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18 results for “
"Environmental Technology Control Inc"
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EFTA01579020
Dataset 10
2009-08-11
1p
96w
From:
Harry Beller
To:
Janet, JP Morgan
…August 11, 2009 Re: Jeffrey Epstein Account 4 rrirst*******************4.******* *****************************::******* 36/100 (S2,808.36) Please wire transfer Two Thousand Eight Hundred Eight Dollars & from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: For credit to:.
Environmental Technology Control Inc
. Account ft: Reference: Jeffrey Epstein — NEC phone upgrade 50% - Invciiee 'timber 74578 ID: 036908122267373DATE: 08112/200907.51:00PM DID: 8887316607CSID: Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058173 EFTA01579020
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579020.pdf
EFTA01592012
Dataset 10
2010-05-28
5p
443w
From:
Harry Beller
To:
William, JP Morg
…Memorandum EFTA01592015 To: Janet, P Morgan From: Harry Beller Date: May 28, 201 Re: Jeffrey Ep ' Account ************************************************************************ Please wire transfer Seven Thousand Five Hundred Eighty Seven Dollars & 39/100 ($7,587.39) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to:
Environmental Technology Control Inc
. Account #: Reference: nv 1 ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 EFTA01592016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592012.pdf
EFTA01580045
Dataset 10
2010-07-29
1p
99w
From:
Jeffrey Epstein
To:
Janet
…2010 / Re: Account #: Financial Trust Com , Inc. Account Please wire transfer Six Thousand Eight Hundred Seventy Three Dollars & 00/100 ($6,873.00) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: For credit to:
Environmental Technology Control Inc
. Account #: Reference: FTC by x 81830 - 50% phone system ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: Page 10 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059281 EFTA01580045
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580045.pdf
EFTA01585380
Dataset 10
2010-07-29
1p
101w
From:
Jeffrey Epstein
To:
Janet
…2010 / Re Account #: Financial TIM" Inc. Account 0 Please wire t-ansfer Six Thousand Eight Hundred Seventy Three Dollars & 00/100 (S6,S73.00) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA For credit to:
Environmental Technology Control inc
. Account $: Reference: FTC In. NSIE30- 50% phase system ID 036037208924830 DATE orarzoto 07 17 00 PM DID 6807316607 CSID 002434 SSISS Page 10 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585380.pdf
EFTA01581705
Dataset 10
1p
99w
From:
Harry Beller
To:
Janet, JP Morgan
…7 Re: Jeffrey Epstein Account # 739-110438 Please wire transfer Seven Thousand Five Hundred Eighty Seven Dollars & 39/100 (57,587.39) front the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to:
Environmental Technology Control Inc
. Account #: 6040001747 Reference: LSJ Inv # 80711 ID: 036005287475756 DATE: 05128/2010 03-..52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061104 EFTA01581705
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581705.pdf
EFTA01580037
Dataset 10
1p
98w
From:
Harry Beller
To:
Janet, JP Morgan
…Date: July 29, 201 Re: Jeffrey Epstein Account # Please wire transfer Nineteen Thousand Two Hundred Sixty Seven Dollars & 731100 ($19,267.73) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: For credit to:
Environmental Technology Control Inc
. Account #: Reference: LS3 In% 81031 -Travel Exp & Inv 81830 -50% plume system ID: DATE: 07/292010 07 17:00 PM DID: SID: Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059273 EFTA01580037
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580037.pdf
EFTA01483185
Dataset 10
2010-05-01
1p
278w
…00 573,002.45 Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528810gc06C005684 Tm: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology CoMrret 7,587.39 565,415.06 Bene.
Environmental Technology Control Inc
Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR 2,158.00 563,257.06 Ben: Ismail linerli C/O A&I Developmref: Bene.lsmail Uneni C/O A&I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483185.pdf
EFTA01589428
Dataset 10
2010-07-29
13p
1,022w
From:
Harry
To:
Janet,
…Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to:
Environmental Technology Control Inc
. Account #: 6040001747 Reference: LSJ Inv # 81831 - Travel Exp & Inv # 81830 -50% phone system EFTA01589430 ID: 036007298824830 DATE: 07/29/2010 07 17 00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 10 Jul-2 9-2 010 03:14 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 3/10 JEFFREY E. EPSTEIN Memorandum To: William…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589428.pdf
EFTA01483041
Dataset 10
2009-07-31
1p
318w
…Ref:Lsj East 4,644.00 295,881.62 Lawn Project 50 %/Time/16:20 Imad: 072281Q9c03C006230 Trn: 0744300203Es 07/22 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology Contrref: 3,132.38 292,749.24 Bene:
Environmental Technology Control Inc
RetJeffrey Epstein Necphone Upgrade 50 % Imad: 0722610gc06C006577 Trn: 0759400203Es 07/22 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 192,749.24 As Requested 07/22 American Express ACH Pmt Web ID: 9493560001 33,514…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483041.pdf
EFTA01483049
Dataset 10
2009-08-01
1p
324w
…Inv 3,298.75 543.580.58 2008.21.5 Imad: 081281Qgc02C004119 Trn: 0864400224Es 08/12 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology Contrref: 2,808.36 540,772.22 Ben:
Environmental Technology Control Inc
Jeffrey Epstein-Nee Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Tm: 0930900224Es 08/12 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Neenah Foundry Company Ref Lsj 1,198.00 539,574.22 -Job #19184 Imad: 0812B1Qgc03C008348 Trn: 0875100224Es 08/12 Fedwire Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483049.pdf
EFTA01483165
Dataset 10
2010-04-01
1p
277w
…13 10,000.00 443,343.13 04/13 o onial 8k/063113222 NC: Environmental Technology Contrref 13,579.17 429,763.96 Bene:
Environmental Technology Control Inc
...RefLsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 041381Qgc06C005941 Tm: 1297300103Es 04/13 Book Transfer NC: Robert Couturier Inc New York NY 10012- Tm: 1344300103Es 50,000.00 379,763.96 04/13 Chase Epay 902957433 Web ID: 5760039224 54,690.66 325,073.30 04/13 Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483165.pdf
EFTA01587696
Dataset 10
2009-08-12
9p
376w
From:
Harry Beller
To:
Janet,. 'JP Morgan
…Hundred Eight DoliarS & 361100 ($2;80836) • froin the above account to: Bank name:, Colonial Bank West Pahn Beach, FL 33409 ABA #: For credit to:
Environmental Technology Control Inc
, EFTA01587697 Account #: Reference: Jeffrey Epstein - NEC phone upgrade 50% - InV0i0e iititUbet 74578"; • I'D: DATE: 08112/2009 07:51:00 PM DID: a1D: Page 2 of 4 JI-11 INANC I AL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Mei-nor agduin To: Janet, JP Morga From: Harry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587696.pdf
EFTA01527261
Dataset 10
2009-08-01
16p
2,058w
…Caricement Imad: 0812B1Qgc05C006793 Trn: 0864500224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.5 Imad: 0812BlOgc02C004119 Trn: 0864400224Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Ben:
Environmental Technology Control Inc
Jeffrey Epstein-Nec Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Trn: 0930900224Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Neenah Foundry Company Ref: Lsj -Job #19184 Imad: 0812B1Qgc03C008348 Trn: 0875100224Es Fedwire Debit Via: Nexity Fin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf
EFTA01527456
Dataset 10
2010-05-01
14p
2,370w
…28 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.
Environmental Technology Control Inc
Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene.Ismail Unerli C/O A&I Development…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf
EFTA01527470
Dataset 10
2010-05-01
16p
2,385w
…28 Total Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.
Environmental Technology Control Inc
Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene.Ismail Unerli C/O A&I Development Llc Ref.Lsj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf
EFTA01527422
Dataset 10
2010-04-01
15p
2,299w
…NY 100221466 Ref: Ref:Reimbursement of Expenses Trn: 1231400103Es 04/13 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:
Environmental Technology Control Inc
...Ref:Lsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es 04/13 Chase Epay 902957433 Web ID: 5760039224 EFTA01527427 04/13 Chase Epay 902957949 Web ID: 5760039224 Deposits & Credits Transfers & Withdrawals 203…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf
EFTA01527437
Dataset 10
2010-04-01
19p
2,307w
…NY 100221466 Ref: Ref:Reimbursement of Expenses Trn: 1231400103Es EFTA01527443 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:
Environmental Technology Control Inc
...Ref:Lsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 04/13 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es Chase Chase Epay Epay 902957433 902957949 Web ID: 5760039224 Web ID: 5760039224 Deposits & Credits Transfers & Withdrawals 203,527.34…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf
EFTA01527249
Dataset 10
2009-07-01
12p
1,965w
…Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Ref:Lsj East Lawn Project 50 %/Time/16:20 Imad: 0722B1Qgc03C006230 Trn: 0744300203Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:
Environmental Technology Control Inc
Ref:Jeffrey Epstein Necphone Upgrade 50 % Imad: 0722B1Qgc06C006577 Trn: 0759400203Es 07/22 Funds Transferred From DDA Ac# 000000739110438 To DDA Act 000000739121472 As Requested 07/22 American Express ACH Pmt D7684 07/23 Web ID: 9493560001 Fedwire Debit Via:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf
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Set 10
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