Epstein Index›Documents›EFTA01500756
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500756: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015007561 keyword hits
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Bank statement for The COUQ Foundation Inc. from JPMorgan Private Bank for the period November 1-28, 2008, showing checks paid activity. Primary account number 000921501931565 is listed.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank 000921501931565 Primary Account: 000921501931565 THE **COUQ** **FOUNDATION** INC For the Period 11/1/08 to 11/28/08 Checks Paid Check Date

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Source: U.S. Department of Justice

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