🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01500692: Bank Statement and COUQ Foundation (DS10)
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excerpts
Chase Business Checking statement for COUQ Foundation showing three checks totaling $60,000 in September.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Date
Number
Paid
Amount
2418
09/27
$50,000.00
2421 *
09/24
5,000.00
2424*
09/27
5,000.00
Total Checks Paid
$60,000.00
*
Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
10022-6843
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
Chase BusinessCustom Checking
000921501931565
THE COUQ
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