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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
ndon Storage $400.00 Tips $349.33 19 8/12/2006 Papa John's Pizza $12.77 Meal $336.56 20 8/14/2006 Publix $120.86 Meal $215.70 21 8/14/2006 Jon Smith Sub $12.92 Groceries $202.78 22 8/16/2006 Hess $59.00 Gasoline $143.78 23 8/16/2006 Amici Ristorante $99.05 Lunch foi.M.Zeff $44.73 CONFID
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/
balance Date 10/11/2006 Amount $1,551.43 Ending balance 11/29/2006 $12 43 s Date Payee Amount Description Deposit Balance 1 10/12/2006 Jon Smith Sub $7.82 Meal $1,543.61 2 10/12/2006 Southern Petroleum $41.00 Gasoline $1,502.61 3 10/12/2006 Publix $148.27 Groceries $1,354.34 4 10/17/2
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
Amount Opening balance Ending balance 10/11/2006 11/29/2006 $1,551.43 $12 43 Date Payee Amount Description Deposit Balance 1 10/12/2006 Jon Smith Sub $7.82 Meal $1,543.61 2 10/12/2006 Southern Petroleum $41.00 Gasoline $1,502.61 3 10/12/2006 Publix $148.27 Groceries $1,354.34 4 10/17/2
Entities connected to both Southern Petroleum and Jon Smith
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