🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01501012: COUQ Foundation and Citibank (DS10)
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J.P. Morgan account statement for COUQ Foundation showing a credit deposit.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
J.P.Morgan
Primary Account:
THE COUQ FOUNDATION INC
For the Period 7/1/10 to 7/30/10
Deposits & Credits
Date
Description
Amount
07/09
Chips Credit Via:
Excerpt 2
New York New York 10065 US Ref: Nbnf=The COUQ Foundation Inc
2,929.52
West Palm Beach FL 33401-5016/Ac-
Org=/04012264001 New York New York 10065 US Ogb
Excerpt 3
J.P.Morgan
Primary Account:
THE COUQ FOUNDATION INC
For the Period 7/1/10 to 7/30/10
Deposits & Credits
Date
Description
Amount
07/09
Chips Credit Via: **Citibank**
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