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08 to 10/31/08 00000002 DPI 802 245 31008 - NNYNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN ADVISOR. Deposits & Credits Date 10/02 Description Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Whippany NJ 07981-1035 Org:/0386605810 Enhanced education Ogb: Bear Stearns New York NY Trn: 1490200276Jj 10/23 Funds Transferred From DDA Act T
& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.
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
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08 to 12/31/08 00000095 DPI 802 245 00609 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.
72 THE C 0 U Q FOUNDATION INC Payments & Transfers CONTINUED Date Description 12/02 12/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 120281Q9c04C 008785 Trn: 0832300337Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoe
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a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
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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a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
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 (28)
Entities connected to both JPMorgan Chase and The Florida Science
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·4 w/ The
Newark
LOCATION4,092 w/ JPMorgan·4 w/ The
DI
Darren Indyke
PERSON1,413 w/ JPMorgan·4 w/ The
Reich & Tang Asset Management L.P.
ORGANIZATION729 w/ JPMorgan·4 w/ The
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION559 w/ JPMorgan·4 w/ The
Marc Rich
PERSON509 w/ JPMorgan·4 w/ The
Richard Kahn
PERSON467 w/ JPMorgan·3 w/ The
Financial Trust Company
ORGANIZATION451 w/ JPMorgan·4 w/ The
Wachovia Bank
ORGANIZATION195 w/ JPMorgan·5 w/ The
LB
Leon Black
PERSON166 w/ JPMorgan·3 w/ The
Chase & Co. Affiliates
ORGANIZATION146 w/ JPMorgan·2 w/ The
JG
Jack Goldberger
PERSON135 w/ JPMorgan·3 w/ The
Condoleezza Rice
PERSON120 w/ JPMorgan·2 w/ The
Chase s Co. Affiliates
ORGANIZATION74 w/ JPMorgan·2 w/ The
New York
LOCATION70 w/ JPMorgan·2 w/ The
Outgoing Wires - Domestic Manual
ORGANIZATION61 w/ JPMorgan·3 w/ The
U Q FOUNDATION INC
ORGANIZATION60 w/ JPMorgan·2 w/ The
Atterbury
ORGANIZATION58 w/ JPMorgan·3 w/ The
Department of Justice
ORGANIZATION44 w/ JPMorgan·4 w/ The
Automated Clearing House
ORGANIZATION40 w/ JPMorgan·2 w/ The