Epstein Index›Documents›EFTA01548989
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548989: COUQ Foundation (DS10)

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Bank statement for the COUQ Foundation Inc. for the period ending 1/31/11 showing a deposit of $124.00 on 01/21 and two checks paid (numbers 3017 and 3018 on 01/06 and 01/25) totaling $3,550.00. The account had a beginning balance of $53,671.21 and an ending balance of $50,243.64.

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PersonKeyword
Excerpt 1
Withdrawals Ending Balance Instances Amount 1 2 1 4 53,671.21 124.00 (3,550.00) (1.57) $50,243.64 Page 1 of 6 00002640301000000023 EFTA01548989 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Deposits & Credits Date 01/21 Description Deposit Checks Paid Check Number 3017 3018 Date Paid 01/06 01/25 Total Checks Paid You can view
Excerpt 3
/31/11 746189041 Amount 124.00 $124.00 Amount 1.57 ($1.57) Amount 53,669.64 50,169.64 50,293.64 50,243.64 Page 2 of 6 EFTA01548990 EFTA01548991 THE **COUQ**

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