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Corpus: 1990-03-17 – 2025-12-01

August 2009

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Results by Dataset31 total

Set 10

results for “"Dennis Boone Ref"”

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EFTA01527261Set 10

2009-08-0116p2,058w

0875100224Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es Fedwire Debit Via: Regions/062000019 ... 08/20 08/20 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Ref:Lsj Llc Invoice #1 Door & Windows Sills Imad: 0820B1Qgc08C005504 Trn: 0791500232Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

1031900229Es 08/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Ref Proposal Lsj 0010 Imad: 0817B1Qgc06C004488 Trn: 1032100229Es ... EFTA01527577 08/30 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Master Suite Req #2 & Coral Stone Req #2 Imad: 0830B1Qgc07C006889 Trn: 1579500242Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

2235200285Es 10/12 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Re:Lsj Inv:0012-Misc Work Imad: 1012B1Qgc01C008321 Trn: 2239500285Es 10/12 Fedwire Debit ... 1301800299Es 10/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0015 Master Bath Imad: 1026B1Qgc06C004808 Trn: 1301400299Es Funds Transferred From Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

1031900229Es 08/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: RefProposal Lsj 0010 Imad: Trn: EFTA01527553 ... 08/30 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Ls' Master Suite Req #2 & Coral Stone Req #2 Imad: IIIIIIIIIIIIIIIIIIITrn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01483235Set 10

2010-07-311p310w

Fedwire Debit Via: Nexity Fin Corp/062006330NC: Merchants Commercial Bank 12450.00 121,330.09 Ben: Dennis Boone Ref: Ref Proposal Lsj 0010 Imad: 0817B1Qgc06C004488 Tm: 1032100229Es Paige 3 of in Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483235.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Imad: Trn: 11/09 Fedwire Debit Via: Nexity Fin CorpAIIIIIIIIIA/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0016 Kitchen Floorimad: Trn: EFTA01527670 11/09 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01527407Set 10

2010-02-2715p2,057w

1248000069Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc Office Pavilion - Req #3 Imad: 0310BlOgc03C004934 Trn: 1313400069Es Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

1293900313Es 11/09 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0016 Kitchen Floorimad: EFTA01527654 1109B1pgc08C007426 Trn: 1295400313Es 11/09 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01527394Set 10

2010-02-2713p2,047w

1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc Office Pavilion - Req #3 Imad: 0310BlOgc03C004934 Trn: 1313400069Es Deposits & EFTA01527397 Credits Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

Credits 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0018 - Master Bath Marble Imad: 1222B1Qgc06C006482 Trn: 1585500356Es 12/23 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

Description 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0018 - Master Bath Marble Imad: 1222B1Qgc06C006482 Trn: 1585500356Es 12/23 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Description 07/06 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc Main Residence - Req #1 Imad: 0706BlOgc05C006273 Trn: 1817600187Es 07/06 Fedwire Debit

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

EFTA01483138Set 10

2010-03-311p310w

03/10 Fedwire Debit Via: Nally Fin CoipaC: klachants Commacial Bank Ban: 11.810.00 339.684.73 Dennis Boone Ref Lsj Lk Office Pavilion - Req #3 Rued:-Tm': Page) of 8 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483138.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

0943800265Es 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: 0922BlOgc07C004910 Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

1144300054Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc Office Pavilion - Req No.2 Imad: 0223B1Qgc05C004540 Trn: 1184000054Es Fedwire Debit Via: Nexity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01483049Set 10

2009-08-011p324w

Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 1,100.00 538,474.22 Dennis Boone Ref Lsj LIc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es 08/12 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483049.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

1143300308Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc Invoice No 4 Kitchen Floor Imad: 1104B1Qgc06C005753 Trn: 1151300308Es Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA01483318Set 10

2010-12-011p329w

Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 5,000.00 915,074.47 Ben: Dennis Boone Ref: Lsj Invoice 0018 - Master Bath Marble Imad: 1222610gc06C006482 Trn: 1585500356Es 12/23 12/23 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483318.pdf