Epstein File EFTA00647291: New Mexico and Little Saint James Island (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00647291: New Mexico and Little Saint James Island (DS9)

Financial RecordDate unavailableEFTA006472911 keyword hits

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Email discussing the establishment of bank accounts for title-holding USVI S corporations to pay real estate taxes on four properties: Nautilus (Little Saint James Island), Laurel (Florida), Maple (71st Street), and Cypress (New Mexico). The sender indicates preference for JPM Chase banking and references USVI First Bank accounts, documenting Epstein's real estate holdings and financial structure.

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🔑 Evidence Keywords

New Mexico Little Saint James

📋 Key Excerpts4

PersonKeyword

Excerpt 1

holding USVI S corps in order to pay real estate taxes: V > a) Nautilus - Little Saint James > b) Laurel - Florida > c) Maple - 71st Street > d) Cypress - **New**

Excerpt 2

**Mexico** V > It is easiest to navigate with JPM Chase however i am unclear if you have a preference if these accounts are local USVI First Bank accounts

Excerpt 3

on our conversation I am going to open bank accounts for the following title holding USVI S corps in order to pay real estate taxes: V > a) Nautilus - **Little**