Epstein File EFTA01285647: Southern Trust and Citibank (DS10)

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Epstein File EFTA01285647: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA012856471 keyword hits

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This document shows bank transfer records from Southern Trust Company, Inc. (St. Thomas, US Virgin Islands) with outgoing wire transfers including $600,000 to Silicon Valley Bank for Valar Global Fund II LP on July 28, and $1,000,000 to Citibank. The document references contact person Amanda and shows account activity at 345 Park Avenue, New York, NY 10154.

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🔑 Evidence Keywords

Southern Trust Citibank Silicon Valley St Thomas US Virgin Islands virgin wire transfer

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PersonKeyword

Excerpt 1

Americas New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda

Excerpt 2

Trnsf (600,000.00 ) 72,744,188.56 TO SILICON VALLEY BANK A/C 9 VALAR GLOBAL FUND II LP 07-28 # Outgoing Money Trnsf (1,000,000.00 ) 71,744,188.56 TO **CITIBANK**