Organization named in the records

Citibank

Named in 5 passages across 5 documents.

Mentions of Citibank in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Citibank appears

5 total

the OCC issued a Cease and Desist Order against Citibank

the OCC issued a Cease and Desist Order against Citibank Citibank: In April 2012 p.1 View source release ↗

Citibank is suing Epstein for defaulting on loans from

Citibank is suing Epstein for defaulting on loans from One case is rather more serious. Currently p.1 View source release ↗

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Much of Epstein’s work 1s related to cleaning up, tightening budgets, and efficiencies. One person who worked for Wex...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16 IMAGES-004-HOUSE_OVERSIGHT_018012.txt p.1 View source release ↗

the OCC issued a Cease and Desist Order against Citibank

the OCC issued a Cease and Desist Order against Citibank Citibank: ln April 2012 p.1 View source release ↗

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16 IMAGES-004-HOUSE_OVERSIGHT_017784.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Les Wexner Herbert Glass Dickerson and Reily Ivan Fisher Lars Forsberg

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