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Corpus: 1990-03-17 – 2025-12-01

May 2009

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Results by Dataset18 total

Set 10

18 results for “"Ben Newman"”

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EFTA01527240Set 10

2009-05-309p1,802w

0599700153Es Deposit 486691284 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman And Moll Concrete Contrref: Acct Name Newman And Moll Concrete Contractors Ref Project ... Imad: 0624B1Qgc02C003136 Trn: 0356300175Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Reqf 8 Imad: 0624B1Qgc01C004557

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01527094Set 10

2008-05-3111p1,901w

06/16 06/16 06/16 Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref: Progress Payment 4 3 Imad: 0616B1Qgc04C004152 Trn: 0697400168Es Fedwire Debit ... Imad: 0616B1Qgc02C006782 Trn: 0999900168Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Progress Payment *4 Imad: 0616B1Qgc01C007469 Trn: 1014800168Es 06/16 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527094.pdf

EFTA01527249Set 10

2009-07-0112p1,965w

Imad: 0716B1Q9c05C006595 Trn: 0620700197Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman And Moll Concrete Ref: Name: Newman And Moll Concrete Contractors Ref:Project

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01527105Set 10

2008-07-0114p1,910w

EFTA01527109 261531041 261531039 # 1189 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Progress Payment #4 Imad: 0715B1Qgc01C004251 Trn: 0610600197Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527105.pdf

EFTA01527183Set 10

2009-12-3114p1,753w

0553300021Es Deposit 231740754 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref: Project 03-120 Lsj Mechanical Building Imad: 0122B1Qgc05C005897 Trn: 0685400022Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527183.pdf

EFTA01527083Set 10

2008-05-0111p1,918w

0522B1Qgc05C005202 Trn: 0719300143Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: 2000001806 Bei Rcrp Merchants Ben: Newman & Moll Concrete Contracimad: 0522B1Qgc07C007022 Trn: 0719200143Es Fedwire Debit Via: Wachovia Bk NA FL/063000021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527083.pdf

EFTA01527231Set 10

2009-05-019p1,680w

05/29 05/29 Total Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req I 6 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527231.pdf

EFTA01527217Set 10

2009-04-0114p1,680w

Deposits & Credits 441610369 441610371 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527217.pdf

EFTA01527170Set 10

2009-12-3113p1,758w

Imad: 1202B1Qgc08C003472 Trn: 0617800337Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Trn: 0883600337Es Chips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527170.pdf

EFTA01483219Set 10

2010-07-011p326w

Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 26,949.80 663,671.84 Ben: Newman & Moll Concrete Contracref: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483219.pdf

EFTA01482935Set 10

1p272w

Debit Via: Nexity Fin Corp/062006330 NC: 2000001806 Bei Rcrp Merchants (60,710.00) 137,353.30 Ben: Newman & Moll Concrete Contracimad: 0522B1Qgc07C007022 Trn: 0719200143Es 05/22 Fedwire Debit Via: Wachovia Bk NA FU063000021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482935.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

1682000211Es 07/30 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank EFTA01527527 Ben: Newman & Moll Concrete Contracref: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527158Set 10

2008-11-0112p1,641w

Requested 11/19 11/19 11/20 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Progress Payment#6 And #7 Imad: 1119B1Qgc08C007749 Trn: 0578600324Es Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527158.pdf

EFTA01527131Set 10

2008-08-3013p1,868w

Requested 09/15 09/15 09/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Progress Payment #5 Imad: 0915B1Qgc01C004288 Trn: 0743100259Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527131.pdf

EFTA01527197Set 10

2009-01-317p1,594w

02/13 02/13 02/13 02/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0205B1Qgc08C003940 Trn: 0557000036Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527197.pdf

EFTA01873463Set 10

2012-08-144p613w

facts about Burning Man do virgin burners not believe. until they go? 108 Ben Newman, Better for it. That the dust will find its way into everything. EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873463.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

1682000211Es 07/30 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial EFTA01527545 Bank Ben: Newman & Moll Concrete Contracref: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527204Set 10

2009-02-2813p1,790w

Card Xxxxxxxxxxxx1356 441610363 Deposit Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0320B1Qgc03C004114 Trn: 0365400079Es Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf