Epstein Secrets

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 5256.226.47 and certificate of deposit accounts. OR your business spends at least $500 per month on its business

LLE NC 27360-5560 0 398 Statement Period Date: 1/1/2014 - 1/3112014 Account Type: 5/3 Bus Account Number: Relationship Manager Name: H Phone: Commercial Client Services: Account Summary - 01/01 Beginning Balance Checks Withdrawals / Debits I Deposits / Credits 01/31 Ending Balance $30,441.95 $(15.50) 55.29

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 510.291.70 and certificate of deposit accounts. OR your business spends at least $500 per month on its business

Period Date: 1/1/2014 - 1/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7471853718 Relationship Manager Name: Phil' Rntchre Phone: Commercial Client Services: 01/01 Beginning Balance $13,590.71 Number of Days in Period 31 I Checks 5(945.94) 2 Withdrawals / Debits 5(3.799.76) I Deposits / Credi

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance $4,182.26 and certificate of deposit accounts. OR your business spends at least $500 per month on its business c

OH 432634900 VICKERS INVESTMENTS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 kra 0 4401 Relationship Manager Name: Philip Fintchrc Phone: Commercial Client Services: Account Summary 11/U1 Beginning Balance $5,118.57 Number of Days in Period 30 Checks 5 Withdrawals / Debits $(9.818.41) 3 Deposits / Cr

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance 56.676.44 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria

mber: (NORTH CAROLINA) P.D. BOX 630900 CINCINNATI OH 43263419W SHOCKER HOLDINGS LLC 0 .1416 Relationship Manager Name: Philip Finichrt Phone: Commercial Client Services: Account Summary - 02/UI Beginning Balance $17.452.00 Number of Days in Period 28 Checks Withdrawals / Debits I Deposits / Credits 52.308.