Epstein Index›Documents›EFTA01500707
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01500707: Marvin Minsky, COUQ Foundation and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015007071 keyword hits
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This is a Chase Bank checking account summary for the COUQ Foundation, showing a beginning balance of $105,098.44 and an electronic withdrawal of $50,000.00, resulting in an ending balance of $55,098.44. The document provides a snapshot of the foundation's financial transactions during the specified period.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
NEW YORK NY 10022-6843 Private Bank ServiceLine For assistance after business hours, 7 days a week: Chase BusinessCustom Checking 000921501931565 THE COUQ
Excerpt 2
FOUNDATION INC Checking Account Summary Amount Beginning Balance $105,098.44 Electronic Withdrawals - 50,000.00 Ending Balance $55,098.44 Go paperless
Excerpt 3
Service Information YOUR JPMORGAN PRIVATE BANK TEAM: 00000003 DLA 802 WP 00408 - NNN 1 000000000 D2 0000 FRANCISCO VILLACIS THE C OU Q FOUNDATION INC **457**

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