Epstein File EFTA00659029: Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00659029: Holder (DS9)

CorrespondenceDate unavailableEFTA006590291 keyword hits

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This document is an email dated December 24, 2014, from Richard Kahn and Ben containing wire transfer instructions for donations to Humanity+ via Wells Fargo Bank and payment instructions to Novamente LLC via SunTrust Bank, with account holder address listed as 35516 Aspen Court, Rehoboth, DE 19971.

👤 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

Plus -- or -- 2) 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: 35516 Aspen Court Rehoboth DE 19971 Thanks a lot, Ben On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn wrote: Please