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Document Mentions (4 shared documents)
2 mentions1 same-page
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ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value iF e9(1 ? 11 EFTA01527680 Primary Acco
etail CONTINUED Date 11/18 11/22 Description 11/18 Fedwire Debit Via: Wells Fargo NA/ A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York N
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 9 of 10 10177640505000000065 EFTA0
Description 11/18 Deposits & Credits 11/18 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref:
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 9 of 10 10188550505000000065 EFTA0
d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 Deposits & Credits Transfers & Withdrawals 17,237.85
Sponsored
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 9 of 10 10188550505000000065 EFTA0
d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 19,880.00 135,931.35 50,000.00 16,765.00 8,062.71 5,
Sponsored
Mutual Connections (82)
Entities connected to both J.P. Morgan Securities LLC and Michael Keesling
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·9 w/ Michael
Newark
LOCATION1,180 w/ J.P.·4 w/ Michael
JY
Janet Young
PERSON784 w/ J.P.·2 w/ Michael
DI
Darren Indyke
PERSON490 w/ J.P.·7 w/ Michael
Jeffrey Epstein
PERSON452 w/ J.P.·18 w/ Michael
Ghislaine Maxwell
PERSON207 w/ J.P.·4 w/ Michael
NEW YORK NY
LOCATION159 w/ J.P.·2 w/ Michael
WD
William J Doherty
PERSON95 w/ J.P.·2 w/ Michael
American Express
ORGANIZATION45 w/ J.P.·6 w/ Michael
MW
Martin Weinberg
PERSON43 w/ J.P.·2 w/ Michael
IN
Ion Nicola
PERSON36 w/ J.P.·2 w/ Michael
Wachovia Bank
ORGANIZATION33 w/ J.P.·3 w/ Michael
Bnf/Eur2307.69
ORGANIZATION33 w/ J.P.·2 w/ Michael
TV
Thomas Virgin
PERSON32 w/ J.P.·2 w/ Michael
SG
Scott Graf
PERSON22 w/ J.P.·5 w/ Michael
Bernie Sanders
PERSON24 w/ J.P.·2 w/ Michael
SG
Scott GrafRef
PERSON22 w/ J.P.·2 w/ Michael
Calypso Realty
ORGANIZATION18 w/ J.P.·4 w/ Michael
Puerto Rico
LOCATION19 w/ J.P.·3 w/ Michael
TD Bank
ORGANIZATION17 w/ J.P.·4 w/ Michael