Epstein Secrets

FIFTH THIRD BANK Statement Period Date: 10/1/2014 - 10/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: ILOirm FLORIDA) BOX 630900 CINCLNNATI OH 45263.

1.750.00 NW TRUST CONTRIB 2 checks totaling $6,440.00 For additional information and account asclosures, please visit Page 1 of 2 EFTA00273562 FIFTH THIRD BANK Deposits / Credits Date Amount Description 5 items totaling $32,958.63 10/09 10.04/0.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2331 REF # 0036398

unt 5114 i 10/03 5,000.00 5115 i 10/20 1.440.00 Withdrawals / Debits Date Amount Descri ion 5 items totaling $54,863.65 10/09 34.074.12 PAYCHEX INC. PAYRO a VERUM CORPORATION 100914 10/10 54.15 PAYCHEX EIB INVOIC. VERUM CORPORATION 101014 10/10 18.958.88 PAYCHEX TPS 27815 'CIO VERUM CORP

FIFTH THIRD BANK (SOUTH HORIDA) P.O. BOX 6311900 CINCINNATI OH 4526341900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 452 Statement P

2/26 12/27 Description DELUXE BUS SYS. BUS PRO PAYCHEX INC. PAYRO PAYCHEX TPS 26697 TAXES SERVICE. CHARGE PAYCHEX FIB INVOICE X53044300000012 PAYCHEX INC. PAYRO PAYCHEX TPS 26768 TAX 49.57 20.885.19 9,549.81 26.50 54.07 5,503.85 2,358.65 7 items totaling $38,427.64 IONA VICKERS 120213 SCIO V

FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/3I/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: (SOUTH ILORIDA) P.O. BOX 630900 CINCINNATI OH 452

M CORPORATION 07/20 36.000.00 5/3 ONLINE TRANSFER TO CK: REF# 07/24 17,375.69 PAYCHEX TPS =T AXES 0 SCIO VERUM CORPORATION 07/24 23.934.31 PAYCHEX INC. PAYROLL VERUMCORPORATION ■ 07/31 10,000.00 5/3 ONLINE TRANSFER TO CK: REF* Deposits / Credits Date Amount 07/06 72.63 07/20 150,000.00

FIFTH THIRD BANK Statement Period Date: 7/1/2015 - 7/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 1LOUTII FLORIDA) 1.1. BOX 6311900 CINCLNNATI OH 4

Credit Card Spend? Yes $39.221.52 No No Withdrawals / Debits Date Amount Description NW TRUST CONTRIB 762-80000 070315 PAYCHEX EIB INVOIC PAYCHEX INC. PAYRO PAYCHEX TPS 28697 4 items totaling $36,672.17 07/03 I 3,000.00 07/10 59.67 07/16 16.601.39 07/17 7.011.11 VERUM CORPORATION 071015

FIFTH THIRD BANK Statement Period Date: 2/1/2014 - 2/28/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iLatrm FLORIDA) BOX 6341900 CINCLNNATI OH 45263.0

13 65.000.00 02/20 6.000.00 02/28 25.000.00 8 items totaling $178,554.39 Description 5/3 ONLINE TRANSFER TO CK: XXXXXX2323 REF # 00338821271 PAYCHEX INC. PAYRO PAYCHEX EIB INVOICE PAYCHEX TPS 26932 T SERVICE CHARGE FUNDS TRANSFER TO CK: /00001X228I REF # 00601816728 FUNDS TRANSFER TO CK: XXXXXX95

FIFTH THIRD BANK Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 1LOUTH FLORIDA) BOX 6311900 CINCLNNATI OH 43263.0

25.00 Withdrawals / Debits Date Amount Description 4 items totaling $38,942.42 09/09 09/10 09/10 09/11 26.006.81 59.67 12.823.19 52.75 PAYCHEX INC. PAYRO PAYCHEX EIB INVOICE PAYCHEX TPS 28850 1 SERVICE CHARGE 0 VERUM CORPORATION 090915 VERUM CORPORATION 091015 SCIO VERUM CORPORATION 091015