Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and alleged tax evasion

Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and alleged tax evasion 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‑laundering, providing specific account details (HSBC Suisse, FAMILY INTEREST L.P., etc.). While it names a high‑profile individual, the lead is a routine journalistic request rather than concrete evidence of wrongdoing, limiting immediate investigative value. Key insights: 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: HSBC (Suisse) SA, FAMILY INTEREST L.P., account numbers 22079, BESSIE.