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Jeffrey Epstein had accounts with Goldman Sachs and HSBC, documents show

Summary by Ground News
Convicted sex offender Jeffrey Epstein moved funds using accounts at banks including Goldman Sachs Group Inc. and HSBC Holdings Plc, according to legal filings that shed additional light on his financial network.

9 Articles

U.S. NewsU.S. News
Lean Left

Jeffrey Epstein Had Accounts With Goldman Sachs and HSBC, Documents Show

·New York, United States
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El FinancieroEl Financiero
Lean Right

Goldman Sachs and Hsbc Get Their ‘Dirty Rags’: when Did They Move Jeffrey Epstein’s Money?

JPMorgan submitted four previous suspicious activity reports on Epstein, from 2008 to 2016.

·Mexico
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Newcastle HeraldNewcastle Herald
Reposted by
The West AustralianThe West Australian
Lean Left

Epstein 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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Market ScreenerMarket Screener
Center

Goldman Sachs and HSBC, cited among Jeffrey Epstein's banks according to court documents

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...

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BloombergBloomberg
Lean Left

Goldman, HSBC Revealed Among Epstein’s Bankers in Legal Filings

·United States
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ReutersReuters
Reposted by
Investing.comInvesting.com
Center

Jeffrey Epstein had accounts with Goldman Sachs and HSBC, documents show

Jeffrey Epstein, the disgraced late financier and sex offender, had accounts at Goldman Sachs , HSBC and other banks, new court filings show.

·United Kingdom
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  • 38% of the sources lean Left, 37% of the sources are Center
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Reuters broke the news in United Kingdom on Monday, November 3, 2025.
Sources are mostly out of (0)

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