This document contains a series of bank statements for SLK Designs LLC from Citibank, covering the period from August 2012 to October 2014. The statements detail checking account activities, including deposits, withdrawals, and service charges. Notable transactions include multiple wire transfers from Jeffrey Epstein and various ACH debits for payroll and tax services. The account was closed in October 2014.
documents/vol00010-efta01265245-pdf.pdf
{"title":"SLK Designs LLC Citibank Statements","key_people":["Jeffrey Epstein"],"document_date":"2012-2014","document_type":"financial","key_locations":["New York, NY","San Antonio, TX"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["SLK Designs LLC","Citibank","ADP","Oxford Health","CTCorporation"]}