Epstein Secrets

nalysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/11/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint

NA) P.O. BOX 630900 CINCINNATI OH 45263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 334 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 09/01 Beginning Balance $492.00 Number of Days in Period 30 Chec

alysis Period: 03/01/16 - 03/31/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 04/12/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint

JNA I P.O. BOX 6309W CINCINNATI OH 452630900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 380 Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: 877-534-2264 Account Summary - 04/01 Beginning Balance $377.00 Number of Days in Period 30 Checks I Withd

nalysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/10/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint

MJNAI P.O. BOX 6309NI CINCINNATI OH 45263AM° REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 373 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 08/01 Beginning Balance $355.00 Number of Days in Period 31 Chec

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Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.01 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business mainta

A) P.O. BOX 630900 CINCINNATI 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 / Debi

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

NA) P.O. BOX 610903 CINCOraTI 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

alysis Period: 12/01/13 - 12/31/13 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 SI 1.00 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average ba

A) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 4349 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Commercial Client Services: 1-866-475-0729 Account Summary - 7471853726 01/01 Beginning Balance $2,466.04) Number of Days i

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 SI 1.00 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average ba

) P.O. BOX 630901) CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 5125 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Commercial Client Services: 1-866-475-0729 Account Summary - 7471853726 12/01 Beginning Balance Checks I Withdrawals / De

riod 31 Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) $11.00 -$11.00 Service Charge withdrawn on 01/13/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3,500 across i

560 0 3795 Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7471853726 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 01/01 Beginning Balance Checks Withdrawals / Debits De

30948.30 Analysis Period: 09/01/14 - 09/30/14 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) $11.00 -$11.00 Service Charge withdrawn on 10/10/14 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of 51500 across it

NA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 3831 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 10/01 Beginning Balance $9,548.30 Number of Days in Per

nalysis Period: 05/01/14 - 05/31/14 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) DEPOSIT ADMINISTRATION FEE Service Charge withdrawn on 06/11/14 511.00 -$11.00 $2.50 $2.50 Standard Monthly Service Charge waived if: Your business maintains a total monthly average ba

) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 399.1 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 06/01 Beginning Balance $19,558.80 Number of Days in Pe