Epstein Index›Documents›EFTA01549020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549020: COUQ Foundation (DS10)

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Bank statement for the COUQ Foundation Inc. covering the period July 30, 2011 to August 31, 2011. The document shows the primary account activity and includes a service fee summary section. The statement reflects routine monthly banking activity and account maintenance charges.

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🔑 Evidence Keywords
COUQ Foundationbank statement

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Excerpt 1
Page 1 of 4 00000760201000000022 EFTA01549020 THE **COUQ** **FOUNDATION** INC Primary Account: For the Period 7/30/11 to 8/31/11 Service Fee Summary Maintenance

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Source: U.S. Department of Justice

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