Epstein Index›Documents›EFTA01079149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01079149: Professional (DS9)

Financial RecordDate unavailableEFTA010791491 keyword hits
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This document is a professional services billing record from Thomas, USVI, dated 00802, itemizing charges for corporate tax and accounting planning consultation ($11,325.00) and preparation of corporate and fiduciary tax returns for Haze Trust and Southern Financial LLC. The record reflects ongoing accounting and tax services rendered to Epstein-related entities.

👤 Named in This Document
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🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS USVI 00802 - 1348 For **Professional** Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 11,325.00 for
Excerpt 2
THOMAS, VI 00802 For **Professional** Services Rendered Preparation of Corporate and Fiduciary Tax Returns of Haze Trust, Southern 0.00 Financial LLC, Southern

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Source: U.S. Department of Justice

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