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"Arc Design"
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EFTA00409219
Dataset 9
2012-07-10
2p
322w
Subject:
Your Citi Credit Card Statement
From:
"Citi Cards"
To:
'
…If you have questions about your account. please use our secure message center by signing on at w‘vw.citicards.corn and choosing 'Contact Us' from the "Help 1 Contact Us" menu. You can also call the customer service phone number on the back of your card. O 2012 Citibank. N.A. All rights reserved. Citi. Citibank and Citi with
Arc Design
are registered service marks of Citigroup Inc. 20120421C10500O4 010/050004/631/ZZ/SY/ZP/80001SYSTEMB /12012042100166572/24968 EFTA00409220
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409219.pdf
EFTA01265245
Dataset 10
56p
8,647w
…Antonio, TX 78245-9966 TDD: 800-945-0258) For change in address, call your account officer or visit your branch. tO 2012 Citigroup Inc. Citibank. NA Member FDIC. Citibank with
Arc Design
and CitiBusiness are registered service marks of Citigroup Inc. SDNY_GM_00004107 CONFIDENTIAL EFTA_0011I8 IR I EFTA01265245 .---. CONFIDENTIAL EFTA,I18182 EFTA01265246 Citibank CBO Services 023 PO Box 226526 000 Dallas. TX 75222-6526 CITIBANK. N. A. Account irrit taten eriod SLK DESIGNS LLC Aug 27 - Aug 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf
EFTA02302828
Dataset 11
2012-03-03
2p
279w
Subject:
Citibank Statement ending 02/29/2012
…this Customer Service e-mail. For account-specific inquiries, kindly call 1 (TTY: 1- ) or visit citibankonline.com <http://www.citibankonline.com> . <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> EFTA_R1_01173699 EFTA02302828 <https://www.accountonline.cornicards/svc/img/alerts/bottom.gif> <https://www.accountonline.comicards/svc/img/alerts/spacer.gif> Citibank, N.A. Member FDIC. 2012 Citigroup Inc. Citi with
Arc Design
and Citibank are registered service marks of Citigroup Inc. 2 EFTA_R1_01173700 EFTA02302829
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302828.pdf
EFTA02303159
Dataset 11
2012-01-04
2p
248w
Subject:
Citibank E-Statement Enrollment
…to this Customer Service e-mail. For account-specific inquiries, kindly call 1 (TTY: 1- ) or visit citibankonline.com <http://www.citibankonline.com> . <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/bottom.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> Citibank, N.A. Member FDIC. © 2012 Citigroup Inc. Citi with
Arc Design
and Citibank are registered service marks of Citigroup Inc. 2 EFTA_R1_01174401 EFTA02303160
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303159.pdf
EFTA00553999
Dataset 9
2012-08-27
1p
181w
…impaired only call our Text Telephone: 1.800-945.0258. •Additional information is contained in our Citibusiness@ Client Manual. For incoming domestic wire transfers on the above accounts, please use Citibank ABA/Routing Number: 021000089 For incoming foreign wire transfers on the above accounts, please use Citibank ABA/Routing Number: 021000089 and SWIFT Code: crn US 33. Page I oil 2012 Citibank, N.A. Member FDIC CitiBusiness and Citi with
Arc Design
are registered service marks of Citigroup, Inc. EFTA00553999
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553999.pdf
EFTA00409885
Dataset 9
2012-07-02
2p
326w
Subject:
Your Citi Credit Card Statement
From:
"Citi Cards" <I
To:
'
…Help I Contact Us If you have questions about your account. please use our secure message center by signing on at w‘vw.citicards.corn and choosing 'Contact Us' from the "Help / Contact Us" menu. You can also call the customer service phone number on the back of your card. 0 2012 Citibank. N.A. All rights reserved. Citi. Citibank and Citi with
Arc Design
are registered service marks of Citigroup Inc. 20120421C10500O4 0/L010500O47001/ZZJSY/ZP180001SYSTEMB 112012042100166572/24968 EFTA00409886
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409885.pdf
EFTA00270439
Dataset 9
56p
8,843w
…TX 78245-9966 TDD: 800-945-0258) For change in address, call your account officer or visit your branch. C 2012 Citigroup Inc. Citibank. NA. Member FDIC. Citibank with
Arc Design
and CitiBusiness are registered service masks of Citigroup Inc. EFTA00270439 EFTA00270440 Citibank CBO Services 023 0 Ofil V4F030 PO Box 226526 000 Dallas. TX 75222-6526 CITIBANK. N. A Statement Period SLK DESIGNS LLC Aug 27 - Aug 31, 2012 301 EAST 66TH ST APT 14G Relationship Manager NEW YORK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf
EFTA00283127
Dataset 9
2018-06-27
2p
338w
…easily make changes. We're working hard to serve you ...and we're always looking for ways to do more. Feel free to contact us if you have suggestions or questions. Please see the reverse side 0. L02 50 0050 01. 12018062700042722.524.C. TU. 00. 4581. S8596847749874547512554. EFTA00283127 LESLEY K GROFF Card ending 9104 Page 2 of 2 C2018 Citibank. N.A. Citi. Citibank. Citi with
Arc Design
and Citi Mobile are registered service marks of Citigroup Inc. EFTA00283128
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283127.pdf
EFTA01265225
Dataset 10
2011-12-19
20p
2,132w
…YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Checking 877-528-0990 CitiBusiness (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio, TX 78245-9966 TDD: 800-945-0258) For change in address, call your account officer or visit your branch. 0 2012 Cibgroup Inc. Citibank, N.A. Member FDIC. Citibank with
Arc Design
and CitiBusiness are registered service marks of Citigroup Inc. SDNY_GM_00004103 CONFIDENTIAL EFTA_00I 18177 EFTA01265243 -- -. CONFIDENTIAL EFTA,118178 EFTA01265244
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265225.pdf
EFTA01265318
Dataset 10
2014-08-28
122p
40,383w
…correct that errs n accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Ciao Manual for detads. Citibank Is an Equal Housing Lender. ct Ka. Moms trim t. 2014 Cotigroup Inc. Citibank. N.A. Member FDIC. Citibank with
Arc Design
. Checking Plus. MasterCard. Visa. Citibank Prefened Visa and MasterCard. Citibank Platnum Select. Citigold…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf
EFTA00124090
Dataset 9
2019-01-06
64p
27,132w
…roam LE 0811 20t9 Citigroup Inc. Citibank. NA Member FDIC. Citibank credit cards are issued by Citibank. NA AAdvarilage& is a registered trademark of American Miles. Inc. Citi. Citi and
Arc Design
and other marks used herein are service marks of Ciligroup Inc. or its affeates. used and registered throughout the world. TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES Checks and Other Withdrawals Outstanding I. List in your checkbook any deposits. withdrawals and service charges which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
EFTA00270419
Dataset 9
2011-12-19
20p
2,027w
…final Checking Account statement. Your Checking Account is now closed. .. .......... IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Checking 877-528-0990 CitiBusiness (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio, TX 78245-9966 TDD: 800-945-0258) For change in address, call your account officer or visit your branch. C 2012 Citigroup Inc. Citibank, NA. Member FDIC. Citibank with
Arc Design
and CitiBusiness are registered service marks of Citigroup Inc. EFTA00270437 EFTA00270438
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270419.pdf
EFTA01100529
Dataset 9
2012-01-01
2p
814w
…amount of government-guaranteed debt that banks can post as collateral in return for its loans at current levels. • Reuters reported Tuesday that Eurozone finance ministers need more time to finalize the bailout for Spanish banks and that the deadline has been pushed back to July 20. Published by: CitiFX Wire 05 July 2012 Contact: hiipsilicchciti.cornklatafdocumentsiS&T ExternalDisci 0209.pdf O2012 Citigroup Inc. All rights reserved. CR1 and
Arc Design
is a registered service mark of Clarets) Inc. EFTA01100530
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100529.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
8
Set 10
3
Set 11
2