Epstein File EFTA01299550: Southern Trust and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299550: Southern Trust and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012995501 keyword hits

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This financial record documents a transaction involving Southern Trust Company, Inc. (ID 44129244) and Silicon Valley Bank Company Inc., located in Santa Clara, California, with a transaction amount of $2,500,000.00. The document references multiple instances of these entities and appears to track fund movements between financial institutions associated with Epstein's financial holdings.

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🔑 Evidence Keywords

Southern Trust Silicon Valley

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PersonKeyword

Excerpt 1

AMERIC NEW YORK NY **SOUTHERN** **TRUST** COMPANY INC 44129244 ENJ o W **SOUTHERN** **TRUST** 2500000.00 SILICON VALLEY BANK COMPANY INC CAPITAL SANTA CLARA CA CALL 6X

Excerpt 2

AMERIC NEW YORK NY SOUTHERN TRUST COMPANY INC 44129244 ENJ o W SOUTHERN TRUST 2500000.00 **SILICON** **VALLEY** BANK COMPANY INC CAPITAL SANTA CLARA CA CALL 6X