Epstein Index›Documents›EFTA00617870
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00617870: Thomas and Professional (DS9)

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This document is a tax filing schedule detailing professional services rendered by Thomas in the U.S. Virgin Islands (USVI 00802). Services listed include corporate tax and accounting planning consultation ($11,325.00) and preparation of corporate and fiduciary tax returns for Haze Trust and Southern Financial LLC.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS USVI 00802 - 1348 For **Professional** Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 11,325.00 for
Excerpt 2
THOMAS, VI 00802 For **Professional** Services Rendered Preparation of Corporate and Fiduciary Tax Returns of Haze Trust, Southern 0.00 Financial LLC, Southern
Excerpt 3
**THOMAS** USVI 00802 - 1348 For Professional Services Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 11,325.00 for

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