Epstein Index›Documents›EFTA02353081
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02353081: Southern Trust and Professional (DS11)

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Invoice dated October 31, 2015, from Reilly, CPA to Southern Trust Company, Inc., for professional services rendered, specifically preparation of 2014 U.S. tax documentation. The invoice is addressed to Richard Kahn at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. Invoice number 6311 is referenced.

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🔑 Evidence Keywords
Southern Trustprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Reilly, CPA **SOUTHERN** **TRUST** COMPANY, INC. Date: 10/31/2015 JE ENTITIES C.O Richard Kahn Invoice # 6311 6100 RED HOOK QUARTER B3 ST.
Excerpt 2
THOMAS, VI 00802 For **Professional** Services Rendered Preparation of 2014 U.S.

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Source: U.S. Department of Justice

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