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r Temporary Office at: 4953 Broadway @ 207th St New York, NY V2012 Citibank. Citibank, N.A. Member FDIC. Citibank is a registered service mark of Citigroup Inc. Type of Charge STREAMLINED CHECKING # 9995770951 Average Daily Collected Balance Total Charges for Services Net Service Charge CitiBusiness Str
ite 14G NEW YORK NY 10022-1565 4839.131,04FGOOG 000 CITIBANK, N.A. Account 9995770951 Statement Period Nov. 19 - Dec. 19, 2011 Page 1 of 1 CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011 Relationship Summary: Checking Savings Checking Plus 510,000.00 SUGGESTIONS AND RECOMMENDATIONS Help protect yo
Temporary Office at: 4953 Broadway @ 207th St New York, NY (02012 Citibank. Citibank, N.A. Member FDIC. Citibank is a registered service mask of Citigroup Inc. Date Description Beginning Balance: Ending Balance: Debits Credits $0.00 $35,456.65 Balance 08/27 DEPOSIT 9,788.80 9,788.80 08/28 FUNDS
or change in address, call your account officer or visit your branch. tO 2012 Citigroup Inc. Citibank. NA Member 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_0
ur Temporary Office at: 4953 Broadway @ 207th St New Yorkal M.y (02012 Citibank. Citibank. Member FDIC. Citibank is a registered service mark of Citigroup Inc. :-:sEIRvICE-ZI-tAAGe-StimticArts(1411)-M-ALIGIJSY:1-:2012-/I+EW-AutuV:312012 - Type of Charge STREAMLINED CHECKING # Average Daily Collected Bala
NS 301 E 66TH ST Suite 14G NEW YORK NY 10022-1565 4839.111,04F00010 000 CITIBANK, N.A. Statement Period Nov. 19 - Dec.19, 2011 Page 1 of 1 CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011 Relationship Summary: Checking Savings Checking Plus $10,000.00 F-SUGGESTIONS AND RECOMMENDATIONS ••••••.• He
Our Temporary Office at: 4953 Broadway @ 207th St New Yorkal M.y C2012 Citibank. Citibank. Member FDIC. Citibank is a registered service mark of Citigroup Inc. Beginning Balance: Ending Balance: Debits Credits $0.00 $35,456.65 Balance Date Description 08/27 DEPOSIT 9,788.80 9,788.80 08/28 FUNDS
C 301 EAST 66TH ST APT 14G NEN YORK NY 10065 Relationship Summary: Checking Savings Checking Plus . - ...................... . . $35,456.65 CitiBusiness Streamlined Checking 0 0111,04F000 000 CITIBANK. N. A. Account Statement Period Aug 27 - Sep 27. 2012 Page 1 of 1 NOW OPEN!! Visit Our Tempo
Entities connected to both Citigroup Inc. and CitiBusiness

Jeffrey Epstein
PERSONArc Design
ORGANIZATION
San Antonio
LOCATION
Dallas
LOCATIONCitibank Drive
ORGANIZATION
New York City
LOCATIONNYC Property Taxes
ORGANIZATIONUS SERVICE CENTER
ORGANIZATIONCitibank Online
ORGANIZATIONCitibusiness Service Center
ORGANIZATIONCitibank CBO Services
ORGANIZATIONAmerican Exp
ORGANIZATIONCiti Merchant Services
ORGANIZATIONCitiBusiness Online
ORGANIZATIONACH DEBIT
ORGANIZATIONCitibank World
ORGANIZATIONADP TX.FINCL
ORGANIZATIONSVC ADP
ORGANIZATION