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Guardian letter to Jeffrey Epstein requesting information on Swiss bank accounts and possible tax evasion
Title Matchkaggle-ho-030340
Case Filed-25765House OversightGuardian letter to Jeffrey Epstein requesting information on Swiss bank accounts and possible tax evasion
November 11, 20251p1 persons
Case File
d-25765House OversightGuardian letter to Jeffrey Epstein requesting information on Swiss bank accounts and possible tax evasion
Financial Record
The passage reveals a direct inquiry from a major newspaper to Jeffrey Epstein about sizable Swiss accounts and potential tax evasion or money laundering. It identifies specific institutions (HSBC Sui Letter dated 5 Jan 2015 from David Pegg (Guardian) to Jeffrey Epstein Mentions Swiss accounts totalling up to $3.5 million at HSBC (Suisse) SA References offshore trust "FAMILY INTEREST L.P." and ide
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030340
Pages
1
Persons
1
Integrity
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