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9 results for “
"Citibank Citibank"
”
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EFTA01265245
Set 10
56p
8,647w
Broadway @ 207th St Savings New York, NY Checking Plus (02012
Citibank
.
Citibank
, N.A. Member FDIC.
Citibank
is a registered service mask of Citigroup Inc. CRIBusiness Streamlined Checking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf
EFTA00270439
Set 9
56p
8,843w
Broadway @ 207th St Savings New Yorkal M.y Checking Plus C2012
Citibank
.
Citibank
. Member FDIC.
Citibank
is a registered service mark of Citigroup Inc. .-...................... . . CitiBusiness Streamlined Checking Beginning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf
EFTA01265225
Set 10
2011-12-19
20p
2,132w
Checking $0.00 4953 Broadway @ 207th St Savings New York, NY Checking Plus V2012
Citibank
.
Citibank
, N.A. Member FDIC.
Citibank
is a registered service mark of Citigroup
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265225.pdf
EFTA00270419
Set 9
2011-12-19
20p
2,027w
Checking $0.00 4953 Broadway @ 207th St Savings New Yorkal M.y Checking Plus (02012
Citibank
.
Citibank
. Member FDIC.
Citibank
is a registered service mark of Citigroup Inc. :-:sEIRvICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270419.pdf
EFTA01306504
Set 10
2017-02-21
19p
1,106w
Cash 67,000.00 To Clitnt Thank you for tanking with
Citibank
.
citibank
° wig Ma40204b19h50 OtothmilicoW4 O/ExPC)Cliwomorleriomm O idenbillcatIon I / Eas 0 Customer Known ... Anna xi. xxxxx239 • =n4.50 mit thank you for bank{ ng
Citibank
. • • •
Citibank
' aolowor Sianolunas) 0 denitnon r I Exp 0 Custom Known a kleraficailan p / Elea 0 Customer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306504.pdf
EFTA02302693
Set 11
2011-11-09
2p
268w
have received your funds transfer request: Item #: 179935273 Amount: $2,000.00 From:
Citibank
-
Citibank
Checking To: Wells Fargo Bank (Formerly Wachovia Bank) - Checking Service:Standard - OutBound Fees
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302693.pdf
EFTA00284119
Set 9
1p
56w
UGhT TO vow TRUE
Citibank
Citibank
, NA 115075866 . . I: .14 e i;t1 DATE CI 7/L0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284119.pdf
EFTA01401518
Set 10
1p
156w
from Account Number as follows; Name of Bank: Bank Address;
Citibank
Citibank
CEO Services P.O. Box 769018 San Antonio. TX 78245 I Challenge Myself, Inc. Checking Account Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401518.pdf
EFTA01596225
Set 10
2p
57w
Neemkar Preethi, Sequence:2 FREDERICK J. RUDD C? 1.8/210
CITIBANK
CITIBANK
, NA. BR. #10 FIFTH AVENUE AT 37th STREET NEW YORK, NY1001.66 ," EFTA01596225 Neemkar Preethi, Sequence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596225.pdf
Results by Dataset
9 total
Set 9
3
Set 10
5
Set 11
1
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