Epstein File EFTA01548617: Payroll, Citibank and COUQ Foundation (DS10)

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Epstein File EFTA01548617: Payroll, Citibank and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015486171 keyword hits

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This document is a bank statement or financial account record for the COUQ Foundation Inc., showing ACH processing fees, payroll-related transactions, and account activity dated April 2013. Specific transactions include a Chase Autopay debit of $141,201.18, Citibank debits of $52,588.77 and $23,222.05, with an ending balance of $65,348.20. The document indicates the foundation's banking relationship with Citibank and processing of payroll and other payments.

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🔑 Evidence Keywords

payroll Citibank COUQ Foundation bank statement

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Excerpt 1

$40 PER MONTH ACH FILE CREDITS ORIGINATED: $0.10 PER ITEM ACH FILE DEBITS ORIGINATED: $0.10 PER ITEM ACH FILE PROCESSING: $20 PER FILE ACH MAINTENANCE **PAYROLL**

Excerpt 2

Payments & Transfers Date 04/13 04/14 04/14 04/23 04/28 Description Chase Autopay 000000000014243 PPD ID: 4760039224 Chips Debit Via: **Citibank**/0008 A/C

Excerpt 3

Other Withdrawals Ending Balance 6 5 1 12 Amount 141,201.18 (52,588.77) (23,222.05) (42.16) $65,348.20 Page 1 of 8 00000890401000000024 EFTA01548617 THE **COUQ**