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Citibank CBO Services 561 PO Box 226526 Dallas. TX 75260 NEW YORK NY 10022-1565 000001,'R vo4F0000 000 CITIBANK. N. A. Statement Period Nov. 19 - Dec. 19, 2011 Page 1 of 1 Relationship Su
PINs confidential and nev e token passwords to anyone. Review your account statements promptly and please call us at 1 if you find a discrepancy. CitiBusiness Streamlined Checking $0.00 $10,000.00 Balance Date Description 12/14 DEPOSIT Beginning Balance: Ending Balance: Debits Credits 10.000.00
Citibank CBO Services 561 PO Box 226526 Dallas, TX 75260 SLK DESIGNS 301 E 66TH ST Suite 14G NEW YORK NY 10022-1565 4839.131,04FGOOG 000 CITIBANK, N.A. Account 9995770951 Statement Peri
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
Citibank CBO Services 023 PO Box 226526 Dallas. TX 75222-6526 SLK DESIGNS LLC 301 EAST 66TH ST APT 14G NEW YORK NY 10065 Relationship Summary: Checking Savings Checking Plus CRIBusiness S
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
Citibank 080 Services 561 PO Box 226526 Dallas, TX 75260 SLK DESIGNS 301 E 66TH ST Suite 14G NEW YORK NY 10022-1565 4839.111,04F00010 000 CITIBANK, N.A. Statement Period Nov. 19 - Dec.19
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
Citibank CBO Services 023 PO Box 226526 Dallas, TX 75222-6526 $LK DESIGNS LLC 301 EAST 66TH ST APT 14G NEN YORK NY 10065 Relationship Summary: Checking Savings Checking Plus . - .........
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
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
.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 as evidence of payment Imaged checks appear in numenc order Non-numbered checks will appear first N
Entities connected to both Dallas and CitiBusiness

Jeffrey Epstein
PERSON
San Antonio
LOCATION
New York City
LOCATIONUS SERVICE CENTER
ORGANIZATION
Citigroup Inc.
ORGANIZATIONCitibank Drive
ORGANIZATIONArc Design
ORGANIZATIONCitibank CBO Services
ORGANIZATIONNYC Property Taxes
ORGANIZATIONCitibank Online
ORGANIZATIONCitibusiness Service Center
ORGANIZATIONCiti Merchant Services
ORGANIZATIONAmerican Exp
ORGANIZATIONCitiBusiness Online
ORGANIZATIONACH DEBIT
ORGANIZATIONCitibank World
ORGANIZATIONADP TX.FINCL
ORGANIZATIONSVC ADP
ORGANIZATION