5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA01578843
*****************444##*##***** Pleise *ire Eleven Thousand Nine Hundred One Dollars 87/100 ($'71901.8'7). from thetib_trie account td: Bank name: First Merchants Bank Routing Number: Beneficiary Name: air National Bank Account 0: For the account of: Myers Schmalenberger Inc Account 0:. Reference: Invoices 7
EFTA01578939
******************* i; • VIP . Please wire Twenty Three 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
EFTA01579014
@**************************4* .Please.wire Five Thousand Five Hundred Forty Five Dollars 00/100 ($51545.00) from 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 1
EFTA01587484
**************************44******* Please ire Eleven Thousand Nine Hundred One Dollars 87/100 ($11,901.87) from 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: invoice
EFTA01587687
Jeffr6, E Account # .Please.iii-ire Five Thousand Five Hundred Forty Five. Dollars 00(100 ($15..45.0.0) from tii:abCive account to: Bank name: First Merchants Bank -R-Onting Number: Beneficiary Name', Commerce National Bank Account #: For the account of: Myers Schrnalenberger Inc. Account #: Reference: LSJ

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
William J Doherty
PersonIndividual referenced in Epstein documents
Myers Schmalenberger Inc.
OrganizationOrganization referenced in documents
David H. Gott
PersonPerson referenced in documents