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.

Charles Schwab Corporation

Organization Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
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Quality /10
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Entity Types

Financial services firm that wired $27.7 million to a Moroccan realtor on Epstein's behalf; later filed a suspicious activity report to the US Treasury on July 13, 2019

Connection Graph

Bin Ennakhi...Charles S..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Charles Schwab Corporation through shared intermediaries, but not directly linked.

Person Richard Kahn

Connected via: Bin Ennakhil palace

Person Karyna Shuliak

Connected via: Bin Ennakhil palace

Financial Entity Charles Schwab Corporation

Connected via: Bin Ennakhil palace

Key Relationships

Funded

Source Documents & Evidence

📖 Wikipedia - Discovery (Phrase: Epstein New York mansion 71st street)
“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: 2026-03-17
Added: 2026-03-17 · Updated: 2026-03-17
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