Goldman, HSBC Revealed Among Epstein’s Bankers in Legal Filings

Convicted sex offender Jeffrey Epstein moved funds using accounts at banks including Goldman Sachs Group Inc. and HSBC Holdings Plc, according to legal filings that shed additional light on his financial network.

Goldman held a wealth account for Epstein until 2010, two years after his conviction for a single count of soliciting sex from a minor that led to him serving a controversial 13-month sentence in Florida. Epstein died by apparent suicide in 2019 while in federal custody as he faced sex-trafficking charges.

How Epstein made his money, the banks he worked with and how much they knew about ...