Epstein File EFTA01578651: Memorandum, COUQ Foundation and Fourteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578651: Memorandum, COUQ Foundation and Fourteen (DS10)

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This document is a wire transfer instruction for $14,557.49 to be moved from Foundation Account #9 to a bank account at Silverton. The specific purpose or recipient of the transfer is not detailed in the excerpt.

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🔑 Evidence Keywords

COUQ Foundation fourteen memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Foundation A/C #9 Please wire **Fourteen** Thousand Five Hundred Fifty Seven Dollars & 49/100 ($14,557.49) from the above account to: Bank name: Silverton

Excerpt 2

07/24/2008 13:24 FAX 212 750 2408 NYSG LLC / 001/001 **Memorandum** To: From: Amy Harry @ JP Beller Morgan / COUQ Foundation Hours Full Date: 7/24/2008 Re:

Excerpt 3

07/24/2008 13:24 FAX 212 750 2408 NYSG LLC / 001/001 Memorandum To: From: Amy Harry @ JP Beller Morgan / **COUQ** **Foundation** Hours Full Date: 7/24/2008 Re: