Epstein Index›Documents›EFTA02718787
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02718787: Thomas, St Thomas and Southern Trust (DS11)

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This document contains three invoices dated April 1, 2015, May 1, 2015, and June 1, 2015, issued to Richard Kahn at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The invoices are from Southern Trust Company, Inc., with CPA Reilly (516-488-8400), for professional services including corporate tax and accounting planning, with a charge of $4,275.00 listed.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasSouthern Trustprofessional

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Date: 4/1/2015 C.O Richard Kahn 6100 RED HOOK QUARTER B3 Invoice # 6294 **ST**.
Excerpt 2
Date: 5/1/2015 C.O Richard Kahn 6100 RED HOOK QUARTER B3 Invoice # 6295 **ST**.
Excerpt 3
Date: 6/1/2015 C.O Richard Kahn 6100 RED HOOK QUARTER B3 Invoice # 6296 **ST**.

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Source: U.S. Department of Justice

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