5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA01579986
Jun 25 2009 14:51 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan / Date: June 26, 2009 Re: The C.O.U:Q. Foundation A/C # 921501931565 Please wire. Eight Thousand Nine HundredThree Dollars Sc 40/100 ($8;903 . .40) from the above account to: Bank name: Wachovia Bank
EFTA01587356
07/24/2000 15:43 FAX MVS8 LLC 2001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U,Q. Foundation A/C # • Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. R
EFTA01589326
p 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a@ JP Morgan Date: September 14, 2009 Re: The C.O.U. Q. Foundation A/C # Please .wire Fifty Thousand Dollars & 00/100 (550,000.00) from the above account to: Bank name: Comerica Bank Routing #: Account #: Account
EFTA01589729
ar 25 2009 12:17 P.01 Memorandum From: Teffrey Epstein / COUQ Foundation To; William Doherty @ JP Morgan Date: March .25, 2009 Re: The C..Q.1.1..Q. Foundation A/C # Please wire Six Thousand Seventy Dollars 84 50/100 ($6,070.50) from the above account to: Bank name: Wachovia Bad, N.A. Routing Ace.ount #:
EFTA01589878
008 18:21 JEGE PAGE 01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: January 5, 2009 Re: The C.O.LT,Q. Foundation A/C # Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing 4: Account
COUQ Foundation
OrganizationInvestment fund

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Florida Science Foundation
OrganizationResearch foundation in Florida
Clearlake Centre
OrganizationOrganization referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo