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HSBC Holdings PLC
Organization
11
Total Mentions
11
Documents
235
Connected Entities
HSBC Holdings PLC is a British multinational banking and financial services company headquartered in London. Legal filings indicate that Jeffrey Epstein moved funds using accounts at HSBC, with three accounts held at HSBC's Swiss private banking arm.
HSBC's appearances in the documents are primarily as one of many companies listed, suggesting a low signal. However, news reports based on legal filings reveal that Epstein maintained accounts with HSBC. In 2007, an HSBC branch in Paris closed Epstein's account due to 'suspicious activity'.
Key Highlights
- •Epstein maintained accounts at HSBC, including three accounts with HSBC's Swiss private banking arm.
- •An HSBC branch in Paris closed Epstein's account in 2007 due to 'suspicious activity'.
- •HSBC is listed alongside other major companies in several documents, suggesting incidental mentions.
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 (11)
Bloomberg
1 mentionHOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Dec 26, 2013Source: House Oversight Committee
reer in 1984 at Dillon Read & Co. Died May 29 of a heart attack. June Raymond Saxe, 50. A former senior vice president of global risk technology at HSBC Holdings Plc, who worked on Wall Street for 21 years. Died June 1. Michael McClintock, 55. Senior managing director in New York for Macquarie Group Ltd., Austral
Page: HOUSE_OVERSIGHT_013287 →Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
uters Ketchum Inc. Aetna Inc. Sealed Air Corp. BBC World News Brookfield Asset Management Inc. The Times Actis LLP The Daily Telegraph MSL Group HSBC Holdings Plc Thomson Reuters KPMG International Der Standard ForbesLife Citi Becton, Dickinson and Company Pepsi Beverages Company Stanford Graduate School of
Page: HOUSE_OVERSIGHT_017074 →1 mention
sponsored fellowship or take a year off to do anything they want, the firm confirmed Thursday. Read full article » Getty Images Inc. Google Inc. HSBC Holdings PLC Immigrant Legal Resource Center International Brotherhood of Teamsters International Centre for Dispute Resolution International Organization o
Page: EFTA00025529 →Sponsored
1 mention
r Ernst & Young Federal Bar Association Financial Industry Regulatory Authority Inc. General Cable Corp. Goldman Sachs Group Inc. Google Inc. HSBC Holdings PLC Hearst Corp. Henry Schein Inc. Indiana Pacers JPMorgan Chase & Co. L'Oreal SA LexisNexis Group Major League Baseball Inc. Major Lindsey & Afr
Page: EFTA00030283 →1 mention
ndant Inc. Exxon Mobil Corp. Facebook Florida Power & Light Co. Food Marketing Institute GVC Holdings PLC Geico General Re Corp. Google Inc. HSBC Holdings PLC Hologic Inc. Intel Corp. International Brotherhood of Teamsters International Speedway Corporation JAMS Inc. JEA Johnson & Johnson Kapsch T
Page: EFTA00032403 →1 mention
COMPANIES Abercrombie & Fitch Adidas AG Amazon.com Inc. BNSF Railway Co. Big Lots Inc. CIM Group Inc. Citigroup Inc. Euronext Amsterdam NV HSBC Holdings PLC JBS SA JPMorgan Chase & Co. KPMG International Linkedln Corp. Lord & Taylor LLC Memorial Sloan Kettering Cancer Center NASDAQ OMX Group Inc.
Page: EFTA00032455 →Sponsored
1 mention
k AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sachs Group Inc. HSBC Holdings PLC JPMorgan Chase & Co. Leadership Council on Legal Diversity Lehman Brothers Holdings Inc. Lionbridge Technologies, Inc. Major League Baseball In
Page: EFTA00032558 →1 mention
ndemic. Read full article » TCPA's Autodialer Ban Fails Constitutional Test, Court Told Freddie Mac Geico Georgia State University Google Inc. HSBC Holdings PLC Homes.com Inc. Horror Townsend & Kent Inc. ISO New England Inc. Immigrant Legal Resource Center Institute for Fiscal Studies J.C. Penney Co. In
Page: EFTA00032636 →1 mention
Energy PLC Consumer Federation of America Democratie National Committee Electronic Frontier Foundation Epic Systems Corp. Facebook Google Inc. HSBC Holdings PLC Kelly Services, Inc. London Stock Exchange Group PLC EFTA00032643 --- PAGE BREAK --- Judging A Book: Lipez Reviews 'Last Great Colonial Lawyer
Page: EFTA00032643 →Sponsored
1 mention
ce of State Bank Supervisors Deloitte Touche DraftKings Inc. FanDuel Inc. Fordham University Gallup Inc. Google Inc. Guardian Life Insurance HSBC Holdings PLC Huawei Technologies Jacksonville Jaguars Lippman Jungers LLC Luminex Corporation Major League Soccer LLC Major Lindsey & Africa Marriott Inter
Page: EFTA00032923 →1 mention
sociation Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solutions Ltd. Honeywell International Inc. Instagram Inc. Intel Corp. International Centre for Settlement of Investment Disputes JPMorg
Page: EFTA00032965 →Sponsored
Connected Entities(20 of 235)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
8 docs8 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
7 docs7 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
7 docs7 co-mentions
Amazon.com Inc.
Organization7 docs7 co-mentions
PH
Paul Hastings
Person7 docs7 co-mentions
Department of Justice
Organization7 docs7 co-mentions
Jones Day
OrganizationUS international law firm
6 docs6 co-mentions
American Civil Liberties Union
Organization6 docs6 co-mentions
SA
Sidley Austin
Person6 docs6 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
6 docs6 co-mentions
Second Circuit
Organization6 docs6 co-mentions
Gibson Dunn
Organization6 docs6 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
6 docs6 co-mentions
Securities and Exchange
Organization5 docs5 co-mentions
Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
5 docs5 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
5 docs5 co-mentions
David Boies
PersonAmerican lawyer and chairman
5 docs5 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
5 docs5 co-mentions