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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585706: Holder and Perry (DS9)

Financial RecordDate unavailableEFTA005857061 keyword hits
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This document contains financial and banking information related to paymaster accounts, listing The Perry Law Group as a paymaster with banking details at Wachovia Bank in Atlanta, Georgia, and Wells Fargo Bank in Seattle, Washington. It references account holders, commission fees of 1 percent of face value, and beneficiary information, indicating a complex financial arrangement or contract structure.

👤 Named in This Document
🔑 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

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