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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
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
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
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
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
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
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
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 Citigroup Inc. and US SERVICE CENTER

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