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Citi

Financial Entity Single Source Backed by 1 source 3 connections Score: 1/10 (Very Low) Also known as: Citibank, Citigroup

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Connections

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Sources

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Quality /10

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Entity Types

Citibank provided a $30.6 million loan related to Epstein's former NYC property

Connection Graph

Top 3 connections · Full graph →

Mutual Connections

Entities connected to Citi through shared intermediaries, but not directly linked.

Person Jane Doe 3

Connected via: Jeffrey Epstein's NYC Home, Jeffrey Epstein's Upper East Side Mansion

Financial Entity Citibank

Connected via: Jeffrey Epstein's NYC Home, Jeffrey Epstein's Upper East Side Mansion

Person Jeffrey Epstein

Connected via: Jeffrey Epstein's NYC Home, Jeffrey Epstein's Upper East Side Mansion

Person Alan Dershowitz

Connected via: Jeffrey Epstein's NYC Home, Jeffrey Epstein's Upper East Side Mansion

Person Princess Beatrice

Connected via: Jeffrey Epstein's Upper East Side Mansion

Key Relationships

Funded

Location Jeffrey Epstein's NYC Home - Citi provided a $30.6 million loan for the buyer of Epstein's former NYC home Single Source

Connected To

Location NYC Home of Jeffrey Epstein - Citi provided a $30.6 million loan for the purchase of Epstein's former NYC home Credible Reporting
Location Jeffrey Epstein's Upper East Side Mansion - Citi provided a $30.6 million loan to the buyer for the purchase of Epstein's NYC home Single Source

Related News

Ghislaine Maxwell declined to answer questions from a House committee, citing 5th Amendment rights - KCRA

Google News · Feb 9, 2026 ↗

View all news →

Source Documents & Evidence

📰 Bloomberg

“Gets $30.6 Million Citi Loan”

Accessed: 2026-02-23

Added: 2026-02-23 · Updated: 2026-05-13

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