Epstein File EFTA00237141: Silicon Valley (DS9)

Epstein Index›Documents›EFTA00237141

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237141: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA002371411 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

A financial transfer request showing Ghislaine Maxwell requesting an external ACH/wire transfer of $126.00 from a TerraMar account to Silicon Valley Bank in Santa Clara, California, with the funds directed to the company TAPJOY. The document includes routing and account details for the transaction.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Silicon Valley wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Maxwell would like to make an external transfer in the amount of $126.00 from the TerraMar account ending in o the company TAPJOY: ACH/ WIRE DETAILS: To: Silicon

Excerpt 2

Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing & Transit # Credit account number: Swift Number: Many thanks, CONFIDENTIAL UBSTERRAMAR00001495

Excerpt 3

Maxwell would like to make an external transfer in the amount of $126.00 from the TerraMar account ending in o the company TAPJOY: ACH/ WIRE DETAILS: To: **Silicon**