Epstein Secrets

ship Overview: Your business maintains a total monthly average Balance Criteria Met? No balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 52356.21 and certificate of deposit accounts. OR your business spends at least 5500 per month on its business cr

TI OH 45263419W 0 352 Statement Period Date: 3/1/2016 - 3/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: Account Summary - 03/01 Beginning Balance Checks $(1,407.63) 5(200.00) Number of Days in Period 31 2 With

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 510.653.46 and certificate of deposit accounts. OR your business spends at least $500 per month on its business

E NC 27360-5560 0 342 Statement Period Date: 2/1/2016 - 2/29/2016 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: Account Summary - 02/01 Beginning Balance $(3,107.87) Number of Days in Period 29 Checks 4 Withdrawals / D

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 512.839.71 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteri

us Standard Ckg Account Numbe (NORTE CAROLINA) P.O. DUX 6311900 CINCETLATI OH 432634900 SHOCKER HOLDINGS LLC 0 4061 Relationship Manager Name: Philip Fintchre Phone Business Banking Support: 877-534-2264 Account Summary - 7471853726 08/01 Beginning Balance $9,558.30 Number of Days in Period 31 Check