Epstein Secrets

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

5-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA154479 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Type Reporting party address Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco 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

5-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA111517 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Type Reporting party address Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO

From: Richard Kahn < Sent: Monday, July 27, 2015 4:20 PM To: Jeffrey Epstein Subject: Fwd: New Issue $25 Par: The Charles Schwab Corporation (NYSE: SCHW) 6.00 % -

From: Richard Kahn < Sent: Monday, July 27, 2015 4:20 PM To: Jef

From: Richard Kahn < Sent: Monday, July 27, 2015 4:20 PM To: Jeffrey Epstein Subject: Fwd: New Issue $25 Par: The Charles Schwab Corporation (NYSE: SCHW) 6.00 % - 6.125% Attachments: Untitled attachment 00182.pdf; Untitled attachment 00185.htm Please advise if you are interested an= if

From: jeffrey E. <[email protected]> Sent: Monday, July 27, 2015 4:23 PM To: Richard Kahn Subject: Re: New Issue $25 Par. The Charles Schwab Corporation (NYSE: SCHW) 6.00 % - 6.125% 2 million On Mon, Jul 27, 2015 at 12:19 PM, Richard K

k you. Sent from my iPhoneadiv> Begin forwarded message: From: "Atlas Andrew 5" <mailt Date: Ju y 27, 2015 at 11:52:33 AM EDT To: &q=ot;Richard Kahn Issuer: )" Subject:=/b> New Issue $25 Par: The Charles Schwab Corporation (NYSE: SCHW) 6.00=%- 6.125% The Charles Schwab Corpor=tion (Ticker: SCH

From: jeffrey E. <[email protected]> Sent: Monday, July 27, 2015 4:23 PM To: Richard Kahn Subject: Re: New Issue $25 Par. The Charles Schwab Corporation (NYSE: SCHW) 6.00 % - 6.125% 2 million On Mon, Jul 27, 2015 at 12:19 PM, Richard Kahn wrote: Please advise if you are interested and if so ho= muc

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

imes Enforcement Network UMW Scats Deptmalt of the Treasury BSAR Transcript 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 esta