6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA01579020
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
EFTA01580037
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
EFTA01580045
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
EFTA01581705
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
EFTA01589428
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
EFTA01592012
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
Colonial Bank
OrganizationCompany

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
American Export Company
OrganizationExport company referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018