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Financial record · 2017

Corporate balance sheets and income statements for a shell company, 2014–2017

Financial statements for a shell company for 2014 through 2017 showing small cash balances, no revenue, and growing accumulated deficits.Machine-written summary

EFTA00168484

$18,281
CASH
TOTAL ASSETS$18,281
ADVANCES19,451
STOCKHOLDER'S EQUITY
Paid in capital stock$1,000
Accumulated deficit(2,170)
(1,170)
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY$18,281

STATEMENT OF INCOME AND RETAINED EARNINGS

For the year ended December 31, 2017

Income$-
Total revenues-
General and administrative expenses150
Total expenses150
NET LOSS(150)
Accumulated deficit, beginning of year(2,020)
Accumulated deficit, end of year$(2,170)

EFTA_00018738

Maple, Inc. EIN # BALANCE SHEET As of December 31, 2016

CASH$ 4,440
TOTAL ASSETS$ 4,440

ADVANCES

STOCKHOLDER’S EQUITY

Paid in capital stock Accumulated deficit

TOTAL LIABILITIES AND STOCKHOLDER’S EQUITY

STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2016

Income $ -

Total revenues -

General and administrative expenses 200

Total expenses 200

NET LOSS (200)

Accumulated deficit, beginning of year (1,820)

Accumulated deficit, end of year $ (2,020)

USAO 000829

EFTA_00018739

Maple, Inc. EIN # BALANCE SHEET As of December 31, 2015

$13,635
CASH
TOTAL ASSETS$13,635
ADVANCES14,454
STOCKHOLDER'S EQUITY
Paid in capital stock$1,000
Accumulated deficit(1,820)(5820)
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY$13,435
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2015
Income$-
Total revenues--
General and administrative expenses495
Total expenses495
NET LOSS(495)
Accumulated deficit, beginning of year(1,325)
Accumulated deficit, end of year$(1,820)

EFTA_00018740

Maple, Inc.

EIN # BALANCE SHEET As of December 31, 2014

CASH$ 25,355
TOTAL ASSETS$ 25,355
ADVANCES25,680
STOCKHOLDER'S EQUITY
Paid in capital stock$ 1,000
Accumulated deficit(1,325)
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY$ 25,355
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2014
Income$ -
Total revenues-
General and administrative expenses469
Total expenses469
NET LOSS(469)
Accumulated deficit, beginning of year(856)
Accumulated deficit, end of year(1,325)

USAO_000831

EFTA_00018741

Corporate balance sheets and income statements for a shell company, 2014–2017

Financial records

Financial statements for a shell company for 2014 through 2017 showing small cash balances, no revenue, and growing accumulated deficits.

DOJ Epstein Files, Data Set 9 · 2017

EFTA00168484 <table <thead <tr <th </th <th </th <th $</th <th 18,281</th </tr </thead <tbody <tr <td CASH</td <td </td <td </td <td </td </tr <tr <td TOTAL ASSETS</td <td </td <td $</td <td 18,281</td </tr <tr <td ADVANCES</td <td </td <td </td <td 19,451</td </tr <tr <td colspan="4" STOCKHOLDER'S EQUITY</td </tr <tr <td Paid in capital stock</td <td </td <td $</td <td 1,000</td </tr <tr <td Accumulated deficit</td <td </td <td </td <td (2,170)</td </tr <tr <td </td <td </td <td </td <td (1,170)</td </tr <tr <td TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY</td <td </td <td $</td <td 18,281</td …