Epstein File EFTA01548527: 457 Madison and COUQ Foundation (DS10)

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Epstein File EFTA01548527: 457 Madison and COUQ Foundation (DS10)

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Bank statement for THE COUQ FOUNDATION INC account at JPMorgan Private Bank for the period May 1-30, 2008. The foundation's address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The statement shows service charges totaling $1.90 and lists Francisco Villacis and Amy Webb as the Private Bank team members. A related entity, THE COUQ FOUNDATION INC, is also referenced with account maintenance and check image fees detailed.

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🔑 Evidence Keywords

457 Madison COUQ Foundation bank statement

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Excerpt 1

Newark, DE 19714- 6076 Primary Account: For the Period 5/1/08 to 5/30/08 00000003 DPI 802 WP 15608 - NYN 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

Service Charges Primary Account: For the Period 5/1/08 to 5/30/08 Amount 17,186.19 18.00 0.20 0.00 $18.20 (16.30) $1.90 Page 2 of 6 EFTA01548528 THE **COUQ**