Epstein Index›Documents›EFTA01549092
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549092: COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015490921 keyword hits
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Bank statement or account document for The COUQ Foundation Inc. showing JPMorgan account management information, with contact names Janet Young and Gina Magliocco listed, and reference number DPB 802 161 03213.

👤 Named in This Document
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🔑 Evidence Keywords
COUQ Foundationbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00035560 DPB 802 161 03213 NNNNNNNNNNN T 6 000000000 D2 0000 Gina Magliocco THE **COUQ** **FOUNDATION** INC ST.

📄 Original Document

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Source: U.S. Department of Justice

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