Epstein File EFTA01299457: William Jefferson, John Rutherford and Jefferson (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299457: William Jefferson, John Rutherford and Jefferson (DS10)

Financial RecordDate unavailableEFTA012994574 keyword hits

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This financial record documents multiple bank transactions and account information from Silicon Valley Bank, Deutsche Bank, Pershing, and JPMorgan Chase Bank. The document lists authorized debits, direct deposits, and transfers with amounts ranging from $25 to $200,000, referencing accounts associated with individuals named Jefferson and Rutherford, and entities including 'CACTUS FREDDIE K722 LLC.'

👤 Named in This Document

William Jefferson John Rutherford

🔑 Evidence Keywords

Silicon Valley Deutsche Bank

📋 Key Excerpts11

PersonKeyword

Excerpt 1

44 L1A o w AUTHORIZED DEBIT 3627.05 NOVELPAY 68 L1A I W DIRECT DEPOSIT 50.00 DEUTSCHE B ANK AG 59 L1A o W AUTHORIZED DEBIT 1000.00 PERSHING 55 Y88 I W SILICON

Excerpt 2

VALLEY BANK RFM CACTUS FREDDIE K722, LLC FFC 25.00 SILICON VALLEY BANK 3003 TASMAN DRIVE ACCOUNT NO. 3003 TASMAN DRIVE SANTA CLARA CA 95054 BNY CUST RRN

Excerpt 3

VALLEY BANK SDNY_GM_00065464 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED.