Epstein Secrets

Huntington National Bank Israel Discount Bank New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson, TX Tristate Capital Umpqua Bank Pitt

rogram Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Ban

alispell. MT Huntington National Bank Columbus, OH Israel Discount Bank New York, NY New York Community Bank Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR Sonabank Warrenton, VA Southwest Bank Fort Worth, TX Texas Capital Bank Richardson, TX i Tristate Capital P

ollows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Ban

Huntington National Bank Israel Discount Bank New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson, TX Tristate Capital Umpqua Bank Pitt

rogram Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Ban

citibankt atiBusiness' ac C.46an C80 Services 561 Po Bo 7765741 Dallas, TX 75260 as • —UllI—whit ,I II ACCOUNT AS OF MARCH 19, 2012 Relationshjp Summary: Checking Savings Checking Plus $9,988.80 wpers I SUGGEST

RAN FEE 11.00 9,988.80 INCOMING WIRE FEE 00020734432201 Mal 14 Total Debits/Credits 5,755.77 5,744.57 E7 3 EFTA_R1_01186807 EFTA02307781 citibank4 SLK DESIGNS Account 9995770951 Page 3 of 4 Statement Ported Feb 18 - Mat 10 7012 CitiBusiness' %1919 1201'000 Note Imaged checks can be used a

alispell. MT Huntington National Bank Columbus, OH Israel Discount Bank New York, NY New York Community Bank Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR Sonabank Warrenton, VA Southwest Bank Fort Worth, TX Texas Capital Bank Richardson, TX i Tristate Capital P

ollows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Ban

: Wed, 31 Oct 2012 01:54:30 +0000 Inline-Images: new_doc_l jpg Received this in the mail EFTA00556547 Citibank CEO Services 023 PO Box 226526 Dallas. TX 75222.6526 rtibanks SLR DESIGNS I.LC 301 EAST 66TH ST APT 140 HEN YORE NY 10065 SERVICE CHARGE SUMMARY FROM AUGUST 27, 2012 THRU AUGUST 31,

pe of Charge STREAMLINED CHECKING a l Average Daily Collected Balance Total Charges for Services Net Service Charge No./Units CHIBusInessi 000 CITIBANK N A a emen e od Aug 27 - Aug 31, 2012 Relationship Manager US SERVICE CENTER Price/Unit 63 rage I of I Amount $33.782 20 $0.00 $0.00 EFTA0