Event Description

Jeffrey Epstein held Swiss bank accounts containing assets up to USD 3.5 million, potentially used for tax evasion, tax avoidance, or money laundering. Records identified Epstein among account holders under investigation.

Quoted Evidence

“We have seen records held in the US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m... There are a number of ways such accounts and also offshore trusts have been used to avoid inheritance tax, UK domestic tax, or tax imposed by other countries. Such accounts have also been used to launder money.”

Trafficking Assessment