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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
1 of 2 CitiBusiness){ ACCOUNT AS OF JUNE 19. 2012 Relationship Summary: Checking Savings Checking Plus $9,788.80 Did you know you can pay your NYC Property Taxes through Citibank Online? It's secure, faster, and more convenient than paying by check. Simply log on to Citibank Online and add -NYC Department of
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
r US SERVICE CENTER 1-877-528-0990 Page 1 of 2 Relationship Summary: Checking Savings Checking Plus $45,459.68 Did you know you can pay your NYC Property Taxes through Citibank Online? Ifs secure, faster, and more convenient than paying by check. Simply log on to Citibank Online and add 'NYC Department of
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
itiBusiness@ ACCOUNT AS OF JUNE 19, 2012 Relationship Summary: Checking Savings Checking Plus $9,788.80 •••••••• Did you know you can pay your NYC Property Taxes through Citibank Online? It's secure, faster, and more convenient than paying by check. Simply log on to Citibank Online and add "NYC Department of
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
ITIBANK, N. A aemen eriod Sep 28 - Oct 2Manager 2012 Relationship US SERVICE CENTER 1-877-528-0990 Page 1 of 2 Did you know you can pay your NYC Property Taxes through Citibank Online? It's secure, faster, and more convenient than paying by check. Simply log on to Citibank Online and add *NYC Department of
AMOOnt 89.988 80 $0.00 80.00 50,988 80 $9,988 80 877-528-0990 CitiBusiness (For Speech and Heating 100 Citibank Drive Trigr Customers Onty San Antonio, TX 782459966 e 84-945-0258) For change in address, cal your account officer or visit your branch 63 EFTA00523103 Citibank' CitIBuslniss• am!
I 040000 Cartame& ACCOUNT AS Of JUNE 19, 2012 1 Relationship Summary Checking Savings Checking Plus 59.788 80 Did you know you can pay your NYC Property Taxes through alltek Online? secure, taster, and more convenient than payng by cheat Simply log on lo CAllbank Online and add 'NYC Department of finance
Entities connected to both San Antonio and NYC Property Taxes

Jeffrey Epstein
PERSON
Dallas
LOCATION
New York City
LOCATIONCitibank Drive
ORGANIZATIONArc Design
ORGANIZATION
Citigroup Inc.
ORGANIZATIONCitiBusiness
ORGANIZATIONCitibank Online
ORGANIZATIONCitibusiness Service Center
ORGANIZATIONCitibank CBO Services
ORGANIZATIONUS SERVICE CENTER
ORGANIZATIONACH DEBIT
ORGANIZATIONCiti Merchant Services
ORGANIZATIONAmerican Exp
ORGANIZATIONADP TX.FINCL
ORGANIZATIONSVC ADP
ORGANIZATIONthe Department of Finance
ORGANIZATIONCitiBusiness Online
ORGANIZATIONCitibank World
ORGANIZATION