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Financial record · 2004

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

Two 2004 U.S. Virgin Islands W-2 wage and tax statements issued by an Epstein-linked trust company to two employees in St. Thomas.Machine-written summary

EFTA00176031

aControl numberVoidOMB No. 1545-0006
b Employer identification number
66-0567418
1 Wages, tips, other compensation
40047.86
2 VI income tax withhold
1586.00
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
41285.35
4 Social security tax withhold
2559.69
5 Medicare wages and tips
41285.35
6 Medicare tax withhold
598.64
7 Social security tips8
9 Advance BIC payment10
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-3BS Instructions
S | 1237.49
13 Secretary employee
K
12b C | 35.38
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-38

a Control numberVoidOMB No. 1845-0008
b Employer identification number
66-0567418
1 Wages, tips, other compensation
27935.72
2 VI income tax withheld
9.00
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
28753.16
4 Social security tax withhold
1782.70
5 Medicare wages and tips
28753.16
6 Medicare tax withhold
416.92
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
ANN M RODRIGUEZ
6014 ESTATE SMITHBAY
ST. THOMAS, VI 00802
11 Nonqualified plane12a Bee Form W-3SS instructions
S | 817.44
13 Secretary employee
Retirement plan
Third-party pay
12b C | 3.21
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 Noti and Instructions, see Form W-35

FTC0021

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

Financial records

Two 2004 U.S. Virgin Islands W-2 wage and tax statements issued by an Epstein-linked trust company to two employees in St. Thomas.

DOJ Epstein Files, Data Set 9 · 2004

EFTA00176031 <table <thead <tr <th a</th <th Control number</th <th </th <th Void</th <th colspan="3" OMB No. 1545-0006</th </tr </thead <tbody <tr <td colspan="4" b Employer identification number<br 66-0567418</td <td 1 Wages, tips, other compensation<br 40047.86</td <td 2 VI income tax withhold<br 1586.00</td </tr <tr <td rowspan="4" colspan="4" c Employer& 39;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 41285.35</td <td 4 Social security tax withhold<br 2559.69</td </tr <tr <td…