Epstein File EFTA01483249: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483249: Construction (DS10)

Financial RecordDate unavailableEFTA014832491 keyword hits

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This document is a financial record showing wire transfer transactions dated 09/27, including a Fedwire debit of $109,288.00 via Nexity Financial Corp to Merchants Commercial Bank, with a beneficiary listed as Big Bear Construction. The account balance after the transaction was $1,012,478.34.

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construction wire transfer

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40,000.00 1,121,766.34 09/27 09/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank 109,288.00 1,012,478.34 Ben: Big Bear **Construction**