Epstein Files Search

EFTA01265245Set 10

56p8,647w

Broadway @ 207th St Savings New York, NY Checking Plus (02012 Citibank. Citibank, N.A. Member FDIC. Citibank is a registered service mask of Citigroup Inc. CRIBusiness Streamlined Checking Beginning Balance ... address, call your account officer or visit your branch. Ci 2012 Citlgroup Inc. Citibank, N.A. Member FDIC. Citibank with Arc Design arid CitiBusiness are registered service marks of Citigroup ... address call your account officer or visit your branch. 10 2012 Chigroup Inc. Citibank. N.A. Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Cibgroup

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf

EFTA00270439Set 9

56p8,843w

address, call your account officer or visit your branch. t 2012 Citigroup Inc. Citibank. N.A. Member FDIC. Citibank with Arc Design and CitI8usiness are registered service marks of Citigroup ... address, call your account officer or visit your branch. e 2012 Citigroup Inc. Citibank. N.A. Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup ... change in address, call your account officer or visit your branch. © 2012 Citigroup Inc. Citibank. N.A. Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf

EFTA01726507Set 10

1999-08-0237p7,942w

FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, Civ. No. 2002-108 v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois ... FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. Civ. No. 2002-108 CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois ... Civil Procedure 9(b)'s heightened pleading requirement EFTA01726509 • Financial Trust Co., Inc. v. Citibank, N.A. Civ. No. 2002-108 Memorandum Opinion Page 2 for fraud, but I will grant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf

EFTA01265318Set 10

2014-08-28122p40,383w

Citibank Is an Equal Housing Lender. ct Ka. Moms trim t. 2014 Cotigroup Inc. Citibank. N.A. Member FDIC. Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Prefened Visa ... Citibank la an Equal Housing Lender. cr Q. lealtle =Mara t 2014 Cibgroup Inc. Citibank. N.A. Member FDIC. Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa ... details. Citibank is an Equal Housing Lender. Nano, vi m 02014 Cibgroup Inc. Citibank. N.A. Member FDIC. Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf

EFTA01298970Set 10

2010-07-0470p16,573w

MADISON AVE NEW YORK. NY 10022-6843 Secured Party Information Secured 1 Name: CITIBANK. N.A. Address: 70 E 55TH ST NEW YORK, NY 10022-3222 Secured 2 Name: CITIBANK. N.A ... MADISON AVE NEW YORK. NY 10022-6843 Secured Party Information Secured 1 Name: CITIBANK, N.A. Address: 70 E 55TH ST NEW YORK. NY 10022-3222 Secured 2 Name: CITIBANK. N.A ... EFTA_00I 74874 EFTA01298976 Page 3 2:NY UCC LIEN FILING Secured 3 Name: CITIBANK. N.A. Secured 4 Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. L.L.C. Address: 70 E 55TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA01265225Set 10

2011-12-1920p2,132w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265225.pdf

EFTA01433450Set 10

2015-05-2716p7,433w

more clarity on the lawsuit below. Many thanks, Daniel FINANCIAL TRUST CO., INC. v. CITIBANK N.A. No. CIV.2002-108. 268 F.Supp.2d 561 (2003) FINANCIAL TRUST COMPANY, INC. and Jeffrey ... Epstein, Plaintiffs, v. CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants. District Court, Virgin Islands, D. St. Thomas and St. John. June 19, 2003. Maria Tankenson Hodge, Hodge & Francois ... Jeffrey E. Epstein ["Epstein"] and Financial Trust Company, Inc. ["FTC"] [collectively "plaintiffs"] allege that Citibank, N.A. ["Citibank"] and Citigroup, Inc. ["Citigroup"] [collectively "defendants"] misrepresented facts and fraudulently induced them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf

EFTA01299736Set 10

2016-09-211p264w

FEDERAL CREDIT WIG« UNITED STATES ENS 0 V 021272655 97 HILLSIDE AVE 15000.00 CITIBANK, N.A. MIDLAND PARK PARSIPPANY NJ NJ07432-1723 6% CUPPAI TASE SLISIIT YEN 60 0 C CHECK ... NUMBER - 0205 4000.00 43360964000000000000 0008010 04 JSP I W /C60008 CIT IVS33PBG N46015743 4064405.92 CITIBANK N.A. VOID ROBERT I UTDAN 309 PAPK AVENUE /ACC/ ei 00958085785 BNY GUST ... 37ND« YORINTIO •A2 NEW YORK NY 022 10022-6800// .1 TELEBEN EEC PERSHING EEC CITIBANK N.A. JSP I W /CP0008 CITIUS33PIV3 4064405.92 CITIBANK N.A. VOID WAYNE K GOLDSTEIN 399 PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299736.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

GCSA-10 06/20/07 371293895324 0000000000000000000000000(00 9999003510/19/2004397568877000000000 ABA4: ODA,: CHECK* : 0000 CUSTOMER BANK: CITIBANK, N.A. TRACE4 AMOUNT: $ 934.39 PROC DATE: 1. 111 01 4 ACCOUNT NUMBERS POSTED POSTED AMOUNT ... GCSA-10 06/20/07 37129389532% 0000000000000000000000000(00 9999003409/24/2004383421255000000000 ABA4: DDAN: CHECKS, : 0000 CUSTOMER BANK: CITIBANK, N.A. TRACES, AMOUNT: $ 9,134.85 PROC DATE: ACCOUNT NUMBERS POSTED POSTED AMOUNT ... GCSA-10 06/20/07 37129389532i 0000000000000000000000000100 9999003308/28/2004368607398000000000 AINTAIIIIIII MAI: CHECK, : 0000 COS : CITIBANK, N.A. TRACE! :IMINAM AMOUNT: $ 7,277.63 PROC DATE: ACCOUNT NUMBERS POSTED POSTED AMOUNT 7,277.63 PRNIIII IIIRS: PAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA01299630Set 10

2014-11-103p700w

/CPOCOO CITIBANK NA HYBD CAS, INC. FM A/C: 949.00 CITIBANK N.A. CITICORP DATA SYS CCP/4 - 2013 DISTRIBUTICV 399 PARK AVENUE III SYLVAN AVE 1ST BNY COST PAN - 0/B CITIBANK ... VOID 2701 /AOC/ 'B CITIBANK A RETAIL WIRE .9//ETTLEMENT RE ABC FIRSNING LLC CITIBANK N.A. DAN I V /CP0008 CITIBANK NA KIDD FFC: JEERERS, INC. MC Ale: 1111.00 SDNY ... ACCOUNT PR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOWT ISSUER NAME CITIBANK N.A. CITICORP DATA SYS IlleSCCP - 2013 DISTRIBUTION 399 EARN AVEAVE Ill SYLVAN AVE 1ST ENT COST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299630.pdf

EFTA01255952Set 9

2019-01-102p556w

NUMBER - 0326 500.00 20698517000000000000 0006010 04 1140015867 JSP I N /CP0008 CITIUS33PBG N413015867 200000.00 CITIBANK N.A. VOID ENDICOTT PARTNERS II LP 399 PARK AVENUE /ACC/ +I 04970630319 REF LOAN REPAYMENT ... FLOOR +A3 NEW YO//RK NY 10022 +E TELMER REC PERSH//ING LLC CITIBANK N.A. N4G015867 JSP 0 W 021000089 REF EXPENSE ADDRESS 15000.00 CITIBANK, N.A. 570 LEXINGTON AVENUE ... ENDICOTT MANAGEMENT COMPANY 4970630319 N443015875 JSP 0 W 021000089 REF EXPENSES ADDRESS 15979.77 CITIBANK, N.A. 570 LEXINGTON NEW YORK NY AVENUE FLOOR 37 NEW YORK NY 10022-6860 ENDICOTT MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255952.pdf

EFTA01299544Set 10

2019-01-102p557w

CBER - 0326 500.00 20698517000000000000 0006010 04 1140015867 JSP I W /CP0008 CITIUS33PBG N40015867 200000.00 CITIBANK N.A. VOID ENDICOTT PARTNERS II LP 399 PARK AVENUE /ACC/ +I 04970630319 REF LOAN REPAYMENT ... FLOOR +A3 NEW YO//RK NY 10022 +E TELMER REC PERSH//ING LLC CITIBANK N.A. N40015867 JSP O W 021000089 REF EXPENSE ADDRESS 15000.00 CITIBANK, N.A. 570 LEXINGTON AVENUE ... ENDICOTT MANAGEMENT COMPANY 4970630319 N40015875 JSP O W 021000089 REF EXPENSES ADDRESS 15979.77 CITIBANK, N.A. 570 LEXINGTON NEW YORK NY AVENUE FLOOR 37 NEW YORK NY 10022-6860 ENDICOTT MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299544.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

Client): PW Client/GL. Y1 23575 Type. 1 (CASH) GHISLAINE MAXWELL QP. ABA* 021000089 CITIBANK, N.A. IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr ... order of (Client): PW Client/GL. Y1 23575 Type. 1 (CASH) GHISLAINE MAXWELL ABA* 322271724 CITIBANK, N.A. IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name ... Client): PW Client/GL. Y1 23575 Type. 1 (CASH) GHISLAINE MAXWELL QP. ABAS 322271724 CITIBANK, N.A. IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA01299609Set 10

2018-08-102p597w

CHECK RECEIVED DIST 8/08/18 7875.00 AXJ I W /FW021000089 606688000000 BC 6250.00 CITIBANK N.A. FUND XII-AGGREGATE DEERING FAMILY LIMITED PARTNERSHIP 399 PARK AVENUE CLEARING JET 200 HA NEW YORK ... /ADWAY +A2 NEW YORK NY 10005-1101 //+E REC PERSHING LLC NA NA US CITIBANK N.A. AXJ I C CHECK RECEIVED DIST 8/07/18 1218.00 AXJ I C CHECK RECEIVED DIST ... 8/08/18 7875.00 AXJ I W /FW021000089 606688000000 BC 2499.00 CITIBANK N.A. FUND XII-AGGREGATE ACE LIMITED PARTNERSHIP LLLP 399 PARK AVENUE CLEARING JET 200 NA NEW YORK NY 10022 CLARENDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299609.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

12/15115 Deposit INTEREST CREWED 5.47 661,183.01 APY 001% 12(16115 Citibank N.A. 667,183.01 NO 12116 $237500.00 Deutsche Bank Trsl Co NO 12116 $237500.00 NY Com m unify Bank ... INTEREST CREDITED 5.66 667,177.51 APY 0.01% 11116115 BBST 667,17751 NO 11116 1237500.00 Citibank N.A. NO 11116 $192177.54 Deutsche Bank TIM Co NO 11116 1237500.00 11130115 Closing Balance ... 10/15/15 Deposit INTEREST CREDITED 548 667,171 88 APY 0.01% 10116115 Citibank N.A. 667,171 88 NO 10116 1237500.00 Deutsche Bank Trsl Co NO 10116 1237500.00 RBS Citizens Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

Status UBS Bank USA 1,858.93 2 Wells Fargo Bank, N.A. 0.03 (1 ) 3 Citibank, N.A 0.00 (1 ) 4 HSBC Bank USA, NA 0.00 (1) 5 BBVA USA 0.03 East ... Bank USA 1,858.93 2 Wells Fargo Bank, N.A. 0.00 (I) 3 Citibank., N.A 0.00 ) 4 I-159C Bank USA, N A 0.00 (1) BBVA USA 0.00 ) 6 East West

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01299472Set 10

2019-09-063p687w

YORK NY 10019-5905 JP HORGAN CHASE BANK NATIONAL JSP I WIN= CITIVS33PDG 122662.97 CITIBANK N.A. VOID WAYNE GOLDSTEIN 399 PARK AVITAVE /ACC/ • BNY OUST PON - 0/B CITIBANK ... ACCOUNT PR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NITTA/OWE ISSUER NAME CITIBANK N.A. Ire4 0 If 256325.01 PANK OF AMERICA, N.A., NY NEW YORK NY 10023-5802 NI RPERF FRECOIR ... KOBINGER 6X NEW YORK NY DEUTSCHE BANK AG, LONDON JSP I II CITIUS33PBO 250000.00 CITIBANK N.A. VOID THE END10771 GROUP PROFIT SHARING P 399 PARK AVENUE /ACC/ LAN NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299472.pdf

EFTA01299633Set 10

2014-11-124p1,170w

ACCOUNT PR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET ANOINT ISSUER NAME CITIBANK N.A. 10310 JOHN CPOOKER 399 PARK AVEAVE /ACC/ .0 CFIG FUND bNY OUST PAN - 0/0 CITIBANK ... FUND PARTNERS, L.P. III WALL STREET, 16114 FLOOR, NEW YO AK, NY 10043 CITIBANK N.A. N40902080 LIA I W /CP0008 CE rein33A11) N40902080 2184.00 CITIBANK N.A. VOID JOHN CROCKER ... PLANS NAKAO/96NT CORFORATIO PERSHING LIC ONE MADISON AVENUE, NEW YORK, NY 10 010 CITIBANK N.A. N40903338 LIA 0 C CRACK MOWER - 0163 6000.00 96311519000000000000 0006010 04 N40902449

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299633.pdf

EFTA01299567Set 10

2014-02-202p392w

CHECK NUMBER - 0385 21000.00 MELLON GLOBAL CASH N L1A I N /CP0008 CSFBUS33AID 7208.25 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +15 DLJ FUND BNY OUST ... ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME CITIBANK N.A. NJ 0 W 021000089 50000.00 CITIBANK N.A. NEW YORK NY ROSEMARY VRABLIC 614 0 C CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299567.pdf

EFTA01299662Set 10

2018-01-293p699w

FR7614607000825602176568366 114G022020 LIA I W /CP0008 CITIBANK CALIFORNIA FFC: THOMAS J SHERWOOD HAIM 1000000.00 CITIBANK N.A. OLD MASTER CIF FOR SHERWOOD JT TEN DBSI ACCT 399 PARK AVENUE SETTLEMENT ... CITIBANK NY THOMAS J SHERWOOD HAIM SHERWO 0//DOVA ALEXANDER J SHERWOOD CITIBANK N.A. N40-031161 L1A 0 C CHECK NUMBER ... BANK TRUST COMPANY N40032268 LIA 0 W 021000089 10999823 CITIBANK (SWITZERLAND) AG, ZURICH 5994000.00 CITIBANK, N.A. REF CAPITAL SWIFT CBSWCHZZ NEW YORK NY CONTRIBUTION ADDRESS SWITZERLAND BEATRIZ M CABAL UNIVERSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299662.pdf