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Epstein File EFTA01500689: Bank Statement, COUQ Foundation and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015006892 keyword hits
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Chase Business Checking statement for COUQ Foundation with two checks totaling $26,048.30 in August.

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PersonKeyword
Excerpt 1
$100,000.00 Checks Paid Check Date Number Paid Amount 2415 08/14 $236.55 2420* 08/29 25,811.75 Total Checks Paid $26,048.30 *Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
4TH FL AMY WEBB NEW YORK NY 10022-6843 Private Bank ServiceLine For assistance after business hours, 7 days a week: Chase BusinessCustom Checking THE COUQ

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