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Where Yaakov Stein's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $2k across 1 transaction. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-03-11 | Contribution | DANIEL J MCKEE Stein's employer on this filing: MLE Trading LLC Stein filed as: Stein, Yaakov Yosef, 619 W. Kennedy Blvd., Lakewood, NJ 08701 | $2k |