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EFTA01804094
Dataset 10
2016-02-07
2p
164w
Subject:
Citibank
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Sunday, February 7, 2016 12:48 AM To: Jeffrey Epstein Subject:
Citibank
Richard Kahn HBRK Associat=s Inc. 575 Lexington Avenue, 4th Floor New York, NY 100=2 Begin forwarded message: From: Richard Kahn Date: Jun= 24, 2014 at 12:18:50 PM EDT To: "jeffrey E." <
[email protected]
> Subject: <=>adam gross i spoke with adam gross and he said the delay in getting back was he was=unsure that Citi could do business with us. he thought…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804094.pdf
EFTA02302828
Dataset 11
2012-03-03
2p
279w
Subject:
Citibank
Statement ending 02/29/2012
…March 3, 2012 12:28 AM To: Subject:
Citibank
Statement ending 02/29/2012 chttps://www.accountonline.com/cards/svc/img/logo/citi_logo.gif> <https://www.accountonline.com/cards/svc/img/alerts/security.gif> EMAIL SECURITY ZONE <https://www.citicards.com/cards/wv/copy.do?screenID=1517> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302828.pdf
EFTA02303159
Dataset 11
2012-01-04
2p
248w
Subject:
Citibank
E-Statement Enrollment
…January 4, 2012 4:55 PM To: Subject:
Citibank
E-Statement Enrollment chttps://www.accountonline.com/cards/svc/img/logo/citi_logo.gif> <https://www.accountonline.com/cards/svc/img/alerts/security.gif> EMAIL SECURITY ZONE <https://www.ci ticards.com/cards/wv/copy.do?screenID=1517> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303159.pdf
EFTA02314854
Dataset 11
2012-09-10
1p
182w
Subject:
Re:
Citibank
ADP
To:
bellaklein
From: Sent: Monday, September 10, 2012 8:24 PM To: bellaklein Subject: Re:
Citibank
ADP you can send via ..thanks On Sep 10, 2012, at 4:00 PM, bellaklein < > wrote: > Hi I will need signatures from you to complete ADP =equirements. Can i forward the form via or you can visit the =ffice? > Thank you > On Sep 7, 2012, at 4:12 PM, wrote: » On my way >> » On Sep 7, 2012, at 3:44…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314854.pdf
EFTA01251767
Dataset 9
2019-10-16
5p
599w
Subject:
Citibank
Ref:
From:
"Rodriguez, Renae A "
To:
(NY) (FBI)'
…0 POINT: NBACHCPT APPL: TYPE: PAR DATE: 13350 FILE/BATCH REF NO: 13350 000031/0011008 IMMED DEST: 021000089
CITIBANK
N.A. CREATED: 12/13/13 19:31 FORMAT: 1 IMMED ORIG: ElectronicPaymtsNetwork FILE ID MOD: D REF CODE: NBACHCPT CO NAME:
CITIBANK
XFER ID: NT DESC: TRANSFER ODFI T/R: 0631-0614 BATCH: 5846253 EFF DAT • 1 /16/13 ORIG EFF DATE: 12/16/13 DESC DATE: 131216 DISCRETIONARY DATA: ONLNE TRNSF SEC: WEB SRVC CLS: 200 PAR: ORIG STAT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251767.pdf
EFTA02314931
Dataset 11
2012-09-07
1p
123w
Subject:
Re:
Citibank
ADP
To:
bellaklein
…To: bellaklein Subject: Re:
Citibank
ADP On my way On Sep 7, 2012, at 3:44 PM, bellaklein < > wrote: > in the office > On Sep 7, 2012, at 3:26 PM, wrote: » Are you in the office today? I may bring it by so I can pick up Bergdorf c=rds » On Sep 7, 2012, at 1:34 PM, bellaklein < > wrote: >» Hi =, >» I will need a voided check from SLK Designs
Citibank
account…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314931.pdf
EFTA02314912
Dataset 11
2012-09-07
1p
96w
Subject:
Re:
Citibank
ADP
To:
bellaklein
From: Sent: Friday, September 7, 2012 7:27 PM To: bellaklein Cc: Rich Kahn Subject: Re:
Citibank
ADP Are you in the office today? I may bring it by so I can pick up Bergdorf car=s On Sep 7, 2012, at 1:34 PM, bellaklein < > wrote: > Hi M, > I will need a voided check from SLK Designs
Citibank
account. Please > = Thank you <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314912.pdf
EFTA02304075
Dataset 11
2012-03-16
1p
68w
Subject:
Re:
Citibank
aire u sure it is
To:
Bella Klein
From: Sent: Friday, March 16, 2012 2:29 PM To: Bella Klein Subject: Re:
Citibank
aire u sure it is yes I changed it On Mar 16, 2012, at 10:20 AM, Bella Klein wrote: <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-sent</key> <real>1331908116</real> <key>flags</key> <integer>8590195713</integer> <key>original…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304075.pdf
EFTA02158487
Dataset 10
2012-09-25
1p
133w
Subject:
Ed Krane ool in town Next Saturday at
Citibank
From:
"New Canaan Baseball/Softball Inc." <
[email protected]
>
To:
r
To: r From: Sent Tue 9/25/2012 1:25:38 AM Subject Fwd: Ed Kranepool in town Next Saturday at
Citibank
Sent from my iPhone Begin forwarded message: From: "New Canaan Baseball/Softball Inc." <
[email protected]
> Datiliaillii:25:39 PM EDT To: Subject: Ed Krane ool in town Next Saturday at
Citibank
Reply-To We are pleased to announce that NY Met, Ed Kranepool, will be available next Saturday, Oct. 6th, to sign autographs. Ed is an All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158487.pdf
EFTA00757266
Dataset 9
2010-09-02
4p
1,371w
Subject:
FW: (Telegraph) China's perplexing property boom...another ghost town (and
Citibank
about
From:
"David Mitchell" <1
To:
"Jeffrey Epstein" -4
From: "David Mitchell" <1 To: "Jeffrey Epstein" -4 Subject: FW: (Telegraph) China's perplexing property boom...another ghost town (and
Citibank
about to TRIPLE its China staff!) Date: Thu, 02 Sep 2010 16:36:43 +0000 Attachments: image001.jpg; image002.jpg Interesting read very DUBAI , CONTACT INFORMATION BELOW DAVID MITCHELL Mitchell Holdings LLC 41 East 60th street New York NY 10022 From: Jim Chanos [mailto Sent: Thursday, September 02, 2010 12:S7 PM To: Research and Trading; Ader, Jason; Bataillon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757266.pdf
EFTA02302693
Dataset 11
2011-11-09
2p
268w
Subject:
IIT Service Message (EM 500)
From:
Citibank - Citibank Checking
To:
Wells Fargo Bank (Formerly Wachovia Bank) - Checking
…From:
Citibank
-
Citibank
Checking To: Wells Fargo Bank (Formerly Wachovia Bank) - Checking Service:Standard - OutBound Fees: $0.00 ***** * ********* *****•** ***** * ********* *****• • We received your request on November 09, 2011. You should expect to see the funds in the destination account within 3 business days. The timing can vary, however, depending on the institution. If there is a problem with executing your request, we will notify you by email. You can also view your request status by signing on to
Citibank
(Registered) Online and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302693.pdf
EFTA02425874
Dataset 11
2010-04-20
1p
94w
…relationshi i of who is • urchasin the remises known as That the amount of $50,000 is a bona fide gift and no repayment, in any form, is expected. That the funds were given on April 20, 2010 That my gift funds were deposited in:
Citibank
974 Third Avenue NY NY 10022 Account Name: Account Type: Checkin Account Number: That your deponent makes this affirmation knowing that you will rely on this affidavit. Date: Notarized By: EFTA_R1_01494376 EFTA02425874
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425874.pdf
EFTA00732933
Dataset 9
2010-04-20
1p
83w
…I, , attest: That I reside at , my telephone number is and I am (relationship) of urchasin the known as That the amount of $50,000 is a bona fide gift and no repayment, in any form, is expected. That the funds were given on April 20, 2010 That my gift funds were deposited in:
Citibank
Account Name: Account Type: Checkin Account Number: That your deponent makes this affirmation knowing that you will rely on this affidavit. Date: Notarized By: EFTA00732933
https://www.justice.gov/epstein/files/DataSet%209/EFTA00732933.pdf
EFTA01265223
Dataset 10
2019-09-24
1p
119w
Subject:
FW: Grand July Case
From:
Muth, Theresa Ann <
[email protected]
>
…has been forwarded for our review. We did not locate any credit card information with the information that you provided. If you are able to provide additional information regarding the individual(s), please contact us and reference our Case #327098-001. You will receive or may have already received a separate response to your subpoena concerning any
Citibank
, N.A. deposit accounts. Sincerely, Theresa Muth Subpoena Compliance Unit —Direct Line Subpoena Compliance Line SDNY_GM_00003703 CONFIDENTIAL EFTA_00117777 EFTA01265223
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265223.pdf
EFTA01265225
Dataset 10
2011-12-19
20p
2,132w
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 ST Suite 14G NEW YORK NY 10022-1565 Page 1 of 1 CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011 Relationship Summary: Checking 510,000.00 Savings Checking Plus SUGGESTIONS AND RECOMMENDATIONS Help protect yourself from fraud Do not click on embedded links in emails. Ensure your computer has the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265225.pdf
EFTA01265245
Dataset 10
56p
8,647w
…6526
CITIBANK
. N. A. Account irrit taten eriod SLK DESIGNS LLC Aug 27 - Aug 31. 2012 301 EAST 66TH ST APT 14G Relationship Manager NEW YORK NY 10065 US SERVICE CENTER 1-877-528-0990 Page 1 of 1 Type of Charge No./Units Price/Unit Amount STREAMLINED CHECKING Al Average Daily Collected Balance $33.782.20 Total Charges for Services 50.00 Net Service Charge 50.00 SDNY_GM_00004109 CONFIDENTIAL EFTA_00118183 EFTA01265247 -,-- CONFIDENTIAL EFTA,I181. EFTA01265248
Citibank
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf
EFTA01265301
Dataset 10
2011-10-21
12p
446w
…or
Citibank
About 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 CrnirOr 0 SOFTRPO Gent11. Al apt regent SDNY_GM_00004167 CONFIDENTIAL EFTA 00118241 EFTA01265303 CONFIDENTIAL EF.,118242 EFTA01265304 SignPlus for
Citibank
SIgnBase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265301.pdf
EFTA01265318
Dataset 10
2014-08-28
122p
40,383w
…Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your
Citibank
Customer Manual for full details and brnitalions of FDIC coverage. CFRMIFICATES OF DEPOSIT Certificate of Deposit (CD) infomation may show dashes in certain fields if on the date of your statement your new CO was not yet funded or your existing CD renewed but is still in its grace period. Updated information will be reflected on a subsequent statement. IN CASE OF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf
EFTA01384193
Dataset 10
2018-12-14
1p
347w
…in the future and based on our normal interest rate setting arrangements. begin to charge negative interest rates on additional foreign currency balances. FDIC Insured Bank Deposits Date Activity Type Description Amount Balance Sweep FDIC Insured Bank Deposits INSURED 0 EPOSITS PROGRAM Activity Ending t21 311 18 12101/18 Opening Balance 73,001.10 73.001 10 12/14/18 Deposit INTEREST CREDITED 31.10 73.035.20 APY 0.55% 12117/18
Citibank
N.A. 73.035.20 A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384193.pdf
EFTA01580588
Dataset 10
2012-08-28
1p
82w
From:
Harry Beller
To:
Jennel, JP Morgan
…JP Morgan From: Harry Beller Date: August 28, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Thirty Thousand Dollars and 00/100 ($30,000.00) from the above account to: Bank name:
Citibank
, N.A. ABA *: 021000089 Account number: Account name: SLK Designs LW Please call Bella Klein with the Fed Reference number at 646-862-4812 ID: 036208284399161 DATE: 08/28/2012 17 41:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580588.pdf
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