Event Details
January 05, 2015
Description
The Guardian and a US media organization initiated a detailed survey of Swiss bank accounts, which included obtaining records identifying Jeffrey Epstein as an account holder.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| David Pegg | person | 46 | View Entity |
| Guardian | organization | 449 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_030344.jpg
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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