💰 Financial Record

payment

Transaction Details

Amount
USD $57,000.0
Payer (From)
Epstein Interests Foundation Linked to Foundation
Payee (To)
Terramar Project Inc Linked to AMA
Transaction Date
January 21, 2013
Description

Donation recorded in financial year ending 1/21/2013.

Additional Details
Date string: 2013-01-21
Amount string: 57000
Source document: DOJ-OGR-00002067.jpg

📄 Source Document

DOJ-OGR-00002067.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a forensic accounting report filed in the case US v. Ghislaine Maxwell (1:20-cr-00330). It details the finances of the Terramar Project (US and UK), noting Maxwell's contributions of over $560,000 and a $57,000 donation from the Epstein Interests Foundation in 2013. The report asserts Maxwell received no financial benefit from the charity and lists reviewed bank accounts belonging to Maxwell and her spouse, though the specific bank names are redacted.

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