Charles Schwab Corporation
3
Connections
2
Sources
1
Quality /10
2
Entity Types
Financial institution that processed and moved $27.7 million in payments for Epstein
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to Charles Schwab Corporation through shared intermediaries, but not directly linked.
Person
Karyna Shuliak
Connected via: Bin Ennakhil palace
Organization
Palm Beach County Sheriff's Office
Connected via: Financial Crimes Enforcement Network (FinCEN)
Organization
Charles Schwab Corporation
Connected via: Bin Ennakhil palace
Person
Richard Kahn
Connected via: Bin Ennakhil palace
Organization
Department of the Treasury
Connected via: Financial Crimes Enforcement Network (FinCEN)
Key Relationships
Connected To
- Organization Financial Crimes Enforcement Network (FinCEN) - FinCEN investigated Charles Schwab for processing suspicious payments to Epstein Official Document
Funded
- Location Bin Ennakhil palace - Charles Schwab Corporation wired $27.7 million to a Moroccan realtor on Epstein's behalf for the Bin Ennakhil palace ... Single Source
- Location Bin Ennakhil palace (Marrakesh, Morocco) - Charles Schwab Corporation wired funds for Epstein's attempted purchase of the Bin Ennakhil palace Official Document
Source Documents & Evidence
“The money transfer was part of $27.7 million that Charles Schwab Corporation wired to a Moroccan realtor on Epstein's behalf... On July 13, Schwab flagged the payments in a suspicious activity report to the US Treasury.”Accessed: 2026-03-12
“How Schwab moved $27.7 million in payments for Epstein days before his arrest”Accessed: 2026-03-19
financial_institutiontransaction_processor
Added: 2026-03-12
· Updated: 2026-03-19
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