Epstein File EFTA01500717: COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01500717

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01500717: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015007171 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

A financial transaction record showing a transfer of $100,000 to The COUQ Foundation Inc., with the transaction referenced as being from Epstein Interests in New York. The document indicates a significant monetary transfer into the foundation's account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

COUQ Foundation

📋 Key Excerpts2

PersonKeyword

Excerpt 1

-Due From Bk M/043000261 B/O: Epstein Interests New York NY 10022-6843 Ref: 100,000.00 Chase Nyc/Ctr/Bnf=The COUQ Foundation Inc New York NY 10022-/Ac-

Excerpt 2

-Due From Bk M/043000261 B/O: Epstein Interests New York NY 10022-6843 Ref: 100,000.00 Chase Nyc/Ctr/Bnf=The **COUQ** **Foundation** Inc New York NY 10022-/Ac-