Epstein File EFTA01206584: Financial Trust Company, Southern Trust and Professional (DS9)

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Epstein File EFTA01206584: Financial Trust Company, Southern Trust and Professional (DS9)

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Professional services billing invoice dated November 8, 2014, from J.E. Reilly, CPA, for September 2014 services rendered to multiple Epstein-related entities including Southern Trust Company, Inc. ($7,500.00), Financial Trust Company, Inc. ($2,475.00), Jeepers, Inc., The Haze Trust, HBRK, Inc., and New York Strategy Group, Inc. The invoice references preparation of 2013 corporation income tax returns and lists a Red Hook, St. Thomas, VI address.

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Financial Trust Company Southern Trust professional

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Excerpt 1

Services Rendered Billing for the Month of September, 2014 Preparation of 2013 Corporation Income Tax Returns: 0.00 Southern Trust Company, Inc. 7,500.00 **Financial**

Excerpt 2

**Trust** **Company**, Inc. 2,475.00 Jeepers, Inc. 2,500.00 The Haze Trust 3,400.00 HBRK, Inc. 150.00 New York Strategy Group, Inc. 150.00 J.E.

Excerpt 3

Reilly, CPA **SOUTHERN** **TRUST** COMPANY, INC. Date: 11/8/2014 JE ENTITIES C.O Richard Kahn Invoice # 6100 RED HOOK QUARTER B3 ST.