Epstein File EFTA01299616: Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299616: Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012996161 keyword hits

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This document is a financial record showing banking and investment account information involving Silicon Valley Bank, Deutsche Bank AG London, and various investment partnerships. The record references accounts at Silicon Valley Bank's Santa Clara, CA location (3003 Tasman Drive) and includes references to Endicott Investment Partners LP and Columbia Lake Partners Growth. Specific account numbers and distribution amounts are listed, including $35,423.61.

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🔑 Evidence Keywords

Silicon Valley Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AMERIC STREET RIDGEWOOD NJ NEW YORK NY 07450-4009 6X DEUTSCHE BANK AG LONDON 04-411-739 N4G015875 JSP I w /FW121140399 SILICON VALLEY BANK /REC/PERSHING

Excerpt 2

LLC 35423.61 SILICON VALLEY BANK 3003 TASMAN DRIVE FFC: ENDICOTT INV PARTNERS LP FFC: 3003 TASMAN DRIVE SANTA CLARA CA 95054 N4G-015875 CLP DISTRIBUTION

Excerpt 3

SANTA CLARA CA 95054 BNY CUST RRN O/B 3301155764 VOID COLUMBIA LAKE PARTNERS GROWTH /REC/PERSHING LLC 1865 PALMER AVENUE SUITE 104 LARCHMONT SILICON VALLEY