Epstein Index›Documents›EFTA01549034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549034: COUQ Foundation (DS10)

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Bank statement for The COUQ Foundation, Inc. covering the period November 1-30, 2011. The document shows account activity including service fees, maintenance fees, and transaction fees for the primary account during this monthly period.

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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Daily Ending Balance Date 11/03 Primary Account: For the Period 11/1/11 to 11/30/11 Amount 0.38 ($0.38) Amount 145.52 Page 2 of 4 EFTA01549035 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Primary Account: For the Period 11/1/11 to 11/30/11 Service Fee Summary Maintenance Fees Transaction Fees Other Service Charges Total Service

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Source: U.S. Department of Justice

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