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EFTA01265224.pdf
AI Summary
Final Citibank account statement for a closed High Yield Money Market Account showing zero balance and minimal activity from July 1-13, 2008. This appears to be a routine bank account closure document with standard banking disclosures and customer service information. [Rating: 2/10 - Routine bank account closure statement with no substantive information relevant to the case, zero balance, and only standard banking disclosures]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Citibank, N.A. | organization | Financial institution that issued this final account statement for a closed money market account |
Full Text
U.S. Service Center 000 FINAL 356.R1.04FCC0 PO Box 769013 000 San Antonio. TX 78245-9013 CITIBANK. N A. Account Statement Period July 1 - July 13, 2008 Page 1 of 1 SAVINGS ACTIVITY High Yield Money Market Account 01060582 Beginning Balance: $0.00 Ending Balance: $0.00 Date Description Amount Subtracted Amount Added Balance 7/11 Other Transfer 0.00 0.00 This is your final InsuredM oney Market Account statement. Your Insured Money Market Account is now closed. CUSTOMER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Insured Money Market 800-627-3999 Citibank/Customer Account Services (For Speech and Hearing P.O. Box 5870 Grand Central Station Impaired Customers Only New York, NY 10163-5870 TDD: 800-945-0258) Please read the paragraphs below for Important Information on your accounts whh us. Note that some of these products may not be available In all states. CHECKING AND SAVINGS FDIC Insurance: Products reported m CHECKING and SAVINGS are insured by the Federal Deposit InSuMnCe C0M0rat0n. PleMe C0nSult y0ur Chbank Customer Manual for lull debits and limitations of FDIC coverage. In Case of Errors or Ouestions About Your Electronic Fund Transfers other than for Investment Transactions: If you that your statement or record is wrong or 4 you need more information about a transfer on the statement or record. telephone us or wnte to us at the address Shawn In the Customer Service Interim:Man section On your Statement as so0n OS gentle. We must hear horn you no later than 60 days alter we sent you the first statement on which the error or problem appeared. Give us the followNg Information: (1) your name and account nutter, (2) the dollar amount of 1110 suspected error. (3) describe the error or the banister you are unsure ablaut and explain as clearly as you can why you believe there Is an error of why you need more information. We we investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this. we will recredit your account for the amount you think is in error. so that you will have use of the money Gunn° the time a takes us to corrplele our investigation. CIMMIlk Is an Equal Housing Lender. "tstr2Ilr CIIIC8rd. C Mcard Banking Center. Checking PArs. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platnum Select Checks-as-Cash. Equity Source ACC0unt. MultIM0ney. Ctgob. COP NOM Banking. and Ready Grade are registered in the V.S. Patent and TraCIVIldlk Office. Safety Chedf is a service mark or Clog rap. Inc. CONFIDENTIAL SDNY_GM_00004084 EFTA_00I18158 EFTA01265224