex NOVA 25922719644 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$3,000.00 |
| Aug 18, 2025 | CHECK # 142 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$3,600.00 |
| Aug 18, 2025 | Alipayusinc ALIPAYUSINC 17280159199 | Transfer Out | American Express · Business Platinum Card® TCR | −$4,706.65 |
| Aug 17, 2025 | CHECK # 591 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 17, 2025 | Zelle payment to Khairi Masthope JPM99bjpf2xx | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$630.00 |
| Aug 17, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: FULTON BANK N.A./031301422 A/C: ABA/036002247 LANCASTER PA US BEN: SOVEREIGN PHOENIX MARKETING SOLUTIOCHERRY HILL NJ 08002 US IMAD: 0818MMQFMP2N035687 TRN: 3812895230ES 08/18 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,800.00 |
| Aug 17, 2025 | Zelle payment to JV Global Marketing JPM99bjxekmp | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Aug 17, 2025 | DOMESTIC WIRE TRANSFER VIA: COUNTY CLEARFIELD/231372248 A/C: MONROE ABSTRACT COMPANY ESCROW ACCOREF: SENDER NAME : NATALIYA BOLOTINADDRESS: 139 CONESTOGA TRL, POCONO PINES , PA 18350 IMAD: 0818MMQFMP2L031045 TRN: 3640925230ES 08/18 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$901,611.38 |
| Aug 14, 2025 | Coinbase COINBASE INC. 0F4E0D24 RTL-ZHBY87CP WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Aug 13, 2025 | CHECK # 582 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Aug 12, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: JPMORGAN CHASE BANK N A HONG KONG HONG KONG 999077 HK REF: NOVA VASCULAR BUSINESS EXPENSES TRN: 3219755225ES 08/13 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,332.00 |
| Aug 11, 2025 | CHECK # 578 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 11, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: INVOICE PAYMENT TRN: 3322495224ES 08/12 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Aug 11, 2025 | CHECK # 588 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,824.01 |
| Aug 11, 2025 | IN *IBRAHIM ABUKWAIKRIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$10,000.00 |
| Aug 10, 2025 | NON-CHASE ATM WITHDRAW 381796 08/10BNL ATM 1 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$638.27 |
| Aug 10, 2025 | CHECK # 579 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 10, 2025 | Zelle payment to RICHARD COSTENBADER JPM99bix9qpq | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$725.00 |
| Aug 10, 2025 | NON-CHASE ATM WITHDRAW 084963 08/09VIA TOR D | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$812.29 |
| Aug 7, 2025 | CHECK # 590 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Aug 7, 2025 | Zelle payment to Alonchik 25783866113 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,700.00 |
| Aug 7, 2025 | Zelle payment to Yura Plumber 1 25780340218 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,400.00 |
| Aug 7, 2025 | Online Transfer to CHK ...4839 transaction#: 25781074995 08/08 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$8,000.00 |
| Aug 6, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CANADIAN IMPERIAL BANK OF COMMERCE TORONTO ON M5L 1-A2 CA BEN:/3996000003293 ORIENTAL FLOURISH GROUP REF:/LMPD/GEORGE BOLOTIN 2340 E65 STREET, BROOKLYN, NY. 30FT APPLE CABIN. BUSINESS EXPENSES TRN: 3028505219ES 08/07 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,933.00 |
| Aug 6, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: THE COMMERCIAL BANK (Q.S.C.) DOHA QATAR QA REF: INVOICE PAYMENT TRN: 3505175219ES 08/07 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$280.00 |
| Aug 5, 2025 | Zelle payment to Younis JPM99big0zjn | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Aug 5, 2025 | Aqua ORIG CO NAME:AQUA ORIG ID:1023940101 DESC DATE:250806 CO ENTRY DESCR:AQUA SERVISEC:WEB TRACE#:091000012013906 EED:250806 IND ID:002769670081617 IND NAME:GEORGE BOLOTIN TRN: 2182013906TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$279.92 |
| Aug 4, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,001.70 |
| Aug 4, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,003.40 |
| Aug 4, 2025 | CHECK # 589 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,242.05 |
| Aug 3, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$6,088.28 |
| Aug 3, 2025 | CHECK # 580 08/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$23,144.00 |
| Aug 3, 2025 | ONLINE DOMESTIC WIRE TRANSFER A/C: EXRESS MEDIA CORP NEW YORK NY 10001-3368 US REF: INVOICE 211 TRN: 3059585216ES 08/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$25,551.00 |
| Aug 3, 2025 | ONLINE DOMESTIC WIRE TRANSFER A/C: EXRESS MEDIA CORP NEW YORK NY 10001-3368 US REF: INVOICE 210 TRN: 3044275216ES 08/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$34,800.00 |
| Aug 3, 2025 | CHECK # 441 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Aug 3, 2025 | ATM WITHDRAWAL 008559 08/026510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Jul 31, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER VIA: CITIBANK N.A./0008 A/C: CITIBANK,N.A. SINGAPORE SINGAPORE SG BEN: HARBIN HOWELL MEDICAL APPARATUS SINGAPORE SG REF: IR FLUOROSCOPIC TABLE - GEORGE BOLOTIN MD BUSINESS EXPENSES SSN: 00215696 TRN: 3117565213ES 08/01 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$36,800.00 |
| Jul 31, 2025 | Zelle payment to Sasha Dima JPM99bhpkd6c | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Jul 30, 2025 | Zelle payment to Hamsa Sign Good 25678324894 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$70.00 |
| Jul 30, 2025 | CHECK # 561 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jul 30, 2025 | CHECK # 587 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| Jul 30, 2025 | Zelle payment to Hamsa Sign Good 25678281209 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$750.00 |
| Jul 30, 2025 | Zelle payment to Dima Bolotin 25673431906 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,700.00 |
| Jul 27, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,074.52 |
| Jul 27, 2025 | Zelle payment to Rich Varithena Pharmacy 25643026460 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |