$30.6 Million Citigroup Loan

Financial Entity Credible Reporting Backed by 1 source 2 connections Score: 1/10 (Very Low) Also known as: $30.6 million loan, $30.6 million Citi Loan

Connections

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Entity Types

A $30.6 million loan provided by Citigroup to finance the purchase of Jeffrey Epstein's New York City home.

Connection Graph

Top 2 connections · Full graph →

Mutual Connections

Entities connected to $30.6 Million Citigroup Loan through shared intermediaries, but not directly linked.

Location NYC Home

Connected via: Citigroup

Financial Entity Citibank (Citi)

Connected via: Jeffrey Epstein's NYC Home

Financial Entity Citibank

Connected via: Jeffrey Epstein's NYC Home

Person Jeffrey Epstein

Connected via: Jeffrey Epstein's NYC Home

Person Alan Dershowitz

Connected via: Jeffrey Epstein's NYC Home

Key Relationships

Connected To

Location Jeffrey Epstein's NYC Home - The $30.6 million loan from Citigroup financed the purchase of Jeffrey Epstein's former New York City home. Credible Reporting

Funded

Financial Entity Citigroup - Citigroup provided the $30.6 million loan used to purchase Jeffrey Epstein's former New York City home. Credible Reporting

Source Documents & Evidence

📰 Bloomberg.com

“Buyer of Jeffrey Epstein's NYC Home Gets $30.6 Million Citi Loan”

Accessed: 2026-05-01

loanfinancingtransaction

Added: 2026-05-01 · Updated: 2026-05-01

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