Epstein File EFTA01548539: 457 Madison, Bear Stearns and COUQ Foundation (DS10)

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Epstein File EFTA01548539: 457 Madison, Bear Stearns and COUQ Foundation (DS10)

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JPMorgan Private Bank statement for THE COUQ FOUNDATION INC for the period July 1-31, 2008, located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement documents deposits and credits including a $40,000 book transfer from Bear Stearns Securities Corp in Whippany, New Jersey, with account managers Francisco Villacis and Amy Webb listed.

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🔑 Evidence Keywords

457 Madison Bear Stearns COUQ Foundation bank statement

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PersonKeyword

Excerpt 1

DE 19714- 6076 Primary Account: For the Period 7/1/08 to 7/31/08 00000001 DPI 802 245 21808 - NNNNN P 1 000000000 D2 0000 THE C o U Q FOUNDATION INC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

Excerpt 3

Balance $18,330 Page 1 of 6 00000010301000000023 EFTA01548539 THE COUQ FOUNDATION INC Deposits & Credits Date 07/24 Description Book Transfer Credit B/O: **Bear**