Epstein Index›Documents›EFTA00585688
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585688: Holder and Perjury (DS9)

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This document is a contract or payment agreement executed under penalty of perjury by a payer/buyer acting with full corporate authority. It identifies multiple bank accounts and account holders, including Wachovia Bank in Atlanta, Georgia (account holder information redacted), Wells Fargo Bank in Seattle, Washington (account holder Global Paymasters), and references The Perry Law Group as paymaster with contact information.

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PersonKeyword
Excerpt 1
XXXXXXX HEREINAFTER KNOWN AS PAYER/BUYER, ACTING WITH FULL CORPORATE AND LEGAL AUTHORITY AND RESPONSIBILITIES ON BEHALF OF UNDER PENALTY OF **PERJURY** OF
Excerpt 2
CLOSED Paymaster: The Perry Law Group Contact Information: Tel: Fax: Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta, GA 30363 Account **Holder**
Excerpt 3
PERCENT OF THE FACE VALUE AND FOR ALL ROLLS AND EXENSIONS FOR THE BALANCE OF THE CONTRACT PAYMASTER: Contact Information: Bank Name: Bank Address: Account **Holder**

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