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Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset5 total

Set 10

5

5 results for “"Firstmerit Bank"”

EFTA01527633

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Set 10

2010-10-0116p2,456w

Asset Ac# To DDA Ac# As Requested 10/28 Fedwire Debit Via: Firstmerit Akron/041200555 A/C: Firstmerit Bank NA Elmwood Park IL 60635-4302 Ben: Pactrans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Requested 10/28 10/28 10/28 10/28 10/28 10/28 Fedwire Debit Via: Firstmerit Akron/041200555 A/C: Firstmerit Bank NA Elmwood Park IL 60635-4302 Ben: Pactrans Air And Sea Inc Ref: Ac Jefepspab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01483279Set 10

2010-10-011p325w

Requested 10/28 10/28 Fedwire Debit Via: Firstmerit Akron NC: Firstmerit Bank NA Elmwood 345.55 1,067,443.86 Park IL 60635-4302 Ben: Pactrans Air And Sea Inc Ref. Ac Jefepspab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483279.pdf

EFTA01286368Set 10

5p1,351w

Check 1067 (7.500.00 ) 988.131.06 09-08 ft Outgoing Money Tntsf (760.50 ) 987370.56 TO FIRSTMERIT BANK. N.A. ■ MCDONALD HOPKINS LW 1OLTA ACCGLI NT 09-08 ft Outgoing Money Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286368.pdf

EFTA01286194Set 10

5p1,460w

AMEX EPayment 06-20 k Outgoing Money Trnsf (994.50 ) 1.490.263.89 TO FIRSTMERIT BANK. N.A. AC 835 MCDONALD HOPKINS LLC IOLTA ACCOU NT 06-20 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286194.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 10

5