EFTA01597101Dataset 10
30p17,228w
Client Information uogewicqui TerraMar Project Inc. Client Information U.S. Federallaw requires us Name TerraMar Project, Inc. ro obtain, verify andrecord information that identifies Organization Structure Corporation each person or entity Incorporated Yes char opens an Amount with us. When you open an State of Incorporation Delaware Account. we w0I ask for your name, street address. Publicly Listed No dare of birth and a tax For Profit Yes identification number such as a Social Security number. Name(s) of Principal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597101.pdf
EFTA01597159Dataset 10
28p15,476w
UORE'W.I0JUIWaD Client Information ELLMAX, LLC Client Information U.S. Federallaw requires us Name ELLMAX, LLC ro obtain, verify andrecord information rhar identifies Organization Structure Ltd Liability Company each person or entity Incorporated No rhar opens an Amount with us. When you open an Publicly Listed No Account. we w0I ask for your name, street address. For Profit No dare of birth and a tax identification number such Name(s) of Authorized Persons as a Social Security number. Ghislaine…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf
EFTA00271042Dataset 9
30p17,166w
UORE'W.I0JUI Wall) Client Information TerraMar Project Inc. Client Information U.S. Federallaw requires us Name TerraMar Project, Inc. ro obtain, verify andrecord information that identifies Organization Structure Corporation each person or entity Incorporated Yes char opens an Account with us. When you open an State of Incorporation Delaware Account. we will ask for your name, street address Publicly Listed No dare of birth and a tax For Profit Yes identification number such as a SOCiii Security number. Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf
EFTA00271100Dataset 9
28p15,359w
UORE'W.I0JUIWaD Client Information ELLMAX, LLC Client Information 11.5. Federallaw requires us Name ELLMAX, LLC ro obtain, verify andrecord information that identifies Organization Structure Ltd Liability Company each person or entity Incorporated No char opens an Account with us. When you open an Publicly Listed No Account. we will ask for your name, street address For Profit No dare of birth and a tax identification number• such Name(s) of Authorized Persons as a SOCiii Security number. Ghislaine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf
EFTA00271180Dataset 9
24p14,377w
UCIICW1001Wall) Client Information 0 Ghislaine Maxwell Personal Information U.S. Federallaw requires us Name Ghislaine Maxwell ro obtain, verify andrecord information that identifies Citizenship United States each person or entity Gender Female char opens an Amount with us. When you open an Date of Birth Account. we w0I ask for your name, street address Marital Status Single dare of birth and a tax identification number, such as a Soda/ Security number. Contact Information We may also ask to see a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271180.pdf