Epstein File EFTA00867170: Holder and New Years (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00867170: Holder and New Years (DS9)

CorrespondenceDate unavailableEFTA008671701 keyword hits

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Email correspondence dated December 24-31, 2014, between Ben Goertzel and Richard Kahn discussing wire transfer instructions for funds to be directed either as a donation to Humanity+ via Wells Fargo Bank or as a payment to Novamente LLC via SunTrust Bank, including routing numbers and account holder information.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

New Years wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

. >> But I assume he's been on holiday during the Xmas / **New** **years** period thx ;) ben On Wed, Dec 31, 2014 at 11:34 PM, Ben Goertzel wrote: Hi Richard,

Excerpt 2

supply the funds as a donation to a 501(c)3 nonprofit, then wire them to Humanity+ via Wells Fargo Bank Account: Routing Number: EFTA00867171 Account **holder**

Excerpt 3

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**