Illegal Activity
none
Blackmail
none
Date
2008-07-13
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a final statement from Citibank for a High Yield Money Market Account that has been closed. The account balance is $0.00.
Metadata
- Subject
- High Yield Money Market Account Statement
- Sender
- CITIBANK. N A.
- Recipients
- —
- Document ID
- 356.R1.04FCC0
- Date
- 2008-07-13
Notable Quotes 2
This is your final Insured Money Market Account statement.
Your Insured Money Market Account is now closed.
Financial Information
Amounts:$0.000.00
Assets:
- High Yield Money Market Account
Transactions:
- Other Transfer 0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CITIBANK. N A.Federal Deposit Insurance Corporation (FDIC)
Locations 5
U.S. Service CenterPO Box 769013San Antonio, TXNew York, NYGrand Central Station
Financial Entities 1
Citibank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a final statement for a closed Insured Money Market Account.
- Significance
- Indicates the closure of a financial account.
File Info
- File Name
- EFTA01265224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.210439
- DOJ Source
- View on DOJ