Epstein File EFTA01548583: COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548583

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548583: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015485831 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

Bank statement for the COUQ Foundation Inc. covering the period ending February 4, 2009. The document shows service fee details including account maintenance, check processing, and wire transfer fees totaling $29.53 (with some fees waived due to average checking balance). The statement provides a breakdown of banking charges assessed to the account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

COUQ Foundation bank statement wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0.00 2.00 50.00 $52.00 (22.47) $29.53 Waived by average checking balance Will be assessed on 2/4/09 Page 3 of 6 10000910302000000063 EFTA01548585 THE **COUQ**

Excerpt 2

**FOUNDATION** INC Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Outgoing Wires - Domestic Manual Total Service Charges