Epstein File EFTA01870118: Professional, Entertainment and MC2 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01870118: Professional, Entertainment and MC2 (DS10)

Financial RecordDate unavailableEFTA018701181 keyword hits

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Financial statement for MC2 Model Management Group dated January 31, 2011, showing consolidated balance sheet and income statement data for New York and Miami locations. The document includes asset information, cash balances of $14,883.88 (New York) and $346,324.55 (Miami), and salary expenses of $56,397.40 for the month ending January 31, 2011.

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🔑 Evidence Keywords

MC2 Model Management professional entertainment MC2 asset payroll

📋 Key Excerpts9

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Excerpt 1

MC2 MODEL MANAGEMENT GROUP 1/31/2011 NEW YORK MIAMI ELIMINATIONS CONSOLIDATED 12/31/2010 Difference Comment ASSETS CURRENT ASSETS CASH 14,883.88 346,324.55

Excerpt 2

$ 120,928.44 PER TRIAL BALANCE $ 59,288.39 $ 61,640.05 $ 120,928.44 DIFFERENCE $ 0.00 $ - $ (0.00) Internal Reporting EFTA_R1_00275329 EFTA01870119 MC2

Excerpt 3

MODEL MANAGEMENT GROUP 1/31/2011 1 MONTHS ENDING 01/31/2011 NEW YORK MIAMI CONSOLIDATED SALARIES 22,694.00 33,703.40 56,397.40 PAYROLL TAXES 3,268.21