Epstein Index›Documents›EFTA01501006
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01501006: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015010061 keyword hits
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This is a J.P. Morgan bank statement for the COUQ Foundation account covering the period from July 1st to July 30th, 2010. The document shows a bank account transaction record with a minimal entry for 'Chips' on 07/09. The document appears to be a routine monthly financial record tracking account activity.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan 000921501931565 Primary Account: THE COUQ FOUNDATION INC For the Period 7/1/10 to 7/30/10 Deposits & Credits Date Description Amount 07/09 Chips
Excerpt 2
J.P.Morgan 000921501931565 Primary Account: THE **COUQ** **FOUNDATION** INC For the Period 7/1/10 to 7/30/10 Deposits & Credits Date Description Amount 07/09 Chips

📄 Original Document

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Source: U.S. Department of Justice

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