📧 Communication

email

Communication Details

From
To
Jeffrey Epstein Jeffrey Epstein
Date
January 01, 0005
Subject
Swiss Accounts Survey
Message Content

Original inquiry to Jeffrey Epstein informing him that The Guardian and a US partner have records identifying him as holding an account at HSBC (Suisse) SA with up to $3.5M. The email details the entities associated with the account and explains the context of the investigation into Swiss accounts.

📄 Source Document

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Document Summary

This document is an email from Guardian journalist David Pegg to Jeffrey Epstein, dated January 29, 2015. Pegg is following up on a previous email from January 5, inquiring about Epstein's alleged Swiss bank account at HSBC (Suisse) SA, which records indicated held up to $3.5 million. The email requests a response for an upcoming article and sets a deadline.

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