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HSBC

United Kingdom

Banks and financial institutionsMoney documentedSubpoenaed or investigated

1,819 documents name it

HSBC Bank Bermuda wired $58K to Haze Trust at Deutsche Bank. CHIPS debit via HSBC Bank USA to Epstein's defense attorney Gerald Lefcourt ($50K) and Alan Dershowitz ($100K). Named in FinCEN bank letters compilation.

Full banking record

Accounts heldHaze Trust (via HSBC Bermuda)

People #

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

Key events #

Source documents #

Cited above

EFTA00027019

Documents naming it

Showing the first 60 of 1,819. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
0953-953 - Memorandum & Opinion.pdfcourtlistener
...of information and of the press. On these concepts our Circuit has rendered helpful guidance.4 4 See United States v. HSBC Bank USA, N.A., 863 F.3d 125 (2a Cir. 2017) (noting discovery documents lie beyond the presumption of public access); B...
0955-955 - Notice of Appeal.pdfcourtlistener
...m of information and of the press. On these concepts our Circuit has rendered helpful guidance. 4 See United States v. HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017) (noting discovery documents lie beyond the presumption of public access); B...
0968-968 - USCA Order.pdfcourtlistener
.... at 597–98. 24 United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) (“Amodeo I”). 25 Id. Cf. United States v. HSBC Bank USA, N.A., 863 F.3d 125, 135 (2d Cir. 2017) (explaining that, in considering whether the report of a monitor charg...
0977-977 - USCA Mandate.pdfcourtlistener
.... at 597–98. 24 United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) (“Amodeo I”). 25 Id. Cf. United States v. HSBC Bank USA, N.A., 863 F.3d 125, 135 (2d Cir. 2017) (explaining that, in considering whether the report of a monitor charg...
0977-977-att1 - Opinion.pdfcourtlistener
.... at 597–98. 24 United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) (“Amodeo I”). 25 Id. Cf. United States v. HSBC Bank USA, N.A., 863 F.3d 125, 135 (2d Cir. 2017) (explaining that, in considering whether the report of a monitor charg...
0978-978 - USCA Mandate.pdfcourtlistener
.... at 597–98. 24 United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) (“Amodeo I”). 25 Id. Cf. United States v. HSBC Bank USA, N.A., 863 F.3d 125, 135 (2d Cir. 2017) (explaining that, in considering whether the report of a monitor charg...
1215-1215 - Reply.pdfcourtlistener
...der them as such ‘would constitute a radical expansion of the ‘public access’ doctrine.’” Id. (quoting United States v. HSBC Bank USA, N.A., 863 F.3d 125, 139 (2d Cir. 2017) (citing Amodeo II, 71 F.3d at 1048)). The Second Circuit later affirme...
Bloomberg Notable Deaths 2013.dochouse_oversight_seventh
...ed 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...
CIO_Extended_July.pdfhouse_oversight_seventh
...ly Eurozone: ECB press conference 24 July Eurozone: purchasing managers indices (PMI), July estimates 22–25 July China: HSBC flash manufacturing purchasing managers index (Jul) Global growth expected at just under 3% in 2012 Source: UBS CIO, as...
Chinese influence_american interests - Hoover - 11.29.18.pdfhouse_oversight_seventh
...authorities include the country’s twenty-nine Hanban-managed Confucius Institutes as well as the new Peking University HSBC Business School Oxford Campus—the first overseas campus of a Chinese university. These institutions have triggered some...
DOJ-OGR-00031524house_ocr
...as a corporation engaged in the business of private mortgage lending. Republic Consumer Lending Group later merged with HSBC Bank USA, in the State of New York. , 5. AMWAY Claes eebecial be kGde iniovintion, “ite Savings Bank was a bank whose d...
EFTA000205418
...e able to rely on court determinations, this motion presents a unique pattern for decision. 4 See United States v. HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017) (noting discovery documents lie beyond the presumption of public access); B...
EFTA00022173modified
...on of gold and silver prices, which has been proven true in subsequent settlements, prosecutions and fines against UBS, HSBC, JP Morgan and Deutsche Bank. The key evidence is linked here - it shows DB's public statements about its audits contra...
EFTA000255268
...Getty Images Inc. Google Inc. Trump Can't Exclude Unauthorized Immigrants From Census HSBC Holdings PLC A trio of New York federal judges on Thursday shut down President Donald Immigrant Legal Resourc...
EFTA00027019modified
...Southern Financial LLC Checking ( $2,500,000 DB-SDNY-0007798 12/13/2018 HSBC Bank Bermuda Limited 11 The Haze Trust Checking a $58,328 D...
EFTA000302818
...bsidiary Merrill Google Inc. Lynch Commodities Inc. engaged in spoofing in an effort to manipulate HSBC Holdings PLC precious metals futures, according to a proposed class action filed Friday in New York federal court....
EFTA000324008
...Google Inc. Opinion attached I Read full article » HSBC Holdings PLC Hologic Inc. Old Ruling Shouldn't Direct Texas Tribal Gaming, 5th Circ. Told Intel Corp. The Ysleta del Su...
EFTA000324548
...ull article » Euronext Amsterdam NV ENERGY & ENVIRONMENTAL HSBC Holdings PLC JBS SA EPA Chief Touts Superfund Progress, Slams Enviro Critics JPMorgan Chase...
EFTA000325568
...Goldman Sachs Group Inc. York state court to throw out an arbitration award in their ongoing fight with HSBC Holdings PLC the Washington Nationals over profits, calling the decision from the MLB-run JPMorgan Chase & Co...
EFTA000326338
...Google Inc. Complaint attached I Read full article » HSBC Holdings PLC EMPLOYMENT & BENEFITS Homes.com Inc. Horror Tow...
EFTA000326428
...judge was right to dismiss the case. Read full article » Kobre & Kim US Takes Ex-HSBC Trader's Extradition Win To Top UK Court Lackey Hershman The U.S. is appealing the denial of...
EFTA000329228
...haping General Counsel Pay In 2019 The total amount reflected in many general counsel paychecks has climbed HSBC Holdings PLC in recent years thanks to complex regulatory environments and the evolving Huawei Technologies r...
EFTA000329648
...University Read full article » Goldman Sachs Group Inc. HSBC Holdings PLC III. Atty Accused Of Defaming EB-5 Fund To Chinese Investors HighQ Solutions Ltd. The U.S. Immigration Fun...
EFTA000723579
...PM To: Subject: Re: A question A bank client asked her where they could "direct eo le." And it turns out at HSBC asked WARS the same question, so I'm guessing it was HSBC asking Why anyone is asking the bank I'm not sure - di...
EFTA000754779
...odeo r') 19, 22 United States v. Amodeo, 71 F.3d 1044 (2d Cir. 1995) ("Amodeo II") passim United States a HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017) 19, 20 United States a Juvenile Male No. 1, 47 F.3d 68 (2d Cir. 199...
EFTA000802509
...uthern Financial LLC Checking $2,500,000 DB-SDNY- l; ) 0007798 12/13/2018 HSBC Bank Bermuda Limited The Haze Trust Checking $58,328 DB-SDNY- 11 (I...
EFTA000802609
...Southern Financial LLC Checkin: $2,500,000 DB-SDNY-0007798 12/13/2018 HSBC Bank Bermuda Limited II The Haze Trust Checkin $58,328 DB...
EFTA000831479
...PM To: Subject: Re: A question A bank client asked her where they could "direct people." And it turns out Ma t HSBC asked WARS the same question, so I'm guessing it was HSBC asking Why anyone is asking the bank I'm not sure - d...
EFTA000837419
...Kirkland & Ellis Latham & Watkins SECURITIES Littler Mendelson Loeb & Loeb Judge Won't Let HSBC Hong Kong Kill Discovery In Ponzi Suit A New York federal judge on Friday said he would not reconsider his decision...
EFTA000850989
...s public access absent a countervailing attaches.28 reason."30 Documents that are never filed 26 CI United States v. HSBC Bank USA, N.A., 863 F.3d 125, 135 (2d Cir. 2017) (explaining that, in considering with the court, but simply "passed...
EFTA000923089
.... at 597-98. 21 United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) ("Amodeo I"). 25 14 26Cf. United States v. HSBC Bank USA, N.A., 863 F.3d 125, 135 (2d Cir. 2017) (explaining that, in considering whether the report of a monitor charg...
EFTA001049459
...ng $2,500,000 DB-SDNY- ( ) ( 1 0007798 12/13/2018 HSBC Bank Bermuda Limited The Haze Trust Checking $58,328 DB-SDNY- II l;...
EFTA001246589
...al - ATM - #005104 -103.00 1,345.93 HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - ATM Fee...
EFTA001286419
...From: James P. Whittier LANDTEL Dear Jeff: Below please find wire instructions for WinTel Corporation: HSBC Bank USA 555 Madison Avenue New York, NY 10022 ABA No. 021001088 For the account of: If you require anything further, p...
EFTA00133624modified
...al - ATM - #005104 -103.00 1,345.93 HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - ATM Fee...
EFTA001358679
...opean Football Clubs Sign la) To Super I eague US And China Pledge Joint Action On Climate Change Despite Strained Ties HSBC Top Brass Forced To Hot Desk As HQ Scraps Executive Floor Story Lineup From Last Night's Network News: ABC: Chauvin Tri...
EFTA001366659
...-moved-illicit-funds-buzzfeed-icij-idUSL2N2GH09C> (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved la...
EFTA001489409
...ith which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved la...
EFTA001506369
...uropean Football Clubs Sign Up To Super League US And China Pledge Joint Action On Climate Change Despite Strained Ties HSBC Top Brass Forced To Hot Desk As HQ Scraps Executive Floor Story Lineup From Last Night's Network News: ABC: Chauvin Tri...
EFTA001612769
...called Skycom to sell equipment to Iran in violation of U.S. sanctions. It says Meng committed fraud by misleading the HSBC bank about the company's business dealings in Iran." Reuters (3/22, Berman, Warburton) reports, 'The defenc...
EFTA001638029
...ert witnesses. According to the article, Tierney was accused of hacking into the FBI website and major banks, including HSBC and the Bank of Israel, between December 2021 and March 2023. The article noted that the prosecution's case relied heav...
EFTA001660959
...AO 924801 x 07/13/20IS FUND TRANS TO HSBC BANS SSG REFS (79.717 )21 SCATS 150212102546 BAY TA)530000D09 , 709INT031)50860 JEFFR...
EFTA00169211modified
.../15 02/13/15 69,924.8 DISBURSEMENT OF FUNDS -69.924.80 0.8772 -79,717.72 FUND TRANS TO HSBC BANK SSP REF/ SC143150212182568 IBAN: FR7630056009170917003866868 JEFFREY EPSTEIN INVOICE OFD00015184 SHIFT REFO1502131...
EFTA00173953modified
...Grand Cayman, 20101910292960 Islands, U.S. 00802 Cayman Islands BWI HSBC Private FinCEN BSA ID Jeffit EPSTEIN/...
EFTA00176235modified
...The Web OD MySpace O Search 6 . 00% hsbcdirectcom Online Savings HS Mow APY* ► Apply riow...
EFTA001863319
...00186337 •••..•••••“) ttla 1 WILL r 4mmuceu oy cquuax I User Reference: AN NL Page 2 of 2 CHARGE HSBC B R1 04/01 --- 8300 0 04/00 53 10/96 PAID ACCOUNT/ZERO BAL ANCE ACCOUNT C...
EFTA00186431modified
...R1 07/01 5000 525 07/01 33 I/ 10/98 10 EFTA00186445 CREDIT CARD HSBC BANK ismillim RI 04/01 8300 0 04/00 53 I/ C/ 10196 BALAN ACCOUNT CLOSED BY...
EFTA001875839
...00 Contract Date: 01/24/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: HSBC MTG CORP (USA) Title Co.: Situs Address: 11681 N 40TH ST N ROYAL PALM BEACH, FL 33411 Seller Address: Buyer(s):...
EFTA001902549
...ing the e-mail address is based on the fact that, according to information another aw enforcement officer obtained from HSBC bank, when LEWIS opened her account at011illbank, she provided the e-mail address as part of her co...
EFTA00190764modified
...yment is not made today, mm Lt I CAELU HUN ibbt/t an inn /unman Snail Mar interest aline rate prescribed by law until sahsbcd. ( I due immediately; hence. FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate presc...
EFTA001975539
...DEBIT A1.I00NT CREDIT AMOUNT oate:02 DEPOSIT CITYSCAPE FIN CORP 00 HERIT GE INT HSBC 5.863.76 TOTAL $5.863.76 MI...
EFTA001980489
...BERGEN SECS LITIGATION 03 2,232.29 INSTITUTIONAL INTEREST HSBC BR AO 2/10 TOTAL...
EFTA001987319
...DEPOSIT N1H FACE SECS LITG CO 10.547.70 INTNL CHARITABLE INT I HSBC TOTAL $10.547.70 MISCELLANEOUS...
EFTA001987699
...T MERCHANTS SEC.00 3.678.10 INTERNATIONAL CHARITABLE HSBC BK TOTAL...
EFTA002115439
...effect, which is often referred to as a "non-prosecution agreement," is not the business of the courts. United States. HSBC Bank USA, N.A., 2013 WL 3306161 at *5 (E.D.N.Y. July 1, 2013)(emphasis added). The distinction between deferred prosecu...
EFTA002164239
...FRANCOISE CLAPERA Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC BANK SA Zone 457 MADISON AVENUE Orig/Desk JRBGVA...
EFTA00219222modified
...INT Package Type Customer PackaOng J EPSTEIN &GOING HSBC HOLDINGS PLC Region 0 457 MADISON AVE Orig Mess JR&LKZ...
EFTA002194339
...NISTER Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC Zone 457 MADISON AVE Orig./Dest. main NEW YO...
EFTA00227381modified
...I/ 10/98 10 CREDIT CARD Case No. 08-80736-CV-MARRA P-001090 HSBC BANK *100141453 RI 04/01 --- 8300 0 04/00 53 EFTA00228470 . , 1/521531700129 1096 PAID...
EFTA002361869
...et equity reduction of $550K a. Staples b. Target c. Vodafone d. BNP e. KIRIN Holdings f. HSBC R. BOC Hong Kong Holdings h. Tesco i. BHP Billiton j. Lukoil Oil Co k. Alstom I. Twitter...