EFTA01265225.pdf

set10 Interestingness: 7/10 Original PDF ↗

AI Summary

Bank statements for SLK DESIGNS Citibank business checking account from November 2011 to September 2012, showing a wire transfer from Jeffrey Epstein for $5,744.57 in March 2012 and account closure in August 2012. The account was located at 301 E 66th Street in Manhattan. [Rating: 7/10 - Shows direct financial transaction between Jeffrey Epstein and SLK DESIGNS, providing concrete evidence of financial relationship and money flow]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
301 E 66th Street Suite 14G, New York NY	location	Address associated with SLK DESIGNS account
Citibank	organization	Financial institution holding the business checking account
SLK DESIGNS	organization	Account holder of Citibank business checking account receiving wire transfer from Epstein
Jeffrey Epstein	person	Wire transfer sender who sent $5,744.57 to SLK DESIGNS account on March 13, 2012

Full Text

Citibank CBO Services 561 4839.131,04FGOOG
PO Box 226526 000
Dallas, TX 75260 CITIBANK, N.A.
Account
9995770951
Statement Period
SLK DESIGNS Nov. 19 - Dec. 19, 2011
301 E 66TH ST Suite 14G
NEW YORK NY 10022-1565
Page 1 of 1
CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011
Relationship Summary:
Checking 510,000.00
Savings
Checking Plus
SUGGESTIONS AND RECOMMENDATIONS
Help protect yourself from fraud
Do not click on embedded links in emails. Ensure your computer has the current anti-virus software. Delete and do not
respond to suspicious official-looking emails requesting your personal security information. Ensure online passwords
are changed often and at regular intervals. Keep PINs confidential and never provide online token passwords to
anyone. Review your account statements promptly and please call us at 1-877-528-0990 if you find a discrepancy.
CHECKING ACTIVITY 3*A '4 3'4 3'Y '4 3'4 r4 3'4 3' 3f4
CitiBusiness Streamlined Checking
9995770951 Beginning Balance: $0.00
Ending Balance: $10,000.00
Date Description Debits Credits Balance
12/14 DEPOSIT 10,000.00 10,000.00
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TOD: 800-945-0258)
For change in address, call your account officer or visit your branch.
SDNY_GM_00004085
CONFIDENTIAL
EFTA_00118159
EFTA01265225

-
CONFIDENTIAL
EFTA,118160
EFTA01265226

Citibank CBO Services 561 39951,11.04F000 C
PO Box 226526 000
Dallas, TX 76260 CITIBANK, N. A.
Account
9995770951
Statement Period
Dec. 20 - Jan. 20, 2012
SLK DESIGNS Relationship Manager
301 E 66TH ST Suite 14G US SERVICE CENTER
NEW YORK NY 10022-1565 1-877-528-0990
Page 1 of 1
CitiBusiness ACCOUNT AS OF JANUARY 20. 2012
Relationship Summary: Sign up with Citi Merchant Services and if we can't
meet or beat your rate, we will give you an Apple
Checking S10,000.00
iPad 2! To take advantage of this great offer,
Savings
call 800-231-3449 today. Certain restrictions and
Checking Plus
limitations may apply.
SERVICE CHARGE SUMMARY FROM DECEMBER 1, 2011 THRU DECEMBER 31, 2011
Type of Charge NoJUnits Price/Unit Amount
STREAMLINED CHECKING # 9995770951
Average Daily Collected Balance $5,806.45
DEPOSIT SERVICES
CHECKS, DEP ITEMS/TICKETS, ACH 1 .3000 0.30
"WAIVE
Total Charges for Services $0.00
Net Service Charge $0.00
CHECKING ACTIVITY
CitiBusiness Streamlined Checking
9995770951 Beginning Balance: $10,000.00
Ending Balance: $10,000.00
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945.0258)
For change in address, call your account officer or visit your branch.
S0NYGM_00004087
CONFIDENTIAL
EFTA_00I18161
EFTA01265227

-
CONFIDENTIAL
EFTA,118162
EFTA01265228

Citibank CBO Services 661 3237JM.04F0060
PO Box 226526 000
Dallas, TX 75260 CITIBANK. N A
Account
9995770951
Statement Period
Jan. 21 - Feb. 17, 2012
SLK DESIGNS Relationship Manner
301 E 66TH ST Suite 14G US SERVICE CENTER
NEW YORK NY 10022-1565 1-877-528-0990
Page 1 of 1
CitiBusinessR ACCOUNT AS OF FEBRUARY 17, 2012
Relationship Summary:
Checking $10,000.00
Savings
Checking Plus
r
SERVICE CHARGE SUMMARY FROM JANUARY 1, 2012 THRU JANUARY 31. 2012 .
Type of Charge NoJUnits Price/Unit Amount
STREAMLINED CHECKING # 9995770951
Average Daily Collected Balance $10,000.00
Total Charges tor Services $0.00
Net Service Charge $0.00
CHECKING ACTIVITY
CitiBusiness Streamlined Checking
9995770951 Beginning Balance: $10,000.00
Ending Balance: $10,000.00
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945.0258)
For change in address, call your account officer or visit your branch.
SDNY_GM_00004089
CONFIDENTIAL
EFTA_00118163
EFTA01265229

-
CONFIDENTIAL
EFTA,I181.
EFTA01265230

Citibank CBO Services 561 5463Ri.20F000.0
PO Box 226526 002
Dallas, TX 75260 CITIBANK, N A
Account
9995770951
Statement Period
Feb. 18 • Mar. 19, 2012
SLK DESIGNS Relationship Man4ger
301 E 66TH ST Suite 14G US SERVICE CENTER
NEW YORK NY 10022-1565 1-877-528-0990
Page 1 of 2
CitiBusinesst ACCOUNT AS OF MARCH 19, 2012
Relationship Summary:
Checking $9,988.80
Savings
Checking Plus
SUGGESTIONS AND RECOMMENDATIONS
Sign up with Citi Merchant Services and if we can't meet or beat your rate, we will give you an Apple iPad 2! To
take advantage of this great offer, call 800-231-3449 today. Certain restrictions and limitations may apply.
SERVICE CHARGE SUMMARY FROM FEBRUARY 1, 2012 THRU FEBRUARY 29, 2012
Type of Charge No./Units Price/Unit Amount
STREAMLINED CHECKING # 9995770951
Average Daily Collected Balance $8,440.14
DEPOSIT SERVICES
CHECKS, DEP ITEMS/TICKETS, ACH 1 .3000 0.30
"WAIVE
Total Charges for Services $0.00
Net Service Charge $0.00
CHECKING ACTIVITY
CitiBusiness Streamlined Checking
9995770951 Beginning Balance: $10,000.00
Ending Balance: $9,988.80
Date Description Debits Credits Balance
2/21 CHECK NO: 1001 5,026.20 4,973.80
3/07 CHECK NO: 1002 718.57 4,255.23
3/13 FUNDS TRANSFER 5,744.57 9,999.80
WIRE FROM JEFFRE E EPSTEIN Mar 13
3/14 INCOMING WIRE TRAN FEE 11.00 9,988.80
INCOMING WIRE FEE 00020734432201 Mar 14
Total Debits/Credits 5,755.77 5,744.57
SDNY_GM_00004091
CONFIDENTIAL
EFTA_00118165
EFTA01265231

SLK DESIGNS Account 9995770951 Page 2 of 2 5666.111.20F000.0
Statement Period - Feb. 18 - Mar. 19, 2012
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit your branch.
CONFIDENTIAL SDNY_GM_00004092
EFTA_001 18166
EFTA01265232

Citibank CBO Services 661 amemAwmoc
PO Sox 226526 000
Dallas, TX 75260 CITIBANK, N. A.
Account
9995770951
Statement Period
Mar. 20 - Apr. 18, 2012
SLK DESIGNS Relationship Manager
301 E 66TH ST Suite 14G Citibusiness Service Cent
NEW YORK NY 10022-1565 (877) 528-0990
Page 1 of 1
CitiBusinessK ACCOUNT AS OF APRIL 18, 2012
Relationship Summary:
Checking $9,988.80
Savings
Checking Plus
SERVICE CHARGE SUMMARY FROM MARCH 1, 2012 THRU MARCH 31, 2012
Type of Charge No./Units Price/Unit Amount
STREAMLINED CHECKING # 9995770951
Average Daily Collected Balance $7,908.78
DEPOSIT SERVICES
CHECKS, DEP ITEMS/TICKETS. ACH 1 .3000 0.30
"WAIVE
Total Charges for Services $0.00
Net Service Charge $0.00
CHECKING ACTIVITY
CitiBusiness Streamlined Checking
9995770951 Beginning Balance: $9,988.80
Ending Balance: $9,988.80
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit your branch.
SDNY_GM_00004093
CONFIDENTIAL
EFTA_00I 18167
EFTA01265233

-
CONFIDENTIAL
EFTA,118168
EFTA01265234

Citibank CBO Services 56] 7536.Th.04F000 C
PO Box 226526 000
Dallas, TX 75260 CITIBANK, N.A.
Account
9995770951
Statement Period
Apr. 19 - May 17, 2012
SLK DESIGNS Relationship Manager
301 E 66TH ST Suite 140 Citibusiness Service Cent
NEW YORK NY 10022-1565 (877) 528-0990
Page 1 of 1
CitiBusiness ACCOUNT AS OF MAY 17. 2012
Relationship Summary:
Checking $9,988.80
Savings
Checking Plus
SUGGESTIONS AND RECOMMENDATIONS
Lock in your Rates and Fees. Sign up today with Citi Merchant Services and get the assurance you need with your
rates locked for 2 years! To take advantage of this offer call 800-231-3449. Restrictions, limitations and eligibility
requirements may apply. American Exp fees not covered.
SERVICE CHARGE SUMMARY FROM APRIL 1, 2012 THRU APRIL 30, 2012
Type of Charge No./Units Price/Unit Amount
STREAMLINED CHECKING # 9995770951
Average Daily Collected Balance $9,988.80
Total Charges for Services $0.00
Net Service Charge $0.00
CHECKING ACTIVITY
CitiBusiness Streamlined Checking
9995770951 Beginning Balance:
Ending Balance:
[USTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TOD: 800-945-0258)
For change in address, call your account officer or visit your branch.
SDNY_GM_00004095
CONFIDENTIAL
EFTA_00118169
EFTA01265235

-
CONFIDENTIAL
EFTA,I18170
EFTA01265236

Citibank CBO Services 561 ocammemw
PO Box 226526 000
Dallas, TX 75222-6526 CITIBANK, N.A.
Account
9995770951
Statement Period
May 18 - June 19, 2012
SLK DESIGNS Relationship Manager
301 E 66TH ST Suite 14G Citibusiness Service Cent
NEW YORK NY 10022-1565 (877) 528-0990
Page 1 of 2
CitiBusiness){ ACCOUNT AS OF JUNE 19. 2012
Relationship Summary:
Checking $9,788.80
Savings
Checking Plus
Did you know you can pay your NYC Property Taxes through Citibank Online? It's
secure, faster, and more convenient than paying by check. Simply log on to Citibank
Online and add -NYC Department of Finance as a payee. Follow instructions to
schedule an online payment using your checking or savings account, and your payment
will be sent electronically to the Department of Finance - you'll never have to lift a pen.
SERVICE CHARGE SUMMARY FROM MAY 1,2012 THRU MAY 31, 2012
Type of Charge No./Units Price/Unit Amount
STREAMLINED CHECKING # 9995770951
Average Daily Collected Balance $9,988.80
Total Charges for Services $0.00
Net Service Charge $0.00
[ CHECKING ACTIVITY
CitiBusiness Streamlined Checking
9995770951 Beginning Balance: $9,988.80
Ending Balance: $9,788.80
Date Description Debits Credits Balance
6/19 ATM WITHDRAWAL 200.00 9,788.80
717 AVENUE MERICAS. NY. NY
SDNY_GM_00004097
CONFIDENTIAL
EFTA_00118171
EFTA01265237

SLK DESIGNS Account 9995770951 Page 2 of 2 4649.R1.04F000.0
Statement Period - May 18 - June 19. 2012
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit your branch.
SDNY_GM_00004098
CONFIDENTIAL
EFTA 0011817?
EFTA01265238

Citibank CBO Services 561 4907/131,04F000.0
PO Box 226526 000
Dallas, TX 75222-6526 CITIBANK, N.A.
Account
9995770951
Statement Period
June 20 - July 19, 2012
SLK DESIGNS Relationship Manager
301 E 66TH ST Suite 14G Citibusiness Service Cent
NEW YORK NY 10022-1565 (877) 528-0990
Page 1 of 1
CitiBusinessk ACCOUNT AS OF JULY 19. 2012
Relationship Summary:
Checking $9,788.80
Savings
Checking Plus
NM.
Did you know you can pay your NYC Property Taxes through Citibank Online? It's
secure, faster, and more convenient than paying by check. Simply log on to Citibank
Online and add "NYC Department of Finance" as a payee. Follow instructions to
schedule an online payment using your checking or savings account, and your payment
will be sent electronically to the Department of Finance - you'll never have to lift a pen.
SERVICE CHARGE SUMMARY FROM JUNE 1, 2012 THRU JUNE 30, 2012
Type of Charge No./Unite Price/Unit Amount
STREAMLINED CHECKING # 9995770951
Average Daily Collected Balance $9,908.80
Total Charges for Services $0.00
Net Service Charge $0.00
[ CHECKING ACTIVITY
CitiBusiness Streamlined Checking
9995770951 Beginning Balance: $9,788.80
Ending Balance: $9,788.80
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877-528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit your branch.
SDNY_GM_00004099
CONFIDENTIAL
EFTA_00I 18173
EFTA01265239

---.
CONFIDENTIAL
EFTA,I18170
EFTA01265240

Citibank CBO Services 661 1214R1.046000.0
PO Box 226526 000
Dallas, TX 75222-6526 CITIBANK, N. A.
Account
9995770951
Statement Period
July 20 - Aug. 17, 2012
SLK DESIGNS Relationship Manager
301 E 66TH ST Suite 14G Citibusiness Service Cent
NEW YORK NY 10022-1565 (877) 528-0990
Page 1 of 1
CitiBusinessR ACCOUNT AS OF AUGUST 17, 2012
Relationship Summary:
Checking $9,788.80
Savings
Checking Plus
r
SERVICE CHARGE SUMMARY FROM JULY 1, 2012 THRU JULY 31. 2012
Type of Charge NoJUnits Price/Unit Amount
STREAMLINED CHECKING # 9995770951
Average Daily Collected Balance $9,788.80
Total Charges for Services $0.00
Net Service Charge $0.00
CHECKING ACTIVITY
CitiBusiness Streamlined Checking
9995770951 Beginning Balance: $9,788.80
Ending Balance: $9,788.80
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit your branch.
SDNY_GM_00004101
CONFIDENTIAL
EFTA_00118175
EFTA01265241

-- -.
CONFIDENTIAL
EFTA,I18176
EFTA01265242

Citibank CBO Services 561 FINAL
PO Box 226526 000
Dallas, TX 75222-6526 CITIBANK. N. A.
Account
9995770951
Statement Period
SLK DESIGNS Aug 18 - Sep 20, 2012
301 E 66TH ST Suite 14G Relationship Manager
NEW YORK NY 10022-1565 Citibusiness Service Center
(877) 528-0990
Page 1 of 1
Relationship Summary: NOW OPEN!!
Visit Our Temporary Office at:
Checking $0.00 4953 Broadway @ 207th St
Savings New York, NY
Checking Plus V2012 Citibank. Citibank, N.A. Member FDIC.
Citibank is a registered service mark of Citigroup Inc.
Type of Charge No./Units Price/Unit Amount
STREAMLINED CHECKING # 9995770951
Average Daily Collected Balance $8,209.96
Total Charges for Services $0.00
Net Service Charge $0.00
•
CitiBusiness Streamlined Checking
9995770951 Beginning Balance: $9,788.80
Ending Balance: $0.00
Date Description Debits Credits Balance
08/27 ACCOUNT CLOSE OUT 9,788.80 0.00
This is your final Checking Account statement. Your Checking Account is now closed.
• •
• • •
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit your branch.
0 2012 Cibgroup Inc. Citibank, N.A. Member FDIC.
Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc.
CONFIDENTIAL SDNY_GM_00004103
EFTA_00 I 18177
EFTA01265243

-- -.
CONFIDENTIAL
EFTA,118178
EFTA01265244