Epstein Index›Documents›EFTA02399506
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02399506: Holder (DS11)

CorrespondenceDate unavailableEFTA023995061 keyword hits
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excerpts

This document contains wire transfer instructions and banking information for donations to nonprofit organizations. The excerpts reference wiring instructions to Humanity+ via Wells Fargo Bank, account holder information for multiple accounts including one for Novamente LLC, and routing numbers. The document appears to be correspondence or instructions related to charitable fund transfers.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
fun=s as a donation to a 501(c)3 nonprofit, then wire them to=Humanity+ via Wells Fargo =span> Bank Account: 9 Routing N=mber: Account **holder**
Excerpt 2
payment to a commercial 3 EFTA_R1_01434542 EFTA02399508 =unTrust Bank =blockquote type="cite">Acct # =/blockquote> Routi= Acct **holder**
Excerpt 3
: Novamente L=C Acct **holder** address: Thanks a lot, Ben =/blockquote> wiring instructions as well.

📄 Original Document

📄

Read the full document (469 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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