Epstein File EFTA01193042: Southern Trust and Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01193042: Southern Trust and Silicon Valley (DS9)

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This document contains wire transfer instructions for a payment to Valar Global Fund II LP via Silicon Valley Bank. The total amount referenced is $13,950,000.00, with a due date of Wednesday, February 25, 2015, and an amount due of $900,000.00. The beneficiary account details and ABA number are provided for the wire transfer.

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🔑 Evidence Keywords

Silicon Valley Southern Trust wire transfer

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PersonKeyword

Excerpt 1

$13,950,000.00 Please wire your funds in accordance with the following instructions: Due Date: Wednesday February 25, 2015 Amount Due: $900,000.00 Bank Name: Silicon

Excerpt 2

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

Excerpt 3

VALAR VENTURES Valar Global Fund Il LP Capital Call February 11, 2015 Dear **Southern** **Trust** Company, Inc., Thank you again for your partnership in Valar