Epstein File EFTA01158019: Southern Trust and Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01158019: Southern Trust and Silicon Valley (DS9)

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This document is a wire transfer instruction dated April 10, 2015, for a payment of $2,700,000 to Valar Global Fund II LP at Silicon Valley Bank (ABA# 121140399), with a total amount due of $11,250,000. The document provides banking details and beneficiary account information but no explanation of the purpose or source of funds.

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🔑 Evidence Keywords

Silicon Valley Southern Trust wire transfer

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Excerpt 1

$11,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Friday April 10, 2015 Amount Due: $2,700,000.00 Bank Name: Silicon

Excerpt 2

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

Excerpt 3

VALAR VENTURES Valar Global Fund Il LP Capital Call March 27, 2015 Dear **Southern** **Trust** Company, Inc., Thank you again for your partnership in Valar Global