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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01287347Set 10

Outgoing Money Trust (60.000.00 ) 2.6882'8.34 IT.) PACIFIC COAST BANKERS• BANK El I MERCHANTS COMMERCIAL BANK 02.14 N Outgoing Money Ina (843.81 ) 2,687,974.53 TO BANK OF AMERICA ... Outgoing Monty Tmsf (1,583.00 ) 2.686,391.53 TO ALOSTAR BANK OF COMMERCE. MERCHANTS COMMERCIAL BANK 02-14 k Outgoing Money Trust (23.931.00 ) 2.662.460.53 TO SANTANI)ER BANK. N.A.. MARTIN ... Outgoing Money Tmsf (45.543.00 ) 2.274.145.19 TO PACIFIC COAST BANKERS' BANK MI MERCHANTS COMMERCIAL BANK 02-26 N ATM Withdrawal (1.000.00 ) 2.273.145.19 CASII WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf

EFTA01273089Set 10

THOMAS USVI 00802 VIRGIN ISLANDS (U.S.) Originator's Bank Beneficiary's Bank MERCHANTS COMMERCIAL BANK 4608 TUTU PARK MALL SUITE 100 ST THOMAS USVI 00802 Instructing Bank Intermediary Bank Sending ... ESTATE THOMAS SUITE 101 VIRGIN ISLANDS (U.S.) Originators Bank Beneficiary's Bank MERCHANTS COMMERCIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS, VI. 00802 Instructing Bank Intermediary Bank Sending Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273089.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

R100902 Imad: Trn: 09/14 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Bi Bear Construction Inc Ref: Mechanical Desal Req 5 Imad: Trn: 09/14 Fedwire Debit ... Item Returned 000105546 Items00001 09/22 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors-Oct Rent And Expenses Inv EFTA01527591 ... Sept 15th Inv Imad: Trn: 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

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

EFTA01527378Set 10

2010-02-2316p2,354w

Treatment Plant Imad: 0209B1Qgc01C007427 Trn: 1313100040Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors February 2010Rent Imad: 0209B1Qgc04C005291 Trn: 1313300040Es ... No.1 Imad: 0223B1Qgc01C003895 Trn: 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 Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es Funds Transferred From

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

EFTA01527363Set 10

2010-02-2315p2,348w

Plant Imad: 0209B1Qgc01C007427 Trn: 1313100040Es 02/09 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors February 2010Rent Imad: 0209B1Qgc04C005291 Trn: 1313300040Es ... No.1 Imad: 0223B1Qgc01C003895 Trn: 1144300054Es 02/23 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 ... 02/23 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

R100902 Imad: 0914BlOgc04C004277 Trn: 0529400257Es 09/14 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req 5 Imad: 0914B1Qgc08C004436 Trn: 0529500257Es ... 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors-Oct Rent And Expenses Inv 17439 Imad: 0922BlOgc07C004756 Trn: 0924900265Es ... Imad: 0922B1Qgc04C006196 Trn: 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

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

EFTA01527698Set 10

2010-12-0117p2,352w

60/Bnf/Eur1650.00 Trn: 1959300337Fx EFTA01527699 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses ... Date 12/17 12/17 12/20 Description 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 ... Invoices Imad: 1222B1Qgc04C007804 Trn: 1585200356Es 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Layfayete Contractors Jan Rent And Expenses

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

EFTA01527682Set 10

2010-12-0116p2,347w

/0cmt/USD2221,60/Bnf/Eur1650.00 Trn: 1959300337Fx 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses ... Date Description 12/17 Deposits & Credits 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 ... Invoices Imad: 1222B1Qgc04C007804 Trn: 1585200356Es 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Layfayete Contractors Jan Rent And Expenses

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

EFTA01527633Set 10

2010-10-0116p2,456w

Quotation-Windows Trn: 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 ... 10/15 10/15 10/15 10/15 10/15 10/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No. 7 Imad: 1015B1Qgc05C005655 ... Imad: 1026B1Qgc06C004800 Trn: 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

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

EFTA01527617Set 10

2010-10-0116p2,453w

Quotation-Windows Trn: 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 ... 10/15 10/15 10/15 10/15 10/15 10/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req No. 7 Imad: EFTA01527622 1015B1Qgc05C005655 ... Imad: 1026B1Qgc06C004800 Trn: 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 10/28 Funds

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

EFTA01591585Set 10

2010-12-025p381w

above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account # Reference; LSJ Invoice # 0018 — Master bath ... above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiaiy Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591585.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

07/06 07/06 07/07 Deposits & Credits 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: 0706B1Qgc05C006273 Trn: 1817600187Es ... System Imad: 0729B1Qgc05C006488 Trn: 1228700210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses ... 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

EFTA01527532Set 10

2010-07-0118p2,436w

07/12 07/12 07/12 07/12 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 ... System Imad: 0729B1Qgc05C006488 Trn: 1228700210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses

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

EFTA01286507Set 10

Money Tmsf 00.000 00 114.842.62 TO ALOSTAR BANK OF COMMERCE A/C 2000 001806 MERCHANTS COMMERCIAL BANK 11-02 k Outgoing Money Triad' (9.700.00 ) 105.142.62 TO ALOSTAR BANK OF COMMERCE ... MERCHANTS COMMERCIAL BANK All items an credited subject to final collection and receipt of proceakt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286507.pdf

EFTA01287726Set 10

2018-07-017p1,834w

Outgoing Money Trnsf (5.934.46 ) 2.684.864.95 TO ALOSTAR BANK OF COMMERCE NC 2000 001806 MERCHANTS COMMERCIAL BANK 07-16 g Preauthorized Debit (102.485.83 ) 2.382.379.12 102091000014391107 ACII PMT AMEX EPAYMENT ... Outgoing Money Trnsf (30.46683 ) 2.013.838.73 TO ALOSTAR BANK OF COMMERCE A/C 2000 001806 MERCHANTS COMMERCIAL BANK 07-19 k Preauthorized Debit (174.70164 ) 1.839.137.09 101091000014924173 ACH PMT AMEX EPAYMENT All item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287726.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

R100717-3 Imad: Trn: 11/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad ... 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 ... Imad: Trn: 11/29 Fedwire Debit Via: Nexity Fin Corp/ A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 9 Imad: Trn: 11/29 Fedwire Debit

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

EFTA01527649Set 10

2010-10-3016p2,481w

Imad: 1103B1Qgc01C005582 Trn: 1284600307Es 11/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad ... Imad: 1109B1Qgc06C004093 Trn: 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 ... Imad: 1129B1Qgc06C005846 Trn: 1675300333Es 11/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 9 Imad: 1129B1Qgc05C010629 Trn: 1680500333Es

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

EFTA01527550Set 10

2010-07-3116p2,286w

Neck, NY 110214313 Trn: 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 ... Requested 08/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors-SEP Rent And Expenses Inv No. 17255 Imad ... Imad: Trn: 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

EFTA01527323Set 10

2009-12-0117p2,431w

Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Inv # 15615 Imad: 1202B1Qgc03C003489 ... Testing/Time/11:18 Imad: 1222B1Qgc05C003014 Trn: 0579700356Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Inv 15634 Imad: 1222BlOgc03C003365 Trn: 0580000356Es ... R91229-1 Imad: 1229B1Qgc03C007345 Trn: 1064800363Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors-Jan.2010 Rent Imad: 1229B1Qgc06C006421 Trn: 1048900363Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Neck, NY 110214313 Trn: 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 ... 08/26 08/26 08/26 08/30 08/30 08/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors-SEP Rent And Expenses ... Imad: 0830B1Qgc06C006999 Trn: 1579700242Es 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

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

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