Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. SHEPPARD United States v. Eric Dean Sheppard — S.D. Fla., No. 1:22-cr-20290-BB Exhibit C — USA v. Sheppard (Dkt. 172-3, S.D. Fla.)

Court filing

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

Filed January 6, 2024 in USA v. Sheppard; one of 253 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-01-06

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 172-3 · 2024-01-06 · Docket on CourtListener

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
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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
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Apple
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
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Out
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8.52
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
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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
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2020
$8.52
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In
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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
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2020
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Out
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31,300.00
            
Other Credit / 20 * ERIC SHEPPARD ONLINE PAYMENT - THANK YOU
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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
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2020
$31,300.00
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In
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05/06/20
(5.53)
                     
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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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
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Out
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05/06/20
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Business
Anderson Rentals, Inc.
fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
244 05 May
2020
$0.00
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Out
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2.99
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
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fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
$2.99
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In
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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
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2020
$0.00
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Out
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557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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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
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Out
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05/07/20
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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
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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
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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
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Out
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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
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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
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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
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Out
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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
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557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
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Out
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05/09/20
(2,626.51)
             
Other Debit SHERWIN WILLIAMS 7028182818 ALAFAYA FL 216-566-2255
Business
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557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
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Out
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05/09/20
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Other Debit INTUIT QUICKBOOKS 800-446-8848 CA T1-75A7B87-0 94043
Business
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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
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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
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
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Out
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05/10/20
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Other Debit APLPAY STARBUCKS.COM 800-782-7282 WA GIFT CARD
Personal
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fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
557945e6-236a-4American Express
0000
Credit Card
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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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Business
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Credit Card
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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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
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2020
$0.00
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Out
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557945e6-236a-4American Express
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Credit Card
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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557945e6-236a-4American Express
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Credit Card
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Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
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Out
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557945e6-236a-4American Express
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Credit Card
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Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
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Out
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557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
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Out
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fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
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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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
$0.00
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Out
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Personal Expenses - Jennifer Sheppard
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0000
Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
246 05 May
2020
$0.00
-$134.73 
Out
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2.96
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
243 05 May
2020
$2.96
$0.00
In
23568a33-0155-498f-b4c9-60cb18659a3b
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Amex Statements (Full) - 2019-2021.pdf
245 05 May
2020
$0.00
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Out
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(55.59)
                  
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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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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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2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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fdd58c3b-6f6b-4ab5-ae0f-c2da0cc6beb9
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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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2020
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2020
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2020
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2020
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
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Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 1 of 38

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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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Eric Sheppard
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2020
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Eric Sheppard
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$20,000.00
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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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Other Debit PUBLIX AT SURFSIDE SURFSIDE FL 3058651263
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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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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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2020
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World Electric Supply
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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
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Amex Statements (Full) - 2019-2021.pdf
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283 07 Jul
2020
$0.00
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Out
9e06cf89-ab38-44cd-a73f-56299a1bfdff
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(30.00)
                  
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Sunpass
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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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07/03/20
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5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
288 07 Jul
2020
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5cd36ca1-185a-4b88-b457-b31732013a22
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
2020
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
2020
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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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
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Don Bailey Flooring
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
2020
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Units Storage
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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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Protus IP Solutions
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
283 07 Jul
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5cd36ca1-185a-4b88-b457-b31732013a22
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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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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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
287 07 Jul
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Del Friscos Grill
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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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
284 07 Jul
2020
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Out
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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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Eric Sheppard
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
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Eric Sheppard
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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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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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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Out
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Business
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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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Personal
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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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Personal
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Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
2020
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Amex Statements (Full) - 2019-2021.pdf
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2020
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
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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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Out
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Eric Sheppard
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
284 07 Jul
2020
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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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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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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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Out
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Amex Statements (Full) - 2019-2021.pdf
284 07 Jul
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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Personal
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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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Out
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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
285 07 Jul
2020
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Out
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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
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2020
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2020
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2020
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2020
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(11.99)
                  
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2020
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2020
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5cd36ca1-185a-4b88-b457-b31732013a22
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2020
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Amazon
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Amex Statements (Full) - 2019-2021.pdf
286 07 Jul
2020
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288 07 Jul
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
294 07 Jul
2020
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294 07 Jul
2020
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2e1c8585-c7fb-4774-8b3a-28733e764bad
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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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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 6 of 38

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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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$0.00
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2e1c8585-c7fb-4774-8b3a-28733e764bad
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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2e1c8585-c7fb-4774-8b3a-28733e764bad
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Amex Statements (Full) - 2019-2021.pdf
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Dick's Sporting Goods
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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
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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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Amex Statements (Full) - 2019-2021.pdf
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Personal
Amazon
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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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OfficeMax/Depot
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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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Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
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Amex Statements (Full) - 2019-2021.pdf
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Out
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Microsoft
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Amex Statements (Full) - 2019-2021.pdf
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Amazon
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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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2020
$0.00
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Out
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19.69
                    
Other Credit ERIC SHEPPARD THE HOME DEPOT ORLANDO FL 800-654-0688
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Home Depot
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Amex Statements (Full) - 2019-2021.pdf
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2020
$19.69
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Apple
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Amex Statements (Full) - 2019-2021.pdf
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2020
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ACH Transfer OFFICEMAX / DEPOT 6659 000006659 ORLANDO FL 8004633768 FS COLOR Business
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
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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 Debit THE HOME DEPOT ORLANDO 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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Amex Statements (Full) - 2019-2021.pdf
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2020
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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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127.71
                 
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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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(13.82)
                  
Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
Business
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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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Amex Statements (Full) - 2019-2021.pdf
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Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
315 08 Aug
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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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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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$4,000.00
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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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Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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Other Debit THE HOME DEPOT ORLANDO FL 800-654-0688
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Amex Statements (Full) - 2019-2021.pdf
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Business
Lowe's
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ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
319 09 Sep
2020
$0.00
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Out
b23eb91c-2f13-4a63-a523-b29cdc75802a
09/12/20
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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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09/12/20
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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
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11.48
                    
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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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Amex Statements (Full) - 2019-2021.pdf
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2020
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c04550ae-009b-43e4-8e92-66d40fa23f4c
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Personal
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c04550ae-009b-43e4-8e92-66d40fa23f4c
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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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Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 9 of 38

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ACH Transfer CK AT KEYSTONE 610014001080887 N MIAMI BEACH FL CKKEYSTONE@GMA Personal
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6235553b-0aae-421d-b67e-10321c8f9905
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
347 11 Nov
2020
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Out
3d126b39-e5b2-462e-a9ae-a15bf2156c3e
11/12/20
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Personal
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6235553b-0aae-421d-b67e-10321c8f9905
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
347 11 Nov
2020
$0.00
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11/12/20
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Personal
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6235553b-0aae-421d-b67e-10321c8f9905
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
347 11 Nov
2020
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11/12/20
(17.28)
                  
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6235553b-0aae-421d-b67e-10321c8f9905
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
347 11 Nov
2020
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6235553b-0aae-421d-b67e-10321c8f9905
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
347 11 Nov
2020
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11/12/20
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Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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Personal Expenses - Jennifer Sheppard
6235553b-0aae-421d-b67e-10321c8f9905
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
347 11 Nov
2020
$0.00
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11/13/20
(11.07)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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6235553b-0aae-421d-b67e-10321c8f9905
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Amex Statements (Full) - 2019-2021.pdf
345 11 Nov
2020
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
346 11 Nov
2020
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11/14/20
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Other Debit ERIC SHEPPARD LATE PAYMENT FEE
Personal
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
348 11 Nov
2020
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Other Debit AT & T TV NOW DALLAS TX SVOD
Personal
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
346 11 Nov
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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Personal
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6235553b-0aae-421d-b67e-10321c8f9905
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
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3,000.00
              
Other Credit / 20 * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
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6235553b-0aae-421d-b67e-10321c8f9905
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
343 11 Nov
2020
$3,000.00
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(35.88)
                  
Other Debit GODADDY.COM 480-505-8855 AZ (480)505-8855
Personal
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6235553b-0aae-421d-b67e-10321c8f9905
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
346 11 Nov
2020
$0.00
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Out
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11/16/20
(79.99)
                  
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Personal
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6235553b-0aae-421d-b67e-10321c8f9905
557945e6-236a-4American Express
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ES_CC_AmEx
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
557945e6-236a-4American Express
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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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Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
360 11 Nov
2020
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Out
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11/17/20
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Other Debit INTUIT QUICKBOOKS 800-446-8848 CA T1-9D17F2B - 129 94043
Business
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Amex Statements (Full) - 2019-2021.pdf
346 11 Nov
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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Personal
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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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23,737.93
            
Other Credit / 20 * ERIC SHEPPARD MOBILE PAYMENT - THANK YOU
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6235553b-0aae-421d-b67e-10321c8f9905
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2020
$23,737.93
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Other Debit FLORIDA DEPT OF STATE TALLAHASSEE FL GOVERNMENT SERVICE
Business
FL Dept. of State
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Amex Statements (Full) - 2019-2021.pdf
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2020
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11/18/20
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Other Debit GODADDY.COM 480-505-8855 AZ (480)505-8855
Personal
GoDaddy.com
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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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11/18/20
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Personal
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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(32.64)
                  
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
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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Out
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(103.86)
                
Other Debit SSS - ORLANDO ORLANDO FL 4074827707
Business
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Other Debit AMZN MKTP US * K48RS1OZ3 AMZN.COM/BILL WA BOOK STORES
Personal
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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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Other Debit AMAZON.COM * CN67M4MK3 AMZN.COM/BILL WA MERCHANDISE
Personal
Personal Expenses - Jennifer Sheppard
6235553b-0aae-421d-b67e-10321c8f9905
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Amex Statements (Full) - 2019-2021.pdf
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2020
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11/18/20
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Personal
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6235553b-0aae-421d-b67e-10321c8f9905
557945e6-236a-4American Express
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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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(9.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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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(9.62)
                     
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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
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2020
$0.00
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Out
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11/19/20
(17.98)
                  
ACH Transfer PX * MONCHEESE PIZZA BEACHWOOD OH +18889983286
Personal
Moncheese Pizza
6235553b-0aae-421d-b67e-10321c8f9905
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
346 11 Nov
2020
$0.00
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Out
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(3,374.40)
             
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Business
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Amex Statements (Full) - 2019-2021.pdf
355 11 Nov
2020
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Out
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Business
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Amex Statements (Full) - 2019-2021.pdf
355 11 Nov
2020
$0.00
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Out
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11/19/20
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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
$0.00
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Out
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(19.50)
                  
ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466 GROCERY STORES
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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(5.49)
                     
ACH Transfer WINN DIXIE NORTH MIAMI BEACH FL 8775299466
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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(6.63)
                     
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
356 11 Nov
2020
$0.00
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Out
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11/20/20
(449.09)
                
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Personal
Direct TV
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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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Staples
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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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(106.49)
                
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Business
Pack-Rat
b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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(106.49)
                
Other Debit 1-800 - PACK - RAT ( L153 ) 800-722-5728 FL 111158 378358
Business
Pack-Rat
b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
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2020
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Out
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11/20/20
(26.97)
                  
ACH Transfer PX * MONCHEESE PIZZA BEACHWOOD OH +18889983286
Personal
Moncheese Pizza
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
2020
$0.00
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Out
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11/20/20
(16.50)
                  
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Personal
Tocket Spicket 
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Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
2020
$0.00
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Out
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11/20/20
(55.86)
                  
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Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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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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Out
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11/20/20
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 11 Nov
2020
$0.00
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Out
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11/21/20
(3.62)
                     
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Personal
Dunkin Donuts
b326c503-8962-45be-86fc-d6fd30d6cd19
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
2020
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11/21/20
(14.61)
                  
ACH Transfer CHICK - FIL - A # 01682 000000000565403 WEST PALM BEACH FL 561640414Personal
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
2020
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11/21/20
(37.44)
                  
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557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
2020
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11/21/20
(40.41)
                  
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
2020
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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
361 11 Nov
2020
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(36.99)
                  
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
2020
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(32.49)
                  
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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2020
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11/23/20
(59.00)
                  
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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2020
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30,000.00
            
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
$30,000.00
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(81.11)
                  
Other Debit THE HOME DEPOT 6322 MIAMI FL HOME SUPPLY WAREHOUSE
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
2020
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11/24/20
(227.47)
                
Other Debit THE HOME DEPOT 6322 MIAMI FL HOME SUPPLY WAREHOUSE
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
2020
$0.00
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Out
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11/24/20
(10.49)
                  
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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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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 11 Nov
2020
$0.00
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Out
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11/24/20
(59.18)
                  
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
361 11 Nov
2020
$0.00
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(298.79)
                
Other Debit THE HOME DEPOT 6322 MIAMI FL HOME SUPPLY WAREHOUSE
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b326c503-8962-45be-86fc-d6fd30d6cd19
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Amex Statements (Full) - 2019-2021.pdf
356 11 Nov
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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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
356 11 Nov
2020
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Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 11 of 38

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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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11/27/20
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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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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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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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b326c503-8962-45be-86fc-d6fd30d6cd19
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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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11/29/20
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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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b326c503-8962-45be-86fc-d6fd30d6cd19
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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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b326c503-8962-45be-86fc-d6fd30d6cd19
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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
357 12 Dec
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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
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
-$84.24 
Out
a06c51c3-7213-4b6b-b869-73a63ecb8a7e
12/01/20
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
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
-$30.00 
Out
b102a56f-2c60-4f69-a7c9-cabeda8b76ae
12/01/20
(113.94)
                
Other Debit 1-800 - PACK - RAT ( L153 ) 800-722-5728 FL 111372 378358
Business
Pack-Rat
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
c06e6b45-8579-42f7-8442-a8aa28001ffc
12/01/20
(244.18)
                
Other Debit THE HOME DEPOT 6322 MIAMI 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
e3caa5d7-e425-4c09-aa4a-41ab4d5edc08
12/01/20
(4.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Personal Expenses - Jennifer Sheppard
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
361 12 Dec
2020
$0.00
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Out
60c2e38a-9ee9-40de-8ff4-0c44ebbb22ae
12/02/20
(28.49)
                  
Other Debit CFX VES WEBSITE ORLANDO FL 407-690-5200
Personal
Central Florida Expressway Authority
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
d4eaf991-0059-4248-a277-1fc13dda2684
12/02/20
(679.00)
                
Other Debit EBAY O * 04-06177-15394 SAN JOSE DEPARTMENT STORE
Personal
E-Bay
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
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Out
4f77241c-1a44-4380-b8ab-b6767aa11e8d
12/02/20
(102.31)
                
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
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
63327367-a3dd-44d3-a69b-123c3b251069
12/02/20
(39.00)
                  
Other Debit INTUIT PAYROLL 888-537-7794 CA PAYROLL SVC
Business
Intuit
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
c0c03b51-c34d-40c2-a987-6283d93c99af
12/02/20
(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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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
357 12 Dec
2020
$0.00
-$111.63 
Out
5fffbe0a-77bc-42f8-86d8-6e52141a6621
12/02/20
(30.00)
                  
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
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
9e83e880-fb86-4ec5-a278-70f2a55ab154
12/02/20
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
c1c9ef5c-d4d3-405a-88f4-f6bc4a21e02d
12/02/20
(182.40)
                
Other Debit UM2 FAM MED PAC 502 0034 MIAMI FL 305-243-0857
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
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Credit Card
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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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12/03/20
4.99
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
American Express
b326c503-8962-45be-86fc-d6fd30d6cd19
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
355 12 Dec
2020
$4.99
$0.00
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
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
3fa9442f-c34f-42d6-b8f5-d2e105c4d7cc
12/03/20
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
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
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
557945e6-236a-4American Express
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Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
-$65.71 
Out
cc3fe18b-1095-44c5-863d-2a0070e1381f
12/03/20
(96.00)
                  
Other Debit OCBLDG DEPT - FAST TRACK ORLANDO FL 407-254-9150
Business
Orange County Building Department
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
187a8a90-d556-4528-ba3f-50c6020816ef
12/03/20
(4.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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
2475e326-589e-431c-a24a-0010a9d74185
12/03/20
(156.47)
                
Other Debit PUBLIX AT SURFSIDE SURFSIDE FL 3058651263
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
-$156.47 
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
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
-$131.98 
Out
91bfbe1b-079c-4879-9f91-01417ab13301
12/04/20
(57.22)
                  
Other Debit CHEVRON 0352184 / CHEVRON BAY HARBOR ISLAND FL SERVICE STN
Business
Chevron
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
358 12 Dec
2020
$0.00
-$57.22 
Out
92c7323f-1fc3-4cae-bc0c-3216995cbf7a
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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Credit Card
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
c4641695-23a0-454f-8bd4-a391c62b5154
12/04/20
(90.52)
                  
Other Debit THE HOME DEPOT 6322 MIAMI FL HOME SUPPLY WAREHOUSE
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
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
4.99
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
American Express
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
355 12 Dec
2020
$4.99
$0.00
In
994c25cc-3e03-4ccd-ad57-139cb9809c2f
12/05/20
(18.99)
                  
Other Debit AMZN MKTP US * 178SK25Y3 AMZN.COM/BILL WA BOOK STORES
Personal
Amazon
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
4bf7da3f-ed00-4790-9f6a-5dc0a90d0469
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
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
-$162.93 
Out
b3c4ba9a-fe59-4faf-a992-ea89bf811ca1
12/05/20
(30.60)
                  
Other Debit THE HOME DEPOT FORT LAUDERDALE FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
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
2.99
                      
Other Credit / 20 * ERIC SHEPPARD AMEX STREAMING SUBSCRIPTION CREDIT TRANSACT Mixed
American Express
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
355 12 Dec
2020
$2.99
$0.00
In
c0f0e9bb-09b8-4062-9a3c-99545c243c2e
12/06/20
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL 888-865-5352
Business
Sunpass
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
-$30.00 
Out
3127f6a7-b608-4da4-8781-03824fb7ed22
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
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
df0d3830-e0e1-46f4-833b-c927871305fd
12/07/20
(131.98)
                
Other Debit AMZN MKTP US * HE27F59C3 AMZN.COM/BILL WA BOOK STORES
Personal
Amazon
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
e235f92f-ee9d-4d67-9583-59f3804edc35
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
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
5b33dd7d-8767-441b-ae27-a406bc4b5afe
12/07/20
(250.00)
                
Other Debit GENEVA TAILOR 123500001054557 SURFSIDE FL 305-397-8035
Personal
Geneva Tailor
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
358 12 Dec
2020
$0.00
-$250.00 
Out
1e66f833-6a92-429e-ae3d-8b3dad8bff88
12/07/20
(192.58)
                
Other Debit UNITS MIAMI 436845558254669 MEDLEY FL MELISSAMARTINEZ1983 @ GMABusiness
Units Storage
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
358 12 Dec
2020
$0.00
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Out
6a01ea98-3170-402b-a97f-e7b9357e932d
12/07/20
(102.52)
                
Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
97dce31b-d434-43bd-84e0-eba1822f5052
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
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
$0.00
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Out
721751e2-bcae-480f-8dec-89931832432e
12/07/20
(10.00)
                  
Other Debit MYFAX PROTUS IP SOLN 866-563-9212 CA INTERNET FAX
Personal
Protus IP Solutions
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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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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Out
27158075-fc95-463e-8dbd-d4bb8a19a225
12/07/20
(79.99)
                  
Other Debit MOSQUITO JOE FL017 000000001 MIAMI FL 3059154893
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
309e1a80-3acb-455a-8f0e-bdb1e65971fd
12/07/20
(66.27)
                  
Other Debit PARTY CITY BOPIS 800-727-8924 NJ PARTY GOODS
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
4535b7ae-a84f-487b-b705-b93645fc7594
12/07/20
(5.34)
                     
Other Debit PARTY CITY BOPIS 800-727-8924 NJ PARTY GOODS
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
361 12 Dec
2020
$0.00
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Out
46a0a879-59f5-45e1-8d74-fe08955daaa2
12/07/20
(29.99)
                  
Other Debit AMZN MKTP US * 1U2Q502Q3 AMZN.COM/BILL WA BOOK STORES
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
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
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
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
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
358 12 Dec
2020
$0.00
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Out
0274ec1d-da8d-42b1-9a20-8df0e79b8913
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
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
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
(54.00)
                  
Other Debit R. & COMPANY , INC . AVENTURA FL BEAUTY / BARBER SHOP
Personal
Personal Expenses - Jennifer Sheppard
b326c503-8962-45be-86fc-d6fd30d6cd19
557945e6-236a-4American Express
0000
Credit Card
ES_CC_AmEx
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
(18.98)
                  
Other Debit AMZN MKTP US * DW3E36AL3 AMZN.COM/BILL WA BOOK STORES
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
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48f93a29-b214-4c66-a98d-b6e7e5d4437f
12/09/20
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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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12/09/20
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Other Debit AMZN MKTP US * XP3 | T6ZC3 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
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Other Debit CHEVRON 0352184 / CHEVRON BAY HARBOR ISLAND FL SERVICE STN
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Chevron
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Amex Statements (Full) - 2019-2021.pdf
358 12 Dec
2020
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
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Home Depot
b326c503-8962-45be-86fc-d6fd30d6cd19
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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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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
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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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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
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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
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
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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
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2020
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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
2020
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Other Debit PUBLIX # 1017 000001017 NORTH MIAMI FL 8636881188
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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
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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
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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
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Out
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(101.55)
                
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
359 12 Dec
2020
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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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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Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
2020
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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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Personal
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
2020
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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
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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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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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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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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
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Out
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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
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Out
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b326c503-8962-45be-86fc-d6fd30d6cd19
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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
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
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Out
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(235.56)
                
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
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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
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(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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Amex Statements (Full) - 2019-2021.pdf
355 12 Dec
2020
$20,000.00
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(67.90)
                  
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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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Out
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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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Out
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(46.04)
                  
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Amex Statements (Full) - 2019-2021.pdf
359 12 Dec
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
362 12 Dec
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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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ACH Transfer CVS PHARMACY MIAMI BEACH FL 8007467287 PHARMACIES
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Amex Statements (Full) - 2019-2021.pdf
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
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bfa51f85-dd17-44d3-9ab7-1481a98600ed
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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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bfa51f85-dd17-44d3-9ab7-1481a98600ed
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Amex Statements (Full) - 2019-2021.pdf
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ACH Transfer 7 - ELEVEN 39355 00073935501 MIAMI BEACH FL 305-866-4463
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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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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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Mr. M's Sandwich Shop
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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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ACH Transfer TARGET NORTH MIAMI 1038 NORTH MIAMI BEACH FL GROCERY STORE
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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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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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ACH Transfer MB - PARKING PARKMOBILE 0000 MIAMI BEACH FL 305-673-7000
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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 SHELL OIL 57544277304 NORTH MIAMI BEACH FL AUTO FUEL DISPENSER
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Shell Oil
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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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ACH Transfer CK AT KEYSTONE 610014001080887 N MIAMI BEACH FL CKKEYSTONE@GMA Personal
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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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ACH Transfer CHEVRON 0047674 / CHEVRON MIAMI BEACH FL SERVICE STN
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
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5d56d9d5-ad9d-4c02-a6e6-bf6dfa01c877
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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 THE HOME DEPOT NORTH MIAMI BEACH 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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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 NATURAL IMMUNE BALANCI POMPANO BEACH FL  +18886712873
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Personal
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
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04/12/21
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
421 04 Apr
2021
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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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04/13/21
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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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04/13/21
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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
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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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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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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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Out
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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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World Tire & Auto Repair
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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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2021
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AT&T
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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04/15/21
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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
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2021
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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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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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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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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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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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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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
431 05 May
2021
$0.00
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Out
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Business
RaceTrac Petroleum, Inc.
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Amex Statements (Full) - 2019-2021.pdf
431 05 May
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Out
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Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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Apple
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
432 05 May
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Home Depot
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Amex Statements (Full) - 2019-2021.pdf
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Business
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4d9f7079-14b4-4180-824f-25226f3b9600
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
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ACH Transfer MARATHON PETRO257170 00000257170 WEST PALM BEACH FL 305-608-64 Business
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
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Other Debit AMERICAN SAFETY COUNCIL ORLANDO FL 407-629-4811
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Units Storage
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Amex Statements (Full) - 2019-2021.pdf
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Protus IP Solutions
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Amex Statements (Full) - 2019-2021.pdf
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Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
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Amex Statements (Full) - 2019-2021.pdf
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Amazon
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
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Experian
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Amex Statements (Full) - 2019-2021.pdf
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4d9f7079-14b4-4180-824f-25226f3b9600
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Other Credit / 21 * ERIC SHEPPARD AMEX PAYPAL CREDIT TRANSACTION PROCESSED BY Mixed
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$10.94
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Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
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2021
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Other Debit PARTY CITY 316 MIAMI FL 00030054 33161
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
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2021
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05/10/21
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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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Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTE VEDRA BEACH FL 8007291997
Personal
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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
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05/10/21
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ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTE VEDRA BEACH FL 8007291997
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
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Amex Statements (Full) - 2019-2021.pdf
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2021
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ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTE VEDRA BEACH FL 8007291997
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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ACH Transfer BT * LOWESTP * TRAFFIC SCHOOL PONTEVEDRA BEACH FL 8007291997
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
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2021
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05/10/21
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Other Debit NEST LABS PALO ALTO CA 855-469-6378
Personal
Nest Labs, Inc.
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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05/10/21
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Other Debit THE HOME DEPOT MIAMI FL 800-654-0688
Business
Home Depot
4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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Other Debit SCA - BAUMANN COSMETIC MIAMI FL 305-714-5322
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
557945e6-236a-4American Express
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Out
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05/11/21
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Other Debit SUBWAY MIAMI SHORES FL FAST FOOD RESTAURANT
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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ACH Transfer TARGET NORTH MIAMI 1038 NORTH MIAMI BEACH FL GROCERY STORE
Personal
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4d9f7079-14b4-4180-824f-25226f3b9600
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2021
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4d9f7079-14b4-4180-824f-25226f3b9600
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Business
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2021
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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Amex Statements (Full) - 2019-2021.pdf
432 05 May
2021
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432 05 May
2021
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05/12/21
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Personal
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Amex Statements (Full) - 2019-2021.pdf
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2021
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4d9f7079-14b4-4180-824f-25226f3b9600
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Amex Statements (Full) - 2019-2021.pdf
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2021
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05/12/21
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4d9f7079-14b4-4180-824f-25226f3b9600
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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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2021
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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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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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Apple
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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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2021
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98104481-5c87-424a-ab04-4f7b01df9601
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Apple
e97e7a7a-58dc-406e-b787-09577b2af314
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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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2021
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Microsoft
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Amex Statements (Full) - 2019-2021.pdf
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2021
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Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 24 of 38

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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
462 07 Jul
2021
$0.00
-$192.06 
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
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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
fc6aeb0c-2844-4b8e-b0a0-19bb816e5fc8
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(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
c08ab5a8-e7b2-4020-9932-2fa8077ddb83
07/12/21
(15.95)
                  
Other Debit NYC TAXI 1246 460010 09012460010 LONG ISLAND C NY 718-9374444
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NYC Taxi
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
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
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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
466 07 Jul
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
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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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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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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
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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
c15d3d61-97e3-4bee-bbeb-2849b02aa5dc
07/13/21
(37.92)
                  
Other Debit CHOBANI CAFE NEW YORK NY SQUAREUP.COM/RECEIPTS
Personal
Chobani Café
3c5e4744-408f-40b2-b111-1cf16f324137
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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
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
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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
7045797f-a64f-4daa-9ab0-9778708d9bf1
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
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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
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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
(58.78)
                  
Other Debit AT & T NEW YORK NY X79101AL92JAB 10021 TELEPHONE SERVICE / EQUIP
Business
AT&T
3c5e4744-408f-40b2-b111-1cf16f324137
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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
(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
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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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07/15/21
(4.52)
                     
Other Debit AMAZON MUSIC * 2E60SOXF1 888-802-3080 WA DIGITAL
Personal
Personal Expenses - Jennifer Sheppard
3c5e4744-408f-40b2-b111-1cf16f324137
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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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07/15/21
(14.19)
                  
Other Debit APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
Apple
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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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
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
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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
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
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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
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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
(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
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Other Debit DEPENDABLE PROPERTY CARE 00-0802316292 WINTER SPGS FL 407-366014 Business
Dependable Property Care, LLC
3c5e4744-408f-40b2-b111-1cf16f324137
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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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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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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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
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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
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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
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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
(9.99)
                     
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
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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
466 07 Jul
2021
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Out
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07/17/21
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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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(174.61)
                
Other Debit HILLSTONE 786.260.6650 0000 BAL HARBOR FL 800-230-9787
Personal
Hillstone Restaurant Group
3c5e4744-408f-40b2-b111-1cf16f324137
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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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Business
Pack-Rat
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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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07/17/21
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Business
Intuit
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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
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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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(12.98)
                  
Other Debit APLPAY APPLE.COM/BILL INTERNET CHARGE CA RECORD STORE
Personal
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3c5e4744-408f-40b2-b111-1cf16f324137
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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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Personal
Macy's
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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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07/18/21
(164.27)
                
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Personal
Michael's Stores
3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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Out
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07/18/21
(20.00)
                  
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Microsoft
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ES_CC_AmEx
Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
463 07 Jul
2021
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07/19/21
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Other Debit AMAZON PRIME AMAZON.COM WA SHIPPINGCLUB
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3c5e4744-408f-40b2-b111-1cf16f324137
557945e6-236a-4American Express
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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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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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Business
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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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08/26/21
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Amazon
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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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Out
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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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2021
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Out
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2021
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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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Case 1:22-cr-20290-BB   Document 172-3   Entered on FLSD Docket 01/06/2024   Page 29 of 38

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1d2c786a-ca7f-4cac-b501-2b2520182dcb
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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
505 09 Sep
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Delta Airlines
24f62c7d-66df-4d91-8b4a-cc8a78e08f2b
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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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Eric Sheppard
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
511 09 Sep
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Amex Statements (Full) - 2019-2021.pdf
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Amex Statements (Full) - 2019-2021.pdf
511 09 Sep
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Amex Statements (Full) - 2019-2021.pdf
505 09 Sep
2021
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Amex Statements (Full) - 2019-2021.pdf
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
505 09 Sep
2021
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Del Friscos Grill
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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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
505 09 Sep
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
515 09 Sep
2021
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
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2021
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Amex Statements (Full) - 2019-2021.pdf
511 09 Sep
2021
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Amex Statements (Full) - 2019-2021.pdf
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2021
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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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
516 10 Oct
2021
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
507 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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Eric Sheppard
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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
508 10 Oct
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
508 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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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
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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
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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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Eric Sheppard
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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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
513 10 Oct
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
513 10 Oct
2021
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
516 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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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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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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2021
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
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Eric Sheppard
Amex Statements (Full) - 2019-2021.pdf
510 10 Oct
2021
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Out
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(45.54)
                  
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Flanigan's
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Amex Statements (Full) - 2019-2021.pdf
510 10 Oct
2021
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(6.36)
                     
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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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24f62c7d-66df-4d91-8b4a-cc8a78e08f2b
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Amex Statements (Full) - 2019-2021.pdf
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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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Amex Statements (Full) - 2019-2021.pdf
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Microsoft
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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 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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24f62c7d-66df-4d91-8b4a-cc8a78e08f2b
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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
514 10 Oct
2021
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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
514 10 Oct
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
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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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10/19/21
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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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24f62c7d-66df-4d91-8b4a-cc8a78e08f2b
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Amex Statements (Full) - 2019-2021.pdf
517 10 Oct
2021
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Amex Statements (Full) - 2019-2021.pdf
511 10 Oct
2021
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10/20/21
(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
514 10 Oct
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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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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Eric Sheppard
Oct - Dec 2021.pdf
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2021
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10/21/21
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Eric Sheppard
Oct - Dec 2021.pdf
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2021
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10/21/21
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Other Debit LA FITNESS CORP INTL IRVINE CA MEMBERSHIP FEES
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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ACH Transfer PRIME 112 LLC 0000 MIAMI BEACH FL  305-532-8112
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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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ACH Transfer CKAT KEYSTONE 610014001080887 N MIAMI BEACH FL CKKEYSTONE@GMA Personal
Keystone
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Oct - Dec 2021.pdf
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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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ACH Transfer LA SANDWICHERIE NORTH MIAMI BEACH FL   786-253-3796
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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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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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1-87005
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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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34931361-cd67-44e0-a6cf-a229d35bced6
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Oct - Dec 2021.pdf
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2021
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(88.62)
                  
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Business
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34931361-cd67-44e0-a6cf-a229d35bced6
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Eric Sheppard
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
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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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10/26/21
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34931361-cd67-44e0-a6cf-a229d35bced6
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Eric Sheppard
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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Eric Sheppard
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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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)
                  
Other Debit CHEVRON 0352184 / CHEVRON BAY HARBOR ISLAND FL SERVICE STN
Personal
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
2 11 Nov
2021
$0.00
-$16.07 
Out
97181262-61de-417c-9de1-8f87fee9156c
11/23/21
(28.37)
                  
Other Debit APLPAY UBER TRIP SAN FRANCISCO CA $ 28.37 HELP.UBER.COM
Personal
Uber
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
-$28.37 
Out
4ac99b93-47e8-4492-b844-632d35857d03
11/23/21
(30.00)
                  
Other Debit SUNPASS OPERATIONS BOCA RATON FL TOLLS $ 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
2 11 Nov
2021
$0.00
-$30.00 
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
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
15 11 Nov
2021
$0.00
-$74.69 
Out
c48a3c86-5f80-4c5a-ac68-1f8da81504a0
11/23/21
(102.29)
                
Other Debit BAY HARBOR BISTRO BAY HARBOR ISLANDS $ 102.29 FL X 3058660404
Personal
Bay Harbor Bistro
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
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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
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
2 11 Nov
2021
$0.00
-$30.33 
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
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
-$41.57 
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
Credit Card
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
Credit Card
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)
             
Other Debit SIXT USA MOTO FORT LAUDERDALE FL  AUTOMOBILE RENTAL  SIXT9480574 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
15 11 Nov
2021
$0.00
-$1,683.39 
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
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
-$669.43 
Out
e43cab05-fad3-4010-8582-6a2eef5901b5
11/26/21
(13.08)
                  
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
3 11 Nov
2021
$0.00
-$13.08 
Out
62cc8390-59fc-4d29-801e-6c8c8e4b9bb6
11/26/21
(50.00)
                  
Other Debit BAY HARBOR DRUGS BAY HARBOR 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
3 11 Nov
2021
$0.00
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Out
37dfc0bb-ebc0-4595-8de8-7d018131e268
11/26/21
(80.00)
                  
Other Debit CLINTUIT.COM COPPICE - INTUIT INTUIT QUICKBOOKS 800-446-8848 CA
Business
Intuit
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
44406dea-936d-455f-9cf6-6ce0a9f0d623
11/26/21
(84.82)
                  
Other Debit TST * PURA VIDA BAY HARBOR 300580541  BAY HARBOR X FL 3055354142
Personal
Pura Vida
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
-$84.82 
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
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
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
Credit Card
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
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
-$213.40 
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
-$416.72 
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
-$5.53 
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
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
16 11 Nov
2021
$0.00
-$15.00 
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
-$29.90 
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
ES_CC_AmEx_7005
Eric Sheppard
Dec 2021 - updated 102122.pdf
3 11 Nov
2021
$0.00
-$53.96 
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
$0.00
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Out
92eee4e6-0a71-4940-ad87-6503da2c653f
11/27/21
(270.90)
                
Other Debit TST * PUBBELLY SUSHI AVENT 300501555 AVENTURA FL 7864275238
Personal
Pubbelly Sushi
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
-$270.90 
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
$0.00
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Out
62dd2c97-4c3c-449e-8d63-382318ef7442
11/28/21
(22.92)
                  
Other Debit MENCHIES # B747 - RIVER CL 021770020531 BRADENTON FL $ 22.92 BPEKN 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
3 11 Nov
2021
$0.00
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Out
236d1b67-bd4c-4e2a-a400-24386ac8ca37
11/28/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 1 INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.COBusiness
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
$0.00
-$80.00 
Out
05a0519a-a3d4-42ab-a069-53dcc7b2e9b1
11/28/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.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
3 11 Nov
2021
$0.00
-$80.00 
Out
1a6f6634-861c-400e-b52d-5b417aed0ecf
11/28/21
(80.00)
                  
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.COM
Business
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
$0.00
-$80.00 
Out
49c99b9f-629b-496f-9cd1-daa1aeaeec12
11/28/21
(120.09)
                
Other Debit PRESS BOX SPORTS EMPORIU OODO TAMPA FL  813-876-3528
Personal
Press Box Sports Emporium 
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
cdee26d7-327c-4ffa-86f8-2964a7d97e6d
11/28/21
(138.00)
                
Other Debit DT METRO SEDAN CANTON MI $ 138.00 TAXICAB & LIMOUSINE
Personal
Airport Metro Limo Cars & Metro Taxi Cabs
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
a7a0e070-1576-4448-8b02-d6a2783c8d5b
11/29/21
(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
4 11 Nov
2021
$0.00
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Out
dfc80aeb-d639-46d2-9926-23132f085a99
11/29/21
(34.00)
                  
Other Debit ECONOMY PARK RIDE MIA 0771 MIAMI FL  305-876-0763
Business
Miami International Airport
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
$0.00
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Out
a1ad1715-3354-45d3-bde1-65fe2beded9e
11/29/21
(45.11)
                  
Other Debit EXXONMOBIL 4807 GAS NORTH MIAMI FL  305-899-0351
Business
Exxon Mobil
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 11 Nov
2021
$0.00
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Out
9ff9096d-ca85-4f81-aa10-035ad9a0021b
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
$0.00
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Out
b1844380-8663-4ea9-8c80-5ae7ff4a804b
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
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 11 Nov
2021
$0.00
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Out
53ebee42-9cd8-444a-ac4a-1214e3998d4d
11/29/21
(463.21)
                
Other Debit TPAMC PMS 16155491000 TAMPA FL  1136357 33602
Personal
Marriott
120f5c39-69c1-4705-bd6c-72e8356f7786
d7453e82-700e- American Express
1-87005
Credit Card
ES_CC_AmEx_7005
Eric Sheppard
Oct - Dec 2021.pdf
17 11 Nov
2021
$0.00
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Out
11/29/21
416.72
                 
Manually Added SIXT USA ECOM
Mixed
Sixt Rent A Car, LLC
American Express
11 Nov
2021
$416.72
$0.00
In
4b98cb31-1244-4b35-947a-0050d748e5b7
11/30/21
(5.25)
                     
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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 11 Nov
2021
$0.00
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Out
2b101830-3f56-4bc6-b9cd-5f2d52924035
12/01/21
(9.99)
                     
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Google
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
54c8e300-d12d-40db-adb5-6370a78b794a
12/01/21
(41.38)
                  
Other Debit FEDEX - EXPRESS 800-622-1147 TN 775330198066 33154 TO : HM - UP DEVE 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
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Out
e228f234-a118-4877-a48b-67ef44b3df44
12/01/21
(54.00)
                  
Other Debit GOOGLE * GSUITE_HMMANAGEMENTDEV.COM MOUNTAIN VIEW CA  COMP Business
Google
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
c95aba49-f53f-49b1-ae57-fe487628f4cd
12/01/21
(129.00)
                
Other Debit INTUIT QUICKBOOKS 800-446-8848 CA CL.INTUIT.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
4 12 Dec
2021
$0.00
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Out
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12/01/21
(135.67)
                
Other Debit SAFEGUARD SELF STORAGE SAFEGUARD SELF MIAMI FL STORAGE   WAREHOBusiness
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
f5a60a22-bd2f-4305-a30e-313a7d3b93bc
12/01/21
(237.78)
                
Other Debit STORQUEST - STORQUEST 800-784-9176 FL SELF STORAGE
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
c530a776-2b8a-4f88-9e6c-4b1943dee89f
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
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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

File and source

File
gov.uscourts.flsd.615773.172.3.pdf
Size
2,816,354 bytes
SHA-256
3aba8ae53c1f9a11e3dea99900e101af345fa4bdfa252900c12b97845a605c2c
Our copy
gov.uscourts.flsd.615773.172.3.pdf
Original
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  1. Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)same docket · 2024-01-06
  2. Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)same docket · 2024-01-06
  3. Notice of Intent to Use Additional Expert Testimony Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 173, S.D. Fla.)same docket · 2024-01-07
  4. Exhibit A — USA v. Sheppard (Dkt. 172-1, S.D. Fla.)same docket · 2024-01-06
  5. Exhibit A — USA v. Sheppard (Dkt. 173-1, S.D. Fla.)same docket · 2024-01-07
  6. Notice of Intent to Use Fifth Amended Notice of Expert Witness Disclosure Evidence — USA v. Sheppard (Dkt. 172, S.D. Fla.)same docket · 2024-01-06
  7. Notice of Filing List of Cases and Other Information for Expert Witness — USA v. Sheppard (Dkt. 174, S.D. Fla.)same docket · 2024-01-07
  8. Order denying 167 Motion to Exclude as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 171, S.D. Fla.)same docket · 2024-01-05
  9. Exhibit A — USA v. Sheppard (Dkt. 174-1, S.D. Fla.)same case · 2024-01-07
  10. Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)same case · 2024-01-05
  11. Proposed Jury Instructions by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 177)same case · 2024-01-09
  12. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 169, S.D. Fla.)same case · 2023-12-29
  13. Proposed Jury Instructions by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 178)same case · 2024-01-09
  14. Motion to Exclude by Eric Dean Sheppard. Responses due by 1/10/2024 — USA v. Sheppard (Dkt. 167, S.D. Fla.)same case · 2023-12-27
  15. Unopposed Motion for Extension of Time to File Post-Trial Motions — USA v. Sheppard (Dkt. 181, S.D. Fla.)same case · 2024-01-12
  16. Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard (Dkt. 166, S.D. Fla.)same case · 2023-12-26
  17. Unopposed Motion for Clarification re Filing of Government's Trial Exhibits — USA v. Sheppard (Dkt. 183, S.D. Fla.)same docket · 2024-01-16
  18. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 165, S.D. Fla.)same docket · 2023-12-22
  19. Text of Proposed Order — USA v. Sheppard (Dkt. 183-1, S.D. Fla.)same docket · 2024-01-16
  20. MOTION for Acquittal by Eric Dean Sheppard. Responses due by 1/2/2024 — USA v. SHEPPARD (Dkt. 162)same docket · 2023-12-17

Part of: USA v. SHEPPARD · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2024 · Court filings

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