Citibank (Citi)

Financial Entity Credible Reporting Backed by 1 source 2 connections Score: 1/10 (Very Low) Also known as: Citi, Citigroup

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Financial institution that provided a $30.6 million loan for the purchase of Jeffrey Epstein's former Manhattan home.

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

Financial Entity $30.6 Million Citigroup Loan

Person Jeffrey Epstein

Financial Entity Citibank

Person Alan Dershowitz

Financial Entity Citi

Location Jeffrey Epstein's NYC Home - Citibank provided a $30.6 million loan for the purchase of Jeffrey Epstein's former NYC home. Credible Reporting
Location New York City home - Citibank provided a $30.6 million loan to finance the purchase of the New York City home that was formerly owned by J... Official Document

📰 Bloomberg

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

Accessed: 2026-03-01

Added: 2026-03-01 · Updated: 2026-04-20

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