Organization named in the records

Citi

Named in 2 passages across 2 documents.

Mentions of Citi in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Citi appears

2 total

…my as a whole, NASDAQ aims to be at the center of this watershed development,” - Robert Greifeld, NASDAQ CEO, Citi - launched “Citicoin” project ® Cl t | "Blockchain technology not only has an opportunity to transform financial services but...

NASDAQ - partnered with Chain to launch private company exchange IMAGES-007-HOUSE_OVERSIGHT_024273.txt p.1 View source release ↗

Ping AN (See Page 8 of attached PPT). Ping An's market cap is $97 bn. It is connected to Zhong An.. It owns 44% of Lufax. And some if its management were the very ones that started WeBank. It is perfectly positioned for the coming boom in n...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO TEXT-001-HOUSE_OVERSIGHT_026041.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Gino Yu Mike Pence Betsy DeVos Paul Schulte Don McGahn Rex Tillerson Ant Financial Koch Brothers Marc Short Nikki Haley Santander

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Ask the documents about Citi