his accounts to TD Bank in May 2019. 52 CONFIDENTIAL - PURSUANT TO FED. IL atm. P. 6(e) EFTA01681915 Wells Fargo Lee McKenzie Consultants LLC Brice Gordon-Controlled Business Entity 3/29/2019 LSJE LLC Epstein-Controlled Entity 2/28/2019 Former Epstein Employee 5/15/2015 12/19/2013 Butterfly Trust Beneficiary 4/8/2019 Ch