1 duplicate copy in the archive
EFTA Document EFTA01481076
Title Matchefta-efta01481076
Case Filesd-10-EFTA01481076Dept. of JusticeEFTA Document EFTA01481076
Unknown1p
Case File
sd-10-EFTA01481076Dept. of JusticeEFTA Document EFTA01481076
Other
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Person
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01481076
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.