Epstein File EFTA00237382: Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237382: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA002373821 keyword hits

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This document is a request for an external transfer of $105.00 from a TerraMar account ending in *656 to the company TAPJOY via ACH/Wire transfer to Silicon Valley Bank in Santa Clara, California. The transfer references invoice INV-6322 and includes routing and account details marked as confidential.

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🔑 Evidence Keywords

Silicon Valley wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

would like to make an external transfer in the amount of $105.00 from the TerraMar account ending in *656 to 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: Ref Invoice INV-6322 Many thanks, CONFIDENTIAL

Excerpt 3

would like to make an external transfer in the amount of $105.00 from the TerraMar account ending in *656 to the company TAPJOY: ACH/ WIRE DETAILS: To: **Silicon**