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6 results for “
"Foundationinvoice"
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EFTA01500797
Set 10
2009-04-01
1p
222w
Wachovia Bk NA FU063000021 NC: One Clearlake Centre LIc Ref: Ref: The Florida Science
Foundationinvoice
6,331.43 1404 'mad: 0423B1Q9c05C002498 Trn: 0197300113Es 04/28 Chase Epay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500797.pdf
EFTA01548583
Set 10
2009-01-01
6p
1,114w
FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref. The Florida S cience
Foundationinvoice
1404 Imad: 0129B1Qgc03C006661 Trn: 0697600029Es Total Payments & Transfers Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548583.pdf
EFTA01500768
Set 10
2009-01-30
1p
201w
Wachovia Bk NA FU063000021 NC: One Clearlake Centre LIc Ref: Ref. The Florida Science
Foundationinvoice
7,896.98 1404 Imad: 0129B1Qgc03C006661 Trn: 0697600029Es Total Payments & Transfers ($16,949.48) Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500768.pdf
EFTA01548617
Set 10
2009-04-01
10p
1,434w
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, Charges & Other Withdrawals Date 04/03 Description
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548617.pdf
EFTA01500793
Set 10
2009-04-01
1p
237w
Wachovia Bk NA FU063000021 NC: One Clearlake Centre Lie Ref: Ref: The Florida Science
Foundationinvoice
6,331.43 1404 'mad: 0423B1Qgc05C002498 Trn: 0197300113Es 04/28 Chase Epay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500793.pdf
EFTA01548577
Set 10
2009-01-01
6p
1,110w
FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref. The Florida S cience
Foundationinvoice
1404 Imad: 0129B1Qgc030006661 Trn: 0697600029Es Total Payments & Transfers Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548577.pdf
Results by Dataset
6 total
Set 10
6
Corpus: 1990-03-17 – 2025-12-01
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