Court filing — United States v. Bock et al. (Feeding Our Future) (Dkt. 781-5, D. Minn.)
Full text
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 1 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841
Review Period: 3/12/2020 (Opened) to 1/20/2022
NET SOURCES OF FUNDS Net Deposits NET USES OF FUNDS Net Withdrawals
Feeding Our Future $ 878,513.78 Cash Withdrawals $ (212,072.62)
Sharing & Caring Childcare LLC $ 11,000.00 Empress M. Watson Jr. $ (168,803.56)
Cash In $ 9,800.00 Empress M. Watson Jr. Personal Accounts (127,895.78)
Other Income $ 7,300.00 Above All Classic Muscle Cars LLC (40,907.78)
Net Total $ 906,613.78 Retail Shopping $ (126,478.50)
Misc. Retail (47,516.44)
Dicks Sporting Goods (20,839.32)
Luxury Retail Shopping (19,271.13)
Clothing / Department Stores (17,638.40)
Shoes / Sportswear (12,856.98)
Wedding Day Diamonds (8,356.23)
Payroll / Other Individuals $ (89,744.73)
Misc. Other Payments $ (74,295.00)
Assets - Vehicle Expense $ (71,642.36)
Travel Expense $ (50,775.50)
Home Improvement / Hardware Stores $ (37,310.37)
Legal Order - Bank Account Seizure $ (30,103.99)
Royalty Exotic Cars $ (21,620.05)
Entertainment / Recreational $ (20,944.18)
Other Personal Services $ (2,822.92)
Net Total $ (906,613.78)
GOVERNMENT
EXHIBIT
E
22-cr-223 (NEB / DTS)
GOVERNMENT
EXHIBIT
X-24
22-cr-223 (NEB/DTS)
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 2 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
PURCHASE AUTHORIZED ON 09/02 WEDDING DAY DIAMON
9/4/2020 ROSEVILLE MN S460246640384353 CARD 9028 0000{5094 Wedding Day Diamonds $ (1,626.73) $ 19,856.23
9/8/2020 NON-WELLS FARGO ATM TRANSACTIO Bank fee $ (2.50) $ 19,853.73
9/8/2020 NON-WELLS FARGO ATM TRANSACTIO Bank fee $ (2.50) $ 19,851.23
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/08 3278 HWY 61
N VADNAIS HEIGH MN 00300252656005576 ATM ID SR006747 CARD
9/8/2020 9028 D0000{ Cash $ (200.00) $ 19,651.23
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/08 3278 HWY 61
N VADNAIS HEIGH MN 00460252659935469 ATM ID SR006747 CARD
9/8/2020 9028 D0000{ Cash $ (200.00) $ 19,451.23
PURCHASE AUTHORIZED ON 09/05 CENEX FEDERATE0989 ISLE MN
9/8/2020 S580249737309557 CARD 9028 0000{5542 Cenex $ (0.51) $ 19,450.72
PURCHASE AUTHORIZED ON 09/05 EAST CENTRAL SPORT
9/8/2020 BURNSVILLE MN S580249609505184 CARD 9028 0000{5571 East Central Sports $ (396.72) $ 19,054.00
PURCHASE AUTHORIZED ON 09/05 MCQUOIDS INN ISLE MN
9/8/2020 S300249747587231 CARD 9028 0000{7011 McQuoids Inn $ (386.56) $ 18,667.44
ATM WITHDRAWAL AUTHORIZED ON 09/09 2440 N FAIRVIEW AVE
9/9/2020 ROSEVILLE MN 0009305 ATM ID 9946M CARD 9028 Cash $ (400.00) $ 18,267.44
PURCHASE AUTHORIZED ON 09/10 DICKS SPORTING GOODS
9/10/2020 BURNSVILLE MN P00460255023391046 CARD 9028 0000{5941 Dicks Sporting Goods $ (928.75) $ 17,338.69
PURCHASE AUTHORIZED ON 09/10 FOOT LOCKER 07118
9/10/2020 BURNSVILLE MN P00380254841048432 CARD 9028 0000{5661 Foot Locker $ (179.99) $ 17,158.70
ADP PAYROLL FEES ADP - FEES 200911 2R5U8 6272113 Handy-
9/11/2020 Helpers LLC ADP $ (15.00) $ 17,143.70
9/11/2020 ADP Tax ADP Tax 200911 K75U8 091113A01 HANDY-HELPERS LLC ADP $ (301.32) $ 16,842.38
Cash eWithdrawal in Branch/Store 09/11/2020 09:31 AM 2440 FAIRVIEW
9/11/2020 AVE N ROSEVILLE MN 9028 Cash $ (2,000.00) $ 14,842.38
9/11/2020 DEPOSITED OR CASHED CHECK Empress M. Watson Jr. (WF 7564676927) 50052 $ (1,553.60) $ 13,288.78
FEEDING OUR FUTU FUNDS XFER 100920 TEACHING OUR FU
9/11/2020 HANDY HELPER S Feeding Our Future (BBVA 663594783) $ 7,000.00 $ 20,288.78
9/11/2020 CHECK MN Child Support Payment Center 50051 $ (108.70) $ 20,180.08
PURCHASE AUTHORIZED ON 09/10 ROSEMOUNT LIQUOR A
9/11/2020 ROSEMOUNT MN S300255046646296 CARD 9028 0000{5921 Rosemount Liquor $ (106.31) $ 20,073.77
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
9/14/2020 XXXXXX6927 REF IB08TYHBVL ON 09/14/20 Empress M. Watson Jr. (WF 7564676927) $ (400.00) $ 19,673.77
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
9/14/2020 XXXXXX6927 REF IB08TW4J8K ON 09/14/20 Empress M. Watson Jr. (WF 7564676927) $ (1,500.00) $ 18,173.77
RECURRING PAYMENT AUTHORIZED ON 09/14 WWW
JOINHOMEBASE C 415-951-3830 CA S380258434633752 CARD 9028
9/15/2020 0000{5045 Joinhomebase $ (19.95) $ 18,153.82
PURCHASE AUTHORIZED ON 09/15 CARIBOU COFFEE CO
9/17/2020 ROSEVILLE MN S380259553863044 CARD 9028 0000{5814 Other - Food / Beverage $ (27.86) $ 18,125.96
PURCHASE AUTHORIZED ON 09/16 PORSCHE ST PAUL
9/17/2020 MAPLEWOOD MN S300260714275024 CARD 9028 0000{5511 Porsche St. Paul $ (336.13) $ 17,789.83
ADP PAYROLL FEES ADP - FEES 200918 2R5U8 7142336 Handy-
9/18/2020 Helpers LLC ADP $ (15.00) $ 17,774.83
Cash eWithdrawal in Branch/Store 09/18/2020 10:05 AM 2440 FAIRVIEW
9/18/2020 AVE N ROSEVILLE MN 9028 Cash $ (1,600.00) $ 16,174.83
FEEDING OUR FUTU FUNDS XFER 170920 TEACHING OUR FU
9/18/2020 HANDY HELPER S Feeding Our Future (BBVA 663594783) $ 7,000.00 $ 23,174.83
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 3 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
11/2/2020 NON-WELLS FARGO ATM TRANSACTIO Bank fee $ (2.50) $ 29,821.71
ATM WITHDRAWAL AUTHORIZED ON 11/01 WELLS FARGO PLAZA
11/2/2020 SAN DIEGO CA 0009162 ATM ID 0730J CARD 9028 Cash $ (300.00) $ 29,521.71
NON-WF ATM WITHDRAWAL AUTHORIZED ON 11/02 MISSION
VALLEY WEST SAN DIEGO CA 00580307665198583 ATM ID
11/2/2020 ICAD6577 CARD 9028 S0030{ Cash $ (403.00) $ 29,118.71
ATM WITHDRAWAL AUTHORIZED ON 11/01 WELLS FARGO PLAZA
11/2/2020 SAN DIEGO CA 0009156 ATM ID 0730J CARD 9028 Cash $ (500.00) $ 28,618.71
PURCHASE AUTHORIZED ON 10/31 GUCCI 65 COSTA MESA CA
11/2/2020 P00000000473032688 CARD 9028 0000{5699 Gucci - Costa Mesa, CA $ (377.13) $ 28,241.58
PURCHASE AUTHORIZED ON 11/01 H&M0162 SAN DIEGO CA
11/2/2020 P00380306776035418 CARD 9028 0000{5651 H&M $ (123.60) $ 28,117.98
PURCHASE AUTHORIZED ON 11/02 LAUREL PACIFIC SAN DIEGO
11/2/2020 CA P00580307855792098 CARD 9028 0000{5542 Laurel Pacific $ (53.57) $ 28,064.41
PURCHASE AUTHORIZED ON 11/01 MARSHALLS 908 CAMINO D
11/2/2020 SAN DIEGO CA P00000000471132099 CARD 9028 0000{5651 Marshalls $ (81.87) $ 27,982.54
PURCHASE AUTHORIZED ON 10/31 NORDSTROM 0320 3333 BRIS
11/2/2020 COSTA MESA CA P00580305721866599 CARD 9028 0000{5311 Nordstrom $ (1,206.80) $ 26,775.74
PURCHASE AUTHORIZED ON 11/01 TARGET T- 1288 Camino San
11/2/2020 Diego CA P00000000032015074 CARD 9028 0000{5411 Target $ (24.62) $ 26,751.12
PURCHASE AUTHORIZED ON 10/28 WEDDING DAY DIAMON
11/2/2020 ROSEVILLE MN S460302839885739 CARD 9028 0000{5094 Wedding Day Diamonds $ (1,591.61) $ 25,159.51
PURCHASE AUTHORIZED ON 10/30 ALAMO RENT-A-CAR SAN
11/3/2020 DIEGO CA S580305034205450 CARD 9028 0000{3387 Alamo Rent-A-Car (CA) $ (245.94) $ 24,913.57
PURCHASE AUTHORIZED ON 11/02 KUSI SAN DIEGO CA
11/4/2020 S300308027392069 CARD 9028 0000{5999 Kusi $ (20.00) $ 24,893.57
PURCHASE AUTHORIZED ON 11/02 SUNCTRYAIR C992RQ
11/4/2020 MINNEAPOLIS MN S300308018347528 CARD 9028 0000{3069 Sun Country Air $ (45.00) $ 24,848.57
PURCHASE AUTHORIZED ON 11/04 TARGET T- 15560 Pilot Apple
11/5/2020 Valley MN P00000000837232673 CARD 9028 0000{5411 Target $ (197.19) $ 24,651.38
11/6/2020 ADP Tax ADP Tax 201106 K75U8 103020A01 HANDY-HELPERS LLC ADP $ (490.71) $ 24,160.67
11/6/2020 ADP Tax ADP Tax 201106 K75U8 110621A01 HANDY-HELPERS LLC ADP $ (490.71) $ 23,669.96
PURCHASE AUTHORIZED ON 11/06 AUTOZONE 3948 2420 WHITE
11/6/2020 MAPLEWOOD MN P00380311822812176 CARD 9028 0000{5533 Autozone $ (3.75) $ 23,666.21
PURCHASE AUTHORIZED ON 11/06 AUTOZONE 3948 2420 WHITE
11/6/2020 MAPLEWOOD MN P00580311818767405 CARD 9028 0000{5533 Autozone $ (42.27) $ 23,623.94
PURCHASE AUTHORIZED ON 11/05 CASEY S GENERAL 9981 DIFF
11/6/2020 INVER GROVE H MN P00300311099327126 CARD 9028 0000{5541 Casey's $ (14.70) $ 23,609.24
11/6/2020 WITHDRAWAL MADE IN A BRANCH/STORE Cash $ (4,000.00) $ 19,609.24
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
11/6/2020 XXXXXX6927 REF IB096GGDSM ON 11/05/20 Empress M. Watson Jr. (WF 7564676927) $ (500.00) $ 19,109.24
ADP PAY-BY-PAY PAY-BY-PAY 201109 4575433942975U8 HANDY-
11/9/2020 HELPERS LLC ADP $ (147.60) $ 18,961.64
PURCHASE AUTHORIZED ON 11/05 CASEY S GENERAL ST INVER
11/9/2020 GROVE MN S460311099981454 CARD 9028 0000{5542 Casey's $ (36.05) $ 18,925.59
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 4 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
PURCHASE AUTHORIZED ON 01/26 THE HOME DEPOT 28
1/28/2021 MINNEAPOLIS MN S461026538388782 CARD 9028 0000{5200 The Home Depot $ (150.00) $ 18,477.67
ADP PAYROLL FEES ADP - FEES 210129 2R5U8 4084795 Handy-
1/29/2021 Helpers LLC ADP $ (44.45) $ 18,433.22
RECURRING PAYMENT AUTHORIZED ON 01/28 FH ROYALTY
1/29/2021 EXOTIC STRIPE_COM NV S381029049422280 CARD 9028 0000{7512 Royalty Exotic Cars $ (1,800.00) $ 16,633.22
2/1/2021 NON-WELLS FARGO ATM TRANSACTIO Bank fee $ (2.50) $ 16,630.72
NON-WF ATM WITHDRAWAL AUTHORIZED ON 01/30 4240 W
Flamingo Rd Las Vegas NV 00381030718883821 ATM ID NH072300
2/1/2021 CARD 9028 S0040{ Cash $ (404.00) $ 16,226.72
ATM WITHDRAWAL AUTHORIZED ON 02/01 1580 FORD PKWY Saint
2/1/2021 Paul MN 0000932 ATM ID 5837H CARD 9028 Cash $ (500.00) $ 15,726.72
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
2/1/2021 XXXXXX6927 REF IB09QLRHZX ON 01/30/21 Empress M. Watson Jr. (WF 7564676927) $ (1,000.00) $ 14,726.72
PURCHASE AUTHORIZED ON 01/30 LOUIS VUITTON LAS VEGA LAS
2/1/2021 VEGAS NV P00581031165251403 CARD 9028 0000{5631 Louis Vuitton - Las Vegas $ (3,505.93) $ 11,220.79
2/1/2021 PLANET FIT CLUB FEES 2102900957864 651-200-3166 Planet Fitness $ (41.88) $ 11,178.91
2/1/2021 PLANET FIT CLUB FEES 2102900957869 651-200-3166 Planet Fitness $ (41.88) $ 11,137.03
2/1/2021 PLANET FIT CLUB FEES 2102900957872 651-200-3166 Planet Fitness $ (41.88) $ 11,095.15
2/1/2021 PLANET FIT CLUB FEES 2102900957876 651-200-3166 Planet Fitness $ (41.88) $ 11,053.27
2/1/2021 PLANET FIT CLUB FEES 2102900957886 651-200-3166 Planet Fitness $ (41.88) $ 11,011.39
RECURRING PAYMENT AUTHORIZED ON 01/29 FH ROYALTY
2/1/2021 EXOTIC STRIPE_COM NV S461030082304647 CARD 9028 0000{7512 Royalty Exotic Cars $ (2,035.39) $ 8,976.00
PURCHASE AUTHORIZED ON 01/29 THE HOME DEPOT 28
2/1/2021 MINNEAPOLIS MN S581029757077945 CARD 9028 0000{5200 The Home Depot $ (136.29) $ 8,839.71
PURCHASE AUTHORIZED ON 01/29 THE HOME DEPOT 28
2/1/2021 RICHFIELD MN S301029639880295 CARD 9028 0000{5200 The Home Depot $ (623.30) $ 8,216.41
2/2/2021 NON-WELLS FARGO ATM TRANSACTIO Bank fee $ (2.50) $ 8,213.91
NON-WF ATM WITHDRAWAL AUTHORIZED ON 02/02 US BANK
ROSEVILLE CENTE ROSEVILLE MN 00461033627466268 ATM ID
2/2/2021 SLT4W048 CARD 9028 S0030{ Cash $ (303.00) $ 7,910.91
PURCHASE AUTHORIZED ON 01/27 PALMS PLACE FRONT
2/2/2021 7024953554 NV S461028043620001 CARD 9028 0000{7011 Palms Place $ (225.85) $ 7,685.06
PURCHASE AUTHORIZED ON 02/02 THE HOME DEPOT 2807
2/2/2021 MINNEAPOLIS MN P00301033581288299 CARD 9028 0000{5200 The Home Depot $ (726.78) $ 6,958.28
PURCHASE AUTHORIZED ON 02/02 PELLICCI ACE HARDW
2/3/2021 ROSEMOUNT MN S461033821546766 CARD 9028 0000{5251 Ace Hardware $ (27.83) $ 6,930.45
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
2/3/2021 XXXXXX6927 REF IB09RJ9T9P ON 02/03/21 Empress M. Watson Jr. (WF 7564676927) $ (900.00) $ 6,030.45
PURCHASE AUTHORIZED ON 02/02 ENTERPRISE RENT-A- SAINT
2/3/2021 PAUL MN S301033555251094 CARD 9028 0000{3405 Enterprise Rent-a-Car $ (500.00) $ 5,530.45
PURCHASE AUTHORIZED ON 02/02 FRATTALLONES GRAND ST
2/3/2021 PAUL MN S461033712468785 CARD 9028 0000{5251 Frattallones $ (47.44) $ 5,483.01
2/3/2021 CHECK MN Child Support Payment Center 50109 $ (108.70) $ 5,374.31
2/3/2021 CHECK MN Child Support Payment Center 50112 $ (148.70) $ 5,225.61
PURCHASE AUTHORIZED ON 02/03 THE HOME DEPOT 2845
2/3/2021 RICHFIELD MN P00381034581017222 CARD 9028 0000{5200 The Home Depot $ (168.74) $ 5,056.87
PURCHASE AUTHORIZED ON 02/01 THE HOME DEPOT 28
2/3/2021 RICHFIELD MN S301032693320473 CARD 9028 0000{5200 The Home Depot $ (175.37) $ 4,881.50
PURCHASE AUTHORIZED ON 02/03 THE HOME DEPOT 2845
2/3/2021 RICHFIELD MN P00301034679158373 CARD 9028 0000{5200 The Home Depot $ (272.03) $ 4,609.47
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 5 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
0 PURCHASE AUTHORIZED ON 09/10 THE HOME DEPOT 2805
9/10/2021 BLOOMINGTON MN P00461253555545693 CARD 9028 0000{5200 The Home Depot $ (1,243.39) $ 34,498.71
0 ADP PAY-BY-PAY PAY-BY-PAY 210913 9318201689855U8 HANDY-
9/13/2021 HELPERS LLC ADP $ (165.88) $ 34,332.83
9/13/2021 0 ADP Tax ADP Tax 210913 K75U8 081328A01 HANDY-HELPERS LLC ADP $ (275.40) $ 34,057.43
9/13/2021 0 ADP Tax ADP Tax 210913 K75U8 082029A01 HANDY-HELPERS LLC ADP $ (506.29) $ 33,551.14
9/13/2021 0 ADP Tax ADP Tax 210913 K75U8 082730A01 HANDY-HELPERS LLC ADP $ (506.29) $ 33,044.85
9/13/2021 0 ADP Tax ADP Tax 210913 K75U8 090331A01 HANDY-HELPERS LLC ADP $ (506.29) $ 32,538.56
9/13/2021 0 ADP Tax ADP Tax 210913 K75U8 091032A01 HANDY-HELPERS LLC ADP $ (506.29) $ 32,032.27
0 PURCHASE AUTHORIZED ON 09/12 FRATTALLONES LAKE
9/13/2021 MINNEAPOLIS MN S301255570554122 CARD 9028 0000{5251 Frattallones $ (127.52) $ 31,904.75
0 RECURRING PAYMENT AUTHORIZED ON 09/14 WWW
JOINHOMEBASE C 415-951-3830 CA S581257431358112 CARD 9028
9/15/2021 0000{5045 Joinhomebase $ (19.95) $ 31,884.80
0 ATM WITHDRAWAL AUTHORIZED ON 09/16 2329 CENTRAL AVE
9/16/2021 NE MINNEAPOLIS MN 0008519 ATM ID 0658Z CARD 9028 Cash $ (3,500.00) $ 28,384.80
0 ATM CHECK DEPOSIT ON 09/16 2329 CENTRAL AVE NE
9/16/2021 MINNEAPOLIS MN 0008518 ATM ID 0658Z CARD 9028 0008650E Sharing & Caring Childcare LLC (Woodlands Bank 1205017) 3368 flooring $ 11,000.00 $ 39,384.80
0 PURCHASE AUTHORIZED ON 09/15 TST SOUL TO SOUL
9/16/2021 MINNEAPOLIS MN S581258580746055 CARD 9028 0000{5812 Soul to Soul $ (62.61) $ 39,322.19
9/17/2021 0 PLANET FIT CLUB FEES 2125903191741 651-200-3166 Planet Fitness $ (24.69) $ 39,297.50
9/20/2021 0 NON-WELLS FARGO ATM TRANSACTIO Bank Fee $ (2.50) $ 39,295.00
0 NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/17 2923
GIRARD AVE S MINNEAPOLIS MN 00581261180859149 ATM ID
9/20/2021 LK259983 CARD 9028 S0035{ Cash $ (103.50) $ 39,191.50
0 ATM WITHDRAWAL AUTHORIZED ON 09/18 1809 PLYMOUTH RD
9/20/2021 MINNETONKA MN 0008943 ATM ID 5812R CARD 9028 Cash $ (2,000.00) $ 37,191.50
0 ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
9/20/2021 XXXXXX6927 REF IB0CFV6227 ON 09/18/21 Empress M. Watson Jr. (WF 7564676927) $ (190.00) $ 37,001.50
0 ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
9/20/2021 XXXXXX6927 REF IB0CG7FX94 ON 09/20/21 Empress M. Watson Jr. (WF 7564676927) $ (500.00) $ 36,501.50
0 ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
9/20/2021 XXXXXX6927 REF IB0CFRZ3XH ON 09/18/21 Empress M. Watson Jr. (WF 7564676927) $ (1,000.00) $ 35,501.50
0 PURCHASE RETURN AUTHORIZED ON 09/17 ENTERPRISE RENT-A-
9/20/2021 SAINT PAUL MN S381259524470240 CARD 9028 0000{3405 Enterprise Rent-a-Car $ 244.51 $ 35,746.01
0 PURCHASE AUTHORIZED ON 09/16 ENTERPRISE RENT-A- SAINT
9/20/2021 PAUL MN S381259524470240 CARD 9028 0000{3405 Enterprise Rent-a-Car $ (250.00) $ 35,496.01
0 PURCHASE AUTHORIZED ON 09/17 ENTERPRISE RENT-A- SAINT
9/20/2021 PAUL MN S381260677169438 CARD 9028 0000{3405 Enterprise Rent-a-Car $ (800.00) $ 34,696.01
9/20/2021 50176 CHECK MN Child Support Payment Center 50176 $ (148.70) $ 34,547.31
9/20/2021 50179 CHECK MN Child Support Payment Center 50179 $ (148.70) $ 34,398.61
9/20/2021 50182 CHECK MN Child Support Payment Center 50182 $ (148.70) $ 34,249.91
9/20/2021 50185 CHECK MN Child Support Payment Center 20185 $ (148.70) $ 34,101.21
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 6 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
0 PURCHASE RETURN AUTHORIZED ON 10/15 THE HOME DEPOT 28
10/18/2021 MINNEAPOLIS MN S611290474940945 CARD 9028 0000{5200 The Home Depot $ 129.48 $ 57,812.15
0 PURCHASE AUTHORIZED ON 10/15 THE HOME DEPOT 28
10/18/2021 MINNEAPOLIS MN S381288578530976 CARD 9028 0000{5200 The Home Depot $ (150.00) $ 57,662.15
0 PURCHASE AUTHORIZED ON 10/19 DICKS SPORTING GOO
10/20/2021 ROSEVILLE MN S381293010703437 CARD 9028 0000{5941 Dicks Sporting Goods $ (1,247.42) $ 56,414.73
0 PURCHASE AUTHORIZED ON 10/21 CUB FOODS 1629 SAINT
10/21/2021 ANTHONY MN P00381294581366652 CARD 9028 0000{5411 Cub Foods $ (11.79) $ 56,402.94
0 ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
10/21/2021 XXXXXX6927 REF IB0CP5P8RQ ON 10/21/21 Empress M. Watson Jr. (WF 7564676927) $ (700.00) $ 55,702.94
0 PURCHASE RETURN AUTHORIZED ON 10/19 THE HOME DEPOT 28
10/21/2021 MINNEAPOLIS MN S611294475864078 CARD 9028 0000{5200 The Home Depot $ 129.48 $ 55,832.42
0 PURCHASE AUTHORIZED ON 10/19 THE HOME DEPOT 28
10/21/2021 MINNEAPOLIS MN S301292573946488 CARD 9028 0000{5200 The Home Depot $ (150.00) $ 55,682.42
10/22/2021 50201 DEPOSITED OR CASHED CHECK Byron Ramsey 50201 $ (574.94) $ 55,107.48
0 PURCHASE AUTHORIZED ON 10/20 CHAMPS - 14110 ROSEVILLE
10/22/2021 MN S301293792126761 CARD 9028 0000{5661 Champs $ (447.00) $ 54,660.48
0 PURCHASE AUTHORIZED ON 10/20 FOOT LOCKER - 2203
10/22/2021 ROSEVILLE MN S381293804525925 CARD 9028 0000{5661 Foot Locker $ (1,035.00) $ 53,625.48
0 RECURRING PAYMENT AUTHORIZED ON 10/21 ABC PLANET
10/22/2021 FITNESS 651-2003166 MN S581294534579816 CARD 9028 0000{7997 Planet Fitness $ (24.69) $ 53,600.79
0 PURCHASE AUTHORIZED ON 10/25 AUTOZONE 3077 1075 UNIVE
10/25/2021 ST PAUL MN P00461298763284855 CARD 9028 0000{5533 Autozone $ (44.17) $ 53,556.62
0 WIRE TRANS SVC CHARGE - SEQUENCE: 211025065213 SRF
10/25/2021 2021102500347866 TRN 211025065213 RFB 360425842 Bank fee $ (15.00) $ 53,541.62
0 PURCHASE AUTHORIZED ON 10/24 BEST BUY 7 ROSEVILLE MN
10/25/2021 P00581297754024631 CARD 9028 0000{5732 Best Buy $ (2,791.72) $ 50,749.90
0 PURCHASE AUTHORIZED ON 10/21 BLAINE WHOLESALE T
10/25/2021 BLAINE MN S581294638015219 CARD 9028 0000{7538 Blaine Wholesale Transmission $ (3,970.62) $ 46,779.28
10/25/2021 1010 CHECK Darius Butler 1010 $ (880.00) $ 45,899.28
0 WT FED 06430 BANK OF AMERICA, N /ORG=FEEDING OUR
10/25/2021 FUTURE SRF 2021102500347866 TRN 211025065213 RFB 360425842 Feeding Our Future (BoA 374004673156) $ 10,000.00 $ 55,899.28
0 PURCHASE AUTHORIZED ON 10/23 MENARDS 3374 715-876-6378
10/25/2021 MN S581296611583961 CARD 9028 0000{5200 Menards $ (3,823.10) $ 52,076.18
0 PURCHASE AUTHORIZED ON 10/22 TARGET 0001 MINNEAPOLIS
10/25/2021 MN S461296111742898 CARD 9028 0000{5310 Target $ (308.99) $ 51,767.19
0 PURCHASE AUTHORIZED ON 10/22 TOP VALU LIQUOR II
10/25/2021 COLUMBIA HEIG MN S581295627646777 CARD 9028 0000{5921 Top Valu Liquor $ (250.48) $ 51,516.71
0 PURCHASE AUTHORIZED ON 10/25 CHIPOTLE 0728 SAINT
10/26/2021 ANTHONY MN S381298633626132 CARD 9028 0000{5814 Other - Food / Beverage $ (22.60) $ 51,494.11
0 PURCHASE AUTHORIZED ON 10/27 Skylark Cleaning Saint Paul MN
10/28/2021 S301300804302287 CARD 9028 0000{7216 Skylark Cleaning $ (249.20) $ 51,244.91
0 RECURRING PAYMENT AUTHORIZED ON 10/26 U HAUL STORE
10/28/2021 00726 952-4320789 MN S301299579281925 CARD 9028 0000{4225 U Haul $ (187.90) $ 51,057.01
0 PURCHASE AUTHORIZED ON 10/28 Wedding Day Diamonds (Ros
10/28/2021 Roseville MN P381301607112207 CARD 9028 0000{5944 Wedding Day Diamonds $ (5,137.89) $ 45,919.12
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 7 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
0 ADP PAYROLL FEES ADP - FEES 211029 2R5U8 0792884 Handy-
10/29/2021 Helpers LLC ADP $ (47.43) $ 45,871.69
0 WIRE TRANS SVC CHARGE - SEQUENCE: 211101080806 SRF
11/1/2021 2021110100375464 TRN 211101080806 RFB 361494464 Bank fee $ (15.00) $ 45,856.69
0 ATM WITHDRAWAL AUTHORIZED ON 10/30 425 E Hennepin Ave
11/1/2021 Minneapolis MN 0009556 ATM ID 5819Q CARD 9028 Cash $ (800.00) $ 45,056.69
11/1/2021 1013 CHECK Darius Butler 1013 $ (980.00) $ 44,076.69
0 WT FED 07878 BANK OF AMERICA, N /ORG=FEEDING OUR
11/1/2021 FUTURE SRF 2021110100375464 TRN 211101080806 RFB 361494464 Feeding Our Future (BoA 374004673156) $ 10,000.00 $ 54,076.69
0 PURCHASE AUTHORIZED ON 10/29 FRATTALLONES COLUM
11/1/2021 COLUMBIA HEIG MN S381302678482841 CARD 9028 0000{5251 Frattallones $ (11.13) $ 54,065.56
0 PURCHASE AUTHORIZED ON 10/29 PERSONAL CARE DENT 651-
11/1/2021 6360655 MN S581302610573201 CARD 9028 0000{8021 Personal Care Dentistry $ (736.59) $ 53,328.97
0 PURCHASE AUTHORIZED ON 10/26 W HOTELS MINNEAPPOLIS
11/1/2021 MN S581299285370246 CARD 9028 0000{3779 W Hotels $ (7,557.57) $ 45,771.40
0 RECURRING PAYMENT AUTHORIZED ON 11/02 PUBLIC STORAGE
11/3/2021 265 800-567-0759 MN S301306584384102 CARD 9028 0000{4225 Public Storage $ (285.00) $ 45,486.40
0 PURCHASE AUTHORIZED ON 11/02 PIZZA LUCE DOWNTOW
11/4/2021 MINNEAPOLIS MN S381306674112003 CARD 9028 0000{5812 Other - Food / Beverage $ (50.09) $ 45,436.31
0 PURCHASE AUTHORIZED ON 11/04 THE HOME DEPOT 2807
11/4/2021 MINNEAPOLIS MN P581308577386843 CARD 9028 0000{5200 The Home Depot $ (1,718.96) $ 43,717.35
0 WIRE TRANS SVC CHARGE - SEQUENCE: 211105152186 SRF
11/5/2021 2021110500397778 TRN 211105152186 RFB 362287114 Bank fee $ (15.00) $ 43,702.35
11/5/2021 1011 DEPOSITED OR CASHED CHECK Byron Ramsey 1011 $ (720.00) $ 42,982.35
0 PURCHASE AUTHORIZED ON 11/04 DICKS SPORTING GOO
11/5/2021 ROSEVILLE MN S381308830890749 CARD 9028 0000{5941 Dicks Sporting Goods $ (425.99) $ 42,556.36
0 WT FED 03743 BANK OF AMERICA, N /ORG=FEEDING OUR
11/5/2021 FUTURE SRF 2021110500397778 TRN 211105152186 RFB 362287114 Feeding Our Future (BoA 374004673156) $ 10,000.00 $ 52,556.36
0 PURCHASE AUTHORIZED ON 11/05 ALLIANZ TRAVEL INS
11/8/2021 ALLIANZINS US VA S581309386132886 CARD 9028 0000{6300 Allianz Travel Insurance $ (76.00) $ 52,480.36
11/8/2021 0 NON-WF ATM BALANCE INQUIRY FEE Bank fee $ (2.50) $ 52,477.86
11/8/2021 0 NON-WELLS FARGO ATM TRANSACTIO Bank Fee $ (2.50) $ 52,475.36
11/8/2021 0 NON-WELLS FARGO ATM TRANSACTIO Bank Fee $ (2.50) $ 52,472.86
0 NON-WF ATM WITHDRAWAL AUTHORIZED ON 11/07 3400
Steelyard Drive Cleveland OH 461311610311584 ATM ID 00104410 CARD
11/8/2021 9028 S0030{ Cash $ (123.00) $ 52,349.86
0 NON-WF ATM WITHDRAWAL AUTHORIZED ON 11/07 3400
Steelyard Drive Cleveland OH 461311612856397 ATM ID 00104410 CARD
11/8/2021 9028 S0030{ Cash $ (803.00) $ 51,546.86
11/8/2021 1009 CHECK Darius Butler 1009 $ (880.00) $ 50,666.86
0 PURCHASE AUTHORIZED ON 11/05 DELTA AIR 006248
11/8/2021 DELTA_COM CA S301309385981420 CARD 9028 0000{3058 Delta Airlines $ (838.80) $ 49,828.06
0 PURCHASE AUTHORIZED ON 11/05 DELTA AIR 006248
11/8/2021 DELTA_COM CA S301309385981420 CARD 9028 0000{3058 Delta Airlines $ (838.80) $ 48,989.26
0 PURCHASE AUTHORIZED ON 11/05 DELTA AIR 006248
11/8/2021 DELTA_COM CA S301309385981420 CARD 9028 0000{3058 Delta Airlines $ (838.80) $ 48,150.46
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 8 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
0 PURCHASE AUTHORIZED ON 11/05 DELTA AIR 006248
11/8/2021 DELTA_COM CA S301309385981420 CARD 9028 0000{3058 Delta Airlines $ (838.80) $ 47,311.66
0 PURCHASE AUTHORIZED ON 11/04 LOEWS HOTELS
11/8/2021 MINNEAPOLIS MN S581309023641237 CARD 9028 0000{3654 Loews Hotel $ (566.32) $ 46,745.34
0 PURCHASE AUTHORIZED ON 11/05 IN M6 MARKETING, 216-
11/8/2021 4022222 OH S381309734941847 CARD 9028 0000{7392 M6 Marketing $ (6,217.12) $ 40,528.22 Exotic car rentals
0 PURCHASE AUTHORIZED ON 11/07 WM SUPERC Wal-Mart Sup
11/8/2021 CLEVELAND OH P000000784689171 CARD 9028 0000{5411 Walmart $ (2,796.80) $ 37,731.42
11/9/2021 0 NON-WELLS FARGO ATM TRANSACTIO Bank Fee $ (2.50) $ 37,728.92
0 NON-WF ATM WITHDRAWAL AUTHORIZED ON 11/09 790
COUNTY ROAD D NEW BRIGHTON MN 461314060501389 ATM ID
11/9/2021 LK867983 CARD 9028 S0030{ Cash $ (203.00) $ 37,525.92
0 PURCHASE AUTHORIZED ON 11/09 HANNAYS INC 612-781-7411
11/10/2021 MN S461313801126730 CARD 9028 0000{4468 Returned Item $ (4,000.00) $ 33,525.92
0 WIRE TRANS SVC CHARGE - SEQUENCE: 211112238064 SRF
11/12/2021 2021111200704894 TRN 211112238064 RFB 363139404 Bank fee $ (15.00) $ 33,510.92
11/12/2021 1014 DEPOSITED OR CASHED CHECK Byron Ramsey 1014 $ (500.00) $ 33,010.92
0 WT FED 02813 BANK OF AMERICA, N /ORG=FEEDING OUR
11/12/2021 FUTURE SRF 2021111200704894 TRN 211112238064 RFB 363139404 Feeding Our Future (BoA 374004673156) $ 10,000.00 $ 43,010.92
0 PURCHASE AUTHORIZED ON 11/11 RED WING SHOES - C
11/12/2021 COLUMBIA HEIG MN S301315755140324 CARD 9028 0000{5661 Red Wing Shoes $ (262.98) $ 42,747.94
0 PURCHASE AUTHORIZED ON 11/11 RED WING SHOES - C
11/12/2021 COLUMBIA HEIG MN S461315755840933 CARD 9028 0000{5661 Red Wing Shoes $ (264.97) $ 42,482.97
11/15/2021 1015 CHECK Antonio Roberts 1015 $ (720.00) $ 41,762.97
0 ATM WITHDRAWAL AUTHORIZED ON 11/13 2440 Fairview Ave N
11/15/2021 Roseville MN 0007247 ATM ID 9983V CARD 9028 Cash $ (2,000.00) $ 39,762.97
11/15/2021 1012 CHECK Darius Butler 1012 $ (880.00) $ 38,882.97
0 PURCHASE AUTHORIZED ON 11/13 DISCOUNT-TIRE-CO 5280 CEN
11/15/2021 COLUMBIA HEIG MN P461317830922825 CARD 9028 0000{5532 Discount Tire Co. $ (2,047.42) $ 36,835.55
0 PURCHASE AUTHORIZED ON 11/12 ENTERPRISE RENT-A- SAINT
11/15/2021 PAUL MN S301316603811899 CARD 9028 0000{3405 Enterprise Rent-a-Car $ (550.00) $ 36,285.55
0 RECURRING PAYMENT AUTHORIZED ON 11/14 WWW
JOINHOMEBASE C 415-951-3830 CA S461318445688295 CARD 9028
11/15/2021 0000{5045 Joinhomebase $ (19.95) $ 36,265.60
0 PURCHASE RETURN AUTHORIZED ON 11/10 HANNAYS INC SAINT
11/15/2021 ANTHONY MN S381314563434748 CARD 9028 0000{4468 Returned Item $ 4,000.00 $ 40,265.60
0 PURCHASE AUTHORIZED ON 11/15 THE HOME DEPOT 2847
11/15/2021 BLAINE MN P381319822945133 CARD 9028 0000{5200 The Home Depot $ (55.67) $ 40,209.93
0 PURCHASE AUTHORIZED ON 11/13 WAL-MART 3404 Roseville MN
11/15/2021 P000000575263788 CARD 9028 0000{5411 Walmart $ (2,516.00) $ 37,693.93
0 PURCHASE AUTHORIZED ON 11/16 O REILLY AUTO PARTS 3270
11/16/2021 COLUMBIA HEIG MN P461320781204947 CARD 9028 0000{5533 O'Reilly Auto Parts $ (40.68) $ 37,653.25
0 PURCHASE AUTHORIZED ON 11/16 Speedway 1820 37th Av
11/16/2021 Minneapolis MN P000000385910837 CARD 9028 0000{5542 Speedway $ (11.12) $ 37,642.13
0 PURCHASE AUTHORIZED ON 11/16 THE HOME DEPOT 2847
11/16/2021 BLAINE MN P000000935114901 CARD 9028 0000{5200 The Home Depot $ (20.32) $ 37,621.81
0 PURCHASE RETURN AUTHORIZED ON 11/16 ENTERPRISE RENT-A-
11/17/2021 SAINT PAUL MN S301316603811899 CARD 9028 0000{3405 Enterprise Rent-a-Car $ 63.75 $ 37,685.56
11/17/2021 0 PLANET FIT CLUB FEES 2132002979626 651-200-3166 Planet Fitness $ (24.69) $ 37,660.87
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 9 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
0 RECURRING PAYMENT AUTHORIZED ON 11/23 ABC PLANET
11/24/2021 FITNESS 651-2003166 MN S461327729663486 CARD 9028 0000{7997 Planet Fitness $ (24.69) $ 47,593.86
0 PURCHASE AUTHORIZED ON 11/23 Skylark Cleaning Saint Paul MN
11/24/2021 S301327759797248 CARD 9028 0000{7216 Skylark Cleaning $ (224.00) $ 47,369.86
0 ADP PAYROLL FEES ADP - FEES 211126 2R5U8 5243409 Handy-
11/26/2021 Helpers LLC ADP $ (237.15) $ 47,132.71
11/26/2021 1021 CHECK Antonio Roberts 1021 $ (500.00) $ 46,632.71
0 PURCHASE AUTHORIZED ON 11/23 DELTA AIR 006763 NORWALK
11/26/2021 CT S461327799008470 CARD 9028 0000{3058 Delta Airlines $ (688.80) $ 45,943.91
0 PURCHASE AUTHORIZED ON 11/23 DELTA AIR 006763 NORWALK
11/26/2021 CT S461327799008470 CARD 9028 0000{3058 Delta Airlines $ (688.80) $ 45,255.11
0 PURCHASE AUTHORIZED ON 11/23 DELTA AIR 006763 NORWALK
11/26/2021 CT S461327799008470 CARD 9028 0000{3058 Delta Airlines $ (688.80) $ 44,566.31
0 PURCHASE AUTHORIZED ON 11/23 DELTA AIR 006763 NORWALK
11/26/2021 CT S461327799008470 CARD 9028 0000{3058 Delta Airlines $ (688.80) $ 43,877.51
0 PURCHASE AUTHORIZED ON 11/24 IN M6 MARKETING, 216-
11/26/2021 4022222 OH S381329040047784 CARD 9028 0000{7392 Returned Item $ (6,750.87) $ 37,126.64
0 PURCHASE AUTHORIZED ON 11/26 SAKS FIFTH AVE 641 261
11/26/2021 BEACHWOOD OH P000000386378038 CARD 9028 0000{5311 Saks Fifth (OH) $ (6,566.40) $ 30,560.24
0 PURCHASE AUTHORIZED ON 11/24 Skylark Cleaning Saint Paul MN
11/26/2021 S581328859198288 CARD 9028 0000{7216 Skylark Cleaning $ (161.81) $ 30,398.43
0 PURCHASE AUTHORIZED ON 11/26 BUDGET RENT A CAR
11/29/2021 CLEVELAND OH S581330770524537 CARD 9028 0000{3366 Budget Rent A Car (OH) $ (952.05) $ 29,446.38
11/29/2021 1019 CHECK Darius Butler 1019 $ (880.00) $ 28,566.38
0 PURCHASE AUTHORIZED ON 11/27 JUICY SEAFOOD WARR
11/29/2021 WARRENSVILLE OH S381332011388468 CARD 9028 0000{5812 Juicy Seafood (OH) $ (1,383.97) $ 27,182.41
0 PURCHASE RETURN AUTHORIZED ON 11/26 IN M6 MARKETING,
11/29/2021 216-4022222 OH S621331477356450 CARD 9028 0000{7392 Returned Item $ 6,750.87 $ 33,933.28
0 RECURRING PAYMENT AUTHORIZED ON 11/25 U HAUL STORE
11/29/2021 00726 952-4320789 MN S381330269033871 CARD 9028 0000{4225 U Haul $ (187.90) $ 33,745.38
0 PURCHASE AUTHORIZED ON 11/30 THE HOME DEPOT 2807
11/30/2021 MINNEAPOLIS MN P301334675979163 CARD 9028 0000{5200 The Home Depot $ (90.29) $ 33,655.09
0 PURCHASE AUTHORIZED ON 11/30 ENTERPRISE RENT-A- SAINT
12/1/2021 PAUL MN S581334657883224 CARD 9028 0000{3405 Enterprise Rent-a-Car $ (550.00) $ 33,105.09
0 PURCHASE AUTHORIZED ON 11/30 TIRES FOR LESS FRIDLEY MN
12/1/2021 S381334792349482 CARD 9028 0000{7538 Tires For Less $ (460.64) $ 32,644.45
12/2/2021 0 NON-WELLS FARGO ATM TRANSACTIO Bank Fee $ (2.50) $ 32,641.95
0 NON-WF ATM WITHDRAWAL AUTHORIZED ON 12/02 2700 7TH
AVE E NORTH ST PAUL MN 461336807986661 ATM ID ON225319
12/2/2021 CARD 9028 S0035{ Cash $ (303.50) $ 32,338.45
0 WIRE TRANS SVC CHARGE - SEQUENCE: 211203057356 SRF
12/3/2021 2021120300315163 TRN 211203057356 RFB 365890014 Bank fee $ (15.00) $ 32,323.45
12/3/2021 1022 DEPOSITED OR CASHED CHECK Byron Ramsey 1022 $ (300.00) $ 32,023.45
12/3/2021 1028 DEPOSITED OR CASHED CHECK Byron Ramsey 1028 $ (420.00) $ 31,603.45
12/3/2021 0 VENMO PAYMENT 211203 1017189885357 EMPRESS WATSON Empress Watson Venmo $ (500.00) $ 31,103.45
0 WT FED 06507 BANK OF AMERICA, N /ORG=FEEDING OUR
12/3/2021 FUTURE SRF 2021120300315163 TRN 211203057356 RFB 365890014 Feeding Our Future (BoA 374004673156) $ 10,000.00 $ 41,103.45
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 10 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
12/13/2021 XXXXXX6927 REF #IB0D3YDF3B ON 12/11/21 Empress M. Watson Jr. (WF 7564676927) $ (848.00) $ 41,650.76
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
12/13/2021 XXXXXX6927 REF #IB0D44DVSL ON 12/12/21 Empress M. Watson Jr. (WF 7564676927) $ (1,000.00) $ 40,650.76
PURCHASE RETURN AUTHORIZED ON 12/09 THE
HOME DEPOT #28 APPLE VALLEY MN S611345479324026
12/13/2021 CARD 9028 0000{5200 The Home Depot $ 118.93 $ 40,769.69
PURCHASE AUTHORIZED ON 12/13 THE HOME
DEPOT 2833 APPLE VALLEY MN P000000781696860 CARD 9028
12/13/2021 0000{5200 The Home Depot $ (21.94) $ 40,747.75
PURCHASE AUTHORIZED ON 12/09 THE HOME
DEPOT #28 APPLE VALLEY MN S461343694993148 CARD 9028
12/13/2021 0000{5200 The Home Depot $ (150.00) $ 40,597.75
PURCHASE AUTHORIZED ON 12/13 THE HOME
DEPOT 2833 APPLE VALLEY MN P381347685815328 CARD 9028
12/13/2021 0000{5200 The Home Depot $ (221.23) $ 40,376.52
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
12/14/2021 XXXXXX6927 REF #IB0D4FMNK7 ON 12/14/21 Empress M. Watson Jr. (WF 7564676927) $ (900.00) $ 39,476.52
12/15/2021 NON-WELLS FARGO ATM TRANSACTIO Bank fee $ (2.50) $ 39,474.02
ATM WITHDRAWAL AUTHORIZED ON 12/15 1625 Rice St
12/15/2021 Saint Paul MN 0009337 ATM ID 5837M CARD 9028 Cash $ (400.00) $ 39,074.02
NON-WF ATM WITHDRAWAL AUTHORIZED ON 12/15 1602
NEW BRIGHTON MINNEAPOLIS MN 461349840395134 ATM
12/15/2021 ID HB5151 CARD 9028 S0035{ Cash $ (1,303.50) $ 37,770.52
12/15/2021 CHECK Darius Butler 1031 $ (925.00) $ 36,845.52
RECURRING PAYMENT AUTHORIZED ON 12/14
WWW.JOINHOMEBASE.C 415-951-3830 CA S301348432741134
12/15/2021 CARD 9028 0000{5045 Joinhomebase $ (19.95) $ 36,825.57
PURCHASE RETURN AUTHORIZED ON 12/13 THE
HOME DEPOT #28 APPLE VALLEY MN S611349476103659
12/15/2021 CARD 9028 0000{5200 The Home Depot $ 110.90 $ 36,936.47
PURCHASE AUTHORIZED ON 12/13 THE HOME
DEPOT #28 APPLE VALLEY MN S581347681519005 CARD 9028
12/15/2021 0000{5200 The Home Depot $ (150.00) $ 36,786.47
PURCHASE AUTHORIZED ON 12/14 Tide Cleaners
Eden Eden Prairie MN S461348647830447 CARD 9028
12/15/2021 0000{7216 Tide Cleaners $ (219.85) $ 36,566.62
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
12/16/2021 XXXXXX6927 REF #IB0D53HDPG ON 12/16/21 Empress M. Watson Jr. (WF 7564676927) $ (200.00) $ 36,366.62
PURCHASE AUTHORIZED ON 12/15 ENTERPRISE
RENT-A- SAINT PAUL MN S461349714534379 CARD 9028
12/16/2021 0000{3405 Enterprise Rent-a-Car $ (450.00) $ 35,916.62
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 11 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
PURCHASE AUTHORIZED ON 12/16 THE HOME
DEPOT 2833 APPLE VALLEY MN P461350596601317 CARD 9028
12/16/2021 0000{5200 The Home Depot $ (15.94) $ 35,900.68
PURCHASE AUTHORIZED ON 12/16 THE HOME
DEPOT 2833 APPLE VALLEY MN P461350607837022 CARD 9028
12/16/2021 0000{5200 The Home Depot $ (270.06) $ 35,630.62
12/17/2021 CHECK Antonio Roberts 1029 $ (420.00) $ 35,210.62
ATM WITHDRAWAL AUTHORIZED ON 12/17 1820 37th Ave
12/17/2021 Ne Minneapolis MN 0006502 ATM ID 5837S CARD 9028 Cash $ (1,000.00) $ 34,210.62
PURCHASE AUTHORIZED ON 12/17 GAMESTOP
#3627 2701 39TH MINNEAPOLIS MN P461351666698537 CARD
12/17/2021 9028 0000{7993 GameStop $ (559.35) $ 33,651.27
12/17/2021 CHECK MN Child Support Payment Center 50227 $ (148.70) $ 33,502.57
12/17/2021 PLANET FIT CLUB FEES 2135003108717 651-200-3166 Planet Fitness $ (24.69) $ 33,477.88
WIRE TRANS SVC CHARGE - SEQUENCE: 211220022619
12/20/2021 SRF# 2021121700531452 TRN#211220022619 RFB# 367803508 Bank fee $ (15.00) $ 33,462.88
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
12/20/2021 XXXXXX6927 REF #IB0D5X6ZDN ON 12/20/21 Empress M. Watson Jr. (WF 7564676927) $ (1,000.00) $ 32,462.88
WT FED#03476 BANK OF AMERICA, N /ORG=FEEDING OUR
FUTURE SRF# 2021121700531452 TRN#211220022619
12/20/2021 RFB# 367803508 Feeding Our Future (BoA 374004673156) $ 10,000.00 $ 42,462.88
PURCHASE AUTHORIZED ON 12/17 ROSEMOUNT
TOBACCO ROSEMOUNT MN S461352079221790 CARD 9028
12/20/2021 0000{5993 Misc. Card Purchases $ (14.88) $ 42,448.00
12/20/2021 CHECK MN Child Support Payment Center 50221 $ (148.70) $ 42,299.30
12/20/2021 CHECK MN Child Support Payment Center 50224 $ (148.70) $ 42,150.60
PURCHASE AUTHORIZED ON 12/19 TARGET T-
1650 New Bri Minneapolis MN P000000881468733 CARD 9028
12/20/2021 0000{5411 Target $ (260.26) $ 41,890.34
PURCHASE AUTHORIZED ON 12/17 TARGET
0000 SAINT PAUL MN S381352112633461 CARD 9028
12/20/2021 0000{5411 Target $ (363.57) $ 41,526.77
PURCHASE AUTHORIZED ON 12/19 TARGET
0001 SAINT PAUL MN S581353820912356 CARD 9028
12/20/2021 0000{5310 Target $ (710.12) $ 40,816.65
PURCHASE AUTHORIZED ON 12/20 THE HOME
DEPOT 2833 APPLE VALLEY MN P461354569126188 CARD 9028
12/20/2021 0000{5200 The Home Depot $ (31.88) $ 40,784.77
PURCHASE AUTHORIZED ON 12/20 THE HOME
DEPOT 2833 APPLE VALLEY MN P381354580015036 CARD 9028
12/20/2021 0000{5200 The Home Depot $ (525.22) $ 40,259.55
12/21/2021 CHECK Darius Butler 1030 $ (880.00) $ 39,379.55
PURCHASE AUTHORIZED ON 12/20 STINSON
WINE BEER MINNEAPOLIS MN S461354802581381 CARD 9028
12/21/2021 0000{5921 Misc. Card Purchases $ (7.05) $ 39,372.50
CASE 0:22-cr-00223-NEB-DTS Doc. 781-5 Filed 12/19/25 Page 12 of 12
Handy-Helper's LLC
Wells Fargo Bank, Checking Account #9920637841 TRUE
Review Period: 3/12/2020 (Opened) to 1/20/2022
$ 931,517.02 $ (931,517.02)
Posted
Date Description Payor / Payee Check # Check Memo Line Deposit Withdrawal Balance Notes
PURCHASE AUTHORIZED ON 12/20 RANDYS
ELECTRIC MINNEAPOLIS MN S461354753454115 CARD 9028
12/21/2021 0000{1711 Randy's Electric $ (10,000.00) $ 29,372.50
PURCHASE AUTHORIZED ON 12/22 BEST BUY
#245 APPLE VALLEY MN P461357058393852 CARD 9028
12/22/2021 0000{5732 Best Buy $ (1,968.97) $ 27,403.53
PURCHASE AUTHORIZED ON 12/20 TST* Boca
Chica Ta Saint Paul MN S581354693987099 CARD 9028
12/22/2021 0000{5812 Misc. Card Purchases $ (23.84) $ 27,379.69
RECURRING PAYMENT AUTHORIZED ON 12/21
ABC*PLANET FITNESS 651-2003166 MN S301355641546553
12/22/2021 CARD 9028 0000{7997 Planet Fitness $ (24.69) $ 27,355.00
WIRE TRANS SVC CHARGE - SEQUENCE: 211223017644
12/23/2021 SRF# 2021122200616889 TRN#211223017644 RFB# 368377696 Bank fee $ (15.00) $ 27,340.00
12/23/2021 CHECK Darius Butler 1033 $ (1,380.00) $ 25,960.00
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
12/23/2021 XXXXXX6927 REF #IB0D6P8KVB ON 12/23/21 Empress M. Watson Jr. (WF 7564676927) $ (100.00) $ 25,860.00
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
12/23/2021 XXXXXX6927 REF #IB0D6P8QXB ON 12/23/21 Empress M. Watson Jr. (WF 7564676927) $ (1,000.00) $ 24,860.00
PURCHASE AUTHORIZED ON 12/22 ENTERPRISE
RENT-A- SAINT PAUL MN S461356540455551 CARD 9028
12/23/2021 0000{3405 Enterprise Rent-a-Car $ (500.00) $ 24,360.00
WT FED#02943 BANK OF AMERICA, N /ORG=FEEDING OUR
FUTURE SRF# 2021122200616889 TRN#211223017644
12/23/2021 RFB# 368377696 Feeding Our Future (BoA 374004673156) $ 15,000.00 $ 39,360.00
ADP PAYROLL FEES ADP - FEES 211224 2R5U8 3256274 Handy-
12/24/2021 Helpers LLC ADP $ (142.29) $ 39,217.71
PURCHASE AUTHORIZED ON 12/24
BEDBATH&BEYOND# 2480 NORT ROSEVILLE MN
12/24/2021 P301358629575059 CARD 9028 0000{5719 Bed Bath & Beyond $ (193.24) $ 39,024.47
PURCHASE AUTHORIZED ON 12/24 FLEET FARM
2700 SAINT PAUL MN P000000775188828 CARD 9028
12/24/2021 0000{5331 Fleet Farm $ (764.25) $ 38,260.22
PURCHASE AUTHORIZED ON 12/24 T-MOBILE
1710 NEW BRIGHTO MINNEAPOLIS MN P301358679078645 CARD
12/24/2021 9028 0000{4812 T-Mobile $ (3,092.99) $ 35,167.23
ATM WITHDRAWAL AUTHORIZED ON 12/25 2380 County
Road D W Roseville MN 0003460 ATM ID 5838G CARD
12/27/2021 9028 Cash $ (2,000.00) $ 33,167.23
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
12/27/2021 XXXXXX6927 REF #IB0D7F6BML ON 12/27/21 Empress M. Watson Jr. (WF 7564676927) $ (900.00) $ 32,267.23
ONLINE TRANSFER TO WATSON E EVERYDAY CHECKING
12/27/2021 XXXXXX6927 REF #IB0D76MLLM ON 12/26/21 Empress M. Watson Jr. (WF 7564676927) $ (2,000.00) $ 30,267.23
File and source
- File
- 781-att5.pdf
- Size
- 334,264 bytes
- SHA-256
- d8cd63bf9206711fd1b1f01623365181d409351938582294206462833385c51f
- Our copy
- 781-att5.pdf
- Original
- archive.org