Epstein File EFTA01386063: Fifteen and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386063: Fifteen and Citibank (DS10)

Court FilingDate unavailableEFTA013860632 keyword hits

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This document addresses plaintiffs' allegations of a fifteen-year financial advisory relationship with Citibank and Citigroup, characterizing it as more than a standard arms-length banking relationship. It discusses an AIG agreement whereby Citibank, as agent, would deliver income notes to Epstein as purchaser. The document notes that despite Citibank's role in the transaction, it was not a party to nor signatory of the Subscription Agreement.

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🔑 Evidence Keywords

fifteen Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

They claim that they and the defendants have a **fifteen**-year relationship and that the defendants acted as their financial advisor.

Excerpt 2

Although this document alludes to Citibank's role in this one transaction, the agreement does not speak to the **fifteen**-year relationship between the defendants

Excerpt 3

Here, the plaintiffs have alleged that their relationship with **Citibank** and Citigroup was not the "garden-variety" at arms-length banking relationship.