Epstein Index›Documents›EFTA01548659
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Epstein File EFTA01548659: COUQ Foundation (DS10)

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This document is a bank statement for The COUQ Foundation Inc. showing account activity including withdrawals totaling $14,959.88 and an ending balance of $91,416.95. The statement includes check register information with Check Number 3004 paid on 07/16 and references to check images available on MorganOnline.com.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Other Withdrawals Ending Balance 1 3 1 5 Amount 106,420.83 (671.09) (14,288.57) (44.22) $91,416.95 Page 1 of 6 00000950301000000023 EFTA01548659 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Checks Paid Check Number 3004 Date Paid 07/16 Total Checks Paid You can view images of the checks above at MorganOnline.com.

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Source: U.S. Department of Justice

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