Epstein File EFTA01500797: COUQ Foundation and Citibank (DS10)

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Epstein File EFTA01500797: COUQ Foundation and Citibank (DS10)

Financial RecordDate unavailableEFTA015007971 keyword hits

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This document is a J.P. Morgan bank statement for the COUQ Foundation Inc. covering the period from April 1st to April 30th, 2009. The document appears to be a financial record showing account activity and indicating potential changes to funds availability. No specific transaction details are provided in the excerpt.

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🔑 Evidence Keywords

COUQ Foundation Citibank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: THE COUQ FOUNDATION INC For the Period 4/1/09 to 4/30/09 IMPORTANT INFORMATION WE ARE MAKING CHANGES TO THE FUNDS AVAILABILITY

Excerpt 2

Payments & Transfers Date Description Amount 04/13 Chase Autopay 000000000014243 PPD ID: 4760039224 888.35 04/14 Chips Debit Via: **Citibank**/0008 A/C: Ssn

Excerpt 3

J.P.Morgan Primary Account: THE **COUQ** **FOUNDATION** INC For the Period 4/1/09 to 4/30/09 IMPORTANT INFORMATION WE ARE MAKING CHANGES TO THE FUNDS AVAILABILITY