Event Details
January 01, 2015
Description
The Guardian and a US media organization conducted a 'detailed survey of Swiss bank accounts, past and present' in preparation for a publication.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| David Pegg | person | 46 | View Entity |
| Guardian | organization | 449 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_030378.jpg
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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