Epstein File EFTA01386029: Fifteen and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386029: Fifteen and Citibank (DS10)

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This document analyzes a financial agreement involving Epstein as a purchaser of income notes, with Citibank serving as the agent for AIG in delivering those notes. The document discusses a fifteen-year relationship between the parties and examines whether Citibank and Citigroup should be considered jointly liable defendants. The document notes that Citibank was not a signatory to the Subscription Agreement despite its role in the transaction.

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🔑 Evidence Keywords

fifteen Citibank

📋 Key Excerpts4

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Excerpt 1

C. at 10-11, Ii) Although this document alludes to Citibank's role in this one transaction, the agreement does not speak to the **fifteen**-year relationship

Excerpt 2

The agreement discusses at length the process by which AIG, through its agent, **Citibank**, will deliver income notes to Epstein, the purchaser.

Excerpt 3

Moreover, **Citibank** is not a party to nor did it sign the Subscription Agreement.