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Coutts (RBS)

United Kingdom

Banks and financial institutionsMoney documentedSubpoenaed or investigated

UK private bank (RBS subsidiary). Epstein email reference: "COUTTS, RBS and china." Banker "Hany of Coutts" handled UK-side legal/financial matters.

Full banking record

People #

Being named in these records is not by itself an allegation about anyone listed.

• Hany

Key events #

• Epstein email reminder to himself: "COUTTS, RBS and china"
• "Hany of Coutts will deal with the UK side by asking their in-house lawyer to prepare plus and minus and implications of UK"

Source documents #

Cited above

EFTA00432232 EFTA00735249

Documents naming it

The exact name was not found in the scanned text. That is not the same as absence: the scanning breaks words across line ends and misreads characters, and a document can be about an organization without spelling its name the way we searched for it.