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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/08 to 10/31/08 00000002 DPI 802 245 31008 - NNYNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATI
ida Scien ce Foundation - Account 1404 October Rent Imad: 1002B1Qgc08C007020 Trn: 0852600276Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 1022B1Qgc08C 002991 Trn: 0439200296Es Total Payments & Transfers Amount 521.54 585.98 ($1,107.52) Primary Account: For the P
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 11/29/08 to 12/31/08 00000095 DPI 802 245 00609 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDAT
72 THE C 0 U Q FOUNDATION INC Payments & Transfers CONTINUED Date Description 12/02 12/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 120281Q9c04C 008785 Trn: 0832300337Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoe
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 5/1/09 to 5/29/09 00000093 DPI 802 245 15409 - NNNNN P 1 000000000 D2 THE C 0 U Q FOUN
e cont act your J.P. Morgan Team. Payments & Transfers Date Description 05/18 05/26 05/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 0518B1Qgc04C 006364 Trn: 0948500138Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: Ref:The F
Sponsored
2 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/09 to 5/29/09 00000092 DPI 802 245 15409 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION
e cont act your J.P. Morgan Team. Payments & Transfers Date Description 05/18 05/26 05/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 0518B1Qgc04C 006364 Trn: 0948500138Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: Ref:The F
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Mutual Connections (29)
Entities connected to both Newark and The Florida Science
JPMorgan Chase
ORGANIZATION4,092 w/ Newark·4 w/ The
Jeffrey Epstein
PERSON4,076 w/ Newark·4 w/ The
DI
Darren Indyke
PERSON1,858 w/ Newark·4 w/ The
Reich & Tang Asset Management L.P.
ORGANIZATION804 w/ Newark·4 w/ The
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION634 w/ Newark·4 w/ The
Marc Rich
PERSON553 w/ Newark·4 w/ The
LB
Leon Black
PERSON323 w/ Newark·3 w/ The
Richard Kahn
PERSON200 w/ Newark·3 w/ The
Financial Trust Company
ORGANIZATION142 w/ Newark·4 w/ The
Chase & Co. Affiliates
ORGANIZATION144 w/ Newark·2 w/ The
Condoleezza Rice
PERSON123 w/ Newark·2 w/ The
Wachovia Bank
ORGANIZATION95 w/ Newark·5 w/ The
New York
LOCATION84 w/ Newark·2 w/ The
JG
Jack Goldberger
PERSON81 w/ Newark·3 w/ The
Chase s Co. Affiliates
ORGANIZATION74 w/ Newark·2 w/ The
Department of Justice
ORGANIZATION64 w/ Newark·4 w/ The
U Q FOUNDATION INC
ORGANIZATION58 w/ Newark·2 w/ The
Outgoing Wires - Domestic Manual
ORGANIZATION44 w/ Newark·3 w/ The
Automated Clearing House
ORGANIZATION35 w/ Newark·2 w/ The
Atterbury
ORGANIZATION15 w/ Newark·3 w/ The