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AM
Ameris
Person
8
Total Mentions
8
Documents
75
Connected Entities
Surname reference in documents
Document Mentions (8)
EFTA01527887.pdf
1 mentionEFTA01527887
Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date Description 07/06 07/06 07/06 07/08 Deposits & Credits 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706B1Qgc06C008254 Trn: 1470800187
EFTA01527900.pdf
1 mentionEFTA01527900
ary Account: For the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date 07/06 07/06 07/06 07/08 Description 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187
EFTA01527960.pdf
1 mentionEFTA01527960
re Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Zorro Ranch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251E
Sponsored
EFTA01527914.pdf
1 mentionEFTA01527914
rn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es
EFTA01527947.pdf
1 mentionEFTA01527947
re Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Zorro Ranch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251E
EFTA01527930.pdf
1 mentionEFTA01527930
rn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es
Sponsored
EFTA01528041.pdf
1 mentionEFTA01528041
wire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-003 Imad: 0106B1Qgc07C006984 Trn: 1390400006Es 01/09 Funds Transferred From
EFTA01528053.pdf
1 mentionEFTA01528053
re Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-003 Imad: 0106B1Qgc07C006984 Trn: 1390400006Es 01/09 Funds Transferred From
Sponsored
Connected Entities(20 of 75)
American Express
OrganizationAmerican multinational financial services corporation
8 docs8 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
8 docs8 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
8 docs8 co-mentions
TV
Thomas Virgin
PersonPerson referenced in documents
8 docs8 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
8 docs8 co-mentions
Bradenton FL
LocationLocation referenced in documents
6 docs6 co-mentions
Vidalia GA
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Tsg Technologies Inc Ref
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Abbott
OrganizationAbbott Laboratories pharmaceutical company
6 docs6 co-mentions
Ref Lsj Llc
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Lake Havasu
LocationCity in Arizona
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Kornapan
LocationLocation referenced in documents
4 docs4 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
4 docs4 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
4 docs4 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
4 docs4 co-mentions