Epstein Files Search

EFTA01588996Set 10

2010-07-2712p597w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588996.pdf

EFTA01581559Set 10

2010-09-071p99w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581559.pdf

EFTA01580084Set 10

2010-09-141p106w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580084.pdf

EFTA01591702Set 10

2010-10-2810p753w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001S Routing number: 062006330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591702.pdf

EFTA01591992Set 10

2010-06-0810p652w

S114,665.00) from the above account to: Bank Name; Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc, Account number

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

EFTA01583861Set 10

1p110w

from the above account to. Bank Name: Nexfty Bank Credit to: Merchants Commerical Bank Account nurrber: Rout r.g nurther For Further Credit to: Big Bea: Construction Inc, Account multser : Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583861.pdf

EFTA01591738Set 10

2010-10-1521p486w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591738.pdf

EFTA01584819Set 10

2010-10-281p110w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number 3tct:ting number For Further Credit to: Big Bear Construction Inc Account number: Referen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584819.pdf

EFTA01581504Set 10

2010-10-281p111w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581504.pdf

EFTA01581528Set 10

2010-10-151p153w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581528.pdf

EFTA01581452Set 10

2010-11-241p112w

SI17,724.00) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581452.pdf

EFTA01580028Set 10

2010-12-171p98w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580028.pdf

EFTA01591621Set 10

2010-11-297p420w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591621.pdf

EFTA01581687Set 10

2010-06-081p108w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number; Reference

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

EFTA01579784Set 10

2010-07-271p106w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: 062006330 For Further Credit to: Big Bear Construction Inc. Account number: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579784.pdf

EFTA01584861Set 10

2010-09-071p115w

S109,288.00) from te abase acconnt to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank A-xount nunber 20000016C6 Rou.ung number: 06200633C For Further Credit to: Big Bear Construction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584861.pdf

EFTA01591799Set 10

2010-09-2711p571w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number Reference: Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591799.pdf

EFTA01583765Set 10

2010-07-271p110w

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583765.pdf

EFTA01589410Set 10

2010-12-1711p810w

from the above account to: Bank Name: Nexity Bank EFTA01589416 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589410.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Requested 07/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 Fedwire Debit

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