EFTA00006066.pdf
218 KB
Extraction Summary
2
People
1
Organizations
2
Locations
0
Events
1
Relationships
0
Quotes
Document Information
Type:
Financial record (tax documents)
File Size:
218 KB
Summary
This document contains a file folder cover labeled 'W-2 Statements' and two W-2 Wage and Tax Statements for the years 2005 and 2006. The forms list Jeffrey E. Epstein (at 358 El Brillo Way, Palm Beach) as the employer and a redacted individual (residing in Miami Beach, FL 33139) as the employee. The employee earned $38,536.47 in 2005 and $7,890.65 in 2006.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Employer |
Listed as the employer on W-2 forms for 2005 and 2006.
|
| Redacted | Employee |
Recipient of wages. Name is redacted, but resides in Miami Beach, FL.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Department of the Treasury - Internal Revenue Service |
Government body issuing the tax forms.
|
Locations (2)
| Location | Context |
|---|---|
|
Address listed for employer Jeffrey E. Epstein.
|
|
|
Address listed for the redacted employee.
|
Relationships (1)
W-2 forms listing Epstein as employer and redacted individual as employee.
Full Extracted Text
Complete text extracted from the document (2,305 characters)
W-2 Statements
EFTA00006066
EFTA00006066
a Control number
0017 66/18E
Void [ ]
OMB No. 1545-0008
18E
0017
b Employer identification number (EIN)
[REDACTED]
1 Wages, tips, other compensation
7890.65
2 Federal income tax withheld
714.35
c Employer's name, address, and ZIP code
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
3 Social security wages
7890.65
4 Social security tax withheld
489.22
5 Medicare wages and tips
7890.65
6 Medicare tax withheld
114.41
7 Social security tips
8 Allocated tips
9 Advance EIC payment
10 Dependent care benefits
e Employee's first name and initial Last name
[REDACTED]
Suff.
11 Nonqualified plans
12a See instructions for box 12
C 6.00
13 Statutory employee [ ] Retirement plan [ ] Third-party sick pay [ ]
12b
MIAMI BEACH, FL 33139
14 Other
12c
12d
f Employee's address and ZIP code
15 State Employer's state ID number
FL [REDACTED]
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
W-2 Wage and Tax Statement
--For Employer.
2006
Department of the Treasury--Internal Revenue Service
For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.
EFTA00006067
0017 66/18E
Void [ ]
OMB No. 1545-0008
18E
0017
b Employer identification number (EIN)
[REDACTED]
1 Wages, tips, other compensation
7890.65
2 Federal income tax withheld
714.35
c Employer's name, address, and ZIP code
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
3 Social security wages
7890.65
4 Social security tax withheld
489.22
5 Medicare wages and tips
7890.65
6 Medicare tax withheld
114.41
7 Social security tips
8 Allocated tips
9 Advance EIC payment
10 Dependent care benefits
e Employee's first name and initial Last name
[REDACTED]
Suff.
11 Nonqualified plans
12a See instructions for box 12
C 6.00
13 Statutory employee [ ] Retirement plan [ ] Third-party sick pay [ ]
12b
MIAMI BEACH, FL 33139
14 Other
12c
12d
f Employee's address and ZIP code
15 State Employer's state ID number
FL [REDACTED]
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
W-2 Wage and Tax Statement
--For Employer.
2006
Department of the Treasury--Internal Revenue Service
For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.
EFTA00006067
a Control number
0017 66/18E
Void [ ]
OMB No. 1545-0008 18E
0017
b Employer identification number (EIN)
[REDACTED]
1 Wages, tips, other compensation
38536.47
2 Federal income tax withheld
3463.23
c Employer's name, address, and ZIP code
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
3 Social security wages
38536.47
4 Social security tax withheld
2389.26
5 Medicare wages and tips
38536.47
6 Medicare tax withheld
558.78
7 Social security tips
8 Allocated tips
9 Advance EIC payment
10 Dependent care benefits
11 Nonqualified plans
12a See instructions for box 12
C 28.62
MIAMI BEACH, FL 33139
13 Statutory employee [ ] Retirement plan [ ] Third-party sick pay [ ]
12b
14 Other
12c
12d
f Employee's address and ZIP code
15 State Employer's state ID number
FL
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
Form W-2 Wage and Tax Statement
Copy D--For Employer.
2005
Department of the Treasury--Internal Revenue Service
For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.
0017 66/18E
Void [ ]
OMB No. 1545-0008 18E
0017
b Employer identification number (EIN)
[REDACTED]
1 Wages, tips, other compensation
38536.47
2 Federal income tax withheld
3463.23
c Employer's name, address, and ZIP code
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
3 Social security wages
38536.47
4 Social security tax withheld
2389.26
5 Medicare wages and tips
38536.47
6 Medicare tax withheld
558.78
7 Social security tips
8 Allocated tips
9 Advance EIC payment
10 Dependent care benefits
11 Nonqualified plans
12a See instructions for box 12
C 28.62
MIAMI BEACH, FL 33139
13 Statutory employee [ ] Retirement plan [ ] Third-party sick pay [ ]
12b
14 Other
12c
12d
f Employee's address and ZIP code
15 State Employer's state ID number
FL
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
Form W-2 Wage and Tax Statement
Copy D--For Employer.
2005
Department of the Treasury--Internal Revenue Service
For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.
[Bottom half of page is a blank W-2 form template for 2005]
EFTA00006068
EFTA00006068
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