jean income and exp charge
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incomeTRANSCRIPT
![Page 1: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/1.jpg)
7/25/20117/25/20117/25/20117/20/20117/20/20117/18/20117/18/20117/18/20116/28/20116/27/20116/27/20116/27/20116/27/20116/27/20116/27/20116/27/20116/24/20116/23/20116/21/20116/21/20116/20/20116/20/20116/20/20116/20/20116/20/20116/14/20116/14/20116/14/20116/14/20116/14/20116/13/20116/13/20116/13/20116/13/20116/13/20116/13/20116/13/20116/13/20116/10/20116/10/20116/10/2011
6/8/20116/7/20116/6/20116/6/20116/6/20116/6/20116/6/2011
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5/31/20115/19/20115/17/20115/17/20115/17/20115/17/20115/16/20115/16/20115/16/20115/16/20115/16/20115/12/20115/11/20115/10/2011
5/9/20115/2/2011
8/29/2011 CHECK CRD PURCHASE 08/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 240140024880755 ?MCC=4814 01 8/24/2011 POS PURCHASE - WAL-MART #3250 BAINBRIDGE.T OH 2874 00461236854089392
new york hotels8/9/2011 CHECK CRD PURCHASE 08/04 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 221140007027144 ?MCC=7513 01 8/8/2011 GM CARD SRVCS Online Pmt 110808 000000719137308 ISMAT JABEEN 8/5/2011 CHECK CRD PURCHASE 08/03 SOLON CORNERS SUNMART SOLON OH 474165XXXXXX2874 217140011744266 ?MCC=5542 90 8/3/2011 CHECK CRD PURCHASE 08/01 THE UPS STORE 5383 FRESH MEADOWS NY 474165XXXXXX2874 215140004230269 ?MCC=7399 01 8/2/2011 CHECK CRD PURCHASE 07/31 SHELL OIL 53437200016 HUBBARD OH 474165XXXXXX2874 214140005703053 ?MCC=5542 90 8/1/2011 POS PURCHASE - WAL-MART #4285 CLEVELAND (S OH 2874 00581212753629277 8/1/2011 POS PURCHASE - BEST BUY #1161 CLEVELAND OH 2874 00301212707167429 8/1/2011 CHECK CRD PURCHASE 07/30 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 212140007287114 ?MCC=4814 01 8/1/2011 CHECK CRD PURCHASE 07/30 SHELL OIL 57544837701 ROCKAWAY NJ 474165XXXXXX2874 213140008033789 ?MCC=5542 90 8/1/2011 POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00581211790897799 8/1/2011 NON-WELLS FARGO ATM TRANSACTION FEE 8/1/2011 ATM WITHDRAWAL - 1636 MARCUS AVE1636 MARCUNEW HYDE PARKNY 2874 00301211598886882 8/1/2011 CHECK CRD PURCHASE 07/29 T-MOBILE TEL PAYMENT 800-937-8997 WA 474165XXXXXX2874 212140019916373 ?MCC=4814 01 8/1/2011 CHECK CRD PURCHASE 07/29 JERICHO MOTEL JERICHO NY 474165XXXXXX2874 213140008696077 ?MCC=7011 90 8/1/2011 CHECK CRD PURCHASE 07/29 EXXONMOBIL 47635537 BLAKESLEE PA 474165XXXXXX2874 212140007142373 ?MCC=5542 90 8/1/2011 CHECK CRD PURCHASE 07/29 GET GO #3361 BROOKLYN OH 474165XXXXXX2874 212140027697454 ?MCC=5542 90
7/28/2011 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00301209826532640 7/28/2011 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00581209824370205 7/28/2011 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00461209129008260 7/28/2011 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00581209127012544
8/29/2011
8/24/2011
new york hotels8/9/2011
8/8/2011
CHECK CRD PURCHASE 08/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 240140024880755 ?MCC=4814 01 POS PURCHASE - WAL-MART #3250 BAINBRIDGE.T OH 2874 00461236854089392
CHECK CRD PURCHASE 08/04 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 221140007027144 ?MCC=7513 01 GM CARD SRVCS Online Pmt 110808 000000719137308 ISMAT JABEEN
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8/5/2011
8/3/2011
8/2/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011 NON-WELLS FARGO ATM TRANSACTION FEE
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
7/28/2011
7/28/2011
7/28/2011
7/28/2011
7/14/2001 atorrney ny8/29/20118/29/2011
8/29/2011
8/29/2011
8/29/2011
8/29/2011
8/24/2011
8/22/2011
8/19/2011 CASHED CHECK
8/9/2011
8/8/2011
8/5/2011
8/5/2011
8/3/2011
8/2/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
CHECK CRD PURCHASE 08/03 SOLON CORNERS SUNMART SOLON OH 474165XXXXXX2874 217140011744266 ?MCC=5542 90 CHECK CRD PURCHASE 08/01 THE UPS STORE 5383 FRESH MEADOWS NY 474165XXXXXX2874 215140004230269 ?MCC=7399 01 CHECK CRD PURCHASE 07/31 SHELL OIL 53437200016 HUBBARD OH 474165XXXXXX2874 214140005703053 ?MCC=5542 90 POS PURCHASE - WAL-MART #4285 CLEVELAND (S OH 2874 00581212753629277 POS PURCHASE - BEST BUY #1161 CLEVELAND OH 2874 00301212707167429 CHECK CRD PURCHASE 07/30 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 212140007287114 ?MCC=4814 01 CHECK CRD PURCHASE 07/30 SHELL OIL 57544837701 ROCKAWAY NJ 474165XXXXXX2874 213140008033789 ?MCC=5542 90 POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00581211790897799
ATM WITHDRAWAL - 1636 MARCUS AVE1636 MARCUNEW HYDE PARKNY 2874 00301211598886882 CHECK CRD PURCHASE 07/29 T-MOBILE TEL PAYMENT 800-937-8997 WA 474165XXXXXX2874 212140019916373 ?MCC=4814 01 CHECK CRD PURCHASE 07/29 JERICHO MOTEL JERICHO NY 474165XXXXXX2874 213140008696077 ?MCC=7011 90 CHECK CRD PURCHASE 07/29 EXXONMOBIL 47635537 BLAKESLEE PA 474165XXXXXX2874 212140007142373 ?MCC=5542 90 CHECK CRD PURCHASE 07/29 GET GO #3361 BROOKLYN OH 474165XXXXXX2874 212140027697454 ?MCC=5542 90 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00301209826532640 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00581209824370205 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00461209129008260 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00581209127012544
CASHED CHECK # 1705 (View)CHECK CRD PURCHASE 08/27 INTUIT *CHECKS / FORMS 800-446-8848 CA 474165XXXXXX2874 240140011040324 ?MCC=5734 01 CHECK CRD PURCHASE 08/26 INTUIT *CHECKS / FORMS 800-446-8848 CA 474165XXXXXX2874 240140021649303 ?MCC=5734 01 CHECK CRD PURCHASE 08/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 240140024880755 ?MCC=4814 01 CHECK CRD PURCHASE 08/26 INTUIT *CHECKS / FORMS 800-446-8848 CA 474165XXXXXX2874 240140021649302 ?MCC=5734 01 CHECK CRD PURCHASE 08/25 EM AIR 1762142232 NEW YORK NY 474165XXXXXX2874 240140024303960 ?MCC=3026 01 POS PURCHASE - WAL-MART #3250 BAINBRIDGE.T OH 2874 00461236854089392 CHECK CRD PURCHASE 08/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 233140028727067 ?MCC=5045 01 CHECK CRD PURCHASE 08/04 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 221140007027144 ?MCC=7513 01 GM CARD SRVCS Online Pmt 110808 000000719137308 ISMAT JABEEN CHECK CRD PURCHASE 08/03 SOLON CORNERS SUNMART SOLON OH 474165XXXXXX2874 217140011744266 ?MCC=5542 90 DEPOSIT #363076345 (View Details)
CHECK CRD PURCHASE 08/01 THE UPS STORE 5383 FRESH MEADOWS NY 474165XXXXXX2874 215140004230269 ?MCC=7399 01 CHECK CRD PURCHASE 07/31 SHELL OIL 53437200016 HUBBARD OH 474165XXXXXX2874 214140005703053 ?MCC=5542 90 CITI PAYMENT ONLINE PMT 110731 540497916690435 MUHAMMAD K QURASHI POS PURCHASE - WAL-MART #4285 CLEVELAND (S OH 2874 00581212753629277 POS PURCHASE - BEST BUY #1161 CLEVELAND OH 2874 00301212707167429 CHECK CRD PURCHASE 07/30 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 212140007287114 ?MCC=4814 01 CHECK CRD PURCHASE 07/30 SHELL OIL 57544837701 ROCKAWAY NJ 474165XXXXXX2874 213140008033789 ?MCC=5542 90 CHECK CRD PURCHASE 07/30 NEW BOMBAY GRILL TEANECK NJ 474165XXXXXX2874 213140010582900 ?MCC=5812 90
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8/1/2011
8/1/2011
8/1/2011 NON-WELLS FARGO ATM TRANSACTION FEE
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
7/29/2011 MONTHLY SERVICE FEE
7/29/2011
7/28/2011
7/28/2011
7/28/2011
7/28/2011
7/28/2011
1/11/2012
1/10/2012
1/10/2012
1/10/2012
1/10/2012
1/9/2012 CHECK
1/9/2012
1/6/2012
12/27/2011
12/21/2011
12/20/2011
12/13/2011 PLN*PRICELINE HOTELS 800-657-9168
Posted Transactions
12/12/2011
12/9/2011
POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00461211791178650 POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00581211790897799
ATM WITHDRAWAL - 1636 MARCUS AVE1636 MARCUNEW HYDE PARKNY 2874 00301211598886882 CHECK CRD PURCHASE 07/29 T-MOBILE TEL PAYMENT 800-937-8997 WA 474165XXXXXX2874 212140019916373 ?MCC=4814 01 CHECK CRD PURCHASE 07/29 JERICHO MOTEL JERICHO NY 474165XXXXXX2874 213140008696077 ?MCC=7011 90 CHECK CRD PURCHASE 07/29 EXXONMOBIL 47635537 BLAKESLEE PA 474165XXXXXX2874 212140007142373 ?MCC=5542 90 CHECK CRD PURCHASE 07/29 GET GO #3361 BROOKLYN OH 474165XXXXXX2874 212140027697454 ?MCC=5542 90 CHECK CRD PURCHASE 07/29 WM SUPERCENTER CLEVELAND OH 474165XXXXXX2874 212140021969162 ?MCC=5411 90 CHECK CRD PURCHASE 07/29 DUNKIN #348341 Q35 PARMA HEIGHTS OH 474165XXXXXX2874 212140008709715 ?MCC=5814 90 UBL CLICKNREMIT REMIT 727118759406 Muhammad Qurashi POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00301209826532640 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00581209824370205 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00461209129008260 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00581209127012544
CHECK CRD PURCHASE 01/10 SPRINT *WIRELESS 800-639-6111 KS 474165XXXXXX2874 011240003056180 ?MCC=4814 01 CHECK CRD PURCHASE 01/09 RAZA COMMUNICATION 773-792-8301 IL 474165XXXXXX2874 010240006174050 ?MCC=4814 01 CHECK CRD PURCHASE 01/09 PLN*PRICELINE.COM HTL 800-657-9168 CT 474165XXXXXX2874 010240004732928 ?MCC=8999 01 CHECK CRD PURCHASE 01/06 MYRES & ASSOCIATES 713-6221600 TX 474165XXXXXX2874 010240007408645 ?MCC=8111 01 CHECK CRD PURCHASE 01/06 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 010240004558505 ?MCC=7513 01 CHECK CRD PURCHASE 01/08 PLN*PRICELINE.COM HTL 800-657-9168 CT 474165XXXXXX2874 009240006426280 ?MCC=8999 01 CHECK CRD PURCHASE 01/06 T-MOBILE IVR PAYMENT 800-937-8997 WA 474165XXXXXX2874 006240011104927 ?MCC=4814 01
CHECK CRD PURCHASE 12/25 AETNA HEALTH MANAGEMEN RYDAL PA 474165XXXXXX2874 360140009650825 ?MCC=6300 01 CHECK CRD PURCHASE 12/19 EM AIR 1762144052 NEW YORK NY 474165XXXXXX2874 355140010767940 ?MCC=3026 01 DEBIT CRD PURCHASE 12/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 354140009645157 ?MCC=5045 01
GM CARD SRVCS Online Pmt 111212 000000765907436 ISMAT JABEEN CHECK CRD PURCHASE 12/09 ORACL OPN 35318033800 CA 474165XXXXXX2874 343140010774906 ?MCC=5734 01
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12/9/2011
12/8/2011
12/8/2011 ONLINE DEP DETAIL & IMAGES
12/7/2011
12/7/2011
12/6/2011
12/5/2011
12/2/2011
12/2/2011
12/1/2011
12/1/2011
11/23/2011
11/21/2011
11/15/2011
11/14/2011
11/7/2011
11/7/2011
11/7/2011
11/4/2011 CHECK
11/2/2011
11/1/2011
11/1/2011
11/1/2011
10/31/2011
10/31/2011
10/28/2011 CHECK
10/27/2011
10/26/2011
10/25/2011
10/24/2011
10/20/2011
10/20/2011
10/18/2011
10/18/2011
10/12/2011
10/11/2011
10/7/2011
10/3/2011
9/29/2011
9/21/2011
CHECK CRD PURCHASE 12/08 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 343140003663373 ?MCC=4814 01 CHECK CRD PURCHASE 12/06 CONTINENTAL 0052185229 HOUSTON TX 474165XXXXXX2874 342140011392056 ?MCC=3061 01 POS PURCHASE - WAL-MART #5083 MAYFIELD HEI OH 2874 00301342018671079 POS PURCHASE - WAL-MART #5083 MAYFIELD HEI OH 2874 00381342016843393 CHECK CRD PURCHASE 12/03 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 340140005584550 ?MCC=7513 01 CHECK CRD PURCHASE 12/02 PLN*PRICELINE.COM HTL 800-657-9168 CT 474165XXXXXX2874 338140019536539 ?MCC=8999 01 CHECK CRD PURCHASE 12/01 CONTINENTAL 0052185000 HOUSTON TX 474165XXXXXX2874 336140011882652 ?MCC=3061 01 CHECK CRD PURCHASE 12/01 DELTA AIR 0062363255 DELTA.COM CA 474165XXXXXX2874 336140012884414 ?MCC=3058 01 CHECK CRD PURCHASE 11/30 VUE*ORACLE EXAM 800-511-3478 MN 474165XXXXXX2874 335140006024672 ?MCC=8299 01 CHECK CRD PURCHASE 11/30 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 335140007322887 ?MCC=4814 01 CHECK CRD PURCHASE 11/21 USAIRWAYS 0372452130 800-428-4322 AZ 474165XXXXXX2874 327140011504056 ?MCC=3063 01 DEBIT CRD PURCHASE 11/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 324140010838707 ?MCC=5045 01 OVERDRAFT FEE FOR ITEM $1,300.00 11/14 CHECK # 01721
CHECK # 1721 * (View)
CHECK CRD PURCHASE 11/07 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 311140015851701 ?MCC=4814 01 CHECK CRD PURCHASE 11/04 USAIRWAYS 0372450434 PHOENIX AZ 474165XXXXXX2874 310140012458932 ?MCC=3063 01 CHECK CRD PUR RTRN 11/04 USAIRWAYS 0372450434 PHOENIX AZ 474165XXXXXX2874 311140013133740 ?MCC=3063 01 CHECK CRD PURCHASE 11/01 BUDGET RENT-A-CAR NORTH CANTON OH 474165XXXXXX2874 306140012630885 ?MCC=3366 90 CHECK CRD PURCHASE 10/31 AIRTRANAIR 3320116915 ATLANTA GA 474165XXXXXX2874 305140006275186 ?MCC=3177 01 CHECK CRD PURCHASE 10/31 HOTELS.COM US 800-219-4606 WA 474165XXXXXX2874 305140003653847 ?MCC=4722 01 CHECK CRD PURCHASE 10/31 REF*PBCTIX9028171144 888-922-8849 IL 474165XXXXXX2874 305140006736440 ?MCC=4722 01 CHECK # 1719 (View)
CHECK CRD PURCHASE 10/28 HOTELS.COM US 800-219-4606 WA 474165XXXXXX2874 303140016511114 ?MCC=4722 01 CHECK CRD PURCHASE 10/25 MYRES & ASSOCIATES 713-6221600 TX 474165XXXXXX2874 300140010671099 ?MCC=8111 01 CHECK CRD PURCHASE 10/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 299140011738347 ?MCC=4814 01 CHECK CRD PURCHASE 10/24 WISSELMAN & HAROUNIAN 516-773-8300 NY 474165XXXXXX2874 298140010439465 ?MCC=8111 01 GM CARD SRVCS Online Pmt 111024 000000747419822 ISMAT JABEEN CHECK CRD PURCHASE 10/19 DELTA AIR 0062361584 DELTA.COM CA 474165XXXXXX2874 293140012475977 ?MCC=3058 01 CHECK CRD PURCHASE 10/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 293140008631508 ?MCC=5045 01 CHECK CRD PURCHASE 10/15 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 291140007309222 ?MCC=7513 01 CHECK CRD PURCHASE 10/15 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 291140007309223 ?MCC=7513 01 CHECK CRD PURCHASE 10/11 WISSELMAN & HAROUNIAN 516-773-8300 NY 474165XXXXXX2874 285140012233854 ?MCC=8111 01 CHECK CRD PURCHASE 10/08 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 282140006752521 ?MCC=4814 01 CHECK CRD PURCHASE 10/06 INT*INTELIUS CM 888-445-2727 WA 474165XXXXXX2874 280140005025754 ?MCC=4816 01 CHECK CRD PURCHASE 09/29 STOW MUNICIPAL COURT STOW OH 474165XXXXXX2874 275140023629616 ?MCC=9222 01 CHECK CRD PURCHASE 09/28 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 272140005546429 ?MCC=4814 01 CHECK CRD PURCHASE 09/20 MYRES & ASSOCIATES 713-6221600 TX 474165XXXXXX2874 264140009394694 ?MCC=8111 01
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9/20/2011 INTERNATIONAL PURCHASE TRANSACTION FEE
9/20/2011
9/15/2011
9/15/2011
9/13/2011
9/12/2011
9/12/2011
8/29/2011
total
1/17/2012
1/17/2012
CHECK CRD PURCHASE 09/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 263140008451442 ?MCC=5045 01 CHECK CRD PURCHASE 09/14 ALLSTATE *PAYMNT 800-255-7828 IL 474165XXXXXX2874 258140007610034 ?MCC=6300 01 CHECK CRD PURCHASE 09/14 ALLSTATE *PAYMENT 800-255-7828 IL 474165XXXXXX2874 258140007607220 ?MCC=6300 01 GM CARD SRVCS Online Pmt 110913 000000732625589 ISMAT JABEEN CHECK CRD PURCHASE 09/10 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 254140007911382 ?MCC=4814 01 CHECK CRD PURCHASE 09/07 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 254140018837256 ?MCC=7513 01 CASHED CHECK # 1705 (Request Copy)
CHECK CRD PURCHASE 01/13 USAIRWAYS 0372457388 800-428-4322 AZ 474165XXXXXX2874 015240012337653 ?MCC=3063 01
CHECK CRD PURCHASE 01/13 UNITED AIR 0052186759 HOUSTON TX 474165XXXXXX2874 015240012337654 ?MCC=3061 01
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POS PURCHASE - TJ TJ MAXX MENTOR OH 2874 00581205013889644 POS PURCHASE - DOLLAR TREE #00 MENTOR OH 2874 00301205006197400 POS PURCHASE - Wal-Mart Store CLEVELAND HTSOH 2874 00381204603147358 INTERNATIONAL PURCHASE TRANSACTION FEE CHECK CRD PURCHASE 07/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 201140014675129 ?MCC=5045 01 CHECK CRD PURCHASE 07/18 1-800-FLOWERS.COM,INC. 800-468-1141 NY 474165XXXXXX2874 199140016611835 ?MCC=5992 01 CHECK CRD PURCHASE 07/15 GOVERNMENT PAYMENTS 956-682-3466 TX 474165XXXXXX2874 198140022693542 ?MCC=5734 01 CHECK CRD PURCHASE 07/14 SHELL OIL 57424351708 CLEVELAND OH 474165XXXXXX2874 198140020031123 ?MCC=5542 90 CHECK CRD PURCHASE 06/27 CITY OF HOUSTON PARKIN HOUSTON TX 474165XXXXXX2874 179140012761538 ?MCC=7523 90 CHECK CRD PURCHASE 06/25 110 TECHNOLOGIES INC JAMAICA NY 474165XXXXXX2874 177140014067233 ?MCC=5399 90 CHECK CRD PURCHASE 06/25 JFK WOK & ROLL10513604 JAMAICA NY 474165XXXXXX2874 178140004429816 ?MCC=5814 90 CHECK CRD PURCHASE 06/24 EXXONMOBIL 97464887 JAMAICA NY 474165XXXXXX2874 177140007187594 ?MCC=5542 90 CHECK CRD PURCHASE 06/24 EXXONMOBIL 97466296 JAMAICA NY 474165XXXXXX2874 177140007187964 ?MCC=5542 90 CHECK CRD PURCHASE 06/24 DD/BR #340362 Q35 FRESH MEADOWS NY 474165XXXXXX2874 177140009008621 ?MCC=5814 90 CHECK CRD PURCHASE 06/23 SUNOCO 0052006400 TANNERSVILLE PA 474165XXXXXX2874 177140024686494 ?MCC=5542 90 ATM STATEMENT FEE - 06/25 MACH ID 6515P INTL ARRIVALS EAST WING, JAMAICA, NY 2874 POS PURCHASE - SUNOCO 00520064 TANNERSVILLE PA 2874 00301175060107838 CHECK CRD PURCHASE 06/22 ADVANT RENTACAR TOLLS 877.411.4300 AZ 474165XXXXXX2874 174140014265496 ?MCC=4789 01 CHECK CRD PURCHASE 06/19 AMERICAN AI 0010284972 AUSTIN TX 474165XXXXXX2874 172140003572256 ?MCC=3001 90 CHECK CRD PURCHASE 06/19 AUSTIN ARTICLE 5200 AUSTIN TX 474165XXXXXX2874 172140007210784 ?MCC=5999 90 POS PURCHASE - HEB #495 ROUND ROCK TX 2874 00381169779115946 POS PURCHASE - HEB #495 ROUND ROCK TX 2874 00581169777052424 POS PURCHASE - WAL-MART #0475 ROUND ROCK TX 2874 00581169768999390 CHECK CRD PURCHASE 06/17 K AND K AUTO AND TOWI GLENDALE NY 474165XXXXXX2874 170140021373436 ?MCC=7549 01 CHECK CRD PURCHASE 06/16 PROOF OF THE PUDDING A ATLANTA GA 474165XXXXXX2874 170140020530947 ?MCC=5814 90 CHECK CRD PURCHASE 06/12 HERTZ RENT-A-CAR AUSTIN TX 474165XXXXXX2874 165140007993356 ?MCC=3357 90 CHECK CRD PURCHASE 06/12 DUNKIN #346762 Q35 ROUND ROCK TX 474165XXXXXX2874 165140004667015 ?MCC=5814 90 CHECK CRD PURCHASE 06/12 DUNKIN #346762 Q35 ROUND ROCK TX 474165XXXXXX2874 165140004667016 ?MCC=5814 90 CHECK CRD PURCHASE 06/12 DUNKIN #346762 Q35 ROUND ROCK TX 474165XXXXXX2874 165140004667017 ?MCC=5814 90 CHECK CRD PURCHASE 06/11 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 165140007002468 ?MCC=7513 01 NON-WELLS FARGO ATM TRANSACTION FEE ATM WITHDRAWAL - 19601 MAPLEWOOD19601 MAPLCLEVELAND OH 2874 00301164169019719 POS PURCHASE - SHELL Service S DEL VALLE TX 2874 00301163783191864 POS PURCHASE - Wal-Mart Super ROUND ROCK TX 2874 00581162578973178 CHECK CRD PURCHASE 06/10 CHEVRON 00208850 ELLINGER TX 474165XXXXXX2874 163140029631111 ?MCC=5542 90 CHECK CRD PURCHASE 06/10 CHEVRON 00208850 ELLINGER TX 474165XXXXXX2874 163140009713831 ?MCC=5541 90 ATM STATEMENT FEE - 06/12 MACH ID 0115Z 1851 A.W. GRIMES, ROUND ROCK, TX 2874 ATM STATEMENT FEE - 06/11 MACH ID 0172H 2000 EAST PALM VALLEY, ROUND ROCK, TX 2874 CHECK CRD PURCHASE 06/09 JAMBA JUICE #613 CHARLOTTE NC 474165XXXXXX2874 161140011612482 ?MCC=5814 90 CHECK CRD PURCHASE 06/09 BURGER KING #8633 CHARLOTTE NC 474165XXXXXX2874 161140012066951 ?MCC=5814 90 CHECK CRD PURCHASE 06/08 WENDY'S #0943 Q25 ORANGE VILLAG OH 474165XXXXXX2874 161140005797558 ?MCC=5814 90 CHECK CRD PURCHASE 06/05 BURGER KING E 12202008 CHARLOTTE NC 474165XXXXXX2874 159140005030896 ?MCC=5814 CHECK CRD PURCHASE 06/05 YELLOW CAB OF AUSTIN AUSTIN TX 474165XXXXXX2874 158140010575291 ?MCC=4121 90 GM CARD SRVCS Online Pmt 110606 000000696993215 ISMAT JABEEN CHECK CRD PURCHASE 06/05 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 157140007341476 ?MCC=4814 01 POS PURCHASE - HEB #495 ROUND ROCK TX 2874 00461156564147454 POS PURCHASE - HEB #495 ROUND ROCK TX 2874 00581156561629575 CHECK CRD PURCHASE 06/04 POSTAL ANNEX 5026 ROUND ROCK TX 474165XXXXXX2874 156140013455471 ?MCC=7399 90
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CHECK CRD PURCHASE 05/13 INDIAN CURRY EXPRE RICHMOND HIL NY 482880XXXXXX9012 161133691545677 ?MCC=5812 CHECK CRD PURCHASE 05/16 MAGIC PENS PHILADELPHIA PA 482880XXXXXX9012 281136403245029 ?MCC=5970 CHECK CRD PURCHASE 05/16 NYC TAXI MED 3Y61 LONG ISLAND NY 482880XXXXXX9012 081136332444480 ?MCC=4121 CHECK CRD PURCHASE 05/15 SHELL OIL 57544417 EAST ISLIP NY 482880XXXXXX9012 081135749771336 ?MCC=5542 CHECK CRD PURCHASE 05/15 JFK INTERNATIO2000 JAMAICA NY 482880XXXXXX9012 161135826611986 ?MCC=7523 CHECK CRD PURCHASE 05/15 PARK SERVICE STATI FLUSHING NY 482880XXXXXX9012 621136549266914 ?MCC=5541 CHECK CRD PURCHASE 05/15 SUNSHINE GRILL & R JAMAICA NY 482880XXXXXX9012 001136070601341 ?MCC=5812 CHECK CRD PURCHASE 05/13 PLN*PRICELINE.COM 800-657-9168 CT 482880XXXXXX9012 001133143307406 ?MCC=7011 CHECK CRD PURCHASE 05/13 NYC TAXI MED 2M61 BROOKLYN NY 482880XXXXXX9012 281133472653877 ?MCC=4121 CHECK CRD PURCHASE 05/12 GUYS PIZZA SOUTH EUCLID OH 482880XXXXXX9012 281133050019000 ?MCC=5812 CHECK CRD PURCHASE 05/10 RAMADA INN BAYSIDE NY 482880XXXXXX9012 081126844571747 ?MCC=3637 CHECK CRD PURCHASE 05/08 NYSDMV-TRFC VILNTS 518-4740841 NY 482880XXXXXX9012 081128428851500 ?MCC=9399 CHECK CRD PURCHASE 05/08 U-HAUL MOVING & ST FLUSHING NY 482880XXXXXX9012 161128430935795 ?MCC=7513 CHECK CRD PURCHASE 05/05 SOLON CORNERS SUNM SOLON OH 482880XXXXXX9012 001125710455408 ?MCC=5542 CHECK CRD PURCHASE 04/30 T-MOBILE TEL PAYME 800-937-8997 WA 482880XXXXXX9012 161120739630503 ?MCC=4814
CHECK CRD PURCHASE 08/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 240140024880755 ?MCC=4814 01 POS PURCHASE - WAL-MART #3250 BAINBRIDGE.T OH 2874 00461236854089392
CHECK CRD PURCHASE 08/04 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 221140007027144 ?MCC=7513 01 GM CARD SRVCS Online Pmt 110808 000000719137308 ISMAT JABEEN CHECK CRD PURCHASE 08/03 SOLON CORNERS SUNMART SOLON OH 474165XXXXXX2874 217140011744266 ?MCC=5542 90 CHECK CRD PURCHASE 08/01 THE UPS STORE 5383 FRESH MEADOWS NY 474165XXXXXX2874 215140004230269 ?MCC=7399 01 CHECK CRD PURCHASE 07/31 SHELL OIL 53437200016 HUBBARD OH 474165XXXXXX2874 214140005703053 ?MCC=5542 90 POS PURCHASE - WAL-MART #4285 CLEVELAND (S OH 2874 00581212753629277 POS PURCHASE - BEST BUY #1161 CLEVELAND OH 2874 00301212707167429 CHECK CRD PURCHASE 07/30 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 212140007287114 ?MCC=4814 01 CHECK CRD PURCHASE 07/30 SHELL OIL 57544837701 ROCKAWAY NJ 474165XXXXXX2874 213140008033789 ?MCC=5542 90 POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00581211790897799
ATM WITHDRAWAL - 1636 MARCUS AVE1636 MARCUNEW HYDE PARKNY 2874 00301211598886882 CHECK CRD PURCHASE 07/29 T-MOBILE TEL PAYMENT 800-937-8997 WA 474165XXXXXX2874 212140019916373 ?MCC=4814 01 CHECK CRD PURCHASE 07/29 JERICHO MOTEL JERICHO NY 474165XXXXXX2874 213140008696077 ?MCC=7011 90 CHECK CRD PURCHASE 07/29 EXXONMOBIL 47635537 BLAKESLEE PA 474165XXXXXX2874 212140007142373 ?MCC=5542 90 CHECK CRD PURCHASE 07/29 GET GO #3361 BROOKLYN OH 474165XXXXXX2874 212140027697454 ?MCC=5542 90 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00301209826532640 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00581209824370205 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00461209129008260 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00581209127012544
Total
CHECK # 1502 (View)
![Page 9: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/9.jpg)
![Page 10: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/10.jpg)
Posted Transactions
![Page 11: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/11.jpg)
$476.80
![Page 12: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/12.jpg)
8/18/11 piad 8/18/20118/16/2011
CHECKCASHmechaNICcashcashanilaanilakq ticket in khi in 2010bb udaharcashkhi trippaid ck wachovia9/16/11from details 12/27 -h94
total paid
![Page 13: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/13.jpg)
5.3114.3412.33
0.113.99
103.62259
43.991.5
76.32.71
46.9825.0314.84
541
3.3816.5
608.14200210
62.5971.4
13.4296.39
7.993.641.07
530.92.5
103.526.0677.9139.98
3.3911
5.083.9210.46.87
75581
151.08410210
68.5
![Page 14: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/14.jpg)
100027
32.43040
921.6
19.51582
23.218
333.6390
272.951.55
434.736663.23
119.21309.5
968272.95
51242.5130
42.9955.9721.54
172.5744.16
159.752.5
402171.09
854734
509.5509.5
109359.5
11743.46$119.21
$309.50
968$272.95
$512.00
![Page 15: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/15.jpg)
$42.50
$130.00
$42.99
$55.97
$21.54
$172.57
$44.16
$159.75
$2.50
$402.00
$171.09
$85.00
$47.00
$34.00
$509.50
$509.50
$109.00
$359.50
$17,183.19 $3,000.00 amir attorney$1,000.00 amir
$32.31
$123.90
$119.21
$75.40
$1,595.00
$309.50
$3.99
$1,000.00 amir$272.95
$512.00
$42.50
$130.00
$42.99
$50.00
$55.97
$21.54
$172.57
$44.16
$21.00
![Page 16: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/16.jpg)
$48.15
$159.75
$2.50
$402.00
$171.09
$85.00
$47.00
$34.00
$33.58
$4.92
$19.00
$115.00
$509.50
$509.50
$109.00
$359.50
$290.00
$100.00
$55.10
$3,000.00 attorney$187.95
$200.00
$56.27
$186.10
$212.00
$2,270.70 airline amir$3.99
$155.49
Posted Transactions
$524.00
$195.00
![Page 17: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/17.jpg)
$94.39
$217.90
$3.00
$163.60 child supp$2,002.40 child supp
$187.95
$224.00 amir ticket$290.90 amir ticket$208.90 amir ticket$390.00 amir exam$142.00 amir tel$249.90 amir ticket
$3.99
$35.00
$1,300.00 amir$94.58
$476.80
$2,200.00 amir ref miraj$52.17
$196.70
$120.54
$6.99
$500.00 amir$461.52
$1,200.00
$5,000.00 amir attorney$150.10
$2,000.00 amir attorney$275.00
$255.30
$3.99
$188.50
$172.95
$3,500.00 amir attorney$93.19
$4.99
$153.00
$355.00
$10,000.00 amir attorney
![Page 18: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/18.jpg)
$0.11
$3.99
$99.01
$55.37
$245.00
$87.19
$272.95
$1,000.00 amir
$42,175.47 56918.93 as of de 11611
1000 check500 cash
1000 check1000
120300100
60460046002500
850500
2000 cash dec 2011 for karachi800 1400 abu attorney
$207.60
$188.10
77244.63
$26,500.00
![Page 19: Jean Income and Exp Charge](https://reader030.vdocument.in/reader030/viewer/2022020117/55cf9df7550346d033b0112f/html5/thumbnails/19.jpg)
Date/Week pay exp Total5/13/2011 2000 80 20805/20/2011 2000 100 21005/27/2011 2000 250 2250
6/3/2011 2000 900 29006/10/2011 2000 280 22806/17/2011 2000 280 22806/24/2011 2000 280 2280
7/1/2011 2000 0 20007/8/2011 2000 300.95 2300.95
7/15/2011 2000 600.93 2600.937/22/2011 2000 500.44 2500.447/29/2011 2000 587.74 2587.74
8/5/2011 2000 800.66 2800.668/12/2011 2000 780.76 2780.768/19/2011 2000 759.34 2759.348/26/2011 2000 959.34 2959.34
9/2/2011 2000 0 20009/9/2011 2000 558 2558
9/16/2011 2000 530 25309/23/2011 2000 323.3 2323.39/30/2011 2000 605 260510/6/2011 2000 549.05 2549.05
10/14/2011 2000 0 200010/21/2011 2000 508.99 2508.9910/28/2011 2800 514.81 3314.81
11/4/2011 2800 434.11 3234.1111/11/2011 2800 573.26 3373.2611/18/2011 2000 539.01 2539.0111/25/2011 1200 0 1200
12/2/2011 2000 527.87 2527.8712/9/2011 2000 485.11 2485.11
12/16/2011 2000 398.33 2398.3312/23/2011 1600 0 160012/30/2011 1600 0 1600
82807paid out 77244.63
Balance 5562.37