Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 167 | EFTA01265224.pdf | set10 | 2 | Final Citibank account statement for a closed High Yield Money Market Account showing zero balance and minimal activity from July 1-13, 2008. This app... | Analyzed |
| 172 | EFTA01265314.pdf | set10 | 6 | This document contains Citibank's response to an FBI subpoena dated August 2019, including bank records, fee invoices, and EFT enrollment forms. The b... | Analyzed |