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Epstein File EFTA01207024: Citibank (DS9)

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DOJ disclosure document detailing Citibank Preferred Stock purchases and financial exposure from 2014.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
:25 +0000 Inline-Images: image001.jpg; image002.jpg per your email i reached out to DB regarding Citi Preferred Q Series that was issued yesterday by Citibank
Excerpt 2
attached below is your current exposure to Citi Preferred Stocks: Purchase Quantity 6/30/15 Unrealized Asset Description Date Cost Value Gain (Loss) Citibank
Excerpt 3
Preferred Ser C 5.8% 10/28/14 49,033.00 1,180,739 1,220,922 40,183 Citibank Preferred Ser C 5.8% 10/29/14 150,967.00 3,670,430 3,759,078 88,648 Citibank

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Source: U.S. Department of Justice

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