Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and alleged tax evasion
Summary
The passage reveals a Guardian‑initiated inquiry to Epstein about Swiss bank accounts and offshore trusts, citing US records of up to $3.5 million in assets. It hints at possible tax evasion and money Guardian and a US media outlet are surveying Swiss accounts linked to Jeffrey Epstein. US records allegedly show Epstein held accounts with up to $3.5 million at HSBC Suisse. Specific entities listed
This document is from the House Oversight Committee Releases.
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