This document contains a series of Citibank account statements for Ghislaine Maxwell, covering the period from July 28, 2014, to February 28, 2017. The statements detail the account activity, including deposits, withdrawals, and fees, as well as account balances over time. The statements also include customer service information and notices about changes to banking services and fees.
documents/vol00010-efta01265318-pdf.pdf
{"title":"Citibank Account Statements for Ghislaine Maxwell","key_people":["Ghislaine Maxwell"],"document_date":"2014-07-28 to 2017-02-28","document_type":"financial","key_locations":["New York, NY","San Antonio, TX","Sioux Falls, SD"],"document_subtype":"Bank Statement","key_organizations":["Citibank"]}