Epstein Index›Documents›EFTA01548974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548974: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015489741 keyword hits
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Bank statement for the COUQ Foundation Inc. covering December 1-31, 2010. The document shows deposits of $563.57 (dated 12/03), a check payment (#3016 paid on 12/21), fees of $0.12, and an ending balance of $53,671.21. The statement provides transaction details and references to check images available through MorganOnline.com.

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Excerpt 1
Fees, Charges & Other Withdrawals Ending Balance Instances Amount 1 1 1 3 56,107.76 563.57 (3,000.00) (0.12) $53,671.21 Page 1 of 6 EFTA01548974 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Deposits & Credits Date 12/03 Description Deposit Checks Paid Check Number 3016 Date Paid 12/21 Total Checks Paid You can view images of
Excerpt 3
Account: For the Period 12/1/10 to 12/31/10 746189034 Amount 563.57 $563.57 Amount 0.12 ($0.12) Amount 56,671.21 53,671.21 Page 2 of 6 EFTA01548975 THE **COUQ**

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