Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · 2005

2005 W-2 tax forms from a Virgin Islands trust company, including Jeffrey Epstein's

Six 2005 U.S. Virgin Islands W-2 wage statements from a trust company employer, including one for Jeffrey Epstein reporting $241,021 in wages.Machine-written summary

EFTA00176020

e Control number22222VoidOMB No. 1846-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
35487.81
2 VI Income tax withheld
3837.00
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
39426.92
4 Social security tax withhold
2444.47
5 Medicare wages and tips
39426.92
6 Medicare tax withhold
571.69
7 Social security tips8
9 Advance EIO payment10
d Employee's social security number
580-06-2353
11 Nonqualified plans12a See Form W-SSS Instructions
S 3939.11
13 Holiday employees
X X
14 Other12b 35.82
12c
f Employee's address and ZIP code

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

2005

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 number22222VoidOMB No. 1845-0008
b Employer Identification number (EIN)
66-0567418
1 Wages, tips, other compensation
85718.27
2 VI Income tax withheld
8549.00
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
90000.00
4 Social security tax withhold
5580.00
5 Medicare wages and tips
91180.46
6 Medicare tax withhold
1322.12
7 Social security tips8
d Employee's social security number
150-46-4746
9 Advance EIO payment10
e Employee's first name and initial
JEANNE
6501 RED HOOK PLAZA STE.
PMB 201
ST. THOMAS, VI, 00802
11 Nonqualified plans12a See Form W-3SS Instructions
5462.19
13 Salary employee
Relieving plan
Third-party risk pay
12b 145.04
14 Other12c
12d
f Employee's address and ZIP code

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

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

2005

Department of the Treasury—Internal Revenue Service

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

FTCOOIO

EFTA00176021

a Control number22222VoidOMB No. 1848-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
43574.16
2 VI Income tax withheld
4506.00
c Employer's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.V.I, 00802
3 Social security wages
48390.99
4 Social security tax withheld
3000.24
5 Medicare wages and tips
48390.99
6 Medicare tax withhold
701.67
7 Social security tips8
d Employer's social security number
580-03-9952
9 Advance BIQ payment10
e Employee's first name and initial
LEON A CASEY, SR.
P.O. BOX 503032
ST. THOMAS, VI, 00805
11 Nonqualified plans12a See Form W-395 Instructions
4816.83
13 Industry employee
☐ ☐ ☐
12b C 222.21
14 Other12c
12d
f Employee's address and ZIP code

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

2005

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-8SS.

a Control number22222VoidOMB No. 1846-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
41913.27
2 VI income tax withheld
5754.00
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
44630.48
4 Social security tax withheld
2767.09
8 Medicare wages and tips
44630.48
0 Medicare tax withhold
647.14
7 Social security tips8
d Employee's social security number
580-13-4697
9 Advance EIC payment10
e Employee's first name and initial
JAMIE I CORNELIUS
6501 RED HOOK PLAZA
PMB 201
ST. THOMAS, VI, 00802
11 Nonqualified plans12a Sea Form W-3SS Instructions
2717.21
13 Military employee12b
48.10
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

2005

Department of the Treasury—Internal Revenue Service

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

FTCOOII

EFTA00176022

aControl number22222VoidOMB No. 1845-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
99216.23
2 VI income tax withheld
18661.00
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
90000.00
4 Social security tax withhold
5580.00
5 Medicare wages and tips
106096.99
6 Medicare tax withhold
1538.41
7 Social security tips8
9 Advance EIC payment10
d Employee's social security number
580-06-1538
e Employee's first name and initial Last name
CECILE R DE JONGH
P.O. BOX 8361
ST. THOMAS, VI, 00801
11 Nonqualified plans12a Sos Form W-388 Instructions
6880.76
13 Summary analysis12b 177.95
14 Other12a
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

2005

Department of the Treasury—Internal Revenue Service

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

a Control number22222VoldOMB No. 1545-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
241021.30
2 VI income tax withheld
65631.00
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
90000.00
4 Social security tax withhold
5580.00
5 Medicare wages and tips
241021.30
6 Medicare tax withhold
3494.81
7 Social security tips8
9 Advance EIO payment10
d Employee's social security number
090-44-3348
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 Snee Form W-3SS instructions
C 1021.28
13 Subsidy employee
intiminal pay
third-party risk pay
12b
14 Other12c
12d
f Employee's address and ZIP code.

2005

Department of the Treasury—Internal Revenue Service

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

FTC0012

2005 W-2 tax forms from a Virgin Islands trust company, including Jeffrey Epstein's

Financial records

Six 2005 U.S. Virgin Islands W-2 wage statements from a trust company employer, including one for Jeffrey Epstein reporting $241,021 in wages.

DOJ Epstein Files, Data Set 9 · 2005

EFTA00176020 <table <thead <tr <th e Control number</th <th 22222</th <th Void</th <th colspan="3" OMB No. 1846-0008</th </tr </thead <tbody <tr <td colspan="3" b Employer identification number (EIN)<br 66-0567418</td <td 1 Wages, tips, other compensation<br 35487.81</td <td 2 VI Income tax withheld<br 3837.00</td </tr <tr <td rowspan="4" colspan="3" c Employer& x27;s name, address, and ZIP code<br FINANCIAL TRUST COMPANY, INC.<br 6100 RED HOOK QUARTER B-3<br ST. THOMAS <br , 00802</td <td 3 Social security wages<br 39426.92</td <td 4 Social security tax withhold<br 2444.47</td </tr <tr <td 5 …