Epstein File EFTA00711505: Holder and New Years (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00711505: Holder and New Years (DS9)

CorrespondenceDate unavailableEFTA007115051 keyword hits

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An email chain from December 24-31, 2014 between Richard Kahn and Ben Goertzel regarding wire transfer instructions for funds. The exchange includes banking details for two entities: a 501(c)3 nonprofit (Humanity+) via Wells Fargo Bank and a commercial corporation (Novamente LLC) via SunTrust Bank. One participant notes the recipient has been on holiday during the Christmas/New Year's period.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

New Years Christmas 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: Hi Richard, Ah, one

Excerpt 2

you want to supply the funds 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

If you want to supply the funds as a payment to a commercial corporation, then the information is: EFTA00711506 Sun Trust Bank Acct # Routing # Acct **holder**