Epstein Index›Documents›EFTA01500997
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Epstein File EFTA01500997: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015009971 keyword hits
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This is a J.P. Morgan bank statement for The COUQ Foundation Inc. covering the financial period from May 29, 2010 to June 30, 2010. The document shows minimal financial activity, with transaction fees of $1.20 and zero maintenance fees. This appears to be a standard monthly bank account statement for the foundation.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: THE COUQ FOUNDATION INC For the Period 5/29/10 to 6/30/10 Service Fee Summary Maintenance Fees 0.00 Transaction Fees 1.20 Other
Excerpt 2
J.P.Morgan Primary Account: THE **COUQ** **FOUNDATION** INC For the Period 5/29/10 to 6/30/10 Service Fee Summary Maintenance Fees 0.00 Transaction Fees 1.20 Other

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Source: U.S. Department of Justice

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