NEW YORK (Reuters) -Jeffrey Epstein, the disgraced late financier and sex offender, had accounts at Goldman Sachs, HSBC and other banks, new court filings show.
The revelations came in previously sealed documents made public by JPMorgan Chase, once Epstein’s main bank, in a now-settled lawsuit brought by the U.S. Virgin Islands, where Epstein had a private island residence.
Epstein is listed as having had a Goldman account and three accounts with HSBC’s private bank in Switzerland in a suspicious activity report filed by JPMorgan with the U.S. Treasury’s Financial Crimes Enforcement Network soon after he died.
Released to the public on Friday, the report did not provide dollar amounts or details about Epstein’s relationships with other banks, but alerted authorities to money transfers h

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