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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 9

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Set 10

3

4 results for “"AMERIS BANK AC"”

EFTA01253401Set 9

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7p1,993w

ACCOUNT 05-30 ft Outgoing Money Trust (26570.04 ) 2,073,464.06 TO AMERIS BANK AC MTSOTECHNO LOGIES INC 05-30 0 Outgoing Money Tmsf (141.00 ) 2.073323.06 TO JP MORGAN CHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf

EFTA01287602Set 10

4p1,041w

SOCIETE GENERALE AC MILE 05-17 N Outgoing Money Trait (3.544.49 ) 203.694.43 TO AMERIS BANK AC 129658 TSG WATER RESOURCES. INC. 05-18 # Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287602.pdf

EFTA01286606Set 10

4p1,184w

TRAILERS MFR 01-18 x Outgoing Money True (7,299.61 ) 301,725.93 TO AMERIS BANK AC 129638 TSG WATER RESOURCES. INC. 01.24 N Outgoing Money Tool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286606.pdf

EFTA01285739Set 10

3p703w

Outgoing Money Tmsf (1.633.32 ) 279,766.34 TO AMERIS BANK AC =I TSO TECHNO LOGIES. INC 09-10 X Outgoing Money Trait (29,157.00 ) 250.609.34 TO WACHOV1A BANK A/C -A NIERICAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285739.pdf