How Schwab Transferred $27.7 Million for Epstein’s Moroccan Palace Bid Days Before His 2019 Arrest
Documents from the U.S. Department of Justice reveal that Charles Schwab executed roughly $27.7 million in transfers on behalf of Jeffrey Epstein and entities tied to him in the weeks leading up to his 2019 arrest, including a transfer from an account that temporarily lacked sufficient funds. Schwab reported the activity in a suspicious activity re…