3
Shared Docs
3
Same-Page
3 / 3
Mentions
wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk
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
wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk
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,
-49.500.00 447,364 40 Check 12/10/2010 Wire Allen Guthrie McHu... Inv a 442830 50404 Legal -17,2
00,000.00 1.074.564 40 Check 12/9/2010 Wire Fowler White Bume.. CEK File It 81242 50404 Legal -300000.00 774.564 40 Check 12/9/2010 Wire Michael Keesling 50080 Gifts -2.500.00 772.064 40 Check 12/9/2010 Wire LSJ. LLC IG 14016 -220,000.00 552.064 40 Check 12/9/2010 Wire Jeffrey Epstein c
Entities connected to both Woody Allen and Michael Keesling

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Larry Summers
PERSON
Stephen Hawking
PERSONLarry Visoski
PERSON
Newark
LOCATION
Virginia Giuffre
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSONJack Goldberger
PERSON
NEW YORK NY
LOCATION
Bernie Sanders
PERSON
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONHarry Beller
PERSON
Puerto Rico
LOCATIONIon Nicola
PERSON
American Express
ORGANIZATION