""Nexity Fin Corp."" — Epstein Files Search

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EFTA01527665Set 10

2010-10-3017p2,324w

Caricement Ref: Inv No 4944 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

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

EFTA01483120Set 10

2010-02-171p390w

Office Pavilion - Req Nat kind: 0223BIGgeO5CY»1540 Tin. 1184000054Es 02/23 Fedwire Debit Via: Nexity Fin Corp AC: Merchants Commercial Bank Ban: 2.461.66 347.670.14 Calypso Realty. P.C. Escrow Ref: Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483120.pdf

EFTA01482943Set 10

2008-05-311p302w

Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/16 Fedwire Debit Via: Nexity Fin Corp NC: Merchants Commercial Bank Ben: (56,906.91) 1,239,973.09 Newman & Moll Concrete Contracref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482943.pdf

EFTA01483279Set 10

2010-10-011p325w

1421500301Es 10/28 10/28 Fedwire Debit Via: Nexity Fin Corp A/C: Merchants Commercial Bank 113,852.75 651,678.61 Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 8 Imad: 102881Qgc02C009760

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483279.pdf

EFTA01483276Set 10

2010-10-011p337w

Operations New York NY ReflOcmt/LISD4304,25/BnUEur3000.00 Tm: 8079600288Fx 10/15 10/15 Fedwire Debit Via: Nexity Fin Corps NC: Merchants Commercial Bank 54,392.25 867,548.56 Ben: Big Bear Construction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483276.pdf

EFTA01483299Set 10

2010-10-301p283w

Imad: Trn: 11/29 11/29 Fedwire Debit Via: Nexity Fin Corp. VC: Merchants Commercial Bank 117,724.00 696,631.01 Ben: Big Bear Construction Inc Ret Mechanical Desal Req No 9 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483299.pdf

EFTA01483006Set 10

2009-01-311p289w

Operations New York NY ReflOcrnt/USD1374,27/Bnf/Eur1040.39 Tm: 3990800035Fx 02/05 Fedwire Debit Via: Nexity Fin Corp. NC: Merchants Commercial Bank Ben: 90,849.24 2,193,353.31 Newman & Moll Concrete Contracret Project

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483006.pdf

EFTA01483215Set 10

2010-07-011p305w

CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 07/06 07/06 Fedwire Debit Via: Nexity Fin Corp NC: Merchants Commercial Bank 4,000.00 498,270.49 Ben: Dennis Boone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483215.pdf

EFTA01483295Set 10

2010-10-301p285w

Company Ref: Lsj Invoices And 'mad: INSIMMINISI Trn 11/03 11/03 Fedwire Debit Via: Nexity Fin Corp/ A/C: Merchants Commercial Bank 4,067.71 190,207.16 Ben: Calypso Real PC Escrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483295.pdf

EFTA01483166Set 10

2010-04-011p280w

4/12110 Invoices 'mad: 1,200.00 290,092.26 'CM! rn 04/16 Fedwire Debit Via: Nexity Fin Corp NC: Merchan . . 70,680.00 219,412.26 Big Bear Construction Inc. Ref Re:Lsj Concrete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483166.pdf

EFTA01483059Set 10

2009-09-011p358w

Imad: Trn: 1326200273Es 09/30 Fedwire Debit Via: Nexity Fin Corp NC: Merchants Commercial Bank Ben: 3.500 00 106,507.26 Calypso Rea P C Escrow Ref Ref Lafayette Contractors Lease 10/1/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483059.pdf

EFTA01482990Set 10

2008-11-291p298w

1202B1Qgc08C003472 Trn: 0617800337Es 12/02 Fedwire Debit Via: Nexity Fin Corp, NC: Merchants Commercial Bank Ben: 40,500.00 1,172,759.79 Newman & Moll Concrete Contracref Project 03-120 Lsj Mechanical Building

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482990.pdf

EFTA01483013Set 10

Deposit 441610363 362.41 672,015.68 03/20 Fedwire Debit Via: Nexity Fin Corp/ NC. Merchants Commercial Bank Ben: 140,482.12 531,533.56 to Contracref. Project 03-120 Lsj Mechanical Building Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483013.pdf

EFTA01483056Set 10

2009-09-301p288w

Imad, Trn: 09/09 Fedwire Debit Via: Nexity Fin Corp NC: Merchants Commercial Bank Ben: 7,000.00 644,598.68 ontractors Lease -9/15/09 -3/15/10 Imad: R 09/09 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483056.pdf

EFTA01483197Set 10

2010-05-291p276w

6/4/2010 & 1.600 00 292,803.94 6/7/2010 Invoices Imad: Trn 06/08 Fedwire Debit Via. Nexity Fin Corp. NC: Merchants Commercial Bank Ben: 114,665.00 178,138.94 Big Bear Construction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483197.pdf

EFTA01483128Set 10

2010-01-301p328w

Treatment Plant Imad: Tm: 1313100040Es 02/09 Fedwire Debit Via: Nexity Fin Corp NC: Merchants Commercial Bank Ben: 3,963.12 759,366.87 Ca so Real PC Escrow Ref: Lafayette Contractors February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483128.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset16 total

Set 10

16