Epstein Index›Documents›EFTA01256038
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01256038: Silicon Valley (DS9)

Financial RecordDate unavailableEFTA012560381 keyword hits
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This document is a financial record from Mellon Global Cash Management showing a cash check received for $100,000 (check #1022) at 60 Columbus Circle, New York, NY 10023-5802, with Silicon Valley Bank listed at 18th Floor, Santa Clara, CA. The document is marked confidential pursuant to federal rules.

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🔑 Evidence Keywords
Silicon Valley

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MELLON GLOBAL CASH M ANAGMNT 0000400902770 6010A000002 L1A I C RCD CASH CHECK RECEIVED VRABL 100000.00 IC CHECK# : 1022 60 COLUMBUS CIRCLE 106275.55 **SILICON**
Excerpt 2
**VALLEY** BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X SDNY_GM_00065953 CONFIDENTIAL PURSUANT TO FED.

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Source: U.S. Department of Justice

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