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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset5 total

Set 9

Set 10

5 results for “"ACR Process Equipment Inc"”

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EFTA00609197Set 9

2010-07-076p763w

Emad Hanna Subject: ACR Attachments: 100707132358-001.pdf Emad, Attached for payment via wire ACR Process Equipment Inc in the amount of $1,490.00. Project 1010 code 10-282. Monique Hotmail: Trusted ... INSTRUCTIONS ROUTING # CREDIT TO: FIRST COMMERCIAL BANK OF FLORIDA FOR FURTHER CREDIT TO: ACR PROCESS EQUIPMENT INC. EFTA00609202

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609197.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Imad: 0708B1Qgc02C011936 Trn: 1314400189Es 07/08 Fedwire Debit Via: Fst Comm Bk Orland/063114603 A/C: Acr Process Equipment Inc Ref: Inv #7178 Customer #1018 Imad: 0708B1Qgc07C003928 Trn: 1314100189Es 07/12 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Imad: 0708B1Qgc02C011936 Trn: 1314400189Es 07/08 Fedwire Debit Via: Fst Comm Bk Orland/063114603 A/C: Acr Process Equipment Inc Ref: Inv #7178 Customer #1018 Imad: 0708BlOgc07C003928 Trn: 1314100189Es EFTA01527535 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA00726707Set 9

2010-07-191p432w

7/8/2010 Deposit 30,000.00 478.87735 Check 7/9/2010 LSJ, LLC -5.000.00 473377.55 Check 7/9/2010 ACR Process Equipment Inc. inv # 7178 Customer # 1018 -1,490.00 472.38735 Check 7/9/2010 The deJongh Group