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Financial record · 2004

2004 Form 1099-MISC filings from a USVI trust company to attorneys and recipients

Bundle of 2004 Form 1099-MISC tax forms issued by a USVI trust company tied to Epstein's finances, reporting nonemployee compensation to several attorneys and other recipients.Machine-written summary

EFTA00176048

ID CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.
FINANCIAL TRUST COMPANY, INC.
6100 RAD BOOK QTRS, IA
30, THOMAS, USVI 00802-1748
1 RentsOMB No. 1545-0115
2004
Form 1090-MISC
Miscellaneous Income
2 Royalties
3 Other Income
PAYER'S Federal Identification numberRECIPIENT'S Identification number5 Fishing boat proceeds6 Medical and health care payments
66-056741809-05405967 Nonemployee compensation8 Substitute payments in lieu of dividends or interest
RECIPIENT'S name, address, and ZIP code
PARNEN K. LINDYKE, ESQ.
2 KEAN COURT
LUTKINGSTON, MT. 07039
9 Payee made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale10 Crop insurance proceeds
1112
13 Excess golden perchute payments14 Gross proceeds paid to an attorney
Account number (optional)16 State tax withhold17 State/Payer's state no.18 State income
15$...$...$...

Form 1099-MISC

□ VOID □ CORRECTED

Department of the Treasury - Internal Revenue Service

PAYER'S name, street address, city, state, ZIP code, and telephone no.
FINANCIAL TRUST COMPANY, XRC.
6100 RED HOOK QTRS, B3
ST. THOMAS, USVI 00802-1348
1 RentsOMB No. 1848-0115
2004
Form 1099-MISC
Inco.
$
$
2 Royalties$4 Federal income tax withholdState Copy
or Extra File Copy
3 Other Income$
5 Fishing boat proceeds$6 Medical and health care payments
7 Nonemployee compensation$25500.458 Substitute payments in lieu of dividends or interest
9 Payer made direct sales of $6,000 or more of consumer products to a buyer (recipient) for resale$10 Crop insurance proceeds
11$12
13 Excess golden parachute payments14 Gross proceeds paid to an attorney
Account number (optional)$
1516 State tax withheld17 State/Payer's state no.18 State Income
$$

Form 1099—MISC

Department of the Treasury • Internal Revenue Service

FTC0038

EFTA00176049

□ ▼ ID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.1 RentsOMB No. 1545-0115
2004
Form 1099-MISC
Miscellaneous Income
$
$
2 Royalties
3 Other Income
4 Federal income tax withholdState Copy or Extra File Copy
$$
PAYER'S Federal Identification numberRECIPIENT'S Identification number6 Fishing boat proceeds8 Medical and health care payments
66-056741066-0473482$$
RECIPIENT'S name, address, and ZIP code7 Nonemployee compensation8 Substitute payments in lieu of dividends or interest
HODGE & FRANCOTS$2670.55$
1340 TAARINBERG GADE9 Payer made direct sales of $8,000 or more of consumer products to a buyer (recipient) for resale10 Crop insurance proceeds
CHARLOTTE AMALTE, V1 008021112
Account number (optional)13 Excess golden perchute payments14 Gross proceeds paid to an attorney
1516 State tax withhold.17 State/Payer's state no.18 State Income
$$$

Form 1099-MISC

Department of the Treasury • Internal Revenue Service

□ VOID □ CORRECTED

PAYER's name, street address, city, state, ZIP code, and telephone no.
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QURS, B3
ST. THOMAS, USVI 00802-1348
1 RentsOMB No. 1545-0115
2004
Form 1099-MISC
Miscellaneous Income
$
$
3 Other Income4 Federal income tax withheldState Copy or Extra File Copy
$$
PAYER's Federal Identification number
65-0567418
RECIPIENT's Identification number
65-0578959
5 Flaming boat proceeds6 Medical and health care payments
RECIPIENT's name, address, and ZIP code
MARJORIE CAVALLE ROBERTS
PO BOX 6347
ST. THOMAS, VT 00804-6247
7 Nonemployee compensation8 Subsidize payments in lieu of dividends or interest
9 Payer made direct sales of 35,000 or more of consumer products to a buyer (recipient) for retail10 Crop insurance proceeds
1112
Account number (optional)13 Excess golden parachute payments14 Gross proceeds paid to an attorney
1518 State tax withheld17 State/Payor's stato no.

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0039

EFTA00176050

PAYER'S name, street address, city, state, ZIP code, and telephone no.
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QRS, D3
GE. THOMAS, USV 20802-1348
1 RentsDMB No. 1545-0115
2004
Form 1099-MISC
Miscellaneous Income
$
$
PAYER'S Federal Identification number
65-0567418
RECIPIENT'S Identification number
66-0436649
3 Other income4 Federal Income tax withheldState Copy or Extra File Copy
RECIPIENT'S name, address, and ZIP code
PAUL HOFFMAN, PC
PO BOX 870
CHARLOTTE AMALIE, VT 00504-0870
5 Fishing boat proceeds9 Medical and health care payments
7 Nonemployee compensation
$ 24000.00
8 Substitute payments in lieu of dividends or internal
9 Payer made direct sales of $8,000 or more of consumer products to a buyer (recipient) for resale10 Crop insurance proceeds
11 Excess golden parachute payments12 Gross proceeds paid to an attorney
Account number (optional)13 Excess golden parachute payments14 Gross proceeds paid to an attorney
1516 State tax withheld17 State/Payer's state no.19 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QTRS, B3
ST. THOMAS, UBVI 00802-1348
1 RentsOMB No. 1546-0116
2004
Form 1099-MISC
Incon
2 Royalties
3 Other Income
PAYER'S Federal Identification number
66-0567410
RECIPIENT'S Identification number
13-3117822
5 Fishing boat proceeds6 Medical and health care paymentsState Copy or Extra File Copy
RECIPIENT'S name, address, and ZIP code
ROBERT YOUDELMAN, P.C.
19 WEST 44TH STREET SUCK 711
NEW YORK, NY 10036
7 Nonemployee compensation
$8180.00
8 Substitute payments in lieu of dividends or interest
8 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▶10 Crop insurance proceeds
1112
Account number (optional)13 Excess golden parachute payments14 Gross proceeds paid to an attorney
1816 State tax withhold17 State/Payer's state no.

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0040

EFTA00176051

PAYER's name, street address, city, state, ZIP code, and telephone no.1 RentsOMB No. 1545-0115
2004
Form 1099-MISC
Miscellaneous income
$
$
2 Royalties
3 Other Income4 Federal income tax withheldState Copy or Extra File Copy
$$
PAYER's Federal Identification numberRECIPIENT'S Identification number5 Fishing boat proceeds6 Medical and health care payments
66-056741813-1456110$$
RECIPIENT'S name, address, and ZIP code7 Nonemployee compensation8 Substitute payments in lieu of dividends or interest
$10239.50$
9 Payer made direct sales of $85,000 or more of consumer products to a buyer (repliant) for resale □10 Crop insurance proceeds
767 FIFTH AVENUE NEW YORK, NY 101571112
Account number (optional)13 Excess golden perchute payments14 Gross proceeds paid to an attorney
1818 State tax withhold17 State/Poyer's state no.

Form 1099-MISC

Department of the Treasury • Internal Revenue Service

□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.1 RentsOMB No. 1845-0118
2004
Form 1009-MISC
Miscellaneous Income
2 Royalties
3 Other income
PAYER'S Federal Identification numberRECIPIENT'S Identification number5 Fishing boat proceeds6 Medical and health care paymentsState Copy or Extra File Copy
RECIPIENT'S name, address, and ZIP code7 Nonemployee compensation8 Substitute payments in lieu of dividends or interest
9 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▷10 Crop insurance proceeds
11 Excess golden parachute payments12 Gross proceeds paid to an attorney
Account number (optional)13 Excess golden parachute payments14 Gross proceeds paid to an attorney
1516 State tax withheld17 State/Payer's stato no.18 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTCO041

2004 Form 1099-MISC filings from a USVI trust company to attorneys and recipients

Financial records

Bundle of 2004 Form 1099-MISC tax forms issued by a USVI trust company tied to Epstein's finances, reporting nonemployee compensation to several attorneys and other recipients.

DOJ Epstein Files, Data Set 9 · 2004

EFTA00176048 ID CORRECTED <table <thead <tr <th rowspan="4" PAYER& 39;S name, street address, city, state, ZIP code, and telephone no.<br FINANCIAL TRUST COMPANY, INC.<br 6100 RAD BOOK QTRS, IA<br 30, THOMAS, USVI 00802-1748</th <td 1 Rents</td <td rowspan="3" OMB No. 1545-0115<br 2004<br Form 1090-MISC</td <td rowspan="3" colspan="2" Miscellaneous Income</td </tr <tr <td 2 Royalties</td </tr <tr <td 3 Other Income</td </tr </thead <tbody <tr <td PAYER& 39;S Federal Identification number</td <td RECIPIENT& 39;S Identification number</td <td 5 Fishing boat proceeds</td <td 6 Medical and health …