The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

$27.7 million in payments

Financial Entity Single Source Backed by 1 source 2 connections Score: 1/10 (Very Low)
2
Connections
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Sources
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Quality /10
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Entity Types

Financial payment amount moved by Schwab for Epstein days before Epstein's arrest

Connection Graph

Epstein's 2...Schwab$27.7 mil..

Top 2 connections · Full graph →

Mutual Connections

Entities connected to $27.7 million in payments through shared intermediaries, but not directly linked.

Financial Entity $27.7 million payment transaction

Connected via: Schwab

Location Palace in Marrakesh

Connected via: Schwab

Document Epstein documents (20,000-plus released records)

Connected via: Epstein's 2019 arrest

Key Relationships

Connected To

Flew To

Source Documents & Evidence

📰 Google News
“How Schwab moved $27.7 million in payments for Epstein days before his arrest”
Accessed: 2026-02-21
financial_transactionepstein_case
Added: 2026-02-21 · Updated: 2026-02-21
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