Epstein File EFTA01548650: Bear Stearns and COUQ Foundation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548650: Bear Stearns and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015486501 keyword hits

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Bank account statement for the COUQ Foundation Inc., showing deposits, credits, and service charges processed through Bear Stearns in New York. The document covers transactions dated 06/03 with various deposits and credits ranging from $0.20 to $25.00, and service charges assessed on 7/3/09. The account is located in Brooklyn, NY 11201-3862.

👤 Named in This Document

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🔑 Evidence Keywords

Bear Stearns COUQ Foundation

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Brooklyn NY 11201-3862 Org: /0386605810 Enhanced education Ogb: **Bear** **Stearns** New York NY Trn: 2557500154Jj Total Deposits & Credits Checks Paid Check Number

Excerpt 2

**FOUNDATION** INC Deposits & Credits Date 06/03 Description Book Transfer Credit B/O: J.P.

Excerpt 3

$18.00 $0.20 $0.30 $25.00 $15.00 $6.00 $0.00 0.00 0.60 0.30 25.00 15.00 6.00 1 19.77 EFTA01548652 Page 3 of 8 10000990402000000064 EFTA01548653 THE **COUQ**