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Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account 4: Reference: invoices 21:00849 & 2090850 Pla:§e einall Richard Kalm with the Fed Reference number. EFTA01587484 ID: 0369112038528.41 DATE: 11/20/20o9 06:49:0d PM DID: 8887316607 CSID: 'Page t of 6 JPM FINANCIAL S
ccount #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors Lease — 12/1/09 7 12/20/c9 rent Ple0e email Richard Kahn with the Fed Reference number. EFTA01587485 ID: 036911203852841 DATE: 11/20/2009 06:49:00 PM DItY:8 87316607 Pa e.2 of 6 ..IPM FINANCIAL SPONSO
se — 12/1/09 7 12/20/c9 rent Ple0e email Richard Kahn with the Fed Reference number. EFTA01587485 ID
m the above account to: Bank name: First Merchants Bank Routing Number: Beneficial) Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account 4: Reference: invoices 21:00849 & 2090850 Pla:§e einall Richard Kalm with the Fed Reference number. EFTA01587484 ID: 0369112038528.41 D
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. • • -•••• • • • •
he 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 with the Fed Reference number. • • -•••• • • • ••• 111•038941
Commerce National Bank -Aceciunt #6; INS For the acco.unt of Myers Schmalenberger Inc. Account Reference: In 2090749 & 2090756 Please email Richard Kahn with the Fed Reference number. ID: 038910293490214 DATE 10119.4009 08:18:00 PM DID: ..131 rr r.nnfirianlial Treatment Reauested bv JPMorgan Chase
nce: In 2090749 & 2090756 Please email Richard Kahn with the Fed Reference number. ID: 0389102934902
e account to: Bank name: Routing Number: First Merchants Bark .lienteciary Name: Commerce National Bank -Aceciunt #6; INS For the acco.unt of Myers Schmalenberger Inc. Account Reference: In 2090749 & 2090756 Please email Richard Kahn with the Fed Reference number. ID: 038910293490214 DATE 10119.4009 08:18:00 P
Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSJ LLC — Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 0.909I2009 C8.40:00 PM DID: 8887316607 CSID: Page 4 of 6 Confidential Treatment Requested
LSJ LLC — Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 0369090926681
rom the above account to: Bank name: liiitikants Bank Routing Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSJ LLC — Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 0.909I2009
Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSI 11.0 — Invoice # 2090455 Please email Richard Kahn with the Fed Reference number. ID: 036908122268802 DATE 0811212009 07:25:b0 PM DID: II; 7316607 CSID: Page 4 of 8 Confidential Treatment Requested
SI 11.0 — Invoice # 2090455 Please email Richard Kahn with the Fed Reference number. ID: 0369081222688
thfl.bOve account to: flak name: First Merchants Bank Rbuting Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSI 11.0 — Invoice # 2090455 Please email Richard Kahn with the Fed Reference number. ID: 036908122268802 DATE 0811212009
Entities connected to both Richard Kahn and Myers Schmalenberger Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONScott Graf
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONCommerce National Bank
ORGANIZATIONFirst Merchants Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION