This document is a wire transfer request from Richard Kahn to convert dollars to euros and confirm the attached wire transfer. The wire transfer involves a significant amount of 11,150,000 euros. The document includes detailed instructions for verifying and processing the wire transfer through Charles Schwab & Co., Inc. It also contains account and contact information for Richard Kahn and the destination bank details for Julius Baer & Co. Ltd. in Morocco.
doj/DataSet10/EFTA01265962.pdf
{"title":"Outbound Wire Request","key_people":["Richard Kahn","Jeffrey Epstein"],"document_date":"2019-06-26","document_type":"financial","key_locations":["New York - Upper East Side","Marrakech, Morocco","Basel, Switzerland"],"document_subtype":"Wire Transfer Request","key_organizations":["Charles Schwab & Co., Inc.","Julius Baer & Co. Ltd.","Southern Trust Company Inc."],"reference_numbers":["41224708","17943282","864819751","1031773252002","CH 89 0851 5031 7732 5200"]}