EXHIBIT 17
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`DECLARATION
`CaseNo. : 4535402021
`I, Melissa Gonzalez, certifies and declares as follows:
`1. I amover the age of 18 years and not a party to this action.
`2. Mybusiness address is 14800 Frye Road, Fort Worth, Texas 76155.
`3. I ama Transactions Specialist III and Custodian of Records for JPMorganChase Bank, N.A. (hereinafter
`referred to as the "Bank") in the National Subpoena Processing Department.
`4. Based on myknowledge of the Bank's business records practices and procedures, the enclosed records are
`a true and correct copy of the original documents kept by the Bank in the ordinary course of business.
`5. Based on myknowledge of the Bank's business records practices and procedures, the records were madeat
`or near the time of the occurrence of the matters set forth in the records by, or from information transmitted
`by a person with knowledge of those matters.
`6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of
`business.
`I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct.
`Dated: 01-31-2025 gy
`Melissa Gonzaez
`Transactions Specialist III
`JPMORGANCHASEBANK, N.A.
`SB1664832-F1
`Subp10a
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EQ August 01. 2020through August 31. 2020
`P O ox 8205 Account Number: 2506
`Columbus, OH43218-2051
`CUSTOMERSERVICE INFORMATION
`Website: Chase.com
`Service Center: 1-800-242-7338
`Deaf and Hard of Hearing: 1-800-242-7383
`AGRAMASONRYINC. Para Espanol: 1-888-622-4273
`2626 E 14TH ST International Calls: 1-713-262-1679
`STE101A
`BROOKLYNNY11235-3977
`I
`CHECKINGSUMMARYChase Total Business Checking
`INSTANCES AMOUNT
`Beginning Balance $5,466.72
`Deposits and Additions 16 14,472.55
`Checks Paid 1 -730.00
`ATM& Debit Card Withdrawals 145 -8,158.04
`Electronic Withdrawals 19 -7,181.59
`Fees 1 -21.60
`Ending Balance 182 $3,848.04
`DEPOSITSANDADDITIONS
`DATE DESCRIPTION AMOUNT
`08/03 RemoteOnline Deposit 1 S557.33
`08/07 RemoteOnline Deposit 1 2,100.00
`08/07 Oria C0 Niam«'''·sts 580.41
`08/12 RemoteOnline Deposit 1 557.33
`08/14 RemoteOnline Deposit 1 2,000.00
`08/17 RemoteOnline Deposit 1 580.41
`08/17 RemoteOnline Deposit 1 557.33
`08/17 Orin rI M--T0 Rea[rea 737.10
`08/19 Card Purchase Return 08/17 Kohl's #0781 Brooklyn NYCard 9242 27.18
`08/21 RemoteOnline Deposit 1 2,000.00
`08/21 Orig CONamehata 580.39
`Descr:Pay .
`Ind Name:MaryannFurman
`08/24 RemoteOnline Deposit 1 557.33
`08/24 RemoteOnline Deposit 1 500.00
`SB1664832-F1 516
`Page 1 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO .1o o .13,.2o²o
`Account Number: 1506
`DEPOSITSANDADDITIONS (°°" **®
`DATE DESCRIPTION AMOUNT
`08/28 RemoteOnline Deposit 1 2,000.00
`08/28 Orig COName:Gusto 580.41
`Descr:Pay )
`Ind Name:iviaryann Furmar
`08/31 RemoteOnline Deposit 1 557.33
`Total Deposits and Additions $14,472.55
`CHECKSPAID
`DATECHECKNO. DEsCRIPTION PAID AMOUNT
`104 ^ 08/18 S730.00
`Total Checks Paid $730.00
`If you see a description in the Checks Paid section, it means that wereceived only electronic information about the check,not the original or an image of the check. As a result, we're not able to return the check to you or show you an image.
`^ An image of this check may be available for you to view on Chase.com.
`ATM& DEBIT CARDWITHDRAWALS
`DATE DEScRIPTION AMOUNT
`08/03 Card Purchase 07/31 Grubhubterra Grubhub.ComNYCard 9242 S148.28
`08/03 Card Purchase 07/31 TendaAsian Brooklyn NYCard 9242 14.10
`08/03 Card Purchase 08/01 Grubhubarbuzcafe Grubhub.ComNYCard 9242 56.00
`08/03 Card Purchase 08/01 Lyft *Ride Fri 7PmLyft.Com CACard 9242 55.59
`08/03 Card Purchase 08/01 Teteatete Brooklyn NYCard 9242 7.07
`08/03 Card Purchase 08/01 Cvs/Pharmacy #02700 Brook n NYCard 9242 32.98
`08/03 Card Purchase 08/02 Grubhubsoupnburger Grubhub.ComNYCard 9242 39.13
`08/03 Card Purchase 08/02 61615 - Oceana West Gar Brooklyn NYCard 9242 15.00
`08/03 Card Purchase 08/02 Arbuz Cafe Brooklyn NYCard 9242 18.40
`08/04 Card Purchase 08/02 A Plus Nail Spa Inc Brook n NYCard 9242 78.20
`08/04 Card Purchase 08/03 Grubhubpokestop Grubhub.ComNYCard 9242 72.40
`08/04 Card Purchase 08/03 Grubhubmasalcafeloung Grubhub.ComNYCard 9242 38.00
`08/04 Card Purchase 08/03 Grubhubmasalcafeloung Grubhub.ComNYCard 9242 46.02
`08/04 Card Purchase 08/03 Teteatete Brooklyn NYCard 9242 15.40
`08/04 Card Purchase With Pin 08/04 Sheepshead Bay Market Brooklyn NYCard 9242 125.62
`08/04 Card Purchase With Pin 08/04 Amazing Savings #13 Brooklyn NYCard 9242 44.61
`08/04 Card Purchase With Pin 08/04 Target Store T32 Brooklyn NYCard 9242 18.50
`08/04 Card Purchase With Pin 08/04 Target Store T32 Brooklyn NYCard 9242 5.99
`08/05 Card Purchase 08/04 Poke Stop Inc Brooklyn NYCard 9242 21.18
`08/05 Card Purchase 08/04 Grubhuboperacafeloung Grubhub.ComNYCard 9242 92.26
`08/05 Card Purchase 08/05 Starbucks 800-782-7282 WACard 9242 45.00
`08/05 Card Purchase With Pin 08/05 Teteatete Brooklyn NYCard 9242 5.06
`08/05 Card Purchase With Pin 08/05 Nnt WomanS Fantasy001 Brooklyn NYCard 9242 120.00
`08/06 Card Purchase 08/05 Grubhubarbuzcafe Grubhub.ComNYCard 9242 43.00
`08/06 Card Purchase 08/05 Grubhubchopstixrestau Grubhub.ComNYCard 9242 123.84
`08/06 Card Purchase 08/05 Lyft *Ride Tue 4PmLyft.Com CACard 9242 48.26
`08/06 Card Purchase 08/05 NewTao Sushi Brooklyn NYCard 9242 13.45
`08/06 Card Purchase With Pin 08/06 Cvs/Pharmacy #02 Sheepshead NYCard 9242 44.70
`08/06 Card Purchase With Pin 08/06 Teteatete Brooklyn NYCard 9242 7.27
`08/07 Card Purchase 08/05 Tenda Asian Brooklyn NYCard 9242 30.92
`08/07 Card Purchase 08/06 Teteatete Brooklyn NYCard 9242 11.65
`SB1664832-F1 517
`Page 2 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO August OL2020 through August 31, 2020
`Account Number: 2506
`ATM& DEBIT CARDWITHDRAWALS(""#aue®
`DATE DEScRIPTION AMOUNT
`08/07 Card Purchase 08/06 Bagel Boy 718-3323444 NYCard 9242 23.40
`08/07 Card Purchase 08/06 Fabfitfun Vip.Fabfitfun CACard 9242 54.43
`08/07 Card Purchase 08/06 Fabfitfun Vip.Fabfitfun CACard 9242 195.96
`08/07 Card Purchase 08/06 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 53.66 ===
`08/07 Card Purchase With Pin 08/07 Cvs/Pharmacy #02 SheepsheadNYCard 9242 31.60
`08/10 Card Purchase 08/07 Grubhubmasakarijapane Grubhub.ComNYCard 9242 136.41
`08/10 Card Purchase 08/07 Tashkent Market Brooklyn NYCard 9242 78.03
`08/10 Card Purchase 08/08 Doordash*Chipotle Www.Doordash. CACard 9242 57.63
`08/10 Card Purchase With Pin 08/08 Teteatete Brooklyn NYCard 9242 8.20
`08/10 Card Purchase With Pin 08/08 Nordstrom Rack # 550 GBrooklyn NYCard 9242 191.41 =--=
`08/10 Card Purchase With Pin 08/08 Cvs/Pharmacy #02 Sheepshead NYCard 9242 7.48
`08/10 Card Purchase 08/08 Paging Zone Brooklyn NYCard 9242 243.86
`08/10 Card Purchase 08/10 Starbucks 800-782-7282 WACard 9242 45.00
`08/10 Card Purchase With Pin 08/09 Teteatete Brooklyn NYCard 9242 7.79
`08/10 Card Purchase With Pin 08/10 Nnt Portokali Marke662 Brooklyn NYCard 9242 76.20
`08/10 Recurring Card Purchase 08/10 Doordash*Burger King 6506819470 CACard 9242 70.46
`08/11 Card Purchase 08/09 Taste of Russia Brooklyn NYCard 9242 81.01
`08/11 Card Purchase 08/10 Teteatete Brooklyn NYCard 9242 15.40
`08/11 Card Purchase 08/10 Bp#34122100ceanAve Gas Brooklyn NYCard 9242 30.00
`08/11 Card Purchase With Pin 08/11 Petco 1862 Brooklyn NYCard 9242 67.08
`08/12 Card Purchase 08/10 Tenda Asian Brooklyn NYCard 9242 14.10
`08/12 Card Purchase 08/11 Grubhubsoupnburger Grubhub.ComNYCard 9242 74.08
`08/13 Card Purchase 08/12 Teteatete Brooklyn NYCard 9242 23.10
`08/13 Card Purchase 08/13 Starbucks 800-782-7282 WACard 9242 5.17
`08/13 Card Purchase 08/12 Sp
`* Adinas Jewels Adinasiewels. NYCard 9242 74.04
`08/13 Recurring Card Purchase 08/12 HIu*Hulu . Hulu.Com/Bill CACard 9242 22.98
`08/14 Card Purchase 08/13 Poke Stop Inc Brooklyn NYCard 9242 19.00
`08/14 Card Purchase 08/13 Grubhuboperacafeloung Grubhub.ComNYCard 9242 123.98
`08/14 Card Purchase 08/14 Etsy.Com - Holidayshoe 718-8557955 NYCard 9242 179.65
`08/14 Card Purchase With Pin 08/14 SheepsheadBay Market Brooklyn NYCard 9242 106.91
`08/17 Card Purchase 08/13 Tenda Asian Brooklyn NYCard 9242 30.92
`08/17 Card Purchase 08/15 Starbucks 800-782-7282 WACard 9242 45.00
`08/17 Card Purchase 08/15 Starbucks 800-782-7282 WACard 9242 6.48
`08/17 Card Purchase 08/15 Tory Burch LLC 866-4808679 NYCard 9242 278.72
`08/17 Card Purchase 08/14 Asian Bay Brooklyn NYCard 9242 11.70
`08/17 Card Purchase 08/14 NewTao Sushi Brooklyn NYCard 9242 19.77
`08/17 Card Purchase With Pin 08/15 Teteatete Brooklyn NYCard 9242 9.45
`08/17 Card Purchase With Pin 08/15 Nordstrom Rack# 550 GBrooklyn NYCard 9242 193.62
`08/17 Card Purchase With Pin 08/15 Target T-1401 519 Gate Brooklyn NYCard 9242 105.13
`08/17 Card Purchase With Pin 08/15 Marshalls #875 Brooklyn NYCard 9242 32.98
`08/17 Card Purchase 08/15 Bagel Boy 718-3323444 NYCard 9242 25.34
`08/17 Card Purchase 08/16 Grubhubpokestop Grubhub.ComNYCard 9242 37.79
`08/17 Card Purchase 08/17 Grubhubbagelboy Grubhub.ComNYCard 9242 38.20
`08/17 Card Purchase With Pin 08/16 OmoTaste of Russia000 Brooklyn NYCard 9242 35.17
`08/17 Card Purchase With Pin 08/16 Teteatete Brooklyn NYCard 9242 6.45
`08/17 Card Purchase With Pin 08/16 Teteatete Brooklyn NYCard 9242 7.08
`08/17 Card Purchase With Pin 08/17 Sheepshead Bay Market Brooklyn NYCard 9242 107.61
`08/18 Card Purchase 08/16 Asian Bay Brooklyn NYCard 9242 76.05
`08/18 Card Purchase 08/17 Teteatete Brooklyn NYCard 9242 5.82
`08/18 Card Purchase 08/17 Sq *Orso Coffee Brooklyn NYCard 9242 4.08
`08/18 Card Purchase 08/18 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 50.00
`Sai664832-F1 518
`Page 3 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO August 01, 2020 through August 31, 2020
`Account Number: 12506
`ATM& DEBIT CARDWITHDRAWALS(""#"°°°9
`DATE DEScRIPTION AMOUNT
`08/19 Card Purchase 08/17 Bay Stop Fruit & Vegeta Brooklyn NYCard 9242 15.24
`08/19 Card Purchase 08/17 Tenda Asian Brooklyn NYCard 9242 30.92
`08/19 Card Purchase 08/18 Sp
`* Adinas Jewels Adinasjewels. NYCard 9242 70.77
`08/19 Card Purchase With Pin 08/19 Teteatete Brooklyn NYCard 9242 6.45
`08/19 Card Purchase With Pin 08/19 Sheepshead Bay Market Brooklyn NYCard 9242 62.16
`08/20 Card Purchase 08/18 Asian Bay Brooklyn NYCard 9242 30.50
`08/20 Card Purchase 08/19 Paypal *Ebayfriend Eb 402-935-7733 CACard 9242 200.68
`08/20 Card Purchase 08/19 Portokali Gourmet Brooklyn NYCard 9242 14.28
`08/20 Card Purchase 08/19 NewTao Sushi Brooklyn NYCard 9242 24.34
`08/20 Card Purchase With Pin 08/20 Petco 1862 Brooklyn NYCard 9242 52.92
`08/21 Card Purchase 08/20 Teteatete Brooklyn NYCard 9242 11.65
`08/21 Card Purchase 08/20 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 31.00
`08/21 Card Purchase 08/21 Sq *Brooklyn _Barrebell Brooklyn NYCard 9242 50.00
`08/24 Card Purchase 08/23 Qve sMultlin 800-367-9444 PACard 9242 101.75
`08/24 Card Purchase 08/21 Poke Stop Inc Brooklyn NYCard 9242 18.45
`08/24 Card Purchase 08/22 Starbucks 800-782-7282 WACard 9242 45.00
`08/24 Card Purchase 08/22 Qdi*Quest Diagnostics 800-631-1388 NJ Card 9242 55.00
`08/24 Card Purchase 08/21 Bagel Boy 718-3323444 NYCard 9242 23.14
`08/24 Card Purchase 08/22 Tst*
`Soup N Burger - EmBrooklyn NYCard 9242 18.00
`08/24 Card Purchase 08/21 City MDNewYork NYCard 9242 194.00
`08/24 Card Purchase 08/21 Kings Bay Veterinary Gr Brooklyn NYCard 9242 82.00
`08/24 Card Purchase 08/22 Grubhubpokestop Grubhub.ComNYCard 9242 32.88
`08/24 Card Purchase 08/22 Grubhubmasakarijapane Grubhub.ComNYCard 9242 95.75
`08/24 Card Purchase 08/23 Starbucks 800-782-7282 WACard 9242 15.00
`08/24 Card Purchase 08/22 Teteatete Brooklyn NYCard 9242 6.45
`08/24 Card Purchase 08/23 Grubhubsoupnburger Grubhub.ComNYCard 9242 33.84
`08/24 Card Purchase 08/23 Amazon.Com*Mm0Qx2K11Amzn.Com/Bill WACard 9242 325.86
`08/24 Recurring Card Purchase 08/21 Google*lheartmedia Internet CACard 9242 4.99
`08/25 Card Purchase 08/25 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 75.00
`08/25 Recurring Card Purchase 08/24 Healthy Paws Pet Ins Tracim@Health WACard 9242 25.28
`08/26 Card Purchase 08/24 Tenda Asian Brooklyn NYCard 9242 30.92
`08/26 Card Purchase 08/25 Teteatete Brooklyn NYCard 9242 6.45
`08/26 Card Purchase 08/26 Starbucks 800-782-7282 WACard 9242 10.02
`08/26 Card Purchase 08/26 Starbucks 800-782-7282 WACard 9242 45.00
`08/26 Card Purchase 08/25 NewTao Sushi Brooklyn NYCard 9242 53.64
`08/26 Card Purchase With Pin 08/26 5Tozanli Inc Brooklyn NYCard 9242 30.24
`08/26 Card Purchase With Pin 08/26 Petco 1862 Brooklyn NYCard 9242 78.82
`08/27 Card Purchase 08/25 Tenda Asian Brooklyn NYCard 9242 29.07
`08/27 Card Purchase 08/26 NewTao Sushi Brooklyn NYCard 9242 31.96
`08/27 Card Purchase With Pin 08/27 Petco 1862 Brooklyn NYCard 9242 73.58
`08/28 Card Purchase 08/27 Poke Stop Inc Brooklyn NYCard 9242 21.72
`08/28 Card Purchase 08/27 Grubhubtacisbeyti Grubhub.ComNYCard 9242 146.91
`08/28 Card Purchase 08/27 Teteatete Brooklyn NYCard 9242 7.07
`08/28 Card Purchase 08/27 Teteatete Brooklyn NYCard 9242 7.02
`08/28 Card Purchase 08/28 Sq *Jm Learning Gosq.Com NYCard 9242 80.00
`08/28 Card Purchase With Pin 08/28 Nnt Portokali Marke002 Brooklyn NYCard 9242 95.71
`08/31 Card Purchase 08/27 Tashkent Market Brooklyn NYCard 9242 43.93
`08/31 Card Purchase 08/28 Grubhubpokestop Grubhub.ComNYCard 9242 32.89
`08/31 Card Purchase 08/27 Kings Bay Veterinary Gr Brooklyn NYCard 9242 118.25
`08/31 Card Purchase 08/29 Grubhubmasakarijapane Grubhub.ComNYCard 9242 116.22
`08/31 Card Purchase 08/28 Teteatete Brooklyn NYCard 9242 10.33
`Blaise4832-F1 519
`Page 4 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`A5EO August 01, 2020throuah August 31, 2020
`Account Number 2506
`ATM& DEBIT CARDWITHDRAWALS(""#"°°®
`DATE DEsCRIPTION AMOUNT
`08/31 Card Purchase 08/28 NYSweet Spot Cafe Inc 718-3361601 NYCard 9242 109.90
`08/31 Card Purchase 08/29 Teteatete Brooklyn NYCard 9242 10.09
`08/31 Card Purchase With Pin 08/29 Petco 3734 Brooklyn NYCard 9242 34.34
`08/31 Card Purchase With Pin 08/29 T J Maxx #1368 Brooklyn NYCard 9242 154.79
`08/31 Card Purchase 08/29 Asian Bay Brooklyn NYCard 9242 49.00 ==
`08/31 Card Purchase 08/30 Teteatete Brooklyn NYCard 9242 7.07
`08/31 Card Purchase 08/30 Etsy.Com 718-8557955 NYCard 9242 34.84
`08/31 Card Purchase 08/31 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`08/31 Card Purchase 08/31 Starbucks 800-782-728 800-782-7282 WACard 9242 15.00
`08/31 Card Purchase With Pin 08/30 Nnt Portokali Marke001 Brooklyn NYCard 9242 61.07
`08/31 Card Purchase 08/30 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 46.52
`08/31 Card Purchase With Pin 08/31 Stop & Shop 0505 Brooklyn NYCard 9242 84.11
`Total ATM& Debit Card Withdrawals $8,158.04
`ATM& DEBIT CARDSUMMARY
`Maryann Furman Card 9242
`Total ATMWithdrawals & Debits SO.00
`Total Card Purchases S8,158.04
`Total Card Deposits & Credits S27.18
`ATM& Debit Card Totals
`Total ATMWithdrawals & Debits SO.00
`Total Card Purchases S8,158.04
`Total Card Deposits & Credits S27.18
`ELECTRONICWITHDRAWALS
`DATE DEsCRIPTION AMOUNT
`08/03 Orig COName:Atlantic Towers ...... S1,160.88Descr:Web Pmts See:Web
`Ind Name:MaryannFurman
`08/07 08/07 Online Payment To Chase 200.00
`08/07 08/07 Online Payment To Lexus Financial Services-Loan 474.58
`08/07 08/07 Online Payment To Chrvaler CaDital 607.99
`08/10 Orig COName:VzWireless Ve 390.76Descr:Vzw Webpaysec:Web . _
`Ind Name:Marriann *Furman
`08/11 Quickpay With Zelle PaymentTo Kristina .. 120.00
`08/17 Orig COName:Optimum783A 388.90Descr:Cable Pmntsec:PPD
`Ind Name:M FurmanTrn:
`08/18 Orig COName:American Express 300.00Descr:ACH Pmt See:Web
`-
`Ind Name:MaryannFurman
`08/20 Orig COName:Lendingolub 521.75Descr:8885963157See:PPD
`Ind Name:MaryannFurmanTm·
`08/21 08/21 Online Payment To MyB[s Perks Mastercard 300.00
`08/21 08/21 Online Payment 1 -o Chase 200.00
`08/21 08/21 Online Payment o Consolidated Edison 300.00
`08/24 Quickpay With Zelle PaymentTo Anya 199.50
`SB1664832-F1 520
`Page 5 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`C A5EQ August 01, 2020 through August 31, 2020
`Account Number: 2506
`ELECTRONICWITHDRAWALS(°°"#"ued
`DATE DEscRIPTION AMOUNT
`08/25 Orig COName:Pavnal 300.00
`Xfer See:Web
`Name:Marina Furman
`08/26 Quickpay With Zelle PaymentTo Anya 199.50
`08/28 Orig COName:Prosper Marketni 340.73Descr:Pmit See:PPD -..-----_
`Ind Name:MaryannFurman
`08/31 08/31 Online Payment o Wells Fargo HomeMortgage 877.00
`08/31 08/31 Online Payment To Chasa 200.00
`08/31 Orig COName:Pau=¹ 100.00
`Xfer See:Web Ind
`Name:Marina Furman
`Total Electronic Withdrawals $7,181.59
`FEES
`DATE DESCRIPTION AMOUNT
`08/31 Monthly Service Fee S21.60
`Total Fees $21.60
`The monthly service fee of S15.00 was waived this period because you maintained a minimumdaily balance of S1,500.00
`or more.
`ChaseTotal Business Checking allows up to 100 debits, credits, and deposited items per statement period. Your
`transaction total for this statement period was 154 and excessive transaction fees were applied. If this level of activity is
`typical, please contact us so that wecan explore other product options for your business.
`DAILY ENDINGBALANCE
`DATE AMOUNT __DATE AMOUNT DATE AMOUNT
`08/03 S4,476.62 08/12 3,306.51 08/21 4,765.17
`08/04 4,031.88 08/13 3,181.22 08/24 4,570.89
`08/05 3,748.38 08/14 4,751.68 08/25 4,170.61
`08/06 3,467.86 08/17 5,246.21 08/26 3,716.02
`08/07 4,464.08 08/18 4,080.26 08/27 3,581.41
`08/10 3,150.85 08/19 3,921.90 08/28 5,462.66
`08/11 2,837.36 08/20 3,077.43 08/31 3,848.04
`SERVICECHARGESUMMARY
`TRANsACTIONsFORsERVICEFEECALCULATION NUMBEROFTRANsACTIONS
`Checks Paid / Debits 154
`Deposits / Credits 0
`Deposited Items 0
`Transaction Total 154
`SERVICEFEECALCULATION AMOUNT
`Service Fee S15.00
`Service Fee Credit -S15.00
`Net Service Fee $0.00
`Excessive Transaction Fees (Above 100) S21.60
`Total Service Fees $21.60
`SB1664832-F1 521
`Page 6 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO 0.. . o,.2o2o1 out o.. L.31.2o2o
`p o9x 8 o5 Account Numbef: 2506
`Columbus, OH43218 -2o51
`CUSTOMERSERVICE INFORMATION
`Website: Chase.com
`Service Center: 1-800-242-7338
`- . Deaf and Hard of Hearing: 1-800-242-7383
`AGRAMASONRYINC. Para Espanol: 1-888-622-4273
`2626 E 14TH ST International Calls: 1-713-262-1679 =-
`STE101A
`BROOKLYNNY11235-3977
`- 8
`8
`CHECKINGSUMMARYChase Total Business Checking
`INsTANcEs AMOUNT
`Beginning Balance $3,045.09
`Deposits and Additions 22 21,192.78
`ATM& Debit Card Withdrawals 125 -8,156.96
`Electronic Withdrawals 21 -8,461.87
`Fees 1 -29.00
`Ending Balance 169 $7,590.04
`DEPOSITSANDADDITIONS
`DATE DEsCRIPTION AMOUNT
`12/04 Card Purchase Return 12/03 Enterprise Rent-A-Car Brooklyn NYCard 9242 S115.10
`12/04 RemoteOnline Deposit 1 2,000.00
`12/04 RemoteOnline Deposit 1 700.00
`12/04 RemoteOnline Deposit 1 _ 557.33
`12/04 Orig COName:Gusto 1,000.00
`Descr:Pay 284314See:PPD
`Ind Name:MaryannFurman
`12/11 RemoteOnline Deposit 1 2,000.00
`12/11 Orig COName:Gusto 999.99
`Descr:Pay 325191See:PPD
`Ind Name:MaryannFurma
`12/14 Purchase Retum 12/12 Marshalls #1189 Brooklyn NYCard 9242 24.99
`12/14 RemoteOnline Deposit 1 557.33
`12/15 Orig COName:The Realreal 282.40Descr:St-P1C4K3Xsec:CCD
`ID:St-P1C4K3X4N1R7 Ind Name:AgraMasonry Inc
`12/18 RemoteOnline Deposit 1 2,000.00
`12/18 Orig COName:Gusto 999.99
`Descr:Pay 404838See:PPD
`Ind Name:MaryannFurman
`12/21 RemoteOnline Deposit 1 557.33
`12/22 Card Purchase Return 12/22 Saksoff5th.Com 789 866-601-5105 PACard 9242 218.68
`12/24 Orig COName:Gusto . 999.99
`Descr:Pay 460016Sec:PPD .
`Ind Name:MaryannFurman ... . . .-
`12/28 Card Purchase Return 12/26 Sq *Jm Learning 877-417-4551 NYCard 9242 65.00
`SB1664832-F1 636
`Page 1 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`HA5EO December01, 2020 through December31, 2020
`Account Number: 2506
`DEPOSITSANDADDITIONS f°°"""°°°9
`DATE DESCRIPTION AMOUNT
`12/28 RemoteOnline Deposit 1 2,000.00
`12/29 RemoteOnline Deposit 1 2,000.00
`12/29 RemoteOnline Deposit 1 557.33
`12/31 RemoteOnline Deposit 1 2,000.00
`12/31 RemoteOnline Deposit 1 557.33
`12/31 Orig CONameG÷ Oric COEntry 999.99
`Descr:Pay Traw Eed: 1 Ind ID:
`Ind Name:MaryannFurmanTrn:
`Total Deposits and Additions $21,192.78
`ATM& DEBIT CARDWITHDRAWALS
`DATE DEScRIPTION AMOUNT
`12/01 Card Purchase 11/29 Tete-A-Tete Cafe Brooklyn NYCard 9242 S7.36
`12/01 Card Purchase 11/30 Uapcof Cuny 718-3070181 NYCard 9242 65.00
`12/01 Card Purchase 11/30 Grubhubarbuzcafe Grubhub.ComNYCard 9242 29.94
`12/01 Card Purchase 12/01 NewYork Univ 800-239-4211 CTCard 9242 80.00
`12/01 Card Purchase 11/30 Collegeboard*Sat Onln. 212-7137789 NYCard 9242 168.00
`12/01 Card Purchase 11/30 Ap Score Report 888-2255427 NYCard 9242 210.00
`12/01 Card Purchase 11/30 Cvs/Pharmacy #02700 Brookhfn NYCard 9242 75.37
`12/02 Card Purchase 12/01 St John Ecommerce#00 949-225-8533 CACard 9242 152.43
`12/02 Card Purchase 11/30 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/02 Card Purchase 11/30 Asian Bay Brooklyn NYCard 9242 24.80
`12/02 Card Purchase 12/01 Grubhubmomohibachiste Grubhub.ComNYCard 9242 91.01
`12/02 Card Purchase 12/02 Over Greens Brooklyn NYCard 9242 26.75
`12/02 Card Purchase 12/01 Baqel Boy 718-3323444 NYCard 9242 0.71
`12/02 Card Purchase 12/02 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 100.00
`12/03 Card Purchase 12/01 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.06
`12/03 Card Purchase 12/03 Grubhubmasakarijapane Grubhub.ComNYCard 9242 85.08
`12/03 Card Purchase With Pin 12/03 7-Eleven Brooklyn NYCard 9242 9.11
`12/04 Card Purchase 12/02 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/04 Card Purchase 12/03 Poke Stop Inc Brooklyn NYCard 9242 22.81
`12/04 Card Purchase 12/03 Grubhubovergreenssala Grubhub.ComNYCard 9242 47.10
`12/04 Card Purchase 12/04 Grubhubbagelboy Grubhub.ComNYCard 9242 35.11
`12/04 Card Purchase 12/03 Bp#3412210OceanAve Gas Brooklyn NYCard 9242 20.66
`12/04 Card Purchase 12/03 Sq *Jm Learning 877-417-4551 NYCard 9242 80.00
`12/07 Card Purchase 12/03 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/07 Card Purchase 12/03 Tete-A-Tete Cafe Brooklyn NYCard 9242 2.83
`12/07 Card Purchase 12/03 Tete-A-Tete Cafe Brooklyn NYCard 9242 8.71
`12/07 Card Purchase 12/04 Hollister CO. 866-426-1285 OHCard 9242 51.41
`12/07 Card Purchase 12/04 Tete-A-Tete Cafe Brooklyn NYCard 9242 17.26
`12/07 Card Purchase 12/05 Grubhubpokestop Grubhub.ComNYCard 9242 29.02
`12/07 Card Purchase 12/06 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`12/07 Card Purchase 12/05 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.06
`12/07 Card Purchase With Pin 12/05 Bloomys 001 1000 T NewYork NYCard 9242 240.89
`12/07 Card Purchase With Pin 12/05 Bloomys 001 1000 T NewYork NYCard 9242 126.30
`12/07 Card Purchase 12/05 Lexington 58 Parking LI NewYork NYCard 9242 58.00
`12/07 Card Purchase 12/05 Canine Styles Broadway NewYork NYCard 9242 251.50
`12/07 Card Purchase 12/05 Tete-A-Tete Cafe Brooklyn NYCard 9242 12.31
`12/07 Card Purchase With Pin 12/05 Marshalls #1189 Brooklyn NYCard 9242 120.71
`12/07 Card Purchase 12/07 Bagel Road Inc Brooklyn NYCard 9242 14.15
`SB1664832-F1 637
`Page 2 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO oecemLer0,. 2020through December31, 2020
`Account Number: 2506
`ATM& DEBIT CARDWITHDRAWALS(""#"ue®
`DATE DESCRIPTION AMOUNT
`12/07 Card Purchase 12/07 Boston Univ 800-239-4211 CTCard 9242 80.00
`12/08 Card Purchase 12/06 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36 ____
`12/08 Card Purchase 12/07 Grubhubovergreenssala Grubhub.ComNYCard 9242 32.98
`12/08 Card Purchase 12/07 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 38.34
`12/09 Card Purchase 12/07 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/09 Card Purchase 12/08 Poke Stop Inc Brooklyn NYCard 9242 19.00
`12/09 Card Purchase 12/08 Wheelers Brooklyn NYCard 9242 25.75
`12/09 Card Purchase 12/09 Sq *Jm Learning 877-417-4551 NYCard 9242 65.00
`12/09 Card Purchase 12/08 Sp
`* Adika Httpswww.Adik CACard 9242 36.00
`12/10 Card Purchase 12/08 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.72
`12/10 Card Purchase 12/09 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 190.00
`12/10 Card Purchase 12/09 Brooklyn Brooklyn NYCard 9242 32.00
`12/10 Card Purchase 12/10 Starbucks 800-782-728 800-782-7282 WACard 9242 10.00
`12/10 Card Purchase With Pin 12/10 Marshalls #1189 Brooklyn NYCard 9242 155.07
`12/11 Card Purchase 12/09 Tete-A-Tete Cafe Brooklyn NYCard 9242 16.61
`12/11 Card Purchase 12/09 Asian Bay Brooklyn NYCard 9242 21.25
`12/11 Card Purchase 12/11 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`12/11 Card Purchase 12/10 Sq *Jm Learning 877-417-4551 NYCard 9242 80.00
`12/14 Card Purchase 12/10 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/14 Card Purchase 12/11 Poke Stop Inc Brooklyn NYCard 9242 19.00
`12/14 Card Purchase 12/11 Grubhubmasakarijapane Grubhub.ComNYCard 9242 55.19
`12/14 Card Purchase 12/11 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/14 Card Purchase 12/11 Red Carpet of NYInc Brooklyn NYCard 9242 140.40
`12/14 Card Purchase 12/13 Starbucks 800-782-728 800-782-7282 WACard 9242 10.00
`12/14 Card Purchase With Pin 12/12 Cvs/Pharmacy #02 Sheepshead NYCard 9242 35.51
`12/14 Card Purchase 12/14 Grubhubarbuzcafe Grubhub.ComNYCard 9242 18.72
`12/14 Card Purchase With Pin 12/13 Target T-1401 519 Gate Brooklyn NYCard 9242 153.18
`12/14 Card Purchase 12/14 Bagel Road Inc Brooklyn NYCard 9242 10.07
`12/14 Card Purchase 12/13 Bp#3412210OceanAve Gas Brooklyn NYCard 9242 30.00
`12/14 Card Purchase With Pin 12/13 Stop & Shop 0505 Brooklyn NYCard 9242 81.13
`12/14 Card Purchase 12/14 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 140.00
`12/14 Recurring Card Purchase 12/12 HIu*Hulu u.Com/Bill CACard 9242 22.98
`12/15 Card Purchase 12/13 Tete-A-Tete Cafe Brooklyn NYCard 9242 17.14
`12/15 Card Purchase 12/14 Subway28709 Brooklyn NYCard 9242 35.39
`12/15 Card Purchase 12/15 Over Greens Brooklyn NYCard 9242 16.82
`12/15 Card Purchase With Pin 12/15 Stop & Shop 0505 Brooklyn NYCard 9242 31.75
`12/16 Card Purchase 12/14 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/16 Card Purchase 12/15 NewTao Sushi Brooklyn NYCard 9242 20.37
`12/17 Card Purchase 12/15 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/17 Card Purchase 12/17 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`12/18 Card Purchase 12/16 Tete-A-Tete Cafe Brooklyn NYCard 9242 36.58
`12/18 Card Purchase 12/16 Tenda Asian Brooklyn NYCard 9242 55.05
`12/18 Card Purchase 12/17 Lerds PharmacyInc Brooklyn NYCard 9242 63.52
`12/18 Card Purchase 12/17 Sq *Jm Leaming 877-417-4551 NYCard 9242 80.00
`12/18 Card Purchase With Pin 12/18 OmoLiquor World 002 Brooklyn NYCard 9242 163.30
`12/18 Card Purchase With Pin 12/18 Nnt Portokali Marke000 Brooklyn NYCard 9242 67.06
`12/21 Card Purchase 12/17 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.06
`12/21 Card Purchase 12/18 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/21 Card Purchase 12/21 Deckers*Ugg 888-432-8530 CACard 9242 136.10
`12/21 Card Purchase 12/18 NYSweet Spot Cafe Inc 718-3361601 NYCard 9242 115.34
`12/21 Card Purchase 12/19 Jetblue alt Lake Cty UTCard 9242 70.00
`S$1684832-Fi 638
`Page 3 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO December01, 2020 throunh December31, 2020
`Account Number: (2506
`ATM& DEBIT CARDWITHDRAWALS(°°"#"°®°9
`DATE DESCRIPTION AMOUNT
`12/21 Card Purchase 12/19 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 24.92
`12/21 Card Purchase 12/19 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.72
`12/21 Card Purchase 12/20 Starbucks 800-782-728 800-782-7282 WACard 9242 10.00
`12/21 Card Purchase 12/20 Starbucks 800-782-728 800-782-7282 WACard 9242 10.00
`12/21 Card Purchase 12/20 Carbon38 Culver City CACard 9242 52.80
`12/21 Card Purchase 12/20 American Eagle Outfit 412-432-3300 PACard 9242 51.95
`12/21 Card Purchase 12/19 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/21 Card Purchase 12/19 Bagel Boy 718-3323444 NYCard 9242 71.04
`12/21 Card Purchase 12/19 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 23.21
`12/21 Card Purchase 12/20 Jetblue Salt Lake Cty UTCard 9242 45.00
`12/21 Card Purchase 12/20 Jetblue . . 3alt Lake Cty UTCard 9242 45.00
`12/21 Card Purchase 12/20 Food Court Jamaica NYCard 9242 18.77
`12/23 Card Purchase 12/23 Sq *Jm Leaming 877-417-4551 NYCard 9242 65.00
`12/23 Recurring Card Purchase 12/21 Google*Iheartmedia Internet CACard 9242 4.99
`12/28 Card Purchase 12/24 Tendance Bikini Philipsbrg Card 9242 165.00
`12/28 Card Purchase 12/24 Frontstreet PharmacyPhilipsbrg Card 9242 114.45
`12/28 Card Purchase _ 12/26 Jetblue ) Salt Lake Cty UTCard 9242 70.00
`12/28 Card Purchase 12/28 Edible Arrangements 877-363-7848 GACard 9242 81.45
`12/28 Recurring Card Purchase 12/24 Healthy Paws Pet Ins Tracim@Health WACard 9242 25.28
`12/29 Card Purchase 12/27 Hertz Rent A Car St Maarten Card 9242 643.15
`12/29 Card Purchase 12/24 Boolchands Pessomal Philipsbur Card 9242 69.00
`12/29 Card Purchase 12/27 Princess PromenadeSimpsonbay Card 9242 13.00
`12/29 Card Purchase 12/29 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`12/29 Card Purchase With Pin 12/29 OmoTete-A-Tete Caf001 Brooklyn NYCard 9242 7.36
`12/29 Card Purchase With Pin 12/29 Walgreens Store 2590 CBrooklyn NYCard 9242 21.75
`12/29 Card Purchase With Pin 12/29 Nnt Portokali Marke000 Brooklyn NYCard 9242 74.90
`12/30 Card Purchase 12/28 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/30 Card Purchase 12/28 Tenda Asian Brooklyn NYCard 9242 13.10
`12/30 Card Purchase 12/28 Oasis Mega Market Brooklyn NYCard 9242 42.10
`12/30 Card Purchase With Pin 12/30 Walareens Store 2590 CBrooklyn NYCard 9242 46.76
`12/31 Card Purchase 12/30 : 855-6359272 NYCard 9242 20.94
`12/31 Card Purchase 12/30 Poke Stop Inc Brooklyn NYCard 9242 25.53
`12/31 Card Purchase 12/30 Hermes800-4414488 NYCard 9242 947.22
`12/31 Card Purchase 12/30 Fuel Brooklyn NYCard 9242 11.98
`12/31 Card Purchase 12/30 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 38.49
`12/31 Card Purchase With Pin 12/31 Cvs/Pharmacy #02 SheepsheadNYCard 9242 311.95
`Total ATM& Debit Card Withdrawals $8,156.96
`ATM& DEBIT CARDSUMMARY
`Maryann Furman Card 9242
`Total ATMWithdrawals & Debits SO.00
`Total Card Purchases S8,156.96
`Total Card Deposits & Credits S423.77
`ATM& Debit Card Totals
`Total ATMWithdrawals & Debits SO.00
`Total Card Purchases S8,156.96
`Total Card Deposits & Credits S423.77
`SB1664832-F1 639
`Page 4 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`A5EO December01. 2020 through December31, 2020
`Account Number: 2506
`ELECTRONICWITHDRAWALS
`DATE DEscRIPTION AMOUNT
`12/01 Orig COName:Atlantic Towers Orin In _ _ _c natS120120 COEntry S848.96Descr:Web Pmts See:Web Trace#: Eed: Ind ID:2Vrbpi
`Ind Name:MaryannFurman ====
`12/04 12/04 Online Payment To MyBj's Perks Mastercard 700.00
`12/07 Quickpay With Zelle PaymentTo Kristina 3 320.00
`12/07 Quickpay With Zelle PaymentTo Eric . .. J 200.00
`12/07 Quickpay With Zelle PaymentTo Eric '
`200.00
`12/07 Orig COName:VzWireless Ve Oria ID· Desc nato- COEntry 404.83Descr:Vzw Webpaysec:Web Trace#:t Eed: Ind ID:
`Ind Name:Marriann *Furman
`12/08 12/08 Online Payment : To Chase 200.00
`12/08 Orig COName:Venmo Orin in Desc Datm COEn+= 400.00Descr:Payment See:Web Trenan·· t Eed:: 8 Ind ID:/
`Ind Name:Marina Furman Trn: :
`12/11 12/11 Online Payment To Lexus Financial Services-Loan 474.58
`12/14 Quickpay With Zelle PaymentTo Patricia Jpm 780.00
`12/14 Orig COName:Optimum7836 o3in in-c Dese Date:121220 COEntry 339.19Descr:Cable Pmntsec:PPD r3=oca< Eed. Ind ID:
`Ind Name:MFurmanTrn: To
`12/18 Orig COName:1rs Orig ID nmData· 30 Entry 500.00Descr:Usataxpymtsec:Web Trace#: Eed: Ind
`ID:222075342253984 Ind Name:MaryannFurman& Garri Trn:
`12/21 Orig COName:American Express na- m yo- n-te:201221 COEntry 400.00Descr: ACHPmt See:Web Trace#:1 Eed: Ind ID:
`Ind Name:MaryannFurman
`12/22 Orig COName:Lendingolub Oria Desc nd~* COEntry 521.75Descr:8885963157See:PPD Tracan _. -- Eed. Ind ID:
`Ind Name:MaryannFurmanTrn· : :
`12/28 12/25 Online Payment 1 ' To Wells Fargo HomeMortgage 795.26
`12/28 12/28 Online Payment ro MyBfs Perks Mastercard 400.00
`12/29 Orig COName:Prosper Marketpl d- in- Desenate OEntry 340.73Descr:Pmit See:PPD Trace#- Eed: ind ID:
`Ind Name:MaryannFurman Trn: _ . .-
`12/30 Orig COName:Paypal Arin In-pavnalei77 n- Date: ΠEntry Descr:Inst 100.00Xfer Sec:Web Trace# nd ID: Ind
`Name:Marina Furman
`12/31 12/31 Online Payment .. . To Chase 200.00
`12/31 Orig COName:American Express Oria ID COEntry 300.00Descr:ACH Pmt Sec:Web Trace#:
`Ind Name:MaryannFurman
`12/31 Orig COName:American Express try 36.57Descr:ACH Pmt Sec:Web Trace#
`Ind Name:MaryannFurman
`Total Electron
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`DECLARATION
`CaseNo. : 4535402021
`I, Melissa Gonzalez, certifies and declares as follows:
`1. I amover the age of 18 years and not a party to this action.
`2. Mybusiness address is 14800 Frye Road, Fort Worth, Texas 76155.
`3. I ama Transactions Specialist III and Custodian of Records for JPMorganChase Bank, N.A. (hereinafter
`referred to as the "Bank") in the National Subpoena Processing Department.
`4. Based on myknowledge of the Bank's business records practices and procedures, the enclosed records are
`a true and correct copy of the original documents kept by the Bank in the ordinary course of business.
`5. Based on myknowledge of the Bank's business records practices and procedures, the records were madeat
`or near the time of the occurrence of the matters set forth in the records by, or from information transmitted
`by a person with knowledge of those matters.
`6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of
`business.
`I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct.
`Dated: 01-31-2025 gy
`Melissa Gonzaez
`Transactions Specialist III
`JPMORGANCHASEBANK, N.A.
`SB1664832-F1
`Subp10a
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EQ August 01. 2020through August 31. 2020
`P O ox 8205 Account Number: 2506
`Columbus, OH43218-2051
`CUSTOMERSERVICE INFORMATION
`Website: Chase.com
`Service Center: 1-800-242-7338
`Deaf and Hard of Hearing: 1-800-242-7383
`AGRAMASONRYINC. Para Espanol: 1-888-622-4273
`2626 E 14TH ST International Calls: 1-713-262-1679
`STE101A
`BROOKLYNNY11235-3977
`I
`CHECKINGSUMMARYChase Total Business Checking
`INSTANCES AMOUNT
`Beginning Balance $5,466.72
`Deposits and Additions 16 14,472.55
`Checks Paid 1 -730.00
`ATM& Debit Card Withdrawals 145 -8,158.04
`Electronic Withdrawals 19 -7,181.59
`Fees 1 -21.60
`Ending Balance 182 $3,848.04
`DEPOSITSANDADDITIONS
`DATE DESCRIPTION AMOUNT
`08/03 RemoteOnline Deposit 1 S557.33
`08/07 RemoteOnline Deposit 1 2,100.00
`08/07 Oria C0 Niam«'''·sts 580.41
`08/12 RemoteOnline Deposit 1 557.33
`08/14 RemoteOnline Deposit 1 2,000.00
`08/17 RemoteOnline Deposit 1 580.41
`08/17 RemoteOnline Deposit 1 557.33
`08/17 Orin rI M--T0 Rea[rea 737.10
`08/19 Card Purchase Return 08/17 Kohl's #0781 Brooklyn NYCard 9242 27.18
`08/21 RemoteOnline Deposit 1 2,000.00
`08/21 Orig CONamehata 580.39
`Descr:Pay .
`Ind Name:MaryannFurman
`08/24 RemoteOnline Deposit 1 557.33
`08/24 RemoteOnline Deposit 1 500.00
`SB1664832-F1 516
`Page 1 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO .1o o .13,.2o²o
`Account Number: 1506
`DEPOSITSANDADDITIONS (°°" **®
`DATE DESCRIPTION AMOUNT
`08/28 RemoteOnline Deposit 1 2,000.00
`08/28 Orig COName:Gusto 580.41
`Descr:Pay )
`Ind Name:iviaryann Furmar
`08/31 RemoteOnline Deposit 1 557.33
`Total Deposits and Additions $14,472.55
`CHECKSPAID
`DATECHECKNO. DEsCRIPTION PAID AMOUNT
`104 ^ 08/18 S730.00
`Total Checks Paid $730.00
`If you see a description in the Checks Paid section, it means that wereceived only electronic information about the check,not the original or an image of the check. As a result, we're not able to return the check to you or show you an image.
`^ An image of this check may be available for you to view on Chase.com.
`ATM& DEBIT CARDWITHDRAWALS
`DATE DEScRIPTION AMOUNT
`08/03 Card Purchase 07/31 Grubhubterra Grubhub.ComNYCard 9242 S148.28
`08/03 Card Purchase 07/31 TendaAsian Brooklyn NYCard 9242 14.10
`08/03 Card Purchase 08/01 Grubhubarbuzcafe Grubhub.ComNYCard 9242 56.00
`08/03 Card Purchase 08/01 Lyft *Ride Fri 7PmLyft.Com CACard 9242 55.59
`08/03 Card Purchase 08/01 Teteatete Brooklyn NYCard 9242 7.07
`08/03 Card Purchase 08/01 Cvs/Pharmacy #02700 Brook n NYCard 9242 32.98
`08/03 Card Purchase 08/02 Grubhubsoupnburger Grubhub.ComNYCard 9242 39.13
`08/03 Card Purchase 08/02 61615 - Oceana West Gar Brooklyn NYCard 9242 15.00
`08/03 Card Purchase 08/02 Arbuz Cafe Brooklyn NYCard 9242 18.40
`08/04 Card Purchase 08/02 A Plus Nail Spa Inc Brook n NYCard 9242 78.20
`08/04 Card Purchase 08/03 Grubhubpokestop Grubhub.ComNYCard 9242 72.40
`08/04 Card Purchase 08/03 Grubhubmasalcafeloung Grubhub.ComNYCard 9242 38.00
`08/04 Card Purchase 08/03 Grubhubmasalcafeloung Grubhub.ComNYCard 9242 46.02
`08/04 Card Purchase 08/03 Teteatete Brooklyn NYCard 9242 15.40
`08/04 Card Purchase With Pin 08/04 Sheepshead Bay Market Brooklyn NYCard 9242 125.62
`08/04 Card Purchase With Pin 08/04 Amazing Savings #13 Brooklyn NYCard 9242 44.61
`08/04 Card Purchase With Pin 08/04 Target Store T32 Brooklyn NYCard 9242 18.50
`08/04 Card Purchase With Pin 08/04 Target Store T32 Brooklyn NYCard 9242 5.99
`08/05 Card Purchase 08/04 Poke Stop Inc Brooklyn NYCard 9242 21.18
`08/05 Card Purchase 08/04 Grubhuboperacafeloung Grubhub.ComNYCard 9242 92.26
`08/05 Card Purchase 08/05 Starbucks 800-782-7282 WACard 9242 45.00
`08/05 Card Purchase With Pin 08/05 Teteatete Brooklyn NYCard 9242 5.06
`08/05 Card Purchase With Pin 08/05 Nnt WomanS Fantasy001 Brooklyn NYCard 9242 120.00
`08/06 Card Purchase 08/05 Grubhubarbuzcafe Grubhub.ComNYCard 9242 43.00
`08/06 Card Purchase 08/05 Grubhubchopstixrestau Grubhub.ComNYCard 9242 123.84
`08/06 Card Purchase 08/05 Lyft *Ride Tue 4PmLyft.Com CACard 9242 48.26
`08/06 Card Purchase 08/05 NewTao Sushi Brooklyn NYCard 9242 13.45
`08/06 Card Purchase With Pin 08/06 Cvs/Pharmacy #02 Sheepshead NYCard 9242 44.70
`08/06 Card Purchase With Pin 08/06 Teteatete Brooklyn NYCard 9242 7.27
`08/07 Card Purchase 08/05 Tenda Asian Brooklyn NYCard 9242 30.92
`08/07 Card Purchase 08/06 Teteatete Brooklyn NYCard 9242 11.65
`SB1664832-F1 517
`Page 2 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO August OL2020 through August 31, 2020
`Account Number: 2506
`ATM& DEBIT CARDWITHDRAWALS(""#aue®
`DATE DEScRIPTION AMOUNT
`08/07 Card Purchase 08/06 Bagel Boy 718-3323444 NYCard 9242 23.40
`08/07 Card Purchase 08/06 Fabfitfun Vip.Fabfitfun CACard 9242 54.43
`08/07 Card Purchase 08/06 Fabfitfun Vip.Fabfitfun CACard 9242 195.96
`08/07 Card Purchase 08/06 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 53.66 ===
`08/07 Card Purchase With Pin 08/07 Cvs/Pharmacy #02 SheepsheadNYCard 9242 31.60
`08/10 Card Purchase 08/07 Grubhubmasakarijapane Grubhub.ComNYCard 9242 136.41
`08/10 Card Purchase 08/07 Tashkent Market Brooklyn NYCard 9242 78.03
`08/10 Card Purchase 08/08 Doordash*Chipotle Www.Doordash. CACard 9242 57.63
`08/10 Card Purchase With Pin 08/08 Teteatete Brooklyn NYCard 9242 8.20
`08/10 Card Purchase With Pin 08/08 Nordstrom Rack # 550 GBrooklyn NYCard 9242 191.41 =--=
`08/10 Card Purchase With Pin 08/08 Cvs/Pharmacy #02 Sheepshead NYCard 9242 7.48
`08/10 Card Purchase 08/08 Paging Zone Brooklyn NYCard 9242 243.86
`08/10 Card Purchase 08/10 Starbucks 800-782-7282 WACard 9242 45.00
`08/10 Card Purchase With Pin 08/09 Teteatete Brooklyn NYCard 9242 7.79
`08/10 Card Purchase With Pin 08/10 Nnt Portokali Marke662 Brooklyn NYCard 9242 76.20
`08/10 Recurring Card Purchase 08/10 Doordash*Burger King 6506819470 CACard 9242 70.46
`08/11 Card Purchase 08/09 Taste of Russia Brooklyn NYCard 9242 81.01
`08/11 Card Purchase 08/10 Teteatete Brooklyn NYCard 9242 15.40
`08/11 Card Purchase 08/10 Bp#34122100ceanAve Gas Brooklyn NYCard 9242 30.00
`08/11 Card Purchase With Pin 08/11 Petco 1862 Brooklyn NYCard 9242 67.08
`08/12 Card Purchase 08/10 Tenda Asian Brooklyn NYCard 9242 14.10
`08/12 Card Purchase 08/11 Grubhubsoupnburger Grubhub.ComNYCard 9242 74.08
`08/13 Card Purchase 08/12 Teteatete Brooklyn NYCard 9242 23.10
`08/13 Card Purchase 08/13 Starbucks 800-782-7282 WACard 9242 5.17
`08/13 Card Purchase 08/12 Sp
`* Adinas Jewels Adinasiewels. NYCard 9242 74.04
`08/13 Recurring Card Purchase 08/12 HIu*Hulu . Hulu.Com/Bill CACard 9242 22.98
`08/14 Card Purchase 08/13 Poke Stop Inc Brooklyn NYCard 9242 19.00
`08/14 Card Purchase 08/13 Grubhuboperacafeloung Grubhub.ComNYCard 9242 123.98
`08/14 Card Purchase 08/14 Etsy.Com - Holidayshoe 718-8557955 NYCard 9242 179.65
`08/14 Card Purchase With Pin 08/14 SheepsheadBay Market Brooklyn NYCard 9242 106.91
`08/17 Card Purchase 08/13 Tenda Asian Brooklyn NYCard 9242 30.92
`08/17 Card Purchase 08/15 Starbucks 800-782-7282 WACard 9242 45.00
`08/17 Card Purchase 08/15 Starbucks 800-782-7282 WACard 9242 6.48
`08/17 Card Purchase 08/15 Tory Burch LLC 866-4808679 NYCard 9242 278.72
`08/17 Card Purchase 08/14 Asian Bay Brooklyn NYCard 9242 11.70
`08/17 Card Purchase 08/14 NewTao Sushi Brooklyn NYCard 9242 19.77
`08/17 Card Purchase With Pin 08/15 Teteatete Brooklyn NYCard 9242 9.45
`08/17 Card Purchase With Pin 08/15 Nordstrom Rack# 550 GBrooklyn NYCard 9242 193.62
`08/17 Card Purchase With Pin 08/15 Target T-1401 519 Gate Brooklyn NYCard 9242 105.13
`08/17 Card Purchase With Pin 08/15 Marshalls #875 Brooklyn NYCard 9242 32.98
`08/17 Card Purchase 08/15 Bagel Boy 718-3323444 NYCard 9242 25.34
`08/17 Card Purchase 08/16 Grubhubpokestop Grubhub.ComNYCard 9242 37.79
`08/17 Card Purchase 08/17 Grubhubbagelboy Grubhub.ComNYCard 9242 38.20
`08/17 Card Purchase With Pin 08/16 OmoTaste of Russia000 Brooklyn NYCard 9242 35.17
`08/17 Card Purchase With Pin 08/16 Teteatete Brooklyn NYCard 9242 6.45
`08/17 Card Purchase With Pin 08/16 Teteatete Brooklyn NYCard 9242 7.08
`08/17 Card Purchase With Pin 08/17 Sheepshead Bay Market Brooklyn NYCard 9242 107.61
`08/18 Card Purchase 08/16 Asian Bay Brooklyn NYCard 9242 76.05
`08/18 Card Purchase 08/17 Teteatete Brooklyn NYCard 9242 5.82
`08/18 Card Purchase 08/17 Sq *Orso Coffee Brooklyn NYCard 9242 4.08
`08/18 Card Purchase 08/18 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 50.00
`Sai664832-F1 518
`Page 3 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`
`CHA5EO August 01, 2020 through August 31, 2020
`Account Number: 12506
`ATM& DEBIT CARDWITHDRAWALS(""#"°°°9
`DATE DEScRIPTION AMOUNT
`08/19 Card Purchase 08/17 Bay Stop Fruit & Vegeta Brooklyn NYCard 9242 15.24
`08/19 Card Purchase 08/17 Tenda Asian Brooklyn NYCard 9242 30.92
`08/19 Card Purchase 08/18 Sp
`* Adinas Jewels Adinasjewels. NYCard 9242 70.77
`08/19 Card Purchase With Pin 08/19 Teteatete Brooklyn NYCard 9242 6.45
`08/19 Card Purchase With Pin 08/19 Sheepshead Bay Market Brooklyn NYCard 9242 62.16
`08/20 Card Purchase 08/18 Asian Bay Brooklyn NYCard 9242 30.50
`08/20 Card Purchase 08/19 Paypal *Ebayfriend Eb 402-935-7733 CACard 9242 200.68
`08/20 Card Purchase 08/19 Portokali Gourmet Brooklyn NYCard 9242 14.28
`08/20 Card Purchase 08/19 NewTao Sushi Brooklyn NYCard 9242 24.34
`08/20 Card Purchase With Pin 08/20 Petco 1862 Brooklyn NYCard 9242 52.92
`08/21 Card Purchase 08/20 Teteatete Brooklyn NYCard 9242 11.65
`08/21 Card Purchase 08/20 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 31.00
`08/21 Card Purchase 08/21 Sq *Brooklyn _Barrebell Brooklyn NYCard 9242 50.00
`08/24 Card Purchase 08/23 Qve sMultlin 800-367-9444 PACard 9242 101.75
`08/24 Card Purchase 08/21 Poke Stop Inc Brooklyn NYCard 9242 18.45
`08/24 Card Purchase 08/22 Starbucks 800-782-7282 WACard 9242 45.00
`08/24 Card Purchase 08/22 Qdi*Quest Diagnostics 800-631-1388 NJ Card 9242 55.00
`08/24 Card Purchase 08/21 Bagel Boy 718-3323444 NYCard 9242 23.14
`08/24 Card Purchase 08/22 Tst*
`Soup N Burger - EmBrooklyn NYCard 9242 18.00
`08/24 Card Purchase 08/21 City MDNewYork NYCard 9242 194.00
`08/24 Card Purchase 08/21 Kings Bay Veterinary Gr Brooklyn NYCard 9242 82.00
`08/24 Card Purchase 08/22 Grubhubpokestop Grubhub.ComNYCard 9242 32.88
`08/24 Card Purchase 08/22 Grubhubmasakarijapane Grubhub.ComNYCard 9242 95.75
`08/24 Card Purchase 08/23 Starbucks 800-782-7282 WACard 9242 15.00
`08/24 Card Purchase 08/22 Teteatete Brooklyn NYCard 9242 6.45
`08/24 Card Purchase 08/23 Grubhubsoupnburger Grubhub.ComNYCard 9242 33.84
`08/24 Card Purchase 08/23 Amazon.Com*Mm0Qx2K11Amzn.Com/Bill WACard 9242 325.86
`08/24 Recurring Card Purchase 08/21 Google*lheartmedia Internet CACard 9242 4.99
`08/25 Card Purchase 08/25 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 75.00
`08/25 Recurring Card Purchase 08/24 Healthy Paws Pet Ins Tracim@Health WACard 9242 25.28
`08/26 Card Purchase 08/24 Tenda Asian Brooklyn NYCard 9242 30.92
`08/26 Card Purchase 08/25 Teteatete Brooklyn NYCard 9242 6.45
`08/26 Card Purchase 08/26 Starbucks 800-782-7282 WACard 9242 10.02
`08/26 Card Purchase 08/26 Starbucks 800-782-7282 WACard 9242 45.00
`08/26 Card Purchase 08/25 NewTao Sushi Brooklyn NYCard 9242 53.64
`08/26 Card Purchase With Pin 08/26 5Tozanli Inc Brooklyn NYCard 9242 30.24
`08/26 Card Purchase With Pin 08/26 Petco 1862 Brooklyn NYCard 9242 78.82
`08/27 Card Purchase 08/25 Tenda Asian Brooklyn NYCard 9242 29.07
`08/27 Card Purchase 08/26 NewTao Sushi Brooklyn NYCard 9242 31.96
`08/27 Card Purchase With Pin 08/27 Petco 1862 Brooklyn NYCard 9242 73.58
`08/28 Card Purchase 08/27 Poke Stop Inc Brooklyn NYCard 9242 21.72
`08/28 Card Purchase 08/27 Grubhubtacisbeyti Grubhub.ComNYCard 9242 146.91
`08/28 Card Purchase 08/27 Teteatete Brooklyn NYCard 9242 7.07
`08/28 Card Purchase 08/27 Teteatete Brooklyn NYCard 9242 7.02
`08/28 Card Purchase 08/28 Sq *Jm Learning Gosq.Com NYCard 9242 80.00
`08/28 Card Purchase With Pin 08/28 Nnt Portokali Marke002 Brooklyn NYCard 9242 95.71
`08/31 Card Purchase 08/27 Tashkent Market Brooklyn NYCard 9242 43.93
`08/31 Card Purchase 08/28 Grubhubpokestop Grubhub.ComNYCard 9242 32.89
`08/31 Card Purchase 08/27 Kings Bay Veterinary Gr Brooklyn NYCard 9242 118.25
`08/31 Card Purchase 08/29 Grubhubmasakarijapane Grubhub.ComNYCard 9242 116.22
`08/31 Card Purchase 08/28 Teteatete Brooklyn NYCard 9242 10.33
`Blaise4832-F1 519
`Page 4 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`A5EO August 01, 2020throuah August 31, 2020
`Account Number 2506
`ATM& DEBIT CARDWITHDRAWALS(""#"°°®
`DATE DEsCRIPTION AMOUNT
`08/31 Card Purchase 08/28 NYSweet Spot Cafe Inc 718-3361601 NYCard 9242 109.90
`08/31 Card Purchase 08/29 Teteatete Brooklyn NYCard 9242 10.09
`08/31 Card Purchase With Pin 08/29 Petco 3734 Brooklyn NYCard 9242 34.34
`08/31 Card Purchase With Pin 08/29 T J Maxx #1368 Brooklyn NYCard 9242 154.79
`08/31 Card Purchase 08/29 Asian Bay Brooklyn NYCard 9242 49.00 ==
`08/31 Card Purchase 08/30 Teteatete Brooklyn NYCard 9242 7.07
`08/31 Card Purchase 08/30 Etsy.Com 718-8557955 NYCard 9242 34.84
`08/31 Card Purchase 08/31 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`08/31 Card Purchase 08/31 Starbucks 800-782-728 800-782-7282 WACard 9242 15.00
`08/31 Card Purchase With Pin 08/30 Nnt Portokali Marke001 Brooklyn NYCard 9242 61.07
`08/31 Card Purchase 08/30 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 46.52
`08/31 Card Purchase With Pin 08/31 Stop & Shop 0505 Brooklyn NYCard 9242 84.11
`Total ATM& Debit Card Withdrawals $8,158.04
`ATM& DEBIT CARDSUMMARY
`Maryann Furman Card 9242
`Total ATMWithdrawals & Debits SO.00
`Total Card Purchases S8,158.04
`Total Card Deposits & Credits S27.18
`ATM& Debit Card Totals
`Total ATMWithdrawals & Debits SO.00
`Total Card Purchases S8,158.04
`Total Card Deposits & Credits S27.18
`ELECTRONICWITHDRAWALS
`DATE DEsCRIPTION AMOUNT
`08/03 Orig COName:Atlantic Towers ...... S1,160.88Descr:Web Pmts See:Web
`Ind Name:MaryannFurman
`08/07 08/07 Online Payment To Chase 200.00
`08/07 08/07 Online Payment To Lexus Financial Services-Loan 474.58
`08/07 08/07 Online Payment To Chrvaler CaDital 607.99
`08/10 Orig COName:VzWireless Ve 390.76Descr:Vzw Webpaysec:Web . _
`Ind Name:Marriann *Furman
`08/11 Quickpay With Zelle PaymentTo Kristina .. 120.00
`08/17 Orig COName:Optimum783A 388.90Descr:Cable Pmntsec:PPD
`Ind Name:M FurmanTrn:
`08/18 Orig COName:American Express 300.00Descr:ACH Pmt See:Web
`-
`Ind Name:MaryannFurman
`08/20 Orig COName:Lendingolub 521.75Descr:8885963157See:PPD
`Ind Name:MaryannFurmanTm·
`08/21 08/21 Online Payment To MyB[s Perks Mastercard 300.00
`08/21 08/21 Online Payment 1 -o Chase 200.00
`08/21 08/21 Online Payment o Consolidated Edison 300.00
`08/24 Quickpay With Zelle PaymentTo Anya 199.50
`SB1664832-F1 520
`Page 5 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`C A5EQ August 01, 2020 through August 31, 2020
`Account Number: 2506
`ELECTRONICWITHDRAWALS(°°"#"ued
`DATE DEscRIPTION AMOUNT
`08/25 Orig COName:Pavnal 300.00
`Xfer See:Web
`Name:Marina Furman
`08/26 Quickpay With Zelle PaymentTo Anya 199.50
`08/28 Orig COName:Prosper Marketni 340.73Descr:Pmit See:PPD -..-----_
`Ind Name:MaryannFurman
`08/31 08/31 Online Payment o Wells Fargo HomeMortgage 877.00
`08/31 08/31 Online Payment To Chasa 200.00
`08/31 Orig COName:Pau=¹ 100.00
`Xfer See:Web Ind
`Name:Marina Furman
`Total Electronic Withdrawals $7,181.59
`FEES
`DATE DESCRIPTION AMOUNT
`08/31 Monthly Service Fee S21.60
`Total Fees $21.60
`The monthly service fee of S15.00 was waived this period because you maintained a minimumdaily balance of S1,500.00
`or more.
`ChaseTotal Business Checking allows up to 100 debits, credits, and deposited items per statement period. Your
`transaction total for this statement period was 154 and excessive transaction fees were applied. If this level of activity is
`typical, please contact us so that wecan explore other product options for your business.
`DAILY ENDINGBALANCE
`DATE AMOUNT __DATE AMOUNT DATE AMOUNT
`08/03 S4,476.62 08/12 3,306.51 08/21 4,765.17
`08/04 4,031.88 08/13 3,181.22 08/24 4,570.89
`08/05 3,748.38 08/14 4,751.68 08/25 4,170.61
`08/06 3,467.86 08/17 5,246.21 08/26 3,716.02
`08/07 4,464.08 08/18 4,080.26 08/27 3,581.41
`08/10 3,150.85 08/19 3,921.90 08/28 5,462.66
`08/11 2,837.36 08/20 3,077.43 08/31 3,848.04
`SERVICECHARGESUMMARY
`TRANsACTIONsFORsERVICEFEECALCULATION NUMBEROFTRANsACTIONS
`Checks Paid / Debits 154
`Deposits / Credits 0
`Deposited Items 0
`Transaction Total 154
`SERVICEFEECALCULATION AMOUNT
`Service Fee S15.00
`Service Fee Credit -S15.00
`Net Service Fee $0.00
`Excessive Transaction Fees (Above 100) S21.60
`Total Service Fees $21.60
`SB1664832-F1 521
`Page 6 of 8
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO 0.. . o,.2o2o1 out o.. L.31.2o2o
`p o9x 8 o5 Account Numbef: 2506
`Columbus, OH43218 -2o51
`CUSTOMERSERVICE INFORMATION
`Website: Chase.com
`Service Center: 1-800-242-7338
`- . Deaf and Hard of Hearing: 1-800-242-7383
`AGRAMASONRYINC. Para Espanol: 1-888-622-4273
`2626 E 14TH ST International Calls: 1-713-262-1679 =-
`STE101A
`BROOKLYNNY11235-3977
`- 8
`8
`CHECKINGSUMMARYChase Total Business Checking
`INsTANcEs AMOUNT
`Beginning Balance $3,045.09
`Deposits and Additions 22 21,192.78
`ATM& Debit Card Withdrawals 125 -8,156.96
`Electronic Withdrawals 21 -8,461.87
`Fees 1 -29.00
`Ending Balance 169 $7,590.04
`DEPOSITSANDADDITIONS
`DATE DEsCRIPTION AMOUNT
`12/04 Card Purchase Return 12/03 Enterprise Rent-A-Car Brooklyn NYCard 9242 S115.10
`12/04 RemoteOnline Deposit 1 2,000.00
`12/04 RemoteOnline Deposit 1 700.00
`12/04 RemoteOnline Deposit 1 _ 557.33
`12/04 Orig COName:Gusto 1,000.00
`Descr:Pay 284314See:PPD
`Ind Name:MaryannFurman
`12/11 RemoteOnline Deposit 1 2,000.00
`12/11 Orig COName:Gusto 999.99
`Descr:Pay 325191See:PPD
`Ind Name:MaryannFurma
`12/14 Purchase Retum 12/12 Marshalls #1189 Brooklyn NYCard 9242 24.99
`12/14 RemoteOnline Deposit 1 557.33
`12/15 Orig COName:The Realreal 282.40Descr:St-P1C4K3Xsec:CCD
`ID:St-P1C4K3X4N1R7 Ind Name:AgraMasonry Inc
`12/18 RemoteOnline Deposit 1 2,000.00
`12/18 Orig COName:Gusto 999.99
`Descr:Pay 404838See:PPD
`Ind Name:MaryannFurman
`12/21 RemoteOnline Deposit 1 557.33
`12/22 Card Purchase Return 12/22 Saksoff5th.Com 789 866-601-5105 PACard 9242 218.68
`12/24 Orig COName:Gusto . 999.99
`Descr:Pay 460016Sec:PPD .
`Ind Name:MaryannFurman ... . . .-
`12/28 Card Purchase Return 12/26 Sq *Jm Learning 877-417-4551 NYCard 9242 65.00
`SB1664832-F1 636
`Page 1 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
`
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`
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`
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`
`HA5EO December01, 2020 through December31, 2020
`Account Number: 2506
`DEPOSITSANDADDITIONS f°°"""°°°9
`DATE DESCRIPTION AMOUNT
`12/28 RemoteOnline Deposit 1 2,000.00
`12/29 RemoteOnline Deposit 1 2,000.00
`12/29 RemoteOnline Deposit 1 557.33
`12/31 RemoteOnline Deposit 1 2,000.00
`12/31 RemoteOnline Deposit 1 557.33
`12/31 Orig CONameG÷ Oric COEntry 999.99
`Descr:Pay Traw Eed: 1 Ind ID:
`Ind Name:MaryannFurmanTrn:
`Total Deposits and Additions $21,192.78
`ATM& DEBIT CARDWITHDRAWALS
`DATE DEScRIPTION AMOUNT
`12/01 Card Purchase 11/29 Tete-A-Tete Cafe Brooklyn NYCard 9242 S7.36
`12/01 Card Purchase 11/30 Uapcof Cuny 718-3070181 NYCard 9242 65.00
`12/01 Card Purchase 11/30 Grubhubarbuzcafe Grubhub.ComNYCard 9242 29.94
`12/01 Card Purchase 12/01 NewYork Univ 800-239-4211 CTCard 9242 80.00
`12/01 Card Purchase 11/30 Collegeboard*Sat Onln. 212-7137789 NYCard 9242 168.00
`12/01 Card Purchase 11/30 Ap Score Report 888-2255427 NYCard 9242 210.00
`12/01 Card Purchase 11/30 Cvs/Pharmacy #02700 Brookhfn NYCard 9242 75.37
`12/02 Card Purchase 12/01 St John Ecommerce#00 949-225-8533 CACard 9242 152.43
`12/02 Card Purchase 11/30 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/02 Card Purchase 11/30 Asian Bay Brooklyn NYCard 9242 24.80
`12/02 Card Purchase 12/01 Grubhubmomohibachiste Grubhub.ComNYCard 9242 91.01
`12/02 Card Purchase 12/02 Over Greens Brooklyn NYCard 9242 26.75
`12/02 Card Purchase 12/01 Baqel Boy 718-3323444 NYCard 9242 0.71
`12/02 Card Purchase 12/02 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 100.00
`12/03 Card Purchase 12/01 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.06
`12/03 Card Purchase 12/03 Grubhubmasakarijapane Grubhub.ComNYCard 9242 85.08
`12/03 Card Purchase With Pin 12/03 7-Eleven Brooklyn NYCard 9242 9.11
`12/04 Card Purchase 12/02 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/04 Card Purchase 12/03 Poke Stop Inc Brooklyn NYCard 9242 22.81
`12/04 Card Purchase 12/03 Grubhubovergreenssala Grubhub.ComNYCard 9242 47.10
`12/04 Card Purchase 12/04 Grubhubbagelboy Grubhub.ComNYCard 9242 35.11
`12/04 Card Purchase 12/03 Bp#3412210OceanAve Gas Brooklyn NYCard 9242 20.66
`12/04 Card Purchase 12/03 Sq *Jm Learning 877-417-4551 NYCard 9242 80.00
`12/07 Card Purchase 12/03 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/07 Card Purchase 12/03 Tete-A-Tete Cafe Brooklyn NYCard 9242 2.83
`12/07 Card Purchase 12/03 Tete-A-Tete Cafe Brooklyn NYCard 9242 8.71
`12/07 Card Purchase 12/04 Hollister CO. 866-426-1285 OHCard 9242 51.41
`12/07 Card Purchase 12/04 Tete-A-Tete Cafe Brooklyn NYCard 9242 17.26
`12/07 Card Purchase 12/05 Grubhubpokestop Grubhub.ComNYCard 9242 29.02
`12/07 Card Purchase 12/06 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`12/07 Card Purchase 12/05 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.06
`12/07 Card Purchase With Pin 12/05 Bloomys 001 1000 T NewYork NYCard 9242 240.89
`12/07 Card Purchase With Pin 12/05 Bloomys 001 1000 T NewYork NYCard 9242 126.30
`12/07 Card Purchase 12/05 Lexington 58 Parking LI NewYork NYCard 9242 58.00
`12/07 Card Purchase 12/05 Canine Styles Broadway NewYork NYCard 9242 251.50
`12/07 Card Purchase 12/05 Tete-A-Tete Cafe Brooklyn NYCard 9242 12.31
`12/07 Card Purchase With Pin 12/05 Marshalls #1189 Brooklyn NYCard 9242 120.71
`12/07 Card Purchase 12/07 Bagel Road Inc Brooklyn NYCard 9242 14.15
`SB1664832-F1 637
`Page 2 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`CHA5EO oecemLer0,. 2020through December31, 2020
`Account Number: 2506
`ATM& DEBIT CARDWITHDRAWALS(""#"ue®
`DATE DESCRIPTION AMOUNT
`12/07 Card Purchase 12/07 Boston Univ 800-239-4211 CTCard 9242 80.00
`12/08 Card Purchase 12/06 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36 ____
`12/08 Card Purchase 12/07 Grubhubovergreenssala Grubhub.ComNYCard 9242 32.98
`12/08 Card Purchase 12/07 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 38.34
`12/09 Card Purchase 12/07 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/09 Card Purchase 12/08 Poke Stop Inc Brooklyn NYCard 9242 19.00
`12/09 Card Purchase 12/08 Wheelers Brooklyn NYCard 9242 25.75
`12/09 Card Purchase 12/09 Sq *Jm Learning 877-417-4551 NYCard 9242 65.00
`12/09 Card Purchase 12/08 Sp
`* Adika Httpswww.Adik CACard 9242 36.00
`12/10 Card Purchase 12/08 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.72
`12/10 Card Purchase 12/09 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 190.00
`12/10 Card Purchase 12/09 Brooklyn Brooklyn NYCard 9242 32.00
`12/10 Card Purchase 12/10 Starbucks 800-782-728 800-782-7282 WACard 9242 10.00
`12/10 Card Purchase With Pin 12/10 Marshalls #1189 Brooklyn NYCard 9242 155.07
`12/11 Card Purchase 12/09 Tete-A-Tete Cafe Brooklyn NYCard 9242 16.61
`12/11 Card Purchase 12/09 Asian Bay Brooklyn NYCard 9242 21.25
`12/11 Card Purchase 12/11 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`12/11 Card Purchase 12/10 Sq *Jm Learning 877-417-4551 NYCard 9242 80.00
`12/14 Card Purchase 12/10 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/14 Card Purchase 12/11 Poke Stop Inc Brooklyn NYCard 9242 19.00
`12/14 Card Purchase 12/11 Grubhubmasakarijapane Grubhub.ComNYCard 9242 55.19
`12/14 Card Purchase 12/11 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/14 Card Purchase 12/11 Red Carpet of NYInc Brooklyn NYCard 9242 140.40
`12/14 Card Purchase 12/13 Starbucks 800-782-728 800-782-7282 WACard 9242 10.00
`12/14 Card Purchase With Pin 12/12 Cvs/Pharmacy #02 Sheepshead NYCard 9242 35.51
`12/14 Card Purchase 12/14 Grubhubarbuzcafe Grubhub.ComNYCard 9242 18.72
`12/14 Card Purchase With Pin 12/13 Target T-1401 519 Gate Brooklyn NYCard 9242 153.18
`12/14 Card Purchase 12/14 Bagel Road Inc Brooklyn NYCard 9242 10.07
`12/14 Card Purchase 12/13 Bp#3412210OceanAve Gas Brooklyn NYCard 9242 30.00
`12/14 Card Purchase With Pin 12/13 Stop & Shop 0505 Brooklyn NYCard 9242 81.13
`12/14 Card Purchase 12/14 Sq *Brooklyn Barrebell Brooklyn NYCard 9242 140.00
`12/14 Recurring Card Purchase 12/12 HIu*Hulu u.Com/Bill CACard 9242 22.98
`12/15 Card Purchase 12/13 Tete-A-Tete Cafe Brooklyn NYCard 9242 17.14
`12/15 Card Purchase 12/14 Subway28709 Brooklyn NYCard 9242 35.39
`12/15 Card Purchase 12/15 Over Greens Brooklyn NYCard 9242 16.82
`12/15 Card Purchase With Pin 12/15 Stop & Shop 0505 Brooklyn NYCard 9242 31.75
`12/16 Card Purchase 12/14 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/16 Card Purchase 12/15 NewTao Sushi Brooklyn NYCard 9242 20.37
`12/17 Card Purchase 12/15 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/17 Card Purchase 12/17 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`12/18 Card Purchase 12/16 Tete-A-Tete Cafe Brooklyn NYCard 9242 36.58
`12/18 Card Purchase 12/16 Tenda Asian Brooklyn NYCard 9242 55.05
`12/18 Card Purchase 12/17 Lerds PharmacyInc Brooklyn NYCard 9242 63.52
`12/18 Card Purchase 12/17 Sq *Jm Leaming 877-417-4551 NYCard 9242 80.00
`12/18 Card Purchase With Pin 12/18 OmoLiquor World 002 Brooklyn NYCard 9242 163.30
`12/18 Card Purchase With Pin 12/18 Nnt Portokali Marke000 Brooklyn NYCard 9242 67.06
`12/21 Card Purchase 12/17 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.06
`12/21 Card Purchase 12/18 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/21 Card Purchase 12/21 Deckers*Ugg 888-432-8530 CACard 9242 136.10
`12/21 Card Purchase 12/18 NYSweet Spot Cafe Inc 718-3361601 NYCard 9242 115.34
`12/21 Card Purchase 12/19 Jetblue alt Lake Cty UTCard 9242 70.00
`S$1684832-Fi 638
`Page 3 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`
`
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`CHA5EO December01, 2020 throunh December31, 2020
`Account Number: (2506
`ATM& DEBIT CARDWITHDRAWALS(°°"#"°®°9
`DATE DESCRIPTION AMOUNT
`12/21 Card Purchase 12/19 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 24.92
`12/21 Card Purchase 12/19 Tete-A-Tete Cafe Brooklyn NYCard 9242 6.72
`12/21 Card Purchase 12/20 Starbucks 800-782-728 800-782-7282 WACard 9242 10.00
`12/21 Card Purchase 12/20 Starbucks 800-782-728 800-782-7282 WACard 9242 10.00
`12/21 Card Purchase 12/20 Carbon38 Culver City CACard 9242 52.80
`12/21 Card Purchase 12/20 American Eagle Outfit 412-432-3300 PACard 9242 51.95
`12/21 Card Purchase 12/19 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/21 Card Purchase 12/19 Bagel Boy 718-3323444 NYCard 9242 71.04
`12/21 Card Purchase 12/19 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 23.21
`12/21 Card Purchase 12/20 Jetblue Salt Lake Cty UTCard 9242 45.00
`12/21 Card Purchase 12/20 Jetblue . . 3alt Lake Cty UTCard 9242 45.00
`12/21 Card Purchase 12/20 Food Court Jamaica NYCard 9242 18.77
`12/23 Card Purchase 12/23 Sq *Jm Leaming 877-417-4551 NYCard 9242 65.00
`12/23 Recurring Card Purchase 12/21 Google*Iheartmedia Internet CACard 9242 4.99
`12/28 Card Purchase 12/24 Tendance Bikini Philipsbrg Card 9242 165.00
`12/28 Card Purchase 12/24 Frontstreet PharmacyPhilipsbrg Card 9242 114.45
`12/28 Card Purchase _ 12/26 Jetblue ) Salt Lake Cty UTCard 9242 70.00
`12/28 Card Purchase 12/28 Edible Arrangements 877-363-7848 GACard 9242 81.45
`12/28 Recurring Card Purchase 12/24 Healthy Paws Pet Ins Tracim@Health WACard 9242 25.28
`12/29 Card Purchase 12/27 Hertz Rent A Car St Maarten Card 9242 643.15
`12/29 Card Purchase 12/24 Boolchands Pessomal Philipsbur Card 9242 69.00
`12/29 Card Purchase 12/27 Princess PromenadeSimpsonbay Card 9242 13.00
`12/29 Card Purchase 12/29 Starbucks 800-782-728 800-782-7282 WACard 9242 45.00
`12/29 Card Purchase With Pin 12/29 OmoTete-A-Tete Caf001 Brooklyn NYCard 9242 7.36
`12/29 Card Purchase With Pin 12/29 Walgreens Store 2590 CBrooklyn NYCard 9242 21.75
`12/29 Card Purchase With Pin 12/29 Nnt Portokali Marke000 Brooklyn NYCard 9242 74.90
`12/30 Card Purchase 12/28 Tete-A-Tete Cafe Brooklyn NYCard 9242 7.36
`12/30 Card Purchase 12/28 Tenda Asian Brooklyn NYCard 9242 13.10
`12/30 Card Purchase 12/28 Oasis Mega Market Brooklyn NYCard 9242 42.10
`12/30 Card Purchase With Pin 12/30 Walareens Store 2590 CBrooklyn NYCard 9242 46.76
`12/31 Card Purchase 12/30 : 855-6359272 NYCard 9242 20.94
`12/31 Card Purchase 12/30 Poke Stop Inc Brooklyn NYCard 9242 25.53
`12/31 Card Purchase 12/30 Hermes800-4414488 NYCard 9242 947.22
`12/31 Card Purchase 12/30 Fuel Brooklyn NYCard 9242 11.98
`12/31 Card Purchase 12/30 Cvs/Pharmacy #02700 Brooklyn NYCard 9242 38.49
`12/31 Card Purchase With Pin 12/31 Cvs/Pharmacy #02 SheepsheadNYCard 9242 311.95
`Total ATM& Debit Card Withdrawals $8,156.96
`ATM& DEBIT CARDSUMMARY
`Maryann Furman Card 9242
`Total ATMWithdrawals & Debits SO.00
`Total Card Purchases S8,156.96
`Total Card Deposits & Credits S423.77
`ATM& Debit Card Totals
`Total ATMWithdrawals & Debits SO.00
`Total Card Purchases S8,156.96
`Total Card Deposits & Credits S423.77
`SB1664832-F1 639
`Page 4 of 6
`FILED: NEW YORK COUNTY CLERK 03/07/2025 01:49 PMINDEX NO. 452680/2024
`NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/07/2025
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`A5EO December01. 2020 through December31, 2020
`Account Number: 2506
`ELECTRONICWITHDRAWALS
`DATE DEscRIPTION AMOUNT
`12/01 Orig COName:Atlantic Towers Orin In _ _ _c natS120120 COEntry S848.96Descr:Web Pmts See:Web Trace#: Eed: Ind ID:2Vrbpi
`Ind Name:MaryannFurman ====
`12/04 12/04 Online Payment To MyBj's Perks Mastercard 700.00
`12/07 Quickpay With Zelle PaymentTo Kristina 3 320.00
`12/07 Quickpay With Zelle PaymentTo Eric . .. J 200.00
`12/07 Quickpay With Zelle PaymentTo Eric '
`200.00
`12/07 Orig COName:VzWireless Ve Oria ID· Desc nato- COEntry 404.83Descr:Vzw Webpaysec:Web Trace#:t Eed: Ind ID:
`Ind Name:Marriann *Furman
`12/08 12/08 Online Payment : To Chase 200.00
`12/08 Orig COName:Venmo Orin in Desc Datm COEn+= 400.00Descr:Payment See:Web Trenan·· t Eed:: 8 Ind ID:/
`Ind Name:Marina Furman Trn: :
`12/11 12/11 Online Payment To Lexus Financial Services-Loan 474.58
`12/14 Quickpay With Zelle PaymentTo Patricia Jpm 780.00
`12/14 Orig COName:Optimum7836 o3in in-c Dese Date:121220 COEntry 339.19Descr:Cable Pmntsec:PPD r3=oca< Eed. Ind ID:
`Ind Name:MFurmanTrn: To
`12/18 Orig COName:1rs Orig ID nmData· 30 Entry 500.00Descr:Usataxpymtsec:Web Trace#: Eed: Ind
`ID:222075342253984 Ind Name:MaryannFurman& Garri Trn:
`12/21 Orig COName:American Express na- m yo- n-te:201221 COEntry 400.00Descr: ACHPmt See:Web Trace#:1 Eed: Ind ID:
`Ind Name:MaryannFurman
`12/22 Orig COName:Lendingolub Oria Desc nd~* COEntry 521.75Descr:8885963157See:PPD Tracan _. -- Eed. Ind ID:
`Ind Name:MaryannFurmanTrn· : :
`12/28 12/25 Online Payment 1 ' To Wells Fargo HomeMortgage 795.26
`12/28 12/28 Online Payment ro MyBfs Perks Mastercard 400.00
`12/29 Orig COName:Prosper Marketpl d- in- Desenate OEntry 340.73Descr:Pmit See:PPD Trace#- Eed: ind ID:
`Ind Name:MaryannFurman Trn: _ . .-
`12/30 Orig COName:Paypal Arin In-pavnalei77 n- Date: ΠEntry Descr:Inst 100.00Xfer Sec:Web Trace# nd ID: Ind
`Name:Marina Furman
`12/31 12/31 Online Payment .. . To Chase 200.00
`12/31 Orig COName:American Express Oria ID COEntry 300.00Descr:ACH Pmt Sec:Web Trace#:
`Ind Name:MaryannFurman
`12/31 Orig COName:American Express try 36.57Descr:ACH Pmt Sec:Web Trace#
`Ind Name:MaryannFurman
`Total Electron
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