Epstein File EFTA01548875: COUQ Foundation (DS10)

Epstein Index›Documents›EFTA01548875

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01548875: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015488751 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

6

excerpts

This document is a financial record for the COUQ Foundation Inc., covering a bank account statement for the period from May 29, 2010 to June 30, 2010. The document shows account transactions including service fees, maintenance fees, and transaction fees, with a net ending balance of $47,704.28. The record provides a detailed breakdown of financial charges and withdrawals during the specified period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

COUQ Foundation

📋 Key Excerpts6

PersonKeyword

Excerpt 1

& Transfers Fees, Charges & Other Withdrawals Ending Balance 1 1 1 3 Amount 48,192.91 121.81 (608.70) (1.74) $47,704.28 Page 1 of 4 EFTA01548875 THE COUQ

Excerpt 2

29/10 to 6/30/10 666710286 Amount 121.81 $121.81 Amount 608.70 ($608.70) Amount 1.74 ($1.74) Amount 48,191.17 47,704.28 Page 2 of 4 EFTA01548876 THE COUQ

Excerpt 3

FOUNDATION INC Primary Account: For the Period 5/29/10 to 6/30/10 Service Fee Summary Maintenance Fees Transaction Fees Other Service Charges Total Service