The letter says We hereby inform you that we do not intent to maintain our relationship and notify you this day, subject to a one-month notification period, the end of our banking contract for your account in existence since December 22", 2006. that is with effect on January 21", 2008. Consequently, after this period is over, you should retumn all unused checks still in your possession and provide us with your new banking references, in order to enable us to wire the amount remaining on your account upon closing date. If not provided, we will issue a certified check for said amount, Furthermore, we would like to have communication of the list of drawn checks which may still be presented for payment on your account, so as to keep sufficient and useful amount in order to avoid your account to become in debit. Failing that, your checks will be rejected. The end of our banking contract occurring at HSBC's request, no charge will be invoiced for the closing down of your account.
The letter says We hereby inform you that we do not intent to maintain our relationship and notify you this day, subject to a one-month notification period, the end of our banking contract for your account in existence since December 22", 2006. that is with effect on January 21", 2008. Consequently, after this period is over, you should retumn all unused checks still in your possession and provide us with your new banking references, in order to enable us to wire the amount remaining on your account upon closing date. If not provided, we will issue a certified check for said amount, Furthermore, we would like to have communication of the list of drawn checks which may still be presented for payment on your account, so as to keep sufficient and useful amount in order to avoid your account to become in debit. Failing that, your checks will be rejected. The end of our banking contract occurring at HSBC's request, no charge will be invoiced for the closing down of your account.
NEW/EXCLUSIVE: A French branch of HSBC closed a bank account maintained by Jeffrey Epstein in 2007 after compliance officers flagged transactions for suspicious activity, including payments tied to a modeling agent later accused of rape & sex trafficking
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