Epstein Index›Documents›EFTA01500698
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Epstein File EFTA01500698: COUQ Foundation (DS10)

Financial RecordSeptember 29, 2007EFTA015006981 keyword hits
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This document is a JPMorgan Private Bank statement for The COUQ Foundation Inc, covering the period from September 29, 2007 to October 31, 2007. The statement includes an account number for a Chase Business Custom Checking account. It provides basic account identification information for the foundation.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numbe000921501931565 Chase BusinessCustom Checking The COUQ Foundation Inc 000921501931565
Excerpt 2
JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numbe000921501931565 Chase BusinessCustom Checking The **COUQ** **Foundation** Inc 000921501931565

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Source: U.S. Department of Justice

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