Epstein File EFTA01548749: COUQ Foundation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548749: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015487491 keyword hits

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Bank account statement for The COUQ Foundation Inc for the period December 1-31, 2009, showing charges and withdrawals totaling $2,284.35 against deposits of $21,369.13, resulting in an ending balance of $19,084.78. The statement notes FDIC fees applicable to noninterest-bearing business accounts beginning January 1, 2010.

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COUQ Foundation

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Excerpt 1

Charges & Other Withdrawals Ending Balance Instances Amount 1 1 2 21,369.13 (2,278.51) (5.84) $19,084.78 Page 1 of 4 00002700201000000022 EFTA01548749 THE **COUQ**

Excerpt 2

**FOUNDATION** INC IMPORTANT INFORMATION Please be advised that beginning January 1, 2010, clients charged FDIC fees on their noninterest-bearing business

Excerpt 3

Account: For the Period 12/1/09 to 12/31/09 Amount 2,278.51 ($2,278.51) Amount 5.84 ($5.84) Amount 21,363.29 19,084.78 Page 2 of 4 EFTA01548750 THE **COUQ**