8
Total Mentions
8
Documents
20
Connected Entities
Organization referenced in documents
EFTA01265225
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
EFTA01265245
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
EFTA00270419
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
EFTA00270439
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
EFTA00529996
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
EFTA00553999
rs on the above accounts, please use Citibank ABA/Routing Number: 021000089 and SWIFT Code: crn US 33. Page I oil 2012 Citibank, N.A. Member FDIC CitiBusiness and Citi with Arc Design are registered service marks of Citigroup, Inc. EFTA00553999
EFTA00523099
CE INFORMATION IF YOU HAVE QUESTIONS ON YOU CAN CALL YOU CAN WRITE Checiung AMOOnt 89.988 80 $0.00 80.00 50,988 80 $9,988 80 877-528-0990 CitiBusiness (For Speech and Heating 100 Citibank Drive Trigr Customers Onty San Antonio, TX 782459966 e 84-945-0258) For change in address, cal your accoun
EFTA02307781
.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

Dallas
LocationCity in the state of Texas, United States

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
NYC Property Taxes
OrganizationOrganization referenced in documents
Citibank Drive
OrganizationOrganization referenced in documents
US SERVICE CENTER
OrganizationOrganization referenced in documents
Arc Design
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Citibank Online
OrganizationOrganization referenced in documents

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
Citibank CBO Services
OrganizationOrganization referenced in documents
Citibusiness Service Center
OrganizationOrganization referenced in documents
American Exp
OrganizationOrganization referenced in documents
Citi Merchant Services
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
CitiBusiness Online
OrganizationOrganization referenced in documents
ACH DEBIT
OrganizationOrganization referenced in documents
Citibank World
OrganizationOrganization referenced in documents
ADP TX.FINCL
OrganizationOrganization referenced in documents
SVC ADP
OrganizationOrganization referenced in documents
the Department of Finance
OrganizationOrganization referenced in documents