Epstein Index›Documents›EFTA01194527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01194527: Virgin, Southern Trust and Professional (DS9)

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This is an invoice dated December 2, 2014 from Southern Trust Company, Inc. to JE Entities at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, prepared by Richard Kahn, CPA. The invoice details professional services rendered in October 2014, including preparation of a 2013 Personal Tax Return Form 1040 for JEE and gift tax return preparation, totaling $1,925.00.

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2014, including Butterfly Trust, FT Real Estate, DKI and RK 1,375.00 Preparation of JEE 2013 Gift Tax Return, including Revisions 1,925.00 J Epstein **Virgin**
Excerpt 2
Reilly, CPA **SOUTHERN** **TRUST** COMPANY, INC. Date: 12/2/2014 JE ENTITIES C.O Richard Kahn Invoice # 6266 6100 RED HOOK QUARTER B3 ST.
Excerpt 3
THOMAS, VI 00802 For **Professional** Services Rendered Billing for the Month of October, 2014 2013 Personal Tax Return Form 1040 for JEE, including all schedules

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