Related BofAML research on US tax reformbefore departing to Moscow, and Assange accommodated him by laying down a smoke screen of
Case Filed-35330House OversightGuardian journalist requests comment from Jeffrey Epstein on Swiss accounts, tax issues, and alleged links to Bill Clinton, Prince Andrew, Leslie W...
November 11, 20253p4 persons
Case File
d-35330House OversightGuardian journalist requests comment from Jeffrey Epstein on Swiss accounts, tax issues, and alleged links to Bill Clinton, Prince Andrew, Leslie W...
Financial Record
The passage provides concrete leads – specific Swiss bank accounts (HSBC Suisse), amounts (up to $3.5 M), a known associate (Leslie Wexner), and high‑profile figures (Bill Clinton, Prince Andrew, Kevi Epstein allegedly held Swiss accounts with HSBC Suisse totaling up to $3.5 M. Accounts linked to offshore trust "FAMILY INTEREST L.P." and to Leslie Wexner. Guardian journalist is preparing a survey
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030592
Pages
3
Persons
4
Integrity
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