Epstein Index›Documents›EFTA01517758
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517758: Charles (DS10)

Financial RecordDate unavailableEFTA015177581 keyword hits
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Financial record showing a donation of $10,000.00 from the Charles Evens Foundation to the Terra Mar Project, Inc., dated December 12, 2012, processed through JP Morgan Chase Bank N.A. The document indicates a charitable contribution to an organization associated with Jeffrey Epstein.

👤 Named in This Document
Jeffrey EpsteinCharles
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TERRA MAR PROJECT, INC. 4 132 were 12,2012 **Charles** Evens Foundation I $ 10,000.00 Ten thousand and **/100 DOLLARS a JP.Morgan - = - Chast Bank N.A. - -

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Source: U.S. Department of Justice

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