EFTA01960744.pdf
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📄 Extracted Text (347 words)
1-4 Post Tax Pre Tax . 26%
•
Date Num Payee Memo Amount Tax Rota
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.
2011
1/18/2011 i Wire payee JEE 10,000.00 13,333.33
2/28/2011 i iWire payee JEE i 26,00040 33,333.33
4/1/2011 Wire payee Butterfly I 1 30,000.00 40,000.00
—F
4/14/2011 Win 1 payee Butterfly ri 25,000.00 33,333.33
4/16/2011 Credit Card Louis Fly Academy i payee JEE I 652.00 736.00
8/1012011 Credit Card Gil School I payee Hyperion I 10,197.00 13,596.00
LI
10/21/2011 WIN i Avlloop i payee JEE i 50,000.00 66,668.67
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i i
'4
NYC Apt 11E - FMV of furnished 1250 sq ft 2 bdrm apt with electric, cable & Internet m 6500 per month 66 000.00 88 000.00
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i i l i
TOTAL 2011 iI 216,749.00 288,998.67
•-• 04
. .
41 i i 1
e.
I •
44
rt
2012 i !!
4/11/2012 ;Credit Card GN School payee JEE 22,900.00 30,633.33
6/1/2012 !Credit Card Gil School payee JEE 10,197.00 13,596.00
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6/19/2012 !Wife payee JEE I 20,000.00 _ ......... _.._._._
26,646.67
• ......
10/10/2012 1Mre payee JEE I 1 10,000.00I 13,33333
10/11/2012 payee JEE 10,000.00i 13,333.33
NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdrm apt with electric, cable & Internet 0 5850 per month 67.800.00 90 400.00
I I• ,i
4 'r
TOTAL 2012 i i i i 140,897.091 187,862.67
ti rt
sti r 1
i i 11 I I
I I Ii i I
......_..4..L_-._._ µ.j__ 1-1-
2013 as of 8-20-201 i . .. ..
1117/2013 Win ii payee JEE i 10,000.0012 13,333.33
. 1 .• •-•+-1
4/15/2013 is Wire !payee JEE i i 10,000.00 13,333.33
I
6119/2013 tWire i Avlloop spays' JEE 1 10,000.001 13,333.33
7/29/2013 iWire 1 Avlloop payee JEE 5,000.00 6,666.67
2
8/12/2013 iWirs i Avlloop payee JEE 10,000.00 13,333.33
+—I 4- I 1
8118/2013 : • i Aviloop payee JEE 100,00040 133,333.33
NYC Apt 11E - FMV of furnished 1250 sq ft 2 bdrm apt with electric, cable & Internet Tv 6800 per month! 69.600.00 92.800.00
/ —
TOTAL 2013 as of 8-20-2013 214,600.00 286,133.33
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EFTA_R1_00435189
EFTA01960744
ℹ️ Document Details
SHA-256
009052fbb3fa9c5185994a8d9e09ca67337a04c314979de0e134536bca667895
Bates Number
EFTA01960744
Dataset
DataSet-10
Type
document
Pages
1
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