Epstein Secrets

FIFTH THIRD BANK Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812307 aaaaal (SOUTH /LOMA), P.O. BOX 63091XICINCIMATI OH 45263419W DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 510 Relationship Manage

FIFTH THIRD BANK Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812307 aaaaal (SOUTH /LOMA), P.O. BOX 63091XI

500 Business Credit Card Spend? No No For additional CON?Ett InItA.Lbusinessbanking SDNY_GM 00034389 Page I of 2 EFTA 00145002 EFTA01280879 FIFTH THIRD BANK This page Intentionally left blank. CONFIDENTIAL SDNY_GM_00034390 Page 2 of 2 EFTA_00 I45003 EFTA01280880

FIFTH THIRD BANK (SOUTH /AMA) P.O. BOX 63(19W CINCINNATI OH 4526341900 scio VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 529 Statement Period Date:

FIFTH THIRD BANK (SOUTH /AMA) P.O. BOX 63(19W CINCINNATI OH 4526341900 scio VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 529 Statement Peri

POLICY. FIND MORE DETAILS AT 53.COM ant riDuENTIA.Lbusinessbanking For additional o SDNY_GM 00034573 Page 1 of 2 EFTA_00145186 EFTA01280969 FIFTH THIRD BANK This page Intentionally left blank. aakiFIDENTIAL SDNY_GM_00034574 Page 2 of 2 EFTA_00 I 45 I 87 EFTA01280970

FIFTH THIRD BANK (SOUTH /AMA), P.O. BOX 6311900 CINCINNATI OH 452634000 sao VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 12 Statement Period Date:

FIFTH THIRD BANK (SOUTH /AMA), P.O. BOX 6311900 CINCINNATI OH 452634000 sao VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 12 Statement Perio

XXXXXX2281 REF # 00530630020 For additional ' o lint IlDuEs orlirtA.Lmtusinessbanking SDNY_GM_00034597 Page 1 of 2 EFTA_00145210 EFTA01280983 FIFTH THIRD BANK Daily Balance Summary Date Amount Date 06/05 2.142.97 06/08 5.97 06/12 200.97 06/06 1.242.97 06/11 (52.03) 06/21 0.00 06/07 (3.757.

FIFTH THIRD BANK (SOUTH /LORIDA) P.O. DUX 630900 CINCINNATI OH 4526341900 Statement Period Date: 5/1/2016 - 5/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number:

FIFTH THIRD BANK (SOUTH /LORIDA) P.O. DUX 630900 CINCINNATI OH 4526341900 Statement Period Date: 5/1/2016 - 5/31/2016 Account Type: 5/3 Bus Standard Ckg Account

FIFTH THIRD BANK (SOUTH /LOMA) Statement Period Date: 3/1/2016 - 3/31/2016 Account Type: 5/3 Bus Account Number: P.O. BOX 630900 CINCINNATI OH 4526341900 Relationship M

FIFTH THIRD BANK (SOUTH /LOMA) Statement Period Date: 3/1/2016 - 3/31/2016 Account Type: 5/3 Bus Account Number: P.O. BOX 630900 CINCINNATI OH 4526341900 Relati

Statement Period Date: 12/1/2017 - 12/31/2017 Account FIFTH THIRD BANK (SOUTH /LORED40 P.O. BOX 63091XICINCINNATI OH 4526341900 DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 559 Relationship Ma

Amount 931.26 12/12 236.26 For additional CON? IlDuEorl tiltA.Lrntusinessbankino SDNY_GM_00034419 Page 1 of 2 EFTA_00145032 EFTA01280895 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034420 Page 2 of 2 EFTA_00145033 EFTA01280896

FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812307 a (SOUTH /LORIDA). P.O. BOX 6311900 CINCINNATI OH 452634000 DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 476 Account Summar

FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812307 a (SOUTH /LORIDA). P.O. BOX 6311900 C

FIFTH THIRD BANK (SOUTH /LOMA) P.O. PDX 63(19W CINCIMSATI OH 45263419W SCIO VERUM CORPORATION 0 484 Statement Period Date: 8/1/2017 - 8/3I/20I7 Account Type: 5/3 BUS S

FIFTH THIRD BANK (SOUTH /LOMA) P.O. PDX 63(19W CINCIMSATI OH 45263419W SCIO VERUM CORPORATION 0 484 Statement Period Date: 8/1/2017 - 8/3I/20I7 Account Type: 5

, contained 738 files." Florida Man Accused Of Serial Bank Robbery. WFOR-TV Miami (10/21) reports that the FBI "confirmed Wednesday the arrest of a South Florida attorney as being a suspected South Florida serial bank robber." The agency "says Aaron EFTA00148554 Honaker, 41, of Miami, is suspected

n. He will serve five years of supervised release." Brown "was armed with an AR- 15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, 'Carrying weapons into peaceful places of busines