| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Jun 2, 2025 | CHECK # 557 06/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$23,541.00 |
| Jun 2, 2025 | CHECK # 439 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Jun 1, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: INVOICE PAYMENT TRN: 3531775153ES 06/02 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| May 30, 2025 | 05/30 Manual Db-Bkrg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200,000.00 |
| May 30, 2025 | 05/30 Manual Db-Bkrg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| May 29, 2025 | Manual DB-Bkrg 05/30 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| May 29, 2025 | Manual DB-Bkrg 05/30 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200,000.00 |
| May 29, 2025 | CHECK # 6457 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| May 27, 2025 | Manual DB-Bkrg 05/28 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| May 27, 2025 | Manual DB-Bkrg 05/28 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300,000.00 |
| May 27, 2025 | CHECK # 544 05/28 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$28,000.00 |
| May 27, 2025 | Zelle payment to Bindulis 24923318057 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| May 27, 2025 | Zelle payment to Luis Pool 24921368378 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| May 27, 2025 | IN *IBRAHIM ABUKWAIKRIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$10,000.00 |
| May 26, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,001.70 |
| May 26, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,008.50 |
| May 26, 2025 | CHECK # 630 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| May 26, 2025 | CHECK # 543 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,200.00 |
| May 26, 2025 | Zelle payment to Luis Pool 24880895066 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| May 22, 2025 | ORIG CO NAME:SCHWAB BROKERAGE ORIG ID:9005586224 DESC DATE:250523 CO ENTRY DESCR:MONEYLINK SEC:PPD TRACE#:021000028050687 EED:250523 IND ID: IND NAME:MR GEORGE BOLOTIN TRN: 1438050687TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$80,000.00 |
| May 22, 2025 | Vanguard Zelle payment to Vanguard Medical 24870649934 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| May 22, 2025 | Zelle payment to ester 24862889223 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| May 22, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: EW BK SMRINO/322070381 A/C: JAMES DIMOND BAR CA 91765 US REF: GEORGE INVOICES IMAD: 0523MMQFMP2N005790 TRN: 3004355143ES 05/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,509.58 |
| May 21, 2025 | Vanguard Zelle payment to Vanguard Medical 24857516692 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| May 21, 2025 | CHECK # 644 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| May 19, 2025 | Zelle payment to Younis JPM99b94to9i | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| May 19, 2025 | Zelle payment to Khairi Masthope JPM99b94t6rh | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$230.00 |
| May 19, 2025 | Zelle payment to Alex NOVA 24832920167 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| May 18, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$833.41 |
| May 18, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: JPMORGAN CHASE BANK N A HONG KONG HONG KONG 999077 HK REF: NOVA VASCULAR ORDER BUSINESS EXPENSES TRN: 3740335139ES 05/19 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12,740.00 |
| May 18, 2025 | Zelle payment to Rich Varithena Pharmacy 24822878733 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,500.00 |
| May 18, 2025 | Zelle payment to Alex NOVA 24800933992 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,000.00 |
| May 14, 2025 | CHECK # 648 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| May 14, 2025 | CHECK # 647 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| May 14, 2025 | Coinbase COINBASE INC. C18B068B RTL-MQHSVWSA WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| May 14, 2025 | CHECK # 635 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$281.61 |
| May 13, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN REF: 11F SHEATH TEL8617733636102/BUSINESS EXPENSES TRN: 3025035134ES 05/14 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,207.50 |
| May 11, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,462.48 |
| May 11, 2025 | CHECK # 412 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$21,750.00 |
| May 11, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: UNION BANK OF THE PHILIPPINES PHILIPPINES PHILIPPINES PH REF: INVOICE PAYMENT TRN: 3400685132ES 05/12 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$112.00 |
| May 8, 2025 | Online Transfer to CHK ...4839 transaction#: 24709665639 05/09 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$432.00 |
| May 8, 2025 | Online Transfer to CHK ...4839 transaction#: 24709629291 05/09 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$532.00 |
| May 7, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: FIRST CITZ RALEIGH/053100300 A/C: NAUTILUS PARENT HOLDINGS LLC DANIEL ISLAND SC 29492 US REF: 2340 EAST 65 ST, BROOKLYN, NY 11234/TIME/08:03 IMAD: 0508MMQFMP2N006675 TRN: 3074695128ES 05/08 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200,000.00 |
| May 7, 2025 | Online Transfer to CHK ...4839 transaction#: 24695862400 05/08 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| May 7, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: INVOICE PAYMENT TRN: 3287995128ES 05/08 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| May 6, 2025 | CHECK # 551 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,200.00 |
| May 6, 2025 | Zelle payment to Rich Varithena Pharmacy 24680184855 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,250.00 |
| May 5, 2025 | Zelle payment to Khairi Masthope JPM99b7hc6v2 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| May 5, 2025 | CHECK # 437 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| May 5, 2025 | CHECK # 650 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$58,574.80 |
| May 4, 2025 | Zelle payment to Younis JPM99b72s46b | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| May 4, 2025 | Zelle payment to Emma Tutor 24648879092 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,260.00 |
| May 4, 2025 | CHECK # 636 05/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$24,626.14 |
| May 1, 2025 | CHECK # 642 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Apr 30, 2025 | Zelle payment to Dasha JPM99b6sh0po | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Apr 29, 2025 | CHECK # 643 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Apr 28, 2025 | Merit Online ACH Payment 11170709288 To Merit (_######7302) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Apr 27, 2025 | CHECK # 449 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$60,000.00 |
| Apr 27, 2025 | Zelle payment to Alex NOVA 24566702509 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,000.00 |
| Apr 27, 2025 | ATM WITHDRAWAL 004315 04/266510 AVEN | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$2,000.00 |
| Apr 27, 2025 | PALLA*OCCIDENTE JUAN VI palla.com FL 04/25 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$434.99 |
| Apr 24, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,246.11 |
| Apr 24, 2025 | Zelle payment to Dima Taskrabbit JPM99b6396od | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$234.00 |
| Apr 24, 2025 | MICHAEL ARNOLD | Transfer Out | American Express · Business Platinum Card® TCR | −$40.00 |
| Apr 23, 2025 | Zelle payment to Khairi Masthope JPM99b5z3r8q | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$850.00 |
| Apr 22, 2025 | CHECK # 640 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Apr 21, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,500.00 |
| Apr 21, 2025 | Zelle payment to ester 24505913773 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Apr 21, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: UNION BANK OF THE PHILIPPINES PHILIPPINES PHILIPPINES PH REF: INVOICE PAYMENT TRN: 3124595112ES 04/22 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$144.00 |
| Apr 21, 2025 | Alipayusinc ALIPAYUSINC 17280159199 | Transfer Out | American Express · Business Platinum Card® TCR | −$4,260.97 |
| Apr 20, 2025 | CHECK # 416 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Apr 16, 2025 | Zelle payment to Shelly Barkan 24445378175 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Apr 16, 2025 | Zelle payment to Khairi Masthope JPM99b563pwb | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Apr 16, 2025 | CHECK # 542 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,500.00 |
| Apr 15, 2025 | Zelle payment to Christa Boston Sci JPM99b5244fo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Apr 14, 2025 | Zelle payment to Dima Taskrabbit JPM99b4ybak9 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| Apr 14, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: SALARY/PAYROLL PAYMENTS TRN: 3354935105ES 04/15 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Apr 14, 2025 | Coinbase COINBASE INC. D955F41D RTL-LWZVQ4MG WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Apr 13, 2025 | Zelle payment to Khairi Masthope JPM99b4shhb8 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$325.00 |
| Apr 13, 2025 | MICHAEL ARNOLD | Transfer Out | American Express · Business Platinum Card® TCR | −$40.00 |
| Apr 10, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,234.09 |
| Apr 10, 2025 | Zelle payment to Hakim 24378632455 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$830.00 |
| Apr 10, 2025 | ATM WITHDRAWAL 000233 04/116510 AVEN | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$2,000.00 |
| Apr 8, 2025 | CHECK # 638 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Apr 8, 2025 | Zelle payment to Dima Taskrabbit JPM99b4aybys | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,015.00 |
| Apr 7, 2025 | CHECK # 436 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Apr 6, 2025 | Manual DB-Bkrg 04/07 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200,000.00 |
| Apr 6, 2025 | Manual DB-Bkrg 04/07 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$50,000.00 |
| Apr 6, 2025 | Manual DB-Bkrg 04/07 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| Apr 6, 2025 | CHECK # 417 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Apr 6, 2025 | Zelle payment to Hakim 24323389742 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Apr 5, 2025 | Xiaoyin45zg XIAOYIN45ZG 18520835611 CH | Transfer Out | American Express · Business Platinum Card® TCR | −$0.99 |
| Apr 5, 2025 | Xiaoyin45zg XIAOYIN45ZG 18520835611 CH | Transfer Out | American Express · Business Platinum Card® TCR | −$24.99 |
| Apr 3, 2025 | Zelle payment to Alex Cable JPM99b3o1d9m | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$150.00 |
| Apr 3, 2025 | Zelle payment to Alex Cable JPM99b3mm2u0 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$65.00 |
| Apr 3, 2025 | CHECK # 540 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| Apr 3, 2025 | Zelle payment to Alonchik 24303087389 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,493.00 |
| Apr 3, 2025 | Zelle payment to Emma Tutor 24299530944 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Apr 1, 2025 | CHECK # 639 04/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$23,507.00 |
| Mar 31, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: SALARY/PAYROLL PAYMENTS TRN: 3768455091ES 04/01 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$500.00 |