Epstein Secrets

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 Service Charge withdrawn on 01/13/14 7Lliarges for incoming and outgoing wires, as well as other wire ac0vity.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

ANK Statement Period Date: I/1/2014 - 1/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 402 Relationship Manager Name: Helene Tolentino Phone: 239-591

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Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) $11.00 -$11.00 Service Charge withdrawn on 09/11/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of 31500 across it

ANK Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 .150 Relationship Manager Name: Cesar Taveras Phone: 239-449-7

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Standard Monthly Service Charge Standard Monthly Service Charge Waived (sec below) $11.00 -$11.00 Service Charge withdrawn on 11/12/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3.500 across i

K Statement Period Date: 11/1/2015 - 11/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 )SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 415 Relationship Manager Name: Cesar Taverns Phone: 239-449-71

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Standard Monthly Service Charge Standard Monthly Service Charge Waived (sec below) $11.00 -$11.00 Service Charge withdrawn on 01/13/16 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3,500 across i

ANK Statement Period Date: 1/1/2016 - 1/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 O .150 Relationship Manager Name: Cesar Taverns Phone: 239-449-7

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

ANK Statement Period Date: 8/1/2015 - 8/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 459 Relationship Manager Name: Helene Tolentino Phone: 239-591

1,841.49 Analysis Period: 08/01/16 - 08/31/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) $11.00 -$11.00 Service Charge withdrawn on 09/13/16 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of 53,500 across i

ANK Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 512 Relationship Manager Name: Cesar Taverns Phone: 239-449-71