Epstein Secrets

: Darren K. Ind ke, General Counsel for over ten years, cell: • office: end_of the_skype_highlighting email: Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer for over 6 years (cell: begin_of_the sk a hi hli htin ; office: begin_of the_skype_highlighting; email: Human Resources

il: Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer for over 6 years (cell:

of this document or any part thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved" EFTA00587364 750 Main St, New York, NY 10044 Get directions(718) 999-2000 begin_of the_skype_highlighting www.end_of the_skype_highlightingnyc.gov Guest, Elder, Children,

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

SSD 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 SAN FRANCISCO - Enhanced State CA CA - Enhanced ZIP Code 94105 94105-1905 - Enhanced Country US US

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

mes Enforcement Network United Sfax Department a the Timuty BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Activity Location Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO - Enhanced State CA CA - Enhanced ZIP Code 94105 94105-1905 - Enhanced Country US US