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 · 2004

Two 2004 W-2VI wage and tax statements for trust company employees

Two U.S. Virgin Islands W-2 wage and tax statements for 2004 listing private employees of a St. Thomas trust company.Machine-written summary

EFTA00176030

aControl numberVoidOMB No. 1548-0008
b Employee identification number
66-0567418
1 Wages, tips, other compensation
2074.00
2 VI income tax withheld
175.00
c Employee'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
2074.00
4 Social security tax withhold
128.59
5 Medicare wages and tips
2074.00
6 Medicare tax withhold
30.07
7 Social security tips8
d Employee's social security number
580-23-1452
9 Advance EIC payment10
e Employee's first name and initial
TEQUASI O HENDRICKS
PO BOX 672
ST. JOHN, USVI, 00831
11 Nonqualified plans12a See Form W-3SS instructions
13 Subsidy employeeRetirement planThird-party employer
14 Other12b
12c
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

a Control numberVoidOMB No. 1040-0009
b Employer Identification number
66-0567418
1 Wages, tips, other compensation
21460.81
2 VI Income tax withheld
1005.00
c Employee'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
22108.99
4 Social security tax withheld
1370.76
5 Medicare wages and tips
22108.99
6 Medicare tax withheld
320.58
7 Social security tips8
d Employee's social security number
580-29-3823
9 Advance EIC payment10
e Employee's first name and initial Last name
LORETTA MCDONALD MORRELL
PO BOX 306077
ST. THOMAS, VI, 00803
11 Nonqualified plans12a Sea Form W-3SS Instructions
S | 648.18
13 Childcare employee Retirement plan Third-party care pay12b
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

Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form 1W-35

FTC0020

Two 2004 W-2VI wage and tax statements for trust company employees

Financial records

Two U.S. Virgin Islands W-2 wage and tax statements for 2004 listing private employees of a St. Thomas trust company.

DOJ Epstein Files, Data Set 9 · 2004

EFTA00176030 <table <thead <tr <th a</th <th Control number</th <th </th <th Void</th <th colspan="3" OMB No. 1548-0008</th </tr </thead <tbody <tr <td colspan="4" b Employee identification number<br 66-0567418</td <td 1 Wages, tips, other compensation<br 2074.00</td <td 2 VI income tax withheld<br 175.00</td </tr <tr <td rowspan="4" colspan="4" c Employee& x27;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 2074.00</td <td 4 Social security tax withhold<br 128.59</td </tr <tr <td 5 …