Epstein Secrets

ST. THOMAS USVI 00802 November I. 201610 November 30. 2016 Summary of Account Balance(s) Account \tanke Balance For personal assistance call: Stewart Oldfield Balance Business Checking Beginning Balance as of No‘cinho I. nit. $244 614 60 5123.S92.62 Deposits and Other Crod its 5300.950.00 Checks Pai

9,131.27 11.17 # Cash Mgrnl Tnfr Cr REF 32214201, FUNDS TRANSFER FRM DEP 35269691 FROM 300.000.00 359,131.27 11.17 ft Outgoing Money Must TO AMERICAN COMMERCE BANK, NA AC 02 50003951 PROSOLAR SYSTEMS LW (97,850.00 ) 261.281.27 11-30 # Outgoing Money Tnnif TO WELLS FARGO BANK. NA AC 57372126 12 LEE MCKENZI

MAS USVI 00802 December I. 201610 December 31. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Stewart Oldfield Balance Businca C'heckinR Ilegiming Balance st of Decemlx-r 1, 2016 SI 18.620 37 $244.614.60 Dawsits and ()titer Credit, 50.00 Cha:ks Paid 5

16 5244,614.60 12.05 a Outgoing Money Thad' TO JPMOROAN CHASE BANK. NA A/C- ION NICOLA (7,540.26 ) 237,074.34 12.09 # Outgoing Money Ted TO AMERICAN COMMERCE BANK, NA A/C. PROSOLAR SYSTEMS LLC (57.663.30 ) 179,411.04 12-09 N Outgoing Money Tine TO BANK OF AMERICA. N.A.. NY A/C. POWERSPORTS PLUS LW (4.12

USVI 00802 February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Account Niariber Balance For personal assistance call: Stewart Oldfield Balance Busina.s C'heckinR Beginning Balance as of Febniary I. 2017 SI04 494 62 5263.988.45 Deposits and Other Cr slits 51.000.00 Checks Paid

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.

HOMAS USVI 00802 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'heckinR IN-Riming Balance as of January I. 2018 MI 806 28 $209442.93 INposits and Other Credits 5359000.00 C

93 01-02 h Outgoing Money Toni TO AMERICAN COMMERCE. BANK, NA ME PROSOLAR SYSTEMS LW (43,100.00 ) 157.342.93 01.02 N Outgoing Money Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (5