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Epstein File EFTA02468408: US Virgin Islands and Payroll (DS11)

DS11Date unavailableEFTA024684081 keyword hits
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DOJ document discussing USVI payroll, tax filing, and W-2 requirements for entities and residents.

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Excerpt 1
=/div> also may want to begin 2018 payroll on one of USVI entities - ST= / LSJE / Karyna Dental entity?
Excerpt 2
Resident - w/ W2-VI(USVI source income) and a W-2( US Source Income) =li lass="m_-8737756663613345512MsoNormalCxSpMiddle">Fil return with=the BIR
Excerpt 3
entity that wa= not filed as USVI source income) * <=pan style="color:windowtext">File return with the IRS <=> USVI Company * USVI Resident - file W-2VI

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