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Financial record · 2004

2004 W-2 wage statements for four employees of an Epstein-linked firm

EFTA00176027

a Control numberVoidOMB No. 1545-0008
b Employer identification number
66-0567418
1 Wages, tips, other compensation
59341.18
2 VI income tax withheld
6418.00
a Employer's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.VIRGIN , 00802
3 Social security wages
65841.18
4 Social security tax withheld
4082.15
5 Medicare wages and tips
65841.18
6 Medicare tax withheld
954.70
7 Social security tips8
8 Advance EIC payment10
d Employee's social security number
580-06-2353
11 Nonqualified plans12a See Form W-3SS instructions
S 6500.00
e Employee's first name and initial
DALE BASTIAN GORDON
P.O. BOX 115
ST. THOMAS, VI, 00804
13 Retirement plan12b C 91.22
14 Other12c
12d
f Employee's address and ZIP code

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

Department of the Treasury - Internal Revenue Service

2004

Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3S!

b Employer identification number
66-0567418
1 Wages, tips, other compensation
81917.11
2 VI Income tax withheld
8022.00
c Employer's name, address, and ZIP code:
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.VIRGIN , 00802
3 Social security wages
87137.22
4 Social security tax withhold
5402.51
5 Medicare wages and tips
87137.22
6 Medicare tax withhold
1263.49
7 Social security tips8
d Employee's social security number
150-46-4746
9 Advance EIC payment10
c Employee's first name and initial Last name
JEANNE
6501 RED HOOK PLAZA STE.
PMB 201
ST. THOMAS, VI, 00802
11 Nonqualified plans12a San Form W-SSS Instructions
S | 5220.11
13 Retirement employee Retirement plan Third-party stock pay12b C | 137.25
14 Other12c
12d
f Employee's address and ZIP code

U.S. Virgin Islands

Wage and Tax Statement

2004

Department of the Treasury - Internal Revenue Servi

For Privacy Act and Paperwork Reduction Act Notices and Instructions, see Form W-35

Copy D - For Employer FTC0017

EFTA00176028

a Control numberVoidOMB No. 1545-0009
b Employer identification number
66-0567418
1 Wages, tips, other compensation
42312.73
2 VI income tax withheld
4328.00
c Employer's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.VIRGIN , 00802
3 Social security wages
46990.63
4 Social security tax withhold
2913.42
5 Medicare wages and taxes
46990.63
6 Medicare tax withhold
681.36
7 Social security tips8
9 Advance EIC payment10
e Employee's first name and initial
LEON A
CASEY, SR.
P.O. BOX 503032
ST. THOMAS, VI, 00805
11 Nonqualified plane12a See Form VLASS instructions
S 4677.90
13 Birthday employee
Relationment plan
Think party and play
12b C 211.63
14 Other12o
12d
f Employee's address and ZIP code

Form W-2VI

U.S. Virgin Islands

Wage and Tax Statement

2004

Department of the Treasury - Internal Revenue Serv

Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-35

a Control numberVoldOMB No. 1545-000B
b Employer identification number
66-0567418
1 Wages, tips, other compensation
47313.38
2 VI Income tax withheld
6911.00
c Employer's name, address, and ZIP code.
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.VIRGIN , 00802
3 Social security wages
51249.78
4 Social security tax withheld
3177.49
5 Medicare wagues end tips
51249.78
6 Medicare tax withheld
743.12
7 Social security tips8
d Employee's social security number
580-13-4697
9 Advance EIC payment10
e Employee's first name and initial Last name
JAMIE I CORNELIUS
6501 RED HOOK PLAZA
PMB 201
ST. THOMAS, VI, 00802
11 Nonqualified plans12a See Form W-3SS Instructions
S | 3936.40
13 Retirement employee Retirement plan Third party mask pay12b C | 44.78
14 Other12c
12d
f Employee's address and ZIP code

U.S. Virgin Islands

Wage and Tax Statement

2004

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

FTC0018

2004 W-2 wage statements for four employees of an Epstein-linked firm

Financial records

DOJ Epstein Files, Data Set 9 · 2004

EFTA00176027 <table <thead <tr <th colspan="2" a Control number</th <th Void</th <th colspan="3" OMB No. 1545-0008</th </tr </thead <tbody <tr <td colspan="3" b Employer identification number<br 66-0567418</td <td 1 Wages, tips, other compensation<br 59341.18</td <td 2 VI income tax withheld<br 6418.00</td </tr <tr <td rowspan="4" colspan="3" a Employer's name, address, and ZIP code<br FINANCIAL TRUST COMPANY, INC.<br 6100 RED HOOK QUARTER B-3<br ST. THOMAS U.S.VIRGIN , 00802</td <td 3 Social security wages<br 65841.18</td <td 4 Social security tax withheld<br 4082.15</td </tr <tr <td 5 Medica…