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x Hundred Fo Four Dollars & 50/100 ($5,644.50) from *above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science F u tmdation — August rent Please call me if you have any questions i to let me know the Fed Reference numbe
($5,644.50) from *above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science F u tmdation — August rent Please call me if you have any questions i to let me know the Fed Reference number. ts:t0.5grl it ie • •.: 1 ID:0
2 mentions1 same-page
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gan 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: 0852600276Es Fedwire Debit Via: Wachovia Bk NA
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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L/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 Florida S cience Foundation-Inv$1404 Imad: 0526B1Qgc01C006566 Trn: 1091200146Es Chase Epay Total Payments & Transfers Fees, C
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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2 mentions1 same-page
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L/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 Florida S cience Foundation-Inv$1404 Imad: 0526B1Qgc01C006566 Trn: 1091200146Es Chase Epay Total Payments & Transfers Fees, C
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 (26)
Entities connected to both Clearlake Centre and The Florida Science
Jeffrey Epstein
PERSON48 w/ Clearlake·4 w/ The
Wachovia Bank
ORGANIZATION31 w/ Clearlake·5 w/ The
JG
Jack Goldberger
PERSON29 w/ Clearlake·3 w/ The
JPMorgan Chase
ORGANIZATION12 w/ Clearlake·4 w/ The
Marc Rich
PERSON11 w/ Clearlake·4 w/ The
Reich & Tang Asset Management L.P.
ORGANIZATION8 w/ Clearlake·4 w/ The
Newark
LOCATION8 w/ Clearlake·4 w/ The
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION8 w/ Clearlake·4 w/ The
Atterbury
ORGANIZATION9 w/ Clearlake·3 w/ The
Department of Justice
ORGANIZATION7 w/ Clearlake·4 w/ The
WE
Weiss
PERSON8 w/ Clearlake·3 w/ The
DI
Darren Indyke
PERSON6 w/ Clearlake·4 w/ The
Outgoing Wires - Domestic Manual
ORGANIZATION7 w/ Clearlake·3 w/ The
Condoleezza Rice
PERSON7 w/ Clearlake·2 w/ The
Chase s Co. Affiliates
ORGANIZATION6 w/ Clearlake·2 w/ The
U Q FOUNDATION INC
ORGANIZATION6 w/ Clearlake·2 w/ The
Southern District
LOCATION4 w/ Clearlake·4 w/ The
Llc Ref
ORGANIZATION5 w/ Clearlake·3 w/ The
New York
LOCATION5 w/ Clearlake·2 w/ The
the Sheriffs Office
ORGANIZATION4 w/ Clearlake·2 w/ The