Skip to main content
Skip to content
Case File
efta-02303159DOJ Data Set 11Other

EFTA02303159

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303159
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Wednesday, January 4, 2012 4:55 PM Citibank E-Statement Enrollment chttps://www.accountonline.com/cards/svc/img/logo/citi_logo.gif> <https://www.accountonline.com/cards/svc/img/alerts/security.gif> EMAIL SECURITY ZONE <https://www.ci ticards.com/cards/wv/copy.do?screenI D=1517> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> ATM/Debit card ending in:MI <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> chttps://www.accountonl i ne.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> Citi Alerting Service <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/top.gif> <https://www.accountonline.com/cards/svaimg/alerts/spacer.gif> Citi Electronic Delivery Enrollment Dear Thank you for enrolling the statement (with primary account into electronic delivery. Each month, we'll notify you by e-mail when your statement is available for you to view online. Your electronic statement will also include your linked Citi Personal Wealth Management investment account if one is included in your Citigold relationship (and you receive combined statements for those accounts), and/or your Money Market Fund Sweep activity if your Citigold checking account includes this feature. If you have questions about the service, visit us online or call 1 Sincerely, Customer Service Electronic Statement Terms and Conditions <https://online.citibank.com/JRS/tandc/ShowPrintableTandC.do?tandcID=PSEsign> E-mail Security Zone At the top of this message, you'll see an E-mail Security Zone. Its purpose is to help you verify that the e-mail was indeed sent by 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 THIS MESSAGE Please do not reply to this Customer Service e-mail. For account-specific inquiries, kindly call 1 ) or visit citibankonline.com <http://www.citibankonline.com> . <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> <https://www.accountonline.com/cards/svc/img/alerts/bottom.gif> <https://www.accountonline.com/cards/svc/img/alerts/spacer.gif> Citibank, N.A. Member FDIC. © 2012 Citigroup Inc. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc. (TTY: 1- 2 EFTA_R1_01174401 EFTA02303160

Technical Artifacts (13)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainticards.com
Phone2303159
Phone2303160
SWIFT/BICSECURITY
URLhttp://www.citibank.com
URLhttp://www.citibankonline.com
URLhttps://online.citibank.com/JRS/tandc/ShowPrintableTandC.do?tandcID=PSEsign
URLhttps://www.accountonline.com/cards/svaimg/alerts/spacer.gif
URLhttps://www.accountonline.com/cards/svc/img/alerts/bottom.gif
URLhttps://www.accountonline.com/cards/svc/img/alerts/security.gif
URLhttps://www.accountonline.com/cards/svc/img/alerts/spacer.gif
URLhttps://www.accountonline.com/cards/svc/img/alerts/top.gif
URLhttps://www.ci

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.