A civil case filed by Citibank, NA against Jeffrey Epstein and Financial Trust Company, Inc. in the United States District Court for the Southern District of New York. The case involves a contract dispute under the jurisdiction of diversity and is presided over by Judge Sidney H. Stein.
documents/vol00010-efta01481076-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","document_subtype":"Court Filing","key_organizations":["Citibank, NA","Financial Trust Company, Inc","Kramer, Levin, Naftalis & Frankel, LLP"],"reference_numbers":["1:02cv5332"]}