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Clearlake Centre Llc
Organization
11
Total Mentions
11
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA01548539.pdf
1 mentionEFTA01548539
The Palm Beachesben: Phoenix Real ty Home Inc. Imad: 0724B1Qgc07C005125 Trn: 0538000206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Fndtn July Rent Imad: 0724B1Qgc03C005323 Trn: 0730300206Es Total Payments & Transfers Fees, Charges & Other Withdrawals
EFTA01548617.pdf
1 mentionEFTA01548617
dwire Debit Via: Wells Fargo NA/121000248 A/C: Imad: 0414B1Qgc05C002146 Trn: 027 0500104Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundationinvoice 1404 Imad: 0423B1Qgc05C002498 Trn: 0197300113Es Chase Epay Total Payments & Transfers Fees, Ch
EFTA01548589.pdf
1 mentionEFTA01548589
The Month of January Total Fees, Charges & Other Withdrawals 653313513 Tel ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account: For the
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EFTA01548597.pdf
1 mentionEFTA01548597
The Month of January Total Fees, Charges & Other Withdrawals 653313513 Tel ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account: For the
EFTA01548571.pdf
1 mentionEFTA01548571
Total ATM & Debit Card Transactions Payments & Transfers Date Description 12/01 12/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref:The Florida Sc ience Foundation Invoice 1404 Imad: 1201B1Qgc04C005644 Trn: 0717400336Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C:
EFTA01548583.pdf
1 mentionEFTA01548583
Total ATM & Debit Card Transactions Payments & Transfers Date Description 01/06 01/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundatioin Invoice 1404 Imad: 0106B1Qgc07C002814 Trn: 0400500006Es Fedwire Debit Via: Wachovia Bk NA FL/063000021
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EFTA01548564.pdf
1 mentionEFTA01548564
C 0 U Q FOUNDATION INC Payments & Transfers Date Description 11/05 11/10 11/12 11/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Foundation-Acct1404 November Rent Imad: 110581Q9c05C003150 Trn: 0427200310Es Fedwire Debit Via: Wachovia Bk NA FL/063000
EFTA01548577.pdf
1 mentionEFTA01548577
Total ATM & Debit Card Transactions Payments & Transfers Date Description 01/06 01/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundatioin Invoice 1404 Imad: 0106B1Q9c07C002814 Trn: 0400500006Es Fedwire Debit Via: Wachovia Bk NA FL/063000021
EFTA01548605.pdf
1 mentionEFTA01548605
Amount 47,989.60 147,989.60 147,671.70 Date 03/25 03/26 666989168 Web ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref:The Florida Sc ience Foundation Invoice 1404 Imad: 0325B1 cO4C006668 Trn: 0483800084Es Primary Account: For the Period 2 28/09 to 3/31/0
Sponsored
EFTA01548677.pdf
1 mentionEFTA01548677
ine, please cont act your J.P. Morgan Team. Payments & Transfers Date Description OB/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Foundation-Inv 1404 Imad: 0812B1Q9c03C008003 Trn: 0904600224Es Total Payments & Transfers Fees, Charges & Other Withdra
EFTA01548671.pdf
1 mentionEFTA01548671
ine, please cont act your J.P. Morgan Team. Payments & Transfers Date Description OB/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Foundation-Inv 1404 Imad: 0812B1Q9c03C008003 Trn: 0904600224Es Total Payments & Transfers Fees, Charges & Other Withdra
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Connected Entities(20 of 24)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
11 docs11 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
11 docs11 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
11 docs11 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
11 docs11 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
11 docs11 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
11 docs11 co-mentions
U Q FOUNDATION INC
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
8 docs8 co-mentions
Outgoing Wires - Domestic Manual
OrganizationOrganization referenced in documents
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
4 docs4 co-mentions
ATM & Debit Card Transactions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Florida
LocationState of the United States of America
3 docs3 co-mentions
WASHINGTON MUTUAL BRANCHES
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Chase s Co. Affiliates
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Usairways
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MN Card
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deposit Insurance Fee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cdw Direct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IL Card 1894
OrganizationOrganization referenced in documents
2 docs2 co-mentions