Epstein File EFTA01548577: COUQ Foundation (DS10)

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Epstein File EFTA01548577: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015485771 keyword hits

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Bank statement for the COUQ Foundation Inc. covering January 1-30, 2009. The document shows four check payments (#2456-#2459 paid between 01/05-01/20) totaling $203.18, deposits of $9,052.50, withdrawals of $16,949.48, and service charges assessed on 01/06. The statement provides transaction details and references to check images available through MorganOnline.com.

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🔑 Evidence Keywords

COUQ Foundation bank statement

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Excerpt 1

**FOUNDATION** INC Checks Paid Check Number 2456 2457 2458 2459 Date Paid 01/05 01/16 01/14 01/20 Total Checks Paid You can view images of the checks above

Excerpt 2

Account: For the Period 1/1/09 to 1/30/09 Amount 99.60 89.60 6.99 6.99 ($203.18) Amount 9,052.50 7,896.98 ($16,949.48) Page 2 of 6 EFTA01548578 THE **COUQ**

Excerpt 3

**FOUNDATION** INC Fees, Charges & Other Withdrawals Date 01/06 Description Service Charges For The Month of December Total Fees, Charges & Other Withdrawals