Epstein Secrets

nalysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.00 $0.00 $3.00 $14.04) Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maint

RPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 400 Account Summary - Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Commercial Client Services: 1-866-475-0729 01/01 Beginning Balance $608.58 Number of Days in Period 31 Checks Si21.58) Withdrawals / Debits S( 1.1DO) Deposits / Credi

nalysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.01 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business mainta

NNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4349 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: Account Summary 01/01 Beginning Balance $2,466.00 Number of Days in Period 31 Checks Withdrawals / Debits $04.00) Deposits / Credits $15

alysis Period: 11/01/13 - 11/30/13 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 12/11/13 st 1.00 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maint

OraTI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 5125 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: 1-866-475-0729 Account Summary - 12/01 Beginning Balance S2.480.00 Number of Days in Period 31 Checks 1 Withdrawals / Debits 00i Deposits

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 Service Charge withdrawn on 01/13/14 7Lliarges for incoming and outgoing wires, as well as other wire ac0vity.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

63.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 402 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Commercial Client Services: 1-866-475-0729 Account Summary - 7433812323 01/01 Beginning Balance $135,813.16 Number of Days in Period 31 14 Checks M20.865.06) 12 With

alysis Period: 11/01/13 - 11/30/13 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 12/11/13 511.00 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business mainta

Number: (SOUTH FLORIDA) P.O. BOX 6341900 CLNCLNNATI OH 43263.0900 RE UIRO TERRA U.0 0 450 Relationship Manager Name: Helene Tolentino Phone: Commercial Client Services: 1-866-475-0729 12/01 Beginning Balance $971.00 Number of Days in Period 31 2 Checks 5(5.840.62) 2 Withdrawals / Debits 5(436.90) 2 Depos