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Corpus: 1990-03-17 – 2025-12-01

May 2008

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Results by Dataset20 total

Set 10

20 results for “"Contracref"”

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EFTA01482943Set 10

2008-05-311p302w

Corp NC: Merchants Commercial Bank Ben: (56,906.91) 1,239,973.09 Newman & Moll Concrete Contracref. Ref: Progress Payment # 3 'mad: 061681Qgc04C004152 Trn: 0697400168Es 06/16 Fedwire Debit Via: Bk St Croixa ... Cora NC: Merchants Commercial Bank Ben: (5.400.00) 1,224,157.09 Newman & Moll Concrete Contracref Progress Payment #4 Imad: 0616810gc01C007469 Trn: 1014800168Es 06/16 Funds Transf DDANC# 00000000000no DDA NCit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482943.pdf

EFTA01527094Set 10

2008-05-3111p1,901w

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 Via: Bk St Croix/021606690 ... 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 DDA A/C4

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

EFTA01527131Set 10

2008-08-3013p1,868w

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 Via: Firstbank PR/221571473

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

EFTA01527240Set 10

2009-05-309p1,802w

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 Trn: 0624900175Es Fedwire Debit

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

EFTA01527197Set 10

2009-01-317p1,594w

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 Debit Via: Firstbank PR/221571473

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

EFTA01527105Set 10

2008-07-0114p1,910w

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 Via: Wells Fargo NA/121000248

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

EFTA01527532Set 10

2010-07-0118p2,436w

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 07/30 Fedwire Debit

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

EFTA01527204Set 10

2009-02-2813p1,790w

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 Epay

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

EFTA01483030Set 10

2009-05-011p179w

Corp/062006330 NC: Merchants Commercial Bank Ben: 30,700.00 904,399.14 Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req # 6 'mad: 0528B1Ogc01C005194 Trn: 0630100148Es 05/29 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483030.pdf

EFTA01527231Set 10

2009-05-019p1,680w

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: 0528B1Qgc01C005194 Trn: 0630100148Es Fedwire

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

EFTA01527217Set 10

2009-04-0114p1,680w

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 Debit Via: Grand

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

EFTA01527170Set 10

2009-12-3113p1,758w

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 Debit Via: Citibank/0008

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

EFTA01483219Set 10

2010-07-011p326w

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 Tm: 1681800211Es 07/30 07/30 Fedwire Debit

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

EFTA01527183Set 10

2009-12-3114p1,753w

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 Debit Via: Wachovia

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

EFTA01527158Set 10

2008-11-0112p1,641w

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 # 1199 Foreign Remittance Credit

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

EFTA01482999Set 10

2009-01-301p304w

Corp/062006330 NC: Merchants Commercial Bank Ben: 107,868.24 2,896,580.95 Newman & Moll Concrete Contracref: Ref: Project 03-120 Lsj Mechanical Building Imad: 012281Qgc05C005897 Tm: 0685400022Es 01/23 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482999.pdf

EFTA01483013Set 10

1p271w

Nexity Fin Corp/ NC. Merchants Commercial Bank Ben: 140,482.12 531,533.56 to Contracref. Project 03-120 Lsj Mechanical Building Imad: Tm: 0365400079Es 03/20 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483013.pdf

EFTA01482990Set 10

2008-11-291p298w

Corp, NC: Merchants Commercial Bank Ben: 40,500.00 1,172,759.79 Newman & Moll Concrete Contracref Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Tm: 0883600337Es 12/02 Chips Debit Via: Citibank/0008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482990.pdf

EFTA01482950Set 10

2008-07-011p291w

Merchants Commercial Bank Ben: (55,590 44) 1,105,903.05 Newman & Moll Concrete Contracref. Ref.Progress Payment #4 Imad: 0715B1C4c01C004251 Trn- 0610600197Es 07/15 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482950.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

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 07/30 Fedwire Debit

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