Epstein File EFTA01299642: Israel and Silicon Valley (DS10)

Epstein Index›Documents›EFTA01299642

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299642: Israel and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012996421 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

This document contains financial records showing account information and transactions involving Silicon Valley Bank, Deutsche Bank Trust Company, and various account holders including Tanuja H Tharani, Haresh Tharani, and Eli Ungar. Multiple account numbers and transaction amounts are listed, with references to Pershing LLC and BNY Mellon.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Silicon Valley Israel Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TANUJA H THARANI /REC/PERSHING, LLC HARESH THARANI //1 PERSHING PLAZA BNY CUST RRN - EFHO-A4JQ7Q //JERSEY CITYNJ TD BANK, NA ENJ I W /FW121140399 SILICON

Excerpt 2

VALLEY BANK /REC/8900512385 43451344.52 SILICON VALLEY BANK 3003 TASMAN DRIVE //USA 3003 TASMAN DRIVE SANTA CLARA CA 95054 //USA SANTA CLARA CA 95054

Excerpt 3

VALLEY BANK JSP I W /FW021001033 BKTRUS33PWM FFC ACCT NAME ELI UNGAR ACCT NO 100000.00 DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC BNY