Epstein Index›Documents›EFTA00645236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00645236: Professional (DS9)

Financial RecordDate unavailableEFTA006452361 keyword hits
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This document is a financial record from Thomas, USVI 00802, itemizing professional services rendered in the amount of $18,050.00. The services are described as recurring corporate tax and accounting planning issues and related consultation. The document indicates a business expense or invoice for accounting and tax services.

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🔑 Evidence Keywords
professional

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PersonKeyword
Excerpt 1
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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Source: U.S. Department of Justice

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