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

ccount . The wire was requested for 11,150,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numbel Research regarding Marc Leon iden

tigative 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 of the accounts

t Date 07/14/2019 Narrative This Continuing Activity SAR is being filed by The Charles Schwab Corporation on behalf of Charles Schwab & Co., Inc. ("Schwab"), a registered broker dealer, as a result of continued concerning activity initially reported on 07/13/2019 (DCN 31000150416250). The initial SAR

rted concerns with international wires attempted to be remitted from the Schwab account registered to the Southern Financial LLC to an individual in Morocco for real estate purposes. In light of the negative media surrounding Jeffrey Epstein, which included a bail hearing, Schwab filed to report the att

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

,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pacha 1st Floor 67 Rue IBN Khaldoun Marakech 4000 in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account number Research regarding Marc Leon iden

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

l Control: KAHN & EPSTEIN Beneficial Owner: EPSTEIN (100%) Credits Debits Funds received via check/wires from: Foreign wire sent to: MARC LEON (MOROCCO) 06/26/19 -12.708.324.00 Client requested returr 07/10/19 -14.950.000.00 Client canceled wire SHARES Transferred to #14332170 SOUTHERN TRUST C