The document details an AML investigation into Jeffrey Epstein and associated entities due to negative media coverage and charges of sex trafficking of minors. It includes information on financial transactions, account activities, and wire transfers involving Epstein and his associates, particularly Richard Kahn. The investigation covers accounts at Schwab established in April 2019 and highlights significant transactions, including attempts to wire large sums internationally for real estate purposes. The report suggests filing a SAR due to Epstein's potential flight risk and the nature of the transactions.
doj/DataSet10/EFTA01265973.pdf
{"title":"Jeffrey Epstein Financial Crimes Investigation","key_people":["Jeffrey Epstein","Richard Kahn","Darren Indyke","Marc Leon"],"document_date":"2019-07-08","document_type":"financial","key_locations":["Morocco","France","New York"],"document_subtype":"AML Investigation Report","key_organizations":["Southern Trust Company Inc.","Southern Financial LLC","Southern Country International Ltd","Schwab","Kensington Morocco","Coatue Enterprises LLC","HRBK Associations Inc."],"reference_numbers":["SDNY_GM_00006024","EFTA_00120083","EFTA01265973","SDNY_GM_00006025","EFTA_00120084","EFTA01265974","SDNY_GM_00006026","EFTA_00120085","EFTA01265975"]}