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Corpus: 1990-03-17 – 2025-12-01

September 2009

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Results by Dataset21 total

Set 10

results for “"Commerce National Bank"”

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EFTA01527277Set 10

2009-09-0114p2,557w

/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Trn: 1054700252Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Lsj Llc -Inv I 2090588 Imad: 090981Q9c02C006098 Trn: 1056300252Es ... 09/30 09/30 09/30 09/30 09/30 09/30 09/30 Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 S 2090678 (Thru

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

Trust New York NY 10065- Trn: 1491500313Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 2090557 & 2090558 Imad: 1109B1Qgc06C004701 Trn: 1491400313Es American Express ... Imad: 1120B1Qgc02C006050 Trn: 0951700324Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 1120B1Qgc08C003601 Trn: 0926300324Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA01578978Set 10

2009-09-091p107w

from 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578978.pdf

EFTA01578873Set 10

2009-11-091p122w

frOm the above account to: • Bank name: Merchants Bank Routing. Number: Beneficiary Name: Commerce National Bank . Account ii: Inc. For the.accOunt of: Myers Schmalenberger Account #: . InvOkes 2090557 &2090558 • • • .Reference: number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578873.pdf

EFTA01587644Set 10

2009-09-099p524w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587644.pdf

EFTA01587484Set 10

2009-11-208p491w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587484.pdf

EFTA01587520Set 10

2009-11-093p176w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587520.pdf

EFTA01587687Set 10

2009-08-129p669w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587687.pdf

EFTA01587589Set 10

2009-09-2911p735w

above account to; EFTA01587592 'B8nk name: 'Forst Merchants Bank " Ranting NUmbOr: Beneficiary Name: CoMmerce National Bank Account . 9009558 For the account of: Myers Schrnalenlperger Inc. Account #: Reference: inv 2090613 (thru

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587589.pdf

EFTA01579014Set 10

2009-08-121p101w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579014.pdf

EFTA01578939Set 10

2009-08-311p127w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578939.pdf

EFTA01578886Set 10

1p107w

above account to: Bank name: First Merchants Bark Routing Number: .lienteciary Name: Commerce National Bank -Aceciunt #6; INS For the acco.unt of Myers Schmalenberger Inc. Account Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578886.pdf

EFTA01483086Set 10

2009-10-311p298w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483086.pdf

EFTA01483066Set 10

2009-09-301p328w

/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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483066.pdf

EFTA01483059Set 10

2009-09-011p358w

Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Munc NC: Commerce National Bank Ben: 23,056.00 182,354.36 Myers Schmalenber er Inc Ref Ref Inv 2090613 (Thru

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483059.pdf

EFTA01483069Set 10

2009-09-301p364w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483069.pdf

EFTA01483084Set 10

2009-10-311p317w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483084.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref:Inv#2090749 & 2090756 Imad: 1029B1Qgc07C007181 Trn: 1257700302Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01483080Set 10

2009-10-011p156w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483080.pdf