Court filing

Exhibit C — USA v. Sheppard (Dkt. 172-3, S.D. Fla.)

Summary

Exhibit C, Document 172-3, filed 01/06/24 in No. 1:22-cr-20290-BB in the U.S. District Court for the Southern District of Florida, is a 38-page spreadsheet-style transaction ledger of American Express credit card activity under the name Eric Sheppard, drawn from statement files for 2019 through 2021. Each row gives a transaction date, amount, debit or credit kind, merchant description, a Business or Personal tag and a payee label. The rows begin 05/01/20 with a $14,000.00 online payment and include lodging, fuel, storage, payroll and software charges tagged Business. Grocery and streaming charges are tagged Personal, with manually added personal expense entries in December 2021. The last row is a $10,000.00 payment on 12/30/21, and part of the middle of the ledger is missing from the page text.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed January 6, 2024 in USA v. Sheppard; one of 304 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2024-01-06

Cite this document

“Exhibit C — USA v. Sheppard (Dkt. 172-3, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20290-BB, Doc. 172-3, filed 2024-01-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-eric-dean-sheppard-flsd-615773/2024-01-06-gov-uscourts-flsd-615773-172-3-doc-172-3/, SHA-256 3aba8ae53c1f9a11e3dea99900e101af345fa4bdfa252900c12b97845a605c2c.

Search CourtListener for this docket number

Full text

Transaction ID
Date
Stmt Amount
Transaction Kind
Description
Business/Personal
Payee/Payor
AccountPeriod ID
Account ID
Bank Name
Account Number Account Type
Account Name
Account Entity
File Name
Page Num Month
Year
Inflows
Outflows
InOut
97077e67-0161-4b15-ba9b-aaa321fad62b
05/01/20
14,000.00
            
Other Credit / 20 * ERIC SHEPPARD ONLINE PAYMENT - THANK YOU
Mixed
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
243 05 May
2020
$14,000.00
$0.00
In
64c9105c-561c-4d41-99e2-c6e444052509
05/02/20
(2.99)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$2.99 
Out
bfa508d3-89c6-42b4-918e-ea6a56cabf40
05/02/20
(30.00)
                  
Other Debit SUNPASS * ACC15421654 888-865-5352 FL 888-865-5352
Business
Sunpass
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$30.00 
Out
f0cbf57c-f37e-433c-a418-1ae013e995e0
05/03/20
(5.53)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$5.53 
Out
fb80ec33-301b-4efa-8c47-867db099b0ea
05/03/20
(2.99)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$2.99 
Out
c7a3a9f6-b50c-43db-b158-ba50130f0faa
05/04/20
8.52
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
American Express
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
243 05 May
2020
$8.52
$0.00
In
3cd86791-6cc1-4dae-b031-5ee6afe8ccd0
05/04/20
(39.00)
                  
Other Debit INTUIT PAYROLL 888-537-7794 CA PAYROLL SVC
Business
Intuit
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$39.00 
Out
dac48e86-31c7-4f34-9810-d24cbd781a55
05/06/20
31,300.00
            
Other Credit / 20 * ERIC SHEPPARD ONLINE PAYMENT - THANK YOU
Mixed
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
243 05 May
2020
$31,300.00
$0.00
In
e091ec3f-dc39-44ec-a254-073d82e64316
05/06/20
(5.53)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$5.53 
Out
71da1574-581e-4a3c-87b9-49130f36dce6
05/06/20
(1,133.92)
             
Other Debit ANDERSON RENTALS INC 000000001 MIMS FL 3212699957
Business
Anderson Rentals, Inc.
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$1,133.92 
Out
c64226e9-8419-4c55-9f90-54a69b0e77ea
05/07/20
2.99
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
American Express
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
243 05 May
2020
$2.99
$0.00
In
1e5cb159-81d1-442d-bdf1-17c27fcca0c5
05/07/20
(70.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA T1-7548730-0 94043
Business
Intuit
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$70.00 
Out
2db691c0-9341-4563-ac8b-49662df4c5da
05/07/20
(129.05)
                
Other Debit SAFEGUARD SELF STORAGE SAFEGUARD SELF MIAMI FL WAREHOUSING & STBusiness
Safeguard Self Storage
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$129.05 
Out
5127bb92-6573-4dce-9db9-768fb62d3494
05/07/20
(70.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA T1-75486F2-0 94043
Business
Intuit
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$70.00 
Out
6e9d32fb-afc5-4b7f-a843-f7a8b3f06862
05/07/20
(70.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA T1-75486CF - 0 94043
Business
Intuit
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$70.00 
Out
82dab8eb-6500-4600-ab94-3ebefa0ad1a9
05/07/20
(181.89)
                
Other Debit UNITS MIAMI 436845558254669 MEDLEY FL MELISSAMARTINEZ1983 @ GMABusiness
Units Storage
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$181.89 
Out
c1044faf-d02d-4f48-9b63-ae10a523d092
05/07/20
(19.99)
                  
Other Debit GOOGLE * GOOGLE STORAGE GOOGLE PAYMENT G.CO HELPPAY # DIGITAL Business
Google
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$19.99 
Out
05e2b826-343e-45e2-bf4d-5981c31fc889
05/07/20
(10.00)
                  
Other Debit MYFAX PROTUS IP SOLN 866-563-9212 CA INTERNET FAX
Personal
Protus IP Solutions
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$10.00 
Out
7aba94f2-656e-4184-a649-215798dd74dd
05/07/20
(9.99)
                     
Other Debit MICROSOFT * MICROSOFT 365 F MSBILL.INFO DIGITAL GOODS : GAMES
Personal
Personal Expenses - Jennifer Sheppard
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
246 05 May
2020
$0.00
-$9.99 
Out
419ea2cb-dceb-4b93-9bdd-4c08c1d04468
05/08/20
(6.38)
                     
Other Debit AMAZON.COM * IQ8YV1WM3 AMZN.COM/BILL WA MERCHANDISE
Personal
Amazon
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$6.38 
Out
46d8f596-3698-47ca-a707-90439e0fa7c1
05/08/20
(26.74)
                  
Other Debit EXPERIAN * CREDIT REPORT 479-343-6237 CA 479-343-6237
Personal
Experian
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$26.74 
Out
21ebbb94-3bde-4eec-b604-6741122c5af8
05/08/20
(30.00)
                  
Other Debit SUNPASS * ACC15421654 888-865-5352 FL 888-865-5352
Business
Sunpass
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$30.00 
Out
9819eb02-c60d-43cf-aa2a-eac5c14a1fc1
05/08/20
(799.76)
                
Other Debit AMZN MKTP US * MC3AD5IW1 AMZN.COM/BILL WA BOOK STORES
Business
Amazon
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$799.76 
Out
9f24a66a-5328-4489-9f43-57ceeb4e0aec
05/08/20
(71.00)
                  
Other Debit AMZN MKTP US * MC1HY1BNO AMZN.COM/BILL WA BOOK STORES
Business
Amazon
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$71.00 
Out
e4db91a0-f970-4ab5-929a-6268acc3b2e8
05/08/20
(113.94)
                
Other Debit 1-800 - PACK - RAT ( L153 ) 800-722-5728 FL 105494 378358
Business
Pack-Rat
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
-$113.94 
Out
6a485214-c82d-4e7d-8d6c-6112e265c2fd
05/09/20
5.53
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
American Express
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
243 05 May
2020
$5.53
$0.00
In
205c150e-e2dc-44cc-9f05-e3a345df65ac
05/09/20
(607.75)
                
Other Debit DIRECTV SERVICE 8003473288 CA WWW.DIRECTV.COM
Personal
Direct TV
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$607.75 
Out
68ecd032-134f-419d-9625-935b8fcb80ad
05/09/20
(2,626.51)
             
Other Debit SHERWIN WILLIAMS 7028182818 ALAFAYA FL 216-566-2255
Business
Sherwin Williams
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$2,626.51 
Out
a3cd5d0b-de92-4abf-9632-7deb3d361453
05/09/20
(70.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA T1-75A7B87-0 94043
Business
Intuit
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$70.00 
Out
d33283f5-da29-4788-9f8d-e585a10b2008
05/09/20
(89.10)
                  
Other Debit HOLIDAY INN ORLANDO EAST MCOH ORLANDO FL ARRIVAL DATE DEPARTU Business
Holiday Inn
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$89.10 
Out
e31c0c42-e4b3-4d90-ac29-149f6a2a667c
05/10/20
(10.03)
                  
Other Debit APLPAY STARBUCKS.COM 800-782-7282 WA GIFT CARD
Personal
Starbucks
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$10.03 
Out
e9812f7f-897c-4b8d-be6f-b7ba0b8f8761
05/10/20
(70.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA T1-75D7D69-0 94043
Business
Intuit
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$70.00 
Out
01177098-809d-4d59-ad57-c0c6be0f12f5
05/10/20
(119.95)
                
Other Debit LEXINGTON LAW 800-341-8441 UT 800-341-8441
Business
Lexington Law
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$119.95 
Out
2cd012ed-5695-41d4-93ff-3dfb9dc5f37f
05/10/20
(10.00)
                  
Other Debit NEST LABS PALO ALTO CA 855-469-6378
Personal
Nest Labs, Inc.
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$10.00 
Out
e1b002d2-8222-4d60-8bcf-b41427a31509
05/10/20
(154.71)
                
Other Debit PUBLIX AT SURFSIDE SURFSIDE FL 3058651263
Personal
Publix
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$154.71 
Out
902d766c-3124-4be3-86be-f1242096261f
05/10/20
(35.24)
                  
Other Debit TST * KABOBJI MIDDLE EASTE 300529418 NORTH MIAMI B FL 3053548484
Personal
Kabobji 
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$35.24 
Out
629a5a7c-1980-462e-a7b0-37438467ed7e
05/11/20
(1,115.98)
             
Other Debit WORLD ELEC SPLY - ORLANDO ORLANDO FL MO POWER 32811
Business
World Electric Supply
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$1,115.98 
Out
73ac34b2-6b54-487c-bae8-377dc4dbb6d8
05/11/20
(179.00)
                
Other Debit ADVANTAGE GOLF CARS INC 0000 OPA LOCKA FL 305-769-2274
Business
Advantage Golf Cars, Inc.
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$179.00 
Out
3b283020-1f4e-42f2-a06a-4a9703f3be6a
05/11/20
(135.00)
                
Other Debit MARIETTA CASTELLANOS , MD PA CORAL GABLES FL SQUAREUP.COM/RECEI Personal
Marietta Castellanos, MD
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
-$135.00 
Out
4d279147-8bf0-4978-866b-fc8a26191443
05/11/20
(79.99)
                  
Other Debit MOSQUITO JOE FL017 000000001 MIAMI FL 3059154893
Personal
Personal Expenses - Jennifer Sheppard
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
246 05 May
2020
$0.00
-$79.99 
Out
474f3bc4-1a77-42dc-9dec-1cf1f05a677a
05/11/20
(134.73)
                
Other Debit VICENTE E ROGER , MD PA 039300980903552 BAY HARBOR IS FL 305868518 Personal
Personal Expenses - Jennifer Sheppard
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
246 05 May
2020
$0.00
-$134.73 
Out
0cec22ef-46f5-470a-973c-c873222ffa39
05/12/20
2.96
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
American Express
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
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Amex Statements (Full) - 2019-2021.pdf
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2020
$2.96
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer U - HAUL 788079 NORTH MIAMI BEACH FL U - HAUL 1-800-789-3638
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Holiday Inn
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
272 06 Jun
2020
$0.00
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Out
31bcf92e-a424-4298-8e44-2e05dec17f41
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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27.88
                    
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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ACH Transfer TARGET NORTH MIAMI 1038 NORTH MIAMI BEACH FL GROCERY STORE
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Amex Statements (Full) - 2019-2021.pdf
281 06 Jun
2020
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2020
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2020
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2020
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Amex Statements (Full) - 2019-2021.pdf
282 06 Jun
2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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282 06 Jun
2020
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Amex Statements (Full) - 2019-2021.pdf
282 06 Jun
2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
281 07 Jul
2020
$20.00
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In
2d94035a-7ee4-4fc2-b1de-382963898d96
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5cd36ca1-185a-4b88-b457-b31732013a22
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
2020
$0.00
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Out
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(466.50)
                
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
2020
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Out
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
2020
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Amex Statements (Full) - 2019-2021.pdf
288 07 Jul
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
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Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
2020
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Mattress Firm
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Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
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Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
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Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
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Protus IP Solutions
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Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
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Home Depot
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
287 07 Jul
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Out
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Other Debit DR MICHAEL BRODY DDS P MIAMI FL 305-682-0045
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5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
287 07 Jul
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
287 07 Jul
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Del Friscos Grill
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Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
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Other Debit EXPERIAN * CREDIT REPORT 479-343-6237 CA 479-343-6237
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Experian
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Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Other Debit THE HOME DEPOT 6322 MIAMI FL HOME SUPPLY WAREHOUSE
Personal
Home Depot
5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Out
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Other Debit WORLD ELEC SPLY - ORLANDO ORLANDO FL BURLINGTON 32811
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Out
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Other Debit DON BAILEY CARPETS MAI MIRAMAR FL 305-757-1560
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Don Bailey Flooring
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Other Debit WORLD ELEC SPLY - ORLANDO ORLANDO FL BURLINGTON 32811
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Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
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Personal
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Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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2647dd42-eab9-4e8b-8807-54b8eaad1026
07/13/20
(3.42)
                     
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Personal
7-Eleven
5cd36ca1-185a-4b88-b457-b31732013a22
557945e6-236a-4American Express
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
$0.00
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a3b88a30-1c34-4d96-8290-39cea3596568
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(48.35)
                  
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Porterhouse Bar & Grill
5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
$0.00
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(35.29)
                  
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Speedway
5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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(167.19)
                
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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07/13/20
(31.71)
                  
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
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2020
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5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
$0.00
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(67.90)
                  
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AT&T
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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(241.45)
                
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Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 4 of 38

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07/15/20
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Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
287 07 Jul
2020
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Personal
Personal Expenses - Jennifer Sheppard
5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
287 07 Jul
2020
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(96.00)
                  
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Crutchfield Stores
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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Out
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(1,570.88)
             
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Forestry Resources, Inc.
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Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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7,000.00
              
Other Credit / 20 * ERIC SHEPPARD ONLINE PAYMENT - THANK YOU
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5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
281 07 Jul
2020
$7,000.00
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07a6a1fd-dbfd-4920-b8a0-1525183ddc04
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Business
Intuit
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Microsoft
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Amex Statements (Full) - 2019-2021.pdf
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2020
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07/17/20
(84.99)
                  
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Personal
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5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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Personal
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
287 07 Jul
2020
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07/17/20
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5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
287 07 Jul
2020
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Amex Statements (Full) - 2019-2021.pdf
287 07 Jul
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
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2020
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Other Debit PUBLIX # 1017 000001017 NORTH MIAMI FL 8636881188
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5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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(569.99)
                
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Amex Statements (Full) - 2019-2021.pdf
299 07 Jul
2020
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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Out
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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(93.60)
                  
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
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2020
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
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2020
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(11.99)
                  
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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(11.99)
                  
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Personal
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5cd36ca1-185a-4b88-b457-b31732013a22
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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07/19/20
(11.99)
                  
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5cd36ca1-185a-4b88-b457-b31732013a22
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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Out
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07/19/20
(11.99)
                  
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Personal
Amazon
5cd36ca1-185a-4b88-b457-b31732013a22
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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Out
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(11.99)
                  
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Personal
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5cd36ca1-185a-4b88-b457-b31732013a22
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
285 07 Jul
2020
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Out
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(11.99)
                  
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5cd36ca1-185a-4b88-b457-b31732013a22
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
286 07 Jul
2020
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07/19/20
(11.99)
                  
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5cd36ca1-185a-4b88-b457-b31732013a22
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
286 07 Jul
2020
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Out
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07/19/20
(11.99)
                  
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Personal
Amazon
5cd36ca1-185a-4b88-b457-b31732013a22
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
286 07 Jul
2020
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Out
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(11.99)
                  
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5cd36ca1-185a-4b88-b457-b31732013a22
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
286 07 Jul
2020
$0.00
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Out
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(11.99)
                  
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Personal
Amazon
5cd36ca1-185a-4b88-b457-b31732013a22
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
286 07 Jul
2020
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Amex Statements (Full) - 2019-2021.pdf
288 07 Jul
2020
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
288 07 Jul
2020
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07/19/20
(50.00)
                  
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
288 07 Jul
2020
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Amex Statements (Full) - 2019-2021.pdf
294 07 Jul
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Amex Statements (Full) - 2019-2021.pdf
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2e1c8585-c7fb-4774-8b3a-28733e764bad
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Amex Statements (Full) - 2019-2021.pdf
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2e1c8585-c7fb-4774-8b3a-28733e764bad
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OfficeMax/Depot
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
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Out
07a17ab3-67bc-40ac-a64d-ca7934ad4d3c
08/17/20
(9.99)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
301 08 Aug
2020
$0.00
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Out
4091c7c7-b395-4d42-9a4a-5f108ba3bd9c
08/17/20
(26.80)
                  
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Personal
Personal Expenses - Jennifer Sheppard
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
301 08 Aug
2020
$0.00
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Out
4d382ce3-d4d9-4772-ac02-8aae7fa18c64
08/17/20
(133.95)
                
Other Debit AMZN MKTP US * MMOK90F90 AMZN.COM/BILL WA BOOK STORES
Personal
Personal Expenses - Jennifer Sheppard
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
301 08 Aug
2020
$0.00
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Out
56584ee5-7f09-494c-afb8-b5471837b4f3
08/17/20
(40.99)
                  
Other Debit AMZN MKTP US * MM9553FG0 AMZN.COM/BILL WA BOOK STORES
Personal
Personal Expenses - Jennifer Sheppard
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
301 08 Aug
2020
$0.00
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Out
ad4176ef-27e6-4404-b753-bcfb114678dc
08/18/20
(38.51)
                  
Other Debit DICK'SSPORTINGGOODS.COM 877-846-9997 PA 877-846-9997
Personal
Dick's Sporting Goods
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
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Out
faedc88e-418d-48a0-b633-5b8ccb089b58
08/18/20
(1,433.26)
             
Other Debit WORLD ELEC SPLY - ORLANDO ORLANDO FL BURLINGTON 32811
Business
World Electric Supply
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
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Out
6cae2934-42f7-438f-8536-a657d2ff0c2d
08/18/20
(20.00)
                  
Other Debit MSFT * < E0200BRSBY > REDMOND Z4175A0MP6L0 98052
Personal
Microsoft
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
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Out
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08/18/20
(528.20)
                
Other Debit BEDBATH & BEYOND # 0197 197 AVENTURA FL MISC HOME FURNISHINGS
Personal
Personal Expenses - Jennifer Sheppard
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
301 08 Aug
2020
$0.00
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Out
9e0edb6d-9c9c-42b1-8800-35208e196e57
08/18/20
(5.00)
                     
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Personal
Personal Expenses - Jennifer Sheppard
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
301 08 Aug
2020
$0.00
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Out
6d0939c1-aaae-40d8-b2a7-1ce61e80ad3f
08/19/20
(249.95)
                
Other Debit AMZN MKTP US * MM2SM50G2 AMZN.COM/BILL WA BOOK STORES
Personal
Amazon
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
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Out
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08/19/20
(25.00)
                  
Other Debit APLPAY STARBUCKS.COM 800-782-7282 WA GIFT CARD
Personal
Starbucks
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
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Out
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08/19/20
(69.04)
                  
Other Debit OFFICEMAX / DEPOT 6659 000006659 ORLANDO FL 8004633768 BLUEPRINTBusiness
OfficeMax/Depot
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
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Out
63d3a0e7-3a79-4617-9607-d4a1701ac6d9
08/19/20
(100.13)
                
Other Debit HOLIDAY INN ORLANDO EAST MCOH ORLANDO FL ARRIVAL DATE DEPARTU Business
Holiday Inn
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
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Out
be67f05f-6630-47dc-ad30-9bc79d44c161
08/19/20
(150.92)
                
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
-$150.92 
Out
c285995e-6614-4054-b4c2-568c6d74eb19
08/19/20
(52.06)
                  
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
-$52.06 
Out
86e55093-9c5e-4cc7-b43a-88c5327b0940
08/19/20
(99.99)
                  
Other Debit MICROSOFT MICROSOFT 365 F MSBILL.INFO Z4165C6WSHZF 98052
Personal
Microsoft
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
298 08 Aug
2020
$0.00
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Out
bb094b3f-dd23-462e-a00b-1b0d2b6ba771
08/19/20
(104.70)
                
Other Debit AMAZON.COM * MM60S5VK2 AMZN.COM/BILL WA MERCHANDISE
Personal
Amazon
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
6ee5e0de-e3c2-4c06-bf15-db2798b355f6
08/19/20
(13.09)
                  
Other Debit AMAZON PRIME AMAZON.COM WA SHIPPINGCLUB
Personal
Personal Expenses - Jennifer Sheppard
2e1c8585-c7fb-4774-8b3a-28733e764bad
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
301 08 Aug
2020
$0.00
-$13.09 
Out
927ba760-9528-4aa8-ba70-258059d33fb2
08/20/20
19.69
                    
Other Credit ERIC SHEPPARD THE HOME DEPOT ORLANDO FL 800-654-0688
Mixed
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
313 08 Aug
2020
$19.69
$0.00
In
8650467e-ac4b-4cf6-ab16-b0799e93b753
08/20/20
(10.73)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
293a970f-b77d-4394-b931-8e55d604bdf0
08/20/20
(170.58)
                
ACH Transfer OFFICEMAX / DEPOT 6659 000006659 ORLANDO FL 8004633768 FS COLOR Business
OfficeMax/Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
-$170.58 
Out
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08/20/20
(21.54)
                  
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
-$21.54 
Out
5835981b-3157-4b15-acc8-2beabcd2bc11
08/20/20
(30.21)
                  
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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08/20/20
(345.06)
                
Other Debit GULFEAGLE SUPPLY ORLANDO FL 407-826-0700
Business
Gulf Eagle Supply
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
840344ba-06a8-44a8-90e6-a54e8da375a8
08/20/20
(134.66)
                
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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08/20/20
(7.00)
                     
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Personal
Personal Expenses - Jennifer Sheppard
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
318 08 Aug
2020
$0.00
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Out
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08/20/20
(509.06)
                
Other Debit PUBLIX # 1017 000001017 NORTH MIAMI FL 8636881188
Personal
Personal Expenses - Jennifer Sheppard
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
318 08 Aug
2020
$0.00
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Out
696a042e-70c5-4612-8965-8ea64a285eff
08/20/20
(53.26)
                  
ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
Personal
Personal Expenses - Jennifer Sheppard
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
318 08 Aug
2020
$0.00
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Out
45219ecf-9682-43d4-993e-1dde0d5e872b
08/21/20
127.71
                 
Other Credit ERIC SHEPPARD THE HOME DEPOT ORLANDO FL 800-654-0688
Mixed
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
313 08 Aug
2020
$127.71
$0.00
In
0361fe36-aa15-4621-909f-ccdf14f2ab25
08/21/20
(500.00)
                
ACH Transfer BAL HARBOUR CIVIC ASSOCIATION MIAMI BEACH FL SQUAREUP.COM/RECEI Personal
Bal Harbour Civic Association
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
-$500.00 
Out
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08/21/20
(37.44)
                  
Other Debit LA FITNESS CORP INTL IRVINE CA MEMBERSHIP FEES
Personal
LA Fitness
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
1b93dab8-9253-4133-9790-3a393ddd347d
08/21/20
(13.82)
                  
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
2ecbb59c-ff31-4416-8ca6-0591fd246ff4
08/21/20
(28.70)
                  
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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(200.26)
                
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Holiday Inn
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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08/21/20
(350.05)
                
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Business
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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(80.60)
                  
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Business
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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(30.65)
                  
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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08/21/20
(594.28)
                
Other Debit WORLD ELEC SPLY - ORLANDO ORLANDO FL BURLINGTON 32811
Business
World Electric Supply
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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08/21/20
(141.45)
                
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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(52.42)
                  
Other Debit MARATHON PETRO171629 00000171629 AVENTURA FL 305-609-4534
Personal
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
318 08 Aug
2020
$0.00
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Out
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6,000.00
              
Other Credit / 20 * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
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Amex Statements (Full) - 2019-2021.pdf
313 08 Aug
2020
$6,000.00
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In
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Sunpass
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
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Out
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(434.32)
                
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Amex Statements (Full) - 2019-2021.pdf
314 08 Aug
2020
$0.00
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Out
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08/24/20
(20.25)
                  
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
0000
Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
315 08 Aug
2020
$0.00
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Out
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(118.23)
                
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Business
Lowe's
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
315 08 Aug
2020
$0.00
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Other Credit / 20 * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Out
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
Personal
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
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Out
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Other Debit PUBLIX # 1236 000001236 NORTH MIAMI FL 8636881188
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Amex Statements (Full) - 2019-2021.pdf
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$0.00
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2.99
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
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$2.99
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Amex Statements (Full) - 2019-2021.pdf
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Out
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(74.98)
                  
Other Debit SP * PREMIER MEDAL HAN YORKTOWN HEIGHTS NY 9144208384
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
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Other Debit FRG * TEAMFANSHOP JACKSONVILLE FL 855-210-8831
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
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Out
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Other Debit MYFAX PROTUS IP SOLN 866-563-9212 CA INTERNET FAX
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Protus IP Solutions
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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4,000.00
              
Other Credit / 20 * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
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$4,000.00
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Other Debit RISSE SCH UNIFORM - WB 009890014968497 CHERRY HILL NJ DONOTREPLY Personal
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
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Out
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ACH Transfer CK AT KEYSTONE 610014001080887 N MIAMI BEACH FL CKKEYSTONE@GMA Personal
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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Apple
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Business
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Other Debit UNITS MIAMI 436845558254669 MEDLEY FL MELISSAMARTINEZ1983 @ GMABusiness
Units Storage
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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Business
Harbor Freight Tools Corp
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
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Business
Lowe's
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Business
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Personal
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
Personal
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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ACH Transfer SHELL OIL 10047185003 PALM BEACH GARDEN FL GAS STATION
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ACH Transfer SHELL OIL 10047185003 PALM BEACH GARDEN FL AUTO FUEL DISPENSER
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
317 09 Sep
2020
$0.00
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Out
68d4ce89-9227-4f7b-8116-c4615584c585
09/12/20
(11.07)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
319 09 Sep
2020
$0.00
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Out
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
319 09 Sep
2020
$0.00
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Out
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09/12/20
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Personal
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
319 09 Sep
2020
$0.00
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Out
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09/12/20
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
319 09 Sep
2020
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11.48
                    
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American Express
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Home Depot
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Apple
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
$0.00
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
318 09 Sep
2020
$0.00
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Holiday Inn
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Amex Statements (Full) - 2019-2021.pdf
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2020
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09/14/20
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Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
318 09 Sep
2020
$0.00
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Out
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09/14/20
(116.98)
                
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
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Amex Statements (Full) - 2019-2021.pdf
318 09 Sep
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$0.00
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Wawa
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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$0.00
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Out
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American Express
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
320 09 Sep
2020
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Out
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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09/15/20
(67.90)
                  
Other Debit AT & T TV NOW DALLAS TX SVOD
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AT&T
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
318 09 Sep
2020
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Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 8 of 38

901a9bdc-5dcb-4630-9d33-c065e218445d
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Amex Statements (Full) - 2019-2021.pdf
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2020
$0.00
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Out
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Holiday Inn
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Amex Statements (Full) - 2019-2021.pdf
318 09 Sep
2020
$0.00
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Out
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09/15/20
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Other Debit SCA - BAUMANN COSMETIC MIAMI FL 305-714-5322
Personal
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
319 09 Sep
2020
$0.00
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Out
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Other Debit STARBUCKS STORE 2226 NORTH MIAMI FL 0000000000000000033181
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
320 09 Sep
2020
$0.00
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Out
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
$0.00
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Out
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Credit Card
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Amex Statements (Full) - 2019-2021.pdf
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2020
$0.00
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Out
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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09/17/20
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Intuit
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
320 09 Sep
2020
$0.00
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Out
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Microsoft
88cbdfc1-d190-4f1e-940e-c1d38e43c26d
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Amex Statements (Full) - 2019-2021.pdf
318 09 Sep
2020
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
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c04550ae-009b-43e4-8e92-66d40fa23f4c
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Amex Statements (Full) - 2019-2021.pdf
331 09 Sep
2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Personal
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c04550ae-009b-43e4-8e92-66d40fa23f4c
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Amex Statements (Full) - 2019-2021.pdf
331 09 Sep
2020
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Out
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09/20/20
(6.63)
                     
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Personal
Apple
c04550ae-009b-43e4-8e92-66d40fa23f4c
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
328 09 Sep
2020
$0.00
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Out
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Amex Statements (Full) - 2019-2021.pdf
328 09 Sep
2020
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201.88
                 
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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c04550ae-009b-43e4-8e92-66d40fa23f4c
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
$58.36
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In
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(37.44)
                  
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Personal
LA Fitness
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Amex Statements (Full) - 2019-2021.pdf
328 09 Sep
2020
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Out
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(250.00)
                
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Amex Statements (Full) - 2019-2021.pdf
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Other Credit / 20 * ERIC SHEPPARD ONLINE PAYMENT - THANK YOU
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2020
$36,000.00
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Personal
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2020
$0.00
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
328 09 Sep
2020
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Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 9 of 38

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Personal
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer CK AT KEYSTONE 610014001080887 N MIAMI BEACH FL CKKEYSTONE@GMA Personal
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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6235553b-0aae-421d-b67e-10321c8f9905
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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11/12/20
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6235553b-0aae-421d-b67e-10321c8f9905
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2020
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11/13/20
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Other Credit / 20 * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
$3,000.00
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Personal
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6235553b-0aae-421d-b67e-10321c8f9905
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
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2020
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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2020
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Personal
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Amex Statements (Full) - 2019-2021.pdf
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2020
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23,737.93
            
Other Credit / 20 * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
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Amex Statements (Full) - 2019-2021.pdf
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Business
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Other Debit GODADDY.COM 480-505-8855 AZ (480)505-8855
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Amex Statements (Full) - 2019-2021.pdf
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
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Amex Statements (Full) - 2019-2021.pdf
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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6235553b-0aae-421d-b67e-10321c8f9905
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Amex Statements (Full) - 2019-2021.pdf
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6235553b-0aae-421d-b67e-10321c8f9905
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Amex Statements (Full) - 2019-2021.pdf
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2020
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6235553b-0aae-421d-b67e-10321c8f9905
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer PX * MONCHEESE PIZZA BEACHWOOD OH +18889983286
Personal
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Business
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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466
Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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Personal
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Amex Statements (Full) - 2019-2021.pdf
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2020
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2020
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Business
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer PX * MONCHEESE PIZZA BEACHWOOD OH +18889983286
Personal
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Amex Statements (Full) - 2019-2021.pdf
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2020
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(70.00)
                  
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Business
Intuit
b326c503-8962-45be-86fc-d6fd30d6cd19
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Out
87cbe7ec-31eb-4df5-8d24-7fb6e1dc2d1c
12/01/20
(109.05)
                
Other Debit SAFEGUARD SELF STORAGE SAFEGUARD SELF MIAMI FL WAREHOUSING & STBusiness
Safeguard Self Storage
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Out
969011d0-4f1a-4b5b-b996-27a62bb77a68
12/01/20
(84.24)
                  
Other Debit THE HOME DEPOT 6310 HOLLYWOOD FL HOME SUPPLY WAREHOUSE
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Out
a06c51c3-7213-4b6b-b869-73a63ecb8a7e
12/01/20
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
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$0.00
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Out
b102a56f-2c60-4f69-a7c9-cabeda8b76ae
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(113.94)
                
Other Debit 1-800 - PACK - RAT ( L153 ) 800-722-5728 FL 111372 378358
Business
Pack-Rat
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Out
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12/01/20
(244.18)
                
Other Debit THE HOME DEPOT 6322 MIAMI FL HOME SUPPLY WAREHOUSE
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Out
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12/01/20
(4.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
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12/02/20
(28.49)
                  
Other Debit CFX VES WEBSITE ORLANDO FL 407-690-5200
Personal
Central Florida Expressway Authority
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Out
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E-Bay
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
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Out
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12/02/20
(102.31)
                
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Other Debit INTUIT PAYROLL 888-537-7794 CA PAYROLL SVC
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Intuit
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Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Out
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(111.63)
                
ACH Transfer THE HOME DEPOT NORTH MIAMI BEACH FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Out
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12/02/20
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
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Out
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12/02/20
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Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
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(182.40)
                
Other Debit UM2 FAM MED PAC 502 0034 MIAMI FL 305-243-0857
Personal
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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4.99
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
355 12 Dec
2020
$4.99
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In
abcd84cd-e719-47da-adab-928e61c4a79e
12/03/20
(2.99)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/03/20
(65.71)
                  
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/03/20
(96.00)
                  
Other Debit OCBLDG DEPT - FAST TRACK ORLANDO FL 407-254-9150
Business
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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(4.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
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Other Debit PUBLIX AT SURFSIDE SURFSIDE FL 3058651263
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
27dc06c4-4d23-481d-863b-f1a8774d39f8
12/04/20
(131.98)
                
Other Debit AMZN MKTP US * BM6RM5ZH3 AMZN.COM/BILL WA BOOK STORES
Personal
Amazon
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/04/20
(57.22)
                  
Other Debit CHEVRON 0352184 / CHEVRON BAY HARBOR ISLAND FL SERVICE STN
Business
Chevron
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/04/20
(53.58)
                  
ACH Transfer THE HOME DEPOT NORTH MIAMI BEACH FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/04/20
(90.52)
                  
Other Debit THE HOME DEPOT 6322 MIAMI FL HOME SUPPLY WAREHOUSE
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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4.99
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
355 12 Dec
2020
$4.99
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In
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12/05/20
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Other Debit AMZN MKTP US * 178SK25Y3 AMZN.COM/BILL WA BOOK STORES
Personal
Amazon
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/05/20
(162.93)
                
ACH Transfer JOANN STORES # 1023 0000 POMPANO BEACH FL 330-735-6576
Personal
Joann Fabric and Craft Stores
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/05/20
(30.60)
                  
Other Debit THE HOME DEPOT FORT LAUDERDALE FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
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Out
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12/06/20
2.99
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
American Express
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
355 12 Dec
2020
$2.99
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In
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12/06/20
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/06/20
(9.99)
                     
Other Debit MICROSOFT * MICROSOFT 365 F MSBILL.INFO Z41CC30XPOAO 98052
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
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12/07/20
(131.98)
                
Other Debit AMZN MKTP US * HE27F59C3 AMZN.COM/BILL WA BOOK STORES
Personal
Amazon
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/07/20
(90.00)
                  
Other Debit BAY HARBOR DRUGS 00-08026947989 BAY HARBOR FL 305-3978319
Personal
Bay Harbor Drugs
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/07/20
(250.00)
                
Other Debit GENEVA TAILOR 123500001054557 SURFSIDE FL 305-397-8035
Personal
Geneva Tailor
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
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Out
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12/07/20
(192.58)
                
Other Debit UNITS MIAMI 436845558254669 MEDLEY FL MELISSAMARTINEZ1983 @ GMABusiness
Units Storage
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/07/20
(102.52)
                
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/07/20
(52.18)
                  
Other Debit THE HOME DEPOT FORT LAUDERDALE FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/07/20
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Other Debit MYFAX PROTUS IP SOLN 866-563-9212 CA INTERNET FAX
Personal
Protus IP Solutions
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
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(79.99)
                  
Other Debit MOSQUITO JOE FL017 000000001 MIAMI FL 3059154893
Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
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Out
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Other Debit PARTY CITY BOPIS 800-727-8924 NJ PARTY GOODS
Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
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Other Debit PARTY CITY BOPIS 800-727-8924 NJ PARTY GOODS
Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
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12/07/20
(29.99)
                  
Other Debit AMZN MKTP US * 1U2Q502Q3 AMZN.COM/BILL WA BOOK STORES
Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
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12/07/20
(52.31)
                  
Other Debit JUICE AND JAVA NMB NORTH MIAMI B FL 305-705-3361
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
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12/08/20
(24.99)
                  
Other Debit EXPERIAN * CREDIT REPORT 479-343-6237 CA 479-343-6237
Personal
Experian
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/08/20
(142.81)
                
ACH Transfer JOANN STORES # 1023 0000 POMPANO BEACH FL 330-735-6576
Personal
Joann Fabric and Craft Stores
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
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12/08/20
(38.25)
                  
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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12/08/20
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
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Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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Personal
Amazon
b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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Chevron
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Amex Statements (Full) - 2019-2021.pdf
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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Personal
Amazon
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Other Debit JUST SALAD 0001 AVENTURA FL 212-244-1111
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Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
$0.00
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Out
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Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
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ACH Transfer THE HOME DEPOT NORTH MIAMI BEACH FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
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$0.00
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Out
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12/10/20
(127.92)
                
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
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$0.00
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Other Debit PUBLIX # 1017 000001017 NORTH MIAMI FL 8636881188
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
2020
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
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Other Debit AMZN MKTP US * WZ6DO2BX3 AMZN.COM/BILL WA BOOK STORES
Personal
Amazon
b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
$0.00
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Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
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Sunpass
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
$0.00
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Out
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12/11/20
(101.55)
                
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Out
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12/11/20
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Other Debit BLOOMINGDALES AVENTURA 000000003 MIAMI FL 8665932540
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
2020
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Out
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Other Debit WHOLEFDS SSC # 10477 000010477 NORTH MIAMI FL 3058925500
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Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
2020
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Out
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Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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2020
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7.03
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
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Amex Statements (Full) - 2019-2021.pdf
355 12 Dec
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$7.03
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Personal
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Other Debit NETFLIX.COM 866-579-7172 CA CABLE & PAY TV
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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2020
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12/12/20
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Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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(16.61)
                  
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
2020
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Out
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12/13/20
(11.07)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
$0.00
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Out
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(49.99)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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ACH Transfer THE HOME DEPOT NORTH MIAMI BEACH FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Out
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(235.56)
                
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Out
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(100.00)
                
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
$0.00
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12/14/20
(63.50)
                  
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Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
2020
$0.00
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Out
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20,000.00
            
Other Credit / 20 * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
355 12 Dec
2020
$20,000.00
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In
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(67.90)
                  
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AT&T
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Out
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Out
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Out
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(46.04)
                  
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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Out
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Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
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Out
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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f89679df-6801-4718-a3d7-012aeeeb7599
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bfa51f85-dd17-44d3-9ab7-1481a98600ed
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Amex Statements (Full) - 2019-2021.pdf
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bfa51f85-dd17-44d3-9ab7-1481a98600ed
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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bfa51f85-dd17-44d3-9ab7-1481a98600ed
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ACH Transfer 7 - ELEVEN 39355 00073935501 MIAMI BEACH FL 305-866-4463
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Dick's Sporting Goods
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Amex Statements (Full) - 2019-2021.pdf
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bfa51f85-dd17-44d3-9ab7-1481a98600ed
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Other Debit JUST SALAD 0001 AVENTURA FL 212-244-1111
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Other Debit MR M'S SANDWICH SHOP # 1 0703 DANIA FL FAST FOOD RESTAURANT
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer TARGET NORTH MIAMI 1038 NORTH MIAMI BEACH FL GROCERY STORE
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ACH Transfer TARGET NORTH MIAMI 1038 NORTH MIAMI BEACH FL GROCERY STORE
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ACH Transfer SHELL OIL 57544277304 NORTH MIAMI BEACH FL AUTO FUEL DISPENSER
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ACH Transfer CK AT KEYSTONE 610014001080887 N MIAMI BEACH FL CKKEYSTONE@GMA Personal
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2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer TST * PURA VIDA MIAMI 300500855 MIAMI BEACH FL 3055354142
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ACH Transfer PUBLIX # 669 000000669 N MIAMI BEACH FL 3059457119
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
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ACH Transfer TST * PURA VIDA MIAMI 300500855 MIAMI BEACH FL 3055354142
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ACH Transfer TST * PURA VIDA MIAMI 300500855 MIAMI BEACH FL 3055354142
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer TARGET NORTH MIAMI 1038 NORTH MIAMI BEACH FL GROCERY STORE
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ACH Transfer NATURAL IMMUNE BALANCI POMPANO BEACH FL  +18886712873
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Other Debit THE HOME DEPOT 6322 MIAMI FL HOME SUPPLY WAREHOUSE
Business
Home Depot
9f45db7e-1720-4247-bcb6-04226bf03b3f
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
417 04 Apr
2021
$0.00
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Out
89b5e5f3-05a0-42ab-9962-84772cc45800
04/12/21
(7.95)
                     
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Personal
USPS
9f45db7e-1720-4247-bcb6-04226bf03b3f
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
417 04 Apr
2021
$0.00
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Out
be9e5b0f-966c-4692-9957-ab6e9fecf95c
04/12/21
(79.99)
                  
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Personal
Personal Expenses - Jennifer Sheppard
9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
$0.00
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Out
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04/12/21
(19.45)
                  
Other Debit NETFLIX.COM 866-579-7172 CA CABLE & PAY TV
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
$0.00
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Out
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04/12/21
(2.99)
                     
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
$0.00
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Out
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04/12/21
(81.15)
                  
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Personal
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
$0.00
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Out
569ff3c7-6172-4c57-b47e-7a44fe6959ca
04/13/21
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Personal
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
$0.00
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Out
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04/13/21
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Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
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Out
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Other Debit THE FRESH MARKET 040 040 AVENTURA FL 305-466-1786
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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04/13/21
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Apple
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
417 04 Apr
2021
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Out
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04/13/21
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Other Debit BAY HARBOR DRUGS 00-08026947989 BAY HARBOR FL 305-3978319
Personal
Bay Harbor Drugs
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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04/13/21
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Other Debit PICCOLO PIZZA 650000005056927 NORTH MIAMI FL 3058939550
Personal
Piccolo Pizza
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
417 04 Apr
2021
$0.00
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Out
25945929-63af-41dc-8c3b-692b95f95295
04/13/21
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
9f45db7e-1720-4247-bcb6-04226bf03b3f
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
$0.00
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Out
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04/14/21
(179.40)
                
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Personal
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
$0.00
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Out
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04/14/21
(175.00)
                
Other Debit AMZN MKTP US * 689YL6PO3 AMZN.COM/BILL WA BOOK STORES
Personal
Amazon
9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
417 04 Apr
2021
$0.00
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Out
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04/14/21
(2,500.00)
             
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Business
Ahern Rentals
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
417 04 Apr
2021
$0.00
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Out
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04/14/21
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
$0.00
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Out
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04/14/21
(33.17)
                  
Other Debit THE BIG HOUSE TAVARES FL +13525627878
Personal
The Big House 
9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
417 04 Apr
2021
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Out
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04/14/21
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Other Debit WINRED * WWW.GOP.COM ARLINGTON VA +18882881890
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9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
417 04 Apr
2021
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Out
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Other Debit WORLD TIRE & AUTO REPAIR 0848700219738 HOLLYWOOD FL JOSETIRES@BPersonal
World Tire & Auto Repair
9f45db7e-1720-4247-bcb6-04226bf03b3f
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
417 04 Apr
2021
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Out
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04/15/21
(4.52)
                     
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Personal
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
$0.00
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Out
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04/15/21
(10.48)
                  
Other Debit AMZN MKTP US * IC9X41RT3 AMZN.COM/BILL WA BOOK STORES
Personal
Personal Expenses - Jennifer Sheppard
9f45db7e-1720-4247-bcb6-04226bf03b3f
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
$0.00
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Out
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04/15/21
(79.20)
                  
Other Debit AT & T TV NOW DALLAS TX SVOD
Personal
AT&T
9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
$0.00
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Out
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04/15/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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Out
320e9691-6b42-4042-a064-c77b7519033b
04/15/21
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Other Debit STARISLAND RESORT 021770021670997 KISSIMMEE FL ARRIVAL DATE DEPA Personal
Star Island Resort & Club
9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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Out
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Other Debit STARISLAND RESORT 021770021670997 KISSIMMEE FL ARRIVAL DATE DEPA Personal
Star Island Resort & Club
9f45db7e-1720-4247-bcb6-04226bf03b3f
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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Out
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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Out
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(200.90)
                
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9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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Out
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04/15/21
(200.90)
                
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Star Island Resort & Club
9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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Out
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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Out
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04/16/21
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Personal
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
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Out
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04/16/21
(48.00)
                  
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Personal
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9f45db7e-1720-4247-bcb6-04226bf03b3f
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
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Out
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04/16/21
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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ACH Transfer MIAMI BEACH JCC MIAMI BEACH FL 305-534-3206
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Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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Out
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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Out
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
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Out
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
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Out
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9f45db7e-1720-4247-bcb6-04226bf03b3f
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Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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(134.48)
                
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
418 04 Apr
2021
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04/18/21
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
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Out
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04/18/21
(11.32)
                  
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557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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J-Petal
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
431 05 May
2021
$0.00
-$7.59 
Out
402f2aed-d34f-41d1-97b5-9ea1d3808fbb
05/06/21
(3.90)
                     
Other Debit RACETRAC2484 024844 97400024844 FELLSMERE FL 770-4317600
Business
RaceTrac Petroleum, Inc.
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
431 05 May
2021
$0.00
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Out
8b3e3a0b-5f05-4eb1-981d-4dc77ebbf595
05/06/21
(915.82)
                
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Business
Geico Insurance
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
431 05 May
2021
$0.00
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Out
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05/06/21
(43.13)
                  
Other Debit RACETRAC2484 024844 97400024844 FELLSMERE FL 770-4317600
Business
RaceTrac Petroleum, Inc.
4d9f7079-14b4-4180-824f-25226f3b9600
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
431 05 May
2021
$0.00
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Out
cd5a0a50-e4ee-4c46-99cf-52ee68b76674
05/06/21
(0.54)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
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$0.00
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Out
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05/06/21
(22.32)
                  
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
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$0.00
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Out
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05/06/21
(91.27)
                  
Other Debit THE HOME DEPOT 6331 ORLANDO FL HOME SUPPLY WAREHOUSE
Business
Home Depot
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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Out
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05/06/21
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Other Debit FEDEX OFFICE ORLANDO FL 23930023516 32828
Business
FedEx
4d9f7079-14b4-4180-824f-25226f3b9600
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
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05/06/21
(41.72)
                  
ACH Transfer MARATHON PETRO257170 00000257170 WEST PALM BEACH FL 305-608-64 Business
Marathon
4d9f7079-14b4-4180-824f-25226f3b9600
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/07/21
(44.90)
                  
Other Debit AMERICAN SAFETY COUNCIL ORLANDO FL 407-629-4811
Personal
American Safety Council
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557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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Out
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05/07/21
(192.58)
                
Other Debit UNITS MIAMI 436845558254669 MEDLEY FL MELISSAMARTINEZ1983 @ GMABusiness
Units Storage
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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Out
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05/07/21
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Other Debit MYFAX PROTUS IP SOLN 866-563-9212 CA INTERNET FAX
Business
Protus IP Solutions
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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Out
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05/07/21
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Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
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Credit Card
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/08/21
(56.22)
                  
Other Debit CVS PHARMACY SURFSIDE FL 8007467287 PHARMACIES
Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
$0.00
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Out
21a41d1d-f886-4656-9acf-60ab1b5701c4
05/08/21
(13.08)
                  
Other Debit AMAZON PRIME AMAZON.COM WA SHIPPINGCLUB
Personal
Amazon
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/08/21
(24.99)
                  
Other Debit EXPERIAN * CREDIT REPORT 479-343-6237 CA 479-343-6237
Personal
Experian
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/09/21
(17.99)
                  
Other Debit MICROSOFT * XBOX 0000 MSBILL.INFO WA Z41 BLL6Z9DR5 33181 L6Z9DR5 Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
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Out
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05/09/21
10.94
                    
Other Credit / 21 * ERIC SHEPPARD AMEX PAYPAL CREDIT TRANSACTION PROCESSED BY Mixed
American Express
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
428 05 May
2021
$10.94
$0.00
In
0c1e72b4-489e-4a86-945e-6031afc22c07
05/10/21
(102.61)
                
Other Debit PARTY CITY 316 MIAMI FL 00030051 33161
Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
$0.00
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Out
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05/10/21
(34.00)
                  
Other Debit PARTY CITY 316 MIAMI FL 00030054 33161
Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
$0.00
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Out
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05/10/21
(6.63)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/10/21
(29.95)
                  
ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTE VEDRA BEACH FL 8007291997
Personal
Lowest Price Traffic School
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/10/21
(5.95)
                     
ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTE VEDRA BEACH FL 8007291997
Personal
Lowest Price Traffic School
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/10/21
(28.88)
                  
ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTE VEDRA BEACH FL 8007291997
Personal
Lowest Price Traffic School
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/10/21
(5.95)
                     
ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTEVEDRA BEACH FL 8007291997
Personal
Lowest Price Traffic School
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/10/21
(10.00)
                  
Other Debit NEST LABS PALO ALTO CA 855-469-6378
Personal
Nest Labs, Inc.
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/10/21
(36.24)
                  
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/11/21
(130.00)
                
Other Debit SCA - BAUMANN COSMETIC MIAMI FL 305-714-5322
Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
$0.00
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Out
9bd88daf-36fe-49eb-8636-1d1793241fad
05/11/21
(7.72)
                     
Other Debit SUBWAY MIAMI SHORES FL FAST FOOD RESTAURANT
Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
$0.00
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Out
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05/11/21
(89.51)
                  
ACH Transfer TARGET NORTH MIAMI 1038 NORTH MIAMI BEACH FL GROCERY STORE
Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
$0.00
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Out
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05/11/21
(12.72)
                  
Other Debit PUBLIX # 1236 000001236 NORTH MIAMI FL 8636881188
Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
$0.00
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Out
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05/11/21
(42.13)
                  
Other Debit CHEVRON 0200657 / CHEVRON ORLANDO FL SERVICE STN
Business
Chevron
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/11/21
(189.79)
                
Other Debit SHERWIN WILLIAMS 702971 2971 ORLANDO FL 407-277-2726
Business
Sherwin Williams
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/11/21
(75.92)
                  
Other Debit SHERWIN WILLIAMS 702818 2818 ALAFAYA FL 407-249-0709
Business
Sherwin Williams
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/11/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/12/21
(48.15)
                  
Other Debit AMAZON.COM * 2R8EJ3491 AMZN.COM/BILL WA MERCHANDISE
Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
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Out
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05/12/21
(9.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
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Out
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05/12/21
(19.45)
                  
Other Debit NETFLIX.COM 866-579-7172 CA CABLE & PAY TV
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
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Out
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05/12/21
(114.93)
                
Other Debit MARSHALLS # 0651 000000651 SUNNY ISL BCH FL 8886277425
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
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Out
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05/12/21
(16.61)
                  
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
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Out
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05/12/21
(21.40)
                  
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
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Out
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05/12/21
(11.07)
                  
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
0000
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
$0.00
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Out
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05/12/21
(2.99)
                     
Other Debit AMAZON KIDS + * 2L7285UC1 888-802-3080 WA DIGITAL
Personal
Personal Expenses - Jennifer Sheppard
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
435 05 May
2021
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Out
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398.00
                 
Other Credit ERIC SHEPPARD LTS CHICAGO ENTERPRIS 847-840-1269 IL SECURITY CAM
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Amex Statements (Full) - 2019-2021.pdf
428 05 May
2021
$398.00
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In
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05/12/21
(24.07)
                  
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Business
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
$0.00
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Out
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05/12/21
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Other Debit TRU GREEN SOD & NURSERY MIAMI FL 3056818728
Business
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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e97e7a7a-58dc-406e-b787-09577b2af314
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Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
$0.00
-$22.96 
Out
9f7db728-3cdf-4a19-902e-f1160c82eb1d
07/12/21
(16.61)
                  
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
$0.00
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Out
ceb09c89-a113-4377-8e1b-720259d9fd5f
07/12/21
(192.06)
                
Other Debit APLPAY TST * NERAI 300545496 NEW YORK NY 2127595554
Personal
Nerai
3c5e4744-408f-40b2-b111-1cf16f324137
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
b3c4f555-afab-491d-a2be-c80728bd914f
07/12/21
(69.51)
                  
Other Debit CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES
Personal
CVS Pharmacy
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
ceb5d5fb-4635-4701-a322-c78c0b40b810
07/12/21
(125.24)
                
Other Debit JOHNNY'S HIGHT CLASS MASPETH NY SQUAREUP.COM/RECEIPTS
Personal
Johnny's Café
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
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07/12/21
(103.42)
                
Other Debit LESTERS OF NEW YORK 021770021666833 NEW YORK NY 00037537 10075
Personal
Lesters of New York
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
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07/12/21
(15.95)
                  
Other Debit NYC TAXI 1246 460010 09012460010 LONG ISLAND C NY 718-9374444
Personal
NYC Taxi
3c5e4744-408f-40b2-b111-1cf16f324137
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
1d2a0267-2db1-4968-b0d9-d79a73981923
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Other Debit TST * ICEBOX CAFE - MIAMI 300500556 MIAMI FL 3057267831
Personal
Ice Box Café
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
3987fe25-6ab5-42a8-8fd8-5c368e6ce781
07/13/21
(6.15)
                     
Other Debit NYCDOT PARKNYC NYCDOT PARKNYC LONG ISLAND CITY NY 877-727-5307 Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
$0.00
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Out
4dfc7487-bd38-495a-b84d-1ced4dc7f347
07/13/21
(25.65)
                  
Other Debit NYCDOT PARKNYC NYCDOT PARKNYC LONG ISLAND CITY NY 877-727-5307 Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
$0.00
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Out
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27,260.00
            
Other Credit / 21 * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
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3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
457 07 Jul
2021
$27,260.00
$0.00
In
30c9554d-a646-4d03-a693-b98a1cadd68b
07/13/21
(11.06)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
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07/13/21
(1,252.06)
             
Other Debit CANADA GOOSE US INC NEW YORK NY FAMILY CLOTHING
Personal
Canada Goose US, Inc.
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
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07/13/21
(37.92)
                  
Other Debit CHOBANI CAFE NEW YORK NY SQUAREUP.COM/RECEIPTS
Personal
Chobani Café
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
7a9c083f-a649-44a7-ad48-dd114a42f378
07/13/21
(86.95)
                  
Other Debit DEL FRISCOS GRILLE NY 1705 NEW YORK NY 20021 10020 RESTAURANT
Personal
Del Friscos Grill
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
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Out
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07/13/21
(20.76)
                  
Other Debit JTL MANAGEMENT INC. JTL MANAGEMENT LONG ISLAND CITY NY 718392700Personal
Jericho Taxi Brokers Inc
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
d980c245-4877-4816-bcd7-39eb4a394a6f
07/14/21
(279.99)
                
Other Debit MOSQUITO JOE FL017 000000001 MIAMI FL 3059154893
Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
$0.00
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Out
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07/14/21
(45.00)
                  
Other Debit PB 185 BUERGER CENTER 185 PHILADELPHIA PA 877-724-2467
Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
$0.00
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Out
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07/14/21
(144.74)
                
Other Debit LOUIES PRIME STEAKHOUSE 02177002163621 LAKE HARMONY PA CHECK : ( Personal
Louies Prime Steakhouse
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
142c45f2-f5f1-4a4c-9dfb-cbba1a5476b5
07/14/21
(40.35)
                  
Other Debit SUNOCO 0001434009 0001 CHESTER NY 845-469-7552
Personal
Sunoco
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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07/14/21
(31.75)
                  
Other Debit SWEETGREEN (202)813-9439 PA FAST FOOD RESTAURANT
Personal
Sweetgreen, Inc.
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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07/14/21
(58.78)
                  
Other Debit AT & T NEW YORK NY X79101AL92JAB 10021 TELEPHONE SERVICE / EQUIP
Business
AT&T
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
413c084c-1956-44f8-9df0-d2e54465728e
07/14/21
(47.46)
                  
Other Debit WAL - MART SUPERCENTER 2365 2365 MOUNT POCONO PA DISCOUNT STO Personal
Walmart
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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07/15/21
(4.52)
                     
Other Debit AMAZON MUSIC * 2E60SOXF1 888-802-3080 WA DIGITAL
Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
$0.00
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Out
48139095-d986-4e49-b8b2-8ed43b79f793
07/15/21
(14.19)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
29571183-58e1-4c40-ad30-8fdfa1a710e5
07/15/21
(79.20)
                  
Other Debit AT & T TV NOW DALLAS TX SVOD
Personal
AT&T
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
0008316b-41e3-4fa5-9783-7fe3abbe565e
07/15/21
(2,076.27)
             
Other Debit LOTTE NY PALACE ROOMS NEW YORK NY ARRIVAL DATE DEPARTURE DATE 0 Personal
Lotte New York Palace
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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(47.84)
                  
Other Debit MEZZE CAFE 180000000036707 JFK AIRPORT NY MSHAMIN@YAHOO.COM
Personal
Mezze Café- JFK
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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07/16/21
(202.32)
                
Other Debit PUBLIX # 1017 000001017 NORTH MIAMI FL 8636881188
Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
$0.00
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Out
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07/16/21
(185.34)
                
Other Debit BAYSHORE VETERINARY CL NORTH MIAMI B FL 305-940-2287
Personal
Bayshore Veterinary Clinic
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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Out
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07/16/21
(9.95)
                     
ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTE VEDRA BEACH FL 8007291997
Personal
Lowest Price Traffic School
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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07/16/21
(378.20)
                
Other Debit SIXT USA POS FORT LAUDERDALE FL AUTOMOBILE RENTAL SIXT9478204769 Personal
Sixt Rent A Car, LLC
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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07/16/21
(2,000.00)
             
Other Debit DEPENDABLE PROPERTY CARE 00-0802316292 WINTER SPGS FL 407-366014 Business
Dependable Property Care, LLC
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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Out
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07/16/21
(910.48)
                
Other Debit AT & T MOBILITY PAYMENT 800-288-2020 TX 800-331-0500
Business
AT&T
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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07/16/21
(3,250.00)
             
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All Florida Septic
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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Out
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07/16/21
(1,000.00)
             
Other Debit ALL FLORIDA SEPTIC 461682000523423 SAINT CLOUD FL OFFICE@FASTEC.U Business
All Florida Septic
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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07/17/21
(4.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
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Out
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07/17/21
(9.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
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Out
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07/17/21
(3.00)
                     
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Personal
Bal Harbour Shops
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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Out
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07/17/21
(174.61)
                
Other Debit HILLSTONE 786.260.6650 0000 BAL HARBOR FL 800-230-9787
Personal
Hillstone Restaurant Group
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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Out
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(212.98)
                
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Business
Pack-Rat
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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Out
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07/17/21
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Business
Intuit
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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Out
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07/17/21
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Personal
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3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
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Out
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(12.98)
                  
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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3c5e4744-408f-40b2-b111-1cf16f324137
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
466 07 Jul
2021
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Out
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(1,195.33)
             
Other Debit MACYS AVENTURA 000000769 AVENTURA FL 8002896229
Personal
Macy's
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
$0.00
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Out
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07/18/21
(164.27)
                
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Personal
Michael's Stores
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Credit Card
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Amex Statements (Full) - 2019-2021.pdf
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1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
496 08 Aug
2021
$0.00
-$22.26 
Out
9b2a36ac-32fa-4075-acd4-4afcfb0fdd0a
08/23/21
(256.32)
                
Other Debit AMAZON.COM * 2D6TJ8WRO AMZN.COM/BILL WA MERCHANDISE
Personal
Amazon
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
488 08 Aug
2021
$0.00
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Out
6322cc02-e94c-4c93-951d-1fcfd9c9d177
08/23/21
(342.21)
                
Other Debit AMZN MKTP US * 2537V1401 AMZN.COM/BILL WA BOOK STORES
Personal
Amazon
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
488 08 Aug
2021
$0.00
-$342.21 
Out
39af057b-000f-4037-907e-0bc65cd3c5dc
08/23/21
(59.91)
                  
Other Debit BAGMASTER MIAMI FL 305-935-0327
Personal
Bag Master
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
488 08 Aug
2021
$0.00
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Out
40889d15-245a-49e0-8dd1-c0f30944a64c
08/24/21
(589.54)
                
Other Debit BED BATH & BEYOND # 651 0176 PATERSON NJ 800-462-3966
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
493 08 Aug
2021
$0.00
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Out
e3504a38-a120-40a3-88d0-6adacf468b42
08/24/21
(70.14)
                  
Other Debit BED BATH & BEYOND # 651 0176 PATERSON NJ 800-462-3966
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
493 08 Aug
2021
$0.00
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Out
2bed52f4-c583-45ad-a244-7af42c7a8f55
08/24/21
(11,000.00)
           
Other Debit * ERIC SHEPPARD RETURNED CHECK / DECLINED BANK TRANSACTIONS
Personal
Returned Payment
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
487 08 Aug
2021
$0.00
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Out
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08/24/21
11,000.00
            
Other Credit * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
Mixed
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
487 08 Aug
2021
$11,000.00
$0.00
In
fbbdb9e1-4fa6-445c-8228-042557193e12
08/24/21
(501.35)
                
Other Debit AMAZON.COM * 251VS4CS0 AMZN.COM/BILL WA MERCHANDISE
Personal
Amazon
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
488 08 Aug
2021
$0.00
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Out
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08/24/21
(14.71)
                  
Other Debit MCDONALD'S ANN HABOR MI 7349750466
Personal
McDonald's
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
488 08 Aug
2021
$0.00
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Out
cbc73e30-cb2d-4302-a762-a75d57a39cd5
08/24/21
(130.00)
                
Other Debit METRO CARS TAXI TAYLOR MI 734-946-5700
Personal
Metro Cars
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
488 08 Aug
2021
$0.00
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Out
be36a8f8-0199-46c3-b047-9fe1a44f2bf1
08/24/21
(104.03)
                
Other Debit RESTAURANT SELF - SERVE KIOSK SAN FRANCISCO CA SQUAREUP.COM/RECEPersonal
RESTAURANT SELF - SERVE KIOSK
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
488 08 Aug
2021
$0.00
-$104.03 
Out
b79ed07b-8722-49c7-9ac7-74adabee9134
08/24/21
(8.72)
                     
Other Debit ZINGERMAN'S DELI ANN ARBOR MI 0010182184 48104
Personal
Zingerman's Deli
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
488 08 Aug
2021
$0.00
-$8.72 
Out
9e171b76-5c09-4770-b46c-d2323de59020
08/25/21
(4.43)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
493 08 Aug
2021
$0.00
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Out
2af8ac3d-c8e9-466f-8a66-23782bb1279f
08/25/21
13,000.00
            
Other Credit * ERIC SHEPPARD ONLINE PAYMENT - THANK YOU
Mixed
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
487 08 Aug
2021
$13,000.00
$0.00
In
62ac84fb-5ecf-4f8b-b7df-23846c9563d7
08/25/21
(88.14)
                  
Other Debit APLPAY PIZZA HOUSE ANN ARBOR MI 7349955095
Personal
Pizza House
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
-$88.14 
Out
2d16bb14-6454-4e9d-9a0f-0eef75ca2191
08/25/21
(426.04)
                
Other Debit BED BATH & BEYOND ANN ARBOR MI MISC HOME FURNISHINGS
Personal
Bed Bath & Beyond
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
6574c47a-a479-4bc1-af47-9fec24bd7f04
08/25/21
(14.36)
                  
Other Debit BEN & JERRY'S ANN ARBOR ANN ARBOR MI SQUAREUP.COM/RECEIPTS
Personal
Ben & Jerry's
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
-$14.36 
Out
ceb5fe0c-8c95-4ad9-b0fc-12b99f405eac
08/25/21
(26.44)
                  
Other Debit BLUE CAFE SOUTH QUAD 000000816 ANN ARBOR MI 7347640169
Personal
Blue Café
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
f657124e-cfc7-4749-b93a-6b95e604626f
08/25/21
(26.00)
                  
Other Debit JOE'S PIZZA 286000000495754 NEW YORK NY IAN.JOESPIZZA@GMAIL.COM
Personal
Joe's Pizza
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
04b9e4b8-eded-4163-920d-d9a05683859f
08/25/21
(7.42)
                     
Other Debit TST * PIZZA HOUSE FOH GARA 300573040 ANN ARBOR MI 7349955095
Personal
Pizza House
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
f9d9a08b-f304-42bd-815d-4c7448c25f1b
08/25/21
(12.91)
                  
Other Debit TST * PIZZA HOUSE FOH GARA 300573040 ANN ARBOR MI 7349955095
Personal
Pizza House
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
-$12.91 
Out
bbabae76-31c8-4483-93e4-62757dd35aed
08/25/21
(176.48)
                
Other Debit THE HOME DEPOT YPSILANTI MI 800-654-0688
Business
Home Depot
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
-$176.48 
Out
312f6756-8f1e-4c0b-96a2-61a708afc913
08/25/21
(64.26)
                  
Other Debit WALGREENS ANN ARBOR MI NONE 48104 PHARMACIES
Personal
Walgreens
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
d44cb74a-0b33-4e54-b30f-614fe0412543
08/25/21
(4.23)
                     
Other Debit MICHIGAN CREAMERY ANN ARBOR MI SQUAREUP.COM/RECEIPTS
Personal
Personal Expenses - Jordan Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
496 08 Aug
2021
$0.00
-$4.23 
Out
695f1d00-2f2a-4cbf-946c-2693012eea3d
08/26/21
(18.01)
                  
Other Debit AMZN MKTP US * 2531G6E71 AMZN.COM/BILL WA BOOK STORES
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
493 08 Aug
2021
$0.00
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Out
091c0234-caae-4801-b4fa-a42316a5d859
08/26/21
(13.08)
                  
Other Debit AMAZON PRIME AMAZON.COM WA SHIPPINGCLUB
Personal
Amazon
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
b5b54b72-efe7-4041-bd45-f69cd9a76c29
08/26/21
(252.61)
                
Other Debit BLACK PEARL 650000010448747 ANN ARBOR MI 7342220400
Personal
Black Pearl
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
1c37b2e5-4a24-4d83-b96b-ce4fb8612879
08/26/21
(17.28)
                  
Other Debit CHIPOTLE 1219 0000 ANN ARBOR MI 734-794-0800
Personal
Chipotle
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
ed5b7628-c3ff-4384-a635-7ae6d9eb98f7
08/26/21
(113.46)
                
Other Debit DICK'S SPORTING & CLOTHING 1013 ANN ARBOR MI 999-999-9999
Personal
Dick's Sporting Goods
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
3ff91969-bdfd-43e2-9937-6c5547c664f7
08/26/21
(203.57)
                
Other Debit MICHIGAN UNION CAMP STORE 000083000 ANN ARBOR MI 2899 48109
Personal
Michigan Union Campus Store
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
976d5eb0-7e8a-4751-8f80-a26b4626cd45
08/26/21
(203.57)
                
Other Debit MICHIGAN UNION CAMP STORE 000083000 ANN ARBOR MI 2899 48109
Personal
Michigan Union Campus Store
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
b83cb051-aaeb-4318-82d0-05d62e15fe6c
08/26/21
(149.14)
                
Other Debit SAVA'S ANN ARBOR MI 313-815-5012
Personal
Sava's
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
330d2f81-7c30-49f8-aa66-dfe78d49b631
08/26/21
(184.40)
                
Other Debit TARGET ANN ARBOR MI DISCOUNT STORE
Personal
Target
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
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08/26/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.COM
Business
Intuit
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
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Out
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08/26/21
(204.76)
                
Other Debit ORANGE COUNTY UTILITIES ORLANDO FL 407-254-9973
Business
Orange County Utilities
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
69a36ff2-6302-4f3a-a786-0009e67eccb8
08/27/21
(37.47)
                  
Other Debit NEW YORK PIZZA DEPOT 0000 ANN ARBOR MI 734-669-6973
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
493 08 Aug
2021
$0.00
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Out
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08/27/21
(22.25)
                  
Other Debit AMZN MKTP US * 2596GOP50 AMZN.COM/BILL WA BOOK STORES
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
494 08 Aug
2021
$0.00
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Out
2f996100-b736-4d5c-9243-424a377a56fb
08/27/21
(5.53)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
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08/27/21
(22.15)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
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Out
21e584e2-f552-44df-a351-46ff69908f7d
08/27/21
(2,149.49)
             
Other Debit SPI * DUKE - ENERGY 000000067 CHARLOTTE NC 8007779898
Business
Duke Energy
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
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08/27/21
(762.64)
                
Other Debit SPI * DUKE - ENERGY 000000067 CHARLOTTE NC 8007779898
Business
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1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
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08/27/21
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Other Debit SPI * DUKE - ENERGY 000000067 CHARLOTTE NC 8007779898
Business
Duke Energy
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
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08/27/21
(110.42)
                
Other Debit SPI * DUKE - ENERGY 000000067 CHARLOTTE NC 8007779898
Business
Duke Energy
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
489 08 Aug
2021
$0.00
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Out
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08/27/21
(31.93)
                  
Other Debit VENMO NEW YORK NY 855-812-4430
Personal
Personal Expenses - Jordan Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
496 08 Aug
2021
$0.00
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Out
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08/27/21
(6.56)
                     
Other Debit BEN & JERRY'S ANN ARBOR ANN ARBOR MI SQUAREUP.COM/RECEIPTS
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Enterprise Rent-A-Car
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
487 09 Sep
2021
$91.41
$0.00
In
88a634f1-51ce-4542-b873-00d157141dc4
09/10/21
(20.37)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
$0.00
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Out
1a0569ac-02bd-4ea2-bc6b-cb22c5e97a30
09/10/21
(1,183.37)
             
Other Debit AUDI NORTH MIAMI 0773 NORTH MIAMI FL 305-952-5900
Personal
Audi Financial
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
$0.00
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Out
56c8f329-fbdf-4731-9279-6b8a894c950d
09/10/21
(10.00)
                  
Other Debit NEST LABS PALO ALTO CA 855-469-6378
Personal
Nest Labs, Inc.
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
$0.00
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Out
8bb3b5ae-5abd-48ba-b237-843e42a30ee7
09/10/21
(21.39)
                  
Other Debit STEVES PIZZA 650000004052372 NORTH MIAMI FL 3058910202
Personal
Steve's Pizza
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
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$0.00
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Out
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09/10/21
(1,268.00)
             
Other Debit OCBLDG DEPT - FAST TRACK ORLANDO FL 407-254-9150
Business
Orange County Building Department
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557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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Out
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Other Debit FEDEX - EXPRESS 800-622-1147 TN 774767647060 02494 TO : ATLANTIC RET Business
FedEx
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557945e6-236a-4American Express
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Credit Card
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Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
$0.00
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Out
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09/10/21
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Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
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557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
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Out
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(56.67)
                  
ACH Transfer THE HOME DEPOT NORTH MIAMI BEACH FL 800-654-0688
Business
Home Depot
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
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Out
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(13.92)
                  
Other Debit TST * BEYOND JUICE + EATER 300550958 ANN ARBOR MI 2697209857
Personal
Personal Expenses - Jordan Sheppard
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557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
497 09 Sep
2021
$0.00
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Out
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09/10/21
(40.00)
                  
Other Debit BLOOMFIELD NAILS & SPA ANN ARBOR MI 734-369-8228
Personal
Personal Expenses - Jordan Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
497 09 Sep
2021
$0.00
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Out
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09/11/21
(19.99)
                  
Other Debit MICROSOFT * XBOX MSBILL.INFO Z41FT8LJHWQY 98052
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
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09/11/21
(9.99)
                     
Other Debit MICROSOFT * XBOX MSBILL.INFO Z41JT9RE7BWD 98052
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
ca7b3faf-ef69-4c0c-9168-f634e1104216
09/11/21
(9.32)
                     
Other Debit WALGREENS ANN ARBOR MI NONE 48104 PHARMACIES
Personal
Personal Expenses - Jordan Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
497 09 Sep
2021
$0.00
-$9.32 
Out
dbcd501b-5171-479d-8355-92fbe528c881
09/11/21
(10.99)
                  
Other Debit CHAMPIONS LIQUOR 0000 ANN ARBOR MI 734-747-8007
Personal
Personal Expenses - Jordan Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
497 09 Sep
2021
$0.00
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Out
0d010749-c022-44e0-a94b-1bbd63d6eda2
09/12/21
(39.88)
                  
Other Debit SUSHI REPUBLIC SURFSIDE FL 305-867-8036
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
13b26446-349f-43b3-a2d8-d333cb572b66
09/12/21
(2.99)
                     
Other Debit AMAZON KIDS + * 252GO5UK2 888-802-3080 WA DIGITAL
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
53d65590-2693-41e9-9b2c-9d6c31af76c0
09/12/21
(17.60)
                  
Other Debit STARBUCKS STORE 1909 SURFSIDE FL FAST FOOD RESTAURANT
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
67eabbbc-99d8-4ba1-b23b-c5cd3ca8683a
09/12/21
(16.61)
                  
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
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09/12/21
(5.98)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
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09/12/21
(11.06)
                  
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
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09/12/21
(19.45)
                  
Other Debit NETFLIX.COM 866-579-7172 CA CABLE & PAY TV
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
d6594a5f-cb6e-420a-a1d3-48efb3d646d0
09/12/21
(9.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
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09/12/21
(50.98)
                  
Other Debit CVS PHARMACY SURFSIDE FL 8007467287
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
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09/12/21
30.00
                    
Other Credit ERIC SHEPPARD GRADUATE ANN ARBOR HOTEL ANN ARBOR  AMEX TRAVEL Mixed
Graduate Ann Arbor
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
487 09 Sep
2021
$30.00
$0.00
In
70c2e594-561a-4938-96ff-6470b754ee91
09/13/21
(11.06)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
$0.00
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Out
40a9e7bb-f29f-4e89-ad01-e39e7de96602
09/13/21
(7.10)
                     
Other Debit STARBUCKS STORE 0235 ANN ARBOR MI 0000000000000000048104
Personal
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1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
497 09 Sep
2021
$0.00
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Out
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09/13/21
(11.34)
                  
Other Debit SLURPING TURTLE 000912200541730 ANN ARBOR MI INFO@SLURPINGTURTPersonal
Personal Expenses - Jordan Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
497 09 Sep
2021
$0.00
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Out
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09/13/21
(20.55)
                  
Other Debit AMA BISTRO 0000 ANN ARBOR MI 734-780-7202
Personal
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1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
497 09 Sep
2021
$0.00
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Out
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567.09
                 
Other Credit ERIC SHEPPARD BESTBUYCOM806490917621 50300009944 RICHFIELD MN Mixed
Best Buy
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
487 09 Sep
2021
$567.09
$0.00
In
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Other Debit BESTBUYCOM806490917621 50300009944 RICHFIELD MN 888BESTBUY
Business
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1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Credit Card
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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(567.09)
                
Other Debit BESTBUYCOM806490917621 50300009944 RICHFIELD MN 888BESTBUY
Business
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1d2c786a-ca7f-4cac-b501-2b2520182dcb
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Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
$0.00
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Out
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ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTEVEDRA BEACH FL 8007291997
Personal
Lowest Price Traffic School
1d2c786a-ca7f-4cac-b501-2b2520182dcb
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
$0.00
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Out
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09/14/21
(40.00)
                  
Other Debit ERIC SHEPPARD LATE PAYMENT FEE
Personal
American Express
1d2c786a-ca7f-4cac-b501-2b2520182dcb
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
498 09 Sep
2021
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Out
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09/15/21
(4.52)
                     
Other Debit AMAZON MUSIC * 2G3971681 888-802-3080 WA DIGITAL
Personal
Personal Expenses - Jennifer Sheppard
1d2c786a-ca7f-4cac-b501-2b2520182dcb
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
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Other Debit MICROSOFT * XBOX MSBILL.INFO Z41HTIHVJFLM 98052
Personal
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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09/15/21
(14.19)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
1d2c786a-ca7f-4cac-b501-2b2520182dcb
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
$0.00
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Out
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Business
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Amex Statements (Full) - 2019-2021.pdf
492 09 Sep
2021
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Out
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Other Debit DIRECTV SERVICE 8003473288 CA WWW.DIRECTV.COM
Personal
Direct TV
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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09/15/21
(79.20)
                  
Other Debit DIRECTV STREAM DALLAS TX SVOD
Personal
Direct TV
1d2c786a-ca7f-4cac-b501-2b2520182dcb
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Credit Card
ES_CC_AmEx
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Amex Statements (Full) - 2019-2021.pdf
493 09 Sep
2021
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Out
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Personal
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557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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(106.95)
                
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Personal
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1d2c786a-ca7f-4cac-b501-2b2520182dcb
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
$0.00
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Out
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Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
495 09 Sep
2021
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Out
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Other Debit PUBLIX # 1017 000001017 NORTH MIAMI FL 8636881188
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Amex Statements (Full) - 2019-2021.pdf
506 10 Oct
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
516 10 Oct
2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Other Debit UBER TRIP SAN FRANCISCO CA 5C3BM4QN 48104
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
513 10 Oct
2021
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Out
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Amex Statements (Full) - 2019-2021.pdf
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Out
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
517 10 Oct
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91.69
                    
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Amex Statements (Full) - 2019-2021.pdf
504 10 Oct
2021
$91.69
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Amex Statements (Full) - 2019-2021.pdf
510 10 Oct
2021
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Flanigan's
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
510 10 Oct
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Microsoft
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Amex Statements (Full) - 2019-2021.pdf
510 10 Oct
2021
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Personal
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Other Debit TST * PURA VIDA AVENTURA 300551001 AVENTURA FL 3052040602
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Amex Statements (Full) - 2019-2021.pdf
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Other Debit STARBUCKS STORE 2226 NORTH MIAMI FL FAST FOOD RESTAURANT
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24f62c7d-66df-4d91-8b4a-cc8a78e08f2b
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Amex Statements (Full) - 2019-2021.pdf
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2021
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10/19/21
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ACH Transfer CK AT KEYSTONE 610014001080887 N MIAMI BEACH FL CKKEYSTONE@GMA Personal
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24f62c7d-66df-4d91-8b4a-cc8a78e08f2b
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Amex Statements (Full) - 2019-2021.pdf
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2021
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56701ab7-91ff-4f1e-9bf2-1d078f31c44c
10/19/21
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Other Debit VIASAT , INC . CARLSBAD CA COMPUTER NETWORK / INFO
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Other Debit SHEIN.COM HONG KONG FAMILY CLOTHING
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24f62c7d-66df-4d91-8b4a-cc8a78e08f2b
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Amex Statements (Full) - 2019-2021.pdf
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2021
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10/19/21
(23.51)
                  
Other Debit PERSONALIZATION MALL BURR RIDGE IL GFT / CRD / NOVL
Personal
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24f62c7d-66df-4d91-8b4a-cc8a78e08f2b
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Amex Statements (Full) - 2019-2021.pdf
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2021
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(106.49)
                
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Business
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Amex Statements (Full) - 2019-2021.pdf
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2021
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(55.60)
                  
Other Debit THE GREEK PLACE BAL HARBOUR FL SQUAREUP.COM/RECEIPTS
Personal
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24f62c7d-66df-4d91-8b4a-cc8a78e08f2b
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Amex Statements (Full) - 2019-2021.pdf
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2021
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10/20/21
(12.70)
                  
Other Debit TST * POKE POKE - SUSHI UN 300525315 ANN ARBOR MI 7342632155
Personal
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Amex Statements (Full) - 2019-2021.pdf
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2021
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10/20/21
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Other Debit UBER TRIP SAN FRANCISCO CA 4NZUH7CM 33140
Personal
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Eric Sheppard
Oct - Dec 2021.pdf
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2021
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10/20/21
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Eric Sheppard
Oct - Dec 2021.pdf
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2021
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(23.66)
                  
Other Debit APLPAY STARBUCKS STORE 1909 SURFSIDE FL  FAST FOOD RESTAURANT
Personal
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Eric Sheppard
Oct - Dec 2021.pdf
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2021
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Out
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10/21/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS TOLLS BOCA RATON FL 888-865-5352
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Eric Sheppard
Oct - Dec 2021.pdf
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2021
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(37.44)
                  
Other Debit LA FITNESS CORP INTL IRVINE CA MEMBERSHIP FEES
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34931361-cd67-44e0-a6cf-a229d35bced6
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Oct - Dec 2021.pdf
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2021
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(366.57)
                
ACH Transfer PRIME 112 LLC 0000 MIAMI BEACH FL  305-532-8112
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Oct - Dec 2021.pdf
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2021
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ACH Transfer CKAT KEYSTONE 610014001080887 N MIAMI BEACH FL CKKEYSTONE@GMA Personal
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2021
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ACH Transfer APLPAY STARBUCKS STORE 0843 NORTH MIAMI BEACH FL  FAST FOOD REST Personal
Starbucks
34931361-cd67-44e0-a6cf-a229d35bced6
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(32.67)
                  
ACH Transfer LA SANDWICHERIE NORTH MIAMI BEACH FL   786-253-3796
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Oct - Dec 2021.pdf
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2021
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Personal
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2021
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Oct - Dec 2021.pdf
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2021
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10/25/21
(4.43)
                     
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34931361-cd67-44e0-a6cf-a229d35bced6
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Oct - Dec 2021.pdf
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2021
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Oct - Dec 2021.pdf
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2021
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Oct - Dec 2021.pdf
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2021
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Personal
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34931361-cd67-44e0-a6cf-a229d35bced6
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Oct - Dec 2021.pdf
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2021
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Business
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Oct - Dec 2021.pdf
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2021
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34931361-cd67-44e0-a6cf-a229d35bced6
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Eric Sheppard
Oct - Dec 2021.pdf
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2021
$0.00
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Out
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64.15
                    
Manually Added LUCY IN THE SKY INC
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American Express
10 Oct
2021
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34931361-cd67-44e0-a6cf-a229d35bced6
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Oct - Dec 2021.pdf
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2021
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Eric Sheppard
Oct - Dec 2021.pdf
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2021
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-$30.00 
Out
00382ada-738a-47b1-86c3-11095949e48b
10/26/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA  INTUIT : OFFICE CLINTUIT.COM
Business
Intuit
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
8 10 Oct
2021
$0.00
-$80.00 
Out
0d7a1cc7-89fd-4553-b39f-02d85845411c
10/26/21
(567.09)
                
Other Debit BESTBUYCOM806511915284 50300009944 RICHFIELD MN  888BESTBUY
Personal
Best Buy
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
8 10 Oct
2021
$0.00
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Out
9c8b1024-e831-42a8-8463-aa2114b3569e
10/27/21
(5.53)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA  RECORD STORE
Personal
Apple
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$5.53 
Out
91fa0375-5bb3-4aa7-b060-6544e5182c27
10/27/21
(12.98)
                  
Other Debit BAY HARBOR BISTRO BAY HARBOR ISLANDS FL   3058660404
Personal
Bay Harbor Bistro
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$12.98 
Out
837fd842-38fa-44f4-97a7-a8e9ee051f2b
10/27/21
(39.25)
                  
Other Debit UBER TRIP SAN FRANCISCO CA  4LWV6ZOI 33154
Personal
Uber
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$39.25 
Out
a2ee5433-c07d-427a-9bb2-6344cc4455f6
10/28/21
(41.01)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN 775016357210 33154 TO:HM MANAGEM Business
FedEx
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$41.01 
Out
c9f61470-3e9c-4cf0-90a6-15397b20b68a
10/28/21
(46.97)
                  
Other Debit BT * ES-MARKET.CO * ORDER FREMONT CA   3179815041
Personal
TeeChip
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$46.97 
Out
7a703cba-b5f6-4c5e-b8a6-5db4edbd4d84
10/28/21
(63.16)
                  
ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
Personal
Winn Dixie
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$63.16 
Out
e84eeb27-9b07-4148-8644-28a5ac034ae1
10/28/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA   CL.INTUIT.COM
Business
Intuit
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$80.00 
Out
a945e5e0-0bf8-4aa2-9085-4a9fdc22b313
10/28/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.COM
Business
Intuit
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$80.00 
Out
8c5953e8-4980-417a-9572-1b00aaf85d6d
10/28/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.COM
Business
Intuit
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$80.00 
Out
333c1241-8cef-40ab-bd69-4fb11d9804d0
10/28/21
(200.00)
                
Other Debit FGRAPID.COM MIAMI FL +13059006252
Personal
FG Rapid Results
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$200.00 
Out
8d946a52-2792-41fc-8546-5fe25bb6e996
10/28/21
(381.02)
                
Other Debit PUBLIX # 1017000001017 NORTH MIAMI FL 8636881188
Personal
Publix
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$381.02 
Out
2b997f02-c5cf-439d-ad75-94bc6538924d
10/29/21
(5.56)
                     
Other Debit MRS FIELDS AVENTURA FL SQUAREUP.COM/RECEIPTS
Personal
Mrs. Fields
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$5.56 
Out
41e94f1d-4458-491c-959d-9f4c12d7469b
10/29/21
(58.85)
                  
Other Debit THE NORTH FACE # 521 AVENTURA FL MEN'S / WOMEN'S CLOTHING
Personal
The North Face 
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$58.85 
Out
3ce19755-81d1-4a2f-b1bd-5b33a267fe3d
10/29/21
(213.99)
                
Other Debit BESTBUYCOM806513005018 50300009944 RICHFIELD MN 888BESTBUY
Personal
Best Buy
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$213.99 
Out
efffd1e2-3a4a-4378-9e71-4095e3a8c891
10/29/21
(304.95)
                
Other Debit THE NORTH FACE # 521 AVENTURA FL MEN'S/WOMEN'S CLOTHING
Personal
The North Face 
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$304.95 
Out
10/29/21
41.33
                    
Manually Added DICK'S SPORTING GOODS 1404
Mixed
Dick's Sporting Goods
American Express
10 Oct
2021
$41.33
$0.00
In
a09369f5-5651-4021-a0b4-7e0123232cda
10/30/21
(12.70)
                  
ACH Transfer FINNEGANS ROAD 021770021638328 MIAMI BEACH FL N/A 33139
Personal
Finnegan's Road
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$12.70 
Out
091bcfee-ae52-44f3-8e57-d5e0c630961a
10/30/21
(37.47)
                  
Other Debit FLANIGANS # 60 OLO 021770021673690 SURFSIDE FL CCPROC@FLANIGANSPersonal
Flanigan's
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$37.47 
Out
201ca16b-a79f-47d0-8717-afa875020950
10/30/21
(69.98)
                  
Other Debit LAMPEEZ 000000001 CARROLLTON TX 8664737430
Personal
Lampeez
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$69.98 
Out
4c8c0fa7-a081-4715-b149-edde5731d841
10/30/21
(199.77)
                
ACH Transfer SMITH AND WOLLENSKY MIAM 00E4 MIAMI BEACH FL 305-673-2800
Personal
Smith & Wollenskey
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$199.77 
Out
c4cb54c3-6abf-4252-9cb7-e9ae0a67b6c7
10/31/21
(15.16)
                  
ACH Transfer TST * CORTADITO COFFEE HOU 300523627 MIAMI BEACH FL 7862989642
Personal
Café Americano
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$15.16 
Out
fb534f60-6fb0-49ca-862b-0e88114c770b
10/31/21
(52.20)
                  
Other Debit CHEVRON 0352184/CHEVRON BAY HARBOR ISLAND FL  SERVICE STN
Business
Chevron
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 10 Oct
2021
$0.00
-$52.20 
Out
4921aa27-daca-480b-897d-3c15ce938a64
11/01/21
(9.99)
                     
Other Debit GOOGLE GOOGLE STORAGE GOOGLE PAYMENT G.CO HELPPAY# COMPUTE Business
Google
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$9.99 
Out
17a9fcd2-8c13-4c5f-8bba-d2b47fbcbe5b
11/01/21
(23.80)
                  
ACH Transfer TST * CORTADITO COFFEE HOU 300523627 MIAMI BEACH FL 7862989642
Personal
Café Americano
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 11 Nov
2021
$0.00
-$23.80 
Out
0553ebb2-7305-4632-97a3-a83468f8fcf7
11/01/21
(118.63)
                
Other Debit SAFEGUARD SELF STORAGE SAFEGUARD SELF MIAMI FL  WAREHOUSING & S Business
Safeguard Self Storage
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$118.63 
Out
908ec393-bef7-4d09-98d7-7a509a425cce
11/01/21
(129.00)
                
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA  CL.INTUIT.COM
Business
Intuit
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 11 Nov
2021
$0.00
-$129.00 
Out
e1e34026-0810-4a62-8f79-cf1d94b72111
11/01/21
(207.96)
                
Other Debit STORQUEST - STORQUEST-  800-784-9176 FL SELF STORAGE
Business
StorQuest
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 11 Nov
2021
$0.00
-$207.96 
Out
abb0db36-0a1d-43f7-95ec-86e8c9cb95c8
11/01/21
(966.43)
                
Other Debit GEICO AUTO (800)841-3000 DC INSURANCE
Business
Geico Insurance
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
9 11 Nov
2021
$0.00
-$966.43 
Out
e68b66f1-33a3-4f58-a74d-719643569130
11/02/21
(5.19)
                     
Other Debit MILE MARKER 94 FLORIDA TURNPIKE 575437 LAKE WORTH FL 5619688558
Business
Shell Oil
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$5.19 
Out
90ecd725-b6ac-4792-8338-9eaf5dd75612
11/02/21
(12.10)
                  
Other Debit 7 - ELEVEN 34881 00073488101 ORLANDO FL 407-351-9060
Personal
7-Eleven
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$12.10 
Out
0cadc7d7-e9cf-474b-96b9-7dc205d4282e
11/02/21
(12.75)
                  
Other Debit APLPAY UBER TRIP SAN FRANCISCO CA HELP.UBER.COM
Personal
Uber
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$12.75 
Out
85b8a802-d68f-4733-8047-4c672045dd93
11/02/21
(22.83)
                  
Other Debit WALGREENS FORT LAUDERDALE FL NONE 33312 PHARMACIES
Personal
Walgreens
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$22.83 
Out
6b1ed06f-7830-4fcf-ba1a-5eb41e3fe146
11/02/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL  888-865-5352
Business
Sunpass
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$30.00 
Out
40d41672-69e8-4cb8-8225-c6e82f34b63d
11/02/21
(38.19)
                  
Other Debit EXXONMOBIL 9755 ORLANDO FL 407-351-9060
Business
Exxon Mobil
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$38.19 
Out
d38c92ff-17fe-48b2-93f5-eb18a7880d33
11/02/21
(40.00)
                  
Other Debit ADAPT 436845559001325 MIAMI FL 7867177470
Personal
ADAPT
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$40.00 
Out
d4b1363d-3134-4464-83c8-d41104136a37
11/02/21
(47.75)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN 775096404169 15108 TO : DICK'S SPORT Business
FedEx
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$47.75 
Out
Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 35 of 38

0f13ea52-600f-456f-b72e-08da101f7e98
11/02/21
(47.75)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN 775100231900 08016 TO : BURLINGTON Business
FedEx
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$47.75 
Out
7e9cf947-0524-402d-9af5-effba7201151
11/02/21
(47.75)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN € 775100252036 08016 TO : BURLINGTO Business
FedEx
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$47.75 
Out
9a83964b-3a69-4bf0-bbe8-24f139de7465
11/02/21
(47.75)
                  
Other Debit FEDEX - EXPRESS 775096489640 15108 TO: DICK'S SPORTING GOODS,INC.PABusiness
FedEx
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$47.75 
Out
4a1a716e-c060-4fef-905b-ec70a5a15076
11/02/21
(54.00)
                  
Other Debit GOOGLE* GSUITE HMMANAGEMENTDEV.COM GOOG CC GOOGLE.COM DIG Business
Google
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$54.00 
Out
f765d0c0-11ec-4c0b-b11c-c75d76132bab
11/02/21
(60.00)
                  
Other Debit BAY HARBOR DRUGS BAL HARBOUR FL X SQUAREUP.COM/RECEIPTS
Personal
Bay Harbor Drugs
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$60.00 
Out
b9464297-bcb4-4f37-981c-45a97795fbc0
11/02/21
(155.02)
                
Other Debit LOWE'S OF WATERFORD LAKE , FL 1161 ORLANDO FL 407-281-0177
Business
Lowe's
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$155.02 
Out
58b7d6a0-7ec6-4396-9114-190e19880a75
11/03/21
(2.99)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$2.99 
Out
49ff2ee8-4e13-4010-b00a-a55160211e32
11/03/21
(4.99)
                     
Other Debit PEACOCK * 0A304 PREMIUM NEW YORK CITY NY  CABLE & PAY TV
Personal
Peacock
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$4.99 
Out
1e61bb14-111b-4814-b206-b5bd34f46d55
11/03/21
(78.34)
                  
Other Debit EL CAMINO TEQUILA BAR FT 7392967353000 FORT LAUDERDA FL BRANDONPersonal
El Camino Tequila Bar
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$78.34 
Out
25d9eedc-2acd-49f7-a7dc-4fe5f89a2e64
11/03/21
(277.19)
                
Other Debit DEL FRISCOS GRILL FT LAU 1721 FORT LAUDERDA FL 20083 33301 RESTAUR Personal
Del Friscos Grill
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
10 11 Nov
2021
$0.00
-$277.19 
Out
155d2eb5-ba51-4faf-bd02-7ea7dcbffff5
11/03/21
(346.91)
                
Other Debit THE ALTAIR BAY HARBOR HOTEL THE ALTAIR BAY HARBOR IS FL  ARRIVAL DAPersonal
The Altair Bay Habor Hotel 
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$346.91 
Out
cb27841b-36db-4c2f-8270-ca0f21db29ac
11/04/21
(13.02)
                  
Other Debit 7FTXARENA 7 20031930710200319 MIAMI FL  877-6647329
Personal
FTX Arena
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$13.02 
Out
31710ff6-f297-40f7-b97f-1f6d4a745f54
11/04/21
(30.25)
                  
Other Debit APLPAY UBER TRIP SAN FRANCISCO CA  HELP.UBER.COM
Personal
Uber
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$30.25 
Out
cbb870ef-5115-4d2c-ad71-6c02fda4fe70
11/04/21
(216.35)
                
Other Debit PUBLIX AT SURFSIDE SURFSIDE FL  3058651263
Personal
Publix
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$216.35 
Out
abba930f-a845-4c0f-8f11-b05a4dc0f648
11/04/21
(222.55)
                
Other Debit BESTBUYCOM806514756927 50300009944 RICHFIELD MN  888BESTBUY
Personal
Best Buy
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$222.55 
Out
04e0a19d-df62-4307-afbc-3b8a20371a89
11/04/21
(1,267.52)
             
Other Debit APLPAY STUBHUB SAN FRANCISCO CA  8667882482
Personal
Stubhub
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$1,267.52 
Out
fd8607e1-8126-4b1d-9c00-91f29f8cd95b
11/05/21
(5.98)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA  RECORD STORE
Personal
Apple
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$5.98 
Out
ca475d40-6d46-4bcb-ad6d-aed52b8eb5db
11/05/21
(18.91)
                  
Other Debit MICHIGAN CREAMERY ANN ARBOR MI  SQUAREUP.COM/RECEIPTS
Personal
Michigan Creamery
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$18.91 
Out
809d745e-ce0e-4726-83ae-a1e46a6acdf4
11/05/21
(22.00)
                  
Other Debit BLACK PEARL 650000010448747 ANN ARBOR MI  7342220400
Personal
Black Pearl
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$22.00 
Out
60d4bdbf-7ae8-437a-be78-8d34234300b8
11/05/21
(26.88)
                  
Other Debit TST * NEGRONI 300535759 MIAMI FL   3057242590
Personal
Negroni Sushi Bar
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$26.88 
Out
fd2ac90a-63a9-4e06-9de2-9dfc4dee9f3d
11/05/21
(39.07)
                  
Other Debit 7FTXARENA 7 200319 30710200319 MIAMI FL  877-6647329
Personal
FTX Arena
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$39.07 
Out
3022eebb-8049-4a91-8c1d-52b6452ab35f
11/05/21
(372.48)
                
Other Debit TST * NEGRONI 300535759 MIAMI FL  3057242590
Personal
Negroni Sushi Bar
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$372.48 
Out
0bd6c4d3-5408-4dc6-a846-f09ce238ad96
11/05/21
(1,058.00)
             
Other Debit CUBESMART 766 436845555759520 NASHVILLE TN  8772790721
Personal
Cube Smart
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$1,058.00 
Out
11/05/21
25,000.00
            
Manually Added MOBILE PAYMENT - THANK YOU
Mixed
American Express
11 Nov
2021
$25,000.00
$0.00
In
7b3651c8-65f1-4773-a13a-27dfa539ce24
11/06/21
(21.26)
                  
Other Debit BEN & JERRY'S ANN ARBOR ANN ARBOR MI  SQUAREUP.COM/RECEIPTS
Personal
Ben & Jerry's
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$21.26 
Out
f4675e43-4592-44d1-a903-4316d493cc75
11/06/21
(29.00)
                  
Other Debit BLUE MARKET UNION 000009278 ANN ARBOR MI  7349362418
Personal
Blue Market Union
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$29.00 
Out
1b6c7740-ee25-4438-845e-cf14078a587b
11/06/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL TOLLS  888-865-5352
Business
Sunpass
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$30.00 
Out
7c3a01a0-a025-43fb-a242-e455e12f8f57
11/06/21
(62.68)
                  
Other Debit UNIVERSITY OF MICHIGAN 0000 ANN ARBOR MI  734-369-0173
Personal
University of Michigan
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$62.68 
Out
7edf7de0-0184-40b4-9098-c196240b5c3a
11/06/21
(118.16)
                
Other Debit THE JAGGED FORK 000000001 ANN ARBOR MI  7349292402
Personal
Jagged Fork 
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$118.16 
Out
9aeb2f1b-4ad7-415e-9654-aadb0a59b355
11/06/21
(121.82)
                
Other Debit MICHIGAN UNION CAMP STORE 000083000 ANN ARBOR MI  3799 48109
Personal
Michigan Union Campus Store
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$121.82 
Out
9a32a35e-3681-4f26-a27b-66dcdc017891
11/06/21
(223.59)
                
Other Debit PALIO - ANN ARBOR ANN ARBOR MI  734-930-0100
Personal
Palio Ann Arbor 
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$223.59 
Out
f860aa89-a3e6-41ee-8374-d84c96e13056
11/06/21
(265.00)
                
Other Debit PAYPAL * OHIOBULLDOG 2169652253 OH  2169652253
Personal
OHIO BULLDOG
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$265.00 
Out
3bf9974d-1a99-4dcc-8a47-682b40ca30af
11/06/21
(594.42)
                
Other Debit GEICO AUTO (800)841-3000 AUTO INS DC  INSURANCE
Business
Geico Insurance
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$594.42 
Out
1d2d9a94-c63b-4db2-8aca-a60f765df9c4
11/07/21
(10.00)
                  
Other Debit MYFAX PROTUS IP SOLN OFFICE - FOX 866-563-9212 CA  INTERNET FAX
Business
Protus IP Solutions
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$10.00 
Out
cb638cea-68d2-4de6-8077-f129f278f632
11/07/21
(41.72)
                  
Other Debit EXXONMOBIL 9978 ROMULUS MI  734-231-6019
Business
Exxon Mobil
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$41.72 
Out
8840f62a-64fb-4f86-a280-fe5d224369d5
11/08/21
(13.08)
                  
Other Debit AMAZON PRIME AMAZON.COM WA  SHIPPINGCLUB
Personal
Amazon
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$13.08 
Out
9d107a30-d2df-4990-9d8c-412b62c63c79
11/08/21
(24.99)
                  
Other Debit EXPERIAN * CREDIT REPORT 479-343-6237 CA  479-343-6237
Personal
Experian
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
11 11 Nov
2021
$0.00
-$24.99 
Out
cf39c2b0-8036-4633-9ed7-d618cb1adc08
11/08/21
(192.58)
                
Other Debit UNITS MIAMI 436845558254669 STORAGE MEDLEY FL   MELISSAMARTINEZ1 Business
Units Storage
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$192.58 
Out
8df32a66-8f7d-4431-b28b-175b781729da
11/08/21
(1,342.51)
             
Other Debit SUNBELT RENTALS 1492 0036 ORLANDO FL SUNBELT   803-578-5072
Business
Sunbelt Rentals Inc
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$1,342.51 
Out
8b4bf0a7-41f7-4b8f-912e-7d413d4d2d37
11/09/21
(54.90)
                  
Other Debit CHEVRON 0352184/CHEVRON BAY HARBOR ISLAND FL  GAS  SERVICE STN
Business
Chevron
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$54.90 
Out
b3a8f900-b8f0-48ec-93b8-2a95823d0af7
11/09/21
(77.54)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA  RECORD STORE
Personal
Apple
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$77.54 
Out
b15f4f7f-4914-4b79-8121-d93334527714
11/09/21
(1,259.17)
             
Other Debit ENTERPRISE RENTACAR DETROIT MI  LOCATION DATE RENTAL : DETROIT MI Personal
Enterprise Rent-A-Car
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$1,259.17 
Out
ca6eb619-e101-4ddd-b2d2-28775fcd4889
11/10/21
(10.00)
                  
Other Debit NEST LABS PALO ALTO CA 855-469-6378
Personal
Nest Labs, Inc.
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$10.00 
Out
dbbe1b1a-32d5-43c4-ae2b-e0e4cf30d07e
11/10/21
(29.08)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN OFFICE  775177192277 33306 TO : LAW OBusiness
FedEx
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$29.08 
Out
a8aebebd-52fe-49e9-99d4-8cc63e697528
11/10/21
(32.68)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA  RECORD STORE
Personal
Apple
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$32.68 
Out
286f9389-2641-46f0-9d6e-f6660276b4c8
11/10/21
(35.27)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN  775175549275 32801 TO : NELSON MUL Business
FedEx
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$35.27 
Out
5599e2fa-21ab-46d1-abf0-41106c407f03
11/10/21
(58.30)
                  
Other Debit MDC FIRE RESCUE ONLINE MDC FIRE RESCUE MIAMI FL  786-331-4623
Personal
Fire Rescue- MDC
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$58.30 
Out
3c422096-64fa-4e51-9257-86945310b3e1
11/10/21
(622.65)
                
Other Debit DICK'S SPORTING GOODS 1415 MIAMI FL  999-999-9999
Personal
Dick's Sporting Goods
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$622.65 
Out
05c6fc4b-fbb4-42a6-9ecf-9c530cd4830e
11/11/21
(2.99)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA  RECORD STORE
Personal
Apple
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$2.99 
Out
5f09eca3-f2b9-4c60-ab76-d0e9ae9893ca
11/11/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL TELLS  888-865-5352
Business
Sunpass
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$30.00 
Out
855c6a8c-6db5-4bcc-956f-7e29d9c97e9d
11/11/21
(30.78)
                  
Other Debit HARD ROCK RESTAURANT 0000 MIAMI GARDENS FL305-623-6408
Personal
Hard Rock
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$30.78 
Out
a2ad590a-cb4a-456b-9e6b-692892856be9
11/11/21
(88.09)
                  
Other Debit BAY HARBOR DRUGS BAY HARBOR FL  SQUAREUP.COM/RECEIPTS
Personal
Bay Harbor Drugs
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$88.09 
Out
590b2e16-6942-4cd4-8294-35fae10f7298
11/11/21
(150.00)
                
Other Debit MARIETTA CASTELLANOS , MD PA MIAMI FL 0 SQUAREUP.COM/RECEIPTS
Personal
Marietta Castellanos, MD
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$150.00 
Out
04023983-4fa7-46e6-a2ce-bb81e45c5e81
11/11/21
(273.26)
                
ACH Transfer SMITH AND WOLLENSKY MIAM 00E4 MIAMI BEACH X FL  305-673-2800
Personal
Smith & Wollenskey
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$273.26 
Out
9f7e1cb1-f988-4cd7-90ef-2fda90f5a9e0
11/11/21
(840.05)
                
Other Debit MOUSER ELECTRONICS (800)346-6873 TX ELECTRONICS 23567380 76063
Business
Mouser Electronics
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$840.05 
Out
46c1ee9b-b8f8-4342-8aca-bdadce5f594d
11/11/21
(1,021.55)
             
Other Debit TM * TICKETMASTER LOS ANGELES CA  3000052613124507200000
Personal
Ticket Master
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$1,021.55 
Out
5db67d00-8f89-4e7d-a1fa-d870f0e9c2cc
11/12/21
(7.85)
                     
Other Debit PIZZA POINTI MIAMI FL  305-758-1852
Personal
Pizza Point 
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$7.85 
Out
78b352a8-00d6-4fb2-a512-c431ff375606
11/12/21
(17.62)
                  
Other Debit 0588 AMC AVENTURA 24 0588 AVENTURA FL 913-213-2160
Personal
AMC Aventura 24
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$17.62 
Out
9734b2e5-b805-4d9c-9989-c683b03f4174
11/12/21
(200.00)
                
Other Debit FGRAPID OM MIAMI  FL X +13059006252
Personal
FG Rapid Results
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$200.00 
Out
11/12/21
869.25
                 
Manually Added ENTERPRISE RENTACAR
Mixed
Enterprise Rent-A-Car
American Express
11 Nov
2021
$869.25
$0.00
In
baed5158-9ce8-4a01-8ad2-ec9c3cd68311
11/13/21
(9.95)
                     
ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTE VEDRA BEACH FL 8007291997
Personal
Lowest Price Traffic School
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$9.95 
Out
0807aa1d-dbe3-4d72-84bc-9cd3851ab24c
11/13/21
(11.06)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$11.06 
Out
afafdcff-15fc-4ee0-bac2-c76417ed0d3e
11/13/21
(61.26)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN 775177876280 85750 FECLEX OFFICE TO Business
FedEx
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$61.26 
Out
0ce07f19-e040-4f70-9d4c-c34ae5fbc5a0
11/13/21
(75.51)
                  
Other Debit WINGS PLUS SAMPLE RD 021770021755998 CORAL SPRINGS FL N / A 33065 Personal
Wings Plus 
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$75.51 
Out
3d2d9d87-136f-4de7-9803-b8fc4d24ac83
11/13/21
(143.36)
                
Other Debit TST * PUBBELLY SUSHI AVENT 300501555 AVENTURA FL 7864275238
Personal
Pubbelly Sushi
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$143.36 
Out
6518dc2d-b817-4f8c-8e8f-4ec36c1dc6c6
11/13/21
(224.68)
                
Other Debit CBD - ESSENTIALS MIAMI MIAMI FL  GOODS / SERVICES
Personal
CBD Essentials
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
12 11 Nov
2021
$0.00
-$224.68 
Out
62ed61e6-0cb0-460b-aae6-50a23831aa62
11/14/21
(98.89)
                  
Other Debit CASA MIA TRATTORIA 116345010011041 NORTH MIAMI X FL CASAMIATRATTPersonal
Casa Mia Trattoria
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$98.89 
Out
cf74ef2e-54c8-44d3-9d67-249cea83aa72
11/14/21
(100.00)
                
Other Debit MARATHON PETRO149062 00000149062 BOCA RATON GAS FL 561-338-171 Business
Marathon
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$100.00 
Out
f44a8e11-409f-4457-8161-79329f623952
11/14/21
(136.56)
                
Other Debit DUFFYS BOCA 021770021755699 BOCA RATON FL 1114010000166 33433
Personal
Duffy's Sports Grill
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$136.56 
Out
11/14/21
(40.00)
                  
Manually Added Late Payment Fee
Personal
American Express
American Express
11 Nov
2021
$0.00
-$40.00 
Out
f8e5e638-34a6-438b-9d8e-ef30af4df9cf
11/15/21
(14.19)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$14.19 
Out
e669f3ce-19b0-4764-8882-70789a10fb6b
11/15/21
(79.20)
                  
Other Debit DIRECTV STREAM DALLAS TX SVOD
Personal
Direct TV
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$79.20 
Out
d799f180-0f5e-4559-8a7d-cfb2f55958ca
11/16/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS TOLLS BOCA RATON FL 888-865-5352
Business
Sunpass
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$30.00 
Out
76394aea-342e-4acc-8f42-879e883dd1b2
11/16/21
(35.88)
                  
Other Debit GODADDY.COM 480-505-8855 AZ (480)505-8855
Personal
GoDaddy.com
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$35.88 
Out
11/16/21
680.66
                 
Manually Added MOUSER ELECTRONICS
Mixed
Mouser Electronics
American Express
11 Nov
2021
$680.66
$0.00
In
9c9dd075-6a5a-4d63-ad3a-9a5367f988d3
11/17/21
(4.50)
                     
Other Debit ADAPT 436845559001325 NORTH MIAMI FL 7867177470
Personal
ADAPT
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$4.50 
Out
854a5720-c990-4ed9-9567-2329eaca1dfa
11/17/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.COM
Business
Intuit
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$80.00 
Out
962cffed-7a3f-4f8f-aa0f-ac526e10dccf
11/17/21
(106.49)
                
Other Debit 1-800 - PACK - RAT ( L153 ) 800-722-5728 FL 125984 378358
Business
Pack-Rat
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$106.49 
Out
846a250e-941b-4436-b3d0-e6f338d66985
11/17/21
(1,755.50)
             
Other Debit GREEN PEP GREEN LIGHT / DEPOT LIGHT 11/17/21 NORCROSS GA 77074413 Business
Green Light Depot
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$1,755.50 
Out
07ab632f-f367-4820-b399-25de88686fd0
11/17/21
(35.92)
                  
Other Debit FEDEX - EXPRESS                                                                            800-622-1147      Personal
FedEx
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
14 11 Nov
2021
$0.00
-$35.92 
Out
11/17/21
215.00
                 
Manually Added DELTA AIR LINES
Mixed
Delta Airlines
American Express
11 Nov
2021
$215.00
$0.00
In
e28554c1-e423-4369-9261-9430395da963
11/18/21
(20.00)
                  
Other Debit MSFT * < E0200GGV21 > MSBILL.INFO Z41PXGCVXZXS 98052
Personal
Microsoft
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$20.00 
Out
ab880f28-22b8-45d1-9d80-a6f0d942e7dd
11/18/21
(20.78)
                  
Other Debit APLPAY CVS PHARMACY SURFSIDE FL 8007467287
Personal
CVS Pharmacy
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$20.78 
Out
cdf11151-11fa-406b-8a6f-b142bbe754dd
11/18/21
(29.16)
                  
Other Debit GODADDY.COM . 480-505-8855 AZ (480)505-8855
Personal
GoDaddy.com
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$29.16 
Out
f022a137-44ef-4e38-b279-77220d7babe1
11/18/21
(35.44)
                  
ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
Personal
Winn Dixie
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$35.44 
Out
89216afb-e3f5-45c7-b2bf-fdd8420d5ff9
11/18/21
(43.55)
                  
Other Debit BAY HARBOR BISTRO BAY HARBOR ISLANDS FL 3058660404
Personal
Bay Harbor Bistro
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$43.55 
Out
6560c3fd-f38f-4c16-83c0-4c138dd863b7
11/18/21
(163.98)
                
Other Debit BAY HARBOR DRUGS BAL HARBOUR FL SQUAREUP.COM/RECEIPTS
Personal
Bay Harbor Drugs
34931361-cd67-44e0-a6cf-a229d35bced6
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
13 11 Nov
2021
$0.00
-$163.98 
Out
11/18/21
26,000.00
            
Manually Added MOBILE PAYMENT - THANK YOU
Mixed
American Express
11 Nov
2021
$26,000.00
$0.00
In
11/19/21
(4,905.26)
             
Manually Added
Personal
Personal Expenses - Jennifer Sheppard
American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
4 11 Nov
2021
$0.00
-$4,905.26 
Out
11/19/21
(2,538.00)
             
Manually Added
Personal
Personal Expenses - Jordan Sheppard
American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
4 11 Nov
2021
$0.00
-$2,538.00 
Out
6bf246b2-1e63-41d1-b5d1-d2b0ab155416
11/19/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL $ 30.00 888-865-5352
Business
Sunpass
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
1 11 Nov
2021
$0.00
-$30.00 
Out
dd23f1c7-741a-498e-82b1-8b03f829b731
11/19/21
(318.14)
                
Other Debit STAPLES.COM 800-333-3330 MA  ( 800 ) 333-3330 HP 952XL952 BLACK HIGHBusiness
Staples
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
1 11 Nov
2021
$0.00
-$318.14 
Out
11/19/21
10.00
                    
Manually Added DELTA AIR LINES
Mixed
Delta Airlines
American Express
11 Nov
2021
$10.00
$0.00
In
Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 36 of 38

4160575b-e666-4455-9e3e-5e50cf1af4a4
11/20/21
(6.64)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA $ 6.64 RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
1 11 Nov
2021
$0.00
-$6.64 
Out
22623fb0-b76c-4540-9abb-2663961a9b9d
11/20/21
(10.99)
                  
ACH Transfer CK AT KEYSTONE 610014001080887                                            N MIAMI BEACHPersonal
Keystone
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
14 11 Nov
2021
$0.00
-$10.99 
Out
aad37ed4-a8aa-4f23-9f93-cd26aafebb72
11/20/21
(41.67)
                  
Other Debit WINGSTOP 1373 000001373 NORTH MIAMI FL $ 41.67 7866313906
Personal
Wing Stop
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
1 11 Nov
2021
$0.00
-$41.67 
Out
1ee232c5-735a-4943-92e0-854dd25a89e8
11/20/21
(94.70)
                  
Other Debit KINOKO SUSHI BAR 0000                                                 BAY HARBR ISL                Personal
Kinoko Sushi Bar
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
14 11 Nov
2021
$0.00
-$94.70 
Out
0bfd14c9-999f-444b-af5d-4b28b5374ac9
11/20/21
(916.82)
                
Other Debit BUDGET.COM PREPAY RESERV 0000 VIRGINIA BEAC VA $ 916.82 LOCATION DPersonal
Budget Rent-A-Car
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
-$916.82 
Out
11/20/21
916.82
                 
Manually Added BUDGET.COM PREPAY RESERV 0000
Mixed
Budget Rent-A-Car
American Express
11 Nov
2021
$916.82
$0.00
In
3742971a-c659-44a7-8fbc-43921a1d88fb
11/21/21
(32.88)
                  
Other Debit POLLO TROPICAL 10071 0000 NORTH MIAMI B FL   866-769-7696
Personal
Pollo Tropical
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
15 11 Nov
2021
$0.00
-$32.88 
Out
677cfe9e-7534-4c03-aef3-126965fa531c
11/21/21
(32.89)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE $ 32.89 CA X RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
-$32.89 
Out
c3076543-87e9-47a3-93dd-253380d5d961
11/21/21
(36.59)
                  
ACH Transfer STARBUCKS STORE 0829 SUNNY ISLES BEACH FL $ 36.59 FAST FOOD RESTAUPersonal
Starbucks
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
-$36.59 
Out
e3199ebe-d001-4bfb-9f9b-1e3e5e197414
11/21/21
(37.44)
                  
Other Debit LA FITNESS CORP INTL $ 37.44 IRVINE X CA MEMBERSHIP FEES
Personal
LA Fitness
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
-$37.44 
Out
79edddc3-71bb-47ce-83a7-03dbaa1594c5
11/21/21
(889.35)
                
Other Debit DIRECTV SERVICE 8003473288 $ 889.35X CA WWW.DIRECTV.COM
Personal
Direct TV
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
-$889.35 
Out
3a158b7d-9d5d-46b2-99e5-667dc6ed5b56
11/22/21
(88.20)
                  
Other Debit EXXONMOBIL 4805 GAS SUNNY ISLES B FL $ 88.20 305-986-9034
Business
Exxon Mobil
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
-$88.20 
Out
8aea70a9-bb47-440f-b703-506c0421b2a1
11/22/21
(90.35)
                  
Other Debit FL DL & TAG GO - RENEW 0474 TALLAHASSEE ALTO FL  850-617-2000
Business
GoRenew
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
15 11 Nov
2021
$0.00
-$90.35 
Out
1b4ccf96-bd78-4d2d-b0db-23a3ba7831e9
11/22/21
(263.18)
                
ACH Transfer DORAKU SUSHI 650000007863601 MIAMI BEACH FL   3056958383
Personal
Doraku Sushi
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
15 11 Nov
2021
$0.00
-$263.18 
Out
e0d2b0c0-5154-4e8a-909a-0f06b98351de
11/22/21
(10,000.00)
           
Other Debit BRODSKY FOTIU WOJTOWICZ P 899000003315 MIAMI FL LEGAL $ 10,000.00 Business
Brodsky Fotiu-Wojtowicz, PLLC
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
-$10,000.00 
Out
05fc0efa-f855-4a32-bc82-32a8c323efbd
11/23/21
(16.07)
                  
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Personal
Chevron
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
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Out
97181262-61de-417c-9de1-8f87fee9156c
11/23/21
(28.37)
                  
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60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
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Out
4ac99b93-47e8-4492-b844-632d35857d03
11/23/21
(30.00)
                  
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Business
Sunpass
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
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Out
d6cb6595-86d7-4b3a-8721-4c0a31799819
11/23/21
(74.69)
                  
Other Debit FLANIGANS # 60 SURFSIDE 02177002176578 SURFSIDE FL   1123010000352 Personal
Flanigan's
120f5c39-69c1-4705-bd6c-72e8356f7786
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1-87005
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Eric Sheppard
Oct - Dec 2021.pdf
15 11 Nov
2021
$0.00
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Out
c48a3c86-5f80-4c5a-ac68-1f8da81504a0
11/23/21
(102.29)
                
Other Debit BAY HARBOR BISTRO BAY HARBOR ISLANDS $ 102.29 FL X 3058660404
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Bay Harbor Bistro
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
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Out
aa55df4a-8e87-475f-baf3-8992a729a187
11/24/21
(30.33)
                  
Other Debit BAY HARBOR DRUGS BAY HARBOR FL $ 30.33 SQUAREUP.COM/RECEIPTS
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Bay Harbor Drugs
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
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Out
addd965f-6bdc-4005-8460-17c6478388d6
11/24/21
(41.57)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN $ 41.57 775279602370 32708 FEDEX OFF Business
FedEx
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
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Out
876aecea-9189-4bf2-92ba-1c866a4207f3
11/24/21
(258.00)
                
ACH Transfer STANDARD MIAMI SPA 021770021747339 MIAMI BEACH FL   16090383 3313Personal
The Standards Spa, Miami Beach
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
15 11 Nov
2021
$0.00
-$258.00 
Out
6609af03-4c3f-4ff9-b4ce-c9f48d28c7b4
11/24/21
(258.00)
                
ACH Transfer STANDARD MIAMI SPA 021770021747339 MIAMI BEACH FL  16094844  3313Personal
The Standards Spa, Miami Beach
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
15 11 Nov
2021
$0.00
-$258.00 
Out
28eaf189-4170-4cda-ac37-5acefa971118
11/24/21
(1,683.39)
             
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Sixt Rent A Car, LLC
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
15 11 Nov
2021
$0.00
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Out
36d9b8de-a5bc-4fa1-b05b-a8286dad8da0
11/25/21
(669.43)
                
Other Debit UNITED RENTALS 000010669 ORLANDO FL RENTAL C.C 90802 20019143700 Business
United Rentals 
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
2 11 Nov
2021
$0.00
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Out
e43cab05-fad3-4010-8582-6a2eef5901b5
11/26/21
(13.08)
                  
Other Debit AMAZON PRIME AMAZON.COM WA SHIPPINGCLUB
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Amazon
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
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Out
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11/26/21
(50.00)
                  
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60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
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Out
37dfc0bb-ebc0-4595-8de8-7d018131e268
11/26/21
(80.00)
                  
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Intuit
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
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Out
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11/26/21
(84.82)
                  
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120f5c39-69c1-4705-bd6c-72e8356f7786
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1-87005
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Eric Sheppard
Oct - Dec 2021.pdf
16 11 Nov
2021
$0.00
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Out
4c7dc11c-088a-4ba6-9a88-c30b5e508cca
11/26/21
(213.40)
                
Other Debit AMERICAN AIRLINES 800-433-7300 TX $ 213.40 AMERICAN AIRLINES FROM : Personal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
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Out
4920b2e8-13b7-45f7-8db2-53499a05e7cc
11/26/21
(213.40)
                
Other Debit AMERICAN AIRLINES 800-433-7300 TX $ 213.40 AMERICAN AIRLINES FROM : Personal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
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Out
6d4eaa1f-6aee-4707-8a3b-f9a898204532
11/26/21
(213.40)
                
Other Debit AMERICAN AIRLINES 800-433-7300 TX AMERICAN AIRLINES FROM : TO : CAR Personal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
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Out
ea495316-01fd-49f6-8988-3fcf349f7142
11/26/21
(416.72)
                
Other Debit SIXT USA ECOM 12 FORT LAUDERDALE X FL AUTOMOBILE RENTAL SIXT99153Personal
Sixt Rent A Car, LLC
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
16 11 Nov
2021
$0.00
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Out
27c5bc4b-381d-4c3b-9e37-5143b2965e81
11/27/21
(5.53)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
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Out
5c22ad79-b5e8-49e7-b130-a2e74996b741
11/27/21
(15.00)
                  
Other Debit APLPAY VIASAT IN - FLIGHT WI - F CARLSBAD   COMPUTER NETWORK / INFO Personal
ViaSat
120f5c39-69c1-4705-bd6c-72e8356f7786
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1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
16 11 Nov
2021
$0.00
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Out
4a028605-cfed-4f4e-94e0-20e70c8031ab
11/27/21
(29.90)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
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Out
ce4d0572-8e0c-4f61-8567-d79efec02672
11/27/21
(53.96)
                  
Other Debit WINGSTOP 1373 000001373 NORTH MIAMI FL 7866313906
Personal
Wing Stop
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
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Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
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Out
21079d24-e197-4196-9c61-6517985c43e2
11/27/21
(219.44)
                
Other Debit RUTH'S CHRIS STEAK H TAMPA FL 7390 33607
Personal
Ruth's Chris Steak House
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
16 11 Nov
2021
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Out
92eee4e6-0a71-4940-ad87-6503da2c653f
11/27/21
(270.90)
                
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Pubbelly Sushi
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
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Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
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Out
495cab76-bce0-4c3e-a45c-432d5747b30a
11/28/21
(2.99)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
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62dd2c97-4c3c-449e-8d63-382318ef7442
11/28/21
(22.92)
                  
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Menchie's River Club Plaza
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
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Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
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Out
236d1b67-bd4c-4e2a-a400-24386ac8ca37
11/28/21
(80.00)
                  
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Intuit
120f5c39-69c1-4705-bd6c-72e8356f7786
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1-87005
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Eric Sheppard
Oct - Dec 2021.pdf
16 11 Nov
2021
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Out
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11/28/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.COM
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60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
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Out
1a6f6634-861c-400e-b52d-5b417aed0ecf
11/28/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.COM
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Intuit
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
16 11 Nov
2021
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Out
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11/28/21
(120.09)
                
Other Debit PRESS BOX SPORTS EMPORIU OODO TAMPA FL  813-876-3528
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Press Box Sports Emporium 
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
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Eric Sheppard
Oct - Dec 2021.pdf
16 11 Nov
2021
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Out
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11/28/21
(138.00)
                
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60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
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Out
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11/29/21
(30.00)
                  
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60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 11 Nov
2021
$0.00
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Out
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11/29/21
(34.00)
                  
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60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
4 11 Nov
2021
$0.00
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Out
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11/29/21
(45.11)
                  
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120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 11 Nov
2021
$0.00
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Out
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11/29/21
(69.99)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 11 Nov
2021
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11/29/21
(448.64)
                
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Hertz Car Rental
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
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Eric Sheppard
Oct - Dec 2021.pdf
17 11 Nov
2021
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Out
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11/29/21
(463.21)
                
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Marriott
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
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ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 11 Nov
2021
$0.00
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Out
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416.72
                 
Manually Added SIXT USA ECOM
Mixed
Sixt Rent A Car, LLC
American Express
11 Nov
2021
$416.72
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(5.25)
                     
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Miami Country Day School
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
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Eric Sheppard
Oct - Dec 2021.pdf
17 11 Nov
2021
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12/01/21
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Google
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
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Out
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12/01/21
(41.38)
                  
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FedEx
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
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12/01/21
(54.00)
                  
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60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
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1-87005
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Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
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Out
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12/01/21
(129.00)
                
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60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
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Out
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12/01/21
(135.67)
                
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Safeguard Self Storage
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 12 Dec
2021
$0.00
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Out
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12/01/21
(237.78)
                
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Business
StorQuest
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
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Out
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12/02/21
(8.50)
                     
Other Debit APLPAY MIAMI COUNTRY DAY SCHOOL 0000 MIAMI FL   305-779-7209
Personal
Miami Country Day School
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 12 Dec
2021
$0.00
-$8.50 
Out
3d61798b-ef16-44b4-8f5f-a0ee7b405a95
12/02/21
(15.48)
                  
Other Debit MCDONALD'S MIAMI FL  3056673561
Personal
McDonald's
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 12 Dec
2021
$0.00
-$15.48 
Out
12b2768e-222b-4a1f-ae49-67ac7866bf49
12/02/21
(23.92)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
-$23.92 
Out
b0b19e73-88e5-4ddc-9524-f58bb27e7336
12/02/21
(59.00)
                  
Other Debit ADAPT 436845559001325 NORTH MIAMI FL   7867177470
Personal
ADAPT
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 12 Dec
2021
$0.00
-$59.00 
Out
966d160f-3864-48a8-8329-f808644ab338
12/03/21
(2.99)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
-$2.99 
Out
2f1ec133-7870-4fd0-9dd0-ef073077e0e0
12/03/21
(4.99)
                     
Other Debit PEACOCK * A9717 PREMIUM NEW YORK CITY NY  CABLE & PAY TV
Personal
Peacock
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 12 Dec
2021
$0.00
-$4.99 
Out
94806469-e058-4d41-ac72-3176a66c10cd
12/03/21
(10.40)
                  
Other Debit APLPAY WIKIPEDIA GIFT * WIKIMEDIA 877-600-94 SAN FRANCISCO  CHARITAPersonal
Wikimedia
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 12 Dec
2021
$0.00
-$10.40 
Out
3279a2e6-c458-4015-8a0f-db6bf36401ec
12/03/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS TOLLS BOCA RATON FL 888-865-5352
Business
Sunpass
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
-$30.00 
Out
45e24336-a7a1-456e-8a34-85174f1c8bb2
12/03/21
(35.84)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN 775388592730 32801 TO: NELSON MULL Business
FedEx
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
-$35.84 
Out
44b8a3bf-3d02-4c0e-9372-7e2ca91eeeb8
12/04/21
(35.88)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA $ 35.88 RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$35.88 
Out
a1948afb-1ced-40f9-8db2-4b3f4a50b97b
12/04/21
(74.85)
                  
Other Debit MARATHON PETRO171629 00000171629 AVENTURA FL  74.85 305-609-4534Personal
Marathon
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$74.85 
Out
e6a06dbd-0495-4f44-9184-d3a8d85883ec
12/04/21
(149.79)
                
Other Debit LACROSSE UNLIMITED 040 000000001 BOCA RATON FL  5619941812
Personal
LaCrosse Unlimited
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$149.79 
Out
d417fb3c-7dc6-4cf7-b7d0-fcf77fe456e1
12/04/21
(1,284.66)
             
Other Debit JW MARRIOTT INDIANAPOLIS IN  ARRIVAL DATE DEPARTURE DATE 12/03/21 Personal
JW Marriott
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$1,284.66 
Out
ffc8c4af-fe29-4b3c-bbed-f58bf06fbdb1
12/05/21
(2,001.34)
             
Other Debit APLPAY SEATGEEK_TICKETS  NEW YORK  TICKET AGENCY
Personal
Seat Geek
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$2,001.34 
Out
810dfbd3-f717-4f86-9385-2eca2934a432
12/06/21
(3.69)
                     
Other Debit STARBUCKS STORE 0823 MIAMI FL  FAST FOOD RESTAURANT
Personal
Starbucks
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$3.69 
Out
c7103e6a-4c51-4121-88b9-966aa30ff6b3
12/06/21
(6.37)
                     
Other Debit STARBUCKS STORE 0823 MIAMI FL  FAST FOOD RESTAURANT
Personal
Starbucks
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$6.37 
Out
7bf636fe-eecf-4596-a9e7-1f625b34723c
12/06/21
(20.04)
                  
Other Debit MONCHEESE PIZZA 0000 SURF SIDE FL   786-608-6022
Personal
Moncheese Pizza
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$20.04 
Out
46db0dc8-9509-4e24-bdf3-88a8348223b4
12/06/21
(41.41)
                  
Other Debit CECILE BAKERY CAFE 0000 MIAMI FL  786-205-3828
Personal
Cecile Bakery Cafe
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$41.41 
Out
b74ea772-51e5-4157-aa00-e411fa6b6671
12/06/21
(594.42)
                
Other Debit GEICO AUTO AUTO (800)841-3000 INS DC INSURANCE
Business
Geico Insurance
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$594.42 
Out
4424d4de-6713-46e5-b36d-986e93a6f2af
12/07/21
(5.00)
                     
Other Debit MIAMI COUNTRY DAY SCHOOL 0000 MIAMI FL   305-779-7209
Personal
Miami Country Day School
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$5.00 
Out
5586b6ab-22ce-4f65-a89c-cda2423558b8
12/07/21
(5.99)
                     
Other Debit SMOOTHIE KING - 1031 - MI 000000001 NORTH MIAMI FL  8005774200
Personal
Smoothie King
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$5.99 
Out
28a60e16-4dda-4fa4-9146-c4edc57a504f
12/07/21
(6.00)
                     
ACH Transfer GOFAN * MIAMI BEACH HI ALPHARETTA GA  +16786797676
Personal
Go Fan 
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$6.00 
Out
5799c9e9-1545-4fb3-97d5-40d8da3b2e6a
12/07/21
(10.00)
                  
Other Debit MYFAX PROTUS IP SOLN 866-563-9212 CA  INTERNET FAX
Business
Protus IP Solutions
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$10.00 
Out
ac4d33dc-1202-4043-aa82-10faf7d075b8
12/07/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON TOLLS FL 888-865-5352
Business
Sunpass
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$30.00 
Out
fbbb603a-b700-453d-a5fb-b4a5527f6b7b
12/07/21
(31.90)
                  
ACH Transfer TARGET NORTH MIAMI 1038 NORTH MIAMI BEACH FL   GROCERY STORE
Personal
Target
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$31.90 
Out
85050559-d450-402f-840d-116631eb34f0
12/07/21
(43.05)
                  
Other Debit PORTERHOUSE BAR & GRILL 12552008559151 SUNNY ISLES B FL  JBAEZ1950Personal
Porterhouse Bar & Grill
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$43.05 
Out
0461efcb-54da-4bf1-b8b7-8564daea5b10
12/07/21
(63.28)
                  
Other Debit CHEVRON 0352184 / CHEVRON BAY HARBOR ISLAND FL GAS  SERVICE STN
Business
Chevron
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$63.28 
Out
62a1969a-17b9-4522-91f9-3e1fcaefdad9
12/07/21
(192.58)
                
Other Debit UNITS MIAMI 436845558254669 MEDLEY FL   MELISSAMARTINEZ1983 @ GMBusiness
Units Storage
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$192.58 
Out
8e4d2c48-a544-4b83-a255-f4caf888dd9d
12/07/21
(891.89)
                
Other Debit THE HOME DEPOT MIAMI FL HOME  DEPOT 800-654-0688
Business
Home Depot
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$891.89 
Out
38081a74-d3ca-4b3a-a441-97f03acaea3e
12/08/21
(10.00)
                  
ACH Transfer THE UPS STORE 6798 021770021640980 MIAMI BEACH FL  6798 - POS6798BPersonal
UPS Store  
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$10.00 
Out
d0efa9de-41f5-4ef2-831d-fd0b40a09210
12/08/21
(13.09)
                  
Other Debit AMAZON PRIME AMAZON.COM WA  SHIPPINGCLUB
Personal
Amazon
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$13.09 
Out
08cfc293-b3ba-4ee3-a644-da46b3535893
12/08/21
(18.66)
                  
Other Debit VERY CREPE 650000009322416 SUNNY ISLES B FL  3059740607
Personal
Very Crepe
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
18 12 Dec
2021
$0.00
-$18.66 
Out
Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 37 of 38

2ebe1c50-e630-4492-8b4f-1583309c8a02
12/08/21
(24.99)
                  
Other Debit EXPERIAN * CREDIT REPORT 479-343-6237 CA  479-343-6237
Personal
Experian
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$24.99 
Out
31f94087-4852-43cd-8b21-023f965e6605
12/08/21
(49.84)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN 775436077180 08109  TO : CUPERSMITH Business
FedEx
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$49.84 
Out
fe265401-3b41-419c-b5a9-37a6f7ac8903
12/08/21
(60.98)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN 775435274445 OFFICE 85750  TO : VERONBusiness
FedEx
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$60.98 
Out
f933a4b5-08f2-4a17-953d-47d1a378f5e7
12/08/21
(108.93)
                
Other Debit PORTERHOUSE BAR & GRILL 12552008559151 SUNNY ISLES B FL  JBAEZ1950Personal
Porterhouse Bar & Grill
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
5 12 Dec
2021
$0.00
-$108.93 
Out
7b4cd546-7373-416d-831d-e86d1bdce3be
12/09/21
(11.22)
                  
Other Debit MCDONALD'S F14164 000000000488971 MIAMI FL 3058057551
Personal
McDonald's
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$11.22 
Out
cae260fc-43d1-41cf-9463-723c68569f06
12/09/21
(15.74)
                  
Other Debit HERTZ TOLL 186986321 877-411-4300 FL  P94662959 33607  BUSINESS SERVBusiness
Hertz Car Rental
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$15.74 
Out
492f4595-ea13-44f5-aaca-84b39e8dba32
12/09/21
(89.88)
                  
Check 16299 BISCAYNE BLVD 57544277304 AVENTURA FL  7863817116
Personal
Shell Oil
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
19 12 Dec
2021
$0.00
-$89.88 
Out
2372d52f-97ae-4a17-a3dc-ebc00f3b4551
12/09/21
(124.77)
                
ACH Transfer SP * PORTACHARGE BOARDMAN OH  +13303330218
Personal
Porta Charge 
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$124.77 
Out
685c9037-3196-4b52-980c-6079dcbae887
12/09/21
(200.00)
                
Other Debit FGRAPID.COM MIAMI FL  +13059006252
Personal
FG Rapid Results
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$200.00 
Out
e0f68526-3302-41fa-97b8-5afcd21164d1
12/09/21
(200.00)
                
Other Debit FGRAPID.COM MIAMI FL  +13059006252
Personal
FG Rapid Results
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
19 12 Dec
2021
$0.00
-$200.00 
Out
4bc2e90f-4136-4210-b244-5e44f64eb0ca
12/09/21
(200.00)
                
Other Debit FGRAPID.COM MIAMI FL  +13059006252
Personal
FG Rapid Results
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
19 12 Dec
2021
$0.00
-$200.00 
Out
8e42d075-cc96-43d3-827b-6663b8c99179
12/09/21
(300.00)
                
Other Debit NICKLAUS CHILDREN HO 786-268-1769 FL  MED SERVICES
Personal
Nicklaus Childrens' Hospital
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$300.00 
Out
44592a48-7b5d-4a33-9bcc-0e6c5f5b8fbb
12/09/21
(2,258.18)
             
Other Debit BAYSHORE VETERINARY CL NORTH MIAMI B FL 305-940-2287
Personal
Bayshore Veterinary Clinic
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$2,258.18 
Out
12/09/21
32,000.00
            
Manually Added MOBILE PAYMENT - THANK YOU
Mixed
American Express
12 Dec
2021
$32,000.00
$0.00
In
12/09/21
19.45
                    
Manually Added NETFLIX.COM
Mixed
Netflix
American Express
12 Dec
2021
$19.45
$0.00
In
2bd28192-6f21-4a68-8c2f-63104655b43a
12/10/21
(4.31)
                     
Other Debit MENCHIES B580 TOWN CENTER 021770020579 MIAMI FL LEONARDORING@Personal
Menchie's River Club Plaza
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$4.31 
Out
a3029f6a-5e82-4020-a0f5-c29898f769e8
12/10/21
(10.00)
                  
Other Debit NEST LABS PALO ALTO CA  855-469-6378
Personal
Nest Labs, Inc.
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$10.00 
Out
51f8602d-b713-4cf5-8120-22e8811ee107
12/10/21
(11.30)
                  
Other Debit SPOTIFY USA NEW YORK  DIRECT MKTG MISC
Personal
Spotify
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$11.30 
Out
a5ea4411-ff0f-43aa-a811-73af49b3acd7
12/10/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON TOLLS FL 888-865-5352
Business
Sunpass
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$30.00 
Out
2f1fe23f-ce0a-480d-a04f-6fb59e9c60e2
12/10/21
(45.88)
                  
Other Debit HOUSTON'S 305.947.2000 0000 AVENTURA FL  305-947-2000
Personal
Houston's
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$45.88 
Out
7101adbf-03e0-4834-812a-22535cdf293a
12/10/21
(101.02)
                
Other Debit BAYSHORE VETERINARY CL NORTH MIAMI B FL 305-940-2287
Personal
Bayshore Veterinary Clinic
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$101.02 
Out
025d98c4-5d82-43c3-9d0a-5db38441e1ad
12/10/21
(150.00)
                
Other Debit MARIETTA CASTELLANOS , MD PA MIAMI FL GOODS / SERVICES
Personal
Marietta Castellanos, MD
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$150.00 
Out
8215e0d6-ee0b-4f05-b674-603e309b3698
12/11/21
(116.31)
                
Other Debit SIXT USA MOTO FORT LAUDERDALE FL  AUTOMOBILE RENTAL  SIXT9481687 Personal
Sixt Rent A Car, LLC
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
19 12 Dec
2021
$0.00
-$116.31 
Out
5940e6e5-f208-4822-85f7-be16b57acf69
12/11/21
(142.23)
                
Other Debit DAYS INN AND SUITES 039300983087627 ORLANDO FL ARRIVAL DATE DEPA Business
Days Inn & Suites
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
6 12 Dec
2021
$0.00
-$142.23 
Out
61a329a1-27cf-41e6-8b39-97e8aefdf6bd
12/11/21
(145.13)
                
Other Debit DAYS INN AND SUITES 039300983087627 ORLANDO FL $ 145.13 ARRIVAL DABusiness
Days Inn & Suites
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$145.13 
Out
a4fbec87-c5ee-4268-8678-3089f75f1de1
12/12/21
(32.09)
                  
Other Debit GAMESTOP NORTH MIAMI FL $ 32.09 8008838895
Personal
Game Stop
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$32.09 
Out
1baf88ba-ac67-45a6-a28e-8c9d19846d0a
12/12/21
(64.19)
                  
Other Debit GAMESTOP NORTH MIAMI FL $ 64.19 8008838895
Personal
Game Stop
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$64.19 
Out
5a190627-e1f8-43f6-b734-bee0c0b5ba5b
12/12/21
(68.93)
                  
Other Debit BAGEL COVE RESTAURANT MIAMI FL $ 68.93 USFC1HEAD33180
Personal
Bagel Cove
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$68.93 
Out
79538693-a4b0-4db4-9955-e4cef09841e7
12/12/21
(2,584.43)
             
ACH Transfer ENTERPRISE 036721 01810036721 SUNNY ISLES B FL $ 2,584.43 LOCATION DPersonal
Enterprise Rent-A-Car
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$2,584.43 
Out
bc6a4f67-321b-4619-968d-aeee4e85bde0
12/13/21
(2.00)
                     
Other Debit PARKONE 40095000 AVENTURA 650000010707 AVENTURA FL $ 2.00 305891 Personal
ParkOne
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$2.00 
Out
f4579c7b-53fa-481e-80e9-1218b5842605
12/13/21
(9.82)
                     
Other Debit JIMMY JOHNS - 2422 000000001 MIAMI FL $ 9.82 7864564498
Personal
Jimmy Johns
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$9.82 
Out
b1f5e9c3-f035-4590-ae99-37b1a57e6372
12/13/21
(9.95)
                     
ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTE VEDRA BEACH FL $ 9.95 80072919 Personal
Lowest Price Traffic School
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$9.95 
Out
630a4062-4f35-497e-8cf0-d52c558e533e
12/13/21
(11.06)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA $ 11.06 RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$11.06 
Out
38ac57a6-4d5d-483a-8b97-27baeea72f4a
12/13/21
(107.89)
                
Other Debit APPLE.COM/BILL INTERNET CHARGE CA $ 107.89 RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$107.89 
Out
b936671a-3ad4-4e44-bab8-7063bbe9bb7e
12/13/21
(371.65)
                
Other Debit THE HOME DEPOT ORLANDO FL $ 371.65 HOME 800-654-0688
Business
Home Depot
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$371.65 
Out
138e034d-f46c-4469-86db-979ab04426e1
12/13/21
(530.37)
                
Other Debit THE HOME DEPOT ORLANDO FL $ 530.37 DEPUT 800-654-0688
Business
Home Depot
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$530.37 
Out
a0822cda-89f9-4294-a167-88e4e09f2f8f
12/13/21
(1,889.91)
             
Other Debit THE HOME DEPOT ORLANDO FL $ 1,889.91 800-654-0688
Business
Home Depot
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$1,889.91 
Out
74e1b878-49a4-4f51-9919-4b390b7c982d
12/13/21
(2,000.00)
             
Other Debit AMEX SEND : ADD MONEY $ 2,000.00 12:14 PM EST
Personal
TBD
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$2,000.00 
Out
da7b6f2e-2105-4dfa-9990-740851bf24e0
12/14/21
(29.94)
                  
Other Debit PORTERHOUSE BAR & GRILL 12552008559151 SUNNY ISLES $ B 29.94 FL JBAPersonal
Porterhouse Bar & Grill
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$29.94 
Out
2d6dd526-eaaa-4f98-a398-9e993e5ef109
12/14/21
(71.43)
                  
Other Debit FLANIGANS # 60 OLO 021770021673690 SURFSIDE FL $ 71.43 CCPROC@FLAPersonal
Flanigan's
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$71.43 
Out
0670b27f-837c-411e-b8e0-0be6d1ffc1f8
12/14/21
(625.47)
                
Other Debit DAYS INN AND SUITES 039300983087627 ORLANDO FL
Business
Days Inn & Suites
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$625.47 
Out
12/14/21
265.19
                 
Manually Added THE HOME DEPOT 6331
Mixed
Home Depot
American Express
12 Dec
2021
$265.19
$0.00
In
12/14/21
265.18
                 
Manually Added THE HOME DEPOT 6331
Mixed
Home Depot
American Express
12 Dec
2021
$265.18
$0.00
In
12/14/21
46.54
                    
Manually Added BLOOMINGDALES AVENTURA 000000003
Mixed
Bloomingdales
American Express
12 Dec
2021
$46.54
$0.00
In
3b10b740-15cc-41cd-92ba-2b4d0aa75e25
12/15/21
(10.00)
                  
Other Debit PRIVATE POSTAL SYSTEMS 930579840135509 NORTH MIAMI FL $ 10.00 PRIVPersonal
Private Postal Systems
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$10.00 
Out
7492735f-97b2-455f-b61a-e1a7bf2c8b55
12/15/21
(14.19)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA $ 14.19 RECORD STORE
Personal
Apple
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$14.19 
Out
9be1efbf-8bac-4031-be78-94d36ad5a4ff
12/15/21
(14.98)
                  
Other Debit SMOOTHIE KING - 1031 - MI 000000001 NORTH MIAMI FL $ 14.98 80057742 Personal
Smoothie King
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$14.98 
Out
91d6744f-bd8b-43ec-9b34-919133e2dbb6
12/15/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL $ 30.00 888-865-5352
Business
Sunpass
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$30.00 
Out
3e0fe399-513d-42fd-b7ec-5f5012e5b558
12/15/21
(79.20)
                  
Other Debit DIRECTV STREAM DALLAS TX $ 79.20 SVOD
Personal
Direct TV
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$79.20 
Out
97fac905-fef8-48ae-acf7-0e960b69fe59
12/15/21
(98.92)
                  
Other Debit HOME HOMEDEPOT.COM DEPOT 12/15/21 800-430-3376 GA $ 98.92 800-43 Business
Home Depot
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$98.92 
Out
b18b8141-218a-4f8a-b12a-71d5c56b9362
12/15/21
(545.92)
                
Other Debit TST * AMARA AT PARAISO 300526609 MIAMI FL $ 545.92 3055767874
Personal
Amara at Paraiso
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
7 12 Dec
2021
$0.00
-$545.92 
Out
151a1359-5f09-44f6-b7a1-dacc0001eaf3
12/16/21
(6.63)
                     
Other Debit SMOOTHIE KING - 1031 - MI 000000001 NORTH MIAMI FL 8005774200
Personal
Smoothie King
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$6.63 
Out
cbf5ce9c-cf33-4129-a2e1-bbd7b7f6f04e
12/16/21
(9.95)
                     
Other Debit PUBLIX AT SURFSIDE SURFSIDE FL 3058651263
Personal
Publix
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$9.95 
Out
0551485b-6d82-479f-8ba6-1695b748cb32
12/16/21
(28.90)
                  
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX  AMERICAN AIRLINES  TICKEPersonal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$28.90 
Out
85566f60-120c-4edf-ab9b-713105ad1849
12/16/21
(31.78)
                  
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX  AMERICAN AIRLINES  TICKEPersonal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$31.78 
Out
f750ab9c-82cd-4377-9e7e-1a934e379939
12/16/21
(31.78)
                  
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX  AMERICAN AIRLINES  TICKEPersonal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$31.78 
Out
ada48b0f-fba9-4de5-a16a-399442e0a919
12/16/21
(31.78)
                  
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX  AMERICAN AIRLINES  TICKEPersonal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$31.78 
Out
2032f58f-af8c-4413-a626-402620da8ced
12/16/21
(35.44)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN FEDEX OFFICE 775522746706 32806 TO : Business
FedEx
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$35.44 
Out
54a08d01-9b92-4ebb-8c59-4a501c861750
12/16/21
(57.80)
                  
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX  AMERICAN AIRLINES  TICKEPersonal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$57.80 
Out
94203cb2-ba69-4ff0-af43-06ce56269d5c
12/16/21
(63.56)
                  
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX  AMERICAN AIRLINES  TICKEPersonal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$63.56 
Out
0d9d8dad-b092-40bc-88d6-ffdddbe41d51
12/16/21
(63.56)
                  
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX $ 63.56 AMERICAN AIRLINE Personal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$63.56 
Out
d4e18912-cf8b-4944-872b-0552baf6055e
12/16/21
(63.56)
                  
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX  AMERICAN AIRLINES  TICKEPersonal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$63.56 
Out
41034a3d-6a0e-49f3-b531-100ce9fd34c7
12/16/21
(70.00)
                  
Other Debit BAY HARBOR DRUGS BAL HARBOUR FL SQUAREUP.COM/RECEIPTS
Personal
Bay Harbor Drugs
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$70.00 
Out
caed1a2f-bf40-4e6e-acc2-628f2c05d096
12/16/21
(84.00)
                  
Other Debit CALDERALAB.COM WILSON WY +18009836409
Personal
CalderaLab.com
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$84.00 
Out
02e35e76-819e-4849-af02-9f26ab779bbd
12/16/21
(165.36)
                
Other Debit BAYSHORE VETERINARY CL NORTH MIAMI B FL 305-940-2287
Personal
Bayshore Veterinary Clinic
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$165.36 
Out
aaa69c22-f4ff-44bb-8434-2651ef0262c5
12/16/21
(367.80)
                
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX AMERICAN AIRLINES FROM Personal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$367.80 
Out
79680a16-0eb3-4f88-9675-418ffa96ec7e
12/16/21
(367.80)
                
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX $ 367.80 AMERICAN AIRLIN Personal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$367.80 
Out
79680a16-0eb3-4f88-9675-418ffa96ec7e
12/16/21
(367.80)
                
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX $ 367.80 AMERICAN AIRLIN Personal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$367.80 
Out
79680a16-0eb3-4f88-9675-418ffa96ec7e
12/16/21
(367.80)
                
Other Debit AMERICAN AIRLINES 45107392 800-433-7300 TX $ 367.80 AMERICAN AIRLIN Personal
American Airlines
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
8 12 Dec
2021
$0.00
-$367.80 
Out
12/16/21
9.28
                      
Manually Added AMAZON.COM
Mixed
Amazon
American Express
12 Dec
2021
$9.28
$0.00
In
de191d3e-eb3c-4f76-8a00-3388e8fe3c24
12/17/21
(7.70)
                     
Other Debit SMOOTHIE KING - 1031 - MI 000000001 NORTH MIAMI FL 8005774200
Personal
Smoothie King
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$7.70 
Out
cfd926b8-6327-46bb-9e55-d92c78cffc05
12/17/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$30.00 
Out
69b09390-4e5b-407a-8dc3-17280fb168ad
12/17/21
(50.00)
                  
Other Debit UROLOGICAL CONSULTANTS NORTH MIAMI FL 305-672-4222
Personal
Urological Consultants of Florida
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$50.00 
Out
8e195af0-e04c-4cfe-8173-1131ffb9034f
12/17/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CLINTUIT.COM
Business
Intuit
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$80.00 
Out
4b0d7db2-631f-4111-9b12-dc29e039dfcc
12/17/21
(106.49)
                
Other Debit 1-800 - PACK - RAT ( L153 ) 800-722-5728 FL 126671 378358
Personal
Pack-Rat
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$106.49 
Out
e7011c8a-cc43-446b-899e-6df0c63ede1f
12/17/21
(122.88)
                
Other Debit TST * SUSHI MAKI - SOUTH M 300500104 SOUTH MIAMI FL 3055952332
Personal
Sushi Maki
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$122.88 
Out
51227598-1629-44c5-97ab-5a4849b2c5a2
12/17/21
(239.63)
                
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
Home Depot
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$239.63 
Out
12/17/21
31.78
                    
Manually Added AMERICAN AIRLINES 45107392
Mixed
American Airlines
American Express
12 Dec
2021
$31.78
$0.00
In
12/17/21
31.78
                    
Manually Added AMERICAN AIRLINES 45107392
Mixed
American Airlines
American Express
12 Dec
2021
$31.78
$0.00
In
12/17/21
28.90
                    
Manually Added AMERICAN AIRLINES 45107392
Mixed
American Airlines
American Express
12 Dec
2021
$28.90
$0.00
In
12/17/21
31.78
                    
Manually Added AMERICAN AIRLINES 45107392
Mixed
American Airlines
American Express
12 Dec
2021
$31.78
$0.00
In
4e9c918c-7634-46a3-8b2a-e6d244636808
12/18/21
(20.00)
                  
Other Debit MSFT * < E0200GTQK3 > MSBILL.INFO Z41RZANE9EQ8 98052
Personal
Microsoft
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$20.00 
Out
87918be3-bf9c-4521-8bb6-f752cb32ea0f
12/18/21
(34.64)
                  
Other Debit CHEVRON 0352184 / CHEVRON BAY HARBOR ISLAND FL SERVICE STN
Business
Chevron
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$34.64 
Out
9aa62331-7049-4807-8788-056eaf9d410a
12/18/21
(239.88)
                
Other Debit BALLERTV 626-317-7870 PASADENA CA +16263177870
Personal
BallerTV
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$239.88 
Out
0dda61b9-517e-4340-9b15-9bbfb7c28671
12/18/21
(375.35)
                
Other Debit DAYS INN AND SUITES 039300983087627 ORLANDO FL ARRIVAL DATE DEPA Business
Days Inn & Suites
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$375.35 
Out
9ac80fcd-96e8-4bfc-a0ba-a6c03f547962
12/19/21
(1.32)
                     
Other Debit HERTZ TOLL 186986321 877-411-4300 FL P95458437 33607 BUSINESS SERV Personal
Hertz Car Rental
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
9 12 Dec
2021
$0.00
-$1.32 
Out
519f4e71-4fcb-4c9f-87e9-66744aef58e2
12/19/21
(149.99)
                
Other Debit SUSHI REPUBLIC SURFSIDE FL  305-867-8036
Personal
Sushi Republic
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
10 12 Dec
2021
$0.00
-$149.99 
Out
6a58e55f-a35e-4a9c-87ec-a1610540fe76
12/19/21
(249.60)
                
Other Debit TST * ASTRA MIAMI 300581536 MIAMI FL  2023091491
Personal
Astra
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
10 12 Dec
2021
$0.00
-$249.60 
Out
12/20/21
(4,373.18)
             
Manually Added
Personal
Personal Expenses - Jennifer Sheppard
American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
-$4,373.18 
Out
12/20/21
(3,069.16)
             
Manually Added
Personal
Personal Expenses - Jordan Sheppard
American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
4 12 Dec
2021
$0.00
-$3,069.16 
Out
d490f8dc-f39a-4230-a416-4d1b9c9cca0e
12/20/21
(150.00)
                
Other Debit FLOHOOPS AUSTIN TX   18442781870
Personal
FloSports, Inc.
60bbe62c-bb4a-4f5c-83bd-a4e8f8702521
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
10 12 Dec
2021
$0.00
-$150.00 
Out
12/30/21
10,000.00
            
Manually Added MOBILE PAYMENT - THANK YOU
Mixed
American Express
12 Dec
2021
$10,000.00
$0.00
In
Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 38 of 38

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