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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02697793: New Mexico (DS11)

CorrespondenceDate unavailableEFTA026977931 keyword hits
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Email discussing the establishment of title-holding USVI S corporations for real estate tax purposes, listing four properties: Nautilus (Little Saint James), Laurel (Florida), Maple (71st Street), and Cypress (New Mexico). The communication addresses banking preferences between JPM Chase and local USVI First Bank accounts.

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🔑 Evidence Keywords
New MexicoLittle Saint James

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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