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

MMERCE 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 MCKENZIE CONSULTANTS. I.I.C. (16.666.67 ) 244.614.60 Ending Balance as of November 30. 2016 Deposits and Other Credits (180.228.02 ) 3300.950.00 $244.6

sf TO BANK OF AMERICA. N.A. NY AC 898 TECIINO RUBBER INDUSTRIES C O. (10.859.24 ) 484.748.94 11.17 0 Outgoing Money Tmsf TO WELLS FARGO BANK, NA AC 94804 AMERICAN EXPORT COMPANY (10.687.08 ) 474,061.86 11.17 N Outgoing %lone) Trnsi TO BANK OF AMERICA. N.A. NY NC 334 POWERSPORTS PLUS LIE (

going Fx Transfer TO LLOYDS BANK PLC EUR 3000 RATE 1.1922788 (3.576.84 ) 442.87127 11.30 "Outgoing Money Tmsf 1D WELLS FARGO BANK. NA A/C 12 LEE MCKENZIE CONSULTANTS. I.I.C. (16,666.67 ) 424205.60 Ending Balance as of November 30. 2017 (188.577.A ) 8500.000.00 5426.205.60 All items are credited

8.62 12-10 x Outgoing Money Tmsf TO SI3ERI3ANK A 40817840240010007867 (1.000.00 ) 297.638.62 12-14 N Outgoing Money Trod TO WELLS FARGO BANK, NA AC 74022318 02 JAMES COOKE HOBSON INC (44500.00 ) 253,138.62 12-14 ft Outgoing Money Tmsf TO BANK OF AMERICA, N.A, NY A/C 000 021211107 WILDFLOWE

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

rence Additional Reference Description Debit Credit Calculated Balance 02282019 998000228061635 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AC 5737212612 LEE MCKENZIE CONSULTANTS, LLC. 516,666 67 5283,493 78 03101/2019 Totals $16,666.67 $0.00 021001033 • '9324 • DBTCA Checking • Grat

Reference Description Debit Credit Calculated Balance 02282019 998000228061635 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AC 5737212612 LEE MCKENZIE CONSULTANTS, LLC. 516,666 67 5283,493 78 03101/2019 Totals $16,666.67 $0.00 021001033 • '9324 • DBTCA Checking • Gratitude America, Ltd- NOW •