🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01548852: Gabe Amo, Amo and COUQ Foundation (DS10)
Financial RecordDate unavailableEFTA015488522 keyword hits
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excerpts
A bank statement for The COUQ Foundation Inc., covering April 1-30, 2010, showing a book transfer credit and service fee summary.
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Newark, DE 19714- 6076
DUPLICATE
Primary Account:
For the Period 4/1/10 to 4/30/10
00000134 DPI 802 245 12510 - NNNNN P 1 000000000 D2
THE COUQ FOUNDATION
Excerpt 2
FOUNDATION INC
Deposits & Credits
Date
04/09
Description
Book Transfer Credit B/O: J.P.
Excerpt 3
FOUNDATION INC
Daily Ending Balance
Date
04/05
04/08
Service Fee Summary
Maintenance Fees
Transaction Fees
Other Service Charges
Total Service Charges
📄 Original Document
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Read the full document (882 words)
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