EFTA Document EFTA01361045

2) Mihai Serban - painting contractor 3) - friend for 20 years - money for her daughter's dentist 4) - friend - money to pay for school 5) 301/66 Owners Corp - Condo fees on different apartments 6) SLK Designs LLC - Interior decorating company, payments for services 6. What is Epstein's relationship to the Citi clients? See above 7. What were the sources of funds used to originate the 17 wires? Personal Wealth 8. Have there been any patterns of incoming/outgoing check activity on any