Epstein File EFTA01548605: Citibank and COUQ Foundation (DS10)

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Epstein File EFTA01548605: Citibank and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015486051 keyword hits

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This document is a bank statement for the COUQ Foundation Inc. of West Palm Beach, Florida, covering the period February 28, 2009 to March 31, 2009, showing a federal wire credit deposit of $100,000.00 via Citibank on March 16, 2009, from Enhanced Education St Thomas VI. The statement includes account activity, fees, and balance information.

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🔑 Evidence Keywords

Citibank COUQ Foundation Palm Beach St Thomas bank statement

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PersonKeyword

Excerpt 1

Deposits & Credits Date 03/16 Description Fed Wire Credit Via: **Citibank**/021000089 B/O: Enhanced Education St Thomas VI008021347 Ref: Chase Nyc /Ctr/Bnf

Excerpt 2

=The C OUQ Foundation Inc West Palm Beach FL 33401-5016/Ac- Rfb=0/B **Citibank** Nyc Bbi=/Time/17:11 Im ad: 0316B1Q8021C027784 Trn: 5514209075Ff Total Deposits

Excerpt 3

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