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Financial record

Financial record

EFTA00176036

a Control number22222idPor Official Use Only > OMB No. 1648-7100
h Employer identification number
66-0567418
1 Wages, tips, other compensation$ 5067.30$ 391.00
u Employee's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.VIRGIN , 00802
2 Social security wages$ 5307.70$ 329.08
3 Machinery wages and tips$ 5307.70$ 76.96
4 Social security tips
5
d Employer's social security number
580-15-0869
6 Advance EIC payment
eEmployee's first name and initial
KHANIA M
Last name DAWSON7 Nonqualified plansS 240.40
8
f Employee's address and ZIP code9 Security guardsMilitary personnel
10 OtherNonqualified plans

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

Department of the Treasury - Internal Revenue Service

For Privacy Act and Paperwork Reduction A Notice and Instructions, see Form W-9-E

Cat. No. 48977C

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
OMD No. 1645-0088
b Employer identification number
66-0567418
1 Wages, tips, other compensation
$ 96070.04
2 VI income tax withheld
$ 12741.00
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
$ 87000.00
4 Social security tax withheld
$ 5394.00
5 Medicare wages and tips
$ 100577.64
6 Medicare tax withhold
$ 1458.38
7 Social security tips
$
8
9 Advance EIC payment
$
10
d Employee's social security number
580-06-1538
11 Nonqualified plans
$
12 Use Form W-980 instructions
S 4507.60
e Employee's first name and initial
CECILE R
Last name
DE JONGH
13 Military service plan
X
14 Other
C 151.80
P.O. BOX 8361
ST. THOMAS, VI, 00801

{Rev. February 2002}

EFTA00176037

aControl number22222 3rdFor Official Use Only
CMB No. 1546-0300
bEmployer identification number
66-0567418
4Wagon lips, other components
$ 241021.22
9Hawker lips with lid
$ 67996.00
cEmployee's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.VIRGIN , 00802
5Social security wages
$ 87000.00
6social security tax withholding
$ 5394.00
6Medicare wages and lips
$ 241021.22
7Medicare lips with lid
$ 3494.81
dEmployee's social security number
090-44-3348
7Social security lips
$
8
eEmployee's first name and initial
JEFFREY E
Last name
EPSTEIN
8Advance FIO payment
$
10
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, SUITE 2
ST. THOMAS, VI, 00802
11Nonqualified plane
$
12See Form W-4488 Instructions
C $ 1021.20
1 Employee's address and ZIP code13Other13b
13n
13t

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

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

Department of the Treasury - Internal Revenue Service

(Rev. February 2002)

For Privacy Act and Paperwork Reduction A

Notice and Instructions, see John W. Wade

Cet. No. 49077C

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. 1545-0000
b Employer Identification number
66-0567418
1 Wages, tips, other compensation
$ 1458.92
2 VI Income tax withhold
$ 133.00
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
$ 1458.92
4 Social security tax withhold
$ 90.45
5 Modiarnare wages and tips
$ 1458.92
6 Medicare tax withhold
$ 21.15
7 Social security tips
$
8
9 Advance EIO payment
$
10
d Employee's social security number
580-23-1452
11 Non-prefilled plane
$
12n Goo Form W-3RS Instructions
$
e Employee's first name and initial TEQUASI OLast name HENDRICKS13 Retirement plan
Retirement plan
14 Other
PO BOX 672
ST. JOHN, USVI, 00831
f Employee's social security ID code

FTC025

{Rev, February 2002}

Financial record

Financial records

DOJ Epstein Files, Data Set 9

EFTA00176036 <table <thead <tr <th a Control number</th <th 22222</th <th id</th <th colspan="3" Por Official Use Only &gt; OMB No. 1648-7100</th </tr </thead <tbody <tr <td colspan="3" <i h</i Employer identification number<br 66-0567418</td <td 1 Wages, tips, other compensation</td <td $ 5067.30</td <td $ 391.00</td </tr <tr <td rowspan="4" colspan="3" <i u</i 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 2 Social security wages</td <td $ 5307.70</td <td $ 329.08</td </tr <tr <td 3 Machinery …