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Credit Suisse Group AG
Organization
6
Total Mentions
6
Documents
117
Connected Entities
Credit Suisse Group AG, a Swiss multinational investment bank and financial services firm, appears in six documents related to the Epstein case, with connections to Jeffrey Epstein, the Supreme Court, Law360, the Internal Revenue Service, and Donald Trump. However, the mentions analyzed do not suggest a direct or substantive role in the activities related to Jeffrey Epstein.
Credit Suisse's appearances in the documents are primarily incidental. The bank is listed alongside numerous other organizations in what appears to be a compilation of entities involved in various legal and business contexts. These mentions do not indicate any direct connection to or involvement in Epstein's activities. News reports indicate that Epstein had accounts at HSBC Private Bank in Geneva and maintained contacts with the Geneva-based bank Edmond de Rothschild.
Key Highlights
- •Credit Suisse is mentioned in documents alongside many other organizations.
- •The mentions do not suggest direct involvement in or knowledge of Epstein's activities.
- •News reports suggest Epstein had accounts at HSBC Private Bank in Geneva.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
1 mention
team, with Matthew Biben now co-chairing Gibson Dunn's financial institutions practice group in New York. Read full article » ConocoPhillips Co. Credit Suisse Group AG Deutsche Bank AG Dollar General Corp. Dollar Tree Inc. Dynamex, Inc. Eaton Vance Corporation Enterprise Holdings Inc. Equifax Inc. Goldman Sa
Page: EFTA00018862 →1 mention
to Institute Center for Human Rights & Constitutional Law Century 21 Department Stores LLC Citigroup Inc. Conference of State Bank Supervisors Credit Suisse Group AG Dealogic LLC Delaware Riverkeeper Network Federalist Society Fortress Transportation and Infrastructure Investors LLC EFTA00025528 --- PAGE B
Page: EFTA00025528 →1 mention
reedom Altman Weil Inc. American Arbitration Association American Civil Liberties Union Baltimore Orioles Bank of America Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sach
Page: EFTA00032558 →Sponsored
1 mention
Air Task Force Commonwealth Edison Co. Communications Workers of America Consumer Bankers Association Cox Communications Inc. Cox Enterprises Credit Suisse Group AG Deutsche Bank AG Environmental Defense Fund Inc. Environmental Integrity Project Exelon Corp. Facebook Inc. Federal National Mortgage Associat
Page: EFTA00032635 →1 mention
rican Federation of State, County and Municipal Employees Bed Bath & Beyond Inc. Braskem SA CRST International Inc. Cigna Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Ethereum GmbH Exxon Mobil Corp. Google Inc. Greyhound Lines Inc. Hewlett Packard Enterprise Co. Industria de Diseno Textil SA
Page: EFTA00032948 →1 mention
sociation Ampal-American Israel Corp. Barilla Holding SpA Barnes & Noble Inc. Bayer AG Bloomberg CVC Capital Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solution
Page: EFTA00032965 →Sponsored
Connected Entities(20 of 117)
Supreme Court
OrganizationHighest court of jurisdiction in the US
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
6 docs6 co-mentions
Internal Revenue Service
Organization6 docs6 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
5 docs5 co-mentions
SA
Sidley Austin
Person5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
SECURITIES & WHITE COLLAR
Organization4 docs4 co-mentions
LexisNexis Group
Organization4 docs4 co-mentions
Baker Botts
PersonLaw firm
4 docs4 co-mentions
American Civil Liberties Union
Organization4 docs4 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
4 docs4 co-mentions
ENERGY & ENVIRONMENTAL
Organization4 docs4 co-mentions
Linkedln Corp.
Organization4 docs4 co-mentions
WF
Willkie Farr
Person4 docs4 co-mentions
Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
4 docs4 co-mentions
Jones Day
OrganizationUS international law firm
4 docs4 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
4 docs4 co-mentions
Morgan Lewis
Organization4 docs4 co-mentions
HSBC Holdings PLC
Organization4 docs4 co-mentions