A legal case filed by Citibank, NA against Financial Trust Company, Inc and Jeffrey E. Epstein in the United States District Court, Southern District of New York. The case involves a contract dispute with no jury demand and is now closed.
documents/vol00010-efta01480858-pdf.pdf
{"title":"Citibank, NA v. Epstein, et al","key_people":["Jeffrey E. Epstein","Marshall H. Fishman","Gerald B. Lefcourt","Judge Sidney H. Stein"],"document_date":"2002-07-11","document_type":"legal","document_subtype":"Federal Court Search","key_organizations":["Citibank, NA","Financial Trust Company, Inc","Kramer, Levin, Naftalis & Frankel, LLP","Law Office Gerald B Lefcourt"],"reference_numbers":["1:02cv5332"]}