Epstein Secrets

g Money Tmsf TO BANK OF AMERICA NA NY AC WARREN POWER AND NIACIIINI:RY I.P (169.20 ) 178,54623 10-26

Trust TO WELTS FAR(X) BANK. NA AC THE FLAG COMPANY. INC. (2.960.67 ) 175.585.56 10-30 M Outgoing Money Tmsf TO WELLS FARGO BANK. NA AiCIMMINE LEE MCKENZIE CONSULTANTS. LLC. (16.66667 ) 15691689 10-30 i Outgoing Money Tmsf TO AMERICAN COMMERCE BANK. NA NC= MEM PROSOLAR SYSTEMS LIE (50.030.00 ) 106918.89 10-

Money Tmsf TO BANK OF AMERICA N.A. NY ■E WARREN POWER AND MACHINERY L P (28.569.72 ) 239.114.50 01.

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

BANK OF AMERICA. N.A., NY NC 375 0676299 WARREN POWER AND MACHINERY L P (120.348.98 ) 211.260.68 07

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

O BANK OF AMERICA, NA, NY A/C 375 0676299 WARREN POWER AND MACHINERY L. P (74714.92 ) 563.005.07 10-

RIAND AO INSTITUTVILL CIIF 34510 RAT E1.00492412 (34.679.93 ) 411428.28 10-29 0 Outgoing Money Trist TO WELTS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. U.C. (1466647 ) 394,761.61 Ending Balance as of October 31. 2018 Deposits and Other Credits Date Description (319.836.91 ) MD.000.00 Amount