""Nexity Bank ABA"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

19 results for “"Nexity Bank ABA"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01591877Set 10

2010-07-303p222w

Nine Dollars and 80/00 ($26,949.80) from the above account to: Bank name; Nexity Bank ABA 4 Credit to; Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591877.pdf

EFTA01588205Set 10

2008-09-152p109w

Hundred Twenty Five Dollars (S79,525) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588205.pdf

EFTA01579475Set 10

Thousand Four Hundred Dollars ($5,400) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579475.pdf

EFTA01588416Set 10

2008-06-162p105w

Dollars and 91/100 ($56,906.91) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St 'Thomas, USVI Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588416.pdf

EFTA01579062Set 10

Dollars and 40/00 (510,051.40) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port, of Sale Mall, Suite 15 St Thomas, USVI Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579062.pdf

EFTA01579374Set 10

2008-09-151p104w

Hundred Twenty Five Dollars (S79,525) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579374.pdf

EFTA01579514Set 10

2008-05-221p114w

Hundred & Ten Dollars 00/100 (560,710.00) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USV1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579514.pdf

EFTA01581610Set 10

2010-07-301p125w

Nine Dollars and 80/00 ($26,949.80) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomasi_USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581610.pdf

EFTA01579084Set 10

Eighty Two Dollars and 12/00 ($140.40.12) from the above ateount to: . Bank name: Nexity Bank . :ABA Credit to: Merchants Commercial Bank Port of Sale Mall, Suite.15 &Months. USW Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579084.pdf

EFTA01579234Set 10

Hundred Sixty Eight Dollars (Sl07,868.24) from the above account to: Bank name: Nexity Bank ABA t-=: Credit to: Merchants Commercial Bank Port of Sale Ma1l. Suite IS St Thotnas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579234.pdf

EFTA01579442Set 10

2008-07-151p121w

Ninety Dollars and 44/100 ($55,590.44) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579442.pdf

EFTA01579287Set 10

2008-11-191p116w

above account to: Please wire Forty Thousand Five Hundred Dollars Bank name: Nexity Bank ABA 4: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas. USV1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579287.pdf

EFTA01588486Set 10

2008-05-221p111w

Hundred & Ten Dollars 00/100 ($60,710.00) from the above account to: Bank name! Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588486.pdf

EFTA01588359Set 10

2008-07-152p111w

Ninety Dollars and 44/100 ($55,590.44) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588359.pdf

EFTA01588059Set 10

2008-11-192p119w

Thousand Five Hundred Dollars ($40,500) from the above account to: Bank name: Nexity Bank ABA 4: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588059.pdf

EFTA01588077Set 10

2008-11-191p115w

Four Dollars and 50/100 ($120,604.50) from the above account to: Bank name: Nexity Bank ABA 4: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588077.pdf

EFTA01579081Set 10

Dollars and 80/00 • (S23,926;0.0) from the above account to: Rank name:: Nexity Bank ABA #: . Credit to:. Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579081.pdf

EFTA01587776Set 10

2009-06-242p111w

Dollars and 80/00 • (S23,926,810) fror the above account to: BA* ti4r.r*: Nexity Bank. ABA #: Credit to:, Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587776.pdf

EFTA01579127Set 10

2009-05-271p112w

Thousand Seven Hundred Dollars and 00/00 (S30,700.00) from above account to: Bankname:. .Nexity Bank. ABA.#: . =MI Credit to:. Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomasiiii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579127.pdf

Results by Dataset19 total

Set 10

19

Corpus: 1990-03-17 – 2025-12-01

July 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy