Epstein File EFTA01256005: Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01256005: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA012560051 keyword hits

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A financial document listing multiple bank accounts and transactions at Silicon Valley Bank and First Bank Puerto Rico, including accounts for various entities (CACTUS FREDDIE LLC entities, DB SECURITIES INC, Norman S. Matherws IRA) with addresses in New York, Santa Clara, California, and Grand Cayman, with transaction amounts ranging from approximately $18,000 to $495,000. The document appears to be a banking or account statement summary.

👤 Named in This Document

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🔑 Evidence Keywords

Silicon Valley RICO St Thomas

📋 Key Excerpts8

PersonKeyword

Excerpt 1

VALLEY BANK FCT DB SECURITIES INC CUST FBO 22960.00 SILICON VALLEY BANK 3003 TASMAN DRIVE NORMAN S MATHERWS IRA AC N4G-802587 3003 TASMAN DRIVE SANTA

Excerpt 2

GEORGE TOWN GRAND CAYMAN KY1-1104 SILICON VALLEY BANK N4G024950 ENJ o W 221571473 6100 RED HOOK 100000.00 FIRSTBANK PUERTO RICO QUARTER B3 ST THOMAS SAN

Excerpt 3

CIRCLE 18310.78 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K51 LLC 3301402278 N4G031856 Y88 o W 121140399