Epstein Secrets

Trust' (S16.666.67 ) All items an credited subject to final collodion and receipt of proceedt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959295 2 of 3 SDNY_GM_00043034 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005858 EFTA_00153643 EFTA01286508 Deutsche Bank

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

.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

16 5244,614.60 12.05 a Outgoing Money Thad' TO JPMOROAN CHASE BANK. NA A/C- ION NICOLA (7,540.26 ) 237,074.34 12.09 # Outgoing Money Ted TO AMERICAN COMMERCE BANK, NA A/C. PROSOLAR SYSTEMS LLC (57.663.30 ) 179,411.04 12-09 N Outgoing Money Tine TO BANK OF AMERICA. N.A.. NY A/C. POWERSPORTS PLUS LW (4.12

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

93 01-02 h Outgoing Money Toni TO AMERICAN COMMERCE. BANK, NA ME PROSOLAR SYSTEMS LW (43,100.00 ) 157.342.93 01.02 N Outgoing Money 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 (5

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

2017 CREDIT MEMO RETURN OF WIRE VD 3:92017 AS 3.545:0$ Deposits:Other Credos LESS CHGS DUE TO ACGIVEN IS INVALID 031062017 MONEY TRANSFER 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 3,78