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Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #. 026013673 For the account #: Rubenstein Associates, Inc. Account #: 7919520507 10:031175B958FFF55 1212112007 10:33:15 AM [Central Standard Time] DM: 595870044 CSID:212 750 2408 User.OMPB_CEOIFU11,1Pg 1 o
21, 2b07 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #. 026013673 For the account #: Rubenstein Associates, Inc. Account #: 7919520507 10:031175B958FFF55 1212112007 10:33:15 AM [Central Stand
*********** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01587781 113:034474FDA56240F 111300007 9:38:47 AM [Central Standard Time] DMS:- 095870044 CSID:212 750 2408 User:034PB_CEO1FLIMM P
***************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01587781 113:034474FDA56240F 111300007 9:38:47 AM [Central Standard Time]
*********** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 ID:0344864D50E0547 61271200811:54:21 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:03
***************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 ID:0344864D50E0547 61271200811:54:21 AM
********** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01588443 1:14:04 AM Central Daylight Time] DNIS:- CSID User: Pg 1 of 1 EFTA01588444
**************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01588443 1:14:04 AM Central Daylight Time] DNIS:- CSID User: Pg 1 of 1
Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: 91031474FDA56240F 1113012007 9:38:47 AM (Central Standard Mel DAIS:695870014 CSallser:034PB_CEORIAM Pg 1 of 1 Confidential Treatment Re
: November 30, 2007 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: 91031474FDA56240F 1113012007 9:38:47 AM (Central Standard Mel DAIS:695870014 CS
Please wire Twenty Five Thousand Dollars (S25,000) from the above account to: For Credit to: Commerce Bank ABA #: 026013673 For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 10:0344861050E0547 61271208 11:54:21 M [Central Daylight Time] NS:695870W CSID User:034PB_CEN
Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars (S25,000) from the above account to: For Credit to: Commerce Bank ABA #: 026013673 For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 10:0344861050E0547 6127120
Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: ID: 0344847CA9/4630 61512008 11:14:04 AM [Central Daylight Time] DMS:505870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 1 of 1 Confident
Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: ID: 0344847CA9/4630 61512008 11:14:04 AM [Central Daylight Time] DMS:505870044
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: ID:03447EBB41DC749 3127Dii 2:49:36 PM [Cenral Daylight The] DMIS:645870044 CSID:212 750 2408 User:011PB_CEOMM Pg 1 441 Confidential Tre
27, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: ID:03447EBB41DC749 3127Dii 2:49:36 PM [Cenral Daylight The] DMIS:645
* Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: 10.......12121/2007 10:33:16 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 1 EFTA01589667
******4e********************************************* Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: 10.......12121/2007 10:33:16 AM [Central Standard Time] DNIS:- 6958700
Entities connected to both Rubenstein Associates, Inc. and Commerce Bank