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The C.O.U.Q. Fdn, Inc.
Organization
6
Total Mentions
6
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01548895.pdf
1 mentionEFTA01548895
50,023.09 eage 1 of 4 EFTA01548895 THE C 0 U Q FOUNDATION INC Deposits & Credits Date 07/09 Description Chips Credit Via: Citibank/0008 B/O: The C.O.U.Q. Fdn, Inc. New York New York 10065 US Ref: Nbnf=The C 0 U Q Foundation Inc West Palm Beach FL 33401-5016/Ac-000009215019 Org=/04012264001 New York New York 10
EFTA01548903.pdf
1 mentionEFTA01548903
00003000201000000022 EFTA01548903 THE C 0 U Q FOUNDATION INC Deposits & Credits Date 07/09 Description Chips Credit Via: Citibank/0008 8/0: The C.O.U.Q. Fdn, Inc. New York New York 10065 US Ref: Nbnf=The C 0 U Q Foundation Inc West Palm Beach FL 33401-5016/Ac-000009215019 Org=/04012264001 New York New York 1
EFTA01548899.pdf
1 mentionEFTA01548899
50,023.09 Page 1 of 4 EFTA01548899 THE C 0 U Q FOUNDATION INC Deposits & Credits Date 07/09 Description Chips Credit Via: Citibank/0008 B/O: The C.O.U.Q. Fdn, Inc. New York New York 10065 US Ref: Nbnf=The C 0 U Q Foundation Inc West Palm Beach FL 33401-5016/Ac-000009215019 Org=/04012264001 New York New York 10
Sponsored
EFTA01501009.pdf
1 mentionEFTA01501009
OUNDATION INC Deposits & Credits Primary Account: For the Period 7/1/10 to 7/30/10 Date Description 07/09 Chips Credit Via: Citibank/0008 B/O: The C.O.U.Q. Fdn, Inc. New York New York 10065 US Ref Nbnf=The C O U Q Foundation Inc West Palm Beach FL 33401-5016/Ac-000009215019 Org=/04012264001 New York New York 1006
EFTA01501002.pdf
1 mentionEFTA01501002
THE COUQ FOUNDATION INC Deposits & Credits For the Period 7/1/10 to 7/30/10 Date Description Amount 07/09 Chips Credit Via: Citibank/0008 B/O: The C.O.U.Q. Fdn, Inc. New York New York 10065 US Ref Nbnf=The C O U Q Foundation Inc West Palm Beach FL 33401-5016/Ac-000009215019 Org404012264001 New York New York 10065
EFTA01501012.pdf
1 mentionEFTA01501012
OUNDATION INC Deposits & Credits Primary Account: For the Period 7/1/10 to 7/30/10 Date Description 07/09 Chips Credit Via: Citibank/0008 B/O: The C.O.U.Q. Fdn, Inc. New York New York 10065 US Ref Nbnf=The C O U Q Foundation Inc West Palm Beach FL 33401-5016/Ac Org=/04012264001 New York New York 10065 US OrGoldm
Sponsored
Connected Entities(8)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
GS
Goldman Sssn
PersonName reference in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
Incoming Wires - Domestic
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U Q FOUNDATION INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Chase s Co. Affiliates
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions