10
Total Mentions
10
Documents
20
Connected Entities
Organization referenced in documents
EFTA01578873
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
EFTA01578939
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
EFTA01587644
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
EFTA01483048
P.A. Ref: Jeffrey 6,561.74 556,707.62 Epstein Imad: 0812B1Qgc08C006859 Tm: 0904700224Es 08/12 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 5,545.00 551,162.62 Myers Schmalenberger Inc. Ref Lsj Llc Invoice #2090455 Imad: 0812B1Qgc07C004887 Trn: 0875200224Es Deposits & Transfers
EFTA01483059
versal of Entry Dtd 09/30/2009 Tm 1382 200273Es As Uta Need Valid Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Munc NC: Commerce National Bank Ben: Myers Schmalenber er Inc Ref Ref Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: Trn: 1332100273Es 09/30 Book Transfer N
EFTA01483066
f. Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Tm: 1054700252Es 09/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 3,080.00 641,518.68 Myers Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Vi
EFTA01483069
ntry Dtd 09/30/2009 Tm 1382 200273Es As Uta Need Valid Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23.056.00 182,354.36 Myers Schmalenberger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965
EFTA01483080
Jr & Associates Inc RetLsj Screening Room-Inv#2361653 !mad: 1029610gc07C007180 Trn: 1257300302Es 10/29 Fedwire Debit Via: Merchants Muncie ll NC: Commerce National Bank Ben: 3,323.50 914,844.43 Myers Schmalenberger Inc Ret Retlnv#2090749 & 2090756 Imad: 102981ogc07C007181 Trn: 1257700302Es 10/29 Fedwire Debit V
EFTA01483086
221571473 NC: Lsj LIc 'mad: 112081 Qgc02C006050 150,000.00 1,010,202.01 Tm: 0951700324Es 11/20 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 11,901.87 998,300.14 Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 112081Q9c08C003601 Trn: 0926300324Es 11/20 Fedwi
EFTA01483084
9 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 1491500313Es 50,000.00 612,543.59 11/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23,636.87 588,906.72 Myers Schmalenberger Inc. Ref Invoices 2090557 & 2090558 [mad: Trn: 1491400313Es 11/09 American Express Web Remit 091

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Myers Schmalenberger Inc Ref
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
David H Gott
PersonPerson referenced in documents
Banco Popular PR/021502011 NC
OrganizationOrganization referenced in documents
Myers Schmalenberger Inc.
OrganizationOrganization referenced in documents
Scott Graf
PersonPerson referenced in documents
Ring Power Corporation Ref
OrganizationOrganization referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

American Express
OrganizationAmerican multinational financial services corporation
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
American Export Company Ref
OrganizationOrganization referenced in documents
Michael J Glidden Inc Ref
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Nova Scotia
LocationProvince of Canada
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers