Epstein File EFTA00979293: Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00979293: Holder (DS9)

Financial RecordDate unavailableEFTA009792931 keyword hits

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This document contains bank account information for Novamente LLC, including account holder details, routing number, Swift code (SNTRUS3A), and SunTrust Bank address in Silver Springs, Maryland. The correspondence between Ben Goertzel and Richard Kahn dated December 2013 discusses bank account setup and verification.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thanks much, Ben *** Acct **holder**: Novamente LLC Acct # Routing # Swift Code SNTRUS3A Bank address: SunTrust Bank 13975 Connecticut Ave Silver Springs,

Excerpt 2

Maryland 20906-2921 United States of America Acct **holder** address: Broomall PA 19008 Phone: On Thu, Dec 19, 2013 at 12:40 AM, Richard Kahn wrote: EFTA00979294

Excerpt 3

Dec 11, 2013, at 10:48 PM, Ben Goertzel wrote: Hi Richard, I called the bank and the new information seems to be Bank Account: Routing Number: Account **holder**