Epstein File EFTA01087736: New Mexico, Payroll and Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01087736: New Mexico, Payroll and Offshore (DS9)

Financial RecordDate unavailableEFTA010877362 keyword hits

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A financial document addressing asset location in community property states including New Mexico, containing payroll deduction information, and listing offshore assets valued at $12,500,000. The document includes sections on interest and dividends, living expenses, deferred compensation and retirement plans, and other liabilities and assets.

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🔑 Evidence Keywords

New Mexico payroll offshore asset

📋 Key Excerpts4

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Excerpt 1

Are any of the assets Ested herein located in the community property states of Arizona, Califomia, Idaho, Louisiana, Nevada, **New** **Mexico**, Texas, or Washington

Excerpt 2

Are any of the accets listed herein located in the community proparty atatos of Arizona, California, Idaho, Louisiana, Navada, **New** **Mexico**, Texas, or Washington

Excerpt 3

Other **Payroll** Deduction Interest & Dividends Living Expense, Misc.