Epstein Index›Documents›EFTA01548918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548918: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015489181 keyword hits
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Bank statement for the COUQ Foundation Inc. covering a period in August (08/16-08/17). The document shows deposits of $125.47, payments and transfers including a Chase Autopay debit of $564.30, fees of $17.13, and an ending balance of $49,567.13. The statement reflects routine banking activity and account maintenance.

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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 EFTA01548918 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Deposits & Credits Date 08/17 Description Deposit Total Deposits & Credits Payments & Transfers Date 08/16 Description Chase Autopay PPD
Excerpt 3
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 EFTA01548919 THE **COUQ**

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