EFTA01142235.pdf
dataset_9 pdf 178.9 KB • Feb 3, 2026 • 1 pages
Post Tax Pre Tat © 25%
Date Num i Payee Memo . Amount Tax Rate
I i
20:1 I
1/18/2011
.. .
Wire payee JEE 10,000.00 13,333.33
2/28/2011 Wire payee JEE 26,000.00 33,333.33
4/1/2011 Wire payee Butterfly 30,000.00; 40,000.00
....1
4/14/2011 Wire payee Butterfly i 25,000.00i 33,333.33
4/16/2011 Credit Card Louis Fly Academy pays* JEE I !I 652.00! 736.00
8/10/2011 Credit Card Gil School .1...peyee Hyperion ,i 10,197.00 13,596.00
—±1-
10/21/2011 Wire I Aviloop I ;payee JEE 50,000.00 66,666.67
E ...
i ..I.1 . 4
NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdnn apt with electric, cable & Internet a 6600 per month 66 000 00 88 000 00
:
I i i
TOTAL 2011 . •-•
i 216,749.00 288,99.8_._67
t 4
1- I
I 1
I i .i
2012 i 4{ n
/111/2012 Credit Card GIV School payee JEE 22,900.00 30,633.33
6/1/2012 Credit Card CM School payee JEE 10,197.00 13,596.00
6/19/2012 Wire payee JEE 'TT 20,000.00 26,666.67
+-t .
10/10/2012 Wire payee JEE 10,000.00 13,333.33
10/11/2012 Why III payee JEE 10,000.00 13,333.33
NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdnn apt with electric, cable & Internet a 6660 per month!
— t
cmgiko 90 400.00
i ! !
i '1-
TOTAL 20:la I I 140,897.001 187,862.67
-1- t-
I-.! ii j
1 T ! !i i
4
:.
Io lii is of 8-20-2013
........................_ ..........._.
1/17/2013 *re payee JEE 7 i 10,000.001 13,333.33
4718/2013 Witt payee JEE i i 10,000.00i 13,333.33
8/19/2013 'Wire Aviloop payee JEE ! I 10,000.00 13,333.33
7/29/2013 Wire Aviloop payee JEE i Ii 6,000.00 6,666.67
—tl-
8/12/2013 Wire Aviloop payee JEE I 10,000.00 13,333.33
8/16/2013 Wire Aviloop payee JEE i
L.4. 100,000.00 133,33133
NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdnn apt with electric, cable & Internet • 61300 per month 69.600.001 900.00
I
TOTAL 2013 as of 8-20-2013 i 214,600.001 286,133.33
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EFTA01142235
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