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 nature of the suit is 'Other Contract' under jurisdiction of diversity, presided by Judge Sidney H. Stein.
documents/vol00010-efta01480995-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"]}