Epstein Index›Documents›EFTA01738005
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01738005: New Mexico (DS10)

Financial RecordDate unavailableEFTA017380051 keyword hits
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excerpts

An email and utility bill notification from Central New Mexico Electric regarding service for an account associated with Larry Visoski. The excerpt references a property title transfer to 'JE' (Jeffrey Epstein) and indicates payment method changes from American Express to Visa, suggesting property ownership and utility management in New Mexico.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
since I signed the title to JE on the house., Central **New** **Mexico** stopped taking Amx last month, only Visa card now.
Excerpt 2
10:05:49 PM EDT To: Subject: Your ELECTRIC SERVICE bill is available Reply-To: info@cnmec.org LARRY VISOSKI, Your ELECTRIC SERVICE bill from Central **New**
Excerpt 3
**Mexico** Electric is available for the following account(s): Account Number Service Location: EFTA_R1_00025086 EFTA01738005 ELECTRIC SERVICE: 3M231L15.5R1

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