Epstein Index›Documents›EFTA01060183
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Epstein File EFTA01060183: Citibank and British Virgin Islands (DS9)

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A document discussing a legal dispute involving a company claiming $350 million from Pictet, alleging financial misconduct through dummy companies in the British Virgin Islands between 2006 and 2008.

👤 Named in This Document
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🔑 Evidence Keywords
British Virgin IslandsCitibankvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
namesake company empire, claims $350 million from Pictet, accusing it of having helped former employees to wash briberies through dummy companies on the **British**
Excerpt 2
**Virgin** **Islands** in the years from 2006 through 2008.
Excerpt 3
Al Rushaid wanted a New York court to accept the suit because $4 million had been moved through Pictet's correspondent accounts at **Citibank**, HSBC and further

📄 Original Document

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Read the full document (521 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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