Epstein File EFTA01548501: Marvin Minsky, 457 Madison and COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548501

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01548501: Marvin Minsky, 457 Madison and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015485011 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

JPMorgan Private Bank account statement for The COUQ Foundation Inc., located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement shows electronic withdrawals totaling $105,098.44 with an ending balance of $55,098.44. A Fedwire debit dated 12/21 transferred funds to Marvin Minsky's account at Brookline Bank.

👤 Named in This Document

Marvin Minsky

🔑 Evidence Keywords

457 Madison COUQ Foundation client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000003 DLA 802 WP 00408 - NNN 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

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