Epstein File EFTA01548597: COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548597

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548597: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015485971 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Bank statement for The COUQ Foundation Inc. covering an unspecified period, showing account activity including deposits of $57,637.97, withdrawals totaling $6,873.60, fees of $132.00 and $29.53, with an ending balance of $50,602.84. The document references a Washington Mutual branch rebranding to Chase effective March 30th in California. Account number 00000850401000000024 is listed.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

COUQ Foundation bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

& Other Withdrawals Ending Balance 1 2 1 4 Amount 57,637.97 (132.00) (6,873.60) (29.53) $50,602.84 Page 1 of 8 00000850401000000024 EFTA01548597 THE **COUQ**

Excerpt 2

**FOUNDATION** INC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME.