Epstein Secrets

IDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENFIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 436 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Business Banking Support: 877-534-2264 Account Summary - 7433812323 06/01 Beginning Balance $167,064.26 Number of Days in P

NW TRUST CONTRIB 762-80000 061714 06/17 4.359.54 NW TRUST CONTRIB 762-80000 061714 06/18 5.000.00 OUTGOING WIRE TRANS 061814 06/19 46.423.24 AMEX EPaymcnt ACH PMT V9732 061914 06/25 2.786.40 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 5578570000O547X REQUIRO SCIENTIA LLC 062514 06/26 1.306.47 PAYCHEX TPS 27442 TAX

RIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 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

9930 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 V7238 031414 03/14 3.138.22 5/3 COMP4RCL IN 400000000000CCO26 PAID BY AUTO BILLPAYER 03/19 2386.42 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 543683030012

IDA) P.O. BOX 630900 CD/CLNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 438 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Business Banking Support: 877-534-2264 Account Summary - 7433812323 08/01 Beginning Balance $280,826.73 Number of Days in P

Amount Description 08/11 156.12 PAYCHEX EIB INVOICE X56204800005167 REQUIRO SCIENTIA LLC 081114 08/12 61.50 SERVICE CHARGE 08/13 65.109.49 AMEX EPaymcnt ACH PMT V399() 081314 08/14 3.138.22 5/3 COMMRCL IN #X/0000CXXXXX0026 PAID BY AUTO BILLPAYER 08/15 10.000.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 006

P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 El 0 454 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Business Banking Support: 877-534-2264 Account Summary - 7433812323 03/01 Beginning Balance $67,449.69 Number of Days in Pe

597209018100156X REQUIRO SCIENTIA LLC 031815 03/19 1.316.18 PAYCHEX TPS 28335 TAXES 59721600023580X REQUIRO SCIENTIA LLC 031915 03/23 65.020.83 AMEX EPaymcnt ACH PMT V7872 032315 Deposits / Credits Date Amount Description 6 items totaling $128,556.30 03/16 7.269.97 MOBILE CHECK DEPOSIT 03/19 20.83133 IN

IDA) P.O. BOX 630900 CD/CLNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 477 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Business Banking Support: 877-534-2264 Account Summary - 7433812323 01/01 Beginning Balance $42,242.95 Number of Days in Pe

LL 6180180XXXXX)80X REQUIRO SCIENTIA LLC 072215 07/23 723.63 PAYCHEX TPS 28710 TAXES 618O21OOO18943X REQUIRO SCIENTIA LW 072315 07/27 25.220.66 AMEX EPaymcnt ACH PMT V76OO 072715 07/31 7.27433 5/3 COMM LEASE #XXXX7OUCXX4O18 PAID BY AUTO BILLPAYER Deposits / Credits Date Amount Description 07/24 4.478.14

IDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 41.E Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Business Banking Support: 877-534-2264 Account Summary - 7433812323 10/01 Beginning Balance $181,435.72 Number of Days in P

L 57440100000717X REQUIRO SCIENTIA LLC 101514 10/16 1.306.46 PAYCHEX TPS 27830 TAXES 57444400010265X REQUIRO SCIENTIA LW 101614 10/17 13.922.35 AMEX EPaymcnt ACH PMT V7176 101714 10/27 60.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2299 REF # 00365798560 10/27 80.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2281 REF