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0 10.000.00 IF YOU HAVE QUESTIONS ON: Checking YOU CAN CALL: YOU CAN WRITE: CitiBusiness or peec and Hearing 100 Citibank Drive m_pai Only San Antonio, TX 78245-9966 TDD: For change in address, call your account officer or visit your branch. EFTA00529996
Citibank CBO Services 561 PO Box 226526 Dallas. TX 75260 NEW YORK NY 10022-1565 000001,'R vo4F0000 000 CITIBANK. N. A. Statement Period Nov. 19 - Dec. 19, 2011 P
TIONS ON: Checking YOU CAN CALL: YOU CAN WRITE: 877.528.0990 CitiBusiness (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio, TX 78245-9966 TOD: 800-945-0258) For change in address, call your account officer or visit your branch. CONFIDENTIAL SDNY_GM_00004085 EFTA_0011
Citibank CBO Services 561 PO Box 226526 Dallas, TX 75260 SLK DESIGNS 301 E 66TH ST Suite 14G NEW YORK NY 10022-1565 4839.131,04FGOOG 000 CITIBANK, N.A. Account
er FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc. YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 78245-9966 CONFIDENTIAL SDNY_GM_00004107 EFTA_0011I8 IR I EFTA01265245 CONFIDENTIAL .---. EFTA,I18182 EFTA01265246 Citibank CBO Servic
Citibank CBO Services 023 PO Box 226526 Dallas. TX 75222-6526 SLK DESIGNS LLC 301 EAST 66TH ST APT 14G NEW YORK NY 10065 Relationship Summary: Checking Savings
er FDIC. Citibank with Arc Design and CitiBusiness are registered service masks of Citigroup Inc. YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 78245-9966 EFTA00270439 EFTA00270440 Citibank CBO Services 023 PO Box 226526 Dallas. TX 75222-6526 SLK DESIGNS LLC 301 EAST 66TH ST APT
Citibank CBO Services 023 PO Box 226526 Dallas, TX 75222-6526 $LK DESIGNS LLC 301 EAST 66TH ST APT 14G NEN YORK NY 10065 Relationship Summary: Checking Savings
o transfer US$ 15,000.00 from Account Number 42-923-655 as follows: Name of Bank: Citibank Bank Address: Citibank CBO Services P,O. Box 769018 San Antonio, TX 78245 Account Name: I Challenge Myself, Inc. Account Type: Checking Routing Nutobet: 021000089 Account Number: 84250970 Please notify me
n, USA checking account, We would like to transfer US$ 15,000.00 from Account Number 42-923-655 as follows: Name of Bank: Citibank Bank Address: Citibank CBO Services P,O. Box 769018 San Antonio, TX 78245 Account Name: I Challenge Myself, Inc. Account Type: Checking Routing Nutobet: 021000089 Account Numbe
Entities connected to both San Antonio and Citibank CBO Services

Jeffrey Epstein
PERSON
Dallas
LOCATIONCitibank Drive
ORGANIZATIONArc Design
ORGANIZATION
Citigroup Inc.
ORGANIZATIONCitiBusiness
ORGANIZATIONNYC Property Taxes
ORGANIZATIONCitibank Online
ORGANIZATIONUS SERVICE CENTER
ORGANIZATIONCitibusiness Service Center
ORGANIZATIONACH DEBIT
ORGANIZATIONCiti Merchant Services
ORGANIZATIONCitiBusiness Online
ORGANIZATIONCitibank World
ORGANIZATIONADP TX.FINCL
ORGANIZATIONSVC ADP
ORGANIZATION