Epstein Secrets

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

0 12.01 R Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY NC 483 BUFFALO FORKLIFT LLC (5,000.00 ) 414.905.60 12-04 B Outgoing Money Trnsf TO SBERBANK AC (3,554.10 ) 411.351.50 12-07 R Outgoing Money Tmsf TO FIFtSTBANK PUERTO RICO AC (14.825.00 ) 396.526.50 All items are credited subject to fin

A/C 193080998 ABC NURSERY LANDSCAPING AN D NLAINTEN 04-30 0 Outgoing Money Tmsf (16.666.67 ) 243.81792 TO WELLS FARGO BANK. NA At 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (15.300.00 ) (600.03 ) 463.963.42 463,363.42 (67,164.55 ) 396.198,87 538.17 396.73704 (6.037.20 ) 390.69914 389.995.84 383.788.59

NT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007146 EFTA_00154931 EFTA01287528 Deutsche Bank Date Description 04-30 Outgoing Money Trust* 04-30 TO SBERBANK AC 40817840240010007867 04-30 it gom rTryil lia40444050000800 04-30 I Outgoing Money Trust TO SUNTRUST BANK A/C 1000188422801 0 EMECI SEAWATER SY

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

tgoing 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 Balance as of July 31. 2018 Deposits and Other Credits (228.441.70 ) 5300.000.