Epstein File EFTA01371934: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371934: Citibank (DS10)

Financial RecordDate unavailableEFTA013719341 keyword hits

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This document is a Citibank account statement for the period ending December 31, 2018, showing an opening balance of $73,001.10 as of December 1, 2018, an interest credit of $34.10 on December 14, 2018, and a closing balance of $73,035.20, with an APY of 0.55%. The statement reflects minimal account activity during this period.

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🔑 Evidence Keywords

Citibank

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PersonKeyword

Excerpt 1

PROGRAM Activity Ending: 12/ 31/ 18 12/01/18 Opening Balance 73,001.10 73,001.10 12/14/18 Deposit INTEREST CREDITED 34.10 73,035.20 APY 0.55% 12/17/18 **Citibank**