Epstein File EFTA00617868: Thomas, St Thomas and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00617868: Thomas, St Thomas and Southern Trust (DS9)

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This document contains invoices dated August 1, 2015, from Southern Trust Company, Inc., addressed to Richard Kahn at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, for professional services rendered including corporate tax and accounting planning, with one invoice totaling $11,325.00 for JE Entities.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust professional

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Date: c.o Richard Kahn 8/1/2015 6100 RED HOOK QUARTER B3 Invoice # 6307 **ST**.

Excerpt 2

**THOMAS** USVI 00802 - 1348 For Professional Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 11,325.00 for

Excerpt 3

Date: 8/1/2015 JE ENTITIES C.O Richard Kahn Invoice # 6306 6100 RED HOOK QUARTER B3 **ST**.