NEW YORK, Nov 4 (Reuters) - Jeffrey Epstein, the

disgraced late financier and sex offender, had accounts at

Goldman Sachs ( GS ), HSBC ( HSBC ) and other banks, new court

filings show.

The revelations came in previously sealed documents made

public by JPMorgan Chase ( JPM ), once Epstein's main bank, in a

now-settled lawsuit brought by the U.S. Virgin Islands, where

Epstein had a private island residence.

Epstein is listed as having had a Goldman account and three

accounts with HSBC's ( HSBC ) private bank in Switzerland in a suspicious

activity report filed by JPMorgan ( JPM ) with the U.S. Treasury's

Financial Crimes Enforcement Network soon after he died.

Released to the public on Friday, the report did not provide

dollar amounts or details about Epstein's relationships with

other banks, but alerted authorities to money transfers he made.

A U.S. judge ordered the documents unsealed in response to

requests from The New York Times and The Wall Street Journal.

Bloomberg earlier reported the banks' names.

In an emailed statement, Goldman said: "We terminated our

client relationship with Mr. Epstein, and his assets were

transferred out of the firm in 2010."

HSBC ( HSBC ) declined to comment.

Epstein died by suicide in 2019 in a Manhattan jail while

awaiting trial on sex trafficking charges.

The circumstances of his death, and his relationships with

wealthy and powerful people, fueled theories that others may

have been involved in his crimes.

His case became a political headache for U.S. President

Donald Trump, who reneged on a pledge during his 2024 election

campaign to release Epstein-related files from a Department of

Justice investigation.

That prompted an outcry from Trump's conservative base,

including some members of Congress.

The House Committee on Oversight and Government Reform is

investigating the Epstein case.