🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01591265: COUQ Foundation and JP Morgan (DS10)
CorrespondenceOctober 22, 2008EFTA015912651 keyword hits
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excerpts
Request to wire $50,000 from COUQ Foundation account to Wachovia Bank.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Indyk
Date:
October 22, 2008
Re:
COUQ Foundation
Account #
Please wire Fifty Thousand (S50,000) from the above account to:
Wachovia Bank
450 S.
Excerpt 2
EPSTEIN
Memorandum
To:
Janet, **JP** **Morgan**
From;
Darren K.
Excerpt 3
Indyk
Date:
October 22, 2008
Re:
**COUQ** **Foundation**
Account #
Please wire Fifty Thousand (S50,000) from the above account to:
Wachovia Bank
450 S.
📄 Original Document
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