Citibank

Financial Entity Credible Reporting Backed by 1 source 4 connections Score: 1/10 (Very Low) Also known as: Citi

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Financial institution that provided a $30.6 million loan to the purchaser of Jeffrey Epstein's former New York City residence

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Mutual Connections

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

Person Alan Dershowitz

Person Yoni Koren

Organization Drop Site

Person Caroline Kaufman

Document Epstein's Calendar

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

Person Jeffrey Epstein - Jeffrey Epstein is connected to Citibank through the financing of the sale of his former New York City property, wher... Credible Reporting

📰 Bloomberg.com

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

Accessed: 2026-03-24

Added: 2026-03-24 · Updated: 2026-04-24

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