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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
Suite 14G NEW YORK NY 10022-1565 FINAL 000 CITIBANK. N. A. Account 9995770951 Statement Period Aug 18 - Sep 20, 2012 Relationship Manager Citibusiness Service Center (877) 528-0990 Page 1 of 1 Relationship Summary: Checking Savings Checking Plus $0.00 NOW OPEN!! Visit Our Temporary Office at: 4953 Broadw
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
EAST 66TH ST APT 14G NEW YORK NY 10065 0.1111M.20FWO 001 CITIBANK. N. A Account Statement Period Oct 26 - Nov 28, 2012 Relationship Manager Citibusiness Service Center (877) 528-0990 Page 1 of 2 C-% Relationship Summary: Checking $29,905.51 Savings Checking Plus Citibank continues to add new enhancements
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
ry: Checking $0.00 Savings Checking Plus FINAL PO/R1/04F0:10 000 CITIBANK, N. A Cement eriod Aug 18 - Sep 20, 2012 Relationship Manager Citibusiness Service Center (877) 528-0990 Page 1 of 1 NOW OPEN!! Visit Our Temporary Office at: 4953 Broadway @ 207th St New Yorkal M.y (02012 Citibank. Citibank. Membe
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
mmary: Checking Savings Checking Plus $29,905.51 0.0111100FLOO 001 CITIBANK, N. A. atement enod Oct 26 - Nov 28, 2012 Relationship Manager Citibusiness Service Center (877) 528-0990 Page 1 of 2 Citibank continues to add new enhancements to improve your efficiency and flexibility when viewing account details thr
Entities connected to both US SERVICE CENTER and Citibusiness Service Center
CitiBusiness
ORGANIZATION
Dallas
LOCATION
Jeffrey Epstein
PERSON
Citigroup Inc.
ORGANIZATIONCitibank Drive
ORGANIZATION
San Antonio
LOCATIONCitibank Online
ORGANIZATIONArc Design
ORGANIZATIONNYC Property Taxes
ORGANIZATIONCitibank CBO Services
ORGANIZATIONSVC ADP
ORGANIZATION
New York City
LOCATIONCiti Merchant Services
ORGANIZATIONAmerican Exp
ORGANIZATIONCitiBusiness Online
ORGANIZATIONACH DEBIT
ORGANIZATIONCitibank World
ORGANIZATIONADP TX.FINCL
ORGANIZATION