6
Total Mentions
5
Documents
9
Connected Entities
Location referenced in documents
EFTA00090639
PM-SDNY-00045131 Confidential Treatment Requested by JP Morgan Chase JPN1-SDNY-CL-005-0001 EFTA00090645 WILMERHALE March 3, 2020 Page 8 Esq. Terra Mar Project, Inc. - Savings Account 4/30/2012 4/30/2014 JPM-SDNY-00045132 - JPM-SDNY-00045259 U 5. Maxwell Accounts Ghislaine Maxwell - OAP IHD,
Ellmax 9/30/2011 4/30/2014 JPM-SDNY-00044448 - JPM-SDNY-00044667 Pot and Kettle 9/30/2011 4/30/2014 JPM-SDNY-00044668 - JPM-SDNY-00044879 Terra Mar Project, Inc. 4/30/2012 4/30/2014 JPM-SDNY-00044880 - JPM-SDNY-00045131 Confidential Treatment Requested by JP Morgan Chase JPN1-SDNY-CL-005-0
EFTA01579711
#1 424613029 debit: $63.61 Terra Mar Credit: See attached #2 debit: 921501732865 Credit: 921501283465 Max Foundation $17,220.39 #3 Debit: 921501283465 Max Foundation $17,220.40 C
EFTA01582841
.;.<1. .,,s4e:,,.,;;;:::-':,./.> . Search Type Security Service Details Further Review Required Company Inlormahon Information not confirmed on Terra Mar Project Inc for lax Kr and address. Yes Corporate Records Information confirmed: details included in the attachment. No Other Database Searches
EFTA01588865
#1 debit: $63.61 Terra Mar Credit: See attached #2 debit: Credit: Max Foundation $17,220.39 #3 Debit: Max Foundation $17,220!!!!IIIIIIIII Credit: See attached #4 De
EFTA01594218
h a HRJ. Derogatory information previously addressed. Updated Risk Previous Risk Comment Security Service Details Information not confirmed on Terra Mar EFTA01594218 Project Inc for tax id and address. Information confirmed; details included in the attachment. No records were found. Several new

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Lehman Brothers
OrganizationDefunct American financial services firm

Ian Maxwell
PersonBritish businessman
TERRA MAR PROJECT, INC.
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Jason Grosse
PersonPerson referenced in documents
Volksbank
OrganizationOrganization referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)