Epstein File EFTA01285411: Southern Trust and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285411: Southern Trust and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012854111 keyword hits

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This document is a bank statement from Southern Trust Company, Inc. (located at 6100 Red Hook Quarter, St. Thomas, US Virgin Islands) showing account activity as of March 31, 2015. The statement records outgoing wire transfers totaling $1,000,000 to Deutsche Bank (Account 19200/90, ERGO LTD) on 03-30 and $2,700,000 to Silicon Valley Bank (Account 330123181, VALAR GLOBAL FUND II LP) on 03-31, along with an interest payment of $10,898.28. The ending balance as of March 31, 2015 was $82,430,475.34 after a deduction of $4,000,000.

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🔑 Evidence Keywords

Southern Trust Silicon Valley Deutsche Bank St Thomas US Virgin Islands bank statement virgin wire transfer

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Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal

Excerpt 2

Outgoing Money Trnsf (1,000,000.00 ) 85,119,577.06 TO DEUTSCHE BANK A/C 19200/90 ERGO L TD. 03-30 # Outgoing Money Trnsf (2,700,000.00 ) 82,419,577.06 TO **SILICON**

Excerpt 3

**VALLEY** BANK A/C 330123181 9 VALAR GLOBAL FUND II LP 03-31 # Interest Payment 10,898.28 82,430,475.34 Ending Balance as of March 31, 2015 (4,000,000.00