Epstein File EFTA01770077: New Mexico and Little Saint James Island (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01770077: New Mexico and Little Saint James Island (DS10)

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Email regarding 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.

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🔑 Evidence Keywords

New Mexico Little Saint James

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 hav= a preference if these accounts are local USVI First Bank accounts

Excerpt 3

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