Epstein File EFTA01191405: Holder, Southern Trust and Eric Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01191405: Holder, Southern Trust and Eric Holder (DS9)

Financial RecordDate unavailableEFTA011914052 keyword hits

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The document contains banking transfer information for an account associated with Novamente LLC, located in Rehoboth, Delaware, with contact details and bank transfer instructions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

IF BY BANK TRANSFER SunTrust Bank 13975 Connecticut Ave Silver Springs, Maryland 20906-2921 United States of America Acct # Routing # Swift Code Acct **holder**

Excerpt 2

: Novamente LLC Acct **holder** address: 35516 Aspen Court Rehoboth DE 19971 Acct **holder** phone: EFTA01191406

Excerpt 3

PAYABLE UPON RECEIPT For **Southern** **Trust** Company Novamente LLC **Southern** **Trust** 35516 Aspen Court Customer Company Rehoboth DE 19971 240 505 6518 DNA Analysis