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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01079145: St Thomas, Southern Trust and Professional (DS9)

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This document contains invoices from Southern Trust Company, Inc. dated September 1, 2015, addressed to Richard Kahn at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The invoices, issued by Reilly, CPA, detail professional services rendered including recurring corporate tax and accounting planning issues and related consultation, with charges of $12,150.00 for services to JE Entities.

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PersonKeyword
Excerpt 1
Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn Date: 9/1/2015 6100 RED HOOK QUARTER B3 Invoice # **ST**.
Excerpt 2
**THOMAS** USVI 00802 - 1348 6309 For Professional Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 12,150.00
Excerpt 3
Date: 9/1/2015 JE ENTITIES C.O Richard Kahn Invoice # 6310 6100 RED HOOK QUARTER B3 **ST**.

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