2005 W-2 Wage and Tax Statement for NES LLC Employee
This is a 2005 W-2 form (Wage and Tax Statement) issued by NES LLC, a company based at 457 Madison Avenue in New York, NY. The document shows employment income, tax withholdings, and related earnings information for an employee located in Singer Island, FL. The W-2 indicates gross wages of $175,323.09, federal income tax withheld of $29,092.14, and various other payroll deductions. This financial record is relevant to the investigation as it documents employment relationships and income flows associated with entities connected to the case.
Document Transcript
W-2 Wage and Tax Statement for Tax Year 2005
EMPLOYER INFORMATION: - Employer Name: NES LLC - Address: 457 Madison Avenue, New York, NY 10022 - Control Number: 0009 66/TPW - Employer Identification Number (EIN): [Redacted]
EMPLOYEE INFORMATION: - Employee Location: Singer Island, FL 33404 - Social Security Number: [Redacted] - Taxable Marital Status: MARRIED - Federal Exemptions/Allowances: 8 - State Exemptions/Allowances: 8
WAGES AND EARNINGS: - Box 1 (Wages, tips, other compensation): $175,323.09 - Box 3 (Social security wages): $90,000.00 - Box 5 (Medicare wages and tips): $185,323.09
TAX WITHHOLDINGS: - Box 2 (Federal income tax withheld): $29,092.14 - Box 4 (Social security tax withheld): $5,580.00 - Box 6 (Medicare tax withheld): $2,687.18
ADDITIONAL ITEMS: - Box 12a (Nonqualified plans): $515.38 - Box 12b (Code): $10,000.00 - Box 14 (Other): $32.40 NYDD - Box 16 (State wages, tips, etc.): $175,323.09 - Box 18 (Local wages, tips, etc.): [Amount shown]
STATE TAX INFORMATION: - State: New York (NY) - State Income Tax: [Amount withheld] - Local Jurisdiction Code: Listed
DOCUMENT NOTES: This document is a substitute W-2 form and is acceptable for filing with federal, state, and local income tax returns. The form includes standard IRS instructions and information regarding the Earned Income Credit (EIC), tax filing requirements, and procedures for correcting wage and tax information.
Names mentioned: - NES LLC — Employer company issuing the W-2 form
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Type
Financial RecordSource
DOJ - Data Set 4Release Date
January 24, 2025
Pages
3
File Size
512.3 KB
Format
Data Set
data-set-4
OCR Confidence
ID: EFTA00006069
Last updated: Mar 18, 2026
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