Epstein Secrets

- 06/2 2/2 0 1 7 Transaction Type Transaction Date Description To From Funds Added (USD) Funds Subtracted (USD) 011262017 MONEY T RANSF ER ..S FARGO BANK, NA AG 16.666.67 Other Dtbrta SE MCKENziE 01124;:2017 MONEY TRANSFER if‘rAl. NA At 1.356 40 Other Debits ,Nr; AND PULLARA. INC Other Debit

02;0712017 MONEY TRANSFER TO BANK OF AMERICA. N.A.. NY At 13.253.00 Other Debits INFLATABLE MARLIN SERVICESLLC 02/03:2017 MONEY TRANSFER TO WELLS FARGO BANK NA At 1,843 59 Other Debits S.C. HEBERT MARINE. INC Olner Debts 020212017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC GREEN GOOD PRODUCT 3.075.

2017 CREDIT MEMO RETURN OF WIRE VD 3:92017 AS 3.545:0$ Deposits:Other Credos LESS CHGS DUE TO ACGIVEN IS INVALID 031062017 MONEY TRANSFER TO AMERICAN COMMERCE BANK, NA 6,571 70 Other Debits AC PROSOLAR SYSTEMS LLC Other Debits 03103:2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY NC KENT ENGLAND 3,78

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

M. P. 6(e) DB-SDNY-0006057 EFTA_00153842 EFTA01286657 Deutsche Bank Date Description Debit Credit Balance 02-17 # Outgoing Money Tnnf TO AMERICAN COMMERCE BANK, NA NC 02 inleMPROSOLAR SYSTEMS LLC (45.00040 ) 201.811.56 02-17 k Outgoing Money Tmsf TO AMEFUS BANK NMI. TSG WATER RESOURCES. INC. (6.247.

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

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 10-31 N Credit Mario RETURN OF WIRE MD10/16/2017, AS REASON PER YR REQ. 5.864.50 114