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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483276: Construction and Citibank (DS10)

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This document contains two Fedwire transaction records from October 14-15 showing wire transfers via Nexity Financial Corporation through Merchants Commercial Bank to Big Bear Construction ($54,392.25) and a separate Chips debit transaction through Citibank to Fowler White Burnett PA Trust for $75,000.00.

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🔑 Evidence Keywords
constructionCitibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
USD4304,25/Bnf/Eur3000.00 Tm: 8079600288Fx 10/15 10/15 Fedwire Debit Via: Nexity Fin Corp/ A/C: Merchants Commercial Bank 54,392.25 867,548.56 Ben: Big Bear **Construction**
Excerpt 2
Fla/ A/C: Fowler White Burnett PA Trust 75,000.00 979,740.06 Ref: Ref Las 80743 Imad: 1014B1Qgc02C006448 Trn: 1297400287Es 10/14 10/14 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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