Epstein Files

EFTA01517832.pdf

dataset_10 PDF 76.7 KB Feb 4, 2026 1 pages
at fiat:, Primary Account: TERRA MAR PROJECT, INC. For the Period 3/1/13 to 3/29/13 Deposits & Credits Date Description Amount 03/01 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 03/04 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 47.81 03/04 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.20 03/05 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 51.86 03/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 97.90 03/11 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.43 03/18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 03/19 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.13 03t25 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 1.94 03/26 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.26 03/28 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 39.16 Total Deposits & Credits $354.83 Checks Paid Check Date Number Paid Amount 101 03/18 250.00 143 03(27 1,003.20 144 03/27 5,000.00 145 03/27 2,218.71 146 03/27 150.00 Total Checks Paid ($8,621.91) YOU ('(Al view images el:he dreds above at AIorganOrdinexont To Enroll inMorgan Online. please ~ma ywur.1.P. Morgan Team JEMorgan Page 2 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044991 Chase CONFIDENTIAL SDNY_GM_00314189 EFTA01517832

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09aaf4b7-ae13-479c-9bf3-300f8808962f
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dataset_10/6611/EFTA01517832.pdf
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66117b66c7bdcc5279eadc680d7b5376
Created
Feb 4, 2026