Epstein File EFTA01548859: COUQ Foundation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548859: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015488591 keyword hits

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Bank account statement for The COUQ Foundation Inc showing activity in April with deposits of $58,298.64 and $50,000.00, withdrawals of $33,500.00 and $25,935.44, and service charges of $18.62, resulting in an ending balance of $48,844.58.

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🔑 Evidence Keywords

COUQ Foundation

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Other Withdrawals Ending Balance Instances Amount 1 2 2 1 6 58,298.64 50,000.00 (33,500.00) (25,935.44) (18.62) $48,844.58 Page 1 of 6 EFTA01548859 THE **COUQ**

Excerpt 2

**FOUNDATION** INC Deposits & Credits Date 04/09 Description Book Transfer Credit B/0: J.P.

Excerpt 3

**FOUNDATION** INC Daily Ending Balance Date 04/05 04/08 Service Fee Summary Maintenance Fees Transaction Fees Other Service Charges Total Service Charges