Epstein Secrets

ENTIAL SDNY_GM_00059339 DB-SDNY-0022163 EFTA_00169898 EFTA01296627 Deutsche Bank Wealth Management LSJE, LLC US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Deposit Transactions Account Deposits Transactions From January 03. 2017 To June 22 2017 Value Date 06:22:2017 Market Value $211

TO AMERICAN COMMERCE BANK, NA 6,571 70 Other Debits AC PROSOLAR SYSTEMS LLC Other Debits 03103:2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY NC KENT ENGLAND 3,784.75 0212812017 MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 16,668.67 Other Debts LEE MCKENZIE CONSULTANTS. LLC. 02:28:2017

139 EFTA_00I758I4 EFTA01299373 Deutsche Bank In Case of Errors or Questions 1. Electronic Funds Transfers Teksphone us at 1. or woad to us at Deutsche Bank Trust Company Americas, 315 Park Avenue, WI Banking Team - NYC20-0102. New York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

028.06) 790651.51 05-26 I Preauthorized Debt NTELL CK CON ED OF NY (10.340 25) 780,511 26 05-30 a Outgoing Money Trost TO BANK OF AMERICA. NA.. NY NC SANHATTAN MOTOCARS, INC (275,338.49) 505172.77 05-31 Check 1287 (108.88 ) 505063.89 05-31 Check 1289 (108.88) 504.955.01 Ending Balance as

175782 EFTA01299347 Deutsche Bank In Case of Errors or Questions Y. Electronic Funds Transfers Telephone us al 1.866-362.4795. or mile to us at Deutsche Bank Trust Company Americas, 345 Park Avenue. MA Banking Team • NYC20-0IO2. New York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

00 ) 3.504.010 08 05-31 Transfer Of Funds TRANSFER TO ACCOUNT (400.000.00) 3.104.010.08 05-31 5 Outgoing Money Tind TO BANK OF AMERICA. NA.. NY NC (1203.03) 3.102.807.08 05-31 Outgoing Money Tmsf TO SABADELL UNITED BANK. NA AC TONJA HADDAD PA TRUST ACCOUNT (3.357.50) 3.099.449.58 05-31