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📧 Communication

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Communication Details

From
David Pegg Linked to David Pegg
To
Mr Epstein MR EPStein
Date
January 05, 2015
Subject
Swiss Accounts Survey
Message Content

An inquiry from The Guardian and a US media partner regarding Jeffrey Epstein's alleged Swiss bank accounts at HSBC (Suisse) SA, worth up to $3.5m. The email asks about potential tax evasion, money laundering, the reason for having the accounts, and any back taxes settled with authorities.

📄 Source Document

HOUSE_OVERSIGHT_030340.jpg
ESTATE Collection
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Document Summary

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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