""RFM CACTUS FREDDIE"" — Epstein Files Search

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EFTA01299457Set 10

2016-06-043p529w

AUTHORIZED DEBIT 1000.00 PERSHING 55 Y88 I II SILICON VALLEY BANK RFM CACTUS FREDDIE K722, LLC FTC 25.00 SILICON VALLEY BANK 3003 TASMAN DRIVE ACCOUNT NO.: 3003 TASMAN DRIVE SANTA ... CLARA CA 95054 BUY COST RRN - 0/B SANTA CLARA CA 95054 RFM CACTUS FREDDIE K722, LLC FFC VOID ACCOUNT NO.: RFM CACTUS FREDDIE K722 LLC /REC/PERSHING LLC BUY COST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299457.pdf

EFTA01255992Set 9

2016-10-262p449w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K713 LLC ENJ 0 W 60 COLUMBUS CIRCLE 20167.27 SILICON VALLEY BANK 18TH ... SILICON VALLEY HANK 18TH FL NEW TOMMY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K50 LLC ENJ 0 W 60 COLUMBUS CIRCLE 118474.92 SILICON VALLEY BANK 18TH ... SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K51 LLC HR7 0 W SEND TO BANK FOR ACE JOSHUA SHOSHAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255992.pdf

EFTA01256005Set 9

2018-04-262p560w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K58 LLC 3302030753 SIDNY_GM_00065799 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256005.pdf

EFTA01299480Set 10

2018-09-262p416w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K51 LIZ Y88 0 W 60 COLUMBUS CIRCLE 19632.67 SILICON VALLEY HANK 18TH ... YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K722 LLC Y88 0 W 60 COLUMBUS CIRCLE 23552.69 SILICON VALLEY BAIN( 18TH FL NEW TORREY SANTA CLARA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299480.pdf

EFTA01299574Set 10

2018-03-283p703w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE KF04 LLC at 0 60 COLUMBUS CIRCLE 23349.47 SILICON VALLEY BANK 18TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299574.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2016

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Results by Dataset5 total

Set 9

2

Set 10

3