""CitiPhone"" — Epstein Files Search

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2 results for “"CitiPhone"”

EFTA01265318Dataset 10

2014-08-28122p40,383w

… $1,500 in average combined deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank! Online. Citi Mobile (SM) or

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CitiPhone

Banking!'. CHECKING ACTIV Basic Checking Beginning Balance: S0.00 Ending Balance: S110.00 SDNYGM_00004517 EFTA_00118590 EFTA01265318 R104FCCO GHISMilig MAXWELL Account Page 2 of 3 POA Statemental,28 - Aug 28. 2014 An Continued Date Description Amount Subtracted Amount Added Balance 07/28 Deposit 01:34p #4657 Citibank ATM 757 MADISON AVENUE NY, NY 110…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf

EFTA00525108Dataset 9

2011-10-025p2,283w

…limit. Checking Plus, MasterCard. Visa. Citibank Preferred Visa and MasterCard. CREDIT CARDS Citibank Platinum Select. Citigold. CitiPhone Banking and Ready Credit Information about your Citibank credit card account(s) on this statement is summary information as of your last credit card statement. You val continue are registered service marks of Citigroup. Inc. to receive your regular monthly credit card statement(s). Citbank credit cards are issued by Citibank (South Dakota). NA. AAdvantage" is a registered trademark of American Airines. Inc…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525108.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2014

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Set 10

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