Epstein Index›Documents›EFTA01548634
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548634: COUQ Foundation (DS10)

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Bank statement for The COUQ Foundation Inc. showing deposits and credits dated 05/18, two checks paid (Check #3000 on 05/07 and Check #3001 on 05/21), total withdrawals of $48,073.53, and an ending balance of $17,438.67. The statement includes contact phone numbers for customer service.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
65,348.20 164.00 (9,426.62) (38,564.78) (82.13) $17,438.67 (800) 243-6727 (800) 242-7383 (800) 634-1318 Page 1 of 6 00000920301000000023 EFTA01548634 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Deposits & Credits Date 05/18 Description Deposit Checks Paid Check Number 3000 3001 Date Paid 05/07 05/21 Total Checks Paid You can view

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Source: U.S. Department of Justice

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