Co. Ltd.

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA00151545.pdf

EFTA00151545

1 mention

,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 firm offers l

EFTA01656452.pdf

EFTA01656452

1 mention

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 firm offers l

EFTA02497935.pdf

EFTA02497935

1 mention

al client assets amounted to CHF 376 billion at the end of April 20=5, including CHF 289 billion of assets under management. Bank Julius Baer =amp; Co. Ltd., the renowned Swiss private bank which celebrates its 125th =nniversary in 2015, is the principal operating company of Julius Baer Grou= Ltd., whose

Connected Entities(20 of 21)

Zurich

Location

Capital of the canton of Zurich, Switzerland

3 docs3 co-mentions

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Deutsche Bank Trust Company Americas

Organization

Deutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG