Jeffrey Epstein had accounts with Goldman Sachs and HSBC, documents show
Reuters·2025-11-04 17:20

Core Insights - Jeffrey Epstein, a disgraced financier and sex offender, had accounts at major banks including Goldman Sachs and HSBC, as revealed by new court filings [1] Company Insights - The involvement of Goldman Sachs and HSBC with Epstein raises questions about the due diligence processes of these financial institutions [1] - The revelation of Epstein's accounts may impact the reputations of the banks involved, potentially leading to increased scrutiny from regulators and the public [1]

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