8:09 AM

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01192706

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

8:09 AM 12/11/14 Accrual Basis J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC. Register QuickReport All Transactions Type Date Num Memo Account Ck split Amount Stockholm School Of Econonies Check 09/12/2008 2354 1001 • First Balk Op... X 5148 • Contrib... -25,000.00 Check 01/12/2010 2478 Barbros 1001 • First Bank Op... X 5146 • Contrib... -25,000.00 Check 07/19/2010 2373 1001 • First Balk Op... X 5148 • Contrib... -25.000.00 Check 0.'1./14/2011 2498 1001 • First Bar* Op... X 5146 • Contrib... -25,000.00 Check C8/18/2011 2407 1001 • First Bank Op... X 5146 Contrib... -25,000.00 Check 11/18/2011 2420 1001 • First Bank Op... X 5148 • Contrib... -25.000.00 Cheek 08/0302012 2435 1001 • First Bank Op... X 5148 • Contrib... -25.000.60 Check 12/1(Y2012 2445 1001 • First Bank Op... X 5148 • Contrib... -10,000.00 Check 09/302013 2448 1001 • Fast Bank Op... X 5146 Contrib... -25,000.00 Check 04/252014 2578 1001 • Fast Bank Op... 5148 • Contrib... -25,000.00 Total Stockholm School Of Economics -235.000.00 TOTAL -236,000.00 Page 1 EFTA01192706

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