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Financial record · 2004

2004 W-2 wage statements for two Epstein-linked company employees

Two 2004 U.S. Virgin Islands W-2 wage and tax statements for employees of a trust company, showing wages and withholdings.Machine-written summary

EFTA00176032

aControl numberVoidOMB No. 1648-0008
b Employee identification number
66-0567418
1 Wages, tips, other compensation
35326.30
2 VI income tax withhold
2832.00
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
37983.56
4 Social security tax withhold
2354.98
5 Medicare wages and tips
37983.56
6 Medicare tax withhold
550.76
7 Social security tips8
9 Advance EIC payment10
d Employee's social security number
580-15-5038
11 Nonqualified plans12a See Form W-385 Instructions
S | 2657.26
e Employee's first name and initial
JERMAINE A RUAN
UVI FAC. E. APT.1 BLDG. 3.
ST. THOMAS, VI, 00804
13 Simultary employment Retirement plan Third-party aid pay12b C | 23.00
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 Service

Copy D - For Employer

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

a Control numberVoidOMB No. 1545-0088
b Employer identification number
66-0567418
1 Wages, tips, other compensation
36964.83
2 VI income tax withheld
3091.00
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
41190.09
4 Social security tax withheld
2553.79
5 Medicare wages and tips
41190.09
6 Medicare tax withhold
597.26
7 Social security tips8
d Employee's social security number
580-17-3729
9 Advance EIO payment10
e Employee's first name and initial Last name
DAPHNE L WALLACE
P.O. BOX 11184
ST. THOMAS, USVI, 00801
11 Nonqualified plans12a Saa Form W-3SS Instructions
S | 4225.26
13 Biological employee Retirement plan Third-party risk pay12b C | 29.12
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 Service

Copy D - For Employer

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

FTC0022

2004 W-2 wage statements for two Epstein-linked company employees

Financial records

Two 2004 U.S. Virgin Islands W-2 wage and tax statements for employees of a trust company, showing wages and withholdings.

DOJ Epstein Files, Data Set 9 · 2004

EFTA00176032 <table <thead <tr <th a</th <th Control number</th <th </th <th Void</th <th colspan="3" OMB No. 1648-0008</th </tr </thead <tbody <tr <td colspan="5" b Employee identification number<br 66-0567418</td <td 1 Wages, tips, other compensation<br 35326.30</td <td 2 VI income tax withhold<br 2832.00</td </tr <tr <td rowspan="4" colspan="5" 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 37983.56</td <td 4 Social security tax withhold<br 2354.98</td </tr <tr <t…