Epstein Index›Documents›EFTA01500802
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01500802: COUQ Foundation (DS10)

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This document is a J.P. Morgan bank statement for The COUQ Foundation Inc., covering the period from May 1, 2009 to May 29, 2009. The document shows a deposit transaction on 05/18 with an amount of 441610381. It appears to be a financial record tracking the foundation's banking activity during this specific month.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: THE COUQ FOUNDATION INC For the Period 5/1/09 to 5/29/09 Deposits & Credits Date Description Amount 05/18 Deposit 441610381
Excerpt 2
J.P.Morgan Primary Account: THE **COUQ** **FOUNDATION** INC For the Period 5/1/09 to 5/29/09 Deposits & Credits Date Description Amount 05/18 Deposit 441610381

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Source: U.S. Department of Justice

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