Epstein Index›Documents›EFTA00236708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236708: Silicon Valley (DS9)

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This document contains wire transfer or ACH payment instructions to Silicon Valley Bank located at 3003 Tasman Drive, Santa Clara, CA 95054, with a reference number and routing information marked as confidential. No specific amount, sender, or purpose of the transfer is disclosed in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Silicon Valleywire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERRAMAR00001043 EFTA00236708 To: Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing
Excerpt 2
Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERRAMAR00001043 EFTA00236708 To: **Silicon** **Valley** Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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