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Environmental Technology Control Inc Ref
Organization
4
Total Mentions
4
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527249.pdf
1 mentionEFTA01527249
ct 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 00
EFTA01527470.pdf
1 mentionEFTA01527470
chardson & 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 B
EFTA01527456.pdf
1 mentionEFTA01527456
son &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
Sponsored
EFTA01483185.pdf
1 mentionEFTA01483185
8810gc06C005684 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
Sponsored
Connected Entities(20 of 56)
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Bbk Sts Uta
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
3 docs3 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Grand Bank Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
First Union Bank
OrganizationBank
3 docs3 co-mentions
Hsbc Bank
OrganizationBank
2 docs2 co-mentions
Zorro Trust New York NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
2 docs2 co-mentions
AC
Accoref
PersonSurname or name fragment in documents
2 docs2 co-mentions