Epstein Secrets

CRIM. P. 6(e) DB-SDNY-0005661 EFTA_00153446 EFTA01286353 Deutsche Bank Date Description Debit 08-31 P Outgoing Money Tntsf (16.66667 ) TO WELIS FARGO BANK. NA AC - 12 LEE MCKENZIE CONSULTANTS. LLC. Ending Balance as of August 31. 2016 (56.010.01 ) $0.00 5288.096.96 Credit Balance 288.096.96 SCIVi

1 EFTA_00153446 EFTA01286353 Deutsche Bank Date Description Debit 08-31 P Outgoing Money Tntsf (16.66667 ) TO WELIS FARGO BANK. NA AC - 12 LEE MCKENZIE CONSULTANTS. LLC. Ending Balance as of August 31. 2016 (56.010.01 ) $0.00 5288.096.96 Credit Balance 288.096.96 SCIViee Charges and Other Fees Total NSF

5 02-02 a Outgoing Money Tntsf TO FIRSTBANK Pt ❑iRTO RICO A/C 659 GREEN (iOO1) PRODUCT (3.075.00 ) 260.913.45 02-03 # Outgoing Money Tema TO WELIS FARGO BANK, NA AiC 69 S.C. HEBERT MARINE. NC (1,843.89 ) 259,069.56 02-07 N Outgoing Money Must TO BANK OF AMERICA. N.A. NY AiCA -INFLATABLE MARLIN SERV

NK OF AMERICA, N.A.. CA NC 325 EDEN EQI*IPMENT COMPANY, R4 C (4,707.46 ) 167,293.30 02-28 # Outgoing Money Toid' TO WELIS FARGO BANK, NA As 12 LEE MCKENZIE CONSULTANTS. LLC. (16,666.67 ) 150.626.63 02-28 # Outgoing Fx Transfer TO ROYAL BANK OF CANADA INTEGRITY PUM CAD 6017175 RATE 0.76665951 (46,132.01 ) 10

ion Beginning Balance at of October I, 2017 10-02 n Outgoing Money Trnsf aFIRSTBANK PUERTO RICO Aft LSJE LW 10.02 .4:Outgoing Money Tried- lid ELIS FARGO BANK, NA AiC■ AMERICAN EXPORT COMPANY 10-16 # Outgoing Money Tmsf (150.000.00 ) (30,000.00 ) (5,899.50 ) 5505.474.24 S5.864.50 50.00 50.00 50.0

Trust TO WELTS FAR(X) BANK. NA AC THE FLAG COMPANY. INC. (2.960.67 ) 175.585.56 10-30 M Outgoing Money Tmsf TO WELLS FARGO BANK. NA AiCIMMINE LEE MCKENZIE CONSULTANTS. LLC. (16.66667 ) 15691689 10-30 i Outgoing Money Tmsf TO AMERICAN COMMERCE BANK. NA NC= MEM PROSOLAR SYSTEMS LIE (50.030.00 ) 106918.89 10-