esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
47 results for “
"Social Security/Tax"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00597519
Dataset 9
2015-09-01
4p
2,426w
…571 Your employers paid: Note: Currently you and your employer each pay a &2 percent
Social Security tax
on up to $118,500 of your earnings and S90,029 a 1.45• percent Medicare tax on all your earnings. If you are eelleteployed, you pry the combined employee and employer amount, which is a 12.4 percent
Social Security tax
on up to $118,500 of your net earnings and a 2.9• percent Medicare tax on your entire net…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597519.pdf
EFTA00811058
Dataset 9
4p
2,617w
…earned your four credits for the year. Most railroad employment or pensions earned through people need 40 credits, earned over their working lifetime, to work on which you did not pay
Social Security tax
. receive retirement benefits. For disability and survivors benefits, Visit www.socialsecurity.gov to learn more. young people need fewer credits to be eligible. We checked your records to see whether you have earned Windfall Elimination Provision (WEP) — In the future, if you enough credits to qualify…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811058.pdf
EFTA01201628
Dataset 9
2014-10-08
6p
4,048w
…paid: 587,275 Note: Currently, you and your employer each pay a 6.2 percent
Social Security tax
on up to $117,000 of your earnings and a 1.46• percent Medicate tax on all your earnings. If you are self-employed, you pay the combined employee and employer amount, which is a 12.4 percent
Social Security tax
on up to $117,000 of your net earning, and a 2.r percent Medicare tax on your entire net earnings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201628.pdf
EFTA01222694
Dataset 9
1p
407w
…line 5 from line 4 7 Maximum amount of wages (including tips) subject to
social security tax
7 127.200 00 8 Total social security wages and social security tips (total of boxes 3 and 7 shown on your Forrn(s) W-2) and railroad retirement (RRTA) compensation (subject to 6.2% rate) (see instructions) 9 Subtract line 8 from line 7. If line 8 is more than line 7, enter -0- 10 Unreported tips subject to
social security tax
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222694.pdf
EFTA01222695
Dataset 9
1p
673w
…line 4 6 7 Maximum amount of wages (Including tips) subject to
social security tax
7 128.400 CC 8 Total social security wages and social security tips (total of boxes 3 and 7 shown on your Form(s) W-2) and railroad retirement (RRTA) compensation (subject to 6.2% rate) (see instructions) 8 9 Subtract line 8 from line 7. If line 8 is more than line 7, enter -0- 9 10 Unreported tips subject to
social security tax
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222695.pdf
EFTA01220825
Dataset 9
1p
547w
…f). Enter here and include on Form 1040, line 7; Form 1040NR. line 8: or Form 1040NR-EZ, line 3 6 7 Maximum amount of wages subject to
social security tax
. . . 7 117.OOO1 00 8 Total social security wages and social security tips (total of boxes 3 and 7 on Form(s) W-2), railroad retirement (RRTA) compensation (subject to the 6.2% rate), and unreported tips subject to
social security tax
from Form 4137. line 10. See instructions . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220825.pdf
EFTA01427893
Dataset 10
8p
1,908w
…Registration/Title:
Social Security/Tax
ID Number:
Social Security/Tax
ID Number: (Secondary, If applicable) Account Type (select one) N Individual — (Non IRA) N Joint N Trust N Corp/Business N UGMA/UTMA N Estate 2. PLEASE PROVIDE INFORMATION ABOUT THE DELIVERING ACCOUNT (As directed in Section 1 both registration and Tax IDs for the TD Ameritrade account and account being transferred should match.) Account Number (Required): (Only one per form) Account Registration/Title: EFTA01427893
Social Security/Tax
ID Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf
EFTA00729322
Dataset 9
2002-01-01
20p
7,192w
…the full amount of your retirement accumulation will be paid to your spouse, or if you have no surviving spouse, to your estate. 9 EFTA00729333 Other Retirement Income Tax-Deferred Annuity Plan Your Social Security benefits are calculated using Voluntary contributions to the U niversity's your earnings that were subject to
Social Security Tax
Deferred Annuity (TDA) Plan are an excellent taxes, paid equally by you and your employer. tax-effective way to save for your retirement. To obtain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729322.pdf
EFTA01242494
Dataset 9
3p
1,856w
…IDs for the TD Ameritrade account and the Tax ID for both the TO Ameritrade TO Amoritrade account and account berg transferred should match.) account and account being transferred.) Account Number (Re tilted : Account Number (Required): (Only one perform) (Only one Nylon") N4G-023804 Account Registratio Account Registration/Title: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC
Social Security/Tax
ID Number:
Social Security/Tax
ID Number 66-0799192 66-0799192
Social Security/Tax
ID Number:
Social Security/Tax
ID Number (Secondary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf
EFTA01268363
Dataset 10
3p
1,825w
…Account Number (Required): Account Number (Required): (Orly one perform) 867-730320 (OnronePerform) N4G-0238O4 Account RegIstrolionTee: Account Registration/ride: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC
Social Security/Tax
ID Number: Social SocurItyffax ID Number: 66-0799192 66-0799192
Social Security/Tax
10 Number: SodalSecuatyffax ID Number (Seconderx epfflicerble) (Seconder% Ir applicable) ContrarDeavoling rum Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT El Individual — (Non IRA) O Traditional or Roamer IRA CorensOelkiodng Firm Address: ❑Joint O Roth IRA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
EFTA01384019
Dataset 10
2019-02-28
1p
310w
Subject:
RE: Transfers ICI
From:
Liam Osullivan
To:
Richard Kahn
…Classification: Confidential Good morning, The TD transfer is going through this morning. As of now there is 224,000 shares of Apple and approx. $42k in cash left in the account. The Interactive request was rejected. Reason given is
Social Security/Tax
ID mismatch. Liam Liam O'Sullivan Investments & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154-0(X4. USA Visit us: littp:Lideut%hewealtheimi #PositiveImpact IWP products and services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384019.pdf
EFTA00006069
Dataset 4
3p
1,495w
…withheld I Wades, thss, other comp 2 Federal Income taX withheld 175323.09 29092.14 175323.09 29092.14 3 SocIal security wages 4 Social sithuritytex Withhold 3 Social (acorn), wages 4
Social security tax
withheld 90000.00 5580.00 90000.00 5580.00 5 Medicare wages and Ups 6 Medium tax withheld S Medicare wages end tips 6 Medicare tax withheld 185323.09 2687.18 185323.09 2687.18 1 • Control number Dept. Corp. Employer,.._ only • Control number Dept. …
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006069.pdf
EFTA01268275
Dataset 10
2019-02-25
4p
1,962w
…for the (The registration of the account being transferred should match your TO Ameritrade account and the Tax ID for both the TO Ameritrade TO Ameritrade account end account being transferred should match.) account and account being transferred.) Account Number (Required): Account Number (Required): (qtly one per form) (Only one per form) Amount Reoidnatinnifitle. AccouN Registration/Title: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC bar: Social Sacurity/Tax ID Number. te3 umhar
Social Security/Tax
ID Number: (Secondary, It applicable) (Secondary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01268279
Dataset 10
4p
1,940w
…Account Number (Reoulredl: (Only one perform) (Only ono perform) Account Reputation/Tide: Account Resestrationclitle: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC Social Secunly/Tax ID Number:
Social Security/Tax
ID Number.
Social Security/Tax
II) Number-
Social Security/Tax
ID Number: (Secondsy II applicable) (Secondary If applicable) ConfrodOelkedng arm Nome (Rogukoco. Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Eilndividi pal — (Non IRA) O Traditional or Rollover IRA Corterulaelneering firm Addro,a: IDJoint El Roth IRA NY,N Y10154 EITrust …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf
EFTA01268360
Dataset 10
3p
1,843w
…Os for the TD Amedtrade account and the Tax ID for both the TO Amer/trade TO Ameritrade account and &gownt being transferred should match.) account and account being transferred.) Account Number (Required): Account Number (Required): (O* one per form (O* one Perform) N4G•023804 Account Reciatrati i Account Recielrationfrate: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SoriN Socutay/Tax ID Number: 4. Social0S /Tax ID Number. 66-0799192
Social Security/Tax
ID Number ax ID Number. (Seceerrafx M applicable) (Secondary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf
EFTA01268461
Dataset 10
3p
1,826w
…Regletradorade: Account RegstrationTee: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC Social Security/4x ID Number Social Scour/10-ex ID Number: 66-0799192 66-0799192
Social Security/Tax
ID Number:
Social Security/Tax
ID Number (Secondary if applicable) (Secondary If applicable) ConiraiDelkedng Firm Name Mews* Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Individual — (Non IRA) El Traditional or Rollover IRA Contra/Delivering Ram Address: El Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 OTruSt ❑ Beneficiary IRA Confracelivering…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01447990
Dataset 10
1p
357w
…Name/Entity Name. Jeffrey Epstein Birth Date. January 20. 1953
Social Security/Tax
ID Number of Dependents: Marital Status ❑ Single ❑ Married ❑ Divorced ❑ Wdowed ❑ Separated ❑ Co-Habitation ❑ Common Law Legal Address' Mailing Address (II different) Ate. Jeffrey Epstein ATTN• Address: 6100 Red Hook Quarter B3 Address: City: St. Thomas State: Zip/Postal Code: 00802 City: State: hp/Postal Code: Province/County/Subdivision: Country: USVI Province/County/Subdivision: Country: •A P.O. Box is not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447990.pdf
EFTA01381397
Dataset 10
1p
556w
…registration and Tax IDs for the TO Ammitrade account and the Tax 10 for bolts the TO Ameritrade TD Amerifrado account and account being transferred should match.) account and account being transferred.) Account Number it trod . Account Number ( • (Only one per for (Only one per term) Account Registration/Tele Account Roglabalionaitle SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC
Social Security/Tax
1O Number: Social Security/lex ID Number.
Social Security/Tax
ID Number: Social SecuritytTax ID Number (Secondaty, If applicable) (Secondary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381397.pdf
EFTA01431095
Dataset 10
2019-02-28
5p
753w
Subject:
RE: Transfers [C]
From:
Liam Osullivan
To:
Richard Kahn
…The TD transfer is going through this morning. As of now there is 224,000 shares of Apple and approx. $42k in cash left in the account. The Interactive request was rejected. Reason given is
Social Security/Tax
ID mismatch. Liam fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Liam O'Sullivan Investments & Trading I Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154-0004, USA Tel. Mobile Email Visit us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431095.pdf
EFTA00284016
Dataset 9
2012-02-15
6p
2,291w
…Client Funds Account Reference: Escrow for 183 Columbia Holding LLC *********************************************************** Amount Invested/Purchase Price for Membership Interest: $_ in amount) Purchaser's Name - Please Print
Social Security / Tax
I.D. Number Address Telephone Number Address Fax Number , 2012 Signature Date Title (if signing in a representative E-mail capacity) If acquiring jointly with spouse as 'check applicable] joint tenants with right of survivorship or community property, spouse must also sign: Spouse's Name - Please Print
Social Security / Tax
I.D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284016.pdf
1–20 of 47 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
47 total
Set 4
1
Set 9
30
Set 10
14
Set 11
2