Epstein File EFTA01299480: Charles, Deutsche Bank and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299480: Charles, Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA012994801 keyword hits

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This document contains financial records showing multiple transactions through Silicon Valley Bank at 60 Columbus Circle in New York. It lists several LLC entities (Freddie K50 LLC, K51 LLC, K722 LLC, K58 LLC) with corresponding amounts ranging from approximately $19,600 to $23,500.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Silicon Valley Deutsche Bank Citibank

📋 Key Excerpts12

PersonKeyword

Excerpt 1

VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K50 LLC Y88 o W 60 COLUMBUS CIRCLE 22530.90 SILICON VALLEY BANK 18TH FL

Excerpt 2

CA 10023-5802 6X RFM CACTUS FREDDIE K51 LLC Y88 o W 60 COLUMBUS CIRCLE 19632.67 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM

Excerpt 3

CACTUS FREDDIE K722 LLC Y88 o W 60 COLUMBUS CIRCLE 23552.69 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K58