Epstein Secrets

e business partner in various ventures with Jeffrey Epstein, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account registered to Southern Trust Company, Inc. is the authorized agent, providing him the authority to act upon the accoun

ript BSA: 31 0001 5041 6250 and DCN: Narrative This SAR is being filed by The Charles Schwab Corporation on behalf of Charles Schwab & Co., Inc. (*Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffre

deposits noted promissory interest payments. The three accounts also received incoming investment account transfers from like registered accounts at TD Ameritrade and Merrill Lynch. As of 07/10/2019, various investments have been sold and the majority of proceeds have been transferred into brokerage account S

ript BSA: 31 0001 5041 6250 and DCN: Narrative This SAR is being filed by The Charles Schwab Corporation on behalf of Charles Schwab & Co., Inc. (*Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffre

e business partner in various ventures with Jeffrey Epstein, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc. Richard Kahn is the authorized agent, providing him the authority to

deposits noted promissory interest payments. The three accounts also received incoming investment account transfers from like registered accounts at TD Ameritrade and Merrill Lynch. As of 07/10/2019, various investments have been sold and the majority of proceeds have been transferred into brokerage account 4

INC. • SOUTHERN FINANCIAL LLC • SOUTHERN COUNTRY INTERNATIONAL LTD • RICHARD KAHN JEFFREY EPSTEIN (66 years old) established a relationship with Schwab in April 2019 maintaining three active accounts for which he maintains a role as an internal control person and beneficial owner. These roles do not

SOO:14ER Funds received via check/wires from: SOUTHERN FINANCJAL LLC +S35,27840 COATUE ENTERPRISES LW .39,000.00 .42200.00 TOA of stocks from TD Ameritrade Credits Funds received via check from: SOUTHERN TRUST COMPANY .250.000 TOA of Fixed Income & Stocks from: TD Ameritrade SALE of Investments •

[email protected]> Date. Fri, 17 May 2019 14:02;46 -0400 To: [email protected] Subject Re: Transfer from TD to Schwab //- messagelD=105094735 //- caselD=58907978 Attachments: Attachment_20739838.zip From Address: [email protected] Message ID: 105094735 Ca

in compliance with sending out the form. Let us know if we can help in any way. Wade Heigh, Senior Account Manager Private Client Services Elite TD Ameritrade 10812 Farness Dr. Omaha. NE 68154 800-400-4078 [email protected] This message is confidential and sent by TD Am antra& solely for