21
Total Mentions
21
Documents
20
Connected Entities
Organization referenced in documents
EFTA00616687
NTRY TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY lift ACCOUNT NO. BANK NAME Darby Bank & Trust NAME/ACCOUNT TITLE TSG Technologies, Inc. ADDRESS ADDRESS 327 Eisenhower Dr. Ste. 100 CITY, STATE, ZIP CODE, COUNTRY Savannah, GA, 31406, USA CITY, STATE, ZIP CODE, COUNTRY Savannah, G
EFTA00616688
TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK CODE ACCOUNT NO. BANK NAME Darby Bank & Trust NAME/ACCOUNT TITLE TSG Technologies, Inc. ADDRESS ADDRESS 327 Eisenhower Dr. Ste. 100 CITY, STATE, ZIP CODE. COUNTRY Savannah. GA. 31406, USA CITY. STATE. ZIP CODE, COUNTRY Savannah, G
EFTA01578519
dred Dollars & 00/100 (S2,800.00) from the above account to: Bank name: ABA # Account name: Darby Bank & Trust Savannah, GA 31406 061 211 168 TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100' Savanna, GA 31406 Account # .3442 Reference: LSJ LLC Inv # 40-204-99-11 ID: 036005277453078 DATE: 05127/2010 06-..
EFTA01580016
en Dollars & 00/100 ($60,216.00) from the above account to: Bank name: Darby Bank & Trust . Savannah, GA 31406 ABA # Account name: Account # TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Reference: LSJ LLC Inv # ID: 036012283267923 DATE: 12/28/2010 22.15:00 Page 5 of 6 DID: 8887316607
EFTA01580033
rld Dollars & 00/100 ($47,800.00) :from the above account to: Bankpame: Darby Bank & Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100j Savanna, GA 31406 j . . AcOtint • • • Reference: LSJ LLC Water System — Res #1 ID: 036002235495651 DATE 02,2
EFTA01580854
Eighty Dollars & 00/100 ($3,880.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Reference: LSJ LLC Inv # 4020497-003 ID: 036201065985020 DATE: 01/06/2012 17 50 00 Page 3 of 5 DID
EFTA01581056
s Sc 07/100 (S1,613.07) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # Reference: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 ID. C36109552472454 DATE 09/08/2011 15 ORE Pao 6 of 10 Die 49Thleffericeel iNoext INDEQ. PAGE 6 OF
EFTA01581138
ndred Sixty Seven Dollars & 00/100 ($3,567.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # ID: 036108011439819 DATE: 081012011 20 53 00 Page 4 of 7 DID 88
EFTA01581170
e Hundred Fifteen Dollars & 14/100 ($3,115.14) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00
EFTA01581181
Three Dollars & 00/100 ($1,063.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Reference: LSJ LLC Inv # ID: 036107068387538 DATE: 07/06/2011 19.51:00 Page 3 of 4 DID: 8887316607
EFTA01581297
s & 00/100 ($29,608.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # Reference: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 ID: 036104136039092 DATE: 04/13/2011 2O.12:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1:
EFTA01581317
ars & 82/100 ($529.82) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # 061 211 168 Account name: Account # TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Reference: LSJ LLC Inv # 40-204-99-18 ID: 036103295590424 DATE: 03,29/2011 16.39:00 Page 5 of 7 DID
EFTA01581371
rteen Dollars & 00/100 ($35,513.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Reference: LSJ LLC Inv # 40-204-02-PR#05 ID: 036102114370098 DATE: 02/11/2011 18.52:00 Page 2 of 7
EFTA01589395
Hundred Sixteen Dollars & 00/100 ($60,216.00) from the above account to: Bank name: Darby Bank & Trust . Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40.204-02-PR 04 ID: 036012283267923 DATE: 12/28/2010 22 15 00 P
EFTA01589421
Eight Hundrdd Dollars & 00/100 .•($47MQ.Q0)1frOm the above account to: Bank,naine: Darby Bank & Trust ABA AccoUnt name: • Savannah, GA 31406 TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna GA 31406 Reference: X 15,1 LLC Water System — Req 41 EFTA01589424 ID: 036002235495651 DATE: 02/23/2010 07:59
EFTA01591124
Seven Dollars & 00/100 ($3,567.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # EFTA01591127 Reference: LSJ LLC Inv # 4020497-001r2 ID:.... DATE: 08/01/2011 20:53:00
EFTA01591172
One Hundred Fifteen Dollars & 14/100 ($3,115.14) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40-204-99-20 EFTA01591173 ID: 036107148617711 DATE: 07/14/2011
EFTA01591185
ousand Sixty Three Dollars & 00/100 ($1,063.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 EFTA01591187 Account # Reference: LSJ LLC Inv # 40-204-99-19 ID: 036107068387538 DATE: 07/06/2011
EFTA01591373
ve Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 AB1 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account IMMOMMER Reference: LSJ LLC Inv # 40-204-99-18 Sr DATE: 03/29/2011 16:39:00 Page 5 of 7 DI
EFTA01591500
Hundred Thirteen Dollars & 00/100 ($35,513.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 EFTA01591501 Account # Reference: LSJ LLC Inv # 40-204-02-PR#05 ID: 036102114370098 DATE: 02/11/2
Darby Bank & Trust
OrganizationOrganization referenced in documents

Savannah
LocationCity in and county seat of Chatham County, Georgia, United States

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Regions Bank
OrganizationRegional bank based in Alabama
Lafayette Contractors
OrganizationConstruction company
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

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

Puerto Rico
LocationUnincorporated territory of the United States of America
LLC Inv #
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Emad Hanna
PersonIndividual referenced in Epstein documents
FirstBank
OrganizationFinancial institution referenced in documents
American Export Company
OrganizationExport company referenced in documents
Scott Graf
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Atlanta Refrigeration Service
OrganizationOrganization referenced in documents
6300 Red Hook Quarters
OrganizationAddress in Red Hook, U.S. Virgin Islands