🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01581235: COUQ Foundation, Palm Beach and Memorandum (DS10)
CorrespondenceOctober 22, 2008EFTA015812351 keyword hits
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Request to wire $50,000 from COUQ Foundation account to Wachovia Bank.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Date:
October 22, 2008
Re:
COUQ Foundation
Account #
Please wire Fifty Thousand ($50,000) 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:03648FF07E86846 10/22/2008 10:59:42 AM [Central
Excerpt 3
EPSTEIN
**Memorandum**
To:
Janet, JP Morgan
From:
Darren K.
📄 Original Document
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Read the full document (84 words)
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