📧 Communication
emailCommunication Details
From
David Pegg
Linked to David Pegg
To
Jeffrey Epstein
Jeffrey Epstein
Date
January 05, 2015
Subject
Swiss Accounts Survey
Message Content
An initial inquiry to Jeffrey Epstein informing him that The Guardian and a US partner have records identifying him as holding an HSBC (Suisse) SA account with up to $3.5M. The email explains the context of the investigation into Swiss accounts and implicitly requests comment.
📄 Source Document
HOUSE_OVERSIGHT_030344.jpg
ESTATE Collection
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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