Epstein Secrets

nalysis Period: 04/01/14 - 04/30/14 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 05/12/14 $11.00 -$11.00 43.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint

riod Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 0761 (NORTIICARCMJNAI P.O. BOX 6309W CINCINNATI OH 45263419W REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 al 400 0 Account Summary - Relationship Manager Name: Philip nntchre Phone: Business Banking

nalysis Period: 07/01/14 - 07/31/14 Standard Monthly Scnicc Charge Standard Monthly Service Charge Waived (sec below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/12/14 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint

Period Date: 8/1/2014 - 8/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: a (NORTIICAROLINAI P.O. BOX 6309W CINCINNATI OH 45263419W REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4063 Relationship Manager Name: Philip I:int.:tut Phone: Business Banking Support: Account

eriod: 12/01/13 - 12/31/13 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) WIRE INCOMING NON-STRUCTURED WIRE? Service Charge withdrawn on 01/13/14 7Lliarges for incoming and outgoing wires, as well as other wire ac0vity. $11.00 -$11.00 $26.50 $105.00 $131.50 Standard

A LLC 010814 01/09 2.071.26 PAYCHEX TPS 26805 TAXES 53316I(X)009434X REQUIRO SCIENTIA LW 010914 01/10 153.14 PAYCHEX BB INVOICE X53121300003552 REQUIRO SCIENTIA LLC 011014 01/10 1.664.80 NW TRUST CONTRIB 762-80000 011014 01/10 2,817.22 NW TRUST CONTRIB 762-80000 011014 For additional Information and ac

9,879.13 Analysis Period: 06/01/15 - 06/30/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (sec below) $11.00 -$11.00 Service Charge withdrawn on 07/10/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3.500 across i

FIFTH THIRD BANK WithdrawaLs / Debits - continued Date Amount Description 07/22 1.551.72 PAYCHEX - ROC PAYX-RCX-BOA PAYROLL 6180180XXXXX)80X REQUIRO SCIENTIA LLC 072215 07/23 723.63 PAYCHEX TPS 28710 TAXES 618O21OOO18943X REQUIRO SCIENTIA LW 072315 07/27 25.220.66 AMEX EPaymcnt ACH PMT V76OO 072715

9,298.03 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) $11.00 -$11.00 Service Charge withdrawn on 09/11/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of 31500 across it

QUIRO SCIENTIA LLC 091715 09/18 17,488.16 AMEX EPaymcnt ACH PMT V3148 091815 09/30 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 627155001100958X REQUIRO SCIENTIA LLC 093015 Deposits / Credits Date Amount 5 items totaling $32,733.43 Description 09/01 27.01 MOBILE CHECK DEPOSIT 09/04 1.353.20 NBC CORP

1,020.84 Analysis Period: 09/01/15 - 09/30/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (sec below) $11.00 -$11.00 Service Charge withdrawn on 10/13/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of 53.500 across i

EQUIRO SCIENTIA LW 100115 10/01 7.274.53 5/3 COMM LEASE 4000000000(4018 PAID BY AUTO BILLPAYER 10/13 224.55 PAYCHEX EIB INVOICE X62737200018526 REQUIRO SCIENTIA LLC 101315 10/14 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 62890500000112X REQUIRO SCIENTIA LLC 101415 10/14 2.150.86 PAYCHEX - RCX PAYX-RCX-

6,997.69 Analysis Period: 10/01/15 - 10/31/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (sec below) $11.00 -$11.00 Service Charge withdrawn on 11/12/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3.500 across i

totaling $10,789.43 Withdrawals / Debits 8 items totaling $52,507.83 Date Amount Description 11/10 159.70 PAYCHEX BIB INVOICE X63101700023434 REQUIRO SCIENTIA LLC 111015 11/10 1.551.72 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 63254600000412X REQUIRO SCIENTIA LLC 111015 11/12 723.63 PAYCHEX TPS 29035 TAXES 6

1,375.00 Analysis Period: 12/01/15 - 12/31/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (sec below) $11.00 -$11.00 Service Charge withdrawn on 01/13/16 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3,500 across i

106 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 64120500000256X REQUIRO SCIENTIA LLC 010616 01/07 754.09 PAYCHEX TPS 29190 TAXES 64122100028544X REQUIRO SCIENTIA LLC 010716 01/11 149.70 PAYCHEX EIB INVOICE X63922500025981 REQUIRO SCIENTIA LLC 011116 01/14 3.138.22 5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY

9,930.94 Analysis Period: 07/01/15 - 07/31/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (sec below) $11.00 -$11.00 Service Charge withdrawn on 08/12/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of 53.500 across i

94 Withdrawals / Debits 9 items totaling $61,394.46 Date Amount Description 08/05 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 61990000000183X REQUIRO SCIENTIA LLC 080515 08/06 723.64 PAYCHEX TPS 28753 TAXES 61990100027810X REQUIRO SCIENTIA LLC 080615 08/10 169.70 PAYCHEX EIB INVOICE X61817300016210 RE

7,392.87 Analysis Period: 02/01/16 - 02/29/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) $11.00 -$11.00 Service Charge withdrawn on 03/10/16 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of 53.500 across i

C 031016 03/14 3.138.22 5/3 COMMRCILN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 03/16 2.789.70 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 65422800000282X REQUIRO SCIENTIA LLC 031616 03/17 1.330.51 PAYCHEX TPS 29400 TAXES 65423800128965X REQUIRO SCIENTIA LW 031716 For additional Information and account thsclosures,