Epstein File EFTA01548489: Bank Statement and COUQ Foundation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548489: Bank Statement and COUQ Foundation (DS10)

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Chase BusinessCustom Checking account statement for the COUQ Foundation Inc. covering September 29, 2007 through October 31, 2007. The statement shows four checks totaling $45,000 paid between October 2 and October 16, 2007, with individual amounts of $5,000, $10,000, $5,000, and $25,000. The account was managed by Francisco Villacis and Amy Webb through Private Bank ServiceLine.

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🔑 Evidence Keywords

bank statement COUQ Foundation

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2426 2427 Total Checks Paid Date Paid 10/02 10/16 10/10 10/16 Amount $5,000.00 10,000.00 5,000.00 25,000.00 $45,000.00 * Checks may not appear on your **bank**

Excerpt 2

**statement** because they have not yet cleared or appeared on a pr evious statement.

Excerpt 3

FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 Chase BusinessCustom Checking THE **COUQ**