Epstein File EFTA01299574: Graham and Silicon Valley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299574: Graham and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012995741 keyword hits

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A financial document listing multiple transactions from Silicon Valley Bank with accounts associated with entities including 'CACTUS FREDDIE K32 LLC,' 'CACTUS FREDDIE K54 LLC,' and 'CACTUS FREDDIE K722 LLC,' all with addresses at 60 Columbus Circle in New York. The document shows transaction amounts of $124,790.09, $18,310.78, and $106,553.24 respectively.

👤 Named in This Document

Lindsey Graham

🔑 Evidence Keywords

Silicon Valley

📋 Key Excerpts4

PersonKeyword

Excerpt 1

VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K32 LLC Y88 o w 60 COLUMBUS CIRCLE 124790.09 SILICON VALLEY BANK 18TH FL

Excerpt 2

VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K54 LLC Y88 o W 60 COLUMBUS CIRCLE 18310.78 SILICON VALLEY BANK 18TH FL

Excerpt 3

CA 10023-5802 6X RFM CACTUS FREDDIE K722 LLC Y88 o W 60 COLUMBUS CIRCLE 106553.24 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X