Epstein Index›Documents›EFTA00726690
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00726690: Holder and Perjury (DS9)

Financial RecordDate unavailableEFTA007266901 keyword hits
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This document contains a financial contract or agreement involving the Perry Law Group (Atlanta, GA) and multiple bank accounts at Wachovia Bank and Wells Fargo Bank. The document includes standard perjury declarations and references to account holders, paymaster information, and contact details for Global Paymasters. The excerpt shows contractual language regarding payment terms and extensions but does not reveal specific details about Epstein or the underlying transaction.

👤 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
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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