21
Total Mentions
21
Documents
93
Connected Entities
Organization referenced in documents
EFTA00236708
account ending into the company TAPJOY (wire info below). Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERFtAMAR00001043 EFTA00236708 To: Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing & Transit # Credit account number: Swift Number: CONFIDENTIAL UBSTERFtAMAR00001044 EFTA002367
EFTA00237141
ll would like to make an external transfer in the amount of $126.00 from the TerraMar account ending i the company TAPJOY: ACtir WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 96054 Routing & Transit tr i Crod4 account number: Swift Number: Many thanks, CONFIDENTIAL UBSTERRAMAR00001
EFTA00237382
d like to make an external transfer in the amount of $105.00 from the TerraMar account ending in *656 to the company TAPJ0Y: ACH/ WIRE DETAILS To. Silicon Valley Bank 3003 Tasman Drive Sella Clara. CA 95054 Routing & Transit S Credd account number: SvMI Number: Ret Invoice INV-6322 Many thanks, CONFIDENTIAL
EFTA00238177
would like to make an external transfer in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACW WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 95054 Routing & Transit Credi1 account number: Swill Number Ref Invoice INV-7415 Many thanks, CONFIDENTIAL
EFTA00732367
L; an adviser at ScanScout and Rupture (acq. by EA); and on the board of directors of BookFresh. Kevin Carter worked in the Private Equity Group at Silicon Valley Bank prior to joining SV Angel LLC. At SVB he supported the Entrepreneur Services and Venture Capital Relationship Management Groups in diligence and cr
EFTA00776824
L; an adviser at ScanScout and Rupture (acq. by EA); and on the board of directors of BookFresh. Kevin Carter worked in the Private Equity Group at Silicon Valley Bank prior to joining SV Angel LLC. At SVB he supported the Entrepreneur Services and Venture Capital Relationship Management Groups in diligence and cro
EFTA00805860
nd web search. Company Highlights: • IdeaFlow has a private beta of its software deployed with early enterprise customers. The beta users include Silicon Valley Bank, Raptor Capital, Charter Partners Insurance, and Remedy Medical. It is hoping to get the product in the hands of additional customers within the ne
EFTA00810311
e following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, October 20. 2017 $600.000.00 Silicon Valley Bank Valor Global Fund II LP If you should have any questions regarding this information, please feel free to contact me at Sincerely, Reuben Kobulnik
EFTA00810356
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, June 14. 2018 $1,750.000.00 Silicon Valley Bank Valor Global Fund III LP If you should have any questions regarding this information, please feel free to contact me at Sincerely, Reuben Kobulni
EFTA00810359
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, October 20, 2017 $2.250.000.00 Silicon Valley Bank Valor Global Fund III LP If you should have any questions regarding this information, please feel free to contact me at Sincerely, Reuben Kobulni
EFTA00810357
h the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank Valor Global Fund III LP If you should have any questions regarding this information, please feel free to contact me at Sincerely, Reuben Kobulni
EFTA00810361
the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, March 1 2018 $500.000.00 Silicon Valley Bank Valor Global Fund III LP If you should have any questions regarding this information, please feel free to contact me at Sincerely, Reuben Kobulni
EFTA00810360
lowing instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday, January 17. 2018 $1.500.000.00 Silicon Valley Bank Valor Global Fund III LP If you should have any questions regarding this information, please feel free to contact me at Sincerely, Reuben Kobulni
EFTA00810358
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday August 3, 2017 $4.250.000.00 Silicon Valley Bank Valor Global Fund III LP If you should have any questions regarding this information, please feel free to contact me at Sincerely, Reuben Kobulni
EFTA00591792
following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday August 3, 2017 $4,250,000.00 Silicon Valley Bank 121140399 Valor Global Fund III LP 3301520427 If you should have any questions regarding this information, please feel free to contact me at reu
EFTA00631148
highlighting significant expected growth through 2019 ($80 billion); 3. A summary of comparable exits as of 2014, extracted from multiple sources (Silicon Valley Bank and Deloitte amongst others); and 4. A recap of the Company's traction and revenue forecast. As you can see, this is "as good as it gets": a) uniq
EFTA01359508
se we the long Form DBAB Account Nem° Southern hilatclIMPA3 Account ir: Wire U.1 Vara ledertd funds in the nun, of $ 1.950.000.00 to flank Name Silicon Valley Bank City I State: ABA I. Further credit to thteerniedlary Financial Institution (OPtionel) Account a Nerve Ultenree Partaftlarykdormetkec Deafly W
EFTA01359735
eese we the long Form DBAB Account Nam° Southern hilatclIMPA3 Account ir: Wire U.1 Vara federal funds in the new% ol $ 1.950.000.00 to flank Name Silicon Valley Bank City I State: ABA I. Further credit to thteernintlery Financial Institution (Optional) Account a Nerve Brataftletykdormetkre Deafly Wm, Velar
EFTA01361326
venta please use the tong ODAB Account Neon, SOUNIBFFL Trust Company Account 4: Wks O wire revel funds in the amount of s 150.000.00 To Bet* µsow Silicon Valley Bank cm/Ste 121140399 Further credit to Intermadlery Financial Institution (Optional) Amman 0. Wens 'sons enter %springr,: °easy Kaye Velar Global Fu
EFTA01387770
. pleam use me tong fan. AgAcCOurn Name Southern Trust Company Inc Account t VIIte fa Inn federal Ivan in rho amount of S 2 500,000 To Sank Name Silicon Valley Bank City! S'ale ABA e 121140399 Further credit to Intermediary Financial Institution (Optional) Account a. Kerb urines eaWry Seat eghtlA, VIVI‘ln
Reuben Kobulnik
PersonPerson referenced in documents
VALAR
OrganizationOrganization referenced in documents
Valor Ventures
OrganizationOrganization referenced in documents
Valor Global Fund III LP
OrganizationOrganization referenced in documents
Valor Global Fund III LP Capital Call
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell

Julie K. Brown
PersonAmerican journalist
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents

Santa Clara
LocationCity in Santa Clara County, California, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Deutsche Bank
OrganizationGerman global banking and financial services company
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Barry Diller
PersonAmerican businessman
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents