Epstein Secrets

k Outgoing Money Tmsf TO AMEFUS BANK NMI. TSG WATER RESOURCES. INC. (6.247.05 ) 195.564.51 02-22 # Outgoing Money Trust TO WELLS FARGO BANK. NA AC 32 TIIEF1BERGLASSSIIOP OF FORTLAUDERDA LE (23.563.75 ) 172.000.76 02-27 # Outgoing Money Trinf TO BANK OF AMERICA, N.A.. CA NC 325 EDEN EQI*I

NK OF AMERICA, N.A.. CA NC 325 EDEN EQI*IPMENT COMPANY, R4 C (4,707.46 ) 167,293.30 02-28 # Outgoing Money Toid' TO WELIS FARGO BANK, NA As 12 LEE MCKENZIE CONSULTANTS. LLC. (16,666.67 ) 150.626.63 02-28 # Outgoing Fx Transfer TO ROYAL BANK OF CANADA INTEGRITY PUM CAD 6017175 RATE 0.76665951 (46,132.01 ) 10

(2.000.00 ) 317,377.74 10-18 N Outgoing Money Trnsf TO SI3ERBANK AC (5.897.00 ) 311.480.74 10-19 # Outgoing Money Tmsf TO WELLS FARGO BANK. NA AC TE D DOUGHTY DEM TIKI SHACK IMPORT ER (14.299.00 ) 297.181.74 10-20 k Outgoing Money Trio( TO WELLS FARGO BANK, NA AC ■ THE FLAG COMPANY, INC

Trust TO WELTS FAR(X) BANK. NA AC THE FLAG COMPANY. INC. (2.960.67 ) 175.585.56 10-30 M Outgoing Money Tmsf TO WELLS FARGO BANK. NA AiCIMMINE LEE MCKENZIE CONSULTANTS. LLC. (16.66667 ) 15691689 10-30 i Outgoing Money Tmsf TO AMERICAN COMMERCE BANK. NA NC= MEM PROSOLAR SYSTEMS LIE (50.030.00 ) 106918.89 10-

06799 EFTA_00154584 EFTA01287255 Deutsche Bank Date Description Debit Credit Balance 12-07 r'r Outgoing Money Trial TO WEE IS FARGO BANK. NA AC —AMERICAN EXPORT COMPANY (31.73400 ) 364.792.50 12-11 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC (9.281.50 ) 355.511.00 12-12 k Outg

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

MAT USHKINA 06-1I $ Outgoing Money Tried' TO SBF:RBANK AC 40820840444050000800 (1,000.00 ) 372,515.26 06-12 # going. oney n TO BANKUNITED. NA AC 9853824592 ABS OLUTE HARDWOOD FLOORING 05-12 0 Outgoing Ex Transfer (111.647.11 ) 260.868.15 TO SOCIETE GE NERALE EUR 14017 RATE 1.184792 (1.

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

AMERICA. N.A., NY NC 375 0676299 WARREN POWER AND MACHINERY L P (120.348.98 ) 211.260.68 07-13 N Outgoing Money Tins( TO JPMORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (5,632.06 ) 203.628.62 07-16 N Cash Mgmt Trsfr Cr REF 19714061 FUNDS TRANSFER FR11 DEP 35269691 FROM 300.000.00 505.62

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