🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00525108: Citibank, NES LLC and Bank Statement (DS9)
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Citibank account document showing checking account details and $1,000 overdraft protection.
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Excerpt 1
.®, brought to you by Citibank, is where wisdom, wealth,
and women meet.
Excerpt 2
Value of Accounts
Last Period
This Period
Earnings Summary
This Period
This Year
Citibank Accounts
Citibank Accounts
Checking
Checking
Checking
17,311.43
Excerpt 3
Overdraft
As of
Source of Coverage
Amount
Protection
10/02/11
Checking Plus
$1,000.00
10/02/11
Total Overdraft Protection
$1,000.00
Savings
Citibank®
Citibank
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