
10
Total Mentions
10
Documents
46
Connected Entities
American financial services company
HOUSE_OVERSIGHT_026794 - HOUSE_OVERSIGHT_026824
sing and conferences and events for Deutsche Bank in the Western Hemisphere. Prior to joining Deutsche Bank, Mr. Kelly held senior positions at both Charles Schwab & Co. and Merrill Lynch & Co, Inc. Before joining the private sector, Mr. Kelly served at the U.S. Securities and Exchange Commission as Chief Spokesman a
Page: HOUSE_OVERSIGHT_026824 →stic risk issues and their impact on markets and industry sectors. Prior to joining Deutsche Bank, Mr. Kelly held senior executive positions at both Charles Schwab & Co. and Merrill Lynch & Co, Inc. Before joining the private sector, Mr. Kelly served at the U.S. Securities and Exchange Commission as Chief Spokesman as
Page: HOUSE_OVERSIGHT_026825 →EFTA01265969
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
EFTA01294714
D HOOK QUARTER, 63 ST THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 300 4/18/2019 PAY TO THE Charles Schwab & Co., Inc. $ *"250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 DOLLARS Charles Schwab & Co., Inc. 8 MEMO ALT ORIZED SIGNA SDNY_GM_00053
EFTA00151545
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
EFTA01347846
L LLC 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE Charles Schwab & Co., Inc. ORDER OF Two Hundred Fifty Thousand and 00/100 Charles Schwab & Co., Inc. • MEMO 300 4/18/2019 $ **250,000.00 noLLARs ff AU1 IZED %OM
EFTA01380630
IAL US 6100 RED HOOK MARTEN 03 ST THOMAS. USN 00602/13/6 Y. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORE. NEW vonk uas. 1.101210 PAY YO THE Charles Schwab & Co., Inc. ORDER OF Two Hundred Fifty Thousand and 001100"""""••"'"'"'"'"" tir••••••• Oen* ••••••••••••••••••••• Charles Schwab & Co., Inc. MEMO •
EFTA01582765
NEMA, INI.• ralt if ' i 4' *4 I 1 t: i i ii gp, F, 1 II ri i 3 . c . ; • - if Deposit Only Lack of Endorsement ,,- at gi if ri3nteed Charles Schwab & Co. O 4 4 ii li t 3.4115-09 718364021 ' , .1- il Mull li vre ;!32 it 4.ft 11 4141 t — pa t i m g s i.• 8 9 , Pols a E2 O ••• 8 ;A-i I
EFTA01656415
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
EFTA01656452
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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
Schwab
PersonSurname reference in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
The Charles Schwab Corporation
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Kensington Morocco
LocationLocation referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Morocco
LocationSovereign state in North Africa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Frank Kelly
PersonIrish actor

Government & Public Affairs
OrganizationOrganization referenced in documents
U.S. Direct Investment Advisory Group
OrganizationOrganization referenced in documents
Co, Inc.
OrganizationOrganization referenced in documents
the International Institute of Strategic Studies
OrganizationOrganization referenced in documents
the American Council on Germany
OrganizationOrganization referenced in documents