📧 Communication
emailCommunication Details
David Pegg of The Guardian writes to Jeffrey Epstein about a joint investigation into Swiss bank accounts. Pegg states they have records identifying Epstein as holding accounts at HSBC (Suisse) SA with assets up to $3.5m and asks for comment on potential tax evasion/money laundering and the reason for having the accounts.
📄 Source Document
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.
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