Epstein File EFTA01256009: Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01256009: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA012560091 keyword hits

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Financial document containing wire transfer or banking records referencing Silicon Valley Bank in Santa Clara, California and accounts at 60 Columbus Circle in New York. The document lists transaction amounts of $396,463.14 and $1,646,471.42 associated with entities including a Virgin Islands Foundation and LLC entities.

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🔑 Evidence Keywords

Silicon Valley virgin wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

SWIFT ESSESESS NEW YORK NY VIRGIN ISLANDS SWEDEN FOUNDATION INC TO BBB AB BBB AB AS VI 00802 6X N4G028894 ENJ o W 121140399 60 COLUMBUS CIRCLE 396463.14 **SILICON**

Excerpt 2

**VALLEY** BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS KF05 LLC N4G028894 ENJ o W 121140399 60 COLUMBUS CIRCLE 1646471.42 **SILICON** **VALLEY**