Epstein File EFTA01548837: Bear Stearns and COUQ Foundation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548837: Bear Stearns and COUQ Foundation (DS10)

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Bank statement for the COUQ Foundation Inc. showing account activity from March 2013, including deposits, checks paid, and service fees. The account was maintained at Bear Stearns in New York, NY, with an ending balance of $58,298.64 as of March 25. The document tracks multiple transactions and maintenance fees associated with the foundation's account.

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🔑 Evidence Keywords

Bear Stearns COUQ Foundation bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Brooklyn NY 11201-3862 Org:/0386605810 Enhanced Education 0gb: **Bear** **Stearns** New York NY Trn: 0248500075Jj 03/25 Deposit Checks Paid Check Number 3014 Date

Excerpt 2

Ending Balance Instances Amount 2 1 1 1 5 11,452.09 51,308.85 (2,982.72) (1,474.48) (5.10) $58,298.64 Page 1 of 6 00002610301000000023 EFTA01548837 THE **COUQ**

Excerpt 3

**FOUNDATION** INC Deposits & Credits Date 03/16 Description Book Transfer Credit B/0: J.P.