Epstein Index›Documents›EFTA01366775
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366775: Citibank (DS10)

Financial RecordDate unavailableEFTA013667751 keyword hits
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This document references a financial transaction involving $87.5 million that was subsequently repaid through proceeds from a Private Placement. The document mentions both Barclays Bank PLC and Citibank as parties involved in the transaction, indicating a complex financial arrangement related to Epstein's assets.

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🔑 Evidence Keywords
Citibankarrangement

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Excerpt 1
, of which $87 5 million was subsequently repaid with a portion of the proceeds from the Private Placement through the addition of Barclays Bank PLC, **Citibank**

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Source: U.S. Department of Justice

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