Epstein Index›Documents›EFTA01483324
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483324: Construction (DS10)

Financial RecordDate unavailableEFTA014833241 keyword hits
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This document is a Fedwire debit transaction record dated January 19 showing a wire transfer of $41,129.80 via Nexity Financial Corporation through Merchants Commercial Bank to Big Bear Construction, with an account balance of $3,223,366.17.

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🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0119B1Qgc05C006316 Tm: 1522400019Es 01/19 01/19 Fedwire Debit Via: Nexity Fin Corp/ A/C: Merchants Commerical Bank 41,129.80 3,223,366.17 Ben: Big Bear **Construction**

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Source: U.S. Department of Justice

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