Epstein File EFTA01287138: Southern Trust and Silicon Valley (DS10)

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Epstein File EFTA01287138: Southern Trust and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012871381 keyword hits

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Bank transfer record from Southern Trust Company, Inc. located in St. Thomas, US Virgin Islands, documenting multiple wire transfers to Silicon Valley Bank totaling approximately $2.85 million, including transfers to Valar Global Fund III LP and internal cash management transfers between October 11-17.

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🔑 Evidence Keywords

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

📋 Key Excerpts5

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

2,401,007.39 TO SILICON VALLEY BANK A/C 7 VALAR GLOBAAL FUND III LP 10-11 # Outgoing Money Trnsf (600,000.00 ) 1,801,007.39 TO SILICON VALLEY BANK A/C 9 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY INC 10-17 # Cash Mgmt Trsfr Cr 4,000,000.00 5,801,007.39 REF FUNDS TRANSFER FRM DEP FROM All items are credited subject to final collection