Epstein Index›Documents›EFTA01548808
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548808: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015488081 keyword hits
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Bank statement for the COUQ Foundation Inc. covering the period January 30, 2010 to February 26, 2010. The document shows account activity including deposits, check payments (check #3013 for $4,204.38 paid on 02/25), fees of $4.75, and an ending balance of $11,452.09. The statement provides transaction details and references to check images available through MorganOnline.com.

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Excerpt 1
Withdrawals Ending Balance Instances Amount 1 1 1 3 15,796.81 (135.59) (4,204.38) (4.75) $11,452.09 Page 1 of 6 00002270301000000023 EFTA01548808 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Checks Paid Check Number 3013 Date Paid 02/25 Total Checks Paid You can view images of the checks above at MorganOnline.com.
Excerpt 3
For the Period 1/30/10 to 2/26/10 Amount 4,204.38 ($4,204.38) Amount 4.75 ($4.75) Amount 15,792.06 11,587.68 11,452.09 Page 2 of 6 EFTA01548809 THE **COUQ**

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