Epstein File EFTA01299708: Virgin and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299708: Virgin and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012997081 keyword hits

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This financial record documents wire transfers and account information associated with Silicon Valley Bank and First Bank Puerto Rico. The document lists account numbers, beneficiaries, and net amounts including a transfer of $96,178.05 to an account at 60 Columbus Circle in New York and a $100,000 transfer. The accounts reference entities including 'CACTUS FREDDIE K713 LLC.'

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🔑 Evidence Keywords

Silicon Valley virgin RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENJ o W 121140399 60 COLUMBUS CIRCLE 96178185.08 SILICON

Excerpt 2

VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K713 LLC o W 221571473 6X 100000.00 FIRSTBANK PUERTO RICO SAN JUAN PR J

Excerpt 3

BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K713 LLC o W 221571473 6X 100000.00 FIRSTBANK PUERTO RICO SAN JUAN PR J EPSTEIN **VIRGIN**