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1.16 MB
Extraction Summary
4
People
5
Organizations
4
Locations
1
Events
4
Relationships
4
Quotes
Document Information
Type:
Email correspondence
File Size:
1.16 MB
Summary
This document is an email correspondence from January 2015 in which David Pegg, a journalist for The Guardian, contacts Jeffrey Epstein for comment on an upcoming article. Pegg states that The Guardian and a US media partner have records showing Epstein held accounts at HSBC (Suisse) SA, associated with 'FAMILY INTEREST L.P.' and a person named 'BESSIE', with assets up to $3.5 million, and questions whether the accounts were used for tax evasion or money laundering.
People (4)
| Name | Role | Context |
|---|---|---|
| David Pegg | Journalist/Sender |
A journalist from The Guardian newspaper who sent an email to Jeffrey Epstein inquiring about his Swiss bank accounts...
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| Jeffrey Epstein | Recipient |
The recipient of the email, identified as a holder of Swiss bank accounts at HSBC (Suisse) SA with assets up to USD 3...
|
| Mr Epstein | Recipient |
How Jeffrey Epstein is addressed in the email's salutation.
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| BESSIE | Account-related individual |
Name listed in connection with the Swiss bank accounts held by Jeffrey Epstein. The exact relationship is not specified.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| The Guardian |
The newspaper David Pegg works for, which is conducting a survey of Swiss bank accounts in collaboration with a US me...
|
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| HSBC (Suisse) SA |
The Swiss bank where Jeffrey Epstein allegedly held accounts.
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| FAMILY INTEREST L.P. |
An entity listed in connection with Jeffrey Epstein's Swiss bank accounts.
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| US media organisation |
An unnamed organization collaborating with The Guardian on the survey of Swiss bank accounts.
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| HOUSE_OVERSIGHT |
Document identifier, likely from the U.S. House Committee on Oversight and Reform, indicating the source of the docum...
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Timeline (1 events)
January 2015
The Guardian and a US media organization conducted a 'detailed survey of Swiss bank accounts, past and present' in preparation for a publication.
London / US
Locations (4)
| Location | Context |
|---|---|
|
Location of The Guardian newspaper office.
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The mailing address for David Pegg at The Guardian.
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Country where records identifying Epstein's accounts are held, and the location of the collaborating media organization.
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Implied location of the bank accounts being investigated ('Swiss Accounts Survey', 'HSBC (Suisse) SA').
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Relationships (4)
Email correspondence from Pegg to Epstein requesting comment for an article.
Both names are listed together under the details of a Swiss account at HSBC (Suisse) SA.
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Collaboration / Partnership
→
The email states they are working 'in concert' on a survey of Swiss bank accounts.
The email alleges Epstein held accounts at this bank.
Key Quotes (4)
"We have not received a response from you. If you wish to respond, please do so as soon as possible and no later than 18:00 on Monday 2nd February 2015."Source
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Quote #1
"We are writing because a US media organisation, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present."Source
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Quote #2
"We have seen records held in the US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m..."Source
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Quote #3
"You may therefore have been a person evading or avoiding tax, or laundering money."Source
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Quote #4
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