EFTA02302693.pdf
dataset_11 pdf 105.9 KB • Feb 3, 2026 • 2 pages
From:
Sent: Wednesday, November 9, 2011 11:36 PM
To:
Subject: IIT Service Message (EM 500)
Email Security Zone:
ATM/Debit card ending in:
Dear
We have received your funds transfer request:
Item #: 179935273
Amount: $2,000.00
From: Citibank - Citibank Checking
To: Wells Fargo Bank (Formerly Wachovia Bank) - Checking
Service:Standard - OutBound
Fees: $0.00
***** * ********* *****•** ***** * ********* *****• •
We received your request on November 09, 2011. You should expect to see the funds in the destination account within
3 business days. The timing can vary, however, depending on the institution.
If there is a problem with executing your request, we will notify you by email. You can also view your request status by
signing on to Citibank (Registered) Online and selecting the Inter Institution Transfer service option on the Payments and
Transfers page.
Sincerely,
Citibank Money Transfer Service
Email 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 1-877-248-6734.To learn more about online fraud visit Citibank.com
and click "about e-mail fraud" at the bottom of the screen.
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail. For account-specific inquiries, kindly call 1 or visit
citibankonline.com.
Copyright (c) 2011 Citigroup Inc.
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EFTA_R1_01173166
EFTA02302694
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Document Metadata
- Document ID
- 4a97e832-9bdf-416b-b3c7-17c82e0c17b4
- Storage Key
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- Content Hash
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- Created
- Feb 3, 2026