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Financial record

Financial record

EFTA00176034

a Control number22222 JdFor Official Use Only. ORM No. 10614-6088
h Employer identification number
66-0567418
1 Wages, tips, other compensation
$ 59388.04
Ⅵ License fee waived
o Employer's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.VIRGIN , 00802
3 Dental security wages
$ 65471.10
Ⅳ Social security tax waived
4 Medicare wages and lines
$ 65471.10
Ⅴ Medicare tax waived
7 Social security tips
$
8 Adverse EIC payment
$
d Employee's social security number
580-06-2353
9 Adverse EIC payment
$
10
e Employee's first name and initial DALELast name
BASTIAN GORDON
11 Nonqualified plan
$
12a See Plan W-02A instructions
S $ 6083.06
P.O. BOX 115
ST. THOMAS, VI, 00804
14 Insurance expenses13b C $ 86.00
14 Other14c
f Employee's address and ZIP code

U. S. Virgin Islands

Wage and Tax Statement

Department of the Treasury - Internal Revenue Ben

Copy A For Social Security Administration - Send this entire page with Copy A of Form W-388 to the Social Security Administration; photocopies are not acceptable.

[Rev. February 2002]

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

Oat, No. 489770

Do Not Cut, Fold, or Staple Forms on This Page - Do Not Cut, Fold, or Staple Forms on This Page

b Employer identification number
66-0567418
1 Wages, tips, other compensation
$ 8294.75
2 VI income tax withheld
$ 8697.00
c Employer's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.VIRGIN , 00802
8 Social security wages
$ 87000.00
4 Social security tax withholding
$ 5394.00
8 Medicare wages and tips
$ 87582.31
8 Medicare tax withholding
$ 1269.94
7 Social security tip
$
9
d Employee's social security number
150-46-4746
9 Advance EIC payment
$
10
a Employee's first name and initial
JEANNE
Last name
BRENNAN
11 Nonqualified plan
$
12a See Form VI-SRS Institution line
S $4638.56
6501 RED HOOK PLAZA STE.
PMB 201
ST. THOMAS, VI, 00802
13 Obligatory employee
x
13b C $123.50
14 Other

70024

(Rev. February 2002)

EFTA00176035

a Control number

22222 Jid For Official Use Only OMR No. 1984-008

b Employee identification number 66-0567418

n Employer’s name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN ; 00802

d Employee’s social associate number 580-03-9952

e Employee’s first name and initial LEON A Last name CASEY, SR.

P.O. BOX 503032 ST. THOMAS, VI, 00805

f Employee’s address and ZIP code

1 Wage, tip, other compensation $ 42709.71

2 Social security wages $ 47095.73

3 Medicare wages and tips $ 47095.73

4 Social security tips $

9 Advance ZIC payment $

11 Nonqualified plans $

13 Advisory employee Intermediate level Non-pay

14 Other $

1 Vehicle tax withholding $ 4488.00

1 Rural activity tax withholding $ 2919.94

1 Mortgage tax withholding $ 682.89

10

12 See Form W-SS2 Instructions S $ 4386.02

13 C $ 197.37

14 $

Wage and Tax Statement

Copy A For Social Security Administration - Send this entire page with Copy A of Form W-9SS to the Social Security Administration; photocopies are not acceptable.

(Rev. February 2002)

Department of the Treasury - Internal Revenue Service

For Privacy Act and Paperwork Reduction

Notice and Instructions, see Form W-8E

Ost. No. 4189770

Do Not Cut, Fold, or Staple Forms on This Page - Do Not Cut, Fold, or Staple Forms on This Page

a Control number22222VoidFor Official Use Only ► OMB No. 1545-0009
b Employer identification number
66-0567418
1 Wages, tips, other compensation
$ 48924.67
2 VI income tax withheld
$ 6819.00
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
$ 52736.75
4 Social security tax withheld
$ 3269.68
5 Medicare wages and tips
$ 52736.75
6 Medicare tax withhold
$ 764.68
7 Social security tips
$
8
9 Advance EIC payment
$
10
d Employee's social security number
580-13-4697
11 Nonqualified plans
$
12n Gae Form W-BSG instructions
S 3812.08
a Employee's first name and initial
JAMIE I
Last name CORNELIUS18 Social security benefits
X
19 C 43.44
6501 RED HOOK PLAZA
PMB 201
ST. THOMAS, VI, 00802
14 Other15
1 Employer's trade mark

FTC0026

Financial record

Financial records

DOJ Epstein Files, Data Set 9

EFTA00176034 <table <thead <tr <th a Control number</th <th colspan="2" 22222 Jd</th <th colspan="3" For Official Use Only. ORM No. 10614-6088</th </tr </thead <tbody <tr <td colspan="3" h Employer identification number<br 66-0567418</td <td 1 Wages, tips, other compensation<br $ 59388.04</td <td colspan="2" Ⅵ License fee waived</td </tr <tr <td rowspan="4" colspan="3" o 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 Dental security wages<br $ 65471.10</td <td colspan="2" Ⅳ Social security tax waiv…