Bank Julius Baer (Zurich)
Swiss private bank. Recipient of $12.7M + $14.95M from Schwab (Jun-Jul 2019) for Marc Leon account. Wires cancelled after Epstein arrest. 8th international bank in network.
Banque privée suisse. Destinataire de $12.7M + $14.95M depuis Schwab (juin-juillet 2019) pour compte Marc Leon. Virements annulés après arrestation Epstein. 8ème banque internationale du réseau.
Named in record 1 linked theories organization
2.7
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 2.7 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Avg. theory credibility : 0.9
Linked theories (1)
Confidence breakdown
Factual base 0%
Interpretation 0%
Causal inference 2.7%
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