Epstein File EFTA01253478: Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253478: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA012534781 keyword hits

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Bank transfer record showing outgoing money transfers totaling $150,000 to Silicon Valley Bank for the account of Alar Global Fund II LP, with a previous transfer of $52,412 to First Bank Puerto Rico for Caribbean Auto Mart Inc. The document indicates these items are credited subject to final collection and receipt of proceeds.

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🔑 Evidence Keywords

Silicon Valley RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Money Trnsf (52,412.00 ) 87,839,517.55 TO FIRST BANK PUERTO RICO A/C CARIBBEAN AUTO MART INC 01-21 # Outgoing Money Trnsf (150,000.00 ) 87,689,517.55 TO **SILICON**

Excerpt 2

**VALLEY** BANK A/C ALAR GLOBAL FUND II LP All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to