Citigroup Capital XIII — Documents & Connections | Epstein Archive

Citigroup Capital XIII (entity) is referenced across 69 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Citigroup Capital XIII, and any associated photographs or financial records.

Cited Documents

vol00010-efta01492015-pdf

Equity Detail

TABULAR · 2022

vol00010-efta01522010-pdf

Ghislaine Maxwell Account Statement

TABULAR · 2014

vol00010-efta01519508-pdf

Ghislaine Maxwell Account Statement

TABULAR · 2014

vol00010-efta01521978-pdf

Ghislaine Maxwell Account Statement

TABULAR · 2014

vol00010-efta01521955-pdf

GHISLAINE MAXWELL ACCT. For the Period 1/1/14 to 1/31/14

FINANCIAL · 2014

vol00010-efta01521945-pdf

GHISLAINE MAXWELL ACCT

TABULAR · 2014

vol00010-efta01519314-pdf

Ghislaine Maxwell Account Statement

TABULAR · 2014

vol00010-efta01521910-pdf

Ghislaine Maxwell Account Statement

TABULAR · 2013

vol00010-efta01519101-pdf

Ghislaine Maxwell Account Statement

TABULAR · 2013

vol00010-efta01521845-pdf

GHISLAINE MAXWELL ACCT. 052 For the Period 10/1/13 to 10/31/13

TABULAR · 2013

vol00010-efta01521835-pdf

Ghislaine Maxwell Account Statement

FINANCIAL · 2013

vol00010-efta01519001-pdf

Ghislaine Maxwell Account Statement

FINANCIAL · 2013

vol00010-efta01518900-pdf

Ghislaine Maxwell Account Statement

TABULAR · 2013

vol00010-efta01521800-pdf

Ghislaine Maxwell Account Statement

FINANCIAL · 2013

vol00010-efta01521760-pdf

Ghislaine Maxwell Account Statement for August 2013

FINANCIAL · 2013

vol00010-efta01518791-pdf

Ghislaine Maxwell Account Statement

TABULAR · 2013

vol00010-efta01521723-pdf

Ghislaine Maxwell Account Statement

TABULAR · 2013

vol00010-efta01518693-pdf

J.P. Morgan Ghislaine Maxwell Account Statement

FINANCIAL · 2013

vol00010-efta01518682-pdf

GHISLAINE MAXWELL ACCT Financial Statement

TABULAR · 2013

vol00010-efta01521734-pdf

GHISLAINE MAXWELL ACCT. Portfolio Activity Summary

FINANCIAL · 2013

Co-occurring Entities

J.P. Morgan66 Ghislaine Maxwell48 JPMorgan Chase & Co38 JPM Chase Capital XXIX33 Countrywide Capital V30 General Motors Co26 Barclays Bank PLC19 Deutsche Bank AG13 Schlumberger Ltd11 Financial Trust Company Inc11 Rio Tinto PLC10 JPM Chase7 GMAC Capital Trust I6 Geron Corp6 Citigroup Inc5 Public Storage5 Bank of America Corp

This profile aggregates references to Citigroup Capital XIII across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.