Epstein File EFTA01384193: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384193: Citibank (DS10)

Financial RecordDate unavailableEFTA013841931 keyword hits

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This document is a Citibank account statement for the period ending 12/31/18 showing account activity. The opening balance on 12/01/18 was $73,001.10, with interest credited on 12/14/18 of $34.10, resulting in a balance of $73,035.20. The account carried an annual percentage yield (APY) of 0.55%.

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🔑 Evidence Keywords

Citibank

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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**