20
Total Mentions
20
Documents
30
Connected Entities
Organization referenced in documents
EFTA01579784
e wire Sixty Eight Thousand Four Hundred Twenty Three Dollars & 75/100 ($68,423.75) from the above 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
EFTA01580028
even Hundred Thirty Dollars & 45/100 (S35,730.45) 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 Refer
EFTA01580084
Hundred Fifty Eight Dollars & 75/100 (S54,458.75) 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 Refe
EFTA01581452
undred Twenty Four Dollars & 00/100 (SI17,724.00) 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 Refe
EFTA01581504
Hundred Fifty Two Dollars & 75/100 (5113,852.75) 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 Refe
EFTA01581528
Hundred Ninety Two Dollars & 25/100 (354,392.25) 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 Refe
EFTA01581559
ndred Eighty Eight Dollars & 00/100 ($109,288.00) 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 Refe
EFTA01581687
Hundred Sixty Five Dollars & 00/100 (8114,665.00) 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 Referenc
EFTA01583765
undred Twenty Three Dollars & 75/100 ($68,423.75) 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 Refe
EFTA01583861
ease wire Fifty Four Thousand Four Hundred Fifty Eight Dollars & 75/100 (S54,458.75) from the above account to. Bank Name: Nexfty Bank Credit to: Merchants Commerical Bank Account nurrber: Rout r.g nurther For Further Credit to: Big Bea: Construction Inc, Account multser : Reference: Mechanical Donal - Rog i5 Ple
EFTA01584819
Hundred Fifty Two Dollars & 75,1:00 (5113,852.75) from the above account to: Bank Name: Credit to: Account number 3tct:ting number Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc Account number: Referen:e: Mechanlcal oesal - Rem •€ Please call Bella Klein with the Fed Refer
EFTA01584861
re One Hundred Nine Thousand Two Kindred Eighty Eight Dollars & 00/100 (S109,288.00) from te abase acconnt 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: Ma
EFTA01588996
se wire Sixty Eight Thousand Four Hundred Twenty Three Dollars & 75/100 (568,423.75) from the above 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
EFTA01589410
irty Five Thousand Seven Hundred Thirty Dollars & 45/100 (835,730.45) from the above 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 cal
EFTA01591621
Hundred Seventeen Thousand Seven Hundred Twenty Four Dollars & 00/100 ($117,724.00) 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 Desal Req #9 Please ca
EFTA01591702
One Hundred Thirteen Thousand Eight Hundred Fifty Two Dollars & 75/100 (5113,852.75) from the above account to: Bank 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 Re
EFTA01591738
ease wire Fifty Four Thousand Three Hundred Ninety Two Dollars & 25/100 ($54,392.25) 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 c
EFTA01591799
re One Hundred Nine Thousand Two Hundred Eighty Eight Dollars & 00/100 ($109,288.00) 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 Desal — Req #6 Please cal
EFTA01591992
One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100 (S114,665.00) 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: LSJ Concrete - Req #3 EFTA01591993
EFTA01483182
5 NC: Valcom (Vci) Ref Inv#15348, 6,565.18 707,334.82 15340, 15338 Imad: Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commerical Bank Ben: 42,251.25 665,083.57 Big Bear Construction Inc. Ref. Re:Lsj Concrete-Reg #2 Imad: Tm: 1305100131Es 05/11 Fedwire Debit Via: Barclays PI N

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Nexity Bank
OrganizationOrganization referenced in documents
Big Bear Construction Inc.
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
American Export Company
OrganizationExport company referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
First Bank
OrganizationFinancial institution referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Authorizer
PersonNER artifact: Banking term misidentified as person name

St Thomas
LocationOne of the main islands of the United States Virgin Islands
William J Doherty
PersonIndividual referenced in Epstein documents
Ismail Unerli
PersonPerson referenced in documents
Big Bear Construction Inc
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Puerto Rico
LocationUnincorporated territory of the United States of America