Epstein Secrets

alysis Period: 02/01/18 - 02/28/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/12/18 511.03 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint

INA) P.O. BOX 630900 CINCINNATI OH 4326349TO REQUIRO SCIENT1A LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 490 Relationship Manager Name: Carlo Gonzales Phone: I= Business Banking Support: Account Summary - 03/01 Beginning Balance $348.00 Number of Days in Penod 31 Checks Withdrawals / Debits

alysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/12/18 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint

ROUNAI P.O. BOX 630900 CINCINNATI OH 452634900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 5 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 06/01 Beginning Balance $339.00 Number of Days in Pcnod 21 Check

alysis Period: 08/01/17 - 08/31/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/13/17 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maint

INA) P.D. BOX 6309A CINCINNATI OH 4326341900 REQUIRO SC1ENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 452 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: Account Summary - 09/01 Beginning Balance $366.00 Number of Days in Penod 30 Checks I Withdrawals / Debits

alysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/12/18 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average ba

BlLal 0 5 Statement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7971740761 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7971740761 06/01 Beginning Balance $339.00 Number of Days in Peri