| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Aug 23, 2026 | Coinbase ORIG CO NAME:COINBASE INC. CO ENTRY DESCR:2BFBCF2A SEC:WEB IND ID:RTL-93VF4EY8 ORIG ID:1327000623 Pending | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Aug 23, 2026 | Coinbase ORIG CO NAME:COINBASE INC. CO ENTRY DESCR:D3E4EA5F SEC:WEB IND ID:RTL-STL9LNYK ORIG ID:1327000623 Pending | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$4,900.00 |
| Aug 23, 2026 | Coinbase ORIG CO NAME:COINBASE INC. CO ENTRY DESCR:D3E4EA5F SEC:WEB IND ID:RTL-6EU6RCCP ORIG ID:1327000623 Pending | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,000.00 |
| Aug 22, 2026 | ZELLE PAYMENT TO JOSE SANTOS JPM99CU416UY Pending | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,800.00 |
| Aug 20, 2026 | Zelle payment to Hassan Hyppolite Boat JPM99ctwjpqx | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Aug 20, 2026 | Zelle payment to 1347452609 30500970446 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$50.00 |
| Aug 20, 2026 | Zelle payment to Younis JPM99ctukmv3 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Aug 19, 2026 | Zelle payment to Christa Boston Sci 30486632837 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,300.00 |
| Aug 18, 2026 | CHECK # 673 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Aug 18, 2026 | Zelle payment to Christa Boston Sci 30473762500 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Aug 18, 2026 | CHECK # 721 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Aug 16, 2026 | Zelle payment to Igor VIP JPM99cth2f27 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$230.00 |
| Aug 15, 2026 | ZELLE PAYMENT TO 7184043521 30440149037 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Aug 14, 2026 | ZELLE PAYMENT TO DMITRI SHULDIKA JPM99CT9L4AA | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$900.00 |
| Aug 13, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN BEN:/75122025000040191 ZHANGJIAGANGYINGTAI IMPORT EXPORT REF: BUSINESS EXPENSES TRN: 3423706226ES 08/14 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$32,294.00 |
| Aug 13, 2026 | Zelle payment to Younis JPM99ct1py4x | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$120.00 |
| Aug 12, 2026 | Zelle payment to STEPHANY LIRIANO JPM99csxed14 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$130.00 |
| Aug 11, 2026 | Coinbase COINBASE INC. 110113E8 RTL-P2GCBHTJ WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Aug 11, 2026 | CHECK # 663 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Aug 11, 2026 | ZELLE PAYMENT TO OKSANA SOROKHMANIUK JPM99CSVUF0C | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Aug 11, 2026 | Zelle payment to POWER SAVING STAR INC, BROOKLYN, NY 30385469485 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Aug 10, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: WISE VIA COLUMN NA/084009519 A/C: WISE US INC WILMINGTON DE 19801 US TRN: 3250326223ES 08/11 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Aug 10, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/11050171360000003043 BEIJING DEMAX MEDICAL TECHNOLOGY REF: BUSINESS EXPENSES TRN: 3122956223ES 08/11 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$45,000.00 |
| Aug 10, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: WISE VIA COLUMN NA/084009519 A/C: WISE US INC WILMINGTON DE 19801 US TRN: 3010056223ES 08/11 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$30,000.00 |
| Aug 9, 2026 | ZELLE PAYMENT TO TARA GIRZA JPM99CSLIFH2 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Aug 9, 2026 | ONLINE TRANSFER TO CHK ...4839 TRANSACTION#: 30360194269 08/10 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$150.00 |
| Aug 9, 2026 | ONLINE TRANSFER TO CHK ...4839 TRANSACTION#: 30357994868 08/10 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,064.00 |
| Aug 7, 2026 | CHECK - 2640 HYLAN PLAZA | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Aug 7, 2026 | ORIG CO NAME:PP CO ENTRY DESCR:ELEC BILL SEC:WEB IND ID:8807132027 ORIG ID:1230959590 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$389.47 |
| Aug 7, 2026 | ORIG CO NAME:PP CO ENTRY DESCR:ELEC BILL SEC:WEB IND ID:4987132047 ORIG ID:1230959590 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$378.20 |
| Aug 7, 2026 | ZELLE PAYMENT TO INFO 30336325275 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Aug 4, 2026 | CHECK | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$24,460.00 |
| Aug 4, 2026 | Vanguard ZELLE PAYMENT TO VANGUARD MEDICAL 30297505262 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,250.00 |
| Aug 4, 2026 | ZELLE PAYMENT TO GEORGE 30295947486 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$5,000.00 |
| Aug 4, 2026 | CHECK # 536 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,753.05 |
| Aug 3, 2026 | ZELLE PAYMENT TO YOUNIS JPM99CRTVL5S | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Aug 3, 2026 | ZELLE PAYMENT TO ASHER FDA JPM99CRSI4VL | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,000.00 |
| Aug 2, 2026 | CHECK | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Aug 2, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: OCBC BANK (HONG KONG) LIMITED HONG KONG HONG KONG HK REF: BUSINESS EXPENSES TRN: 3259376215ES 08/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$50,000.00 |
| Aug 2, 2026 | ZELLE PAYMENT TO KRYSHTAL CORP., BROOKLYN, NY 30264506618 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$800.00 |
| Aug 1, 2026 | ZELLE PAYMENT TO VIRA JPM99CRIBBT1 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Jul 31, 2026 | IBRAHIM ABUKWAIK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Jul 30, 2026 | ORIG CO NAME:Wise Inc CO ENTRY DESCR:WISE SEC:CCD IND ID:TrnWise ORIG ID:9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.17 |
| Jul 30, 2026 | ORIG CO NAME:Wise Inc CO ENTRY DESCR:WISE SEC:CCD IND ID:TrnWise ORIG ID:9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Jul 30, 2026 | CHECK | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jul 29, 2026 | ZELLE PAYMENT TO OKSANA SOROKHMANIUK JPM99CR2N463 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$250.00 |
| Jul 29, 2026 | ZELLE PAYMENT TO OKSANA SOROKHMANIUK JPM99CR2N8IU | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$250.00 |
| Jul 29, 2026 | ZELLE PAYMENT TO JOSE SANTOS JPM99CR2BPWI | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,650.00 |
| Jul 29, 2026 | ZELLE PAYMENT TO JOSE SANTOS JPM99CR3E689 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Jul 28, 2026 | Jackson National ONLINE DOMESTIC WIRE TRANSFER VIA: BK AMER NYC/026009593 A/C: JACKSON NATIONAL NEW YORK NY 10001 US REF: CASH PLAN 1029348223 TOTAL CARE RADIOLOGY PC TRN: 3572336210ES 07/29 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$122,000.00 |
| Jul 28, 2026 | ZELLE PAYMENT TO ANTHONY WILLIAMS 30188008974 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,800.00 |
| Jul 28, 2026 | CHECK | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jul 28, 2026 | Pershing ORIG CO NAME:PERSHING CO ENTRY DESCR:BROKERAGE SEC:PPD ORIG ID:1132741729 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Jul 28, 2026 | Pershing ORIG CO NAME:PERSHING CO ENTRY DESCR:BROKERAGE SEC:PPD ORIG ID:1132741729 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$35,203.76 |
| Jul 27, 2026 | ZELLE PAYMENT TO ANTHONY WILLIAMS 30177007813 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$10,000.00 |
| Jul 26, 2026 | Zelle payment to Anthony Williams 30168999583 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$15,000.00 |
| Jul 22, 2026 | Zelle payment to SHAKIRA INC. 30122956875 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$70.00 |
| Jul 22, 2026 | Zelle payment to ester 30121507662 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Jul 21, 2026 | CHECK # 661 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Jul 21, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/11050171360000003043 BEIJING DEMAX MEDICAL TECHNOLOGY REF: NOVA INVOICE BUSINESS EXPENSES TRN: 3168516203ES 07/22 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$45,000.00 |
| Jul 21, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/11050171360000003043 BEIJING DEMAX MEDICAL TECHNOLOGY REF: BUSINESS EXPENSES TRN: 3167646203ES 07/22 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Jul 21, 2026 | Aqua ORIG CO NAME:AQUA ORIG ID:1023940101 DESC DATE:260722 CO ENTRY DESCR:AQUA SERVISEC:WEB TRACE#:091000011399850 EED:260722 IND ID:002769670081617 IND NAME:GEORGE BOLOTIN TRN: 2031399850TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$285.95 |
| Jul 20, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: BK AMER NYC/026009593 A/C: WATCHGUY NYC INC NEW YORK NY 10036 US REF: GEORGE BOLOTIN FROM LENNY IMAD: 0721MMQFMP2K013466 TRN: 3240846202ES 07/21 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$305,000.00 |
| Jul 20, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: OCBC BANK (HONG KONG) LIMITED HONG KONG HONG KONG HK REF: BUSINESS EXPENSES TRN: 3564236202ES 07/21 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$31,000.00 |
| Jul 20, 2026 | Cook Online ACH Payment 11228817281 To Cook (_#####8190) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$23,248.00 |
| Jul 20, 2026 | Online Realtime Transfer to US bank 3964 transaction#: 30088276476 reference#: 9088276476RX 07/21 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$25,000.00 |
| Jul 20, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO NEW YORK NY 10016 US IMAD: 0721MMQFMP2M004122 TRN: 3119876202ES 07/21 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$17,000.00 |
| Jul 20, 2026 | Online Realtime Transfer to US bank 3964 transaction#: 30088265858 reference#: 9088265858RX 07/21 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$25,000.00 |
| Jul 19, 2026 | NETWORK SOLUTIONS IPA | Transfer Out | American Express · Business Centurion® Card TCR | −$1,500.00 |
| Jul 19, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: BK AMER NYC/026009593 A/C: WG TRADING NEW YORK NY 10036 US IMAD: 0720MMQFMP2L030551 TRN: 3665206201ES 07/20 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$305,000.00 |
| Jul 15, 2026 | CHECK # 715 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jul 14, 2026 | Coinbase ORIG CO NAME:COINBASE INC. CO ENTRY DESCR:08FBFD18 SEC:WEB IND ID:RTL-Y6M9B2NV ORIG ID:1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Jul 14, 2026 | Coinbase COINBASE INC. 08FBFD18 RTL-Y6M9B2NV WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Jul 13, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: DBS BANK HONG KONG LTD HONG KONG HONG KONG HK REF: PI 20260708 GIFT BOX TT MEDICAL NOVA VASCULAR BUSINESS EXPENSES TRN: 3285986195ES 07/14 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$536.00 |
| Jul 13, 2026 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/11050171360000003043 BEIJING DEMAX MEDICAL TECHNOLOGY REF: PIPO-3249022025673 50PCT DEPOSIT TOTAL CARE RADIOLOGY PC BUSINESS EXPE NSES TRN: 3280126195ES 07/14 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$50,000.00 |
| Jul 12, 2026 | MANUAL DB-BKRG 07/13 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$102,000.00 |
| Jul 12, 2026 | MANUAL DB-BKRG 07/13 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$155,000.00 |
| Jul 12, 2026 | CHECK # 535 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,753.05 |
| Jul 12, 2026 | CHECK # 714 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Jul 12, 2026 | Zelle payment to Jay 29985456296 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Jul 12, 2026 | Zelle payment to TETYANA KHOMYK JPM99cp9kogf | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$700.00 |
| Jul 12, 2026 | Zelle payment to Vitalik 29984787083 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Jul 11, 2026 | ZELLE PAYMENT TO TETYANA KHOMYK JPM99CP9KOGF | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$700.00 |
| Jul 11, 2026 | ZELLE PAYMENT TO VITALIK 29984787083 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Jul 9, 2026 | Online Transfer to CHK ...4839 transaction#: 29951944529 07/10 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$300.00 |
| Jul 8, 2026 | ZELLE PAYMENT TO JOSE SANTOS JPM99COULXID | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,800.00 |
| Jul 8, 2026 | Online Transfer to CHK ...4839 transaction#: 29944573856 07/09 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$100.00 |
| Jul 8, 2026 | Online Transfer to CHK ...4839 transaction#: 29944572070 07/09 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$600.00 |
| Jul 6, 2026 | IBRAHIM ABUKWAIK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Jul 6, 2026 | Zelle payment to SEYNABOU DIEYE JPM99conlff9 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$250.00 |
| Jul 6, 2026 | Zelle payment to Asher FDA JPM99com6h6r | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Jul 5, 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: MICROCATH DEPOSIT TEL008651262520838/BUSINESS EXPENSES TRN: 3901776187ES 07/06 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Jul 5, 2026 | CHECK # 538 07/06 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$29,380.00 |
| Jul 5, 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: 3254126187ES 07/06 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$90,000.00 |
| Jul 5, 2026 | ORIG CO NAME:PP ORIG ID:1230959590 DESC DATE: CO ENTRY DESCR:ELEC BILL SEC:WEB TRACE#:031000034398969 EED:260706 IND ID:8807132027 IND NAME:NATALIYA BOLOTIN 22 TRN: 1874398969TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$538.63 |
| Jul 4, 2026 | Stock AplPay STOCKXX*14959PHILADELPHIA | Transfer Out | American Express · Business Platinum Card® TCR | −$1,676.53 |
| Jul 3, 2026 | ORIG CO NAME:PP CO ENTRY DESCR:ELEC BILL SEC:WEB IND ID:8807132027 ORIG ID:1230959590 Pending | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$538.63 |
| Jul 3, 2026 | ORIG CO NAME:DEBIT05 CO ENTRY DESCR:HEALTHCARE SEC:CCD IND ID:32420 ORIG ID:9131500700 Pending | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,916.25 |
| Jul 2, 2026 | ZELLE PAYMENT TO JAY 29869465954 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$500.00 |
| Jul 2, 2026 | Zelle payment to TARA GIRZA JPM99co76klk | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$450.00 |