Epstein Secrets

g Money 'Omsy TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK (17.000.00 ) 68.14162 11-08 ft Outgoing Money Trnsf TO 'MORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (9.011.35 ) 59,131.27 11.17 # Cash Mgrnl Tnfr Cr REF 32214201, FUNDS TRANSFER FRM DEP 35269691 FROM 300.000.00 359,131

9,131.27 11.17 # Cash Mgrnl Tnfr Cr REF 32214201, FUNDS TRANSFER FRM DEP 35269691 FROM 300.000.00 359,131.27 11.17 ft Outgoing Money Must TO AMERICAN COMMERCE BANK, NA AC 02 50003951 PROSOLAR SYSTEMS LW (97,850.00 ) 261.281.27 11-30 # Outgoing Money Tnnif TO WELLS FARGO BANK. NA AC 57372126 12 LEE MCKENZI

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

M. P. 6(e) DB-SDNY-0006057 EFTA_00153842 EFTA01286657 Deutsche Bank Date Description Debit Credit Balance 02-17 # Outgoing Money Tnnf TO AMERICAN COMMERCE BANK, NA NC 02 inleMPROSOLAR SYSTEMS LLC (45.00040 ) 201.811.56 02-17 k Outgoing Money Tmsf TO AMEFUS BANK NMI. TSG WATER RESOURCES. INC. (6.247.

(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

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 10-31 N Credit Mario RETURN OF WIRE MD10/16/2017, AS REASON PER YR REQ. 5.864.50 114