Epstein File EFTA01500847: COUQ Foundation and Intelligence (DS10)

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Epstein File EFTA01500847: COUQ Foundation and Intelligence (DS10)

Financial RecordDate unavailableEFTA015008471 keyword hits

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This document is a JPMorgan bank statement for the COUQ Foundation Inc. covering the period from September 1st to September 30th, 2009. The document appears to be a financial record showing checks paid during that month. The account number 000921501931565 is associated with the foundation.

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🔑 Evidence Keywords

COUQ Foundation intelligence bank statement

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Excerpt 1

J.P.Morgan 000921501931565 Primary Account: 000921501931565 THE COUQ FOUNDATION INC For the Period 9/1/09 to 9/30/09 Checks Paid Check Date Number Paid

Excerpt 2

Amount 09/14 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Singularity Institute For Artiref: Bene:Singularity Institute For Artificial 50,000.00 **Intelligence**

Excerpt 3

J.P.Morgan 000921501931565 Primary Account: 000921501931565 THE **COUQ** **FOUNDATION** INC For the Period 9/1/09 to 9/30/09 Checks Paid Check Date Number Paid