""Citbank"" — Epstein Files Search

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EFTA00525108Set 9

2011-10-025p2,283w

DIRECT DEP 1,981.86 19,293.29 9/20/11 Cash Withdrawal 05:03p #1009 Citbank ATM 1078 THIRD AVE, NY, NY 500.00 18,793.29 9/21/11 ACH Electronic Debit AMERICAN EXPRESS ELEC REMIT ... service marks of Citigroup. Inc. to receive your regular monthly credit card statement(s). Citbank credit cards are issued by Citibank (South Dakota). NA. AAdvantage" is a registered trademark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525108.pdf

EFTA02307780Set 11

2012-06-031p22w

Sent: Sunday, June 3, 2012 4:07 AM To: Rich Kahn; Bella Klein Attachments: Citbank Business.pdf citibank business statement 1 EFTA_R1_01186606 EFTA02307780

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307780.pdf

EFTA01579495Set 10

2013-09-101p145w

Company, Inc. q`APPMTIAMtriyil kiiikadsfiittiSIVTIM Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: Citbank Address 2: Beneficiary Account it: Beneficiary Name: David Tallow & Co. CPA, PC City: State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579495.pdf

EFTA00811912Set 9

2018-10-317p2,226w

Symbo Date Cost Value Value Gain (Loss) FIXED INCOME Haze Trust - Fixed Income (DB) Citbank Preferred Ser K 6.875% 213/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811912.pdf

EFTA00811866Set 9

2018-08-319p2,586w

Asset Description Symbo Date Cost Value Value Gain (Loss) Haze Trust - Fixed Income (DB) Citbank Preferred Ser K 6.875% 2/3/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811866.pdf

EFTA01265314Set 10

2019-09-244p830w

September 24, 2019 at San Antonio, TX. Renae A. Rodriguez, Legal Support Specialist Citbank N.A. Subscribe ptember 24, 2019. PAULA MANCILLA Notary 1D 4129545456 My Commission Expires September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265314.pdf

EFTA00811897Set 9

2018-09-307p2,380w

Symbo Date Cost Value Value Gain (Loss) FIXED INCOME Haze Trust - Fixed Income (DB) Citbank Preferred Ser K 6.875% 2/3/14 79,000 1.999.419 2.188.300 2,192.250 192.831 JBS Investments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811897.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2011

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Results by Dataset7 total

Set 9

4

Set 10

2

Set 11

1