Epstein Index›Documents›EFTA01500828
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500828: COUQ Foundation (DS10)

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Bank statement for The COUQ Foundation, Inc. from J.P. Morgan Chase Bank covering the period July 1-31, 2009. The document shows the foundation's primary checking account activity at the West Palm Beach location. No specific transactions or balances are detailed in the excerpt provided.

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🔑 Evidence Keywords
COUQ FoundationPalm Beachbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 7/1/09 to 7/31/09 Chase BusinessCustom Checking THE C OUQ FOUNDATION INC 3004 JPMORGAN CHASE BANK, NA THE **COUQ**
Excerpt 2
**FOUNDATION**, INC. 1 I : 1000 the AUTHAUM AVE an HM WEST PAUM BEACH n.

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Source: U.S. Department of Justice

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