Epstein File EFTA01548950: COUQ Foundation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548950: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015489501 keyword hits

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Bank statement for The COUQ Foundation Inc. for the period October 30 - November 30, 2010, showing minimal activity with a balance of $56,107.76, service charges of $12.41 with an assessment fee of $12.29 to be assessed on 12/3/10, and a final balance of $0.12. Account number 00000000921501931565 is listed.

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COUQ Foundation bank statement

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PersonKeyword

Excerpt 1

30/10 to 11/30/10 Amount 0.67 ($0.67) Amount 56,107.76 0.00 0.00 12.41 $12.41 (12.29) $0.12 Will be assessed on 12/3/10 Page 2 of 4 EFTA01548951 THE **COUQ**

Excerpt 2

**FOUNDATION** INC Service Fee Detail Description Account Account Maintenance Additional DDA Statements Deposit Insurance Charge Total Service Charges 00000000921501931565