Epstein Secrets

. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Date Description Debit Credit Balance 01-30 # Outgoing Money Tntsf TO SBERBANK (SREDNERUSSKY HEAD ()FEW E). SILLNSKA ICA MARINA VALERIEVNA (10.000.00 ) 267,684.22 01-30 # Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY ■E

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 (50.000.00 ) 92.34193 01-05 St Outgoing Money Trine TO SUNTRUST BANK LETCHER A LARKIN ANDASSOCIATES INC (18.656.88 ) 73.686.05 All item

oney Tmsf (32.600.00 ) 498.99029 TO TOTALBANK A/C.OSA INC , Dll A PALMETTO MOTORSPORT 03-16 N Outgoing Money Trnsf (1.843.20 ) 497.14749 TO SBERBANK 03-16 N Outgoing Money Tmsf (110,000.00 ) TO BANKUNITED. NA AS °LUTE HARDWOOD 03.19 N Outgoing Money 'Bin( (11,695.00 ) 1Cali GUANGDONG BRAN

Money Tmsf (12.295.39 ) TO AMERIS BANK AJC TSG WATER RESOURCES. INC. 03-29 N Outgoing Money Tmsf (16.666.67 ) TO WELLS FARGO BANK. NA AiC 12 LEE MCKENZIE CONSULTANTS. LLC. 331.419.61 314.752.94 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and acce

7830406000579 3 06-08 # Outgoing Money Trnsf (1.765.35 ) 382.342.01 TO SWEDBANK AB AC LT387300010129516 294- 06-08 M Outgoing Money Trust TO SBERBANK 40817840240010007867 (3.530.10 ) 384.107.36 (1.765.35 ) 380.37646 054)8 # Outgoing Money Trnsf (7,061.40 ) 373,515.26 TO BCN. PLA DE PALAL'

er TO BANCO DO B RASIL EUR 4615.38 RATE 1.17496386 (5,422.90 ) 427.019.24 06-29 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (16.666.67 ) 410.352.57 Fading Balance as of June 30. 2018 Deposits and Other Credit. (577.112.81 ) 5542.000.00 5410.352.57 Date Descr