Citibank
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
ICA
|
Business associate |
5
|
1 | |
|
person
Martha Stewart
|
Employee |
5
|
1 | |
|
person
Martha Stewart
|
Legal representative |
5
|
1 | |
|
person
Redacted Account Holder
|
Banking service provider |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-30 | N/A | Grand Jury Appearance / Deadline for document production | 40 Foley Square, Room 220, ... | View |
| 2012-04-01 | N/A | OCC issued Cease and Desist Order against Citibank, N.A. | N/A | View |
| 1980-01-01 | N/A | Formation of Saudi American Bank | Saudi Arabia | View |
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00028045.pdf
This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.
EFTA00027732.pdf
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
EFTA00027214.pdf
This document is a Grand Jury Subpoena issued by the SDNY on August 17, 2019, commanding Citibank to produce financial records for a specific (redacted) account. The investigation concerns alleged violations of federal statutes including bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519). The subpoena requests all financial documents from January 1, 2019, to the present, including wire transfers, checks, and account opening information.
EFTA00023397.pdf
An email dated August 31, 2020, between US Attorney's Office (USANYS) personnel with the subject 'FinCEN/Bank Letters'. The email contains numerous attachments referencing the 'FinCEN Files' investigation, involving letters and requests for comment from investigative journalists (ICIJ, BuzzFeed, BBC) to major financial institutions like Deutsche Bank, JPMorgan Chase, HSBC, and Barclays regarding suspicious activity reports.
EFTA00019959.pdf
An email chain from August 2019 between the FBI and the US Attorney's Office (SDNY). An FBI Forensic Accountant requested the AUSA to prepare subpoenas for financial records from Wells Fargo, Citibank, MoneyGram, Western Union, and Experian regarding a redacted individual. The AUSA responded the next day with the attached subpoenas.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00016324.pdf
This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.
EFTA00010287.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 2, 2020, detailing a production of discovery materials. The production includes financial records from Deutsche Bank, JPMorgan Chase, Citibank, and UBS related to Maxwell, Epstein, and various associated entities like the Terramar Project and Max Foundation. It also provides technical instructions for viewing specific file types (.dat, .vol, video files) included in the production.
DOJ-OGR-00009160.jpg
This document is page 41 of a legal brief filed on February 24, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text argues against granting an evidentiary hearing regarding juror misconduct allegations, citing precedents from cases involving El Chapo (Guzman Loera), Bin Laden, and Martha Stewart. The argument asserts that unsworn newspaper reports or anonymous claims are insufficient evidence to warrant a juror inquiry.
DOJ-OGR-00009839.jpg
This document is page 41 of a legal filing (Document 643, filed March 11, 2022) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text presents legal arguments citing precedents (Guzman Loera, Bin Laden, Martha Stewart) to oppose an evidentiary hearing regarding juror misconduct allegations based solely on unsworn media reports. The filing argues that newspaper articles and hearsay do not constitute 'incontrovertible evidence' required to justify post-trial juror inquiries.
HOUSE_OVERSIGHT_019587.jpg
This document appears to be a page (Chapter 11, page 99) from a book manuscript, likely by Edward Jay Epstein given the filename prefix 'Epst', contained within House Oversight Committee files. It provides a biographical summary of Julian Assange, detailing his early hacking activities against targets like the Pentagon and NASA, the founding of WikiLeaks, and his collaboration with Bradley Manning to release classified U.S. documents in 2010. The text also mentions Edward Snowden and Jacob Appelbaum in the context of the global hacktivist underground.
HOUSE_OVERSIGHT_019453.jpg
This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
HOUSE_OVERSIGHT_019378.jpg
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_026139.jpg
This document is page 6 of a financial report bearing a House Oversight Committee stamp, detailing the state of the Ukrainian banking sector around 2017. It outlines significant losses in 2016 followed by a return to profit in 1Q17, lists the top 20 banks by net assets (dominated by Privatbank and Oschadbank), and notes IMF demands regarding recapitalization. The report also discusses a 2-3 year plan to sell state-owned banks with assistance from the EBRD and IFC to improve corporate governance.
HOUSE_OVERSIGHT_012083.jpg
This document is page 5 of a 'Global Foresight' report from the Third Quarter of 2017, bearing a House Oversight Bates stamp. It analyzes global political risks (Brexit, Italian elections) and market trends, specifically focusing on the dominance of 'FANG' stocks (Facebook, Amazon, Netflix, Google) and the aging US bull market that began in 2009. It includes a demographic chart regarding India's population distribution in 2015.
HOUSE_OVERSIGHT_017784.jpg
This document is a court filing exhibit containing an excerpt from a March 2003 Vanity Fair article. It details Jeffrey Epstein's reputation as a ruthless 'hatchet man' for Leslie Wexner and outlines several legal disputes involving Epstein, including a lawsuit over legal fees for Wexner's yacht 'Limitless', a petty suit over furnishings in a Palm Beach home, an illegal subletting scheme involving a State Department property, and a $20 million default lawsuit from Citibank. It also mentions a 1988 financial statement where Epstein claimed a net worth of $20 million.
HOUSE_OVERSIGHT_017898.jpg
This document is page 833 from a 2005 Federal Court opinion (In Re Terrorist Attacks on September 11, 2001) regarding motions to dismiss by various banking defendants. The text details the court's decision to grant Al Rajhi Bank's motion to dismiss due to a lack of factual allegations connecting the bank to terrorist financing. It also introduces background on the Saudi American Bank, its formation from Citibank branches, and allegations regarding its employees' potential ties to Osama bin Laden and al Qaeda financing.
HOUSE_OVERSIGHT_017892.jpg
This document is a page from a legal opinion concerning the "In Re Terrorist Attacks on September 11, 2001" litigation, specifically addressing RICO claims against Arab Bank and the SAAR Network. The court dismisses the plaintiffs' claims under 18 U.S.C. § 1962(a) for failure to allege injury from investment of racketeering income and discusses the requirements for liability under § 1962(c) and (d), noting that defendants must have some part in directing the enterprise's operation.
HOUSE_OVERSIGHT_017884.jpg
This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding 'In re Terrorist Attacks on September 11, 2001'. It details the arguments of National Commercial Bank (NCB) against US jurisdiction, citing the closure of its NYC branch in 1992, the dissolution of its subsidiary SNCB Securities Inc. in 2001, and its lack of physical presence or general business solicitation in the US. The document bears a House Oversight Committee stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_013968.jpg
This document is an excerpt from a lifestyle design book (content strongly suggests Tim Ferriss's 'The 4-Hour Workweek') outlining a checklist for preparing for a 'mini-retirement' or long-term travel. It provides logistical advice on mail forwarding, immunizations, remote computing, banking arrangements, and communication setups while abroad. The document bears the Bates stamp HOUSE_OVERSIGHT_013968, indicating it was included in a production of documents to the House Oversight Committee, likely as part of a larger investigation file.
HOUSE_OVERSIGHT_024128.jpg
This document appears to be page 22 of a report by the consulting firm Protiviti, prepared for the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_024128). The text outlines historical regulatory failures regarding Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) at HSBC and Citibank. It details Cease and Desist orders issued by the Federal Reserve and the OCC in 2010 and 2012, citing deficiencies in monitoring suspicious activity, wire transfers, and foreign correspondent banking. While part of an investigation file often associated with Epstein (likely the Deutsche Bank investigation), this specific page focuses on the regulatory history of other major banks as context.
HOUSE_OVERSIGHT_014202.jpg
This document is a scanned page (page 76) from Jeffrey Epstein's 'Little Black Book' or contact directory. It contains detailed contact information for high-profile individuals including Jimmy Cayne (CEO of Bear Stearns), Alan Dershowitz, and Gerald Edelman, along with Epstein's own contact details and specific communication lines for his aircraft (N908JE and N909JE). The document includes addresses, phone numbers, satellite phone lines, and email addresses, with a handwritten date annotation suggesting the information was current or updated around December 7, 2001.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Citibank | Jeffrey Epstein | $20,000,000.00 | Loan default reported by Vanity Fair | View |
| 2003-01-01 | Received | Jeffrey Epstein | Citibank | $20,000,000.00 | Amount Citibank sued Epstein for regarding defa... | View |
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