EFTA01265225Dataset 10
2011-12-1920p2,132w
…if you find a discrepancy. 3*A '4 3'4 3'Y '4 3'4 r4 3'4 3' 3f4 CHECKING ACTIVITY CitiBusiness Streamlined Checking 9995770951 Beginning Balance: $0.00 Ending Balance: $10,000.00 Date Description Debits Credits Balance 12/14 DEPOSIT 10,000.00 10,000.00 CUSTOMER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Checking 877.528.0990 CitiBusiness (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265225.pdf
EFTA01265245Dataset 10
56p8,647w
…613.50 ADP TX/FINCL SVC AOPTAXFIN Sep 21 09/21 ACH DEBIT 3,156.85 35,456.65 ADP TX/FINCL SVC ADP TAX Sep 21 09/26 ACH DEBIT 0.00 35,456.65 ADP PAYROLL FEES ADP FEES Sep 26 Total Debits/Credits 4,332.15 39,788.80 IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Checking 877-528-0990 CitiBusiness (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf