Epstein File EFTA01286513: RICO and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286513: RICO and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012865131 keyword hits

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This document is a Deutsche Bank account statement for November 2016 showing outgoing wire transfers from an account with a beginning balance of $43,733,129.26. Transfers include $1,500,000 to Silicon Valley Bank (Account 330123181), $200,000 to FirstBank Puerto Rico, and $34,000 to Citibank N.A. The statement reflects significant financial activity and transfers to multiple banking institutions.

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🔑 Evidence Keywords

RICO Silicon Valley Citibank Deutsche Bank Southern Trust wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

00153648 EFTA01286513 Deutsche Bank Date Description Debit Credit Balance 11-30 # Outgoing Money Trnsf (200,000.00 ) 18,949,129.26 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

Description Debit Credit Balance Beginning Balance as of November 1. 2016 $43,733,129.26 11-02 # Outgoing Money Trnsf (1,500,000.00 ) 42,233,129.26 TO **SILICON**

Excerpt 3

**VALLEY** BANK A/C 330123181 9 SOUTHERN TRUST COMPANY INC 11-03 # Outgoing Money Trnsf (34,000.00 ) 42,199,129.26 TO CITIBANK, N.A.