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Financial record · 2005

2005 W-2 tax forms for employees of a St. Thomas trust company

Four 2005 US Virgin Islands W-2 wage and tax statements issued by a St. Thomas trust company to its employees.Machine-written summary

EFTA00176023

a Control number22222VoidOMB No. 1546-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
650.00
2 VI Income tax withheld
68.00
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
650.00
4 Social security tax withhold
40.30
5 Medicare wages and tips
650.00
6 Medicare tax withhold
9.43
7 Social security tips8
d Employee's social security number
580-23-1452
9 Advance EIO payment10
e Employee's first name and initial
TEQUASI O HENDRICKS
PO BOX 672
ST. JOHN, USVI, 00831
11 Nonqualified plans12n See Form W-38B instructions
13 Business employment plan14 National plan12b
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-355.

a Control number22222VoidOMB No. 1845-0008
b Employer Identification number (EIN)
66-0567418
1 Wages, tips, other compensation
21670.14
2 VI Income tax withheld
1815.00
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
22396.74
4 Social security tax withheld
1388.60
5 Medicare wages and tips
22396.74
6 Medicare tax withhold
324.75
7 Social security tips8
9 Advance EIC payment10
d Employee's social security number
580-29-3823
e Employee's first name and initial
LORETTA MCDONALD MORRELL
PO BOX 306077
ST. THOMAS, VI, 00803
11 Nonqualified plans12a See Form W-355 instructions
126.60
13 Sick pay employee
29
12b
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-3SS.

FTC0013

EFTA00176024

a Control number22222VoidOMB No. 1546-0008
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
41893.44
2 VI income tax withhold
1052.00
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
43126.06
4 Social security tax withhold
2673.82
5 Medicare wages and tips
43126.06
6 Medicare tax withhold
625.33
7 Social security tips8
9 Advance EIC payment10
d Employee's social security number
580-11-2937
e Employee's first name and initial
UNA R PASCAL
HIDDEN VALLEY BLDG. 13 APT. 239
CHARLOTTE AMALIE, VI, 00802
11 Nonqualified plans12a See Form W-388 Instructions
S 1232.62
13 Highway segment
Adjustment plan
Traffic safety play
12b C 37.32
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-3SS.

a Control number22222VoidOMB No. 1545-000B
b Employer identification number (EIN)
66-0567418
1 Wages, tips, other compensation
29819.87
2 VI Income tax withheld
4.00
e Employee's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS, 00802
9 Social security wages
30695.54
4 Social security tax withheld
1903.12
8 ModiCare wages and tips
30695.54
6 ModiCare tax withhold
445.09
7 Social security tips8
9 Advance EIC payment10
d Employee's social security number
066-64-1041
11 * Nonqualified plans12a See Form W-365 Instructions
875.67
e Employee's first name and initial
ANN M RODRIGUEZ
6014 ESTATE SMITHBAY
ST. THOMAS, VI 00802
12b See Form W-365 Instructions
5.03
14 Other12a
12d
f Employee's address and ZIP code

Form W-2U.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-BSS.

FTCO014

2005 W-2 tax forms for employees of a St. Thomas trust company

Financial records

Four 2005 US Virgin Islands W-2 wage and tax statements issued by a St. Thomas trust company to its employees.

DOJ Epstein Files, Data Set 9 · 2005

EFTA00176023 <table <thead <tr <th a Control number</th <th 22222</th <th Void</th <th colspan="3" OMB No. 1546-0008</th </tr </thead <tbody <tr <td colspan="3" b Employer identification number (EIN)<br 66-0567418</td <td 1 Wages, tips, other compensation<br 650.00</td <td 2 VI Income tax withheld<br 68.00</td </tr <tr <td rowspan="4" colspan="3" c Employer'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 650.00</td <td 4 Social security tax withhold<br 40.30</td </tr <tr <td 5 Medicare wages and…