189
Total Mentions
189
Documents
60
Connected Entities
Nonprofit ocean conservation organization founded by Ghislaine Maxwell
EFTA01299830
4.13029 For the NOW II/XV13 1012/31/13 r.r . I we4ly I41i 111/414 JP Morgan SB1062192-F1 7779 SDNY_GM_00076027 EFTA_00 186521 EFTA01299835 TERRA MAR PROJECT, INC. lie E 85TH STREET NEW YORK, NY 10085 PAY 70 THU ORDER OF &kr atattaat litratinakideual ()%44, J.RMorgan Founded 1792 fl ow. Chase Bank, N.A.
EFTA00271746
Book N.A. Now York Noah& MEMO 4i Gtef 4O 21OOOO 2 in 1-2 -450 210 DATE 12/05-lis 163 $ uoo.00 OLLARS 8 SB1062192-F1 7780 EFTA00271752 TERRA MAR PROJECT, INC. NEW YOHK. NY 101:05 PAY TO THE " omen OF .57 leviiitsuagoad....1 %it ant:R egan Founded 1710 • )PMorgan Chase Bank NA. Non Yak, Now York W
EFTA01517749
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 00022885 DPB 802 165 12212 NNNNNNNNNNN T 1 000000000 01 0000 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 En
EFTA01517745
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19714 -6076 00022885 DPB 802 155 12212 NNNNNNNNNNN T 1 000000000 01 0000 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 En
EFTA01517754
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19714 -6076 00012130 0113 802 161 15312 NNNNNNNNNNN T 1 000000000 01 0000 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 En
EFTA01517757
TERRA MAR PROJECT, INC. Deposits & Credits Date Description Amount 06/06 Deposit 1031557018 10,000.00 06/06 Funds Transferred From DDA NC# 00000000000739116312 T
EFTA01517763
Primary Account: 000000424613029 For the Period 6/1/12 to 6/29/12 JPMorgan Classic Business Checking 000000424613029 TERRA MAR PROJECT, INC. PiKhrta. wm strw •n. what11.201 132 littrChualt.trases Foundation I $ /*frac* Ta n:anal one mu.. to a- nmorgan 6116i ; • CO 2 100
EFTA01517762
TERRA MAR PROJECT, INC. Deposits & Credits Primary Account: For the Period 6/1/12 to 6/29/12 Date Description 06/06 Deposit 1031557018 06/06 Funds Transferred From
EFTA01517775
:a JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 00006276 DPI 802 161 24512 NNNNNNNNNNN P 1 000000000 DI 0000 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 JPNlorgan Classic Business Checking Primary Account: For the Period 811112 to 8/31/12 J.P. Morgan Team Ja
EFTA01517773
TERRA MAR PROJECT, INC. Deposits & Credits Date Description 08/06 Ndms Merch Dep CD ID: 08/07 Ndms Merch Dep CD ID: 08/09 Ndms Merch Dep CD ID: 08/10 Ndms
EFTA01517774
TERRA MAR PROJECT, INC. Daily Ending Balance Date Amount Date Amount Date Amount 08/02 1,90123 08/08 9,179.71 08/20 26,641 77 08/03 1,053.23 08109 9,267.64
EFTA01517765
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19714 -6076 00023930 DPB 802 181 21412 NNNNNNNNNNN T 1 000000000 01 0000 TERRA MAR PROJECT, INC. JPNlorgan Classic Business Checking Primary Account: For the Period 6/30/12 to 7/31/12 J.P. Morgan Team Janet Young Gina M Swetra For assistan
EFTA01517766
TERRA MAR PROJECT, INC. Deposits & Credits Date Description Amount 07111 Stripe Merchant CCD ID: VVimstripe1 455 07/31 Ndms Merch Dep 698995322420999 CCD ID: 769
EFTA01517772
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 00006276 DPI 802 161 24512 NNNNNNNNNNN P I 000000000 01 0000 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 JPNlorgan Classic Business Checking Primary Account: For the Period 811/12 to 8/31112 J.P. Morgan Team Ja
EFTA01517770
TERRA MAR PROJECT, INC. Deposits & Credits Date Description Amount 07111 Stripe Merchant CCD ID: VVimstripe1 455 07/31 Ndms Merch Dep 698995322420999 CCD ID: 769
EFTA01517777
TERRA MAR PROJECT, INC. Daily Ending Balance Date Amount Date Amount Date Amount 08/02 1,903 23 08/08 9.179 71 08/20 26,641 77 08/03 1,053.23 08/09 9,267.64
EFTA01517780
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19714 -6076 00001509 DPI 802 161 27312 NNNNNNNNNNN P 1 000000000 ID1 0000 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 JPNlorgan Classic Business Checking Primary Account: 13029 For the Period 9/1/12 to 9128/12 J.P. Morgan T
EFTA01517776
TERRA MAR PROJECT, INC. Deposits & Credits Date Description Amount 08/06 Ndms Merch Dep 698995322420999 CCD ID 7698484279 9.637.98 08/07 Ndms Merch Dep 6989953224
EFTA01517785
3029 TERRA MAR PROJECT, INC. Deposits & Credits Date Description Amount 09/05 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 09/10 Ndms Merch Dep 6989953224209
EFTA01279253
ty (Client): TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 QP: Code: CR Ordering Customer (Tag 50): /000424613029 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Fina

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
J.P. Morgan Securities LLC
OrganizationCompany
Gina Magliocco
PersonIndividual referenced in Epstein documents

NEW YORK NY
LocationState of the United States of America
PROJECT, INC.
OrganizationOrganization referenced in documents
Outgoing Wires - Domestic Manual
OrganizationOrganization referenced in documents
NNNNNNNNNNN
OrganizationOrganization referenced in documents

Colorado Springs
LocationCity in and county seat of El Paso County, Colorado, United States
Chase Card Ending IN
OrganizationOrganization referenced in documents
Vividminds Inc Ssn
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Union Bank NA/0049 NC
OrganizationOrganization referenced in documents
Vividminds Inc
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Union Bank
OrganizationFinancial services company

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)