🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01580125: COUQ Foundation, Palm Beach and Memorandum (DS10)
CorrespondenceDate unavailableEFTA015801251 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts
Request to wire $30,000 from COUQ Foundation account to Wachovia Bank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Indyke DamenK
Date:
May 18. 2009
Re:
COUQ Foundation
Account #
Please wire Thirty Thousand ($30,000) from the above account to:
Wachovia Bank
450 S.
Excerpt 2
Australian Ave
West **Palm** **Beach**, FL 33401
ABA #
For credit to: The Florida Science Foundation
Account #
ID
5/18/2009 3:26:45 PM [Central Daylight Time]
Excerpt 3
EPSTEIN
**Memorandum**
To:
Janet. JP Morgan
From:
Darren K.
📄 Original Document
📄
Read the full document (81 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋EFTA001353692 views
Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)
🌋EFTA016879915 views
Epstein File EFTA01687991: Obama, Harris and Berman (DS10)
🌋EFTA001300656 views
Epstein File EFTA00130065: Charles, Berman and Rice (DS9)
💥Flight Log3 views
Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React