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Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Amount 105,796.29 105,760.40 Date 10/22 10/23 Amount 55,760.40 155,760.40 Date 10/28 10/29 Primary Account: For the Period 10/1/08 to 1
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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redit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Deposited Items Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Char Total Service Charges Less Earnings Credit Net Service Charges (assessed on 6/3/09) 1 This cha
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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Credit Net Service Charges Service Fee Detail Descript* Account Account Maintenance Checks Paid / Debits Deposits / Credits Deposited Items Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Cha • Total Service Charges Less Earnings Credit Net Service Charges (assessed on 6/3/09) 1 This 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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Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming Wires - International Additional DDA Statements Deposit Insurance Char e Primary Account: For the Period 5/30/09 to 6/30/09 Amount 11
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
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Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming Wires - International Additional DDA Statements Deposit Insurance Char e Primary Account: For the Period 5 to Amount 117,381.46 117
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 (17)
Entities connected to both Outgoing Wires - Domestic Manual and Llc Ref
JPMorgan Chase
ORGANIZATION61 w/ Outgoing·13 w/ Llc
Newark
LOCATION44 w/ Outgoing·13 w/ Llc
Reich & Tang Asset Management L.P.
ORGANIZATION17 w/ Outgoing·10 w/ Llc
Wachovia Bank
ORGANIZATION15 w/ Outgoing·12 w/ Llc
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION17 w/ Outgoing·9 w/ Llc
Marc Rich
PERSON17 w/ Outgoing·8 w/ Llc
U Q FOUNDATION INC
ORGANIZATION19 w/ Outgoing·4 w/ Llc
JY
Janet Young
PERSON19 w/ Outgoing·3 w/ Llc
Condoleezza Rice
PERSON15 w/ Outgoing·4 w/ Llc
Chase s Co. Affiliates
ORGANIZATION12 w/ Outgoing·4 w/ Llc
DI
Darren Indyke
PERSON10 w/ Outgoing·5 w/ Llc
Clearlake Centre
ORGANIZATION7 w/ Outgoing·5 w/ Llc
Jeffrey Epstein
PERSON4 w/ Outgoing·8 w/ Llc
Chase & Co. Affiliates
ORGANIZATION6 w/ Outgoing·4 w/ Llc
The Florida Science
ORGANIZATION3 w/ Outgoing·3 w/ Llc
YOUR J.P. MORGAN TEAM
ORGANIZATION3 w/ Outgoing·2 w/ Llc
Automated Clearing House
ORGANIZATION2 w/ Outgoing·2 w/ Llc