Epstein File EFTA01500695: COUQ Foundation and Citibank (DS10)

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Epstein File EFTA01500695: COUQ Foundation and Citibank (DS10)

Financial RecordDate unavailableEFTA015006951 keyword hits

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This is a Chase business checking account summary for the COUQ Foundation Inc. located in New York, NY. The document shows a beginning balance of $65,098.44, with deposits of $590,000.00 and checks paid of $45,000.00. It provides a snapshot of the foundation's financial transactions during this period.

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🔑 Evidence Keywords

COUQ Foundation Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NEW YORK NY 10022-6843 Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 Chase BusinessCustom Checking THE COUQ

Excerpt 2

FOUNDATION INC Checking Account Summary Amount Beginning Balance $65,098.44 00000010301000000023 Deposits and Additions 590,000.00 Checks Paid - 45,000.00

Excerpt 3

Deposits and Additions Date Description Amount 10/25 Chips Credit Via: **Citibank**/ B/O: The C.O.U.Q. Foundation, Inc.