Epstein File EFTA01548903: Citibank and COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548903

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548903: Citibank and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015489031 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a bank statement for The C.O.U.Q. Foundation Inc. showing deposits and credits via Citibank dated 07/09. The statement reflects multiple transactions including deposits of $2,929.52, withdrawals of $608.70 and $2.01, with an ending balance of $50,023.09 as of 7/30/10.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Citibank COUQ Foundation bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

(2.01) $50,023.09 Page 1 of 4 00003000201000000022 EFTA01548903 THE COUQ FOUNDATION INC Deposits & Credits Date 07/09 Description Chips Credit Via: **Citibank**

Excerpt 2

Withdrawals Ending Balance Instances Amount 1 1 1 3 47,704.28 2,929.52 (608.70) (2.01) $50,023.09 Page 1 of 4 00003000201000000022 EFTA01548903 THE **COUQ**

Excerpt 3

**FOUNDATION** INC Deposits & Credits Date 07/09 Description Chips Credit Via: Citibank/0008 B/0: The C.O.U.Q.