Epstein File EFTA01548707: COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548707

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548707: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015487071 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Bank statement for the COUQ Foundation Inc. for the period 10/1/09 to 10/30/09 showing check number 3011 paid on 10/27 for $2,650.10 and additional fees of $31.26. The account had a beginning balance of $26,746.89 and an ending balance of $24,015.53.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

COUQ Foundation bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Withdrawals Ending Balance Instances Amount 1 1 1 3 26,746.89 (50.00) (2,650.10) (31.26) $24,015.53 Page 1 of 6 00002220301000000023 EFTA01548707 THE **COUQ**

Excerpt 2

**FOUNDATION** INC Checks Paid Check Number 3011 Date Paid 10/27 Total Checks Paid You can view images of the checks above at MorganOnline.com.

Excerpt 3

For the Period 10/1/09 to 10/30/09 Amount 2,650.10 ($2,650.10) Amount 31.26 ($31.26) Amount 26,715.63 24,065.53 24,015.53 Page 2 of 6 EFTA01548708 THE **COUQ**