Epstein File EFTA00238177: Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238177: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA002381771 keyword hits

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This document is a financial transfer request dated with details for an external transfer of $182.00 from a TerraMar account to the company TAPJOY via Silicon Valley Bank (located at 3003 Tasman Drive, Santa Clara, CA 95054). The transfer includes ACH/wire details and references Invoice INV-7415.

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🔑 Evidence Keywords

Silicon Valley

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Maxwell would like to make an external transfer in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACH/ WIRE DETAILS: To: Silicon

Excerpt 2

Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing & Transit # Credit account number: Swift Number: Ref Invoice INV-7415 Many thanks, CONFIDENTIAL

Excerpt 3

Maxwell would like to make an external transfer in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACH/ WIRE DETAILS: To: **Silicon**