18
Total Mentions
18
Documents
103
Connected Entities
Person referenced in documents
EFTA00727518
. L.S. -17.115.20 211.84422 Check 11/19/2010 Wire DPMG. Inc. Inv #19 -Onto... 14016 • LS.J -25,101.08 186,743.24 Check 11/19/2010 Wire Michael Keesling 50080 • Gifts -10.000.00 176,743.24 Check 11/19/2010 Wire Arthur Gensler, Jr &... Inv Wool Are... 14016 • L.S.J -23,750.00 152.99324 Depo
EFTA00731369
f3 ViN # WMEEK38A6AK343524 -17,115.20 211,844.32 Check 11/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11
EFTA00746818
PB VIN # WMEEK38A6AK343524 -17,115.20 211,844.32 Check 11/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11
EFTA00709310
: i assume this 25k was not a few thousand that you are referring to Al Seckel (not paid) Isabel Maxwell (not paid) Christine Maxwell (not paid) Michael Keesling ($25,000), fee includes all charges for domains, hosting, and the Phillipine group, and web designers, etc. on his side. Stephanie Horenstein ($250
EFTA00709316
: i assume this 25k was not a few thousand that you are referring to Al Seckel (not paid) Isabel Maxwell (not paid) Christine Maxwell (not paid) Michael Keesling ($25,000), fee includes all charges for domains, hosting, and the Phillipine group, and web designers, etc. on his side. Stephanie Horenstein ($250
EFTA01828294
. i assume this 25k was not a few thousand that you are referring to Al Seckel (not paid) Isabel Maxwell (not paid) Christine Maxwell (not paid) Michael Keesling ($25,000), fee includes all charges for domains, hosting, and the Phillipine group, and web designers, etc. on his side. Stephanie Horenstein ($250
EFTA01527665
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
EFTA01527649
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:
EFTA01527698
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
EFTA01527682
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,
EFTA01581438
re Two Thousand Five Hundred & uoneo ($2,500.00) from the above account to: For credit to: Wells Fargo ABA ft: 122000247 For further credit to: Michael Keesling Account #: 0766575971 ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential T
EFTA01581464
ain Please viirs Ten Thousand Dollars & 00/100 (SI0,000.00) from the above account to: For credit to: Wells Fargo ABA H: For further credit to: Michael Keesling Account ID: 036011182376965 DATE: 11/18/2010 21-.27:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Reque
EFTA01581526
e wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: For credit to: Wells Fargo ABA #: 122000247 For further credit to: Michael Keesling Account #: ID: 036010201691665 DATE: 10/20/2010 20.30:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Req
EFTA01584792
wur Two Thousand Pin Haadred & 00/100 (52,500.00) from the above account to: For credit to: Wells Fargo ABA #: 122000247 For further credit to: Michael Keesling Accour.t ID 036012092852459 DATE 12,corzoto 21 51 DO Par 4 or I C40 8887316607 CSO 3026345955 II40EX1 IN0EX2 Confidential Treatment Requested by J
EFTA01591595
lease wire Two Thousand Five Hundred & 00/100 500 00) from the above ($29 • account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: EFTA01591601 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA015916
EFTA01591640
se wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: For credit to: Wells Fargo ABA 1: 122000247 For further credit to: Michael Keesling Account 0: ID: 036011182376965 DATE: 11/18/2010 21:27:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-18-2010 0425 PM JPlvl
EFTA01591723
*** Please wire Ten Thousand Dollars & 00/100 ($10,00+0.00) from the above account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591731
EFTA02682862
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

American Express
OrganizationAmerican multinational financial services corporation
Brian Moseley
PersonPerson referenced in documents
Scott Graf
PersonPerson referenced in documents
Associates Inc Ref
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Bear Construction Inc Ref
OrganizationOrganization referenced in documents
Wachovia Bk NA GA/061000227 A/C
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company
Arthur Gensler Jr
PersonPerson referenced in documents
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Isabel Maxwell
PersonFrench academic, businessperson
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
J.P. Morgan Securities LLC
OrganizationCompany

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)