Epstein File EFTA02552034: New Mexico and Little Saint James Island (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02552034: New Mexico and Little Saint James Island (DS11)

CorrespondenceDate unavailableEFTA025520341 keyword hits

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This document contains correspondence regarding the establishment of bank accounts for title-holding USVI S corporations associated with four properties: Nautilus (Little Saint James), Laurel (Florida), Maple (71st Street), and Cypress (New Mexico). The sender discusses opening accounts to pay real estate taxes and expresses uncertainty about banking preferences between JPM Chase and local USVI First Bank accounts. The document references property holdings in the U.S. Virgin Islands and New Mexico.

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New Mexico Little Saint James virgin

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PersonKeyword

Excerpt 1

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

Excerpt 3

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