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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
W YORK NY 10022-1565 39951,11.04F000 C 000 CITIBANK, N. A. Account 9995770951 Statement Period Dec. 20 - Jan. 20, 2012 Relationship Manager US SERVICE CENTER 1-877-528-0990 Page 1 of 1 CitiBusiness ACCOUNT AS OF JANUARY 20. 2012 Relationship Summary: Checking Savings Checking Plus S10,000.00 Sign
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
PT 14G NEW YORK NY 10065 Type of Charge No./Units 000 CITIBANK. N. A. Account taten irrit eriod Aug 27 - Aug 31. 2012 Relationship Manager US SERVICE CENTER 1-877-528-0990 Page 1 of 1 Price/Unit Amount STREAMLINED CHECKING Al Average Daily Collected Balance Total Charges for Services Net Service C
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 TDD: 800.945-0258) For change in address, call your account officer or visit your branch. EFTA00270419 EFTA00270420 Citibank CB
ST Suite 14G NEW YORK NY 10022-1565 3995.111iO4F00OO 000 CITIBANK. N.A. MIME Statement Period Dec. 20 - Jan. 20, 2012 Relationship Manager US SERVICE CENTER 1-877-528.0990 Page 1 of 1 CitiBusiness ACCOUNT AS OF JANUARY 20, 2012 Relationship Summary: Checking $10,000.00 Savings Checking Plus Sign
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
arges for Services Net Service Charge No./Units 0 Ofil V4F030 000 CITIBANK. N. A Statement Period Aug 27 - Aug 31, 2012 Relationship Manager US SERVICE CENTER 1-877-528-0990 Page 1 of 1 Price/Unit Amount $33,782.20 $0.00 $0.00 EFTA00270441 EFTA00270442 Citibank CBO Services 023 PO Box 226526
Entities connected to both San Antonio and US SERVICE CENTER

Jeffrey Epstein
PERSON
Dallas
LOCATION
New York City
LOCATIONCitibank Drive
ORGANIZATIONArc Design
ORGANIZATION
Citigroup Inc.
ORGANIZATIONCitiBusiness
ORGANIZATIONCitibank Online
ORGANIZATIONNYC Property Taxes
ORGANIZATIONCitibusiness Service Center
ORGANIZATIONCitibank CBO Services
ORGANIZATIONACH DEBIT
ORGANIZATIONAmerican Exp
ORGANIZATIONCiti Merchant Services
ORGANIZATIONCitiBusiness Online
ORGANIZATIONCitibank World
ORGANIZATIONADP TX.FINCL
ORGANIZATIONSVC ADP
ORGANIZATION