Epstein File EFTA02454922: New Mexico (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02454922: New Mexico (DS11)

Financial RecordDate unavailableEFTA024549221 keyword hits

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Email containing an electric service bill notification from Central New Mexico Electric for an account dated July 21, 2016, with references to property title transfer to 'JE' and payment method changes from American Express to Visa.

👤 Named in This Document

Larry Visoski

🔑 Evidence Keywords

New Mexico

📋 Key Excerpts3

PersonKeyword

Excerpt 1

since I signed the =itle to JE on the house., Central **New** **Mexico** stopped taking Amx =ast month, only Visa card now.

Excerpt 2

Subject: =b>Your ELECTRIC SERVICE bill is available Reply-To: LARRY VISOSKI, 1 EFTA_R1_01557033 EFTA02454922 Your ELECTRIC SERVICE bill from Central **New**

Excerpt 3

**Mexico** Electric is available fo= the following account(s): Account Number Service Location: ELECTRIC SERVICE: 3 Your bill was computed on Jul 21, 2016