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11/24 11/25 11/25 11/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1124BlOgc06C004090 Trn: 0925800329Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Ben:Burman,Critton,Luttier & Coleman Llp Inv 29091 Imad: 1125B1Qgc05C005107 Trn: 0901200
AN ATM FEE. THIS GIVES YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN ADVISOR. Checks Paid Check Number 1199 I 1200 I Date Paid 11/19 11/13 Total Checks Paid I An image of this check is available at MorganOnline.com.
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95 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C004884 Trn: 0678600256Es 09/12 Funds Transferred From DDA A/C# 000000000007
IDE UPDATES WHEN ADDITIONAL SERVICES AND FEATURES BECOME AVAILABLE AS WE INTEGRATE WAMU AND JPMORGAN CHASE. IF YOU HAVE QUESTIONS, PLEASE CALL YOUR J.P. MORGAN ADVISOR. Page 7 of 8 EFTA01527141 Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 Important Information About Your Statement Accoun
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t your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description 09/02 09/11 Go Daddy 09/11 Go Daddy Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre,L1c Ref: Re.The FL.Science Found.Acct 1404 SEP.Rent Imad: 0902B1Qgc08C006413 Trn: 0918700246Es Web Order 12
IDE UPDATES WHEN ADDITIONAL SERVICES AND FEATURES BECOME AVAILABLE AS WE INTEGRATE WAMU AND JPMORGAN CHASE. IF YOU HAVE QUESTIONS, PLEASE CALL YOUR J.P. MORGAN ADVISOR. Page 5 of 6 EFTA01548555 Primary Account: For the Period 8/30/08 to 9/30/08 Important Information About Your Statement Accounts are subject t
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n Online, please cont act your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description 10/02 10/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation - Account 1404 October Rent Imad: 1002B1Qgc08C007020 Trn: 08526002
AN ATM FEE. THIS GIVES YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN ADVISOR. Deposits & Credits Date 10/02 Description Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Whippany NJ 07981-1035 Org:/0386605810 Enhanced
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Mutual Connections (26)
Entities connected to both Wachovia Bank and J.P. MORGAN ADVISOR
Jeffrey Epstein
PERSON438 w/ Wachovia·18 w/ J.P.
JPMorgan Chase
ORGANIZATION195 w/ Wachovia·53 w/ J.P.
DI
Darren Indyke
PERSON138 w/ Wachovia·6 w/ J.P.
Newark
LOCATION95 w/ Wachovia·33 w/ J.P.
Richard Kahn
PERSON97 w/ Wachovia·2 w/ J.P.
Marc Rich
PERSON82 w/ Wachovia·13 w/ J.P.
Reich & Tang Asset Management L.P.
ORGANIZATION42 w/ Wachovia·33 w/ J.P.
JG
Jack Goldberger
PERSON63 w/ Wachovia·3 w/ J.P.
NEW YORK NY
LOCATION41 w/ Wachovia·10 w/ J.P.
Bill Richardson
PERSON46 w/ Wachovia·3 w/ J.P.
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION34 w/ Wachovia·13 w/ J.P.
Jeffrey Epstein VI Foundation
ORGANIZATION44 w/ Wachovia·2 w/ J.P.
Reich & Tang Distributors Inc.
ORGANIZATION15 w/ Wachovia·20 w/ J.P.
the New Jersey Daily Municipal Income Fund
ORGANIZATION14 w/ Wachovia·20 w/ J.P.
Clearlake Centre
ORGANIZATION31 w/ Wachovia·2 w/ J.P.
the Connecticut Daily Tax Free Income Fund
ORGANIZATION12 w/ Wachovia·20 w/ J.P.
Chase & Co. Affiliates
ORGANIZATION16 w/ Wachovia·13 w/ J.P.
AW
Amy Webb
PERSON9 w/ Wachovia·16 w/ J.P.
Minneapolis
LOCATION23 w/ Wachovia·2 w/ J.P.
Atterbury
ORGANIZATION20 w/ Wachovia·3 w/ J.P.