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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548755: COUQ Foundation (DS10)

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Bank statement for The COUQ Foundation Inc. for the period December 1-31, 2009, showing withdrawals of $2,278.51 and $5.84, with account balances of $21,363.29 and $19,084.78 recorded. Service fee summary information is included but not fully detailed in the excerpt.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: For the Period 12/1/09 to 12/31/09 Amount 2,278.51 ($2,278.51) Amount 5.84 ($5.84) Amount 21,363.29 19,084.78 Page 2 of 4 EFTA01548756 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Primary Account: For the Period 12/1/09 to 12/31/09 Service Fee Summary Maintenance Fees Transaction Fees Other Service Charges Total Service

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Source: U.S. Department of Justice

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