Epstein Secrets

.000.00 ) 155.287.04 All items an credited subject to final collection and receipt of proceabi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ann-rice& I of 3 SDNY_GM_00043099 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005923 EFTA_00153708 EFTA01286557 Deutsche Bank Da

EFTA_00153708 EFTA01286557 Deutsche Bank Dale Description Debit Credit Balance 12-23 4 Outgoing Money Trail TO WELLS FARGO BANK. NA A/C . LEE MCKENZIE CONSULTANTS, LLC. (16.666.67 ) 138.620.37 12-23 k Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C LEE MCKENZIE CONSULTANTS. LLC (20.000.00 ) 118420.37 E

16666.67 ) 277.684.22 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959295 2o15 SDNY_GM_00044059 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Dat

Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (50.000.00 ) 92.34193 01-05 St Outgoing Money Trine TO SUNTRUST BANK LETCHER A LARKIN ANDASSOCIATES INC (18.656.88 ) 73.686.05 All item

825.00 ) 396.526.50 All items are credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42959295 I of 3 SDNY_GM_00043975 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006799 EFTA_00154584 EFTA01287255 Deutsc

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

383.788.59 260,484.59 All items at credited subject to final collection and receipt of procemb in cash a by unconditional credit to and *paged by Deutsche Bank Trust Company "%nitrites. 42959295 2 of 4 SDNY_GM_00044322 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007146 EFTA_00154931 EFTA01287528 Deu

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

.852.95 ) 537,057.49 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 5 SDNY_GM_00044228 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007052 EFTA_00154837 EFTA01287453 Deutsche Bank Date Descri

Money Tmsf (12.295.39 ) TO AMERIS BANK AJC TSG WATER RESOURCES. INC. 03-29 N Outgoing Money Tmsf (16.666.67 ) TO WELLS FARGO BANK. NA AiC 12 LEE MCKENZIE CONSULTANTS. LLC. 331.419.61 314.752.94 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and acce

y Tmsf (31.000.00 ) All items an credited subject to final collection and receipt of proceedt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 42959295 3 of 4 SDNY_GM_00044600 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007424 EFTA_00155209 EFTA01287767 Deuts

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