This document is a wire transfer request form from Charles Schwab & Co., Inc. for a transfer of $14,950,000 USD. The form includes details about the account holder, Richard Kahn, and the destination bank, Julius Baer & Co. Ltd. in Morocco. The document outlines the terms and conditions for wire transfers, including verification requirements and potential fees.
doj/DataSet10/EFTA01265969.pdf
{"title":"Verify Your Request for a Foreign Wire Transfer","key_people":["Richard Kahn","Jeffrey Epstein"],"document_date":"2019-07-05","document_type":"financial","key_locations":["Marrakech, Morocco","Basel, Switzerland"],"document_subtype":"wire transfer request","key_organizations":["Charles Schwab & Co., Inc.","Julius Baer & Co. Ltd."],"reference_numbers":["2461920-10130191-11241562"]}