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Financial record · 2002

Wage and tax statements from a St. Thomas financial firm, circa 2002

Virgin Islands W-2 wage and tax statements from a St. Thomas financial firm linked to Epstein, issued to several employees.Machine-written summary

EFTA00176038

a Control number

22222

For Official Use Only 018B No. 1074-0038

b Employee identification number 66-0567418

c 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 modal security number 580-29-3823

e Employee’s first name and initial LORETTA

f Employee’s address and ZIP code

4 Wages, tips, other compensation $ 21277.44

5 Social security wages $ 21903.98

6 Medicare wages and tips $ 21903.98

7 Social security tips $

8 Advance GIC payment $

11 Nonqualified plans

12 Security embezzlement X

13 Taxable income X

14 Other

942.00 1358.05 317.61

10

13a See Form VI-103 Instructions S $ 626.54

11

12

13

14

U. S. Virgin Islands

Wage and Tax Statement

Copy A For Social Security Administration - Send this entire page with Copy A of Form W-393 to the Social Security

(Rev. February 2002)

Department of the Treasury - Internal Revenue Service

For Privacy Act and Paperwork Reduction Motto and Instructions, see Form W-8

Administration; photocopies are not acceptable.

Cat. No. 49977C

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

a Control number22222VoklPor Official Use Only © OMB No. 1645-0008
b Employer identification number
66-0567418
1 Wages, tips, other compensation
$ 6070.00
2 VI income tax withheld
$ 292.01
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
$ 6250.00
4 Social security tax withholding
$ 387.51
5 Medicare wages and tips
$ 6250.00
6 Medicare tax withholding
$ 90.61
7 Social security tips
$
8
d Employee's social security number
580-11-2937
8 Advance EIC payment
$
10
a Employee's first name and initial
UNA R
Last name
PASCAL
11 Nonqualified place
$
12 a See Form W-10 Interactions b S $180.00
HIDDEN VALLEY BLDG. 13 APT. 239
CHARLOTTE AMALIE, VI, 00802
12 Identified employee
x
13 Identified employee
x
i Employee's telephone number14 Other15 Other

{Rev. February 2002}

EFTA00176039

a Control number22222 badFor Official Use Only
OMB No. 1845-0008
b Employee identification number
66-0567418
1 Wage, tips, other compensation
$ 15065.60
1 Wage, tips, other compensation
$ 181.00
c Employee's name, address, and ZIP code
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTER B-3
ST. THOMAS U.S.VIRGIN , 00802
2 Social security wages
$ 15500.60
2 Social security wages without
$ 961.04
3 Medicare wages and tips
$ 15500.60
3 Medicare wages without
$ 224.76
7 Social security tips
$
9 Advance EIO payment
$
d Employee's social security number
066-64-1041
e Employee's first name and initial
ANN M
Last name
RODRIGUEZ
10 Nonqualified plans
$
10 Nonqualified plans
S | $435.00
6014 ESTATE SMITHBAY
ST. THOMAS, VI 00802
11 Safety analysis
[ ] [X]
11 Safety analysis
C | $0.60
14 Other14 Other
f Employee's address and ZIP code

Copy A For Social Security Administration • Send this entire page with Copy A of Form W-399 to the Social Security Administration; photocopies are not acceptable.

Department of the Treasury - Internal Revenue Serv:

(Rev. February 2002)

For Privacy Act and Paperwork Reduction J

Notices and Instructions, see Perm W-81

Cat. No. 490770

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. 15418-0008
b Employer identification number
66-0567418
1 Wages, tips, other compensation
$ 38393.23
2 VI income tax withhold
$ 2889.00
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
$ 40902.75
4 Social security tax withhold
$ 2535.97
5 Medicare wages and tips
$ 40902.75
6 Medicaid tax withhold
$ 593.05
7 Social security tips
$
8
9 Advance BIC payment
$
10
d Employee's social security number
580-15-5038
11 Nonqualified plans
$
13a Sea Form W-998 instructions
S 2509.52
e Employee's first name and initial
JERMAINE A
Last name
RUAN
12 Savings employee
X
13b Savings employee
X
UVI FAC. E. APT.1 BLDG. 3.
ST. THOMAS, VI, 00804
14 Other14 Other
f Employee's address and ZIP code

Wage and tax statements from a St. Thomas financial firm, circa 2002

Financial records

Virgin Islands W-2 wage and tax statements from a St. Thomas financial firm linked to Epstein, issued to several employees.

DOJ Epstein Files, Data Set 9 · 2002

EFTA00176038 a Control number 22222 For Official Use Only 018B No. 1074-0038 b Employee identification number 66-0567418 c 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 modal security number 580-29-3823 e Employee’s first name and initial LORETTA f Employee’s address and ZIP code 4 Wages, tips, other compensation $ 21277.44 5 Social security wages $ 21903.98 6 Medicare wages and tips $ 21903.98 7 Social security tips $ 8 Advance GIC payment $ 11 Nonqualified plans 12 Security embezzlement X 13 Taxable i…