Epstein Files Search

EFTA01265318Dataset 10

2014-08-28122p40,383w

…Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and brnitalions of FDIC coverage. CFRMIFICATES OF DEPOSIT Certificate of Deposit (CD) infomation may show dashes in certain fields if on the date of your statement your new CO was not yet funded or your existing CD renewed but is still in its grace period. Updated information will be reflected on a subsequent statement. IN CASE OF…

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

EFTA00409219Dataset 9

2012-07-102p322w

Subject: Your Citi Credit Card Statement

From: "Citi Cards"To: '

…http://wmv.email.citicards.com. Citibank manages email preferences by line of business. Changing your email preferences with Citi Ces . ...our email preferences for messages from Citibank's other businesses which include retail branch banking among o:r Should you want to contact us in writing concerning this emai. please direct your correspondence to: Citibank Customer Service P. O. Box 6500 Sioux Falls. SD 57117 Help Contact Us If you have questions about your account. please use our secure message…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409219.pdf

EFTA00409885Dataset 9

2012-07-022p326w

Subject: Your Citi Credit Card Statement

From: "Citi Cards" <ITo: '

…I.:It.bank manages email preferences by line of business. Changing your email preferences with Citi : . - !nail preferences for messages from Citibanka€TMs other businesses which include retail branch banking amc'iu Should you want to contact us in writing concerning this emai. please direct your correspondence to. Citibank Customer Service P. O. Box 6500 Sioux Falls. SD 57117 Help I Contact Us If you have questions about your account. please use our secure message center by signing on at w…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409885.pdf

EFTA00124090Dataset 9

2019-01-0664p27,132w

…the addressee(,) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and Irritations of FDIC coverage. CERTIFICATES OF DEPOSIT Certificates of Deposit (CD) information may show dashes in cella, fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is still in its grace period. IN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA01265224Dataset 10

2008-07-131p419w

…1 of 1 SAVINGS ACTIVITY High Yield Money Market Account 01060582 Beginning Balance: $0.00 Ending Balance: $0.00 Date Description Amount Subtracted Amount Added Balance 7/11 Other Transfer 0.00 0.00 This is your final InsuredMoney Market Account statement. Your Insured Money Market Account is now closed. CUSTOMER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Insured Money Market 800-627-3999 Citibank/Customer Account Services (For Speech and Hearing P.O…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265224.pdf

EFTA00283129Dataset 9

2018-01-043p211w

…in good faith exercised any right under the Consumer Credit Protection Act. The federal agency that administers compliance with this law concerning this creditor is the Bureau of Consumer Financial Protection,1700 G Street NW.,Washington, DC 20006. The creditor is Citibank, III., 701 E. 60th St. N., Sioux Falls, SD 57104. Please direct any questions to the return address on the reverse side of this letter. EFTA00283130 CITIBANK CUSTOMER SERVICE PO BOX 790140 St. Louis MO 63179-0140 EFTA00283131

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283129.pdf