Epstein Index›Documents›EFTA00585700
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585700: Holder and Perjury (DS9)

Financial RecordDate unavailableEFTA005857001 keyword hits
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This document is a financial or contractual declaration made under penalty of perjury by a payer/buyer acting with corporate authority. It identifies multiple financial institutions including Wachovia Bank (Atlanta, GA) and Wells Fargo Bank (Seattle, WA), references account holders, and mentions The Perry Law Group and Global Paymasters. The document appears to relate to payment arrangements and contract terms.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
HEREINAFTER KNOWN AS PAYER/BUYER, ACTING WITH FULL CORPORATE AND LEGAL AUTHORITY AND RESPONSIBILITIES ON BEHALF OFxxxxxxxxxxxxxxxxxxxx, UNDER PENALTY OF **PERJURY**
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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