Workflow
X @Bloomberg
HSBC HOLDINGSHSBC HOLDINGS(US:HSBC) Bloombergยท2025-11-21 20:46

RT Jason Leopold (@JasonLeopold)NEW/EXCLUSIVE: A French branch of HSBC closed a bank account maintained by Jeffrey Epstein in 2007 after compliance officers flagged transactions for suspicious activity, including payments tied to a modeling agent later accused of rape & sex traffickingThe previously unreported closure, which HSBC officials announced to Epstein in a letter dated Dec. 21, 2007, is the only known instance of a major bank closing one of his accounts before he pleaded guilty to sex offenses in F ...