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EFTA01265301

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ti ttinPlos lor Cllib.uik cifi SignBase Logoff search Signature ADOut Account Details for 0 Account -No. Branch -No. 00561 Expense Code 00561 Account Title SLR DESIGNS Currency USD Language Indicator Product Type 001 / 142 Opening Date 10/21/11 Fraud indicator Restriction No restriction valid tiN Special Instructions Fraud Years -• Account gosed Very Important Business (Yin) Not for Automatic Verification CONFIDENTIAL Copynptat O SO/TPRO GmbH. Al siphes mend SDNY_GM_00004165 EFTA_00118239

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• .NSIX470X. SARAN CONFIDENTIAL ------ EFTA,118240

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4 0• 0 % ati signPlus (or Citibank Siqoboce l000ff 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 CONFIDENTIAL Crnir Or 0 SOFTRPO Gent 11. Al apt regent SDNY_GM_00004167

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CONFIDENTIAL EF.,118242

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SignPlus for Citibank SIgnBase Logo If About Account Details for Bank -No. FreB Account No. Branch - No. 00023 Expense Code 00023 Account Title Currency USD Language Indicator English Product type 009 / 040 Opening Date 11/7/01 Fraud Indicator * 1 Account dosed Not for Automatic Verification Restriction No resUldlon valid to Spedal Instructions Fraud Years [1 Very Impodant IldilleSS (VIII) CONFIDENTIAL Cowl,* OSOM410 Gmbtt mope rend SDNY_GM_00004169 EFTA 00118243

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CONFIDENTIAL -- --- EFT,0011E244

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citi SignPItts for Capbank SignBase to9 011 Search Signature About a ACCount Details for fsr, Account - No. Restriction No restriction 8ranch-No. 00023 valid MI Expense Code 00023 Spedal Instructions Account Title A Currency USD Language Indicator English Product Type 009 / DITO V Opening Date 4/4/08 Fraud Indicator 4 Account dosed Not for Automatic Verification Fraud Years ( I Very Important Business (VIII) CONFIDENTIAL Cm:Os&O SOMPRO GmbH. MI mpbts retened SDNY_GM_00004171 EFTA _00118245

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CONFIDENTIAL --- EFTA,101206

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citi Sim Plus (or ttlittank signsase 0 t °golf Account Details for - COP .. "ilk Account No. - Branch•No. 00023 Expense Code 00023 Account Tide Currency USD Language Indicator Englisb Product Type 009 / 079 Opening Date 9/2S/09 Fraud Indkator Pet-friction No restriction valid till Special Instructions Fraud Years Account dosed very Important Business (VIII) Not for Automatic verification CONFIDENTIAL Copyright O SOPIPRO &nen. Al ngtits mourn... SDNY_GM_00004173 EFTA_00 I 18247

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E Z==l1::2 1i=EMM= CONFIDENTIAL -- --- EFTA,I1E20A

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ati ShinPlus for ( ildhunk S I y n ELKO Lotion About Account Details for ACCOUllt - NO. ReStriCtiONI No restriction Branch -No. 00023 valid till Expense Code 00023 Spedal instructions Account Title Currency USD Language Indicator English Product Type 001 / 039 Opening Date 11/7/01 Fraud Indicator Fraud Years Account dosed Not for Automatic Verification Very Important Business (VIII) CONFIDENTIAL Cooynght O SOfTPRO GmbH. mocks moved SDNY_GM_00004175 EFTA_00118249

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CONFIDENTIAL EFT,00111250

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What is "EFTA01265301"?
"EFTA01265301" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 10.
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This document was released as part of the DOJ - Data Set 10 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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Document Details

Release Date

January 24, 2025

Pages

12

File Size

492.0 KB

Format

PDF

Data Set

data-set-10

OCR Confidence

100%

ID: EFTA01265301

Last updated: Feb 9, 2026

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