Case Filesd-10-EFTA01265225Dept. of JusticeEFTA Document EFTA01265225
Unknown20p
Case File
sd-10-EFTA01265225Dept. of JusticeEFTA Document EFTA01265225
Other
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 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 yourself from fraud Do not click on embedded links in emails. Ensure your computer has the current
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01265225
Pages
20
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.