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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset230 total

Set 8

Set 9

Set 10

226

results for “"Terra Mar Project. Inc."”

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EFTA01299830Set 10

100p8,383w

111/414 JP Morgan SB1062192-F1 7779 SDNY_GM_00076027 EFTA_00186521 EFTA01299835 1.63 TERRA MAR PROJECT, INC. +120° lie E 85TH STREET NEW YORK, NY 10085 12/031/5 DAII ... SB1062192-F1 7780 SDNY_GM_00076028 EFTA_00186522 EFTA01299836 1-2 TERRA MAR PROJECT, INC. -940 210 164 118E 65TH STREET NEW YORK. NY 10005 DAVE ... SB1062192-F1 7790 SDNY_GM_00076038 EFTA_00186532 EFTA01299846 I-2 TERRA MAR PROJECT, INC. -950 210 165 116 E 65TH STREET NEW YORK NY 1OO65 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

LIII J.P.Morgan Per I SB1062192-F1 7774 EFTA00271746 p.,m•ri Ateamnl TERRA MAR PROJECT. INC. fog tho Porce 1143113 lo 1101/11 Deposits & Credits DAM 12005 Much ... 21OOOO 2 in SB1062192-F1 7780 EFTA00271752 1-2 TERRA MAR PROJECT, INC. —050 2'0 164 NEW YOHK. NY 101:05 DATE ... ISOM • bialllist•Weillft • NM Se It J.P.Morgan M1pt eft. SB1062192-F1 7790 EFTA00271762 TERRA MAR PROJECT, INC. 165 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01279253Set 10

2014-05-3098p11,972w

Status: JOURNALED 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 ... Status: JOURNALED 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01577523Set 10

2012-08-083p1,124w

Source S stem 0174200221ES and IIIIIIIIII 8/8/12 8/8/12 10 1,609.4 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 12/08/08 BOFCUS33FXD ABA/122000496 UNION ... INC /TIME/17:22 N 10 TMS 0283700228ES and 8/15/12 8/15/12 10 2,000 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 12/08/15 BOFCUS33FXD ... PROJECT /TIME/17:50 N 10 TMS 0119100234ES and 8/21/12 8/21/12 CHP 15,000 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 12/08/21 BOFCUS33FXD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf

EFTA01564897Set 10

2014-03-015p708w

Young 00052749 DPB 802 211 09114 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business ... Amount 0.00 5,483.85 (5,372.70) $111.15 Page 1 of 4 00527490201000000022 EFTA01564897 TERRA MAR PROJECT, INC. Deposits & Credits Date 03/05 Description Fedwire Credit Via: UBS Ag Stamford Branch/026007993 ... Terramar Project, Inc. New York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=Terra Mar Project, Inc. New York NY 10065-7007/Ac-000000004246 Rfb=00589520140305Pw Bbi=/Time/13:13 Imad: 0305B6B7Ik1C002377 Trn: 3007809064Ff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564897.pdf

EFTA01564890Set 10

2014-02-017p784w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week ... Page 1 of 6 00187410301000000023 EFTA01564890 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 02/04 Ndms 02/10 Ndms 02/14 Ndms 02/18 Ndms 02/25 Ndms Checks Paid Check Number 192 Date ... Date 02/25 02/27 Amount 35,749.95 0.00 Page 2 of 6 EFTA01564892 TERRA MAR PROJECT, INC. Fees and Charges for Deposit Accounts Fees Monthly Service Fee Deposits / Credits Check / Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564890.pdf

EFTA01564867Set 10

2013-11-018p840w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week ... Page 1 of 6 00190410301000000023 EFTA01564867 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 11/04 Ndms 11/06 Ndms 11/07 Ndms 11/15 Ndms 11/18 Ndms 11/19 Ndms 11/20 Ndms 11/21 Ndms ... Amount 47.36 3,018.75 12,247.90 ($15,314.01) Page 2 of 6 EFTA01564869 TERRA MAR PROJECT, INC. Daily Ending Balance Date 11/04 11/05 11/06 11/07 Fees Primary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564867.pdf

EFTA01564851Set 10

2013-08-318p835w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week ... Page 1 of 6 00194710301000000023 EFTA01564851 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 09/03 Ndms 09/09 Ndms 09/09 Ndms 09/13 09/13 Ndms 09/16 Ndms 09/17 Ndms 09/17 Ndms 09/26 ... Amount 44.91 1,449.21 ($1,494.12) Page 2 of 6 EFTA01564853 TERRA MAR PROJECT, INC. Daily Ending Balance Date 09/03 09/09 09/13 Fees Primary Account: For the Period Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564851.pdf

EFTA01564803Set 10

2013-02-018p832w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week ... Page 1 of 6 00176680301000000023 EFTA01564803 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 02/01 Ndms 02/04 Ndms 02/04 Ndms 02/05 Ndms 02/06 Ndms 02/15 Ndms 02/25 Ndms 02/28 Ndms ... Amount 50.60 4,687.50 1,699.12 ($6,437.22) Page 2 of 6 EFTA01564805 TERRA MAR PROJECT, INC. Daily Ending Balance Date 02/01 02/04 02/05 Fees Primary Account: For the Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564803.pdf

EFTA01564875Set 10

2013-11-308p828w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week ... Page 1 of 6 00204660301000000023 EFTA01564875 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 12/05 Ndms 12/16 Ndms 12/17 Ndms 12/19 Ndms 12/23 Ndms 12/24 Ndms 12/26 Ndms 12/27 Ndms ... Amount 48.10 1,050.00 1,576.53 ($2,674.63) Page 2 of 6 EFTA01564877 TERRA MAR PROJECT, INC. Daily Ending Balance Date 12/02 12/05 12/16 12/17 Fees Primary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564875.pdf

EFTA01564883Set 10

2014-01-017p811w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week ... Page 1 of 6 00193320301000000023 EFTA01564883 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 01/15 Ndms Checks Paid Check Number 165 166 167 191 Date Paid 01/07 01/09 01/16 01/23 ... Date 01/23 01/28 Amount 40,307.02 36,728.03 Page 2 of 6 EFTA01564885 TERRA MAR PROJECT, INC. Fees and Charges for Deposit Accounts Fees Description Monthly Service Fee Deposits / Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564883.pdf

EFTA01564859Set 10

2013-10-018p841w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week ... Page 1 of 6 00195960301000000023 EFTA01564859 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 10/07 Ndms 10/07 Ndms 10/07 Ndms 10/07 Ndms 10/08 Ndms 10/10 Ndms 10/11 Ndms 10/30 Stripe ... Amount 49.51 4,515.22 ($4,564.73) Page 2 of 6 EFTA01564861 TERRA MAR PROJECT, INC. Daily Ending Balance Date 10/02 10/04 10/07 10/08 Fees Primary Account: For the Period 10/1/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564859.pdf

EFTA01564845Set 10

2013-07-216p855w

Young 00048263 DPB 802 211 24313 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business ... Page 1 of 4 00482630201000000022 EFTA01564845 TERRA MAR PROJECT, INC. IMPORTANT INFORMATION Deposit Account Agreement Update We will update Section H in our Deposit Account Agreement titled Closing Your Account ... Bank of New York Mellon/0001 B/0: Blue Marine Foundation United Kingdom Ref: Nbnf=Terra Mar Project, Inc. New York NY 10065-7007/Ac-000000004246 Org=/09207244 United Kingdom 0 b=Coutts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564845.pdf

EFTA01594218Set 10

2012-04-2613p1,969w

Ticket# 103265268 Client Name ECI LOB TERRA MAR PROJECT, INC. PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 04/26/2012 03:39 PM DEBRA WHITE PB FRONT OFFICE ... Verify & Confirm for TERRA MAR PROJECT, INC. Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes ... Corporation - Certified Articles of Incorporation Environmental and wildlife awareness of marine life. No TERRA MAR PROJECT, INC. Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf

EFTA01594211Set 10

2012-04-307p685w

Diligence Report Terra Mar Project Inc JP Morgan Chase Executive Summary On 4/30/2012, GS&I was requested by Paul Morris to conduct a background investigation. Media research was conducted ... Maxwell. Media research was conducted on Robert Maxwell. Full research was conducted on Terra Mar Project Inc in Delaware only. Throughout this search, the following records were researched: Company ... revealed no records found. A search of OFAC did not reveal any matches. Terra Mar Project Inc Company records search revealed no records found. Corporate records search revealed records found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594211.pdf

EFTA01564830Set 10

2013-06-017p751w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week ... Date 06/18 06/25 Amount 55,296.79 55,325.62 Page 2 of 6 EFTA01564832 TERRA MAR PROJECT, INC. Fees and Charges for Deposit Accounts Fees Monthly Service Fee Deposits / Credits Check ... Primary Account: For the Period 6/1/13 to 6/28/13 JPMorgan Classic Business Checking 000000424613029 TERRA MAR PROJECT, INC. 004870174804 JUN 14 #0000000147 $487.50 Please note that you can view your historical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564830.pdf

EFTA01564819Set 10

2013-03-306p833w

Young 00047665 DPB 802 211 12113 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business ... Page 1 of 4 00476650201000000022 EFTA01564819 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 04/01 Ndms 04/05 Ndms 04/08 Ndms 04/09 Ndms 04/11 Ndms 04/15 Ndms 04/16 Ndms 04/16 Ndms ... Page 2 of 4 EFTA01564821 TERRA MAR PROJECT, INC. Payments & Transfers Date Description 04/01 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 04/09 04/09 Payment To Chase Card Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564819.pdf

EFTA01564756Set 10

2012-08-016p729w

YNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days ... Page 1 of 6 00054450301200000023 EFTA01564756 000000424613029 TERRA MAR PROJECT, INC. Deposits & Credits Date 06/06 06/06 Description Deposit Total Deposits & Credits Checks Paid Check Number 132 Date Paid 06/22 Total ... Primary Account: For the Period 6/1/12 to 6/29/12 JPMorgan Classic Business Checking 000000424613029 TERRA MAR PROJECT, INC. 007790497604 JUN 22 #0000000132 $10,000.00 Please note that you can view your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564756.pdf

EFTA01564766Set 10

2012-08-017p760w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra TERRA MAR PROJECT. INC. For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com ... Page 1 of 6 00062760301000000023 EFTA01564766 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 08/06 Ndms 08/07 Ndms 08/09 Ndms 08/10 Ndms 08/20 Ndms Checks Paid Check Number ... Page 2 of 6 EFTA01564768 TERRA MAR PROJECT, INC. Daily Ending Balance Date 08/02 08/03 08/06 08/07 Primary Account: For the Period 8/1/12 to 8/31/12 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564766.pdf

EFTA01564798Set 10

2013-01-015p682w

Young 00043495 DPB 802 211 03213 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business ... Page 1 of 4 00434950201000000022 EFTA01564798 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 01/03 Ndms 01/07 Ndms 01/07 Ndms 01/15 Ndms 01/18 Ndms 01/22 Ndms 01/31 Ndms Merch ... Date 01/22 01/31 Amount 91,212.42 91,231.85 Page 2 of 4 EFTA01564800 TERRA MAR PROJECT, INC. Fees and Charges for Deposit Accounts Fees Descri tion Monthly Service Fee Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564798.pdf