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7 results for “
"First Merchants Bank"
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EFTA01578939
Dataset 10
2009-08-31
1p
127w
From:
Hatt Beller
…2h09 Re: Jeffrey Ep Account # ;4 *.****OV44*vk:********.s.4**t****o****gtx ******************* 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: Intl 2090613 (thru 8/31/09), 2090614 & 2090678 (thru 9/15/09) Please email Richard Kahn with the Fed Reference number. ID: 0369093033'3744…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578939.pdf
EFTA01579014
Dataset 10
2009-08-12
1p
101w
…Date: August 12, 2009 Jeffirey Epstein Account # '4*******44,14.14t****************************@**************************4* .Please.wire Five Thousand Five Hundred Forty Five Dollars 00/100 ($51545.00) from thfl.bOve account to: flak name:
First Merchants Bank
Rbuting Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSI 11.0 — Invoice # 2090455 Pleaseemail Richard Kahn with the Fed Reference number. ID: 036908122268802DATE 081121200907:25:b0PM DID: II;7316607CSID: Page 4 of 8 Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579014.pdf
EFTA01578843
Dataset 10
1p
102w
From:
Harry Beller 1-1
To:
Janet, JP Morgan
…0.0‘yiniber .26; 2609 Re: Jeffrey Epstein - - AU:attar 0 ******* 4,014 0404*********************************************444##*##***** Pleise *ire Eleven Thousand Nine Hundred One Dollars 87/100 ($'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 7090S49 & 205GS5J Ple-aft Kehisiiith the FedReference number. ID: 036911203852841 DATE 11(201200966:49:0o PM DICr. ;7316607 CSID: Page f…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578843.pdf
EFTA01587520
Dataset 10
2009-11-09
3p
176w
From:
Harry Bller
…16:55 P. 02 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Bller Date: No-vember 9,.2009 it AzAl.1.tte. Re. Jeffrey Epstein Account 14 739-110438 ************************* ****************************************** Please wire Twenty Three Thousand Six Hundred Thirty Six Dollars 877100 ($23,636.87) from the above account to: Bank name:
First Merchants Bank
Routing. Number: EFTA01587521 Beneficiary Name: Commerce National Bank Account # For the.acc6unt of: Myers Schrnalenberger inc. Account # .Reference: . Invoices. 2- Please email Richard Kahn, with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587520.pdf
EFTA01587484
Dataset 10
2009-11-20
8p
491w
To:
Janet, JP Morgan
…JP Morgan Harry Beller ovember 20, 2009 Re: Jeffrey Epstein Ae6ditrit # **************************************************************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: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587484.pdf
EFTA01587644
Dataset 10
2009-09-09
9p
524w
To:
Janet, JP Morgan,
…EPSTEIN Memorandum. Janet, JP Morgan From: Harry Beller Date: ,S4terrilzer:9, 2009 Jeffrey Epstein /Ai:6count # Please wire Three 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 Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 09/09/2009 08:40:00 PM DID: 8887316607…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587644.pdf
EFTA01587687
Dataset 10
2009-08-12
9p
669w
To:
Janet, JP Morgan.
…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 LL C - Invoice # 2090455 .1-)..lease.email Richard Kahn with the Fed Reference riumber.. EFTA01587690 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page 4 of 8. JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587687.pdf
Corpus: 1990-03-17 – 2025-12-01
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