4
Total Mentions
4
Documents
286
Connected Entities
Organization referenced in documents
EFTA01276299_sub_001 - EFTA01276299_100
August ' Your account balance sheet Summary of your assets Value on August 29181 Account name: TERRAIJAP. PROJECT. INC Friendly account name:TFRRAMAR Account number: Percentage of your account A Cash and money balances 78,385.06 99.87% Your current asset allocation B Cash alternatives 10
EFTA01276299_sub_002 - EFTA01276299_200
0% F Commodities 0.00 000% G Other 0.00 000% Total assets $37,322.04 100.00% Account name: TER RAW?. PROJECT. INC Friendly account name:TFRRAMAR Account number: Value of your account S37.322.04 Your current asset allocation It A Eye on the markets Index Percentage change December 201
EFTA01276663_sub_002 - EFTA01276663_182
tober 2016 Your account balance sheet Summary of your assets Value on October 31 (1.) Account name: TERFAMAR PROJECT. MC Friendly account name:TFRRAMAR Account number: Percentage of your account A Cash and rrxmey balances 18,202.85 100 00% Your current asset allocation B Cash alternatives
EFTA01276499_sub_001 - EFTA01276499_100
% G Other 0.00 000% Total assets Value of your account 2977.94 $977.94 100.00% Account name: TERFAtAAR PROJECT. INC Friendly account name:TFRRAMAR Account number: ' .?F S6 SS Your current asset allocation A Eye on the markets Index Percentage change February 2018 year to date S&P 500

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America

Stanford University
LocationPrivate research university in Stanford, California, USA
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TERRAMAR PROJECT, INC
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
UPS AG
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Bank USA
OrganizationBank USA subsidiary

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
PriceiValue
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
N A.
OrganizationOrganization referenced in documents
Accant
PersonSurname reference in documents