8
Total Mentions
8
Documents
20
Connected Entities
Organization referenced in documents
EFTA01527261
. Ref: Jeffrey Epstein Imad: 0812B1Qgc08C006859 Trn: 0904700224Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Lsj Llc Invoice #2090455 Imad: 0812BlOgc07C004887 Trn: 0875200224Es 1,000,000.00 400,000.00 4,088.00 50,000.00 51,136.16 50,000.00 20,0
EFTA01578873
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
EFTA01578886
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
EFTA01578978
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
EFTA01579014
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
EFTA01587484
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
EFTA01483048
mad: 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 & Credits Withdrawals Balance Page 3 of 8 Confid
EFTA01483084
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 091109062731586 Web ID: 2005032111 43,194.25 545,712.47

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Scott Graf
PersonPerson referenced in documents
Commerce National Bank
OrganizationOrganization referenced in documents
Burman Critton Luttier
PersonPerson referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
First Union Bank
OrganizationBank
Hasan Uddin Khan Ref
PersonName reference in documents
Michael J Glidden Inc.
PersonName reference in documents
W. Chester Brewer Jr. P.A. Ref
PersonName reference in documents
Bluestone Services Llc
OrganizationOrganization referenced in documents
First Merchants Bank
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy