💰 Financial Record

payment

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Transaction Details

Amount

USD $3,500,000.0

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

HSBC (Suisse) SA Linked to HSBC (Suisse) SA

Transaction Date

January 01, 2015

Description

Allegation of assets held in Swiss bank accounts at HSBC (Suisse) SA. The accounts are associated with 'FAMILY INTEREST L.P.', '22079', and 'BESSIE'.

Additional Details

Date string: Prior to January 2015

Amount string: up to 3,500,000

Source document: HOUSE_OVERSIGHT_030344.jpg

📄 Source Document

HOUSE_OVERSIGHT_030344.jpg

ESTATE Collection

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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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