EFTA Document EFTA01265224
U.S. Service Center 000 PO Box 769013 San Antonio. TX 78245-9013 FINAL 000 CITIBANK. N A. Account 356.R1.04FCC0 Statement Period July 1 - July 13, 2008 Page 1 of 1 SAVINGS ACTIVITY High Yield Money Market Account 01060582 Beginning Balance: Ending Balance: Date Description Amount Subtracted Amount Added $0.00 $0.00 Balance 7/11 Other Transfer 0.00 This is your final Insured Money Market Account statement. Your Insured Money Market Account is now closed. 0.00 CUSTOMER
Summary
U.S. Service Center 000 PO Box 769013 San Antonio. TX 78245-9013 FINAL 000 CITIBANK. N A. Account 356.R1.04FCC0 Statement Period July 1 - July 13, 2008 Page 1 of 1 SAVINGS ACTIVITY High Yield Money Market Account 01060582 Beginning Balance: Ending Balance: Date Description Amount Subtracted Amount Added $0.00 $0.00 Balance 7/11 Other Transfer 0.00 This is your final Insured Money Market Account statement. Your Insured Money Market Account is now closed. 0.00 CUSTOMER
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
245-9013800-627-3999800-945-0258ACTIVITYCHECKINGCITIBANKCUSTOMERINFORMATIONRelated Documents (6)
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285353
EFTA Document EFTA01488410
J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285114
EFTA Document EFTA01485406
J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther
Invoice Number: 4-826-89274
DOJ EFTA Data Set 10 document EFTA01318437
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.