Epstein Index›Documents›EFTA02552142
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Epstein File EFTA02552142: New Mexico (DS11)

Financial RecordDate unavailableEFTA025521421 keyword hits
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A document discussing corporate entities used to pay real estate taxes, listing four properties: Nautilus (Little Saint James), Laurel (Florida), Maple (71st Street), and Cypress (New Mexico). The document references JPM Chase accounts and USVI First Bank accounts, with discussion of account navigation preferences.

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

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