Epstein Index›Documents›EFTA01486918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486918: COUQ Foundation and Thirteen (DS10)

Financial RecordJanuary 18, 2011EFTA014869181 keyword hits
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A financial record showing a transaction of $13,498.00 to The Catholic University of America, dated 1/18/2011. The document includes references to a website and some partial transaction details.

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PersonKeyword
Excerpt 1
WWW.DWADE.COM 6100 RD HOOK QUARTERS, STE. as 1/18/2011 or THOMAL W - 10193700403000000064 MITO THE The Catholic University of America OFFICER $ 13,498.00 **Thirteen**
Excerpt 2
www.D4K38.COM anx RED HOOK QUARTERS, sne 50 1/19/2011 at THOMAS, VI some FAN TOTAL COLLQ Foundation $ "124.00 One Hundred Twenty-F our and 00/1001 DOLLARS **COUQ**
Excerpt 3
**Foundation** COCIG Foundation MEMO ⑈003 2 38⑈ ⑆0 2 10000 2 1⑆ 7394 7066 3⑈ 009480735870 JAN 21 #0000003238 $124.00 009480735870 JAN 21 #0000003238 $124.00

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