Epstein File EFTA00636933: Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00636933: Holder (DS9)

CorrespondenceDate unavailableEFTA006369331 keyword hits

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This document is correspondence from Ben (last name not provided) dated December 24, 2014, containing wire transfer instructions for donations and payments. It provides routing and account information for two entities: Humanity+ via Wells Fargo Bank (for 501(c)(3) nonprofit donations) and Novamente LLC via SunTrust Bank (for commercial payments), with account holder information included. The email references Richard Kahn and discusses fund transfer procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

you want to supply the funds as a donation to a 501(c)3 nonprofit, then wire them to Humanity+ via Wells Fargo Bank Account: Routing Number: Account **holder**

Excerpt 2

EFTA00636934 If you want to supply the funds as a payment to a commercial corporation, then the information is: SunTrust Bank Acct # Routing # Acct **holder**

Excerpt 3

: Novamente LLC Acct **holder** address: Thanks a lot, Ben On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn wrote: Please advise whom we shall direct funds to