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Document Mentions (5 shared documents)
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
lient 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 FL/06300
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
he 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, Charges &
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
he 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, Charges &
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2 mentions1 same-page
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ine, please cont act your J.P. Morgan Team. Payments & Transfers Date Description 06/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation Inv11404 Imad: 0626B1Q9c08C002142 Trn: 0294000177Es Total Payments a Transfers Fees, Charges & Other Wi
act your J.P. Morgan Team. Payments & Transfers Date Description 06/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation Inv11404 Imad: 0626B1Q9c08C002142 Trn: 0294000177Es Total Payments a Transfers Fees, Charges & Other Withdrawals
2 mentions1 same-page
Page ?Same page
ine, please cont act your J.P. Morgan Team. Payments & Transfers Date Description 06/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation Inv11404 Imad: 0626B1Qgc08C002142 Trn: 0294000177Es Total Payments a Transfers Fees, Charges & Other Wi
act your J.P. Morgan Team. Payments & Transfers Date Description 06/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation Inv11404 Imad: 0626B1Qgc08C002142 Trn: 0294000177Es Total Payments a Transfers Fees, Charges & Other Withdrawals
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Mutual Connections (31)
Entities connected to both Clearlake Centre and Llc Ref
Jeffrey Epstein
PERSON48 w/ Clearlake·8 w/ Llc
Wachovia Bank
ORGANIZATION31 w/ Clearlake·12 w/ Llc
JG
Jack Goldberger
PERSON29 w/ Clearlake·5 w/ Llc
JPMorgan Chase
ORGANIZATION12 w/ Clearlake·13 w/ Llc
WD
William J Doherty
PERSON19 w/ Clearlake·2 w/ Llc
Newark
LOCATION8 w/ Clearlake·13 w/ Llc
Marc Rich
PERSON11 w/ Clearlake·8 w/ Llc
Reich & Tang Asset Management L.P.
ORGANIZATION8 w/ Clearlake·10 w/ Llc
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION8 w/ Clearlake·9 w/ Llc
George W. Bush
PERSON10 w/ Clearlake·3 w/ Llc
Atterbury
ORGANIZATION9 w/ Clearlake·4 w/ Llc
Outgoing Wires - Domestic Manual
ORGANIZATION7 w/ Clearlake·5 w/ Llc
Bill Richardson
PERSON8 w/ Clearlake·4 w/ Llc
Condoleezza Rice
PERSON7 w/ Clearlake·4 w/ Llc
DI
Darren Indyke
PERSON6 w/ Clearlake·5 w/ Llc
U Q FOUNDATION INC
ORGANIZATION6 w/ Clearlake·4 w/ Llc
Alan Dershowitz
PERSON7 w/ Clearlake·3 w/ Llc
MW
Martin Weinberg
PERSON5 w/ Clearlake·5 w/ Llc
Chase s Co. Affiliates
ORGANIZATION6 w/ Clearlake·4 w/ Llc
Stephen Hawking
PERSON6 w/ Clearlake·3 w/ Llc