📧 Communication
emailCommunication Details
An email from David Pegg of The Guardian to Jeffrey Epstein, stating they are conducting a survey of Swiss bank accounts. It notes they have seen records in the US identifying Epstein as holding accounts at HSBC (Suisse) SA with up to $3.5m. It questions him about potential tax evasion, money laundering, the purpose of the accounts, and any back taxes settled.
📄 Source Document
This document is an email correspondence from David Pegg of The Guardian to Jeffrey Epstein, dated January/February 2015. The email, part of a joint investigation with a US media organization, confronts Epstein about alleged Swiss bank accounts at HSBC (Suisse) SA containing up to $3.5 million and asks about potential tax evasion and money laundering. A follow-up message sets a final deadline for response, and the document is marked 'HOUSE_OVERSIGHT_030340'.
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