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Financial record · 2003

Financial record, 2003

Four 2003 Form 1099-MISC records showing a Virgin Islands trust company paying nonemployee compensation to law firms and individuals.Machine-written summary

EFTA00176054

□ VOI □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.
Financial Trust Company, Inc.
6100 Red Zook Quarter R-3
St. Thomas U.S. Virgin Islands
00602
1 RentsOMB No. 1545-0115
2003
Form 1099-MISC
Miscellaneous Income
$
$
2 Royalties
3 Other income4 Federal income tax withholdState Copy or Extra File Copy
$$
PAYER'S Federal Identification number
65-0567418
RECIPIENT'S Identification number
53-0214920
5 Fishing boat proceeds6 Medical and health care payments
RECIPIENT'S name, address, (including opt. no.), city, state, and ZIP code
Arant Fox Kintner Plotkin & Kahn, F.L.C.
1675 Broadway, 25th Floor
New York, NY 10019-5874
7 Nonemployee compensation8 Substitute payments in lieu of dividends or interest
$ 60298.50$
9 Payer made direct sales of $52,000 or more of consumer products to a layer (recipient) for resale10 Grop insurance proceeds
1112
Account number (optional)13 Excess golden parachute payments14 Gross proceeds paid to an attorney
1516 State tax withhold17 State/Payer's state no.18 State Income
$$$

Form 1099-MISC

□ VOID □ CORRECTED

Department of the Treasury - Insental Revenue Service

PAYER'S name, street address, city, state, ZIP code, and telephone no.
Financial Trust Company, Inc., 6100 Red Hook Quarter B-3
St. Thomas U.S. Virgin Islands 00802
1 RontaOMB No. 1548-0115
2003
Form 1099-MISC
Miscellaneous Income
2 Royalties
3 Other Income4 Federal income tax withheldState Copy or Extra File Copy
5 Fishing boat proceeds6 Medical and health care payments
PAYER'S Federal Identification number
66-050741A
RECIPIENT'S identification number
13-3085114
RECIPIENT'S name, address, including opt. no., city, state, end ZIP code
Garald A. Liefcourt, P.C.
140 East 73th Street
New York, NY 10021
7 Nonemployee compensation
$ 151261.67
8 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 roselo10 Crop insurance proceeds
1112
Account number (optional)13 Excess golden parachute payments14 Gross proceeds paid to en attorney
1516 State tax withheld
$
17 State/Payer's state no.18 State Income
$

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0044

EFTA00176055

□ VC , □ CORRECTED

PAYER's name, street address, city, state, ZIP code, and telephone no.1. RentsDMB No. 1545-0115
2003
Form 1069-MISC
Miscellaneous Income
$
2. Royalties$
3. Other Income$
PAYER's Federal Identification numberRECIPIENT's Identification number5. Fishing boat proceeds8. Medical and health care paymentsState Copy or Extra File Copy
66-050741866-0473403$$
RECIPIENT's name, address, (including apt. no.), city, state, and ZIP code
Hodge 3 Francois
1340 Taunenberg Gale
Charlotte Amalie, VI 00602
7. Nonemployee compensation$ 23494.708. 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.$12.
Account number (optional)13. Excess golden pyrachute payments14. Gross proceeds paid to an attorney
15.16. State tax withhold17. State/Payer's state no,18. State income

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, Inc., 6100 Red Book Quarter B-3
St. Thomas U.S. Virgin Islands 00802
1 RentsOMB No. 1545-0115
2003
Form 1099-MISC
Miscellaneous Income
$
$
3 Other Income4 Federal income tax withheldState Copy or Extra File Copy
$$
PAYER'S Federal Identification number
66-0567418
RECIPIENT'S Identification number
66-0578932
5 Fishing boat proceeds6 Medical and health care payments
RECIPIENT'S name, address, (including opt. no.), city, state, and ZIP code
Marjorie Rawle Roberts
PO Box 6347
St. Thomas, VT 00044-6347
7 Nonemployee compensation
$12043.47
8 Substitute payments in lieu of dividends or interest
9 Payer made direct sales of 95,000 or more of consumer products to a buyer (recipient) for resolo ▷10 Crop insurance proceeds
1112
14 Gross proceeds paid to an attorney
Account number (optional)13 Excess golden parachute payments14 Gross proceeds paid to an attorney
1816 Stato tax withheld17 Stato/Payor's state no.

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0045

Financial record, 2003

Financial records

Four 2003 Form 1099-MISC records showing a Virgin Islands trust company paying nonemployee compensation to law firms and individuals.

DOJ Epstein Files, Data Set 9 · 2003

EFTA00176054 □ VOI □ 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 Red Zook Quarter R-3<br St. Thomas U.S. Virgin Islands<br 00602</th <td 1 Rents</td <td rowspan="3" OMB No. 1545-0115<br 2003<br Form 1099-MISC</td <td rowspan="3" colspan="2" Miscellaneous Income</td </tr <tr <td $</td </tr <tr <td $</td </tr <tr <td </td <td </td <td 2 Royalties</td <td </td <td </td </tr <tr <td </td <td </td <td 3 Other income</td <td 4 Federal income tax withhold</td <td rowspan="2" colspan="2"…