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EFTA02711055EFTA02711057
Case File
efta-02711056DOJ Data Set 11Other

EFTA02711056

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02711056
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
9:09 AM 12/11/14 Accrual Basis J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC. Register QuickReport All Transactions Type Date Num Memo Account Clr Split Amount Stockholm School Of Economics Check 09/12/2008 1001 • First Bank Op... X 5146 Contrib... -25,000.00 Check 01/12/2010 Barbros 1001 • First Bank Op... X 5146 . -25,000.00 Check 07/19/2010 1001 • First Bank Op... X 5146 • Contrib... -25,000.00 Check 02/14/2011 1001 • First Bank Op... X 5148 • Contrib... -25,000.00 Check 05/18/2011 1001 • First Bank Op... X 5146 • Contrib... -25,000.00 Check 11/16/2011 1001 • First Bank Op... X 5146 W Contrib... -25,000.00 Check 08103/2012 1001 • First Bank Op... X 5146 . Contrib... -25,000.00 Check 12/10/2012 1001 • First Bank Op... X 5146 Contrib... -Ickcoaoo Check 09/30/2013 1001 • First Bank Op... X 5146 Contrib... -25,000.00 Check 04/25/2014 1001 • First Bank Op... 5146 • Contrib... -25,000.00 Total Stccichotn School Of Economics -235.000.00 TOTAL -236,000.00 Page 1 EFTA_R1_02124401 EFTA02711056

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