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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548505: 457 Madison and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015485051 keyword hits
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JPMorgan Private Bank statement for The COUQ Foundation Inc, located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, for the period January 1-31, 2008. The statement shows deposits and credits including a Federal Wire Credit via Mellon Bank N.A. on 01/17, with an ending balance of $2,330.22 after deposits of $55,098.44 and debits of $59,627.24. Account managers are Francisco Villacis and Amy Webb.

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PersonKeyword
Excerpt 1
Newark, DE 19714- 6076 Primary Account: For the Period 1/1/08 to 1/31/08 00000002 DPI 802 WP 05808 - 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 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business
Excerpt 3
Ending Balance 1 4 5 (888) 207-5225 (800) 243-6727 Amount 55,098.44 6,859.02 (59,627.24) $2,330.22 Page 1 of 6 00000020301000000023 EFTA01548505 THE **COUQ**

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