EDA
Financial RecordAI Processed

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.

Share

Document Transcript

3 pages

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

Frequently Asked Questions

What is "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.
Where does this document come from?
This document was released as part of the DOJ - Data Set 4 collection. All documents in this archive are sourced from publicly available U.S. government releases.
How long is this document?
This document contains 3 pages and is available as a PDF file (512.3 KB).
Can I download this document?
Yes, this document is available for download or viewing in its original format. Use the "View Original" or "Download" buttons on this page to access the source file.
Document Details

Release Date

January 24, 2025

Pages

3

File Size

512.3 KB

Format

PDF

Data Set

data-set-4

OCR Confidence

100%

ID: EFTA00006069

Last updated: Mar 18, 2026

Financial Record

Jeffrey Epstein Cash Disbursements Financial Record September 2005

This is a financial document showing Jeffrey Epstein's cash disbursements for the period September 1, 2005 - September 30, 2005. The document lists...

DOJ - Data Set 1N/A
1 page
Financial Record

Jeffrey E. Epstein Earnings Statements and Financial Records, 2005

This document collection consists of multiple FBI-released financial records for Jeffrey E. Epstein, including approximately 20 earnings statements...

DOJ - Data Set 4N/A
43 pages
Financial Record

Wood Technology, Inc. Invoice for CD Storage Tower Shipment

This is a commercial invoice from Wood Technology, Inc. (Conover, NC) dated March 29, 2005, documenting the shipment of an ebony CD storage tower w...

DOJ - Data Set 4N/A
1 page
Financial Record

Adult Video Warehouse Purchase Receipts and Video Club Membership Records

This document package contains multiple purchase receipts from Adult Video Warehouse (501 Northlake Boulevard) dated July 23, 2005, showing purchas...

DOJ - Data Set 4N/A
13 pages
Financial Record

Epstein Purchases and Shipping Records: Invoices, Amazon Orders, and Police Evidence Documentation

This multi-page document set contains commercial purchase records, online shopping confirmations, and shipping labels related to Jeffrey Epstein's ...

DOJ - Data Set 4N/A
6 pages
Financial Record

Household Expense Ledger: November 2011 - January 2012 Check Register

This is a financial transaction ledger documenting checks written from a household account between November 16, 2011 and January 6, 2012. The ledge...

DOJ - Data Set 1N/A
1 page

Keep Exploring