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Financial record · 2006

W-2 and W-3SS tax forms for a St. Thomas trust company, 2006

IRS wage and tax transmittal forms for a St. Thomas trust company linked to Epstein, reporting wages, withholding, and employee W-2 statements for 2006.Machine-written summary

EFTA00176012

a Control number33333For Official Use Only ► OMB No. 1545-0008
b Kind of Payer941-SS Military 943 Third-party slok pay1 Wages, tips, other compensation770439.002 Income tax withheld 128484.00
3 Social security wages587136.844 Social security tax withheld 36402.49
5 Medicare wages and tips810384.626 Medicare tax withheld 11750.58
c Total number of Forms W-2 11d Establishment number
e Employer Identification number (EIN) 66-05674187 Social security tips8
f Employer's name FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS 008029 Advance EIC payments10
11 Nonqualified plans12 Deferred compensation 39945.62
13 For third-party slok pay use only
14 Income tax withheld by payer of third-party slok pay
g Employer's address and ZIP code
h Other EIN used this year
i Employer's territorial ID number
Contact person JEANNE BRENNANTelephone number (340) 775-2525For Official Use Only
E-mail addressFax number (340) 775-2528

Form W-3SS Transmittal of Wage and Tax Statements

Department of the Treasury

Internal Revenue Service

Contact the Division of Revenue and Taxation, Commonwealth of the Northern Mariana Islands, for the address to send Copy 1 of Forms W-2OM and W-3SS.

Shipping and mailing. If you file more than one type of form, please group forms of the same type with a separate Form W-3SS for each type. For example, send Forms W-2GU with one Form W-9SS and Forms W-2AS with a second Form W-9SS. Forms W-2AS, W-2GU, W-2CM, or W-2VI are printed two forms to a page. Send the whole page of Copies A and 1 even if one of the forms is blank or “Void.” Prepare and file Forms W-2 either alphabetically by employees’ last names or numerically by employees’ social security numbers. Do not staple or tape the forms together and do not fold them. Send the forms in a flat mailing.

General Instructions for Forms W-2

W-2GU, W-2CM, and W-2VI

Furnishing Copies B and C to employees. Furnish Copies B and C of Forms W-0248, W-0249, W-0250 and W-0251.

Forms W-2AS, W-2GU, W-2CM, and W-2VI to your employer by January 31, 2007. If employment ends before December 31, 2008, you may furnish the copies any time after employment ends but no later than January 31, 2007. If the employee asks for the form, furnish him or her the completed copies within 60 days of the request or within 30 days of the last wage payment, whichever is later. If an employee loses a form, write “REISSUED STATEMENT” on the new copy (unless it was furnished electronically), but do not send Copy A of the reissued statement to the SSA. Employers are not prohibited (by the Internal Revenue Code) from charging a fee for the issuance of a duplicate Form W-2AS, W-2GU, W-2CM, or W-2VI.

Extension to furnish Forms W-2 to employees. You may request an extension of time to furnish Forma W-2 to employees by sending a letter to:

IRS Enterprise Computing Center—Mertinsburg

Information Reporting Program

Attn: Extension of Time Coordinator

240 Murail Drive

Keameysville, WV 25430

Mail your letter on or before the due date for furnishing Forms W-2 to employees. It must include:

  • Your name and address,

  • Your employer identification number (EIN).

  • A statement that you are requesting an extension to furnish “Forma W-2” to employees,

  • Reason for delay, and

  • Your signature or that of your authorized agent.

Undeliverable forms. Keep for 4 years any employee copies of Forms W-2AS, W-2GU, W-2OM, or W-2VI that you tried to deliver but could not. Do not send undeliverable Forms W-2 to the SSA.

Calendar year basis. Base all entries on Forms W-2AS, W-2GU, W-2CM, W-2VI, and W-3SS on a calendar year. Use the correct year form.

Electronic reporting. If you are required to file 280 or more Forms W-2AS, W-2GU, W-2OM, or W-2VI, you must file them electronically. You can get specifications for filing this information electronically by visiting Social Security’s Employer Reporting Instructions and Information website at www.socialsecurity.gov/employer or by contacting an SSA Employer Services Liaison Officer (BSLO) at for the U.S. Virgin Islands or 610-970-8247 for Guam and American Samoa. SSA will no longer accept any type of physical media (magnetic tape, cartridge, diskette, etc.) submissions of Form W-2 reports.

FTC0002

EFTA00176013

aControl number22222VoidOMB No. 1545-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
95701.00
2 VI income tax withheld
10920.00
c Employer's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS 00802
3 Social security wages
94200.00
4 Social security tax withheld
5840.40
5 Medicare wages and tips
105701.00
6 Medicare tax withheld
1532.66
7 Social security tips8
d Employee's social security number
150-46-4746
9 Advance EIC payment10
e Employee's first name and initial
DEANNE
6501 RED HOOK PLAZA STE.
PMB 201
ST. THOMAS, VI, 00802
11 Nonqualified plans12a See Form W-3SS instructions
S 10000.00
13 Ministry employeeStatment SMNThird-party work site
14 Other12b C 193.31
12c
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2006

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

a Control number22222VoidOMB No. 1645-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
44771.16
2 VI Income tax withheld
4649.00
c Employer's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS, 00802
3 Social security wages
49713.02
4 Social security tax withheld
3082.21
5 Medicare wages and tips
49713.02
6 Medicare tax withhold
720.84
7 Social security tips8
9 Advance EIC payment10
d Employee's social security number
580-03-9952
11 Nonqualified plans12a See Form W-SSS Instructions
S | 4941.86
e Employee's first name and initial
LEON A CASEX, SR.
P.O. BOX 503032
ST. THOMAS, VI, 00805
12b C | 294.58
14 Other12o
f Employee's address and ZIP code

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

FTC0003

W-2 and W-3SS tax forms for a St. Thomas trust company, 2006

Financial records

IRS wage and tax transmittal forms for a St. Thomas trust company linked to Epstein, reporting wages, withholding, and employee W-2 statements for 2006.

DOJ Epstein Files, Data Set 9 · 2006

EFTA00176012 <table <thead <tr <th colspan="2" a Control number</th <th 33333</th <th colspan="2" For Official Use Only ► OMB No. 1545-0008</th </tr </thead <tbody <tr <td rowspan="3" b Kind of Payer</td <td rowspan="3" 941-SS Military 943 Third-party slok pay</td <td 1 Wages, tips, other compensation</td <td 770439.00</td <td 2 Income tax withheld 128484.00</td </tr <tr <td 3 Social security wages</td <td 587136.84</td <td 4 Social security tax withheld 36402.49</td </tr <tr <td 5 Medicare wages and tips</td <td 810384.62</td <td 6 Medicare tax withheld 11750.58</td </tr <tr <td c Total numbe…