Epstein Index›Documents›EFTA01549008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549008: COUQ Foundation (DS10)

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Bank statement for the COUQ Foundation Inc. for the period 4/1/11 to 4/29/11. The document displays a service fee summary including maintenance fees and transaction fees for the monthly reporting period.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts1

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Excerpt 1
Page 1 of 4 00001960201000000022 EFTA01549008 THE **COUQ** **FOUNDATION** INC Primary Account: For the Period 4/1/11 to 4/29/11 Service Fee Summary Maintenance

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Source: U.S. Department of Justice

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