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161 new news items in the last 24 hours
5 November 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.

Sources

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News.ro
Jeffrey Epstein avea conturi la Goldman Sachs şi HSBC, arată noi documente judiciare
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Financial Intelligence
Jeffrey Epstein avea conturi la Goldman Sachs şi HSBC, arată noi documente judiciare

ȘTIRI PE ACELEAȘI SUBIECTE

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International
The U.S. Department of Justice will investigate Jeffrey Epstein's connections with Bill Clinton and JPMorgan, following Donald Trump's request, who seeks to divert attention from his own relationship with Epstein.
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International
Donald Trump asked Attorney General Pam Bondi to investigate Jeffrey Epstein's connections with various personalities, after the Democrats published relevant emails.
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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
Donald Trump calls for an investigation into Jeffrey Epstein's relationships with influential figures, including Democrats, following the release of emails from his archive.
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International
Recent emails suggest that Epstein claimed Trump knew about his illegal activities, including the victims of sex trafficking.
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Jeffrey Epstein Goldman Sachs HSBC bank accounts Documents

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