Epstein File EFTA01128322: Backup, US Virgin Islands and Involuntary (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01128322: Backup, US Virgin Islands and Involuntary (DS9)

Financial RecordDate unavailableEFTA011283221 keyword hits

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Tax partnership document for Financial Trust Company, Inc., located at 6100 Red Hook Quarter, Suite B-3, St. Thomas, US Virgin Islands 00802. The form shows net rental real estate income of $557,465 as a limited partner interest, with backup withholding and involuntary withholding notations, and references to foreign source income.

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backup US Virgin Islands involuntary Financial Trust Company St Thomas virgin

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Excerpt 1

Net rental real estate income (loss) See the Partner's Instructions o **Backup** withholding Form 1040, line 64 3.

Excerpt 2

ZIP code Partner #6 FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER, STE B-3 10 Net section 1231 gain (loss) 18 Tax-exempt income and ST THOMAS, **US**

Excerpt 3

**VIRGIN** **ISLANDS** 00802 nondeductible expenses 11 Other income (loss) C* (201,662) G General partner or LLC X Limited partner or other LLC : 557,465 member-manager