Epstein Index›Documents›EFTA01500810
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01500810: COUQ Foundation (DS10)

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This is a J.P. Morgan bank statement for The COUQ Foundation Inc, detailing daily ending balances for the period from May 30, 2009 to June 30, 2009. The document includes an account number and tracks the foundation's account balance changes during this month-long period.

👤 Named in This Document
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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan 000921501931565 Primary Account: 000921501931565 THE COUQ FOUNDATION INC For the Period 5/30/09 to 6/30/09 Daily Ending Balance Date Amount
Excerpt 2
J.P.Morgan 000921501931565 Primary Account: 000921501931565 THE **COUQ** **FOUNDATION** INC For the Period 5/30/09 to 6/30/09 Daily Ending Balance Date Amount

📄 Original Document

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Source: U.S. Department of Justice

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