13 KiB
ROSNER
SOCIEDADE de ADVOGADOS
DOC. 07
Extrato Bancéario da conta utilizada nos EUA
Avenida Paulista, n° 1.159, cjs. 204/205, Sao Paulo/SP CEP 01311- 921
rof@rofadvogados.com.br | Tel: 11 3253-0353
Adv 3578
Q Buscar
Saldo disponible
$123.10
may 4, 2026
Zelle payment to Nanci Dallastella Conf# sgffhe9ir may 4, 2026
Zelle payment from DANUZA WERNER Conf# T124SSVK5 abr 29, 2026
SBTPG PRODUCTS DES:SBTPG LLC
ID:W5ZISEJVQHIIPZI
INDN:NANCI MONTEIRO CO ID:XXXXX60102 PPD
-$500.00
$123.10
$50.00
$623.10
$483.10
$573.10 abr 23, 2026
Monthly Maintenance
Fee
-$12.00
$90.00 mar 31, 2026
Zelle payment to
-$1,000.00
9:56 al TE
Adv 3578
mar 31, 2026
Zelle payment from
MATHEO SANTOS for
"insurance"; Conf#
022Q98CE5
=
$1,000.00
$1,102.00 mar 24, 2026
Monthly Maintenance
Fee
-$12.00
$102.00 mar 10, 2026
Zelle payment to
Nanci Dallastella Conf# t6x09jqv3 feb 23, 2026
Zelle payment from
RENATA REIS MENDES for "Happy
Bday amigaaaaa god
bless you cafezinho
co"; Conf#
-$40.00
$114.00
$50.00
$154.00 feb 20, 2026
Monthly Maintenance
Fee
-$12.00
$104.00 feb 9, 2026
Zelle payment to
Toni
-$40.00
Adv 3578 feb 9, 2026
Zelle payment to Nanci Dallastella Conf# uyuu5tr07 feb 9, 2026
Zelle payment from JENNIFER RESENDE Conf# mb1nr86ca feb 4, 2026
Bank of America Credit Card Bill
Payment
ene 28, 2026
Zelle payment from JENNIFER BELLO for "thank you"; Conf# ene 27, 2026
Zelle payment from NONI JACK for "Spa"; Conf# 020Z27JU4X
-$40.00
$116.00
$26.00
$156.00
-$28.36
$130.00
$10.00
$158.36
$40.00
$148.36 ene 23, 2026
Monthly Maintenance
Fee
-$12.00
Adv 3578 ene 23, 2026
Zelle payment to Nanci Dallastella Conf# swouoodps ene 23, 2026
Zelle payment from DALIA LIMA for "MUCHAS
GRACIAS!"; Conf#
TOZQKACYJ
ene 20, 2026
Zelle payment to Nanci Dallastella Conf# um9y2tba2 ene 20, 2026
Zelle payment to
Nanci Dallastella Conf# w9dij83pj
ene 20, 2026
Zelle payment from NICOLE REIS for "Clara Santos
Massage"; Conf# a8vbg34qgx
-$20.00
$120.36
$20.00
$140.36
-$100.00
$120.36
-$80.00
$220.36
$20.00
$300.36
9:57 all TE
{
ene 20, 2026
BKOFAMERICA ATM 01/19
H#XXXXX1635 DEPOSIT NEWARK ADAMS
STREE NEWARK
NJ ene 16, 2026
BKOFAMERICA BC
01/16 #XXXXX6149
TO CHKG 70 Adams St Newark NJ ene 16, 2026
Zelle payment from YVETTE GONZALEZ
Conf# TOZPTNT4B ene 16, 2026
Zelle payment from
DALIA LIMA for "THANK YOU!
DALIA"; Conf#
TOZPTNF5D ene 16, 2026
Zelle payment from DIANA LOJANO
J
$100.00
$280.36
-$600.00
$180.36
$20.00
$780.36
$20.00
$760.36
9:58 al TE
{ J
tq67srwk7
ene 16, 2026
=
BOFA FIN CTR
01/16
HXXXXX6147 DEPOSIT 70 Adams St Newark NJ
$600.00
$720.36 ene 15, 2026
Zelle payment to Nanci Dallastella Conf# zkz90ohgn ene 15, 2026
Zelle payment from RENATA REIS MENDES for "Grati zelle voltou obrg
amiga retorno do dindin"; Conf# Ihjmwi5h3
ene 13, 2026
Zelle payment from
BRITTNEY AGUILAR
for "Thank you !"; Conf# 020LVQRC2
-$190.00
$120.36
$150.00
$310.36
$40.00
9:58 all TE
{ J
HXXXXX6147 DEPOSIT 70 Adams St Newark NJ ene 15, 2026
Zelle payment to
Nanci Dallastella Conf# zkz90ohqgn ene 15, 2026
Zelle payment from
RENATA REIS MENDES for "Grati zelle voltou obrg
amiga retorno do
dindin"; Conf# Ihjmwi5h3
ene 13, 2026
Zelle payment from
BRITTNEY AGUILAR
for "Thank you !I"; Conf# 020LVQRC2 ene 12, 2026
Zelle payment to Nanci Dallastella Conf# vn5567fj7
-$190.00
$120.36
$150.00
$310.36
$40.00
$160.36
-$180.00
ene 13, 2026
Zelle payment from
BRITTNEY AGUILAR
for "Thank you !"; Conf# 020LVQRC2 ene 12, 2026
Zelle payment to Nanci Dallastella Conf# vn5567fj7 ene 12, 2026
Online Banking
payment to CRD
9393 Confirmation# XXXXX62839 ene 12, 2026
Zelle payment to Nanci Dallastella Conf# vbami8q7e ene 12, 2026
Zelle payment from STUNNING AESTHETICS SPA LLC for "NANCY CREDIT CARDS
PAYMENT"; Conf#
TOZPGB67Z
$40.00
$160.36
-$180.00
$120.36
-$2,504.00
$300.36
-$80.00
$2,804.36
$2,686.00
$2,884.36
ene 9, 2026
Zelle payment from
BRITTNEY AGUILAR
for "Thank you !"; Conf# 007HSIEJV ene 6, 2026
Zelle payment from MELISSA JARA Conf#
007EQ5L50
ene 2, 2026
Zelle payment to Nanci Dallastella Conf# zrpb7riv9 ene 2, 2026
Zelle payment from MATHEO SANTOS Conf# 0079LCPLX
$20.00
$148.36
-$1,030.00
$128.36
$1,000.00
$1,158.36 dic 23, 2025
Monthly Maintenance
Fee
-$12.00
$158.36 dic 23, 2025
Zelle payment from BRENDA APARICIO
for "Merry Christmas!
Brenda"; Conf#
$20.00
Monthly Maintenance
Fee
-$12.00
$158.36 dic 23, 2025
Zelle payment from BRENDA APARICIO for "Merry Christmas!
Brenda"; Conf#
wuay66gfm
dic 22, 2025
Zelle payment from AILISSE AQUINO for
"massage"; Conf#
99bz9yq9w
dic 19, 2025
Zelle payment to Nanci Dallastella Conf# z4m071xes dic 17, 2025
=a
BKOFAMERICA ATM 12/17 HEXXXXX5257 DEPOSIT ADAMS STREET NEWARK NJ
$20.00
$170.36
$30.00
$150.36
-$100.00
$120.36
$100.00
$220.36
dic 16, 2025
Online Banking
payment to CRD
9393 Confirmation# XXXXX47018 dic 16, 2025
Zelle payment from STUNNING AESTHETICS SPA LLC for "NANCY CREDIT CARD PAYMENT BA"; Conf# TOZLNJS5B dic 8, 2025
Zelle payment to Nanci Dallastella Conf# v9ampbxtp dic 5, 2025
Zelle payment from Debora Corchado Conf# 0JJVKONGP dic 4, 2025
Zelle payment from
BRITTNEY AGUILAR
for "Thank You";
01111 ICRTA
-$300.00
$120.36
$300.00
$420.36
-$135.00
$120.36
$25.00
$255.36
10:20 Ta
a
{ J dic 1, 2025
Zelle payment to
Nanci Dallastella Conf# uwuzfnh27
-$1,000.00
$130.36 dic 1, 2025
Zelle payment from
MATHEO SANTOS for
"Seguro"; Conf#
0JJRFZCAB
$1,000.00
$1,130.36 nov 20, 2025
Monthly Maintenance
Fee
-$12.00
$130.36 nov 19, 2025
BKOFAMERICA BC
11/19 #XXXXX3844
TO CHKG 70 Adams St Newark NJ
-$2,000.00
$142.36
nov 19, 2025 $2,000.00
sn |
BOFA FIN CTR $2,142.36
11/19
HXXXXX3842 DEPOSIT 70 Adams St Newark NJ
10:21 = @
{ J oct 2, 2025
COSTCO *ANNUAL RENEWAL 10/01 PURCHASE 800-774-2678 WA
-$69.31
$99.36 sept 23, 2025
Monthly Maintenance
Fee
-$12.00
$168.67 sept 17, 2025
Zelle payment to Nanci Dallastella Conf# ykiwoc8m5 sept 16, 2025
Zelle payment from CLAUDIA S GOMEZ for "massage tip thank you"; Conf# 99bni117d sept 16, 2025
=
BKOFAMERICA MOBILE 09/16 XXXXX69504 DEPOSIT *MOBILE NJ
-$100.00
$180.67
$20.00
$280.67
$150.00
$260.67
sept 15, 2025
Online Banking
payment to CRD
9393 Confirmation# XXXXX88117
-$150.00
$110.67 sept 12, 2025
STUNNING MED SPA
09/11 PURCHASE
UNION NJ
-$98.63
$260.67 sept 8, 2025
Zelle payment from ZINDI Z TRAVEZ
Conf# AAOUQG89W sept 8, 2025
Zelle payment from EVANDRO J SANTOS for "serum"; Conf# 99bmkxsvm sept 2, 2025
Zelle payment from
AIMEE RUIZ for "THANK YOU FOR A GREAT
EXPERIENCE!"; Conf#
TOZ79LMH4
$30.00
$359.30
$100.00
$329.30
$40.00
$229.30
ago 22, 2025
Monthly Maintenance
Fee
-$12.00
$189.30 ago 22, 2025
Zelle payment from
DALIA LIMA for "STUNNING SPA
THANK YOU!"; Conf#
TOZ6GC8HN ago 18, 2025
Zelle payment from ZINDI Z TRAVEZ
Conf# AAQTsT37a ago 14, 2025
=
BKOFAMERICA
ATM 08/14
HXXXXX8224 DEPOSIT HARRISON HARRISON NJ ago 12, 2025
Bank of America Credit Card Bill
Payment
$25.00
$201.30
$28.00
$176.30
$50.00
$148.30
-$150.00
ago 1, 2025
Zelle payment from ZINDI Z TRAVEZ for
"you"; Conf#
AAOTbK51P jul 30, 2025
Zelle payment from CESAR BRITO for
"THANK YOU!";
Conf# T0Z3ZP3B8
$30.00
$248.30
$50.00
$218.30 jul 24, 2025
Monthly Maintenance
Fee
-$12.00
$168.30 jul 24, 2025
BKOFAMERICA
——|
ATM 07/24 HXXXXX6448 DEPOSIT HARRISON HARRISON NJ jul 23, 2025
Online Banking
payment to CRD
9393 Confirmation# XXXXX95006
$100.00
$180.30
-$150.00
jul 7, 2025
Zelle payment from Michelle Salazar for
"Tip"; Conf#
jun 24, 2025
Zelle payment from GIANGDONG DUONG
Conf# k6j03n9xn
$15.00
$225.30
$30.00
$210.30 jun 23, 2025
Monthly Maintenance
Fee
-$12.00
$180.30 jun 23, 2025
BANK OF AMERICA CREDIT CARD Bill
Payment
jun 23, 2025
BANK OF AMERICA CREDIT CARD Bill
Payment
jun 20, 2025
Zelle payment from NORMA RIOSFRUTOS for
"Massage"; Conf#
-$37.00
$192.30
-$150.00
$229.30
10:22 TE
a
{
jun 16, 2025
Zelle payment from
KATHERINE ALLEN
for "For Melina
facepainting"; Conf#
0JF3NOTZY jun 10, 2025
BKOFAMERICA
——|
ATM 06/10 H#XXXXX6361 DEPOSIT NORTH ARLINGTON NORTH ARLINGT NJ jun 3, 2025
Zelle payment to
Nanci Dallastella Conf# Ig2ukse2f jun 3, 2025
Zelle payment from ZINDI Z TRAVEZ
Conf# AAOSPe66n may 29, 2025
Zelle payment to Nanci Dallastella Conf# wtfkyc8kd
J
$150.00
$364.30
$100.00
$214.30
-$70.00
$114.30
$30.00
$184.30
-$150.00
may 27, 2025
Zelle payment from ZINDI Z TRAVEZ
Conf# AAOSEc50C
$20.00
$304.30 may 22, 2025
Monthly Maintenance
Fee
-$12.00
$284.30 may 21, 2025
Zelle payment from
ZINDI Z TRAVEZ for
"Reiki"; Conf#
AAOSBF20h may 20, 2025
Zelle payment from HELOISA FARIA for "Thank you"; Conf#
od72iopty
may 13, 2025
Online Banking
payment to CRD
9393 Confirmation# XXXXX56087 may 13, 2025
Zelle payment from HELOISA FARIA for
$20.00
$296.30
$20.00
$276.30
-$150.00
$256.30
may 13,
Zelle payment from STUNNING AESTHETICS SPA LLC for "PAGAMENTO CARTOES CREDITO"; Conf# TOYT8GP2Z may 9, 2025
Zelle payment to Nanci Dallastella Conf# unocrOIf4 may 9, 2025
Zelle payment from NEYESKA'Y TEJEDA for "thank you"; Conf# 99b7w7ley may 8, 2025
Zelle payment from STUNNING AESTHETICS SPA LLC for "PAYMENT CITY CARD"; Conf#
TOYSQMGKP
$236.00
$386.30
-$350.00
$150.30
$22.00
$500.30
$347.00
$478.30 may 6, 2025
Zelle payment from
may 6, 2025
Zelle payment from CRISTIAN OSORIO Conf# 0JDYCPK7D
$25.00
$131.30 abr 23, 2025
Monthly Maintenance
Fee
-$12.00
$106.30 abr 21, 2025
Zelle payment to
Nanci Dallastella Conf# uzjh3kxce
-$150.00
$118.30 abr 18, 2025
Zelle payment from
LAQUAN M BOONE
Conf#
$20.00
$268.30 abr 18, 2025
Zelle payment from
RENATA REIS MENDES for "Marcia
querida role da
saozinha uhuuu"; Conf# mjyp535e8
$65.00
$248.30 abr 17, 2025
Zelle payment from
abr 17, 2025
Zelle payment from
RENATA REIS MENDES for "Bday Mamae beijos amiga"; Conf# rvqcp5gig abr 7, 2025
Zelle payment to Nanci Dallastella Conf# tx9y2m13g abr 7, 2025
Zelle payment from STUNNING AESTHETICS SPA LLC for "PAYMENT
BF"; Conf#
TOYPJ2DCS abr 4, 2025
Zelle payment from ZINDI Z TRAVEZ
Conf# AAORCv51t abr 3, 2025
Zelle payment from
ZINDI Z TRAVEZ
Conf# AAORBFO3T
$65.00
$183.30
-$250.00
$118.30
$150.00
$368.30
$15.00
$218.30
10:23 = E
{
LLC tor "PAYMEN I
BF"; Conf#
TOYPJ2DCS abr 4, 2025
Zelle payment from
ZINDI Z TRAVEZ
Conf# AAORCv51t abr 3, 2025
Zelle payment from
ZINDI Z TRAVEZ
Conf# AAORBFO3T mar 31, 2025
Zelle payment from GLADYS CUADRADO Conf# 01ZYIK1B7 mar 31, 2025
Zelle payment from CAROLINA GAIA for
"TIP MASSAGEM";
Conf# TOYNX846F mar 28, 2025
Bank of America Credit Card Bill
Payment
J
$15.00
$218.30
$20.00
$203.30
$20.00
$183.30
$40.00
$163.30
-$150.00
nov 18, 2025
BKOFAMERICA ATM
11/18 #XXXXX9857
WITHDRWL ADAMS
STREET NEWARK NJ nov 17, 2025
Online Banking
payment to CRD
9393 Confirmation# XXXXX12629 nov 17, 2025
Zelle payment from STUNNING AESTHETICS SPA LLC Conf# nov 14, 2025
Zelle payment from MEKAYLA WHITE for
"Thank you !"; Conf#
AAQVQs28T
nov 14, 2025
Zelle payment from
BRENDA APARICIO
Conf# wulseg9xs
-$100.00
$142.36
-$200.00
$242.36
$200.00
$442.36
$10.00
$242.36
Conf# wulseg9xs nov 5, 2025
Zelle payment from
NADEEN E
ELHARMOUSHY for "thank you!!"; Conf#
99btlq762
nov 3, 2025
Zelle payment from
DALIA LIMA for "THANK YOU!";
Conf# TOZFWYK52 oct 28, 2025
Bank of America Credit Card Bill
Payment
oct 28, 2025
Zelle payment from STUNNING AESTHETICS SPA LLC for "PAGAMENTO BOFA NANCY CREDIT
CARD"; Conf#
TOZFG8DPP
$30.00
$207.36
$20.00
$177.36
-$200.00
$157.36
$200.00
$357.36
oct 24, 2025
Monthly Maintenance
Fee
-$12.00
$157.36 oct 14, 2025
Zelle payment from
DALIA LIMA for "THANK YOU!";
Conf# T0ZCQB24G oct 14, 2025
Zelle payment from SISSI R CUNHA for
"thabk you Sissi";
Conf# 99bqgjnfmt oct 8, 2025
Zelle payment from HELOISA FARIA Conf# rybxza2as oct 7, 2025
Zelle payment from
YAMILETH RODRIGUEZ Conf#
99bg3eqw?2
oct 2, 2025
COSTCO *ANNUAL
RENEWAL 10/01
$20.00
$169.36
$20.00
$149.36
$20.00
$129.36
$10.00
$109.36