🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01590120: COUQ Foundation, Palm Beach and Memorandum (DS10)
CorrespondenceDecember 2, 2008EFTA015901201 keyword hits
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Request to wire $50,000 from COUQ Foundation account to Wachovia Bank.
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Excerpt 1
From: Darren K, Indyke
Date: December 2, 2008
Re: COUQ Foundation
Account # 92
Please wire Fifty Thousand ($50 000) from the above account to:
Wachovia
Excerpt 2
Australian Ave
West **Palm** **Beach**, FL 33401
ABA # 063 000 021
For credit to: The Florida Science Foundation
Account # 2000
ID:
12/212008 12:00:43 PM [Central
Excerpt 3
EPSTEIN
**Memorandum**
To: Janet, JP Morgan
...
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