Epstein File EFTA02715013: Holder and New Years (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02715013: Holder and New Years (DS11)

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Email correspondence dated December 24-31, 2014, between Ben and Richard regarding holiday absence and wire transfer instructions. The document contains banking details for two entities: Novamente LLC via SunTrust Bank and Humanity+ via Wells Fargo Bank, including routing numbers and account holder information for fund transfers.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

New Years wire transfer

📋 Key Excerpts3

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

Excerpt 2

payment to a commercial >> >>>> corporation, then the information is: »»» >> >>>> SunTrust Bank >> >>>> Acct # 1 >> >>>> Routing >>>>>>> >> >>>> Acct **holder**

Excerpt 3

: Novamente LLC >> >>>> Acct **holder** address: >>>>>>> >>>>>>> >> >> >>>> >> >>>> Thanks a lot, >> >>>> Ben >> >>>> >> >>>> On Wed, Dec 24, 2014 at 6:23