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Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset4 total

Set 10

1

Set 11

3

4 results for “"Citibank.com"”

EFTA02302828Set 11

2012-03-032p279w

Citibank. If you have questions, please call 1--. To learn more about fraud visit

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Citibank.com

<http://www.citibank.com> and click "Security" at the bottom of the screen. ABOUT THIS MESSAGE Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302828.pdf

EFTA02302693Set 11

2011-11-092p268w

Citibank. If you have questions, please call 1-877-248-6734.To learn more about online fraud visit Citibank.com and click "about e-mail fraud" at the bottom of the screen. ABOUT THIS MESSAGE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302693.pdf

EFTA02303159Set 11

2012-01-042p248w

Citibank. If you have questions, please call To learn more about fraud visit Citibank.com <http://www.citibank.com> and click "Security" at the bottom of the screen. EFTA_R1_01174400 EFTA02303159 ABOUT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303159.pdf

EFTA01265318Set 10

2014-08-28122p40,383w

Citibank Client Services 000 PO Box 769013 000 San Antonio, TX 78245-9013 CITIBANK N

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