Epstein File EFTA02372237: New Mexico and Little Saint James Island (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02372237: New Mexico and Little Saint James Island (DS11)

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Email correspondence regarding the establishment of bank accounts for title-holding S corporations associated with Epstein's real estate properties, including Nautilus (Little Saint James), Laurel (Florida), Maple (71st Street), and Cypress (New Mexico). The document discusses banking options through JPM Chase and USVI First Bank for paying real estate taxes on these properties.

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🔑 Evidence Keywords

New Mexico Little Saint James

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 3

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