Epstein File EFTA01548899: Citibank and COUQ Foundation (DS10)

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Epstein File EFTA01548899: Citibank and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015488991 keyword hits

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This document is a bank statement for The COUQ Foundation Inc. dated July 2002, showing deposits and credits via Citibank totaling $50,023.09, including a chips credit of $47,704.28, interest of $2,929.52, and various fees and charges.

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🔑 Evidence Keywords

Citibank COUQ Foundation bank statement

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Excerpt 1

47,704.28 2,929.52 (608.70) (2.01) $50,023.09 Page 1 of 4 EFTA01548899 THE COUQ FOUNDATION INC Deposits & Credits Date 07/09 Description Chips Credit Via: **Citibank**

Excerpt 2

Transfers Fees, Charges & Other Withdrawals Ending Balance 1 1 1 3 Amount 47,704.28 2,929.52 (608.70) (2.01) $50,023.09 Page 1 of 4 EFTA01548899 THE **COUQ**

Excerpt 3

**FOUNDATION** INC Deposits & Credits Date 07/09 Description Chips Credit Via: Citibank/0008 B/O: The C.O.U.Q.