Citi (Citibank)
1
Connections
1
Sources
1
Quality /10
1
Entity Types
Financial institution that provided a $30.6 million loan to the buyer of Epstein's Manhattan property
Connection Graph
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
Connected via: Jeffrey Epstein's Upper East Side Mansion
Location
Manhattan
Connected via: Jeffrey Epstein's Upper East Side Mansion
Key Relationships
Funded
- Location Jeffrey Epstein's Upper East Side Mansion - Citibank provided a $30.6 million loan to finance the purchase of Epstein's former NYC home Single Source
Source Documents & Evidence
“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
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/financial_entity-citi-citibank" width="400" height="200"></iframe>