Epstein File EFTA01548913: COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548913

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01548913: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015489131 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

6

excerpts

This document is a financial record for the COUQ Foundation Inc., covering a bank account statement for the period from July 31, 2010 to August 31, 2010. The document shows account transactions including service fees, maintenance fees, and transaction fees, with a net ending balance of $49,567.13. The record details various financial charges and withdrawals during the specified period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

COUQ Foundation

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Fees, Charges & Other Withdrawals Ending Balance Instances Amount 1 1 1 3 50,023.09 125.47 (564.30) (17.13) $49,567.13 Page 1 of 4 EFTA01548913 THE COUQ

Excerpt 2

31/10 746189007 Amount 125.47 $125.47 Amount 564.30 ($564.30) Amount 17.13 ($17.13) Amount 50,005.96 49,441.66 49,567.13 Page 2 of 4 EFTA01548914 THE COUQ

Excerpt 3

FOUNDATION INC Primary Account: For the Period 7/31/10 to 8/31/10 Service Fee Summary Maintenance Fees Transaction Fees Other Service Charges Total Service