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#Citigroup

2 entries

People (2)

  • Jamie Dimon American banker who has led JPMorgan Chase since 2005 and testified in 2023 that he knew nothing of Jeffrey Epstein as a client until 2019, while his deputies managed the relationship.
  • Jed Rakoff Former chief of securities fraud prosecutions in Manhattan, appointed a federal judge by Bill Clinton, who rejected the SEC's Citigroup settlement in 2011 and presided over the 2023 Epstein suits against JPMorgan and Deutsche Bank.