Epstein File EFTA00617862: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00617862: Thomas and St Thomas (DS9)

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Two invoices dated September 1, 2015, from Richard Reilly, CPA, for professional services rendered to Southern Trust Company, Inc. and JE Entities, both located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The invoices detail corporate tax and accounting planning services and corporate tax return preparation, with amounts of $2,800.00 referenced.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn Date: 9/1/2015 6100 RED HOOK QUARTER B3 **ST**.

Excerpt 2

**THOMAS** USVI 00802 - 1348 Invoice # 6309 For Professional Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation

Excerpt 3

Date: 9/1/2015 JE ENTITIES C.O Richard Kahn Invoice # 6310 6100 RED HOOK QUARTER B3 **ST**.