Epstein Index›Documents›EFTA01429809
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Epstein File EFTA01429809: Citibank (DS10)

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Citibank account statement for the period ending December 31, 2018, showing opening balance, deposits, interest credited at 0.55% APY, and closing balance information. The document reflects FDIC insured bank deposits held at Citibank.

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🔑 Evidence Keywords
Citibank

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Ending: 12/31/18 12/01/18 12/14/18 12/17/18 12/31/18 Closing Balance Total FDIC Insured Bank Deposits Opening Balance Deposit INTEREST CREDITED APY 0.55% **Citibank**

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Source: U.S. Department of Justice

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