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Epstein File EFTA01770403: New Mexico (DS10)

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This document discusses corporate structure for real estate tax purposes, listing four S corporations holding title to properties: Nautilus (Little Saint James), Laurel (Florida), Maple (71st Street), and Cypress (New Mexico). The document addresses banking preferences between JPMorgan Chase and USVI First Bank accounts for managing these entities.

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New MexicoLittle Saint James

📋 Key Excerpts2

PersonKeyword
Excerpt 1
title 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 =ave a preference if these accounts are local USVI First Bank accounts Please

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Source: U.S. Department of Justice

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