EFTA01265301.pdf — Epstein Files Explorer

AI Summary

This document contains Citibank account details for multiple accounts associated with entities named SLR DESIGNS and SIX DESIGNS LLC, with opening dates ranging from 2001 to 2012. The accounts are marked as 'Very Important Business' and appear to be part of financial records disclosed in the Epstein case. [Rating: 6/10 - Bank account records showing business entities with VIP status, potentially relevant to tracking financial flows in the Epstein case]

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financial_transactions

Extracted Entities

Name	Type	Context
Citibank	organization	Financial institution holding the accounts
SIX DESIGNS LLC	organization	Account holder for USD account opened 8/27/12
SLR DESIGNS	organization	Account holder for USD account opened 10/21/11

Full Text

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Account Details for
Account-No. Restriction No restriction
Branch-No. 00561 valid tiN
Expense Code 00561 Special Instructions
Account Title SLR DESIGNS
Currency USD
Language Indicator
Product Type 001 / 142
Opening Date 10/21/11
Fraud indicator Fraud Years
-• Account gosed Very Important Business (Yin)
Not for Automatic Verification
Copynptat O SO/TPRO GmbH. Al siphes mend
CONFIDENTIAL SDNY_GM_00004165
EFTA _00118239
EFTA01265301

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EFTA,118240
EFTA01265302

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A( roust Details for
Bank-No. NYE
Account No. Restriction NO restriction
Branch-No. 00023 valid till
Expense Code 00023 Spedal Instructions
Account Title SIX DESIGNS LLC
Currency USD
Language Indicator
Product Type 001 / 142
Opening Date 8/27/12
Fraud Indicator Fraud Years
Account dosed r lVery Important Business (V113)
Not for Automatic Verification
CrnirO r 0 SOFTRPO Gent1 1. Al apt regent
CONFIDENTIAL SDNY_GM_00004167
EFTA 00118241
EFTA01265303

CONFIDENTIAL
EF.,118242
EFTA01265304

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Account Details for
Bank-No. FreB
Account No. Restriction No resUldlon
Branch-No. 00023 valid to
Expense Code 00023 Spedal Instructions
Account Title
Currency USD
Language Indicator English
Product type 009 / 040
Opening Date 11/7/01
Fraud Indicator Fraud Years
*1 Account dosed [1 Very Impodant IldilleSS (VIII)
Not for Automatic Verification
Cowl,* OSOM410 Gmbtt mope rend
CONFIDENTIAL SDNY_GM_00004169
EFTA 00118243
EFTA01265305

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EFT,0011E244
EFTA01265306

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Account-No. Restriction No restriction
8ranch-No. 00023 valid MI
Expense Code 00023 Spedal Instructions
Account Title
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Currency USD
Language Indicator English
Product Type 009 / DITO
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Opening Date 4/4/08
Fraud Indicator Fraud Years
4 Account dosed ( I Very Important Business (VIII)
Not for Automatic Verification
Cm:Os&O SOMPRO GmbH. MI mpbts retened
CONFIDENTIAL SDNY_GM_00004171
EFTA _00118245
EFTA01265307

CONFIDENTIAL ---
EFTA,101206
EFTA01265308

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Account Details for
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Account No. - Pet-friction No restriction
Branch•No. 00023 valid till
Expense Code 00023 Special Instructions
Account Tide
Currency USD
Language Indicator Englisb
Product Type 009 / 079
Opening Date 9/2S/09
Fraud Indkator Fraud Years
Account dosed very Important Business (VIII)
Not for Automatic verification
Copyright O SOPIPRO &nen. Al ngtits mourn...
CONFIDENTIAL SDNY_GM_00004173
EFTA_00 I 18247
EFTA01265309

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CONFIDENTIAL -- ---
EFTA,I1E20A
EFTA01265310

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S I yn E LKO Lotion About
Account Details for
ACCOUllt-NO. ReStriCtiONI No restriction
Branch-No. 00023 valid till
Expense Code 00023 Spedal instructions
Account Title
Currency USD
Language Indicator English
Product Type 001 / 039
Opening Date 11/7/01
Fraud Indicator Fraud Years
Account dosed Very Important Business (VIII)
Not for Automatic Verification
Cooynght O SOfTPRO GmbH. mocks moved
CONFIDENTIAL SDNY_GM_00004175
EFTA _00118249
EFTA01265311

CONFIDENTIAL
EFT,00111250
EFTA01265312