Epstein File EFTA01548773: COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548773

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548773: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015487731 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement for The COUQ Foundation Inc for the period January 1-29, 2010, showing deposits of $19,084.78, withdrawals including check #3012 for $2,137.54, and additional withdrawals of $1,144.55 and service charges of $5.88, resulting in an ending balance of $15,796.81.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

COUQ Foundation

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Withdrawals Ending Balance Instances Amount 1 1 1 3 19,084.78 (1,144.55) (2,137.54) (5.88) $15,796.81 Page 1 of 6 00002240301000000023 EFTA01548773 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.

Excerpt 3

: For the Period 1/1/10 to 1/29/10 Amount 2,137.54 ($2,137.54) Amount 5.88 ($5.88) Amount 19,078.90 16,941.36 15,796.81 Page 2 of 6 EFTA01548774 THE **COUQ**