16
Total Mentions
16
Documents
5
Connected Entities
Organization referenced in documents
EFTA01500888
J.P. Morgan 000921501931565 Primary Account: 000921501931565 THE COUQ FOUNDATION INC IMPORTANT INFORMATION Please be advised that beginning January 1, 2010, clients charged FDIC fees on their noninterest-bearing business checking a
EFTA01500889
J.PMorgan Primary Account- THE COUQ FOUNDATION INC For the Period 12/1/09 to 12/31/09 Service Fee Summary Maintenance Fees Transaction Fees Other Service Charges 0.00 0.20 9.93 Total Service
EFTA01500891
unt: P O Etox 6076 Newark, DE 19714-6076 For the Period 1211109 to 12/31/09 J.P. Morgan Team 00000270 UPS 802 245 00610 NNNNN 1000000000 U2 THE COUQ FOUNDATION INC DARRENN K INDYKE Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning Balance 21,389.13 Payments & Transfers 1
EFTA01500892
J.P.Morgan THE COUQ FOUNDATION INC IMPORTANT INFORMATION Please be advised that beginning January 1, 2010. clients charged FDIC fees on their noninterest-bearing business checking a
EFTA01500894
ox 6076 Newark, DE 19714.6076 li.11,..11..li.III,...,.II.I.1111 Ilill.,,I.I..loll1.111 00000269 0113 802 245 00610 NNNNN 1000000000 U2 0000 THE COUQ FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning
EFTA01500909
76 Newark, DE 19714.6076 li.11,..11..li.III,...,.II.I.1111 Ilill.,,I.I.11,11Ii.I.I 00000223 UPI 802 245 03410 • NNNNN P 1 000000000 02 0000 THE COUQ FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning
EFTA01500930
he Period 1130110 to 2/26/10 IrrrlIllrrrIIrrrrIIrrrIrIruIIrrrrlrllrlr1IruIuIIrrrrrlrlrrrlll 00000227 DPI 802 245 06210 - NNNNN P 1 000003000 D2 THE COUQ FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065-6298 Chase BusinessCustom Checking Checking Account Summary Instances Amount
EFTA01500969
J.P.Morgan ci1 THE COUQ FOUNDATION INC Daily Ending Balance Date Amount Date Amount Date Amount 04/05 58.280 02 04/09 83,280.02 04/23 78,844.58 04/08 33,280 02 04/16 82,344.
EFTA01500972
the Period 4/1/10 to 4130/10 IrrrlIllrrrIIrrrrIIrrrIrIruIIrrrrlrllrlr1IruIuIIrrrrrlrlrrrlll 00000258 DPI 802 245 12510 - NNNNN P I 000000000 D2 THE COUQ FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065-6298 Chase BusinessCustom Checking Checking Account Summary Instances Amount
EFTA01500967
6076 Newark, DE 19714.6076 li.11,..II.111.1II,..".II.I.1.11 Ilill.,,I.I.11,11Ii.I.I 00000257 UPI 802 245 12510 NNNNN P 1 000000000 02 0000 THE COUQ FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning
EFTA01500985
Box 6076 Newark, DE 19714-6076 1..11...11..1..111 11.1.1.11 11.11...1.1..1..11..1.1 00020283 DPB 802 245 15410 NNNNN 1 000000000 D2 0000 THE COUQ FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning
EFTA01500995
ATE Primary Account: P Box 6076 Newark, DE 19714.6076 For the Period 5/29/10 to 6/30/10 00000252 UPI 802 245 18410 • YNNNN PI 000000000 02 THE COUQ FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065-6298 Chase BusinessCustom Checking Checking Account Summary Instances Amount
EFTA01500999
6076 Newark, DE 19714.6076 li.11,..II.111.1II,..".II.I.1.11 Ilill.,,I.I..loll1.111 00000251 UPI 802 245 18410 • YNNNN P I 000000000 02 0000 THE COUQ FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning
EFTA01501011
Box 6076 Newark, DE 19714-6076 1..11...11..1..111 11.1.1.11 11.11...1.1..1..11..1.1 00020299 DPB 802 245 21610 NNNNN 1 000000000 D2 0000 THE COUQ FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning
EFTA01501026
x 6076 Newark, DE 19714.6076 1..11...11..1..111 11.1.1.11 11.11...1.1..1..11..1.1 00020249 DP1802 245 24610 - NNNNN P 1 000020000 D2 0000 THE COUQ FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning
EFTA01501035
J.P.Morgan JPMorgan Chase Bank. N.A. P O Box 6076 Newark, DE 19714.6076 00000259 UPI 802 245 27810 • NNNNN P 1 000000000 02 0000 THE COUQ FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
William J Doherty
PersonIndividual referenced in Epstein documents