Epstein File EFTA00585694: Holder and Perry (DS9)

Epstein Index›Documents›EFTA00585694

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585694: Holder and Perry (DS9)

Financial RecordDate unavailableEFTA005856941 keyword hits

0

views

0

shares

0

reactions

2

persons

0

keywords

5

excerpts

This document lists paymaster and banking information for multiple parties including The Perry Law Group, with accounts at Wachovia Bank in Atlanta, Georgia and Wells Fargo Bank in Seattle, Washington. It details commission fee structures (1% of face value) and beneficiary arrangements for what appears to be a financial transaction or contract involving multiple parties and account holders.

👤 Named in This Document

Eric Holder Perry

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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 2

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**

Excerpt 3

Kaplan, Esq., Manager Phone: Email: Bank Name: Wells Fargo Bank Bank Address: 4500 University Way NE, Seattle, WA 98105 Account **Holder** Name: Global Paymasters