Case File
efta-efta00556547DOJ Data Set 9OtherDS9 Document EFTA00556547
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00556547
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein
Subject: new doc_l
Date: Wed, 31 Oct 2012 01:54:30 +0000
Inline-Images: new_doc_l jpg
Received this in the mail
EFTA00556547
Citibank CEO Services
023
PO Box 226526
Dallas. TX 75222.6526
rtibanks
SLR DESIGNS I.LC
301 EAST 66TH ST APT 140
HEN YORE
NY 10065
SERVICE CHARGE SUMMARY FROM AUGUST 27, 2012 THRU AUGUST 31, 2012
Type of Charge
STREAMLINED CHECKING a l
Average Daily Collected Balance
Total Charges for Services
Net Service Charge
No./Units
CHIBusInessi
000
CITIBANK N A
a emen
e od
Aug 27 - Aug 31, 2012
Relationship Manager
US SERVICE CENTER
Price/Unit
63
rage I of I
Amount
$33.782 20
$0.00
$0.00
EFTA00556548
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
222.6526SWIFT/BIC
CITIBANKRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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