Epstein File EFTA01548511: 457 Madison and COUQ Foundation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548511: 457 Madison and COUQ Foundation (DS10)

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JPMorgan Private Bank account statement for The COUQ Foundation Inc for the period February 1, 2008 to February 29, 2008, located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement shows a $100,000.00 deposit, account maintenance fees, incoming domestic wire charges, and total service charges of $28.02 after earnings credit. The account was managed by Francisco Villacis and Amy Webb of JPMorgan Private Bank.

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🔑 Evidence Keywords

457 Madison COUQ Foundation

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Excerpt 1

Newark, DE 19714- 6076 Primary Account: For the Period 2/1/08 to 2/29/08 00000003 DPB 802 WP 06508 - NNN 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

$100,000.00 Amount 7.01 $(7.01) Amount 2,323.21 102,323.21 18.00 0.30 12.00 $30.30 (2.28) $28.02 Will be assessed on 3/5/08 Page 2 of 4 EFTA01548512 THE **COUQ**