Epstein File EFTA01286563: Southern Trust, RICO and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286563: Southern Trust, RICO and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012865631 keyword hits

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This document contains financial records showing wire transfers and account movements involving Southern Trust Company, Inc. (located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802), Silicon Valley Bank (account 330152042), FirstBank Puerto Rico, and Valar Globaal Fund III LP. The records document outgoing money transfers of $150,000 and $3,750,000, with account balances tracked across multiple dates in December, indicating complex fund movements between entities.

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🔑 Evidence Keywords

Southern Trust RICO Silicon Valley St Thomas wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal

Excerpt 2

SILICON VALLEY BANK A/C 330152042 7 VALAR GLOBAAL FUND III LP 12-16 # Outgoing Money Trnsf (150,000.00 ) 12,054,936.93 TO FIRSTBANK PUERTO RICO A/C 521 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY.