Epstein File EFTA00810359: Silicon Valley (DS9)

Epstein Index›Documents›EFTA00810359

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00810359: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA008103591 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

This document contains wire transfer instructions for a payment to Valar Global Fund III LP via Silicon Valley Bank. The total amount referenced is $7,750,000.00, with a due date of Friday, October 20, 2017, and an amount due of $2,250,000.00. The beneficiary account details and ABA number are provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Silicon Valley wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

$7,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Friday, October 20, 2017 Amount Due: $2,250,000.00 Bank Name: Silicon

Excerpt 2

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

Excerpt 3

$7,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Friday, October 20, 2017 Amount Due: $2,250,000.00 Bank Name: Silicon