Exhibit - United States v. Carolyn Denise Wade (Doc. 201-2, filed 2024-11-05)

Summary

Defendant's Exhibit No. 1, entered on the docket 11/05/2024 as Document 201-2 in Case 0:23-cr-60173-KMW in the U.S. District Court for the Southern District of Florida, is a SunTrust Bank primary business checking statement for WADE FUNERAL HOME LLC for 05/01/2021 - 05/31/2021. It shows a beginning balance of $49,569.74, deposits and credits of $24,838.86, checks of $21,039.19, withdrawals and debits of $13,613.59 and an ending balance of $39,755.82, and lists the month's deposits, checks and card purchases.

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

Record facts

Full text

Case 0:23-cr-60173-KMW   Document 201-2   Entered on FLSD Docket 11/05/2024   Page 1 of 5
SUNTRUST BANK
PO BOX 305183
NASHVILLE TN 37230-5183

SUNTRUST

Page 4 of 4
36/00/0175 /0/40
05/31/2021

Account
Statement

Withdrawals/ —— Date Amount Serial # Description
Debits Paid
05/26 25.00 CHECK CARD PURCHASER DATEDS /25
SQ *JAY THE BARBERHALLANDALE BEFL
05/26 15,00 CHECK CARD PURCHASER DATEDS /25
VITAL STATISTICS - SOW544674700 TFL
05/26 25.15 CHECK CARD PURCHASER DATEDS/25
SQ *BOTANICA LA FLOR IBMOLLYWOOD FL
05/26 14.99 POINT OF SALE DEBITR DATBO05/25
AMAZON.COM?®*2RIQ917X$EATTLE =W/00000101
05/26 30.13 POINT OF SALE DEBITR DATH)5 /26
WAWA 5249 DAVIE FL47022704
05/27 136.41 CHECK CARD PURCHASER DATE05/26
OVERSTOCK.COM CORIB008432446 UT
05/27 79.70 CHECK CARD PURCHASER DATEDS / 26
LA MAR 1HR CLEANERSRAMAR © FL
05/27 9.94 POINT OF SALE DEBITR DATS /27
THE HOME DEPOTHOLLYWOOD — F16101996
05/27 119.69 ELECTRONIC/ACH DEBIT
COMCASTONLINE PMUKF'535157803POS
05/27 519.66 ELECTRONIC/ACH DEBIT
TCF ACH 003-0765942-501
05/27 605.61 ELECTRONIC/ACH DEBIT
TCF ACH 003-0765942-500
05/28 126,92 POINT OF SALE DEBITR DATEDS/28
THE HOME DEPOTHOLLYWOOD _ F1D5952704
Withdrawals/Debits: 69
Balance Date Balance Collected Date Balance Collected
Activity Balance Balance
History 05/01 49,569.74 49,569.74 05/17 47,520.49 47,520.49
05/03 43,882.87 43,882.87 05/18 47,105.60 46,605.60
05/04 43,001.93 43,001.93 05/19 44,403.45 44,403.45
05/05 39,921.86 39,921.86 05/20 44,134.75 44,134.75
05/06 42,376.97 41,576.97 05/21 43,948.13 43,036.13
05/07 40,711.97 40,711.97 05/24 42,579.30 40,879.30
05/10 46,409.27 46,409,27 05/25 42,583.72 41,633.72
05/11 44,608.30 44,608.30 05/26 41,771.33 41,771.33
05/12 47,050.47 47,050.47 05/27 39,932.74 39,932.74
05/13 49,126.99 46,626.99 05/28 39,755.82 39,755.82
05/14 49,194.15 49,194.15

The Ending Daily Balances provided do not reflect pending transactions or holds that may have been outstanding when your transactions posted
that day. If your available balance wasn't sufficient when transactions posted, fees may have been assessed.

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EXHIBIT
CASE

N O 23-60173-CR-Williams

EXHIBIT

No. 1 _

DEFENDANT'S)

Member FDIC
Case 0:23-cr-60173-KMW   Document 201-2   Entered on FLSD Docket 11/05/2024   Page 2 of 5
SUNTRUST BANK Page 1 of 4
PO BOX 305183 36/00/0175 /0/40
NASEIVILLE TN 37230-5183 1000190815968
05/31/2021
Account
SUNTRUST — Statement

Questions? Please cal]

WADE FUNERAL HOME LLC

315 W PEMBROKE RD
HALLANDALE BEACH FL 33009-2343

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Statement Period

Account Account Type Account Number
Summary
PRIMARY BUSINESS CHECKING 1000190815968 05/01/2021 - 05/31/2021
Deseription Amount Description Amount
Beginning Balance $49,569.74 Average Balance $44,068.88
Deposits/Credits $24,838.86 Average Collected Balance $43.772,56
Checks $21,039.19 Number of Days in Statement Period 31
Withdrawals/Debits $13,613.59
Ending Balance $39,755.82
Overdraft Account Number Protected By
Protection 1000190815968 Not enrolled
For more information about SunTrust's Overdraft Services, visit www,suntrust.com/overdraft.
Deposits/ Date Amount Serial # Description Date Amount Serial # Description
Credits 05/06 3,575.00 DEPOSIT 05/21 912.11 DEPOSIT
05/13 2,500.02 DEPOSIT 05/24 1,700.00 DEPOSIT
05/18 500.11 TELLER C 05/25 950.00 DEPOSIT
05/04 52.42 CHECK CARD CREDIR DATH)5/03
BEST BUY 00012583 DAVIE FE
05/04 500.00 CHECK CARD CREDTR DATES / 04
NBF*“NATL BIZ FURNITUI8H0-626-6060 WI
05/10 9,700.00 ELECTRONIC/ACH CREDIT
We Fund Funerals payments Wade Funeral
05/12 3,165.00 INCOMING FEDWIRE CR TRN #058110
05/14 1,283.20 ELECTRONIC/ACH CREDIT
BEYONDCR CD DEP924752960808816
05/26 1.00 ELECTRONIC/ACH CREDIT
BEYONEXR CD DEP924752960808816
Deposits/Credits: 12 Total Items Deposited: 10
Cheeks Check Amount Date Cheek Amount Date Check Amount Date
Number Paid | Number Paid | Number Paid
3274 150,00 05/04 | 3309 2,500.00 05/03 3323 125,00 05/10
#32902 473.78 05/12 | 3312 1,612.95 05/05 3325 250.00 05/10
*3297 650.00 05/05 3313 1,010.00 05/19 3326 175.00 05/24
3302 600.00 05/03 3315 1,500.00 05/07 | *3329 125.00 05/20
3303 315.00 05/03 | *3317 408.50 05/13 3330 1,200.00 05/14
Case 0:23-cr-60173-KMW   Document 201-2   Entered on FLSD Docket 11/05/2024   Page 3 of 5
SUNTRUST BANK Page 2 of 4
PO BOX 305183 36/100/0175 /0/40
NASHVILLE TN 37230-5183 1000190815968

05/31/2021

Account

SUNTRUST . Statement
Cheeks Cheek Amount Date | Cheek Amount Date | Check Amount Date

Number Paid } Number Paid Number Paid

Checks: 50
% Indicates break in check number sequence. Check may have been processed electronically and listed as an Electronic/ACH transaction,

Withdrawals/ — Date Amount Serial # Description
Debits Paid
05/03 15.00 CHECK CARD PURCHASER DATEHN4/30
VITAL STATISTICS - $0W544674700 TL
05/03 75.00 POINT OF SALE DEBITR DATHD5/01
WAWA 5249 DAVIE FL47022704
05/03 176.87 CHECK CARD PURCHASER DATEHDS/01
THE KNIFE BAYSIDIMIAMI FL
05/03 25.00 ELECYRONIC/ACH DEBIT
BEYONIMERCH FEES 924752960808816
05/04 101.24 CHECK CARD PURCHASER DATEDS/ 02
HAVANA 1957PEMBROKE PINEFL
05/04 299,12 CHECK CARD PURCHASER DATES / 03
OVERSTOCK.COM CORI8008432446 UT
05/04 741,66 POINT OF SALE DEBITR DATBDS/03
WM SUPERCENTER DAVIL F1.29870068
05/04 52.42 POINT OF SALE DEBITR DATS / 04
BEST BUY 00005587 AVENTURA — F06566097
05/04 88.92 ELECTRONIC/ACH DEBIT
ATT Payment 57358601 1EPAYE
05/05 37.32 POINT OF SALE DEBITR DATES / 05
WAWA 5249 DAVIE FL47022704
05/05 134.80 ELECTRONIC/ACH DEBIT
ADT Security PAYMEN'D00000014476717
05/06 750.00 CHECK CARD PURCHASER DATEOS/ 04
CAR WRAP SOLUTIONSAVIE BL
05/06 71.69 CHECK CARD PURCHASER DATEDS /06
TST* ICEBOX PANTRY -IWALLANDALE FL.
05/06 298,20 ELECTRONIC/ACH DEBIT
AMERIS BANKONLINE PMUKI'535157803POS
05/07 90.00 CHECK CARD PURCHASER DATIDS/ 06
VITAL STATISTICS - $0W544674700 PL
05/07 75,00 CHECK CARD PURCHASTR DATIOS/ 06
VITAL STATISTICS - SOWS44674700 FI:
05/10 2,407.70 CHECK CARD PURCHASER DATEDS/07
MATTHEWS INTERNA TIONAL24428200 PA
05/10 125.00 ELECTRONIC/ACH DEBIT
BROWARD COUNTMX COLL. 14375767
5/11 443,97 CHECK CARD PURCHASER DATS / 09
HAVANA. 1957PEMBROKIE PINEFL
05/11 75,00 CHECK CARD PURCHASTR DATENS/ 10
VITAL STATISTICS - S00544674700 FL
05/11 75.00 CHECK CARD PURCHASER DATEDS/ 10
VITAL STATISTICS - $0W544674700 FL
05/11 307.00 ELECTRONIC/ACH DEBIT
STB CREDIT CARTPAYMENB 589669780
05/12 15.00 INCOMING FEDWIRE TRANSFER FEE TRN #058110
05/12 65.05 ELECTRONIC/ACH DEBIT
ATT Payment 60963701 1EPAYM
05/13 15.00 CHECK CARD PURCHASER DAT EDS / 12
VITAL STATISTICS - 80544674700 FL
05/14 16.04 POINT OF SALE DEBITR DATHDS /14

WALGREENS 3015DAVIE VLO4003T81

243262 Member FDIC Continued on next page
Case 0:23-cr-60173-KMW   Document 201-2   Entered on FLSD Docket 11/05/2024   Page 4 of 5
SUNTRUST BANK Page 3 of 4
PO BOX 305183 36/1200/0175 /0/40
NASHVILLE TN 37230-5183 1000190815968
05/31/2021
Account
SUNTRUST Statement
Withdrawals/ Date Amount Serial # Description
Debits Paid
05/17 9.95 RECURRING CHECK CARD PURCHASEDATDS/14
12 *METROPFA X88-929-4141 CA
05/17 30.71 POINT OF SALE DEBITR DATES 114
. Speedway 2860 Davie FL. 90643001
05/17 4.00 CHECK CARD PURCHASER DATEDS/15
MCDONALD'S F36841 DAVIE PL
05/18 90,00 CHECK CARD PURCHASER DATEDS/17
VITAL STATISTICS - $0W544674700 FL
05/19 1,075.15 CHECK CARD PURCHASER DATEDS {19
WE*® WAYIAIR 3547775775BOS TON MA
05/19 500.00 CHECK CARD PURCHASER DATEDS/18
U.S, CHEMICAL & FUNERMIAMI FL
05/20 39.95 CHECK CARD PURCHASER DATIDS/19
XCEL TESTING SOLUTIONS6-5599235 FL
05/20 15.00 CHECK CARD PURCHASER DATEHOS/19
VITAL STATISTICS - SOWS44674700 FL
05/20 35.26 POINT OF SALE DEBITR DATHDS /20
AMAZON.COM"2L3YE2W SEATTLE WAN0000000
05/20 53.49 POINT OF SALE DEBITR DATID5 /20
AMAZON.COM#2R28W8PISEATTLE WANNOOLOL
05/21 989.75 CHECK CARD PURCHASER DATIDS/20
IN *VAL GLASS AND MIRALLANDALE BEFL
05/21 68,99 CHECK CARD PURCHASER DATHOS/20
WWW.BURST. AUDIO.,CORURBANK CA
05/21 39.99 POINT OF SALE DEBITR DATES /2)
AMAZON.COM#2R6EM7V BUATTLE WAD0000LOL
05/24 64.95 CHECK CARD PURCHASER DATH)5/21
ELITE 800--5470308 FL
05/24 720.00 CHECK CARD PURCHASER DATHOS/21
GUIDING LIGHT CREMAWIEST PARK FL
05/24 90.00 CHECK CARD PURCHASER DATEDS /21
VITAL STATISTICS - SOU544674700 I'L.
05/24 298.14 CHECK CARD PURCHASER DATIDS/21
PAYPAL *LITEAD COM029357733_ CA
05/24 23.99 POINT OF SALE DEBITR DATINS /21
AMAZON.COM*2R131I4MMSEATTLE WAN0000101
05/24 12.09 CHECK CARD PURCHASER DATYDS/22
AMAZON.COM*2R4UW0300A4MZN.COM/BILLWA
05/24 24,99 POINT OF SALE DEBITR DATS /22
AMAZON.COM*2R0243FBBEATTLE WAN0000L01
05/24 23.99 POINT OF SALE DEBITR DATS /22
AMAZON.COM*2ROUR83K8EATTLE WAN0000I0L
05/24 46,00 POINT OF SALE DEBITR DATS 123
DADDYOS LIQUORIOLLY WOOD F£N6311708
05/24 21,38 POINT OF SALE DEBITR DATEDS/24
SHELL SERVICEHOLLY WOOD FROS68001
05/24 40,10 POINT OF SALE DEBITR DATHDS /24
ORION FUELS- PEMBRONBLLANDALE FD3590903
05/24 212,99 ELECIRONIC/ACH DEBIT
EP&L. ONLINE PMUKFS351 57803POS
05/25 8.22 CHECK CARD PURCHASER DATHDS /24
DUNKIN #343671 Q35 CORAL SPRINGSFL
05/25 30.00 CHECK CARD PURCHASER DATEDS / 24
VITAL STATISTICS - SOWS44674700 FL
05/25 5.13 POINT OF SALE DEBITR DATB)S/25
OFFICE MA 1771HALLANDALE F50614301
05/25 701.06 ELECTRONIC/ACH DEBIT
IPFS816-327-7772 IPFSPMTFL92597
05/26 50,12 CHECK CARD PURCHASER DATOS /25
TG] FRIDAYS 2644HOLLYWOOD FL
05/26 3.00 CHECK CARD PURCHASER DATES /25

DUNKIN #343671 Q35 CORAL SPRINGSPL

243263 Member FDIC Continued on next page
Case 0:23-cr-60173-KMW   Document 201-2   Entered on FLSD Docket 11/05/2024   Page 5 of 5
Cc .

SUNTRUST BANK Entered on FLS -
PO BOX 305183 D PO TAG
NASHVILLE TN 37230-5183 Docket ob/OBRO2 Page 5 of
100190815968 ofS
- 05/31/2021
S Account
UN \ RUST Statement
ithdrawals/ — Date Amount Serial # Description —_
‘bits Paid
05/26 25.00 CHECK CARD PURCHASER DATEDS/25
; SQ “JAY THE BARBERHALLANDALE BEFL
05/26 45.00 CHECK CARD PURCHASER DATEDS /25
VITAL STATISTICS - 5019544674700 FL
05/26 25.15 CHECK CARD PURCHASER DATES /25
SQ *BOTANICA LA FLOR DIOLLYWOOD FL
05/26 14.99 pOINT OF SALE DEBITR DATHOS/25
AMAZON.COM"2R 1091 7XSEATTES WAN0000101
05/26 30,13 POINT OF SALE DEBITR DATS /26
WAWA 5249 DAVIE £L47022704
05/27 136.41 CHECK CARD PURCHASER DATENS/ 26
OVERSTOCK.COM CORTBO08432446 UT
05/27 79.10 CHECK CARD PURCHASER DATES /26
LA MAR JAR CLEANERSRAMAR FL
5/27 9.94 poINT OF SALE DEBITR DATIDS/27
THE HOME DEPOTHOLLYWOOD 116101996
05/27 119.69 ELECTRONIC/ACH DEBIT
COMCASTONLINE PMUTKES35157803P0S
08/27 519.66 ELECTRONIC/ACH DEBIL
rcv ACH 903-0765942-501
05/27 605.61 ELECTRONIC/ACH DEBIT
rey ACH 03-0765942-500
05/28 126.92 POINT OF SALE DEBITR DATH)S/28
‘HE HOME DEPOIHOLLY WOOD F 15952704

Withdrawals/Debits: 69

Balanee Date Balance Collected Pate Balance Collected
Activity Balance Balance
pom: 05/01 49,569.74 49,569.74 5/17 47,520.49 47,520.49
History 05/03 43,882.87 43.882.87 05/18 47,105.60 46,605.60
95/04 43,001.93 43,001.93 05/19 44,403.45 44,403.45
05/05 39,921.86 39,921.86 05/20 44,134.75 44,134.75
05/06 42,376.97 41 576.97 05/21 43,948.13 43,036.13
05/07 40,711.97 40.711,97 05/24 42,579.30 40,879.30
05/10 46.409.27 46,409.27 05/25 42,583.72 4 633.72
os/11 44,608.30 44,608.30 05/26 aT ai _
05/12 47.050.47 47,050.47 05/27 39,932.78 ae
(95/13 49,126.99 46,626.99 05/28 39,755.82 39,755.62

05/14 49,194.15 49,194.15

ns or holds that may have been outstanding when your transactions posted

reflect pending transactio
posted, fees may have Deen assesscG.

The Ending, Daily Balances provide d do not 4
ansactions

that day. Tf your available balance wasn't suificient when tf

How can we make life easier for you?

Enroll in paperless statements via Online Banking to help you cul clutter and say organi7e®

No paper to keep track of and no \mitation to viewing important infor mation : tart tod
Sign in to Online Banking and update your Statement Delivery prefer ences.

79,60173- CRUNATE

Member FDIC


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