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Document Mentions (4 shared documents)
2 mentions1 same-page
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nc Ref: Inv No 19-October 2010/Time/17:59 Imad: Trn: 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: Trn: Deposits & Credits Transfers & Withdrawals 4,165.00 Balance 691
go 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 NY 10065-/Ac Rfb= Bbi=/Time/15:33 Imad: Trn: 11/22 11/22 11/22 11/23 11/23 11/23 11/24 11/2
2 mentions1 same-page
Page ?Same page
0/Time/17:59 Imad: 1118BlOgc03C004156 Trn: 1314100322Es 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: 1118B1Qgc07C012407 Trn: 1314400322Es Transfers & Withdrawals 4,165.00 Ba
chael 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: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743603260016 Bbi=/Time/15:33 Imad: 1122B1Q8983C003512 Trn: 4750309326Ff 11/22
2 mentions1 same-page
Page ?Same page
, NY 10001 Ref: Reimbursement of Tek Service Inv 2 199 838 Dated 12 17 2010 Trn: 1742100003Es 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: 0103B1Qgc06C007792 Trn: 1758800003Es 01/04 Funds Transferred
o 1/31/11 Transaction Detail CONTINUED Date Description 01/20 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: 0120B1Q8982C002100 Trn: 15727090
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2 mentions1 same-page
Page ?Same page
enett New York, NY 10001 Ref: Reimbursement of Tek Service Inv 1199 838 Dated 12 17 2010 Trn: 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA A
o /31/11 Transaction Detail CONTINUED Date 01/20 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: Trn: 01/20 01/20 01/20 01/21
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Mutual Connections (73)
Entities connected to both Arthur Gensler Jr and New York Ref
Jeffrey Epstein
PERSON15 w/ Arthur·10 w/ New
JPMorgan Chase
ORGANIZATION14 w/ Arthur·10 w/ New
Newark
LOCATION11 w/ Arthur·9 w/ New
Wachovia Bank
ORGANIZATION12 w/ Arthur·7 w/ New
DI
Darren Indyke
PERSON10 w/ Arthur·8 w/ New
NEW YORK NY
LOCATION7 w/ Arthur·10 w/ New
J.P. Morgan Securities LLC
ORGANIZATION8 w/ Arthur·8 w/ New
Jeffrey Epstein VI Foundation
ORGANIZATION9 w/ Arthur·6 w/ New
Bnf/Eur2307.69
ORGANIZATION8 w/ Arthur·6 w/ New
JY
Janet Young
PERSON7 w/ Arthur·6 w/ New
TH
Tom Hoch
PERSON6 w/ Arthur·6 w/ New
American Express
ORGANIZATION8 w/ Arthur·4 w/ New
TD Bank
ORGANIZATION8 w/ Arthur·4 w/ New
Calypso Realty
ORGANIZATION8 w/ Arthur·4 w/ New
Wachovia Bk NA GA/061000227 A/C
ORGANIZATION7 w/ Arthur·3 w/ New
SR
Stephen Auguste Ref
PERSON6 w/ Arthur·4 w/ New
Chase Manhattan Bank USA-Bank
ORGANIZATION4 w/ Arthur·6 w/ New
Bernie Sanders
PERSON6 w/ Arthur·4 w/ New
Troutman Sanders
ORGANIZATION6 w/ Arthur·4 w/ New
IN
Ion Nicola
PERSON6 w/ Arthur·4 w/ New