Epstein File EFTA00810360: Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00810360: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA008103601 keyword hits

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This document contains wire transfer instructions for a payment to Valar Global Fund III LP via Silicon Valley Bank. The total amount referenced is $6,250,000.00, with a due date of Wednesday, January 17, 2018, and an amount due of $1,500,000.00. The beneficiary account details and ABA number are provided.

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🔑 Evidence Keywords

Silicon Valley wire transfer

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Excerpt 1

$6,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Wednesday, January 17, 2018 Amount Due: $1,500,000.00 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

$6,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Wednesday, January 17, 2018 Amount Due: $1,500,000.00 Bank Name: Silicon