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.O.U,Q. Foundation A/C # • Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, 11,C Reference: The Florida Science Foundation July rent Please call m
07/24/2000 15:43 FAX MVS8 LLC 2001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U,Q. Foundation A/C # • Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. R
oundation A/C # 921501931565 Please wire. Eight Thousand Nine HundredThree Dollars Sc 40/100 ($8;903 . .40) from the above account to: Bank name: Wachovia Bank, N.A. Routliig #: . . Aecount #:.. AccountName:. One Clearlake Centre, LLC Reference: The Florida Science Foundation —Invoice 1404 , Please ca
Jun 25 2009 14:51 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan / Date: June 26, 2009 Re: The C.O.U:Q. Foundation A/C # 921501931565 Please wire. Eight Thousand Nine HundredThree Dollars Sc 40/100 ($8;903 . .40) from the above account to: Bank name: Wachovia Bank
, 2009 Re: The C.O.LT,Q. Foundation A/C # Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing 4: Account #: Account Name: One Clearlake Centre, 11_,LC Reference: The Florida Science Foundation — Invoice 1404 Please call me i
008 18:21 JEGE PAGE 01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: January 5, 2009 Re: The C.O.LT,Q. Foundation A/C # Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing 4: Account
Entities connected to both Wachovia Bank and Q. Foundation A/C