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Jeffrey Epstein had accounts with Goldman Sachs and HSBC, documents show
Previously sealed court files reveal Epstein held multiple accounts at Goldman Sachs and HSBC, triggering ongoing investigations into his financial activities, officials said.
- On Friday, court filings revealed Jeffrey Epstein held accounts at Goldman Sachs and HSBC, among other banks, bringing previously sealed documents into public record.
- JPMorgan Chase made previously sealed documents public in a now-settled lawsuit brought by the US Virgin Islands after a US judge ordered unsealing following requests from The New York Times and The Wall Street Journal.
- A suspicious activity report filed soon after he died shows JPMorgan listed a Goldman account and three HSBC private-bank accounts in Switzerland, releasing the report on Friday without dollar amounts but alerting authorities to transfers.
- After the disclosures, banks and lawmakers reacted: Goldman said `We terminated our client relationship with Mr Epstein, and his assets were transferred out of the firm in 2010`, and the House Committee on Oversight and Government Reform is investigating.
- Epstein died in 2019 in a Manhattan jail cell while awaiting trial, and the circumstances plus his relationships with wealthy and powerful people fuelled broader scrutiny and public theories.
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JPMorgan submitted four previous suspicious activity reports on Epstein, from 2008 to 2016.
·Mexico
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Newcastle HeraldReposted by 
The West Australian
The West AustralianEpstein had Goldman Sachs, HSBC accounts: documents
Jeffrey Epstein had accounts with Goldman Sachs, HSBC and other banks, documents ordered unsealed by a US judge...
·Newcastle, Australia
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Goldman Sachs and HSBC are among the banks that managed accounts used by sex offender Jeffrey Epstein to move funds, Bloomberg reported this Tuesday, citing...
Coverage Details
Total News Sources11
Leaning Left3Leaning Right2Center4Last UpdatedBias Distribution45% Center
Bias Distribution
- 45% of the sources are Center
45% Center
L 33%
C 45%
R 22%
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