Financial Transactions
49,769 credit card & bank records (1985–2024)
49,769 Transactions
$16,699,502,890.71 Total (positive)
20 Cardholders
20 Categories
27 transactions
| Date | Amount | Merchant | Category | Cardholder | Location |
|---|---|---|---|---|---|
| 2012-01-06 | -$1,117,745.06 | Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-003 Imad: 0106B1qgc07c006984 Trn: 1390400006Es | wire_out | JEFFREY E EPSTEIN | — |
| 2012-01-06 | -$100,000.00 | Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Ls] Llc Inv 4020497-003 Imad: 0106B1qgc07C006984 Trn: 1390400006Es | wire_out | JEFFREY E EPSTEIN | — |
| 2011-09-08 | -$1,613.07 | 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: 0827900251Es | wire_out | JEFFREY E EPSTEIN | — |
| 2011-09-08 | -$1,613.07 | Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B10gc02C003965 Trn: 0827900251Es | wire_out | JEFFREY E EPSTEIN | — |
| 2011-08-01 | -$3,567.00 | Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 | wire_out | JEFFREY E EPSTEIN | — |
| 2011-08-01 | $3,567.00 | Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 | credit | JEFFREY E EPSTEIN | — |
| 2011-07-14 | -$3,115.14 | Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 99 20 Imad: 0714B10gc04C008083 Trn: 1402400195Es | wire_out | JEFFREY E EPSTEIN | — |
| 2011-07-14 | -$520.00 | Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 99 20 Imad: 0714B1qgc04C008083 Trn: 1402400195Es | wire_out | JEFFREY E EPSTEIN | — |
| 2011-07-06 | -$1,000.00 | 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: 1470800187Es | wire_out | JEFFREY E EPSTEIN | — |
| 2011-07-06 | -$75,000.00 | 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: 1470800187Es | wire_out | JEFFREY E EPSTEIN | — |
| 2011-04-13 | -$29,608.00 | Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-02-PR 06 Imad: Trn: | wire_out | JEFFREY E EPSTEIN | — |
| 2011-04-13 | -$5,000.00 | Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Ls] Llc Inv 40-204-02-PR 06 Imad: 0413B1qgc04C0004520 Trn: 1400100103Es | wire_out | JEFFREY E EPSTEIN | — |
| 2011-03-29 | -$529.82 | Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ls] Llc Inv 402049918 | wire_out | JEFFREY E EPSTEIN | — |
| 2011-03-29 | -$529.82 | Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Ls] Llc Inv 402049918 Imad: 0329B1qgc05C004920 Trn: 1007200088Es | wire_out | JEFFREY E EPSTEIN | — |
| 2011-02-11 | -$2,500.00 | Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 02 PR 05 | wire_out | JEFFREY E EPSTEIN | — |
| 2011-02-11 | -$2,500.00 | Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 02 PR 05 | wire_out | JEFFREY E EPSTEIN | — |
| 2010-12-28 | -$60,216.00 | Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1qgc06C005627 Trn: 1354300362Es | wire_out | JEFFREY E EPSTEIN | — |
| 2010-12-28 | -$60,216.00 | Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Ls] Llc Inv 40 204 02 PR 04 Imad: 1228B1qgc06C005627 Trn: 1354300362Es | wire_out | JEFFREY E EPSTEIN | — |
| 2010-08-30 | -$177,648.00 | Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv #40-204-02-PR#03 Imad: Trn: | wire_out | JEFFREY E EPSTEIN | — |
| 2010-08-30 | -$177,648.00 | Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv #40-204-02-PR#03 Imad: 0830B1qgc06C006999 Trn: 1579700242Es | wire_out | JEFFREY E EPSTEIN | — |
| 2010-05-27 | — | Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B10gc08C004106 Trn: 1157300147Es | wire_out | JEFFREY E EPSTEIN | — |
| 2010-05-27 | -$3,307.03 | Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B10gc08C004106 Trn: 1157300147Es | wire_out | JEFFREY E EPSTEIN | — |
| 2010-04-05 | -$4,000.00 | Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Water System Req # 2 Imad: 0405B10gc07C007158 Trn: 1515200095Es | wire_out | JEFFREY E EPSTEIN | — |
| 2010-04-05 | -$248,280.00 | Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Water System Req # 2 Imad: 0405B10gc07C007158 Trn: 1515200095Es | wire_out | JEFFREY E EPSTEIN | — |
| 2010-02-23 | -$47,800.00 | Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies, Inc. Ref: Lsj Llc Water System - Req No.1 Imad: 0223B1qgc01C003895 Trn: 1144300054Es | wire_out | JEFFREY E EPSTEIN | — |
| 2010-02-23 | -$47,800.00 | Fedwire Debit Via: Darby B & T C0/061211168 A/C: Tsg Technologies, Inc. Ref: Lsj Llc Water System - Req No.1 Imad: 0223B1qgc01C003895 Trn: 1144300054Es | wire_out | JEFFREY E EPSTEIN | — |
| 2007-07-09 | $1,000,000.00 | TSG TECHNOLOGIES INC | other | JEFFREY E EPSTEIN | — |
2012-01-06 -$1,117,745.06
Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-003 Imad: 0106B1qgc07c006984 Trn: 1390400006Es
wire_out
2012-01-06 -$100,000.00
Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Ls] Llc Inv 4020497-003 Imad: 0106B1qgc07C006984 Trn: 1390400006Es
wire_out
2011-09-08 -$1,613.07
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: 0827900251Es
wire_out
2011-09-08 -$1,613.07
Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B10gc02C003965 Trn: 0827900251Es
wire_out
2011-08-01 -$3,567.00
Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2
wire_out
2011-08-01 $3,567.00
Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2
credit
2011-07-14 -$3,115.14
Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 99 20 Imad: 0714B10gc04C008083 Trn: 1402400195Es
wire_out
2011-07-14 -$520.00
Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 99 20 Imad: 0714B1qgc04C008083 Trn: 1402400195Es
wire_out
2011-07-06 -$1,000.00
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: 1470800187Es
wire_out
2011-07-06 -$75,000.00
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: 1470800187Es
wire_out
2011-04-13 -$29,608.00
Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-02-PR 06 Imad: Trn:
wire_out
2011-04-13 -$5,000.00
Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Ls] Llc Inv 40-204-02-PR 06 Imad: 0413B1qgc04C0004520 Trn: 1400100103Es
wire_out
2011-03-29 -$529.82
Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ls] Llc Inv 402049918
wire_out
2011-03-29 -$529.82
Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Ls] Llc Inv 402049918 Imad: 0329B1qgc05C004920 Trn: 1007200088Es
wire_out
2011-02-11 -$2,500.00
Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 02 PR 05
wire_out
2011-02-11 -$2,500.00
Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 02 PR 05
wire_out
2010-12-28 -$60,216.00
Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1qgc06C005627 Trn: 1354300362Es
wire_out
2010-12-28 -$60,216.00
Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Ls] Llc Inv 40 204 02 PR 04 Imad: 1228B1qgc06C005627 Trn: 1354300362Es
wire_out
2010-08-30 -$177,648.00
Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv #40-204-02-PR#03 Imad: Trn:
wire_out
2010-08-30 -$177,648.00
Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv #40-204-02-PR#03 Imad: 0830B1qgc06C006999 Trn: 1579700242Es
wire_out
2010-05-27 —
Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B10gc08C004106 Trn: 1157300147Es
wire_out
2010-05-27 -$3,307.03
Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B10gc08C004106 Trn: 1157300147Es
wire_out
2010-04-05 -$4,000.00
Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Water System Req # 2 Imad: 0405B10gc07C007158 Trn: 1515200095Es
wire_out
2010-04-05 -$248,280.00
Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Water System Req # 2 Imad: 0405B10gc07C007158 Trn: 1515200095Es
wire_out
2010-02-23 -$47,800.00
Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies, Inc. Ref: Lsj Llc Water System - Req No.1 Imad: 0223B1qgc01C003895 Trn: 1144300054Es
wire_out
2010-02-23 -$47,800.00
Fedwire Debit Via: Darby B & T C0/061211168 A/C: Tsg Technologies, Inc. Ref: Lsj Llc Water System - Req No.1 Imad: 0223B1qgc01C003895 Trn: 1144300054Es
wire_out
2007-07-09 $1,000,000.00
TSG TECHNOLOGIES INC
other