Epstein Index›Documents›EFTA01500938
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01500938: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015009381 keyword hits
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This document is identical to EFTA01500953, a J.P. Morgan bank statement for The COUQ Foundation Inc. covering the period from February 27, 2010 to March 31, 2010. It shows a daily ending balance of 56,989.79 on 03/16, suggesting this is a duplicate or redundant financial record.

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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 2/27/10 to 3/31/10 Daily Ending Balance CONTINUED Date Amount 03/16 56,989.79 03/25
Excerpt 2
J.P.Morgan Primary Account: THE **COUQ** **FOUNDATION** INC For the Period 2/27/10 to 3/31/10 Daily Ending Balance CONTINUED Date Amount 03/16 56,989.79 03/25

📄 Original Document

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Source: U.S. Department of Justice

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