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Organization referenced in documents
EFTA01584819
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 Reference number at ID 036010281904670 DATE 10/212010
EFTA01591992
0) 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 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DAT

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
Merchants Commerical Bank
OrganizationOrganization referenced in documents
Nexity Bank
OrganizationOrganization referenced in documents