A civil case filed by Citibank, NA against Financial Trust Company, Inc and Jeffrey Epstein in the United States District Court for the Southern District of New York. The nature of the suit is 'Other Contract' with a cause related to personal injury under 28 USC 1391. The case is presided over by Judge Sidney H. Stein.
documents/vol00010-efta01480479-pdf.pdf
{"title":"Citibank, NA v. Epstein, et al","key_people":["Jeffrey Epstein","Sidney H. Stein","Marshall H. Fishman"],"document_date":"2002-07-11","document_type":"legal","key_locations":["New York, NY"],"document_subtype":"Court Filing","key_organizations":["Citibank, NA","Financial Trust Company, Inc","Kramer, Levin, Naftalis & Frankel, LLP"],"reference_numbers":["1:02cv5332"]}