Epstein File EFTA01299698: Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299698: Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012996981 keyword hits

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This document contains financial records showing multiple transactions and entities associated with Silicon Valley Bank accounts at 60 Columbus Circle in New York. It lists several entities including Robin Hood Foundation and various LLCs (Cactus KF05 LLC, Chartier, and others) with corresponding amounts ranging from approximately $438,000 to $553,000, dated September 6, 2019.

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🔑 Evidence Keywords

Silicon Valley

📋 Key Excerpts6

PersonKeyword

Excerpt 1

., NY NEW YORK NY ROBIN HOOD FOUNDATION 000002077949 ENJ o M 60 COLUMBUS CIRCLE 496153.06 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802

Excerpt 2

CHARTIER 2220070110 ENJ o W 60 COLUMBUS CIRCLE 553783.36 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS KF05 LLC 3301201807

Excerpt 3

ENJ 0 M 60 COLUMBUS CIRCLE 438722.45 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X SDNY_GM_00065785 DENTIAL 9/6/2019 CONFIDENTIAL