Epstein File EFTA01548476: 457 Madison and COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548476

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548476: 457 Madison and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015484761 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank account information for The COUQ Foundation Inc at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers are Francisco Villacis and Melissa Dalton. The document references Chase NYC processing and Mellon Bank routing information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison COUQ Foundation

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Number: CUSTOMER SERVICE INFORMATION Your JPMorgan Private Bank Team: 00000004 DDA 802 VP 21507 - NNN 1 000000002 D2 0000 THE C o U Q FOUNDATION INC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Francisco Villacis Melissa Dalton Private Bank ServiceLine For assistance after business hours, 7 days a week

Excerpt 3

New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=The **COUQ** **Foundation** Inc New York NY 10022-/Ac- Rfb=0/B Mellon Bank Bbi=/Time/14:58 Imad: 0724D3Qci20C004073