🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01500712: COUQ Foundation (DS10)
DS10Date unavailableEFTA015007121 keyword hits
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excerpts
JPMorgan bank statement for COUQ Foundation showing a wire transfer deposit of $6,859.02 in January 2008.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
Primary Account:
THE COUQ FOUNDATION INC
For the Period 1/1/08 to 1/31/08
Deposits & Credits
Date
Description
Amount
01/17
Fed Wire
Excerpt 2
New York NY
6,859.02
10022-6843 Ref: Chase Nyc/Ctr/Bnf=The COUQ Foundation Inc New York NY 10022-/Ac-
Rfb=O/B
Mellon Bank Bbi=/Time/11:24 Imad: 0117D3Qci20C001477
Excerpt 3
JPMorgan
Private Bank
Primary Account:
THE **COUQ** **FOUNDATION** INC
For the Period 1/1/08 to 1/31/08
Deposits & Credits
Date
Description
Amount
01/17
Fed Wire
📄 Original Document
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