The document discusses Jeffrey Epstein's financial dealings, including a $10 million loan from Citibank intended for investment in the Mass Mutual Fund. It also covers legal arguments related to the Martin Act, a New York securities law, and a fraud claim against Citibank and Citigroup. The document references motions to dismiss and legal precedents regarding the Martin Act.
doj/DataSet10/EFTA01386065.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2000-06-15","document_type":"legal","key_locations":["New York"],"document_subtype":"court filing","key_organizations":["Citibank","Mass Mutual Fund","Citigroup"],"reference_numbers":["DB-SDNY-0087599","SDNY_GM_00233783","EFTA01386065"]}