Epstein File EFTA01548727: COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548727

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548727: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015487271 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Bank statement for the COUQ Foundation Inc. showing account activity including a deposit of $24,015.53, a Chase Autopay payment of $2,640.32 (dated 11/13), fees of $6.08, and an ending balance of $21,369.13. The statement includes service fee details for account maintenance, check processing, and deposit insurance charges.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

COUQ Foundation bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fees, Charges & Other Withdrawals Ending Balance 1 1 2 Amount 24,015.53 (2,640.32) (6.08) $21,369.13 Page 1 of 4 00001390201000000022 EFTA01548727 THE **COUQ**

Excerpt 2

**FOUNDATION** INC Payments & Transfers Date 11/13 Description Chase Autopay 000000000015465 PPD ID: 4760039224 Total Payments & Transfers Fees, Charges &

Excerpt 3

**FOUNDATION** INC Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Additional DDA Statements Deposit Insurance Charge Total