Epstein File EFTA00591792: Southern Trust and Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00591792: Southern Trust and Silicon Valley (DS9)

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Financial wire transfer instruction document dated August 3, 2017 showing a total amount of $10,000,000.00 with an amount due of $4,250,000.00 to be wired to Valar Global Fund III LP at Silicon Valley Bank with specific ABA and account numbers provided.

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🔑 Evidence Keywords

Silicon Valley Southern Trust wire transfer

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Excerpt 1

$10,000,000.00 Please wire your funds in accordance with the following instructions: Due Date: Thursday August 3, 2017 Amount Due: $4,250,000.00 Bank Name: Silicon

Excerpt 2

Valley Bank ABA#: 121140399 Beneficiary Name: Valar Global Fund III LP Beneficiary Account: 3301520427 If you should have any questions regarding this

Excerpt 3

VALAR VENTURES Valar Global Fund III LP Capital Call July 20, 2017 Dear **Southern** **Trust** Company, Inc., Thank you again for your partnership in Valar Global