Epstein Secrets

FIFTH THIRD BANK Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812299 (SOUTH FLORIDA) P.O. DOT 630900 CINCIN

Amount 324.45 Withdrawals / Debits Date Amount Description 05/01 14,555.37 BK AMER AFSBK 01 AFS LN PMT 000128144200265 050114 05/02 422.90 Ratcliffe Condo Assn Dues 30687 050214 05/05 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE MTG PMT 0022453112 050514 3 items totaling $18,141.72 Deposits / Credits

FIFTH THIRD BANK Statement Period Date: 4/1/2015 - 4/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 432

ng $5,361.79 Date Amount Description 04/01 2.209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 01/02 398.39 WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Dues 50685 040215 04/06 2.753.54 MERCER GREENE CO 9809883001 040615 Daily Balance Summary Date Amount Date Amount Date Amount 04/01 11.495

FIFTH THIRD BANK Statement Period Date: 6/1/2015 - 6/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 PIMP/TATE OH 4326

tion 06/01 06/02 06/05 3 items totaling $5,361.79 2.209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 398.39 WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Dues 54278 060215 2.753.54 MERCER GREENE CO 9809883001 060515 Deposits / Credits Date 06/04 5010.00 06/17 Amount Description 2 items totali

FIFTH THIRD BANK (SOUTH ROMA) P.O. BOX 630900 CINCOraTI OH 43263419W REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 415 Account Summary - St

awals / Debits Date Amount Description 05/01 2,209.86 5/3 MORTGAGELN#XXXXXX1321 PAID BY AUTO BILLPAYER 05/04 398.39 WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Dues 52635 050415 05/05 2,753.54 MERCER GREENE CO 9809883001 050515 3 items totaling $5,361.79 Deposits / Credits Date 05/05 5.000.00 5/3 ON

FIFTH THIRD BANK Statement Period Date: 4/1/2016 - 4/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812299 aaaaa (SOUTH ILORIDA) P.O. DUX 6309W

tion 04/01 04/04 04/05 3 items totaling $6,400.78 2.209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 473.64 WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Dues 77520 040416 3,717.28 MERCER GREENE CO 9809883001 040516 Deposits / Credits Date 04/28 Amount Description 1 item totaling $10,000.00 10

FIFTH THIRD BANK (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 43263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 432 Account Summary

BK AMER AFSBK 01 AFS LN PMT 000128144200265 070114 07/02 3.163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE MTG PMT 0022453112 070214 07/03 422.90 Ratcliffe Condo Assn Dues 33682 070314 3 items totaling $18,141.72 Deposits / Credits Date Amount Description 07/29 07/29 20.000.00 33.000.00 5/3 ONLINE TRANSFE

FIFTH THIRD BANK Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. DUX 630900 CINCINNATI OH 452

238 i 01/30 1.360.94 Withdrawals / Debits 3 items totaling $7,479.78 Date Amount Description 01/05 415.93 01/05 2,753.54 01/14 4,310.31 Ratcliffe Condo Assn Due MERCER GREENE CO 5/3 ONLINE TRANSFER TO CR: Deposits / Credits 2 items totaling $10,911.73 Date Amount Description 01/20 911.73 MOBILE

FIFTH THIRD BANK Statement Period Date: 1/1/2016 - 1/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.09

e Amount 01/04 2.209.86 01/05 398.39 01/05 3.717.28 Description 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Due MERCER GREENE C01 1 3 items totaling 56,325.53 Deposits / Credits Date Amount Description 01/14 6.000.00 FUNDS TRANSFER FROM CK: XXXXXX9