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Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset4 total

Set 10

4 results for “"Kitchen Floorimad"”

EFTA01527665Set 10

2010-10-3017p2,324w

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Nexity Fin CorpAIIIIIIIIIA/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0016 Kitchen Floorimad: Trn: EFTA01527670 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble

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

EFTA01527649Set 10

2010-10-3016p2,481w

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 PR/221571473 A/C: Island Tile

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

EFTA01483296Set 10

2010-10-301p335w

Merchants Commercial Bank 20,130.00 731,680.95 Ben: Dennis Boone Ref: Lsj Invoice 0016 Kitchen Floorimad: 1109B1Qgc08C007426 Trn: 1295400313Es 11/09 11/09 Fedwire Debit Via: Firstbank PRf221571473 A/C: Island Tile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483296.pdf

EFTA01483286Set 10

1p355w

Matants Cornmercial Bank 20.130.00 731,680 95 Bar Denon Boonc Rd Laj Soja 0016 Kitchen Floorimad I 109B104c08C007426 Tm' 1293400313Es IØ WO9 Retire Debit Via Firmbank PR/221571473 Air- Island

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483286.pdf