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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.