Epstein File EFTA01548611: COUQ Foundation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548611: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015486111 keyword hits

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Bank statement for the COUQ Foundation Inc. covering February 28 to March 31, 2009. The document shows a significant deposit of $100,000.00, check payments totaling $2,138.51, and service fees of $42.16 (with some fees waived due to average checking balance). The statement includes detailed service fee breakdowns for account maintenance, check processing, and wire transfers.

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🔑 Evidence Keywords

COUQ Foundation bank statement wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

932.83 275.15 317.90 400.02 ($2,138.51) Primary Account: For the Period 2/28/09 to 3/31/09 Amount 100,000.00 $100,000.00 Page 2 of 6 EFTA01548612 THE **COUQ**

Excerpt 2

0.00 1.70 61.72 $63.42 (21.26) $42.16 Waived by average checking balance Will be assessed on 4/3/09 Page 3 of 6 10000980302000000063 EFTA01548613 THE **COUQ**

Excerpt 3

**FOUNDATION** INC Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming