5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
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
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
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
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
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
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 . - .........
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
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
.80 wpers I SUGGESTIONS AND RECOMMENDATIONS •T S 3617 $4120F0000 002 CITIBANK. N A Statement Period Feb. 18 - Mar. 19, 2012 Relah ship anag US SERVICE CENTER 1-877.528-0990 Page I of 4 Sign up with CM Merchant Services and it we can't most or beat your rale, we will give you an Apple iPad 21 To take adv
Entities connected to both Dallas and US SERVICE CENTER

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