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Citi (Citibank)

Financial Entity Single Source Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
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Sources
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Quality /10
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Entity Types

Financial institution that provided a $30.6 million loan to the buyer of Epstein's Manhattan property

Connection Graph

Jeffrey Eps...Citi (Cit..

Top 1 connections · Full graph →

Mutual Connections

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

Organization US Department of Justice

Connected via: Jeffrey Epstein's Upper East Side Mansion

Person Israeli officers

Connected via: Jeffrey Epstein's Upper East Side Mansion

Person Princess Beatrice

Connected via: Jeffrey Epstein's Upper East Side Mansion

Person Virginia Giuffre (Virginia Roberts)

Connected via: Jeffrey Epstein's Upper East Side Mansion

Location Manhattan

Connected via: Jeffrey Epstein's Upper East Side Mansion

Key Relationships

Funded

Source Documents & Evidence

📰 Bloomberg.com
“Buyer of Jeffrey Epstein's NYC Home Gets $30.6 Million Citi Loan”
Accessed: 2026-04-26
Added: 2026-04-26 · Updated: 2026-04-26
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