Case File
efta-efta01203725DOJ Data Set 9OtherLDB/ DRB TAX SUMMARY
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01203725
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LDB/ DRB TAX SUMMARY
DESCRIPTION
YEAR
TOTAL
TAX
PAYMENTS
TO DATE
APR 15
PAYMENT
AMOUNT
CASH
BALANCE
IN ACCOUNT
ACCOUNT
FOR PAYMENT
REMAINDER
OF 2015 TAX
BALANCE
FED'L INCOME
2014
71,400,000
68,407,000
2,993,000
FED'L INCOME
2015
16,247,000
6,507,000
9,740,000
9,500,000
38,121,000
US TRUST 0945
NYS/ NYC INC
2014
42,970,000
39,641,000
3,329,000
NYS/ NYC INC
2015
10,427,000
4,071,000
6,356,000
7,400,000
38,121,000
US TRUST 0945
CALIF INC
2014
524,000
521,000
3,000
CALIF INC
2015
300,000
97,000
203,000
100,000
38,121,000
US TRUST 0945
IOWA INC
2014
50,000
167,000
(117,000)
IOWA INC
2015
20,000
20,000
(97,000)
GA INC
2014
10,000
10,000
GA INC
2015
NYS/ NYC USE
2014
1,925,000
1,925,000
38,121,000
US TRUST 0945
FED'L GIFT
2014
1,320,000
1,320,000
1,447,000
US TRUST 3840
TOTAL
20,245,000
16,299,000
EFTA01203725
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONSWIFT/BIC
PAYMENTSForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.