Epstein File EFTA00617866: Thomas, St Thomas and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00617866: Thomas, St Thomas and Southern Trust (DS9)

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Invoices dated July 1, 2015, from Southern Trust Company, Inc. and related entities for professional services rendered, including corporate tax and accounting planning consultation totaling $8,150.00. The invoices reference Richard Kahn as the contact and list an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust professional

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Date: C.O Richard Kahn 7/1/2015 6100 RED HOOK QUARTER B3 Invoice # 6305 **ST**.

Excerpt 2

**THOMAS** USVI 00802 - 1348 For Professional Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 8,150.00 for

Excerpt 3

Date: JE ENTITIES 7/1/2015 C.O Richard Kahn Invoice # 6304 6100 RED HOOK QUARTER B3 **ST**.