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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00726678: Perry and Perjury (DS9)

Financial RecordDate unavailableEFTA007266781 keyword hits
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This document is a financial transaction agreement executed under penalty of perjury involving a payer/buyer with full corporate authority. It specifies a 1% commission fee on face value paid in US dollars, with beneficiaries listed under 'Group 1: Seller Side.' The paymaster identified as 'The Perry' has contact information and banking details at Wachovia Bank in Atlanta, Georgia (17th Street, NW, Atlanta, GA 30363).

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

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
COMMISSION FEES: 1 PERCENT (1%) OF THE FACE VALUE, PAID IN US DOLLARS TO BE SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE - CLOSED Paymaster: The **Perry**
Excerpt 3
Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The **Perry**

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