Financial record
Back of a 1099 tax form with privacy act notice
A fragment of the reverse side of a 1099 tax form containing only boilerplate privacy act and paperwork reduction notices.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Financial record
- Financial record
- Wage and tax statements from a St. Thomas financial firm, circa 2002
- W-2 tax forms for a Virgin Islands trust company's employees, filed February 2007
- 2006 Form 1099-MISC tax forms for Virgin Islands recipients
- 2005 Form 1099-MISC for nonemployee compensation to a private individual
- 2004 Form 1099-MISC filings from a USVI trust company to attorneys and recipients
- IRS Form 1096 and 1099-MISC filings by a USVI trust company, 2003
- Financial record, 2003
- Acosta letter to an attorney on subpoenas to Epstein entities, June 2007
- Fax cover from federal prosecutor to Epstein defense counsel, June 1, 2007
- Correspondence, 2007-05-22
and 29 more in the same file.
Back of a 1099 tax form with privacy act notice
Financial records
A fragment of the reverse side of a 1099 tax form containing only boilerplate privacy act and paperwork reduction notices.
DOJ Epstein Files, Data Set 9
EFTA00176047 For more Information and the Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G. FTC0037
Retrieved from https://epstein-index.org/documents/ds9-efta00176047/.