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ational Bank . Account ii: For the .accOunt of: Myers Schmalenberger Inc. Account #: • • • .Reference: . InvOkes 2090557 &2090558 Please email Richard Kahn with the Fed Reference number. • • -•••• • • • ••• 111•0389410936950DATE 11109/208909:49A0 PM DID: 888731 Confidential Treatment Requested by JPMor
. InvOkes 2090557 &2090558 Please email Richard Kahn with the Fed Reference number. • • -•••• • • • •
and Six HUndied Thirty Six DOW= 877100' ($23,636.87) frOm the above account to: • Bank name: Merchants Bank Routing. Number: Beneficiary Name: Commerce National Bank . Account ii: For the .accOunt of: Myers Schmalenberger Inc. Account #: • • • .Reference: . InvOkes 2090557 &2090558 Please email Richard Kahn
For the account of:. Myers Schmalenherger Inc. Account 4: Reference: Intl 2090613 (thru 8/31/09), 2090614 & 2090678 (thru 9/15/09) Please email Richard Kahn with the Fed Reference number. ID: 0369093033'3744 DATE: 09r:012009 C6 43:00 PIA DID 8887316607 CS Page 4 of 9 Confidential Treatment Requested by
14 & 2090678 (thru 9/15/09) Please email Richard Kahn with the Fed Reference number. ID: 0369093033'37
e Thousand Fifty Six Dollars 00/100 ($23,056.00) from the above account to; Back name: First Merchants Bank Routing Number: - Beneficiary Name: Commerce National Bank Account . OEM For the account of:. Myers Schmalenherger Inc. Account 4: Reference: Intl 2090613 (thru 8/31/09), 2090614 & 2090678 (thru 9/15/0
Bank. Account. #: . For the account of: Myers Schmalenberger Inc, EFTA01587647 Account #: Reference: LSJ LLC - Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 09/09/2009 08:40:00 PM DID: 8887316607 CSID: Page 4 of 6 ..IPM FINANCIAL SPONSORS Sep 9
LSJ LLC - Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 0369090926681
hree Thousand Eighty Dollars 00/100 ($3,080.00) from the above account to: Bank name: .First Merchants Bank Routing Number: ',Beneficiary Name:. Commerce National Bank. Account. #: . For the account of: Myers Schmalenberger Inc, EFTA01587647 Account #: Reference: LSJ LLC - Invoice # 2090588 Please email Richa
Entities connected to both Richard Kahn and Commerce National Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Samantha Power
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONScott Graf
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONMyers Schmalenberger Inc.
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Nova Scotia
LOCATION