Epstein Index›Documents›EFTA00594127
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00594127: Thomas, St Thomas and Southern Trust (DS9)

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This document contains invoices from JE Entities dated November 30, 2015, December 31, 2015, and January 31, 2016, with Richard Kahn listed as the contact officer, addressed to 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The invoices reference consulting services rendered by Southern Trust Company, Inc. regarding Section 267 matters at a rate of $1,650.00 per month.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasSouthern Trustprofessional

📋 Key Excerpts7

PersonKeyword
Excerpt 1
JE ENTITIES Date: 11/30/2015 C.O Richard Kahn 6100 RED HOOK QUARTER B3 Invoice # 6331 **ST**.
Excerpt 2
Date: 12/31/2015 JE ENTITIES C.O Richard Kahn Invoice # 6332 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 3
Date: JE ENTITIES 1/31/2016 C.O Richard Kahn Invoice # 6333 6100 RED HOOK QUARTER B3 **ST**.

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