🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01580125: COUQ Foundation, Palm Beach and Memorandum (DS10)
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Request to wire $30,000 from COUQ Foundation account to Wachovia Bank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Indyke DamenK
Date:
May 18. 2009
Re:
COUQ Foundation
Account #
Please wire Thirty Thousand ($30,000) from the above account to:
Wachovia Bank
450 S.
Excerpt 2
Australian Ave
West **Palm** **Beach**, FL 33401
ABA #
For credit to: The Florida Science Foundation
Account #
ID
5/18/2009 3:26:45 PM [Central Daylight Time]
Excerpt 3
EPSTEIN
**Memorandum**
To:
Janet. JP Morgan
From:
Darren K.
📄 Original Document
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Read the full document (81 words)
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