Epstein Secrets

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89658760782 J1 N111.1A SIGMA INDUSTRIAL AND TRADING (5.722.20 ) 410.466.33 07-31 g Outgoing Money Tmsf TO WELLS FARGO BANK. NA Ait 57372126 12 LEE MCKENZIE CONSULTANTS, LLC. (16.666.67 ) 393.799.66 Ending Balance as of July 31. 2017 lkposits and Other Credits Date Description (29.741.14 ) MO 00000 Amount 5

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Money Tmsf TO FIRSTBANK PUERTO RICO AC JF CUSTOM HOMES. I.LC (60.00).00 ) 217,109.60 12-27 k Outgoing Money Trnsf TO WELLS FARGO BANK. NA A/C LEE MCKENZIE CONSULTANTS. I.I.C. (16.666.67 ) 200.442.93 Ending Balance as of December 31.2017 Service Charges and Other Fees Total NSF return item fees for this stateme

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OWNIORGAN CHASE BANK. NA NC 00105 8501 SCOTIA BANK (2,328.00 ) 499,577.54 07-30 N Outgoing Money Treat TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (1466647 ) 482.910.87 07-31 N Outgoing Money Tmsf TO SBERBANK AC 427644001600%40 ALI SA SHAPORENKO (1.000.00 ) 481.910.87 Ending Balan

3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Antericas. 42959295 I of 4 SONY_GM_00044869 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007693 EFTA_00 155478 EFTA01287969 Deutsche Bank

RIAND AO INSTITUTVILL CIIF 34510 RAT E1.00492412 (34.679.93 ) 411428.28 10-29 0 Outgoing Money Trist TO WELTS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. U.C. (1466647 ) 394,761.61 Ending Balance as of October 31. 2018 Deposits and Other Credits Date Description (319.836.91 ) MD.000.00 Amount

4.874.39 176.889 16 All ;tans at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42959295 2 of5 SDNY_GM_00045308 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008132 EFTA_00155917 EFTA01288311 Deutsche Bank Da

UST BANK A/C 1000188422801 EMINI SEAWATER SYSTEMS LW (3,558,05 ) 542.083.09 03-29 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA NC 57372126 12 LEE MCKENZIE CONSULTANTS, I.I.C. (16.666.67 ) 525.416.42 Ending Balance as of March 31, 2019 (672.951.75 ) 3914.874.39 3525.416.42 Deposits and Other Credits. Date D