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Environmental Technology Control Inc
Organization
5
Total Mentions
5
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01527422.pdf
1 mentionEFTA01527422
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/
EFTA01527437.pdf
1 mentionEFTA01527437
: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
EFTA01587696.pdf
1 mentionEFTA01587696
ndred 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: Page 2 of 4 DATE: 08112/2009 0
Sponsored
EFTA01483049.pdf
1 mentionEFTA01483049
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
EFTA01483165.pdf
1 mentionEFTA01483165
2005032111 04/12 04/13 American Express ACH Pmt A1292 Web ID: 9493560001 04/13 o onial 8k/063113222 NC: Environmental Technology Contrref 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:
Sponsored
Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Robert Couturier Inc New York NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First Union Bank
OrganizationBank
3 docs3 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Digital Telephone/Intercom System
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Adam Bly
PersonAmerican magazine editor
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
BM
Brian Moseley
PersonPerson referenced in documents
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Hsbc Bank
OrganizationBank
2 docs2 co-mentions
Yonkers NY
LocationLocation referenced in documents
2 docs2 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
2 docs2 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
2 docs2 co-mentions