4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01580178
5955 Apr 23 2009 8:40 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @JP Morgan Date: 1.23(01 Re: The C.O.U.Q, Foundation A/C 4 921501931565 Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43) from the above account to: Bank name: Wachovia Bank
EFTA01587696
587699 Memorandum From; Jeffrey Epstein / COUQ Foundation EFTA01587700 To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.Q.U.Q, Foundation A/C # EFTA01587701 lle :se wire One ThouSand Forty Nine Dollars & 031100 (1,049..03) from the apV.e.aCConnt to: • *4m: Wachovia Barilc,N.A, ROuiin
EFTA01589335
Jul 29 2009 11:55 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: 'July 27, 2009 Re: The C_O.U.Q. Foundation A/C # Please wire Eleven Thousand Four Hundred Thirty Eight Dollars &.10/100 ($11,08.10) froin the above. account to:. Baal. name: Wachovia Bank, N.A.
EFTA01590977
08 NVSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: November 4, 2008 Re: The C.O.U.Q, Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548,65) *2;ml Alp above account to: BAnk vane: Wachovia Bank, NA. Rout
Florida Science Foundation
OrganizationResearch foundation in Florida
Clearlake Centre
OrganizationOrganization referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
COUQ Foundation
OrganizationInvestment fund
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company