Epstein File EFTA00593789: Southern Trust and Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593789: Southern Trust and Silicon Valley (DS9)

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Financial wire transfer instruction document showing a total amount of $24,750,000.00 with an initial payment due July 1, 2016 of $250,000.00 to Silicon Valley Bank for the beneficiary Valar Global Fund III LP.

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🔑 Evidence Keywords

Silicon Valley Southern Trust wire transfer

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$24,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Friday July 1, 2016 Amount Due: $250,000.00 Bank Name: Silicon

Excerpt 2

Valley Bank ABA#: 121140399 Beneficiary Name: Valar Global Fund III LP Beneficiary Account: 3301520427 If you should have any questions regarding this

Excerpt 3

VALAR VENTURES Valar Global Fund III LP Capital Call June 20, 2016 Dear **Southern** **Trust** Company, Inc., Thank you again for your partnership in Valar Global