Financial record · Dec. 31, 2012
A one-page balance sheet and income statement for a shell company showing $1,000 in assets and no activity for 2012.Machine-written summary
EFTA00073415¶
EIN # BALANCE SHEET As of December 31, 2012¶
| PROPERTY | $ 1,000 |
| TOTAL ASSETS | $ 1,000 |
| STOCKHOLDER'S EQUITY | |
| Paid in capital stock | $ 1,000 |
| 1,000 | |
| TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY | $ 1,000 |
| STATEMENT OF INCOME AND RETAINED EARNINGSFor the year ended December 31, 2012NO ACTIVITY for the Year Ended December 31, 2012 | |
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Financial records
A one-page balance sheet and income statement for a shell company showing $1,000 in assets and no activity for 2012.
DOJ Epstein Files, Data Set 9 · Dec. 31, 2012
EFTA00073415 Laurel, Inc. EIN BALANCE SHEET As of December 31, 2012 <table border="1" <tr <td PROPERTY</td <td $ 1,000</td </tr <tr <td TOTAL ASSETS</td <td $ 1,000</td </tr <tr <td STOCKHOLDER& x27;S EQUITY</td <td </td </tr <tr <td Paid in capital stock</td <td $ 1,000</td </tr <tr <td </td <td 1,000</td </tr <tr <td TOTAL LIABILITIES AND STOCKHOLDER& x27;S EQUITY</td <td $ 1,000</td </tr <tr <td colspan="2" STATEMENT OF INCOME AND RETAINED EARNINGSFor the year ended December 31, 2012NO ACTIVITY for the Year Ended December 31, 2012</td </tr </table
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