Back to People & Entities
Kensington Morocco
Location
3
Total Mentions
3
Documents
25
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00151545.pdf
1 mentionEFTA00151545
ount 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 luxury properties in Morocco and France (www.kensingtonmorocco.com). The following day, 06/27/2019, Schwab received a call from S
EFTA01656415.pdf
1 mentionEFTA01656415
he attempted money movement for an individual considered a flight risk. The outgoing wires were attempted to be remitted to Marc Leon, a partner at Kensington Morocco, which appears to offer luxury properties in Morocco and France (www.kensingtonmorocco.com). The attempted international wires which were identified
EFTA01656452.pdf
1 mentionEFTA01656452
ount 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 luxury properties in Morocco and France (www.kensingtonmorocco.com). The following day, 06/27/2019, Schwab received a call from Ri
Sponsored
Connected Entities(20 of 25)
SC
Schwab
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
3 docs3 co-mentions
Morocco
LocationSovereign state in North Africa
3 docs3 co-mentions
The Charles Schwab Corporation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Charles Schwab & Co.
OrganizationAmerican financial services company
3 docs3 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
3 docs3 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Southern Trust Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Individual/Organization Organization
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Main St
LocationLocation referenced in documents
2 docs2 co-mentions
CFA Chyle
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
TD Ameritrade
OrganizationAmerican online broker
2 docs2 co-mentions
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions