Epstein Index›Documents›EFTA01078055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01078055: St Thomas, Asset and Allowance (DS9)

Financial RecordDate unavailableEFTA010780552 keyword hits
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Audited financial statements for IGY-AYH St. Thomas Holdings, LLC, a limited liability company, prepared by Scott and Company LLC in Columbia, South Carolina on March 4, 2015. The document details an Asset Retirement Obligation related to submerged land and upland use at a marina site in St. Thomas, with the company recording an obligation and corresponding asset of $402,376 upon acquisition of American Yacht Harbor assets in 2007.

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🔑 Evidence Keywords
St Thomasassetallowanceyachtclassifiedrecording

📋 Key Excerpts11

PersonKeyword
Excerpt 1
IGY-AYH **St**.
Excerpt 2
**Thomas** Holdings, LLC (A Limited Liability Company): We have audited the accompanying financial statements of IGY-AYH **St**.
Excerpt 3
Scott and Company LLC Columbia, South Carolina March 4, 2015 2 EFTA01078058 IGY-AYH **St**.

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Source: U.S. Department of Justice

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