Epstein File EFTA01265962: Charles, Wire Transfer Records and Morocco (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01265962: Charles, Wire Transfer Records and Morocco (DS10)

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This document is a Charles Schwab & Co. foreign wire transfer request form for a wire transfer to Morocco. The destination bank details show an account at Imm El PAChA, 12 Floor, 67 Rue Ibn Khaldoun, Marrakech, Morocco, with account number 031773252002. The form includes instructions for completing foreign wire transfer requests from a Schwab Global Account and notes that wire transfer fees may apply.

👤 Named in This Document

Charles

🔑 Evidence Keywords

wire transfer Morocco

📋 Key Excerpts7

PersonKeyword

Excerpt 1

If you are requesting a foreign **wire** **transfer** from your Schwab Global Account you must use the Verify Your Request for a Schwab Global Account Foreign

Excerpt 2

**Wire** **Transfer** form. 1-888-686-6916 (multilingual services) Please complete this form to verify your request for a **wire** **transfer** from your account with

Excerpt 3

You may be charged a **wire** **transfer** fee.