22
Total Mentions
22
Documents
88
Connected Entities
Organization referenced in documents
EFTA00725145
ount # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyk
EFTA01527422
12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es 04/16 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY
EFTA01527470
v#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc
EFTA01527456
8, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays B
EFTA01579784
bove account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: 062006330 For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal - Req #4 Please call Bella Klein with the Fed Reference number at ID: 036007278759160 DATE: 07/27/20
EFTA01580028
from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req 110 Please call Bela Klein with the Fed Reference number at ID: 036012173056441 DATE: 12/17/201
EFTA01580084
from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal - Req i5 Please call Bella Klein with the Fed Reference number at ID: 036009149807126 DATE: 09/14/20
EFTA01581452
from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal - Req #9 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036011292595595 D
EFTA01581504
from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal - Req #8 Please call Bella Klein with the Fed Reference number at ID: 036010281904670 DATE: 10/28/20
EFTA01581528
from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal - Req #7 Please call Bella Klein with the Fed Reference number at 646-862-4811 Initistorablame&ExtS
EFTA01581559
from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical nese' - Req #6 Please call Bella Klein with the Fed Reference number at tiMMI ID:036009271126216DATE:0927/
EFTA01581687
from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number; Reference: LSJ Concrete - Req #3 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 0
EFTA01583765
from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal - Peg #4 Please call Bella Klein with the Fed Reference number. at ID 030007278759160 DATE 07/27/201
EFTA01584861
t to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank A-xount nunber 20000016C6 Rou.ung number: 06200633C For Further Credit to: Big Bear Construction Inc. Account nutter: 10001604 Reference: Machantcal DesaL - Req 16 Please call Bella Klein vbith the Fed Reference =bet at I=MI ID 0350)9271126216 D
EFTA01588996
ve account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req #4 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036007278759160 DATE
EFTA01589410
bove account to: Bank Name: Nexity Bank EFTA01589416 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number: Reference; Mechanical Desal Reg 410 Please call Bella Klein with the Fed Reference number at ID: DATE: 12/17/2010 21:09:00 Page
EFTA01589498
0 ($54,458.75) from the above account to: Bank Name: Nexity Bank Credit to: Mer ical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number: Reference; Mechanical Decal - Reg i5 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036009149807126 DA
EFTA01591702
k Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001S Routing number: 062006330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account number: 10004 604 Reference: Mechanical Desal - Req #8 Please call Bella Klein with the Fed Reference number at ID: 036010281904670 DATE:
EFTA01591738
5) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Decal — Req #7 Please call Bella Klein with the Fed Reference number at Ext Stamp Initiator's Signatun Er
EFTA01595219
vccount lo: Bank Name: Nex ny Bank Cmdit to: Merchants Commerical Built Account II : n000ne 06 Rclting number ; 06201)633U For Further Credit to Big Bear Construction Inc. Account number: 1000460 4 Rei er en Mechanical Desal - Re. ea:l Bella Klein with the Fed Reference mirriber at 646-862-4811 ID 036013:B190467C DA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Merchants Commerical Bank
OrganizationOrganization referenced in documents
Nexity Bank
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
American Export Company
OrganizationExport company referenced in documents
Tom Hoch
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Martin Weinberg
PersonAmerican attorney (born 1946)

NEW YORK NY
LocationState of the United States of America
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase

American Express
OrganizationAmerican multinational financial services corporation

Puerto Rico
LocationUnincorporated territory of the United States of America
William J Doherty
PersonIndividual referenced in Epstein documents

Adam Bly
PersonAmerican magazine editor