Epstein File EFTA00673244: Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00673244: Holder (DS9)

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This document is an email exchange dated December 24, 2014, between Ben and Richard Kahn regarding wire transfer instructions for funds. It provides banking details for two options: wiring funds as a donation to Humanity+ (a 501(c)(3) nonprofit) via Wells Fargo Bank, or as a payment to Novamente LLC via SunTrust Bank. The email requests account holder information and routing numbers for fund transfers.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

supply the funds as a donation to a 501(c)3 nonprofit, then wire them to Humanity+ via EFTA00673245 Wells Fargo Bank Account: Routing Number: Account **holder**

Excerpt 2

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**

Excerpt 3

: Novamente LLC Acct **holder** address: Thanks a lot, Ben On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn wrote: Please advise whom we shall direct funds to