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ein 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 81
d 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 Confide
, 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
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 Con
**************** 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: 03600528747575
even 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
nt # 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 # 80
en 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 o
************** Please wire transfer Nineteen Thousand Two Hundred Sixty Seven Dollars & 73/100 (S19,267,73) from 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 # 81831
ven Dollars & 73/100 (S19,267,73) from 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 # 81831 - Travel Exp & Inv # 81830 -50% phone system EFTA01589430 ID: 036007298824830 DATE: 07/29/2010
** ************::******* Please wire transfer Two Thousand Eight Hundred Eight Dollars & 36/100 (S2,808.36) 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 upgra
Hundred Eight Dollars & 36/100 (S2,808.36) 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: 036908122267373 DATE: 08112/2009 07.51:00 PM DID: 888
Entities connected to both Colonial Bank and Environmental Technology Control Inc.

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATIONAmerican Export Company
ORGANIZATION