Epstein File EFTA02697605: New Mexico and Little Saint James Island (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02697605: New Mexico and Little Saint James Island (DS11)

CorrespondenceDate unavailableEFTA026976051 keyword hits

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Email correspondence discussing the establishment of bank accounts for title-holding USVI S corporations to pay real estate taxes on four properties: Nautilus (Little Saint James), Laurel (Florida), Maple (71st Street), and Cypress (New Mexico). The sender discusses account options with JPM Chase and USVI First Bank and seeks clarification on account preferences.

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🔑 Evidence Keywords

New Mexico Little Saint James

📋 Key Excerpts4

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

Excerpt 3

Based on 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**