Citigroup
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Major banking corporation that provided $30.6 million loan for purchase of Epstein's former NYC home
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Citigroup through shared intermediaries, but not directly linked.
Person
Jeffrey Epstein
Connected via: NYC Home
Location
Jeffrey Epstein's NYC Home
Connected via: $30.6 Million Citigroup Loan
Key Relationships
Funded
- Location NYC Home - Citigroup provided $30.6 million loan for the purchase of Epstein's former NYC home Credible Reporting
- Financial Entity $30.6 Million Citigroup Loan - Citigroup provided the $30.6 million loan used to purchase Jeffrey Epstein's former New York City home. Credible Reporting
Source Documents & Evidence
“Buyer of Jeffrey Epstein's NYC Home Gets $30.6 Million Citi Loan”Accessed: 2026-04-11
Added: 2026-04-11
· Updated: 2026-05-05
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