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oundation A/C 4 921501931565 Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43) from the above account to: Bank name: Wachovia Bank; N.A. . Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation— Invoice 1404 Pleas
5955 Apr 23 2009 8:40 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @JP Morgan Date: 1.23(01 Re: The C.O.U.Q, Foundation A/C 4 921501931565 Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43) from the above account to: Bank name: Wachovia Bank
C.O.U.Q, Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548,65) *2;ml Alp above account to: BAnk vane: Wachovia Bank, NA. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LI.,C Reference: The Florida Science Foundation — Account 1404 November
08 NVSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: November 4, 2008 Re: The C.O.U.Q, Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548,65) *2;ml Alp above account to: BAnk vane: Wachovia Bank, NA. Rout
U.Q. Foundation A/C # Please wire Eleven Thousand Four Hundred Thirty Eight Dollars &.10/100 ($11,08.10) froin the above. account to:. Baal. name: Wachovia Bank, N.A. Routing Account #; Account Name: :One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call n-ie if y
Jul 29 2009 11:55 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: 'July 27, 2009 Re: The C_O.U.Q. Foundation A/C # Please wire Eleven Thousand Four Hundred Thirty Eight Dollars &.10/100 ($11,08.10) froin the above. account to:. Baal. name: Wachovia Bank, N.A.
Entities connected to both Wachovia Bank and Foundation A/C

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWilliam J Doherty
PERSONClearlake Centre
ORGANIZATIONFlorida Science Foundation
ORGANIZATIONCOUQ Foundation
ORGANIZATION