Epstein Index›Documents›EFTA01205590
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01205590: Thomas, St Thomas and Southern Trust (DS9)

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This document contains invoices from Southern Trust Company, Inc., dated April 1, May 1, and June 1, 2015, addressed to Richard Kahn at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The invoices (numbered 6294, 6295, and 6296) are for professional services rendered, specifically recurring corporate tax and accounting planning issues and related consultation, with a charge of $4,275.00 listed.

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

📋 Key Excerpts7

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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