Epstein Secrets

From: Date: To: Subject: Attachments: please canal this wire thank you RICHARD KAHN" < 9 Jul 2019 09:27:06.0400 RE: Outbound Wire Request Schwab - STC Wire 14,950,000 USD 7-5-2019.pdf richard bhn <42461920-10130191-11241562P> <

ents: please canal this wire thank you RICHARD KAHN" < 9 Jul 2019 09:27:06.0400 RE: Outbound Wire R

r a Schwab Global Account Foreign Wire Transfer form. • Please complete this form to verify your request for a wire transfer from your account with Charles Schwab & Co., Inc. ("Schwab") to a financial Institution outside the United States. • Submit international U.S. dollar wire requests by logging in to your accoun

Yes Financial Institution TIN 941737782 Account 2 of 2 Account Number 14332170 Closed Yes Financial Institution TIN 941737782 Subject 2 of 4 : KAHN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name KAHN First Name RICHARD Gender Type Male Da

a subject of this SAR due to the negative media involving Federal charges. His disclosed employer is an Executive at Southern Trust Company Inc. 4. Richard Kahn (46 years old) established a relationship with Schwab in April 2019 consisting of three active corporate accounts. His disclosed employment is a Sen

Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Address Type Address where transaction occurred Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco

tution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 41224708 Financial Institution TIN 941737782 Subject 2 of 3 : KAHN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name KAHN First Name RICHARD Gender Type Male Da

pstein was arrested and charged. On 06/26/2019, Schwab received a request to send an international foreign currency wire, the request signed by both Richard Kahn and Jeffrey Epstein, from brokerage account 41224708. The wire was requested for 11,150,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitt

Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Address Type I Address where transaction occurred Page 4 The enclosed riformatico was caected and disseminated under

ct Information Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN Subject 2 of 3 KAHN Role Subject Subject Type Purchaser/Sender Indiyidual/Organizati Last(or Entity) First Gender Type Male D Form(s) of Identification Identific

titution Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number Legal Name Charles Schwab & Co., Inc EIN Address Address Type I Address where transaction occurred Page 4 The enclosed riformatico was caected and disseminated under provisions