EFTA01265973Dataset 10
2019-07-083p1,152w
…working for pharmaceutical, real estate businesses, etc. The address provided on the outgoing wire matches with the address listed on Kensington Morocco's website. Appears customers have the ability to research luxury properties in the countries MOROCCO and FRANCE. On 07/04/2019 a secondary wire request was submitted for a -$14,950,000.00 wire to be remitted to a different account for the benefit of MARC LEON. However, on 07/09/2019, Richard Kahn secure messaged Schwab asking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265973.pdf