Epstein Index›Documents›EFTA02353082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02353082: Southern Trust and Professional (DS11)

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This document is an invoice dated October 31, 2015, from Reilly, CPA to Southern Trust Company, Inc. for professional services rendered to Richard Kahn at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The invoice totals $18,050.00 and covers recurring corporate tax and accounting planning issues and related consultation services.

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Southern Trustprofessional

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PersonKeyword
Excerpt 1
Reilly, CPA **SOUTHERN** **TRUST** COMPANY, INC. Date: 10/31/2015 C.O Richard Kahn 6100 RED HOOK QUARTER B3 Invoice # 6312 ST.
Excerpt 2
THOMAS USVI 00802 - 1348 For **Professional** Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 18,050.00 for

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