Epstein Files Search

EFTA01280945Set 10

2015-05-012p323w

FLORIWO P.O. BOX 630900 CINOMATI OH 43261.0900 Relationship Manager Name: Helene Tolentino aaaaa Phone: SCIO VERUM CORPORATION 0 Business Banking Support: 27 HIGH TECH BLVD THOMASVILLE ... items totaling $61,745.11 Date Amount Description 05/07 34.475.81 PAYCHEX INC. PAYROLL 60466200002975X SCIO VERUM CORPORATION 050715 05/08 18.557.19 PAYCHEX TPS 28492 TAXES 60463900069653X SCIO VERUM CORPORATION 050815 05/11 ... PAYCHEX EIF1 INVOICE X60420200021920 SCIO VERUM CORPORATION 051115 05/11 8,653.11 PAYCHEX TPS 28499 TAXES 60509200338116X SCIO VERUM CORPORATION 051115 Deposits / Credits 4 items totaling $53,063.45 Date Amount Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280945.pdf

EFTA00273540Set 9

2013-12-012p311w

FLORIDA) O.BOX 620900 CMCONATI OH 45263.0WW Relationship Manager Name: Helene Tolentino Phone: SCIO VERUM CORPORATION 0 Commercial Client Services: 452 12/01 Beginning Balance $33,324-21 Number of Days ... DELUXE BUS SYS. BUS PRODS 67947019 RAMONA VICKERS 120213 12/09 20.885.19 PAYCHEX INC. PAYROLL SCIO VERUM CORPORATION 120913 12/10 9.549.81 PAYCHEX TPS 26697 TAXES SCIO VERUM CORPORATION 121013 12/11 ... SERVICE CHARGE 12/18 54.07 PAYCHEX EIB INVOICE SCIO VERUM CORPORATION 121813 12/26 5.503.85 PAYCHEX INC. PAYROLL SCIO VERUM CORPORATION 122613 12/27 2.358.65 PAYCHEX TPS 26768 TAXES SCIO VERUM CORPORATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273540.pdf

EFTA01280931Set 10

2014-07-012p382w

CINCINNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 SCIO VERUM CORPORATION 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE ... 07/01 1.750.00 NW TRUST CONTRIB 762-80000 070114 07/09 34.074.12 PAYCHEX INC. PAYROLL 55979700001894X SCIO VERUM CORPORATION 070914 07/10 54.15 PAYCHEX EIB INVOICE X55552900008127 SCIO VERUM CORPORATION 071014 07/10 ... PAYCHEX TPS 27487 TAXES 55981200312480X SCIO VERUM CORPORATION 071014 07/11 0.50 MOBILE DEPOSIT FEE 07/11 26.50 SERVICE CHARGE 07/29 200.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2281 REF # 00356375353 07/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280931.pdf

EFTA01280949Set 10

2015-10-012p307w

SOUTH FLORIDA/ P.O. BOX 63(000 CINCINNATI OH 452634000 Relationship Manager Name: Cesar Taverns SCIO VERUM CORPORATION Phone: BFBrBa 0 Business Banking Support: 27 HIGH TECH BLVD THOMASVILLE ... items totaling $38,899.67 Date Amount Description 10/08 26.006.81 PAYCHEX INC. PAYROLL 62847800032817X SCIO VERUM CORPORATION 100815 10/09 12.823.19 PAYCHEX TPS 28936 TAXES 62849100015285X SCIO VERUM CORPORATION 100915 10/13 ... PAYCHEX EIB INVOICE X62889800019325 SCIO VERUM CORPORATION 101315 10/13 59.67 PAYCHEX EIB INVOICE X62457600015221 SCIO VERUM CORPORATION 101315 Deposits / Credits 3 items totaling $162,500.81 Date Amount Description 10/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280949.pdf

EFTA01252764Set 9

2014-11-012p344w

SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263AWOO Relationship Manager Name: Helene Tolentino Phone: SCIO VERUM CORPORATION 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE ... items totaling $56,627.15 Date Amount Description 11/07 34,074.12 PAYCHEX INC. PAYROLL 57833500003027X SCIO VERUM CORPORATION 110714 11/10 67.65 PAYCHEX EIB INVOICE X57393600013543 SCIO VERUM CORPORATION 111014 11/10 ... PAYCHEX TPS 27930 TAXES 5783800(X)19721X SCIO VERUM CORPORATION 111014 11/13 26.50 SERVICE CHARGE 11/14 1,750.00 NW TRUST CONTRIB 762-80000 111414 11/28 1,750.00 NW TRUST COMMIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252764.pdf

EFTA01280947Set 10

2015-07-012p268w

SOUTH HAMM. P.O. MIX 630900 CINCOVATI OH 432634900 Relationship Manager Name: Helene Tolentino Phone SCIO VERUM CORPORATION 0 Business Banking Support: 27 HIGH TECH BLVD THOMASVILLE ... TRUST CONTRIB 762-80000 070315 07/10 59.67 PAYCHEX EIB INVOICE X609274000055013 SCIO VERUM CORPORATION 071015 07/16 16,601.39 PAYCHEX INC. PAYROLL 61751300015119X SCIO VERUM CORPORATION 071615 07/17 7,011.11 PAYCHEX ... TAXES 61753300009875X SCIO VERUM CORPORATION 071715 Deposits / Credits 1 item totaling $250,000.00 Date Amount Description 07/22 250.000.00 DEPOSIT Daily Balance Summary Date Amount Date Amount Date Amount 07/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280947.pdf

EFTA01280951Set 10

2015-11-012p347w

Account Number: (SOUTH H.ORIDA) P.O. BOX 6311900 CINOMATI OH 452634900 Relationship Manager Name: • Phone: SCIO VERUM CORPORATION O Business Banking Support: 877-534-2264 27 HIGH TECH BLVD a THOMASVILLE ... Items totaling $136,291.65 Date Amount Description 11/09 26.006.81 PAYCHEX INC. PAYROLL 632465OOOO8OO5X SCIO VERUM CORPORATION 110915 11/09 50.000.00 OUTGOING WIRE TRANS 110915 11/10 69.67 PAYCHEX EIB INVOICE X62854OOOOOO34O SCIO ... VERUM CORPORATION 111015 11/10 12.823.19 PAYCHEX rps 29032 TAXES 632458OOOO8945X SCIO VF.RUM CORPORATION 111015 11/18 2.141.98 5/3 ONLINE TRANSFER TO CK: Xlminer423 REF # 00408971965 11/18 40.000.00 5/3 ONLINE TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280951.pdf

EFTA01280927Set 10

2013-12-012p323w

CINCINNATI OH 4526341900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 SCIO VERUM CORPORATION 0 Commercial Client Services: 1-866-475-0729 27 HIGH TECH BLVD THOMASVILLE ... DELUXE BUS SYS. BUS PRO IONA VICKERS 120213 12/09 20.885.19 PAYCHEX INC. PAYRO SCIO VERUM CORPORATION 120913 12/10 9,549.81 PAYCHEX TPS 26697 TAXES SCIO VERUM CORPORATION 121013 12/11 ... SERVICE. CHARGE 12/18 54.07 PAYCHEX FIB INVOICE X53044300000012 SCIO VERUM CORPORATION 121813 12/26 5,503.85 PAYCHEX INC. PAYRO 0 VERUM CORPORATION 122613 12/27 2,358.65 PAYCHEX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280927.pdf

EFTA01280941Set 10

2015-03-012p300w

SOUTH FLORID/0 P.O. BOX 6311900 CINCINVATI OH 4526341900 Relationship Manager Name: Helene Tolentino Phone: SCIO VERUM CORPORATION 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE ... TRUST CONTRIB 762-80000 030315 03/09 33.968.81 PAYCHEX INC. PAYROLL 5959 I500005188X SCIO VERUM CORPORATION 030915 03/10 120.40 PAYCHEX EIB INVOICE X59198300014836 SCIO VERUM CORPORATION 031015 03/10 19,715.19 PAYCHEX ... TAXES 59594700012986X SCIO VERUM CORPORATION 031015 03/11 42.00 SERVICE CHARGE 03/20 100.000.00 5/3 ONLINE TRANSFER TO CR: XXXXXX2323 REF * 00381345896 Deposits / Credits 1 item totaling $20,833.33 Date Amount Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280941.pdf

EFTA01280929Set 10

2014-02-012p317w

FLORIDA/ P.O. BOX 63091:0 CINCINNATI OH 4526341900 Relationship Manager Name: Helene Tolentino Phonc: SCIO VERUM CORPORATION 0 Commercial Client Services: 1-866475-0729 415 Account Summary 02/01 Beginning Balance ... Description 02/05 50.000.00 5/3 ONLINE TRANSFER TO CK: 02/07 19,320.65 PAYCHEX INC. PAYROLL SCIO VERUM CORPORATION • 02/10 206.64 PAYCHEX EIB INVOICE SCIO VERUM CORPORATION 02/10 12,974.35 PAYCHEX TPSM ... SCIO VERUM CORPORATION 02/12 52.75 SERVICE CHARGE 02/13 66,000.00 FUNDS TRANSFER TO CK: REF # 02/20 6,000.00 FUNDS TRANSFER TO CK: REF # 02/28 25,000.00 5/3 ONLINE TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280929.pdf

EFTA01280933Set 10

2010-07-112p606w

FIFTH THIRD BANK (SOUTH FLORIDA] P.D. BOX 630900 CINCINNATI OH 6526343900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 13041 Overdraft Notice Date: July 11, 2010 Account ... Support: I Internet Banking: www.53.com Important Notice About Your Fifth Third Account Overdraft Dear SCIO VERUM CORPORATION. One of the most important ways we help our customers manage their money ... Transaction Date Time Description Amount Result Fee 07/10 PAYCHEX 'fPS 27487 TAXES 55981200012480X SCIO 18.958.88 PAID Waived VERUM CORPORATION 071014 07/10 PAYCHEX EIB INVOICE X55552900008127 SCIO VERUM 54.15 PAID Waived

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280933.pdf

EFTA01280957Set 10

2016-05-012p241w

SOUTH FLORIDA) P.O. BOX 630900 CINOPPLATI OH 45263AWOO Relationship Manager Name: Cesar Taverns Phone: SCIO VERUM CORPORATION 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE ... items totaling $38,899.67 Date Amount Description 05/09 26.383.40 PAYCHEX INC. PAYROLL 661356000089838 SCIO VERUM CORPORATION 050916 05/10 69.67 PAYCHEX FIB INVOICE X657470001106110 SCIO VERUM CORPORATION 051016 05/10 12.446.60 PAYCHEX ... TAXES 66136900012655X SCIO VERUM CORPORATION 051016 Daily Balance Summary Date Amount Date Amount 05/09 82.926.02 05/10 70.409.75 SDNY_GM_00034547 For additional ieneaNft rDerlirtAtebusinessbanking Page 1 of 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280957.pdf

EFTA01280935Set 10

2014-09-012p321w

CINCINNATI OH 432634903 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 SCIO VERUM CORPORATION 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE ... Items totaling 556,61165 Date Amount Description 09/09 34.074.12 PAYCHEX INC. PAYROLL 56902900002778X SCIO VERUM CORPORATION 090914 09/10 54.15 PAYCHEX EIB INVOICE X56435500026419 SCIO VERUM CORPORATION 091014 09/10 18.958.88 PAYCHEX ... TAXES 56905400003260X SCIO VERUM CORPORATION 091014 09/I1 26.50 SERVICE CHARGE 09/16 1,750.00 NW TRUST COWRIE' 762-80000 091614 09/16 1,750.00 NW TRUST COMMIS 762-80000 091614 Deposits / Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280935.pdf

EFTA01280943Set 10

2015-04-012p297w

TRUST CONTRIB 762-80000 040815 04/10 54.15 PAYCHEX EIB INVOICE X59600400007500 SCIO VERUM CORPORATION 041015 04/10 26.50 SERVICE. CHARGE 04/17 30,000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2323 ... Items totaling 550.024.511 Date Amount Description 04/13 50.000.00 TMS National Hea ACH 101010002595218 SCIO VERUM CORPORATION 041315 04/20 24.50 PAYCHEX TPS 28437 TAXES 60221400206430X SCIO VERUM CORPORATION 042015 Daily Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280943.pdf

EFTA01280937Set 10

2014-10-012p429w

items totaling $54,863.65 Date Amount Description 10/09 34,074.12 PAYCHEX INC. PAYROLL 57373800000715X SCIO VERUM CORPORATION 100914 10/10 54.15 PAYCHEX EIB INVOICE X5691500000171W SCIO VERUM CORPORATION 101014 10/10 ... PAYCHEX TPS 27815 TAXES 57378500015002X SCIO VERUM CORPORATION 101014 10/10 26.50 SERVICE CHARGE 10/14 1,750.00 NW TRUST COMMIS 762-80000 101414 SDNY_GM 00034505 For additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280937.pdf

EFTA00559020Set 9

2013-01-283p885w

Hope au guys are having fun! Office:Admin. Manager Offices of Require Scientia LLC: Scio Verum Corporation Requiro Terra LLC Office * Fax * Cell This message is directed ... 28th. Is this correct? Regards, Office/Admin. Manager Offices of Require Scientia LLC / Scio Verum Corporation / Require Terra LL(' Office-" Fax * Cell This message is directed ... correct-let me know. Regards, Office/Admin. Manager Offices of Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC Office " Fax " Cell This message is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00559020.pdf

EFTA01280939Set 10

2015-01-012p442w

FLORIDA) P.O. MIX 6311900 CINCINNATI OH 4526341900 Relationship Manager Name: Helene Toll:wino Phone: SCIO VERUM CORPORATION 0 Business Banking Support: 27 HIGH TECH BLVD THOMASVILLE ... PAYROLL 58741600014390X 500 VERUM CORPORATION 010815 01/09 25,192.49 PAYCHEX TPS 28112 TAXES 58748800020746X SCIO VERUM CORPORATION 010915 01/12 54.15 PAYCHEX EIB INVOICE X58322800003707 SCIO VERUM CORPORATION 011215 01/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280939.pdf

EFTA01279858Set 10

2014-09-012p331w

~ROMA) PO BOX 630900 atICOONATI On 45263-0900 Relationship Manager Name: Helene Totentino SCIO VERUM CORPORATION Phone: 239-591.6422 0 Business Banklin Support: 877-534-2264 27 HIGH TECH BLVD ... Items totaling $56,613.65 Date Amount Description 09/09 34,074.12 PAYCHEX INC. PAYROLL 56902900002778X SCIO VERUM CORPORATION 090914 09/10 54.15 PAYCHEX EIB INVOICE X56435500026419 SCIO VERUM CORPORATION 091014 09/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279858.pdf

EFTA00273582Set 9

2015-05-012p303w

Number: ILOirm FLORIDA) BOX 6341900 CINCLNNATI OH 45263.0900 Relationship Manager Name: Helene Tolentino Phone: SCIO VERUNI CORPORATION 0 Business Banking Support: 417 05/01 Beginning Balance $56,263.51 Number of Days ... PAYCHEX INC. PAYRO 0 VERUM CORPORATION 050715 05/08 18.557.19 PAYCHEX TPS 28492 T SCIO VERUM CORPORATION 050815 05/I1 59.00 PAYCHEX BB INVOICE VERUM CORPORATION 051115 05/I1 8,653.11 PAYCHEX ... 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

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

EFTA02306167Set 11

2012-04-215p1,279w

posted.. > Ramona Vickers > Office/Admin. Manager > Offices of Brian Vickers > Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC > Office * Fax * Cell > <applewebdata://C289B835-4330-4AFE-B1D0.1A55243FD9A1/rvickers@brianvic ... little. >» >» >» >» Ramona Vickers >» Office/Admin. Manager >» >» Offices of Brian Vickers >» Requiro Scientia LLC / Scio Verum Corporation / Requiro Terra LLC >» Office • Fax • Cell >» >» >» <applewebdata://C2896835-4330-4AFE-B1D0-1ASS243FD9A1/rvickers@brianv ... nowt=>»» Thanks, Ramona >>>» >>>» >>>» >>>» Ramona Vickers >»» Office/Admin. Manager >>>» >»» Offices of Brian Vickers >»» Requiro Scientia LLC / Scio Verum Cor oration / Re uiro Terra LLC >»» Office * Fax * Cell >>>» >>>» >>>» >»» <applewebdata://C289B835

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306167.pdf