Charles Schwab
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Financial services firm through which Epstein arranged a $27.7 million wire transfer to a real estate broker in Morocco; the transfers were flagged as suspicious
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Charles Schwab through shared intermediaries, but not directly linked.
Organization
Knight Frank
Connected via: Palace Bin Ennakhil
Location
Marrakech
Connected via: Palace Bin Ennakhil
Organization
Kensington Luxury Properties
Connected via: Marc Leon
Key Relationships
Funded
- Person Marc Leon - Charles Schwab wired approximately $27.7 million to real estate broker Marc Leon for the Moroccan palace deal on Epst... Official Document
Flew To
- Location Palace Bin Ennakhil - Charles Schwab wired approximately $27.7 million on behalf of Epstein to a real estate broker in Morocco for the atte... Official Document
Source Documents & Evidence
🔗
aol.com
“"Epstein arranged to have the $27.7 million wired through a new account he had set up at Charles Schwab, which flagged the transfers as suspicious shortly before he was found dead in his cell while facing federal child trafficking charges in Augus...”Accessed: 2026-03-25
Added: 2026-03-25
· Updated: 2026-03-31
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