Epstein Index›Documents›EFTA01548997
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548997: COUQ Foundation (DS10)

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Bank statement for the COUQ Foundation Inc. dated 02/03 showing service charges for January. The account had a beginning balance of $50,243.64, with fees and charges of $2.25, resulting in an ending balance of $50,241.39.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Summary Beginning Balance Fees, Charges & Other Withdrawals Ending Balance 1 1 Instances Amount 50,243.64 (2.25) $50,241.39 Page 1 of 4 EFTA01548997 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Fees, Charges & Other Withdrawals Date 02/03 Description Service Charges For The Month of January Total Fees, Charges & Other Withdrawals

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Source: U.S. Department of Justice

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