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 522,497.03 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteri

LINA) P.O. BOX 6309W CINCINNATI OH 432634900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 768 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: Account Summary 11/01 Beginning Balance $486.00 Number of Days in Period 61 Checks Withdrawals / Debits 5

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 $9,322.45 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria

AROLINA) P.O. DOR 630900 CINCONATI OH 432634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 436 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: - 03/01 Beginning Balance $9,322.45 Number of Days in Penod 31 Checks Withdrawals / Debits 5(202.0D) Depo

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 $149,669.35 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criter

P.O. BOX 610903 CINCONATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 kra 0 331 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: Account Summary - 7471853726 09/01 Beginning Balance Checks I Withdrawals / Debits Deposits / Credits 09/3

ship Overview: Your business maintains a total monthly average Balance Cdteria Met? Yes balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance $15,317.45 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteri

LINAS P.O. DM 630900 CINCONATI OH 452634000 SHOCKER HOLDINGS 1.1C 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 442 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: 12/01 Beginning Balance $15,317.45 Number of Days in Pcnod 31 I Checks $(995.00) Withdrawals / Debits Dep