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Financial record · 2006

Financial record, 2006

EFTA00176014

a Control number22222VoidOMB No. 1848-0098
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
36501.04
2 VI income tax withheld
5365.00
c Employee's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS, 00802
3 Social security wages
39716.53
4 Social security tax withhold
2462.42
5 Medicare wages and tips
39716.53
6 Medicare tax withhold
575.89
7 Social security tips8
d Employee's social security number
580-13-4697
9 Advance EIC payment
e Employee's first name and initial
JAMIE I CORNELIUS
6501 RED HOOK PLAZA
PMB 201
ST. THOMAS, VI, 00802
11 Nonqualified plans12a See Form W-385 instructions
S 3215.49
13 Staffy employee plan12b C 53.17
14 Other12c
12d
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. 1548-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
149125.48
2 VI income tax withheld
28186.00
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
159125.48
6 Medicare tax withheld
2307.32
7 Social security tips8
9 Advance EO payment10
d Employee's social security number
580-06-1538
11 Nonqualified plans12a See Form W-3SS Instructions
C | 184.73
e Employee's first name and initial
CECILE R DE JONGH
P.O. BOX 8361
ST. THOMAS, VI, 00801
13 Insurance employee plan12b S | 10000.00
14 Other12c
12d
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

Department of the Treasury—Internal Revenue Service For Privacy Act and Paperwork Reduction Act Notices and Instructions, see Form W-3SS.

FTC0004

EFTA00176015

a Control number22222VoidOMB No. 1545-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
241021.30
2 VI Income tax withheld
65182.00
c Employer's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS, 00802
8 Social security wages
94200.00
4 Social security tax withhold
5840.40
5 Medicare wages and tips
241021.30
6 Medicare tax withhold
3494.81
7 Social security tips8
d Employee's social security number
090-44-3348
9 Advance EIC payment10
e Employee's first name and initial
JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, SUITE 2
ST. THOMAS, VI, 00802
11 Nonqualified plans12a See Form W-3SS Instructions
C 1021.28
10 Railway employeeRetirement planThird party sick pay12b
14 Other12c
12d
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-3$$.

a Control number22222VoidOMB No. 1545-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
20380.75
2 VI Income tax withheld
2264.00
c Employer's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS I, 00802
3 Social security wages
20380.75
4 Social security tax withhold
1263.61
5 Medicare wages end tips
20380.75
6 Medicare tax withhold
295.52
7 Social security tips8
d Employee's social security number
580-23-1452
10
e Employee's first name and initial Last name Suff.
TEQUASI O HENDRICKS
PO BOX 672
ST. JOHN, USVI, 00831
11 Nonqualified plans12a See Form W-3SS Instructions
16 Railway analysis12b
14 Other12c
12d
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

Department of the Treasury—Internal Revenue Service

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

EFTA00176016

a Control number22222VoidOMB No. 1548-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
22766.07
2 VI Income tax withheld
2108.00
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
24063.91
4 Social security tax withhold
1491.96
5 Medicoaro wages and tips
24063.91
6 Medicare tax withhold
348.93
7 Social security tips8
d Employee's social security number
580-29-3823
9 Advance EIC payment10
e Employee's first name and initial LORETTA MCDONALD MORRELL PO BOX 306077 ST. THOMAS, VI, 0080311 Nonqualified plans12n See Form W-2SS Instructions S 1297.84
13 Staffy employee
[ ] Bulmeng plan [X] Workday sick pay
12b
12c
f Employee's address and ZIP code14 Other12d

Form W-2VI U.S. Virgin Islands

Wage and Tax Statement

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

Department of the Treasury—Internal Revenue Service

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

a. Control number822222VoidOMB No. 1545-0008
b. Employer identification number (EIN)
66-0567418
1 Wage, tips, other compensation
45986.10
2 VI Income tax withheld
1657.00
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
47613.99
4 Social security tax withheld
2952.07
5 Medicare wages and tips
47613.99
6 Medicare tax withhold
690.40
7 Social security tips8
9 Advance EIC payment10
d. Employee's social security number
580-11-2937
11 Nonqualified plans12a See Form W-SSS Instructions
S | 1627.89
e. Employee's first name and initial
UNA R PASCAL
HIDDEN VALLEY BLDG. 13 APT. 239
ST. THOMAS, VI, 00802
13 Secretary employee13b C | 40.82
14 Other12c
12d
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

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and instructions, see Form W-099.

FTC0006

EFTA00176017

a Control number22222VoidOMB No. 1545-008B
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
32443.47
2 VI Income tax withheld
203.00
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
33689.36
4 Social security tax withheld
2088.74
5 Medicare wages and tips
33689.36
6 Medicare tax withhold
488.50
7 Social security tips8
d Employee's social security number
066-64-1041
9 Advance EIC payment10
e Employee's first name and initial Last name Suft
ANN M RODRIGUEZ
6014 ESTATE SMITHBAY
ST. THOMAS, VI 00802
11 Nonqualified plans12a See Form W-8BS Instructions
S 1245.89
13 Malayalam employee14 Malayalam employee
14 Other12b C 7.15
12o
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. 1548-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
40174.72
2 VI income tax withheld
3502.00
c Employee's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS, 00802
3 Social security wages
43275.92
4 Social security tax withheld
2683.11
5 Medicare wages and tips
43275.92
6 Medicare tax withhold
627.50
7 Social security tips8
d Employee's social security number
580-15-5038
9 Advance EIO payment10
a Employee's first name and initial Last name Suff.
JERMAINE A RUAN
UVI FAC. E. APT.1 BLDG. 3.
ST. THOMAS, VI, 00804
11 Nonqualified plans12a See Form 3368 Instructions
S 3101.20
13 Military employee14 Participant visa12b C 28.34
14 Other12c
12d
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

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-28S.

Financial record, 2006

Financial records

DOJ Epstein Files, Data Set 9 · 2006

EFTA00176014 <table <thead <tr <th a Control number</th <th 22222</th <th Void</th <th colspan="3" OMB No. 1848-0098</th </tr </thead <tbody <tr <td colspan="3" b Employer identification number (EIN)<br 66-0567418</td <td 1 Wages, tips, other compensation<br 36501.04</td <td 2 VI income tax withheld<br 5365.00</td </tr <tr <td rowspan="4" colspan="3" c Employee& x27;s name, address, and ZIP code<br FINANCIAL TRUST COMPANY, INC.<br 6100 RED HOOK QUARTER B-3<br ST. THOMAS, 00802</td <td 3 Social security wages<br 39716.53</td <td 4 Social security tax withhold<br 2462.42</td </tr <tr <td 5 Medic…