Epstein File EFTA01386065: Citibank and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386065: Citibank and Bear Stearns (DS10)

Court FilingDate unavailableEFTA013860651 keyword hits

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Court filing or legal memorandum referencing a $10 million loan from Citibank to Jeffrey Epstein on June 15, 2000, with the agreement that Epstein would invest the funds in the Mass Mutual Fund. The document also discusses fraud allegations against Citibank and Citigroup in Count II, and cites Bear, Stearns & Co., Inc. as a legal precedent from a 1998 Southern District of New York case.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Citibank Bear Stearns memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

On June 15, 2000, Epstein borrowed an additional $10 million from **Citibank**, that Epstein agreed to invest in the Mass Mutual Fund. (Mem.

Excerpt 2

**Citibank** and Citigroup also argue that Count II, alleging fraud, is impermissibly based on the defendants' unspecified alleged false "expression of opinions

Excerpt 3

**Bear**, **Stearns**, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y. 1998) (same); Deutsch V.