Epstein Secrets

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

ing Balance: Ending Balance: $45,459.68 $29,905.51 Date Description Debits Credits Balance 10/26 CHECK NO: 1003 13,189.80 32,269.88 10/26 ACH DEBIT 86.78 32.183.10 11/01 ADP PAYROLL FEES ADP - FEEa Oct 26 ACH DEBIT 291.08 31.892.02 11/01 ADP TX/FINCL SVC ADP - TAX Nov 01 ACH DEBIT 788.

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

KO 100401A01 Oct 03 ACH DEBIT 788.02 34,290.78 10/10 ADP 1X/FINCL SVC ADP -TAX 335024968808WKO Oct 03 CHECK NO: 1002 869.03 33,421.75 10/12 ACH DEBIT 61.78 33,359.97 10/17 ADP PAYROLL FEES ADP - FEES 2RWKO 7177752 Oct 12 ACH DEBIT 291.08 33,068.89 10/17 ADP 1X/FINCL SVC ADP - TAX RFWKO 101

Building One Sohn Andreskt Pica New York New York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been, issued in connection with an official cri

PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHEdK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 USAA.COM PAY INT LIFE 1739 11/19 113.34 ACH DEBIT 111919. CONCAST ONLINE PMT ***********4POS 11/19 245.90 ACH DEBIT 111919 11/19

' One Saint Andrew Y Plcca New York New York /0007 OeCember 11, 2019 • USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway • San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official crim

CK NO AMOUNT DATE..CHECK NO AMOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/17 45.55 ACH DEBIT 101718 USAA.COM PAY INT LIFE 1739 10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/3