Epstein File EFTA01770223: New Mexico and Little Saint James Island (DS10)

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Epstein File EFTA01770223: New Mexico and Little Saint James Island (DS10)

CorrespondenceDate unavailableEFTA017702231 keyword hits

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This document contains correspondence regarding the establishment of bank accounts for title-holding U.S. Virgin Islands S-corporations associated with Epstein's properties. The document references four properties: Nautilus (Little Saint James), Laurel (Florida), Maple (71st Street), and Cypress (New Mexico). The sender discusses opening accounts through JPM Chase or local USVI First Bank accounts to facilitate payment of real estate taxes for these entities.

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🔑 Evidence Keywords

New Mexico Little Saint James virgin

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PersonKeyword

Excerpt 1

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

Excerpt 2

**Mexico** > > 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 followi=g title holding USVI S corps in order to pay real estate taxes: > > a) Nautilus - **Little**