Epstein File EFTA01268444: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01268444: Citibank (DS10)

Financial RecordDate unavailableEFTA012684441 keyword hits

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This document is a Citibank financial statement or investment portfolio record dated March 29, 2018, showing holdings including an Assurant Fixed to Float bond (7% maturity March 2048, valued at $2,039,653) and Citigroup Inc Series Q preferred shares (5.95%, valued at $3,000,006). The document appears to be part of Jeffrey Epstein's financial records maintained at Citibank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Citibank

📋 Key Excerpts1

PersonKeyword

Excerpt 1

3:18:51 PM Assurant Fixed to Float 7% March 2048 7.000% 3/29/18 2,000,000 2,039,653 Citigroup Inc - Series Q 5.95% 5.950% 8/6/15 3,000,000 3,000,006 **Citibank**