Analysis of Capital One Banking records for Gustave Shapiro Accounts

from January 2013 through September 2016

Checks Payable to Shapiro Cash Withdrawals

Dates Account 7237 Dates Account 7237

1/31/2014 – 10/29/2015 $40,000.00 1/31/2014 – 1/11/2016 $345,000.00

Dates Account 7829 Dates Account 7829

3/18/2013 – 4/12/2013 $8,000.00 1/19/2013 – 9/8/2016 $230,500.00

Total Checks: Total Cash:

$48,000.00 $575,500.00

Identified Purchases and Expenditures from 1/19/2013 through 7/19/2016

School of Arts NY $64,219.45

2014 Toyota $50,000.00
Wilton Oaks House $390,000.00
Contractors $52,620.00
Montgomery County Waste Transfer $1,024.85
Home Depot Purchases Debit 7829 $18,761.33
Castle Wholesales - Kit Cabinets $1,659.03

Total Expenditures:
$578,284.66

Sum Total:
$1,201,784.66