Epstein File EFTA01548495: 457 Madison, US Virgin Islands and COUQ Foundation (DS10)

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Epstein File EFTA01548495: 457 Madison, US Virgin Islands and COUQ Foundation (DS10)

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This is a JPMorgan Chase Bank statement for the COUQ Foundation Inc, located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The statement is dated February 1, 2008, and identifies Francisco Villacis and Amy Webb as the Private Bank team members. The document notes that non-Chase ATM withdrawals and transfers within the United States, Puerto Rico, and the US Virgin Islands will incur a $2 per transaction fee.

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457 Madison US Virgin Islands COUQ Foundation RICO bank statement client virgin

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PersonKeyword

Excerpt 1

Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000002 DLI 802 WP 33907 - NNN P 1 000000000 D2 0000 THE C o U Q FOUNDATION INC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800

Excerpt 3

NON-CHASE ATM WITHDRAWALS, INQUIRIES OR TRANSFERS WITHIN THE UNITED STATES, PUERTO RICO AND THE **US** **VIRGIN** **ISLANDS** WILL BE $2 PER TRANSACTION.