Epstein File EFTA01500793: COUQ Foundation and Citibank (DS10)

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Epstein File EFTA01500793: COUQ Foundation and Citibank (DS10)

Financial RecordDate unavailableEFTA015007931 keyword hits

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This is a J.P. Morgan bank statement for the COUQ Foundation Inc., covering the financial period from April 1st to April 30th, 2009. The document indicates some changes being made to funds availability, though specific details are not provided. It represents a routine financial record for the foundation.

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🔑 Evidence Keywords

COUQ Foundation Citibank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: THE COUQ FOUNDATION INC For the Period 4/1/09 to 4/30/09 IMPORTANT INFORMATION WE ARE MAKING CHANGES TO THE FUNDS AVAILABILITY

Excerpt 2

Payments & Transfers Date Description Amount 04/13 Chase Autopay 000000000014243 PPD ID: 4760039224 888.35 04/14 Chips Debit Via: **Citibank**/0008 A/C: Acbtriro22lsa

Excerpt 3

J.P.Morgan Primary Account: THE **COUQ** **FOUNDATION** INC For the Period 4/1/09 to 4/30/09 IMPORTANT INFORMATION WE ARE MAKING CHANGES TO THE FUNDS AVAILABILITY