Epstein Index›Documents›EFTA00726696
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00726696: Holder and Perjury (DS9)

Financial RecordDate unavailableEFTA007266961 keyword hits
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This document contains financial contract language with perjury declarations and references to multiple bank accounts and account holders. It identifies Perry Law Group (contact: 404-589-3581) and lists banking information for Wachovia Bank in Atlanta, Georgia and Wells Fargo Bank in Seattle, Washington. The document references a paymaster, contract extensions, and commission fee structures, with an account holder identified as Kaplan, Esq., Manager.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

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
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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