Case Filesd-10-EFTA01483298Dept. of JusticeEFTA Document EFTA01483298
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Case File
sd-10-EFTA01483298Dept. of JusticeEFTA Document EFTA01483298
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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/30/10 to 11/30/10 Date Description 11/18 11/18 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bank, National 10,000.00 288,951.13 Brea CA 92821-5820 Ben: Michael Keesling 'mad: 1118810gc02C004301 Tm: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 WO: Clear Skin Network Inc Dba 5,000.00 293,951.13 New York Ref. Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New Yor
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Dept. of Justice
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sd-10-EFTA01483298
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