Epstein Index›Documents›EFTA01483175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483175: Construction (DS10)

Financial RecordDate unavailableEFTA014831751 keyword hits
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A Fedwire debit transaction dated May 11 shows a wire transfer via Nexity Financial Corporation to Merchants Commercial Bank for Big Bear Construction in the amount of $42,251.25, with a total account balance of $665,083.57. This document records a financial transaction related to construction services.

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🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0511B1Qgc04C004918 Tm: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: 42,251.25 665,083.57 Big Bear **Construction**

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Source: U.S. Department of Justice

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