Epstein Index›Documents›EFTA00726684
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00726684: Holder, Perry and Perjury (DS9)

Financial RecordDate unavailableEFTA007266841 keyword hits
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This document is a financial contract containing perjury declarations and identifying Perry Law Group (404-589-3581) and multiple financial institutions including Wachovia Bank (Atlanta, Georgia) and Wells Fargo Bank (Seattle, Washington). It outlines commission fee structures at 1% of face value to be shared among beneficiaries and references account holders and paymaster contact information, with Kaplan, Esq., Manager listed as a key contact.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

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
Perry Law Group Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 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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