Epstein File EFTA00810357: Southern Trust and Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00810357: Southern Trust and Silicon Valley (DS9)

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Financial wire transfer instruction document showing a total amount of $14,250,000.00 with an initial payment due May 5, 2017 of $3,000,000.00 to Silicon Valley Bank for the beneficiary Valar Global Fund III LP.

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🔑 Evidence Keywords

Silicon Valley Southern Trust wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

$14,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Friday May 5, 2017 Amount Due: $3,000,000.00 Bank Name: Silicon

Excerpt 2

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

Excerpt 3

$14,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Friday May 5, 2017 Amount Due: $3,000,000.00 Bank Name: Silicon