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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
OUNT 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 Finance as a payee. Fol
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
-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 Finance' as a payee. Fol
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
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 Finance as a payee. Fol
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
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 Finance' as a payee. Fo
Citibank Client Services 000 PO Box 769013 San Antonio, TX 78245-9013 GHIS MAXWELL POA 116 E REST NEW YORK NY 10065-7007 000 CITIBANK N. A Statement Period Jul 28 - Aug 28, 2014 Page 1 cf 3 L
Regular Checking account (excludes Citigold Interest Checking). You still have free access to view and print check images (front and back) through Citibank Online at VAWLS.0001. If you would like to continue receiving check images or if you have questions, please contact us. It is important that you review act
Entities connected to both San Antonio and Citibank Online

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