This document contains a series of Citibank account statements for SLK DESIGNS, covering the period from November 19, 2011, to September 20, 2012. The statements detail the checking account activities, balances, and service charges. Notable transactions include a funds transfer from Jeffrey E. Epstein on March 13, 2012. The account was closed on August 27, 2012.
documents/vol00010-efta01265225-pdf.pdf
{"title":"Citibank Account Statements for SLK DESIGNS","key_people":["Jeffrey E. Epstein"],"document_date":"2011-11-19 to 2012-09-20","document_type":"financial","key_locations":["New York, NY","Dallas, TX","San Antonio, TX"],"document_subtype":"Bank Statement","key_organizations":["Citibank","SLK DESIGNS"],"reference_numbers":["9995770951"]}