Epstein File EFTA00634051: Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00634051: Holder (DS9)

Financial RecordDate unavailableEFTA006340511 keyword hits

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This document is an email exchange dated December 19, 2013, between Ben Goertzel and Richard Kahn regarding bank account information for Novamente LLC. It includes account holder details, routing numbers, bank address (SunTrust Bank, Silver Springs, Maryland), and account holder address (213 Sussex Rd, Broomall, PA 19008), along with contact information.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thanks much, Ben EFTA00634051 *** Acct **holder**: Novamente LLC Acct # Routing # Swift Code Bank address: SunTrust Bank 13975 Connecticut Ave Silver Springs

Excerpt 2

, Maryland 20906-2921 United States of America Acct **holder** address: 213 Sussex Rd Broomall PA 19008 Phone: On Thu, Dec 19, 2013 at 12:40 AM, Richard Kahn

Excerpt 3

at 10:48 PM, Ben Goertzel wrote: Hi Richard, I called the bank and the new information seems to be Bank Account: Routing Number: EFTA00634052 Account **holder**