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102 new news items in the last 24 hours
Wednesday 05:36

Recent court documents show that Jeffrey Epstein held accounts at Goldman Sachs and HSBC, being investigated in a lawsuit against JPMorgan Chase.

Ana-Maria Tapescu
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International
Foto: shutterstock.com

The information comes from declassified documents in a lawsuit filed by authorities in the Virgin Islands against JPMorgan Chase, which was Epstein's main bank. It later reported suspicious transactions to the U.S. anti-money laundering network. The report mentions an account at Goldman Sachs and three accounts at HSBC, without specifying the amounts or the nature of the transactions.

Goldman Sachs ended its relationship with Epstein in 2010, and HSBC declined to comment. Additionally, President Donald Trump has backed away from his promise to declassify records related to Epstein, causing discontent among his supporters.

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Jeffrey Epstein avea conturi la Goldman Sachs şi HSBC, arată noi documente judiciare
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Jeffrey Epstein avea conturi la Goldman Sachs şi HSBC, arată noi documente judiciare

ȘTIRI PE ACELEAȘI SUBIECTE

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International
A woman who claims to have been sexually abused by Jeffrey Epstein is seeking damages from Bank of America, being represented by law firms with experience in similar cases.
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International
In 2006, Prince Andrew, the brother of King Charles III, hosted Harvey Weinstein, Ghislaine Maxwell, and Jeffrey Epstein at his residence in Windsor, two months after the arrest warrant was issued for Epstein.
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International
Donald Trump recently commented on the delicate situation of the British royal family, expressing his regret for former Prince Andrew, who was stripped of his last honorary military title due to his connections with Jeffrey Epstein.
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Economy
JPMorgan, Bank of America, Wells Fargo and other financial institutions are accused of conspiring to manipulate the base lending rate ("prime rate") for nearly 30 years, affecting millions of consumers.
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International
Sixteen Democrats in the House of Representatives are asking former Prince Andrew to testify about his connections with Jeffrey Epstein, but the effort has little chance of success.
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Jeffrey Epstein Goldman Sachs HSBC bank accounts Documents

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