Epstein Files Search

EFTA00272189Set 9

2018-01-012p404w

01/09 172.00 Withdrawals / Debits 9 items totaling $43,226.66 Date Amount Description 01/03 1.557.39 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 74403800000437X REQUIRO SCIENTIA LLC 010318 01/04 734.96 PAYCHEX ... TAXES 74403200029163X REQUIRO SCIENTIA LLC 010418 01/10 163.68 PAYCHEX EIB INVOICE X74249100015155 REQUIRO SCIENTIA LLC 011018 01/11 35.415.98 AMEX EPAYMENT ACH PMT V2850 011118 01/17 1.601.93 PAYCHEX-RCX PAYCHEX ... PAYROLL 745850000005 I IX REQUIRO SCIENTIA LLC 011718 01/18 690.42 PAYCHEX TPS 31379 TAXES 74583600110940X REQUIRO SCIENTIA LW 011818 01/25 1.251.36 5/3 INSTALL LOAN M000000(4133 PAID BY AUTO BILLPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272189.pdf

EFTA00272123Set 9

2015-04-012p573w

04/10 275.00 Withdrawals / Debits 13 items totaling $80,431.75 Date Amount Description IMAM 2.790.59 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 59927400000243X REQUIRO SCIENTIA LLC 040115 04/01 7,274.53 5/3 COMM ... LEASE 4000GtODCXX4018 PAID BY AUTO BILLPAYER 04/02 1,316.19 PAYCHEX TPS 28375 TAXES 59927800029877X REQUIRO SCIENTIA LW 040215 04/08 2,906.36 NW TRUST CONTRIB 762-80000 040815 04/09 ... AMEX EPayment ACH PUT V0180 040915 04/10 151.12 PAYCHEX E1B INVOICE X59737100018186 REQUIRO SCIENTIA LLC 041015 04/10 26.50 SERVICE CHARGE For additional information and account disclosures, please visit ws53.com/busInessbankIng

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272123.pdf

EFTA00272095Set 9

2014-01-312p466w

Date Amount Description 01/06 77.874.07 AMEX EPayment ACH PMT V3072 010614 01/08 4,438.75 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 53317900000830X REQUIRO SCIENTIA 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 ... 01/10 8.106.84 NW TRUST CONTRIB 762-80000 011014 01/13 131.50 SERVICE CHARGE 01/21 63.00 PAYCHEX TPS 26851 TAXES 5351070021399IX REQUIRO SCIENTIA LLC 012114 01/22 4.438.76 PAYCHEX-RCX PAYCHEX-RCX PAYROLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272095.pdf

EFTA00272135Set 9

2015-10-012p565w

10/06 51.97 Withdrawals / Debits 12 items totaling $47,317.23 Date Amount Description 10/01 723.64 PAYCHEX TPS 28909 TAXES 62726100019901X REQUIRO SCIENTIA LW 100115 10/01 7.274.53 5/3 COMM LEASE ... PAID BY AUTO BILLPAYER 10/13 224.55 PAYCHEX EIB INVOICE X62737200018526 REQUIRO SCIENTIA LLC 101315 10/14 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 62890500000112X REQUIRO SCIENTIA LLC 101415 10/14 2.150.86 PAYCHEX ... Amount Description 10/14 3.138.22 5/3 COMMRCL IN #XXXXXXXXXXXIX26 PAID BY AUTO BILLPAYER 10/15 723.64 PAYCHEX TPS 28946 TAXES 62896200021546X REQUIRO SCIENTIA LW 101515 10/15 1053.68 PAYCHEX TPS 28955 TAXES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272135.pdf

EFTA00272187Set 9

2017-11-012p439w

Description 11/01 7.274.53 5/3 COMM LEASE 40000000CXX4018 PAID BY AUTO BILLPAYER 1 1/08 1.557.40 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 73644400000694X REQUIRO SCIENTIA LLC 110817 1 1/09 717.95 PAYCHEX ... TAXES 73644100025404X REQUIRO SCIENTIA LW 110917 1 1/13 174.68 PAYCHEX EIB INVOICE X73462500014440 REQUIRO SCIENTIA LLC 111317 I I/16 47,056.97 AMEX EPAYNIENT ACH PMT V1756 ... PAYCHEX-RCX PAYCHEX-RCX PAYROLL 73823300000233X REQUIRO SCIENTIA LLC 112117 I 1/22 717.96 PAYCHEX TPS 31221 TAXES 73823 I00062036X REQUIRO SCIENTIA LW 112217 I 1/24 1,224.46 5/3 INSTALL LOAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272187.pdf

EFTA00272097Set 9

2014-02-012p482w

02/06 4.123.06 Withdrawals / Debits 12 items totaling $310,876.71 Date Amount Description 02/05 4.438.76 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 537405188100638X REQUIRO SCIENTIA LLC 020514 02/06 2.062.52 PAYCHEX TPS 26922 TAXES ... WIRE TRANS 020614 02/07 500.00 FUNDS TRANSFER TO CK:3OOOOOCO761 REF * 00601099133 02/10 241.34 PAYCHEX MB INVOICE X535381OOO13683 REQUIRO SCIENTIA LLC 021014 02/10 33.488.00 WEB INITIATED PAYMENT AT AMEX EPayment ... W6194 021014 02/12 26.50 SERVICE CHARGE 02/19 4.438.76 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 539437OOOOO29OX REQUIRO SCIENTIA LLC 021914 For additional Information and account disclosures, please visit wvem.53.com/busInessbarildng Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272097.pdf

EFTA00272169Set 9

2017-03-012p540w

03/14 331.38 Withdrawals / Debits 12 items totaling $103,824.69 Date Amount Description 03/01 1.557.39 PAYCHEX PAYROLL 70274000001334X REQUIRO SCIENTIA LLC 030117 03/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID ... AUTO BILLPAYER 03/02 719.51 PAYCHEX TPS 30435 TAXES 70271300031616X REQUIRO SCIENTIA LW 030217 03/10 155.20 PAYCHEX EM INVOICE X70287300018618 REQUIRO SCIENTIA LLC 031017 03/10 80,120.61 AMEX EPAYMENT ... V9114 031017 03/15 1,557.39 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 70463800001447X REQUIRO SCIENTIA LLC 031517 03/16 719.51 PAYCHEX TPS 30477 TAXES 70463000043550X REQUIRO SCIENTIA LLC 031617 03/24

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272169.pdf

EFTA01280973Set 10

2017-08-012p361w

Date Amount Description 08/02 5,000.00 FUNDS TRANSFER TO CX: 00803768282 08/09 16,395.52 PAYCHEX INC. PAYROLL SCIO VERUM CORPORATION 08/10 78.15 PAYCHEX EIB INVOICE. CIO VERUM CORPORATION 08/10 ... PAYCHEX TPS 30920 TAXES SCIO VERUM CORPORATION ■ 08/10 10.516.98 PAYCHEX TPS 30912 TAXES sao VERUM CORPORATION 08/10 15,223.02 PAYCHEX INC. PAYROLL CIO VERUM CORPORATIO 08/I 45,000.00 5/3 ONLINE ... items totaling $89,882.03 Date Amount Description 08/09 9.53 MOBILE DEPOSIT 08/10 16.395.52 PAYCHEX INC. PAYROLL O VERUM CORPORATION 08/15 10.516.98 PAYCHEX TPS 30932 TAXES sao VERUM CORPORATION 08/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280973.pdf

EFTA00272099Set 9

2014-03-012p525w

THIRD BANK Withdrawals / Debits 14 items totaling $83,868.85 Date Amount Description 03/05 4.438.75 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 54166300001762X REQUIRO SCIENTIA LIE 030514 03/06 1.914.17 PAYCHEX TPS 27027 TAXES ... 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 ... 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 54368303001230X REQUIRO SCIENTIA LLC 031914 03/19 16.562.00 OUTGOING WIRE TRANS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272099.pdf

EFTA00272101Set 9

2014-04-012p618w

THIRD BANK Withdrawals / Debits IS items totaling $86,099.67 Date Amount Description 04/02 2.786.41 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 545769000(81493X REQUIRO SCIENTIA LLC 040214 04/03 1.339.21 PAYCHEX ... 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 AUTO BILLPAYER ... SERVICE CHARGE 04/14 3.138.22 5/3 COMMRCL LN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 04/16 2386.41 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 54781200000292X REQUIRO SCIENTIA LLC 041614 04/17 1339.21 PAYCHEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272101.pdf

EFTA00272113Set 9

2014-10-012p665w

THIRD BANK Withdrawals / Debits 16 items totaling $201,924.19 Date Amount Description 10/01 2.786.40 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 57246000001075X REQUIRO SCIENTIA LW 100114 10/01 7.274.53 5/3 COMM LEASE ... XXXXXXXXIC4018 PAID BY AUTO BILLPAYER 10/02 1.306.47 PAYCHEX TPS 27784 TAXES 57250700005305X REQUIRO SCIENTIA LW 100214 10/02 14.500.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00632427235 10/10 151.12 PAYCHEX EIB INVOICE ... CHARGE 10/14 3,138.22 5/3 COMNIRCL LN #XXXXXXXXXXXO026 PAID BY AUTO BILLPAYER 10/15 2.786.41 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 57440100000717X REQUIRO SCIENTIA LLC 101514 10/16 1.306.46 PAYCHEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272113.pdf

EFTA00272145Set 9

2016-03-012p525w

03/01 7.274.53 5/3 COMM LEASE #REF 04160219(X10 PAID BY AUTO BILLPAYER 03/02 3.440.56 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 65231700001093X REQUIRO SCIENTIA LLC 030216 03/02 24.654.76 AMEX EPayment ... V6608 030216 03/03 1.676.89 PAYCHEX TPS 29358 TAXES 65232000011505X REQUIRO SCIENTIA LLC 030316 03/10 227.20 PAYCHEX EIB INVOICE X65062300012348 REQUIRO SCIENTIA LLC 031016 03/14 3.138.22 5/3 COMMRCILN #XXXXXXXXXXX0026 PAID ... AUTO BILLPAYER 03/16 2.789.70 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 65422800000282X REQUIRO SCIENTIA LLC 031616 03/17 1.330.51 PAYCHEX TPS 29400 TAXES 65423800128965X REQUIRO SCIENTIA LW 031716 For additional Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272145.pdf

EFTA00272181Set 9

2017-08-012p510w

Amount Description 08/01 7.274.53 5/3 COMM LEASE 4000000000C4018 PAID BY AUTO BILLPAYER 08/02 1.557.39 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 72320900000799X REQUIRO SCIENTIA LLC 080217 08/03 717.96 PAYCHEX ... TAXES 72320100021972X REQUIRO SCIENTIA LLC 080317 08/10 174.68 PAYCHEX EIB INVOICE X72144700025609 REQUIRO SCIENTIA LLC 081017 08/14 45,793.98 AMEX EPAYMENT ACH PMT V6716 081417 08/16 1,557.39 PAYCHEX PAYROLL ... 72504400000624X REQUIRO SCIENTIA LLC 081617 08/17 717.96 PAYCHEX TPS 30931 TAXES 72503500129914X REQUIRO SCIENTIA LLC 081717 08/18 993.28 NW TRUST CONTRIB 762-80000 081817 08/25 1,218.44 5/3 INSTALL LOAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272181.pdf

EFTA00272103Set 9

2014-05-012p535w

THIRD BANK Withdrawals / Debits 14 items totaling $199,736.77 Date Amount Description 05/01 1.316.65 PAYCHEX TPS 27239 TAXES 54986500189535X REQUIRO SCIENTIA LW 0501 14 05/01 7.274.53 5/3 COMM LEASE MOCXXVOCXX4018 ... PAID BY AUTO BILLPAYER 05/12 222.14 PAYCHEX EIB INVOICE X54998400027445 REQUIRO SCIENTIA LLC 051214 05/12 51.50 SERVICE CHARGE 05/14 2.786.41 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 55184400300287X REQUIRO SCIENTIA ... 05/14 3.138.22 5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 05/15 1.306.46 PAYCHEX TPS 27293 TAXES 55186700016823X REQUIRO SCIENTIA LW 051514 05/15 100.000.00 FUNDS TRANSFER TO CK: XXVOCX2281

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272103.pdf

EFTA00272147Set 9

2016-04-012p509w

Amount Description 04/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 04/11 162.64 PAYCHEX EIB INVOICE X65614900009572 REQUIRO SCIENTIA LLC 041116 04/12 42.00 SERVICE CHARGE 04/13 2.789.71 PAYCHEX ... PAYX-RCX-BOA PAYROLL 65782600000214X REQUIRO SCIENTIA LLC 041316 04/14 1.306.14 PAYCHEX TPS 29480 TAXES 65784000020417X REQUIRO SCIENTIA LW 041416 04/14 3.138.22 5/3 COMMRC1.1.24 4XXXXXXXXXXXCO26 PAID BY AUTO BILLPAYER 04/15 ... continued Date Amount Description 04/18 4.35934 NW TRUST CONTRIB 762-80000 041816 04/27 2.789.70 PAYCHEX - ROC PAYX-RCX-BOA PAYROLL 65974800000315X REQUIRO SCIENTIA LLC 042716 04/28 1.304.21 PAYCHEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272147.pdf

EFTA00272157Set 9

2016-09-012p501w

09/26 1.998.59 Withdrawals / Debits 12 items totaling $66,135.19 Date Amount Description 09/01 724.73 PAYCHEX TPS 29905 TAXES 67699300022539X REQUIRO SCIENTIA LW 090116 09/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX40I8 PAID ... AUTO BILLPAYER 09/12 232.68 PAYCHEX BIB INVOICE X677103000I6333 REQUIRO SCIENTIA LLC 091216 09/12 36,749.53 AMEX EPayment ACH PMT V9074 091216 09/14 1,550.63 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL ... 09/14 3,138.22 5/3 COMMRCL IN 4000000(XXXXX0026 PAID BY AUTO BILLPAYER 09/15 724.72 PAYCHEX TPS 29941 TAXES 67891900017002X REQUIRO SCIENTIA LW 091516 09/16 1,489.92 NW TRUST CONTRIB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272157.pdf

EFTA00272195Set 9

2018-05-012p429w

05/03 382.56 WEB INITIATED PAYMENT AT CHASE CREDIT CRD EPAY 3564454205 050318 05/09 1.601.93 PAYCHEX PAYROLL 76155400000714X REQUIRO SCIENTIA LLC 050918 05/10 174.72 PAYCHEX EIB INVOICE X75979200016889 REQUIRO SCIENTIA ... 05/10 673.62 PAYCHEX TPS 31724 TAXES 76159300013002X REQUIRO SCIENTIA LW 051018 05/10 10.00 SERVICE CHARGE 05/15 209.00 OUTGOING WIRE TRANS 051518 05/23 1,601.94 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 76403400000295X ... REQUIRO SCIENTIA LLC 052318 05/24 673.41 PAYCHEX TPS 31765 TAXES 76400700019 I66X REQUIRO SCIENTIA LW 052418 For additional information and account disclosures, please visit www.53.com:businossbanking Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272195.pdf

EFTA00273582Set 9

2015-05-012p303w

Withdrawals / Debits 4 items totaling $61,745.11 Date Amount Description 05/07 34.475.81 PAYCHEX INC. PAYRO 0 VERUM CORPORATION 050715 05/08 18.557.19 PAYCHEX TPS 28492 T SCIO VERUM CORPORATION 050815 05/I1 ... PAYCHEX BB INVOICE VERUM CORPORATION 051115 05/I1 8,653.11 PAYCHEX TPS 28499 T SCIO VERUM CORPORATION 051115 Deposits / Credits 4 items totaling $53,063.45 Date Amount Description 05/05 13.08 MOBILE ... CHECK DEPOSIT 05/07 34.475.81 PAYCHEX INC. PAYROLL VERUM CORPORATION 050715 05/08 18.557.19 PAYCHEX TPS 28499 TA CIO VERUM CORPORATION 050815 05/21 17.37 MOBILE CHECK DEPOSIT For additional information and account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273582.pdf

EFTA00272183Set 9

2017-09-012p502w

09/01 7.274.53 5/3 COMM LEASE MOCXXXXXXX4018 PAID BY AUTO BILLPAYER 09/II 245.52 PAYCHEX BIB INVOICE X72699000020488 REQUIRO SCIENTIA LLC 091117 09/12 53,997.70 AMEX EPAYMENT ACH PMT V4112 091217 09/13 ... PAYCHEX PAYROLL 72863100001580X REQUIRO SCIENTIA LLC 091317 09/14 717.95 PAYCHEX TPS 31010 TAXES 72863000020388X REQUIRO SCIENTIA LW 091417 09/25 1,224.26 5/3 INSTALL LOAN MOGOCXXX4133 PAID BY AUTO BILLPAYER 09/27 ... PAYCHEX-RCX PAYCHEX-RCX PAYROLL 73058300000460X REQUIRO SCIENTIA LLC 092717 For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00272183 FIFTH THIRD BANK WithdrawaLs / Debits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272183.pdf

EFTA00272171Set 9

2017-04-012p491w

Date Amount Descrinton 04/06 44.494.64 AMEX EPAYMENT ACH PMT V8418 040617 04/10 155.20 PAYCHEX BIB INVOICE X70661809a41844 REQUIRO SCIENTIA LLC 041017 04/12 1,557.39 PAYCHEX PAYROLL 70839100000218X REQUIRO SCIENTIA ... 04/13 719.51 PAYCHEX TPS 30559 TAXES 70833700021259X REQUIRO SCIENTIA LW 041317 04/25 1,133.61 5/3 INSTALL LOAN MOOOCXXX4133 PAID BY AUTO BILLPAYER 04/26 1,557.39 PAYCHEX-RCX PAYCHEX-RCX PAYROLL ... 71021700001097X REQUIRO SCIENTIA LLC 042617 04/27 719.46 PAYCHEX TPS 30602 TAXES 71023300039118X REQUIRO SCIENTIA LW 042717 For additional information and account disclosures, please visit www.53.com:businossbanking Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272171.pdf