Epstein Secrets

18,000.00 OUTGOING WIRE TRANS 121013 12/10 22.897.00 OUTGOING WIRE TRANS 121013 12/11 4.777.28 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 52911600000619X REQUIRO SCIENTIA LLC 121113 12/11 26.50 SERVICE CHARGE 12/12 2.021.17 PAYCHEX TPS 26710 TAXES 52916000010051X REQUIRO SCIENTIA LW 121213 12/17 902.54 FUNDS T

63.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 453 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Commercial Client Services: 1-866-475-0729 Account Summary - 7433812323 12/01 Beginning Balance $164,798.28 Number of Days in Period 31 33 Checks M40.895.59) 12 Withd

A LLC 010814 01/09 2.071.26 PAYCHEX TPS 26805 TAXES 53316I(X)009434X REQUIRO SCIENTIA LW 010914 01/10 153.14 PAYCHEX BB INVOICE X53121300003552 REQUIRO SCIENTIA LLC 011014 01/10 1.664.80 NW TRUST CONTRIB 762-80000 011014 01/10 2,817.22 NW TRUST CONTRIB 762-80000 011014 For additional Information and ac

63.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 402 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Commercial Client Services: 1-866-475-0729 Account Summary - 7433812323 01/01 Beginning Balance $135,813.16 Number of Days in Period 31 14 Checks M20.865.06) 12 With

5457980001I499X REQUIRO SCIENTIA LW 040314 04/07 0.50 MOBILE DEPOSIT FEE 04/09 400.0() AL-DEPT OF REV AL DEPT OF REVENUE DIRECT DBT 1647275520 REQUIRO SCIENTIA LLC 040914 04/10 148.93 PAYCHEX EIB INVOICE X54379800005024 REQUIRO SCIENTIA LLC 041014 04/10 7.274.73 5/3 COMM LEASE MODOOODCXX4018 PAID BY AU

1/2014 - 4/30/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Commercial Client Services: 1-866-475-0729 Account Summary - 7433812323 04/01 Beginning Balance $215,090.94 Number of Days in Period 30 44 Checks $(165.655.11) 15 Wit

7 3.056.36 NW TRUST CONTRIB 762-80000 030714 03/07 3.056.36 NW TRUST CONTRIB 762-80000030714 03/10 153.52 PAYCHEX EIB INVOICE X53954400009930 REQUIRO SCIENTIA LLC 031014 03/12 1000.00 FUNDS TRANSFER TO CK: XXXXXX2307 REF # 00605339985 03/12 86.50 SERVICE CHARGE 03/14 43.355.49 AMEX EPaymcnt ACH PMT

63.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 422 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Commercial Client Services: 1-866-475-0729 Account Summary - 7433812323 03/01 Beginning Balance $166,648.55 Number of Days in Period 31 29 Checks $(47.093.62) 14 With