Epstein Secrets

5146351 (1,151.46 ) 514,239.55 10-22 re Outgoing Money Tmsf 10 SOCIETE GENERALE NC MLLE (352.34 ) 513.887.21 10-26 # Outgoing Money Toni TO SUNTRUST BANK AC 1000188422801 0 EMINI SEAWATER SYSTEMS LLC (67.779.00 ) 446.108.21 10-26 x Outgoing Fx Transfer TOURS SWITZE RIAND AO INSTITUTVILL CIIF 34510

it 8394,761.61 Credit Beginning Balance as of October 1, 2018 $214,598.52 10.01 x Outgoing Money Trra TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LW. (16.66667 ) 197,931.85 10.01 X Outgoing Money Tmsf TO SUNTRUST BANK NC 1000188422801 G EMINI SEAWATER SYSTEMS LW (860.00 ) 1

B Outgoing Money Trust TO SUNTRUST BANK A/C 1000188422801 (3 EMINI SEAWATER SYSTEMS LLC (4,373.17 ) 327A49.78 12-05 p Outgoing Money Trnsf TO SUNTRUST BANK AC 1000188422801 CI EMINI SEAWATER SYSTEMS LIA: (22-028.00 ) 305.421_78 All items an credited subject to final collection and receipt of proceeds in

A90000001838100 WISDOM SUNSIIIN E DEVELOPM ENT CO LTD (4,400.00 ) 241756.56 12-31 t Outgoing Money Trod TO WELLS FARGO BANK, NA AC 57372126 12 LEE MCKENZIE CONSULTANTS. LW. (16,666.67 ) 227,089.89 Ending Balance as of December 31, 2018 Savice Charges and Other Fees Total NSF return item fees for thi

OOD PRODUCT 3.075.00 Other Debts 001/2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 4,997.13 KENT ENGLAND 01:3012017 MONEY TRANSFER TO SUNTRUST BANK AC 3,424.86 Other Debits SDMO GENERATING SETS INC 01:27i-201T MONEY TRANSFER TO F7RST NATIONAL BANKERS BANK 9.107.42 Other Debits AC BANK OF

FARGO BANK, NA At 840.00 Other Debts FIBERTECH FABRICATORS INC 05.30;2017 MONEY TRANSFER TO WELLS FARGO BANK. NA A:C 16666 67 Other Debits LEE MCKENZIE CONSULTANTS. LLC. 05:241017 MONEY TRANSFER TO WELLS FARGO BANK. NA A/C 30.000.00 Other Debits THEFIBERGLASSSHOP OF FORTLAUDERDALE Reporting