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Case File
d-18395House Oversight

Guardian journalist emails Jeffrey Epstein seeking comment on Swiss accounts, tax evasion, and past sex‑trafficking conviction

Financial Record

The email chain provides a concrete lead – a Guardian reporter has identified specific Swiss bank accounts (HSBC Suisse) and offshore entities linked to Epstein, cites a $3.5 M balance, and notes a co Guardian reporter identified specific Swiss accounts (HSBC Suisse) and offshore trust "FAMILY INTERE Accounts reportedly held up to USD 3.5 million. Reference to Leslie Wexner as a linked party.

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030377
Pages
3
Persons
4
Integrity
No Hash Available
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