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Bank Julius Baer
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00151545.pdf
1 mentionEFTA00151545
0 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 identified that he is a partner at Kensington Morocco; the
EFTA01656452.pdf
1 mentionEFTA01656452
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 identified that he is a partner at Kensington Morocco; the
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
SC
Schwab
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
Charles Schwab & Co.
OrganizationAmerican financial services company
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
TD Ameritrade
OrganizationAmerican online broker
2 docs2 co-mentions
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MS
Michelle Saipher
PersonPerson referenced in documents
2 docs2 co-mentions
FirstBank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
2 docs2 co-mentions
ML
Marc Leon
PersonPerson referenced in documents
2 docs2 co-mentions
The Charles Schwab Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Co. Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern Trust Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions