Epstein File EFTA01255992: Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255992: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA012559921 keyword hits

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A financial document listing multiple bank accounts and transactions at Silicon Valley Bank with addresses in New York and Santa Clara, California, including accounts for various CACTUS FREDDIE LLC entities with transaction amounts ranging from approximately $20,000 to $495,000. The document appears to be a banking or account statement summary.

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🔑 Evidence Keywords

Silicon Valley

📋 Key Excerpts8

PersonKeyword

Excerpt 1

VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K713 LLC ENJ o W 60 COLUMBUS CIRCLE 20167.27 SILICON VALLEY BANK 18TH FL

Excerpt 2

NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K32 LLC ENJ o W 60 COLUMBUS CIRCLE 495316.25 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA

Excerpt 3

KF06 LLC ENJ o w 60 COLUMBUS CIRCLE 127776.29 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K50 LLC ENJ o W 60