Organization named in the records

Citigroup

Named in 2 passages across 2 documents.

Mentions of Citigroup 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 Citigroup appears

2 total

cus on? 70% 60% 57% 50% 40% 30% 29% 20% 14% 10% 0% Increase dividend payout Increase the pace of share buybacks Continue with current capital management strategy Source: BofA Merrill Lynch Global Research Capital Bank Financial (CBF), C-1-7...

2016 Future of Financials Conference TEXT-001-HOUSE_OVERSIGHT_014315.txt p.1 View source release ↗

…esident of The Geneva Companies, a leading US mergers and acquisi- tions company, which he eventually sold to Citigroup in 2000. At the same time he was cement- ing links with leading business and political figures in China. His organizatio...

The insider with an outside view IMAGES-007-HOUSE_OVERSIGHT_023702.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Donald Trump China United States BofA Merrill Lynch Goldman Sachs Bank of America Beijing Robert Lawrence Kuhn Morgan Stanley Bank of America Merrill Lynch Hawaii

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