""Concrete - Req"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

11 results for “"Concrete - Req"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01527437Set 10

2010-04-0119p2,307w

Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: RefLsj Concrete Req 3 Imad: 0608B1Qgc08C006766 Trn: 1144200159Es 06/09 Online Transfer To Chk Xxxxx0663 Transaction#: 390529929 06/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Corp/062006330 A/C: Merchants Commercial Bank EFTA01527504 Ben: Big Bear Construction Inc Ref: Ref Lsj Concrete Req 3 Imad: 0608BlOgc08C006766 Trn: 1144200159Es Online Transfer To Chk Xxxxx0663 Transaction#: 390529929 Funds Transferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01483197Set 10

2010-05-291p276w

Commercial Bank Ben: 114,665.00 178,138.94 Big Bear Construction Inc Ref. Ref Lsj Concrete Req 3 Imad: Trn 06/09 Online Transfer To Chk Transaction#: 50,000.00 128,138.94 06/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483197.pdf

EFTA01483166Set 10

2010-04-011p280w

Corp NC: Merchan . . 70,680.00 219,412.26 Big Bear Construction Inc. Ref Re:Lsj Concrete Req#1 'mad Tm: 04/19 Fed Wire Credit Via: Hsbc Bank US; BJ0: Adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483166.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01483189Set 10

Merchants Commercial Bank Ren 114.66500 178.138 94 Big Bear Com0uaton Inc Ref Ref Laj Concrete Req 3 Imad. 060801Qgc08C00676o Tm 144200159Es 0609 Online Transfer To Chk Xxxxx0663 Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483189.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01581687Set 10

2010-06-081p108w

Routing number: For Further Credit to: Big Bear Construction Inc. Account number; Reference: LSJ Concrete - Req #3 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581687.pdf

EFTA01591992Set 10

2010-06-0810p652w

Routing number: For Further Credit to: Big Bear Construction Inc, Account number; Reference: LSJ Concrete - Req #3 EFTA01591993 Please call Bella Klein with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591992.pdf

Results by Dataset11 total

Set 10

11

Corpus: 1990-03-17 – 2025-12-01

April 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy