HSBC (Suisse) SA
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
10
Very Strong
|
4 |
No events found for this entity.
No documents found for this entity.
Total Received
$3,500,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$3,500,000.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-01-01 | Received | Jeffrey Epstein | HSBC (Suisse) SA | $3,500,000.00 | Allegation of assets held in Swiss bank account... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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