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uction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194 Bbi=/Time/16:28 Imad: 0419B1Q8983C0044
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/
ruction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194 Bbi=/Time/16:28 Imad: 0419B1Q8983C0044
: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 B
ust Bank, Atlanta/061000104 8/O: Law Office of W Trent 500,000.00 1,037,288.54 Steele Hobe Sound FL 33455 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcallIS Rfb=O/B Suntrust AtI Obi=Jeffrey Epstein Bbi=/Time/12:11 Imad: 0813F1Qcz68C002099 Tm: 2524009225Ft 08/14 Book Transfer Credit B/O
1281Qgc02C004119 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: Neena
Entities connected to both NEW YORK NY and Environmental Technology Control Inc

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
New York City
LOCATIONJanet Young
PERSON
American Express
ORGANIZATION
Julie K. Brown
PERSON
Puerto Rico
LOCATION
Samantha Power
PERSON
Stephen Hawking
PERSONWilliam J Doherty
PERSON
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSONWachovia Bank
ORGANIZATION
Adam Bly
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONHsbc Bank
ORGANIZATION