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Corpus: 1990-03-17 – 2025-12-01

July 2008

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Results by Dataset5 total

Set 10

5

5 results for “"ABA 062006330"”

EFTA01579442Set 10

2008-07-15

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1p

121w

Dollars and 44/100 ($55,590.44) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579442.pdf

EFTA01587972Set 10

1p153w

from the above account to: Batik, Atone: Nex'4.11.tuik ABA 062006330 Credit to: Merchants Commercial Bank Port of Sly 11 uite .15 St Roma.% Account # • For the . .ecoun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587972.pdf

EFTA01579107Set 10

2009-06-031p120w

Dollars and 60/09 (S75,729.60) from the above account to: Bank name:. Nesity Bank • ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579107.pdf

EFTA01588486Set 10

2008-05-221p111w

Dollars 00/100 ($60,710.00) from the above account to: Bank name! Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588486.pdf

EFTA01588359Set 10

2008-07-152p111w