The document discusses a legal dispute involving Jeffrey Epstein, Citibank, and Financial Trust Co. (FTC) regarding a $10 million loan and investment in an AIG-managed venture. Epstein was assured of high returns on his investment, but the investment deteriorated. Citibank sued Epstein for defaulting on loans, while Epstein's side filed a complaint alleging issues with Citibank's handling of the investment. The court addresses jurisdiction and motions to dismiss or transfer the case.
doj/DataSet10/EFTA01386058.pdf
{"key_people":["Jeffrey Epstein","Davison","Schantz"],"document_date":"2002-06-11","document_type":"legal","key_locations":["Southern District of New York","Virgin Islands"],"document_subtype":"court filing","key_organizations":["Citibank","Financial Trust Co.","AIG","SSB","Chase Manhattan","Citigroup"],"reference_numbers":["02-CV-5332-SHS","Civ. No.2002-108"]}