Epstein File EFTA01287332: Southern Trust and Silicon Valley (DS10)

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Epstein File EFTA01287332: Southern Trust and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012873321 keyword hits

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This document records fund transfers involving Southern Trust Company, Inc. (6100 Red Hook Quarter B3, St. Thomas, USVI 00802) and Silicon Valley Bank. The transfers include a management transfer of $500,000, an outgoing money transfer of $1,500,000 to Silicon Valley Bank account 330152042, and a cash management transfer of $3,000,000 from deposit 77000957 to Valar Globaal Fund III LP. The document references an address at 345 Park Avenue, NYC.

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🔑 Evidence Keywords

Southern Trust Silicon Valley St Thomas

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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

Mgmt Trsfr Dr (500,000.00 ) 2,898,713.22 REF 0020906L FUNDS TRANSFER TO DEP 42953715 FROM 01-05 # Outgoing Money Trnsf (1,500,000.00 ) 1,398,713.22 TO **SILICON**

Excerpt 3

**VALLEY** BANK A/C 330152042 7 VALAR GLOBAAL FUND III LP 01-10 # Cash Mgmt Trsfr Cr 3,000,000.00 4,398,713.22 REF 0101150L FUNDS TRANSFER FRM DEP 77000957