Organization named in the records

HSBC (Suisse) SA

Named in 3 passages across 3 documents.

Mentions of HSBC (Suisse) SA in the public Epstein records, with citations.

Ask the documents about HSBC (Suisse) SA Search every mention

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where HSBC (Suisse) SA appears

3 total

…fying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax...

write further to an email sent to you earlier this month, concerning an article we are preparing for IMAGES-010-HOUSE_OVERSIGHT_030378.txt p.1 View source release ↗

…fying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE HOUSE_OVERSIGHT_030344

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein IMAGES-010-HOUSE_OVERSIGHT_030344.txt p.1 View source release ↗

We have not received a response from you. If you wish to respond, please do so as soon as possible a IMAGES-011-HOUSE_OVERSIGHT_030593.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein London The Guardian David Pegg

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Ask the documents about HSBC (Suisse) SA