Epstein File EFTA00593085: Southern Trust and Silicon Valley (DS9)

Epstein Index›Documents›EFTA00593085

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593085: Southern Trust and Silicon Valley (DS9)

Financial RecordDate unavailableEFTA005930851 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document contains wire transfer instructions for a payment to Valar Global Fund II LP via Silicon Valley Bank. The total amount referenced is $1,350,000.00, with a due date of Friday, March 3, 2017, and an amount due of $1,500,000.00. The beneficiary account details and ABA number are provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Silicon Valley Southern Trust wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

$1,350,000.00 Please wire your funds in accordance with the following instructions: Due Date: Friday March 3, 2017 Amount Due: $1,500,000.00 Bank Name: Silicon

Excerpt 2

Valley Bank ABA#: Beneficiary Name: Valar Global Fund II LP Beneficiary Account: If you should have any questions regarding this information, please feel

Excerpt 3

VALAR VENTURES Valar Global Fund Il LP Capital Call February 10, 2017 Dear **Southern** **Trust** Company, Inc., Thank you again for your partnership in Valar