Epstein File EFTA01386060: Virgin and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386060: Virgin and Citibank (DS10)

Court FilingDate unavailableEFTA013860601 keyword hits

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This document discusses Citibank's banking operations in the U.S. Virgin Islands from 1999 to 2002, including the closure of its last remaining branch on January 31, 2002. It addresses Citibank's provision of banking and real estate-related loan services in the Virgin Islands and the bank's systematic business conduct in the territory. The document appears to be part of litigation or regulatory proceedings examining Citibank's jurisdictional presence.

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🔑 Evidence Keywords

virgin Citibank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Citibank operated bank branches and marketed and provided banking services in the **Virgin** Islands for years before and after April 1999 and until 2002,

Excerpt 2

**Virgin** Islands, and Citibank no longer makes real estate-related loans in the **Virgin** Islands. (Malins Aff. 11 3-4.)

Excerpt 3

The **Virgin** Islands obviously has a valid interest in protecting its residents from out-of-state financial institutions.