Epstein Index›Documents›EFTA02687177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02687177: Contractor (DS11)

Financial RecordDate unavailableEFTA026871771 keyword hits
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Financial records from TSG Technologies dated October 13, 2010, and January 18, 2011, addressed to Gary Kerney regarding contractor services for L.S.J., LLC. The documents reference account number 133442 and include TSG Technologies' tagline 'Making Every Drop Count,' suggesting water-related services or infrastructure work.

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🔑 Evidence Keywords
contractor

📋 Key Excerpts2

PersonKeyword
Excerpt 1
061211168 Account number 133442 EFTA_R1_02014086 EFTA02687179 TSG MAKING EVERY DROP COUNT TO: Gary Kerney DATE: October 13, 2010 FROM: TSG Technologies **CONTRACTOR**
Excerpt 2
L.S.J., LLC MEML Page 1 of 1 EFTA_R1_02014087 EFTA02687180 TSG MAKING EVERY DROP COUNT TO: Gary Kerney DATE: January 18, 2011 FROM: TSG Technologies **CONTRACTOR**

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Source: U.S. Department of Justice

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