Epstein Secrets

M: # 11481413 (SOUTHERN FINANCIAL LLC] Date Amount 5 18,047,455.00 Transaction Type N Trans Amount FX WIRED FUNDS DISBURSED TO: MARC LEON in MOROCCO (returned) MARC LEON (2nd attempted ) 1 -12,708,324.00 06/24/19 $540,589.91 07/02/19 $953.45 #14332170 (SOUTHERN COUNTRY INT.] JOURNAL OF SHA

ismal CO.LARS {6 -1 Date Remitter Remitter: Drawee Bank Check Number Deposit Amt 05/13/19 CHECK DEPOSIT SOUTHERN COUNTRY INTERNATIONAL LTD FirstBank Puerto Rico #1022 Account QPNEILIFIlaTJAL 250.000.00 SDNY_GM_00006054 EFTA_00120113 EFTA01265987 ACCT: 41224708 - [SOUTHERN TRUST COMPANY/

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

account at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account received a $2,000,000.00 wire from an external like-registered acco

loping and emerging economies can learn from the Moroccan experience in reforming its economy and boosting its manufacturing production and exports. Morocco is a major hub for international investments, representing one of Africa's largest economies. Strategically located at the intersection between majo

pect allegedly involved in a Colorado bank robbery on Tuesday. According to an X post from Denver Metro Crime Stoppers, the robbery took place at a FirstBank in Lakewood. The article noted that the suspect allegedly verbally demanded money and EFTA01655854 threatened a weapon. The FBI Rocky Mountain Saf

,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

41224708 at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account 41224708 received a $2,000,000.00 wire from an external like-registe