Epstein File EFTA02372248: New Mexico and Little Saint James Island (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02372248: New Mexico and Little Saint James Island (DS11)

CorrespondenceDate unavailableEFTA023722481 keyword hits

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This document is correspondence discussing the establishment of bank accounts for title-holding USVI S corporations to pay real estate taxes on multiple properties. The document lists four properties: Nautilus (Little Saint James), Laurel (Florida), Maple (71st Street), and Cypress (New Mexico), and discusses using JPM Chase for account management while noting preference for local USVI First Bank accounts.

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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

our 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**