Epstein Index›Documents›EFTA00236708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236708: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA002367081 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document contains wire transfer or ACH payment instructions to Silicon Valley Bank located at 3003 Tasman Drive, Santa Clara, CA 95054, with a reference number and routing information marked as confidential. No specific amount, sender, or purpose of the transfer is disclosed in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Silicon Valleywire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERRAMAR00001043 EFTA00236708 To: Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing
Excerpt 2
Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERRAMAR00001043 EFTA00236708 To: **Silicon** **Valley** Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing

📄 Original Document

📄

Read the full document (171 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Media / Press4 views

Epstein File EFTA01139679: Obama, President Obama and Needle (DS9)

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

💥General Document0 views

Epstein File EFTA01135281: Obama, Harris and Rand (DS9)

💥EFTA001504221 views

Epstein File EFTA00150422: Warren, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability