Epstein Index›Documents›EFTA01549073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549073: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015490731 keyword hits
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Bank statement for the COUQ Foundation Inc. showing account activity including a deposit of $2,748.84, a check payment (#3028 paid on 09/12) of $2,494.00, a fee of $0.10, and an ending balance of $254.74. The statement documents routine banking transactions during the specified period.

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Excerpt 1
Paid Fees, Charges & Other Withdrawals Ending Balance 1 1 2 Amount 2,748.84 (2,494.00) (0.10) $254.74 Page 1 of 4 00000410201000000022 EFTA01549073 THE **COUQ**
Excerpt 2
**FOUNDATION** INC Checks Paid Check Number 3028 Date Paid 09/12 Total Checks Paid You can view images of the checks above at MorganOnline.com.

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