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Charles Schwab

United States · 2019–2019

Banks and financial institutionsMoney documentedSubpoenaed or investigated

137 documents name it

Processed $27.7M in wires for Marrakesh palace purchase days before arrest. Subpoenaed by USVI in ST-20-CV-14 (Jul 2020) for all 34 Epstein entities.

Full banking record

Peak balance$27.7M in wires
Accounts heldJeffrey Epstein

Key events #

Related findings #

Source documents #

Documents naming it

Showing the first 60 of 137. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
07.20.2020.001 Notice of Intent to Serve Subpoena Duces Tecumusvi_v_estate
...y gives notice that itintends to serve the attached non-party subpoena duces tecum on the following: 1. BankLeumi 2. Charles Schwab 3. Citibank 4. Fidelity Investment, Inc. 5. Northern Trust International Banking, Corp. 6. 7. Silicon Valley Ba...
07.20.2020.004 Plaintiff's Subpoena to Third-Party Charles Schwabusvi_v_estate
...R, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES Defendants. PLAINTIFF'S SUBPOENA TO THIRD-PARTY CHARLES SCHWAB In accordance with Rule 45 ofthe Virgin Islands Rules ofCivil Procedure, and pursuant to subpoena issued in the pendi...
07.20.2020.010 Subpoena Duces Tecum to Charles Schwabusvi_v_estate
...ant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To; Charles Schwab: 211 Main Street. San Francisco, CA 94105 USA ]^Production: YOU ARE COMMANDED to produce at the time, date, and place...
APO converting to C Corp.pdfhouse_oversight_seventh
...Inc LPLA EW $60.76 $62 2.0 90 5.5 560 3.3 6.3 2.27 3.99 4.27 37.0 26.7x 15.2x 14.2x 15.5x 14.5x 11.6x 8.6x 8.3x 1.0 1.6 Charles Schwab Corp SCHW OW $54.27 $63 16.1 1,340 72.7 3,181 7.0 5.6 n/a 2.47 2.85 n/a n/a 21.9x 19.1x 25.5x 22.1x n/a 13.0x 11.4x 2.3...
APPROVED Global Political and Regulatory Risk.pdfhouse_oversight_seventh
...ts for Deutsche Bank in the Western Hemisphere. Prior to joining Deutsche Bank, Mr. Kelly held senior positions at both Charles Schwab & Co. and Merrill Lynch & Co, Inc. Before joining the private sector, Mr. Kelly served at the U.S. Securities and Excha...
Death and taxes.pdfhouse_oversight_seventh
...nancial Financials Consumer Finance 0% 37.2 DLTR Dollar Tree, Inc. Consumer Discretionary Multiline Retail 8% 37.2 SCHW Charles Schwab Corporation Financials Capital Markets 0% 37.2 NAVI Navient Corp Financials Consumer Finance 0% 37.2 CAH Cardinal Healt...
EFTA000170858
...idential SDNY_GM_00006007; SDNY_GM_00006008; SDNY_GM_00006009 SDNY_GM_00005677 SDNY_GM_00006060 SDNY_GM_00006010 Charles Schwab Records Confidential SDNY_GM_00006061 SDNY_GM_00006079 Shoppers Travel Record...
EFTA000376928
...) (FBI)" ca, . (NY) (FBI)" Subject: TD Bank and Charles Schwab Date: Wed, 30 Oct 2019 13:54:16 +0000 Importance: Normal Attachments: TD_Bank_and_Charles_Schwab_FinCEN_FLOWCHARTS.pptx...
EFTA000405939
...Confidential records from David Rodgers, 1991 - 2013 SDNY_GM_00005677 SDNY_GM_00006060 SDNY_GM_00006007; Charles Schwab Records Confidential SDNY_GM_00006008; SDNY_GM_00006009 ; SDNY GM 00006010 SDNY_GM_00006061 SDNY_GM_0000...
EFTA000991359
...anifeiiiii Confidential records from 1991 -2013 SDNY_GM_00005677 SDNY_GM_00006060 SDNY_GM_00006007; Charles Schwab Records Confidential SDNY_GM_00006008; SDNY_GM_00006009 SDNY_GM_00006010 SDNY_GM_00006061 SDNY_GM_00006079...
EFTA001291809
...provided with her $500,000 capital contribution via wire transfer from account held with Charles Schwab to the account identified in wire payment instructions sent via text message. sourced...
EFTA001515449
From: "MIMI NIMM> To:' Subject: Epstein - Charles Schwab - SARs Date: Tue, 30 Jul 2019 15:30:26 +0000 Importance: Normal Attachments: Charles_Schwab_SRAfile_07162019_HBRK_Assoc...
EFTA001515459
...es Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number Legal Name Charles Schwab & Co., Inc EIN Address Address Type I Address where transaction occurred Page 4 The enclosed...
EFTA001515839
From: " )" < To: ' Subject: Re: Epstein - Charles Schwab - SARs Date: Wed, 31 Jul 2019 14:58:04 +0000 Importance: Normal Let me know if there is anything we need to do about th...
EFTA001965679
....167.37 AVG PRICE SHOWN-DETALS ON REO ACTUAL CalFIRM TO YOUR AGENT UNSOLICITED 06/19/02 06/14/02 SOLD CHARLES SCHWAB CORP NEW SCH .100.000 11.03400 1.097.36...
EFTA001992009
...NDS INC SHORT, EXECUTION BY INET COMMISSION 33.00 SEC FEE 121 01/12/01 01/09/01 SOLD CHARLES SCHWAB CORP NEW SCH .1.100 27.75000 30.442.98 SHORT, EXECUTION BY BU...
EFTA002832959
...by credit card: 1-888-272-9829 For additional information and to print forms and publications, visit www.irs.gov. O2019 Charles Schwab S Co.. Inc. Al sigh's reserved. IA:mbor SIPC. (0119-9174) Pa...
EFTA002833039
...by credit card: 1-888-272-9829 For additional information and to print forms and publications, visit www.irs.gov. O2014 Charles Schwab 8 Co.. Inc. Al sigh's resanoct. IA:mbor SIPC. (0114-0018) Pag...
EFTA002922779
...by the same VC firm that backed Mr. Haba's IntelePeer. He also served in various technology and management positions at Charles Schwab and Morgan Stanley. Mr. Liu holds an MPA degree from Harvard Kennedy School, PhD degree from Northeastern University, a...
EFTA002924019
...nt > Technology and management millions of dollars in VC and growing transactions positions at Charles Schwab and revenue to over $150mm • $2+ billion in private transactions Morgan Stanley...
EFTA002924799
...by the same VC firm that backed Mr. Haba's IntelePeer. He also served in various technology and management positions at Charles Schwab and Morgan Stanley. Mr. Liu holds an MPA degree from Harvard Kennedy School, PhD degree from Northeastern University, a...
EFTA002942189
...vice Information Call Toll Free: (877) 824-5625 Send Written Inquiries to: Send Deposits & Payments to: Charles Schwab Bank Charles Schwab Bank M. Box 52083 Box 628291 Phoenix, AZ...
EFTA002942229
...vice Information Call Toll Free: (877) 824-5625 Send Written Inquiries to: Send Deposits & Payments to: Charles Schwab Bank Charles Schwab Bank P.O. Box 52083 P.O. Box 628291 Phoenix, AZ...
EFTA002942289
...vice Information Call Toll Free: (877) 824-5625 Send Written Inquiries to: Send Deposits & Payments to: Charles Schwab Bank Charles Schwab Bank P.O. Box 52083 P.O. Box 628291 Phoenix, AZ...
EFTA003009129
...sed equity Alan Greenspan, Fred getting it very quickly. U sure and I wrote a 13D protesting Smith, Charles Schwab that I didn't know what the the company's rumored plan and Tyler Cowen. The hell...
EFTA003009659
...Jo. NSNOS. >1.6110 use nVt I/ sm• t • • • • 10o•nse .cot. EFTA00301009 Page 46 cal Charles Schwab (NYSE: SCHW) — Long 9th Annual Pershing Square Challenge—Second Place Chris Andreola Bran...
EFTA003074999
...as well as mortgage banks and underwriting business fall under their control; I- There is no Israeli equivalent of a Charles Schwab or Fidelity. There are no low per-transaction brokerage costs - Israelis pay a fee that is a % of the transaction size;...
EFTA003146329
charlesSCHWAB Contributory IRA of LESLEY KATHERINE GROFF CHARLES SCHWAB & CO INC CUST Account Number...
EFTA003146429
charlesSCHWAB Contributory IRA of LESLEY KATHERINE GROFF CHARLES SCHWAB & CO INC CUST Account Number...
EFTA004983719
...Inc / RVLV Security Type: Equity Transaction Type: Buy Reason: All transactions must be pre-cleared Brokerage Account: Charles Schwab - Investments - K Groff - Charles Schwab - Contributory IRA Approval Reason: N...
EFTA005996179
...ISOtithent Trust Co. - Fixed income (Merrill) L. Southern Trutt CO. - FixedIncome (Morgan Stanley) Charles Schwab 6.0% Preferred 525 pat 7/27/15 40,000 1 000 000 1.086.400 1.106.000...
EFTA006172229
...7,632,903 7,537,466 7,354,451 -278,452 Southern Trust Co. - FixedIncome (Morgan Stanley) Charles Schwab 6.0% Preferred $25 per 7/27/15 40,000 1,000,000 1,086,400 1,106,000...
EFTA006217399
...7,768,332 11,371,378 7,304,454 463,878 Southern Trust Co. - FixedIncome (Morgan Stanley) Charles Schwab 8.0% Preferred 525 par 7/27/15 40,000 1,000,000 1,096,000 1,091,600...
EFTA006389359
...06/09/16 2,000,000 Nationwide Society 6.875% GBP callable 6/20/2019 4/15/14 2,000,000 Charles Schwab 6.0% Preferred $25 par 7/27/15 40,000 Wells Fargo 5.7% Preferred $25 par...
EFTA007263189
...ut B&W Global. LLC Has made a disclosure about Brendan E. Cryan & Company Has an account with Charles Schwab & Co., Inc. Charles Schwab & Company, Inc Has made a disclosure about DE Trading...
EFTA008041099
...apital 7.5% 12/29/49 7.500% 5/21/13 1,903.000 1.948.500 1,960.090 5.95% 11.590 Charles Schwab 6.0% Preferred 525 par 6.000% 7/27/15 40.000 1.000.000 1.041.200 3.16%...
EFTA008041109
...Capital 7.5% 12/29/49 7.500% 5121/13 1,903,000 1,948,500 1.963,658 1,960,090 -3,568 Charles Schwab 6.0% Preferred $25 par 6.000% 7/27/15 40,000 1,000.000 1.027.200 1.041,200 1...
EFTA008114799
...11,928,332 11,600,676 11,414,303 -514,028 Southern Trust Co. - FixedIncome (Morgan Stanley) Charles Schwab 6.0% Preferred $25 par 7/27/15 40,000 1,000,000 1,051,600 1,067,200...
EFTA008114909
...11,928,332 11,414,303 11,371,378 -556,954 Southern Trust Ca - FixedIncome (Morgan Stanley) Charles Schwab 6.0% Preferred $25 par 7/27/15 40,000 1,000,000 1,067,200 1,096,000...
EFTA008115089
...7,768,332 11,371,378 7,304,454 463,878 Southern Trust Co. - FixedIncome (Morgan Stanley) Charles Schwab 8.0% Preferred 525 par 7/27/15 40,000 1,000,000 1,096,000 1,091,600...
EFTA008115309
...7,832,903 7,304,454 7,537,468 415,436 Southern Trust Co. - FixedIncome (Morgan Stanley) Charles Schwab 6.0% Preferred $25 par 7/27/15 40.000 1,000.000 1,091,600 1,0t0,400...
EFTA008115399
...ISOtithent Trust Co. - Fixed income (Merrill) L. Southern Trutt CO. - FixedIncome (Morgan Stanley) Charles Schwab 6.0% Preferred 525 pat 7/27/15 40,000 1 000 000 1.086.400 1.106.000...
EFTA008115469
...7,632,903 7 637 466 -___7,_354,151 278.2452i Southern Trust Co. - Fixed income (Morgan Stanley) Charles Schwab 8.0% Preferred $25 par 727/15 40,000 1,000,000 1,086,400 1.106.000...
EFTA008115529
...7,632,903 7,537,466 7,354,451 -278,452 Southern Trust Co. - FixedIncome (Morgan Stanley) Charles Schwab 6.0% Preferred $25 per 7/27/15 40,000 1,000,000 1,086,400 1,106,000...
EFTA008116499
...8,366,663 8,429,069 8,306,385 40,189 Southern Trust Co. - Fixed income (Interactive Brokers) Charles Schwab 6.0% Preferred 525 par 7/27/15 40,000 1,000,000 1,080,800 1,075,200...
EFTA008116669
...8,365,553 8,305,365 , , -25,809 Southern Trust Co. - Fixed Income (Interactive Brokers) Charles Schwab 6.0% Preferred $25 par 7/27/15 40,000 1.000,000 1,075,200 1,049.200...
EFTA008117059
...2020 then 380 over 3 mo libor 5/14/15 3,000,000 3,009,819 3,105,000 3,142,500 132,682 Charles Schwab 6.0% Preferred 325 par 7/27/15 40,000 1,000.000 1,041,600 1,039,600...
EFTA008118669
...then 380 over 3 mo fiber 5/14/15 3,000,000 3,009,819 3,086,250 3,093,030 83,181 Charles Schwab 6.0% Preferred 625 par 7/27/15 40,000 1,000,000 1,062,800 1,04...
EFTA008119489
...1.2020 then 380 over 3 no libor 5/14115 3,000,000 3,009,819 3,007,500 3,020,160 10,342 Charles Schwab 6.0% Preferred 525 par 7/27/15 40,000 1,000,000 1,015,600 1,048,800...
EFTA008119739
...726611216 ST. THOMAS, VI 00602 4/8/2019 a PAY TO THE Charles Schwab & Co., Inc. $ **250,000.00 ORDER OF 00/100""""""'"""""""`"...
EFTA008161229
...2,000,000 Nationwide Society 6.875% GBP callable 6/20/2019 4/15/14 2,000,000 Charles Schwab 6.0% Preferred $25 par 7/27/15 40,000 Wells Fargo 5.7% Preferred $2...
EFTA008372729
...other business groups to eliminate the Export- Import Bank. They include Mr. Deason and his wife; the brokerage pioneer Charles Schwab, whose wife, Helen, is among the donors; and Karen Buchwald Wright, whose family company makes compressors used to extr...
EFTA010200199
...nge bundle vs just an exchange. I'm not sure I buy that, but if you do then the comp ends up being less Nasdaq and more Charles Schwab or at least a combination of the two (so -$70bn vs —$14bn). That said, revenues have been decreasing steadily and quite...
EFTA010276769
...security deposit and credit check fee until tomorrow, the 24th, wired into one of their accounts below (Wells Fargo or Charles Schwab). Could you please help with that? The amount is $13,535.99 ($6,500.00 first rent, $7000 security deposit and $35.99 sc...
EFTA010279259
...security deposit and credit check fee until tomorrow, the 24th, wired into one of their accounts below (Wells Fargo or Charles Schwab). Could you please help with that? The amount is $13,535.99 ($6,500.00 first rent, $7000 security deposit and $35.99 sc...
EFTA010790169
...1300 10/15/12 lhomnPartron, Inc Charles Schwab Corp. 85 2.300 3.70% NA...
EFTA010974339
...ent development and retention focused on the regional and wire-house brokerage community. Clients included; Legg Mason, Charles Schwab, and Comerica Securities. Cantor Fitzgerald & Co., New York, NY Vice President: August 1996 — February 1998 Associate:...
EFTA011140979
...Semmy RUN 335 079 2,0% Citibank, CENT-Charles Schwab. Newyork 254 233 1,5% The DigniCap system is sold to distributors as a stand-alone system...
EFTA01153965modified
...TYoe Firm Name Details Has an account with Charles Schwab & Co., Inc. Had an account with Merrill Lynch Pierce Fenner & Smith Arbitrator for...
EFTA011958329
...g to Michael Lewis, author of a new book on the topic, "Flash Boys: A Wall Street Revolt." EFTA01195850 Discount trader Charles Schwab & Co. issued a statement Thursday, calling high-frequency trading "a cancer." "High-frequency traders are gaming the sy...