Epstein Secrets

o and accepted by Deutsche Bank Trust Company Ann-rice& I of 3 SDNY_GM_00043099 CONFIDENTIAL - PURSUA

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

and accepted by Deutsche Bank Trust Company Ants-rice& 42959295 I of 5 SDNY_GM_00044058 CONFIDENTIA

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

and accepted by Deutsche Bank Trust Company Ants-rice& 42959295 I of 3 SDNY_GM_00043975 CONFIDENTIA

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

and accepted by Deutsche Bank Trust Company "%nit-rice& 42959295 3 of 4 SDNY_GM_00044600 CONFIDENTIA

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