Epstein Secrets

nancial documents regarding Epstein's, Maxwell's, and finances. We have also been in touch for counsel representing JP Morgan, Deutsche Bank, and TD Bank, each of which have held accounts related to Epstein or his associates. Epstein held the bulk of his finances at JP Morgan from the early 2000s unt

ney. His Deutsche Bank accounts included checking accounts, money market accounts, and brokerage accounts for his charities, his consulting company Southern Trust Company, Inc., and several trusts, most of which appear to have been established to handle payments for Epstein's various expenses in connection with his propert

ted SOICS Dept (mai r u u.< Lmusy BSAR Transcript BSA: 31000155725098 and DCN: Narrative Eleven of the 16 wires were remitted to accounts held at TD Bank that appear to be registered to: HBRK Associates Inc. NES; HBRK Associates Inc. Neptune; HBRK Associates Inc. LSJ; HBRK Associates Inc. Plan D; HBRK

concern during this continuation investigative occurred in two of the Schwab accounts. The Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc., and the Schwab corporate brokerage account 14332170 registered to Southern Country International, LTD. Richard Kahn is the authorized agent on both

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State