🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01500685: COUQ Foundation and 457 Madison (DS10)
Financial RecordDate unavailableEFTA015006851 keyword hits
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A banking document referencing The COUQ Foundation Inc., with details about deposits and additions, involving Chase Bank and Mellon Bank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
New York NY 10022-6843 Ref: Chase
Nyc/Ctr/Bnf=The COUQ Foundation Inc New York NY
Rfb=O/B Mellon Bank Bbi=/Time/14:58 Imad:
Total Deposits and Additions
Excerpt 2
JPMorgan Private Bank Team:
Francisco Villacis
(888) 207-5225
00000004 DDA 802 VP 21507 - NNN 1 000000002 D2 0000
Melissa Dalton
THE C O U Q FOUNDATION INC
**457**
Excerpt 3
**MADISON** AVE 4TH FL
Private Bank ServiceLine
NEW YORK NY 10022-6843
For assistance after business hours,
7 days a week.
(800) 243-6727
CHECKING SUMMARY
📄 Original Document
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Read the full document (188 words)
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