3
Shared Docs
3
Same-Page
4 / 3
Mentions
ti Airdlern wages snd Ips $ 743059.78 e Weise terwiltheld 3 10774.36 ensonriarateenrynta. r swig moults lips • 66-0567418 $ 1 firroleyali awns FINANCIAL TRUST COMPANY. INC. I Sams SO fl ee % $ ' / 4 , It Nonmed plans $ 12 Oclerreci camensation $ 32771 20 6100 RED MOOR QUARTER B-3 ST. THOMAS U.S. VIRGIN I
:A.. 17 Stato/Peryars no no. II SUN tome 0496fUnert of rho Treats y • WOW RGWVA Sewlso PAYERS mooted Wives dry. cetio. ZIP Co00. 440 felf4PWR m. FINANCXAL TRUST COMPANY,. XNC. 6100 RED ROOK OTRS, 83 OT. MOM, US0I 00082-134s S 1 Rival 2 fltor9fis OW M. 15454)i 15 2004 Fon 10$9-MISC 4 /Oval Isom to 21719:41 $
op IrT)4110C. pocee, $$,40D a mom of cream polucb to a Cyr 7m1p1m1) Ia rcsdc 11 A 13 Excess Wes peep/lout 14 [Voss proceed pied to P371144111 m Mammy $ 10 SINS in sletold 17 Stale/Payees slate no. $ 4 11 $tancome Form 1009•4/1100 TEDD44 Oeperonnre d Me Tema-, • internal Roan ERn•to I t S
oo, ø ~on 0 Pal.700 I 0 wan ~Iv Oxyam. Deer the trai dearketa IthantierMI ØCmicareas ••••••MO • b I] ow/ enonoon o an* ran rei air Nan Is mum Financial Trail Company, MC, &Mims fart 4 drawl hem IIDYM 1 City sae. ma Pe ace St. Thomas. USY1 00002 Mama hernim one ire in enrol $100 Red Hook Oussier, Saba 8-3 Ø
are to the Mama Reams Code unless otMnrales road. Purpose of Fonn A pinion who u mourod to fee at istronstion return rah ton RS as data your ant Mammy identllicalon numb« (MI report, la mama,. inna pad b you, real estate tainsacian. mortgage Mena you pad, acamition or abandonment of secured prope
a Control nornbor 22222 11/441 I Fora:Neal Ulm Onty b•• ONO No1imnaalfig b Employer 16mallnalIon combat Ertlphyra WPM ackIrltlIhera (ZIP cods FINANCIAL TRUST COMPUTE INC. Wap04 bt.ollter oxtrealion 96070.04 &dal amity moue 87000.00 swirgia; wagn åM Ope 100577.64' WoO677c-urtyiris — an;;;;;;;;,attaoz
etroon $ 151261', 67 $ 10 Crop *sonnet proceeds 8 tlobstItum pernera In Ow c( dvIderra of INerrert 9 Payer mtdo deed sake of $5,000 or more of Mammy products to a rope Prolcient) for resale * 11 f 13 Excuse golden parachute payments $ IR Mt° tax vathheld $. $ 12 // /a 14 Gross pmeeett
Entities connected to both Financial Trust Company and Mammy

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
John Brennan
PERSONJ. Epstein & Co.
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
the Internal Revenue Service
ORGANIZATION
New York City
LOCATION
Marc Rich
PERSON
Joi Ito
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONGerald Lefcourt
PERSON
Palm Beach
LOCATION
Stanton
PERSON