5
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5
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19
Connected Entities
Organization referenced in documents
EFTA01265225
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
EFTA01265245
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
EFTA00270419
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
EFTA00270439
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
EFTA02307781
.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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Dallas
LocationCity in the state of Texas, United States
CitiBusiness
OrganizationOrganization referenced in documents
Citibusiness Service Center
OrganizationOrganization referenced in documents

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
Citibank Drive
OrganizationOrganization referenced in documents
NYC Property Taxes
OrganizationOrganization referenced in documents
Citibank Online
OrganizationOrganization referenced in documents
Arc Design
OrganizationOrganization referenced in documents
Citibank CBO Services
OrganizationOrganization referenced in documents
Citibank World
OrganizationOrganization referenced in documents
ADP TX.FINCL
OrganizationOrganization referenced in documents
SVC ADP
OrganizationOrganization referenced in documents
CitiBusiness Online
OrganizationOrganization referenced in documents
ACH DEBIT
OrganizationOrganization referenced in documents
Citi Merchant Services
OrganizationOrganization referenced in documents
American Exp
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States