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Citi Savings Account Activity, April 1 - April 30, 2021 — United States v. Eldabbagh (D.D.C., Document 20-4)

Summary

Document 20-4, filed 01/25/22, in Case 1:21-cr-00523-TNM, is a bank statement page headed ELIAS ELDABBAGH for April 1 - April 30, 2021 (Page 4 of 6). It shows savings account activity for a Citigold account: an opening balance of 230,020.44 on 04/01/21, interest of 3.78 on 04/06/21 and an Other Withdrawal of 230,024.22 on 04/06/21, with a closing balance of 0.00 on 04/30/21. The statement says it is the final Savings/Money Market Account statement and that the account is now closed. A second savings account shows an opening balance of 0.00 on 04/26/21 and a closing balance of 0.00 on 04/30/21.

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Cite this document

“Citi Savings Account Activity, April 1 - April 30, 2021 — United States v. Eldabbagh (D.D.C., Document 20-4).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-united-states-v-elias-eldabbagh-dkt-20-4-d-d-c-690f8ef35c/, SHA-256 50988a3b8f2c7b593d6a6d67cd01e5f8395deca372c83e3adf8c115c8653dc71.

Full text

                                                                                                                                                                      001/R1/04F008
                                                                                                                                                                                  0
                                                                                                      April 1 - April 30, 2021                   Page 4 of 6
                                                                                                      ELIAS ELDABBAGH
                                                                                                      Citigold Account               7483




Savings

Citi®              Citi® Savings            2045
Savings
Account Activity   Date       Description                                                                                  Amount Subtracted   Amount Added        Balance
                   04/01/21    Opening Balance                                                                                                                 230,020.44
                   04/06/21    Interest for 5 days, Annual Percentage Yield Earned 0.12%                                                             3.78      230,024.22
                   04/06/21    Other Withdrawal                                                                               230,024.22                             0.00
                               Total Subtracted/Added                                                                         230,024.22             3.78
                   04/30/21    Closing Balance                                                                                                                       0.00
                    This is your final Savings/Money Market Account statement. Your Savings/Money Market Account is now closed.

Citi®              Citi® Savings            8649
Savings
Account Activity   Date       Description                                                                                  Amount Subtracted   Amount Added        Balance
                   04/26/21    Opening Balance                                                                                                                        0.00
                   04/30/21    Closing Balance                                                                                                                        0.00
                    The balance in your Money Market Account is zero. Please note that if you maintain a zero balance for 90 consecutive days, we will consider the account
                    inactive and will close it. We appreciate your business and we hope you will keep your account open. To do so, simply make a deposit.




                                                                                                                                                                                 Case 1:21-cr-00523-TNM Document 20-4 Filed 01/25/22 Page 1 of 1




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File and source

File
20-att4.pdf
Size
68,645 bytes
SHA-256
50988a3b8f2c7b593d6a6d67cd01e5f8395deca372c83e3adf8c115c8653dc71
Our copy
20-att4.pdf
Original
No public link identified.
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