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Case File
d-19652House Oversight

Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and past crimes

Financial Record

The passage provides a concrete lead – a dated letter from a Guardian journalist to Jeffrey Epstein asking about Swiss bank accounts, tax settlements, and referencing his 2008 conviction. It identifie Letter dated 5 Jan 2015 from Guardian reporter David Pegg to Jeffrey Epstein Requests details on Swiss bank accounts holding up to $3.5 million Seeks information on tax evasion, money‑laundering, and

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030597
Pages
1
Persons
1
Integrity
No Hash Available
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