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Case File
d-20031House Oversight

Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and past crimes

Financial Record

The passage provides a concrete lead-an unpublished Guardian correspondence to Jeffrey Epstein that references specific Swiss bank accounts, potential tax evasion, and money‑laundering concerns, as we Letter dated 5 Jan 2015 from David Pegg (Guardian) to Jeffrey Epstein Mentions Swiss accounts at HSBC Suisse with assets up to $3.5 million References possible tax evasion, inheritance tax avoidance,

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030336
Pages
1
Persons
1
Integrity
No Hash Available
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