Epstein File EFTA02372877: Holder and New Years (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02372877: Holder and New Years (DS11)

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This document is an email exchange from December 24-31, 2014, from Ben Goertzel containing holiday period references and detailed banking information for wire transfers to nonprofit organizations and commercial entities, including account holders at Wells Fargo and SunTrust Bank, with an account holder address in Rehoboth, Delaware.

👤 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

Excerpt 2

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

Excerpt 3

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