Epstein Index›Documents›EFTA01548671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548671: COUQ Foundation (DS10)

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Bank statement for The COUQ Foundation Inc. showing deposits of $91,416.95, withdrawals of $1,049.03, fees of $151.79 and $29.79, with an ending balance of $90,186.34. Check number 3005 was paid on 08/31. Account number 00001100301000000023 is listed.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
& Other Withdrawals Ending Balance 1 1 1 3 Amount 91,416.95 (151.79) (1,049.03) (29.79) $90,186.34 Page 1 of 6 00001100301000000023 EFTA01548671 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Checks Paid Check Number 3005 Date Paid 08/31 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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