Case File
efta-efta00300258DOJ Data Set 9OtherFORM 720 V.I.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00300258
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1
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0
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FORM 720 V.I.
Print Form
(REV. 03/2012)
Government of the U. S. Virgin Islands
Gross Receipts Monthly Tax Return
BUREAU OF INTERNAL REVENUE
(Use for filing receipts of more than $225.000 per year.)
Employer Identification Number (EIN)
Please Print or
TAX MONTH
Type Clearly
0 5
Social Security Number (SSN)
Indicate Firm Type:
Accounting Method: 20 1
5
Sole Proprietor
v
CASH
Partnership
ACCRUAL
EXEMPTION CODE
H
M
V Corporation
(SEE REVERSE )
I.) GROSS RECEIPTS
t.
567,525.00
2.) (minus) EXEMPTION (ex. Standard SS,000 or 59,000. Fishermen. EDC, lottery
2.
commission. affordable housing. reverse osmosis. etc.
-567,525.00
J
3.) TAXABLE RECEIPTS (line I minus line?)
3.
0.00
4.) TAX DUE (multiply line 3 by the narrate of 0.05 ors%)
4.
0.00
5.) UP FRONT GROSS RECEIPTS TAX WITHHELD
5.
6.) ADJUSTED TAX DUE (line 4 minus lines)
6.
0.00
7.) PENALTY (if payment is late, multiply line 6 by .05 or 5% per month, but not to
7.
exceed 2.5%)
R.) INTEREST (if payment is late, multiply line 6 by .01 or 1% per month)
&
9.) (minus) CREDITS (overpayments)
9. F--
10.) TOTAL AMOUNT DUE (add line 6, 7.8 minus line 9)
10.
0.00
Name
Southern Trust Company, Inc.
11 ) Indicate Principal Business
Activity Code:
H
4
I
6 plirq
D/B/A
(SEE REVERSE )
12.) Telephone Number
Mailing Address
6100 Red Hook Quarter, B3
PLEASE REMIT BY DUE DATE TO:
City
State
Zip Code
BUREAU OF INTERNAL REVENUE
St. Thomas
V
I
00802-1348
Sr. THOMAS, U.S.V.I. 00802
St CROIX, U.S.V.I. 00820
I DECLARE UNDER PENALTY OF PERJURY THAT THIS RETURN HAS BEEN EXAMINED BY ME AND TO THE BEST OF MY
KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE, PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43.
Print Name:
Jeffrey Epstein
Title:
President
(PRESIDENT, OWNER, Ell I
Signature:
06/29/15
FORM 720V1 (31x)12)
EFTA00300258
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