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6 Amount $1,704.39 $193.13 Date Payee Amount Description Deposit Balance 1 3/27/2006 Papa John's Pizza $12.77 Meal $1.691.62 2 3/29/2006 Southern Petroleum $66.82 Gasoline $1,624.80 3 3/30/2006 Truck & Trailer USA $47.93 Auto parts $1,576.87 4 3/30/2006 Jon Smith Sub $12.50 Meal $1,564.37 5 3
$60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25 10/2/2006 Papa John's Pizza $12.77 Meal $348.22 26 10/4/2006 Outback Steakhouse $35.00 Meal $313.22 27 10/5/2006 Publix $180.89 Groceries $132.33 28 10/9/2006 Goodway Exxon $62.01 Gasoline $70.32 29 10/9/2006 Subway
9.46 Groceries $1,288.44 33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67 34 12/8/2006 Publix $105.07 Groceries $1,170.60 35 12/10/2006 Southern Petroleum $60.00 Gasoline $1,110.60 36 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60 37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60 12/
$60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25 10/2/2006 Papa John's Pizza $12.77 Meal $348.22 26 10/4/2006 Outback Steakhouse $35.00 Meal $313.22 27 10/5/2006 Publix $180.89 Groceries $132.33 28 10/9/2006 Goodway Exxon $62.01 Gasoline $70.32 29 10/9/2006 Subway
9.46 Groceries $1,288.44 33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67 34 12/8/2006 Publix $105.07 Groceries $1,170.60 35 12/10/2006 Southern Petroleum $60.00 Gasoline $1,110.60 36 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60 37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60 38
$60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25 10/2/2006 Papa John's Pizza $12.77 Meal $348.22 26 10/4/2006 Outback Steakhouse $35.00 Meal $313.22 27 10/5/2006 Publix $180.89 Groceries $132.33 28 10/9/2006 Goodway Exxon $62.01 Gasoline $70.32 29 10/9/2006 Subway $
Entities connected to both Southern Petroleum and Outback Steakhouse
Publix
ORGANIZATIONSpartan Cleaners
ORGANIZATION
Home Depot
ORGANIZATIONPapa John's
PERSONJanusz Banasiak
PERSONGold Coast Dental
ORGANIZATION
Starbucks
ORGANIZATIONCarmine
PERSONEinstein Bros Bagels
ORGANIZATIONThe Food Emporium
ORGANIZATIONApplebee
ORGANIZATION
Burger King
ORGANIZATIONGristede
LOCATIONPastafina
LOCATIONRegency Garage
LOCATIONDuane Reade
PERSONFlanigans Grill
LOCATION
Ghislaine Maxwell
PERSONBice Ristorante
PERSONJoe Smith Subs
PERSON