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143.049.93 06-28 NOulgoing Fx Transfer SRA' EUR 2500 RATE 1.1369838 (2,842.46 ) 140,207.47 06-29 N Outgoing Money Tour TO WELLS FARGO BANK. NA AC •LEE MCKENZIE CONSULTANTS. LLC. (16.666.67 ) 123.540.80 Ending I3alance as of June 30. 2017 Salk< Charges and Other Fees Total NSF return item
1 Outgoing Money Tote TO BANK OF AMERICA. N.A. NY ACIM *LEANSANDS INC (13.500.00 ) 213.146.88 06-22 i Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C • MICHAEL It ROSS AND KIMBERL Y M ROSS (1.165.03 ) 211.981E5 06-23 N Outgoing Money Tyra TO WEBS FARGO BANK, NA NC INMEFIBERGIASSMIOPOF FOR
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Date Description Debit 04-16 # Deposit 1.88000 2.533.984.98 0150087840 04-16 I Outgoing Money Trite (3.000.00 ) 2.530.984.98 TO TD BANK. NA AC 427737 Credit Balance 04.16 N Outgoing Money Tmsf (7.000.00 ) 2.523.984.98 TO JPNIOROAN CI LASE BANK. NA NC 11766 3739 04-16 0 Outgoing .'I
18 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08
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L NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOLDBEROER. (2.025.00 ) 6.136.904.58 All items an credited subject to final collection and receipt of proceed< in cash a by
156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903 12-26 a Preauthorized Debit (100.00 ) 8.501.078.46 101018360007170154 ACID CR/DR JEFFREY EPSTEIN 12-28 0 Preauthorized Debit
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Mutual Connections (21)
Entities connected to both NA AC and N.A. NY A
Jeffrey Epstein
PERSON58 w/ NA·11 w/ N.A.
Martha Stewart
PERSON39 w/ NA·6 w/ N.A.
Stewart Oldfield
PERSON23 w/ NA·2 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION20 w/ NA·4 w/ N.A.
Condoleezza Rice
PERSON16 w/ NA·3 w/ N.A.
Deutsche Bank Trust Company Antericas
ORGANIZATION15 w/ NA·3 w/ N.A.
United States
LOCATION14 w/ NA·2 w/ N.A.
MW
Martin Weinberg
PERSON12 w/ NA·4 w/ N.A.
JPMorgan Chase
ORGANIZATION9 w/ NA·5 w/ N.A.
Wells Fargo
ORGANIZATION11 w/ NA·3 w/ N.A.
TD
Trsfr Dr
PERSON5 w/ NA·4 w/ N.A.
George Mitchell
PERSON5 w/ NA·3 w/ N.A.
AVE NEW YORK NY
ORGANIZATION5 w/ NA·3 w/ N.A.
Bank of America
ORGANIZATION5 w/ NA·2 w/ N.A.
American Express
ORGANIZATION5 w/ NA·2 w/ N.A.
CC
Cash Mgmi Trsfr Cr
PERSON5 w/ NA·2 w/ N.A.
FIRSTBANK PUERTO RICO A/C
ORGANIZATION3 w/ NA·4 w/ N.A.
LEE MCKENZIE CONSULTANTS
ORGANIZATION5 w/ NA·2 w/ N.A.
SO
Steuart Oldficld
PERSON4 w/ NA·2 w/ N.A.
Deutsche Dank Trust Company Americas
ORGANIZATION3 w/ NA·2 w/ N.A.