Epstein Index›Documents›EFTA01548767
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548767: COUQ Foundation (DS10)

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Bank statement for The COUQ Foundation Inc. showing an opening balance of $19,084.78, one check paid (Check #3012 on 01/19 for $2,137.54), other withdrawals of $1,150.43, and an ending balance of $15,796.81. Check images are available through MorganOnline.com.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Other Withdrawals Ending Balance 1 1 1 3 Amount 19,084.78 (1,144.55) (2,137.54) (5.88) $15,796.81 Page 1 of 6 00001260301000000023 EFTA01548767 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Checks Paid Check Number 3012 Date Paid 01/19 Total Checks Paid You can view images of the checks above at MorganOnline.com.

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Source: U.S. Department of Justice

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