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Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset4 total

Set 10

4 results for “"P.C.Escrow Ref"”

EFTA01527291Set 10

2009-10-0116p

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2,329w

1216100300Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors Lease-11/1/09-11/19/09Rent & Inv#15428 Imad: 1027B1Qgc08C004499 Trn: 1216200300Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

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 Fedwire Debit Via: Pncbank Pitt/043000096

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

EFTA01483079Set 10

2009-10-301p330w

Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 2,657.57 47,355.31 Calypso Realty,P.C.Escrow Ref: Lafayette Contractors Lease-11/1/09-11/19/09Rent & Inv#15428 'mad: 1027B1Q9c08C004499 Tm: 1216200300Es 10/27 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483079.pdf

EFTA01483098Set 10

2009-12-011p235w

Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 2,916.50 686,351.91 Calypso Realty,P.C.Escrow Ref. Lafayette Contractors4an.2010 Rent 'mad: 1229B1Q9c06C006421 Tm: 1048900363Es 12/30 Fedwire Debit Via: Pncbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483098.pdf