Epstein Index›Documents›EFTA00272665
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272665: Warren Davidson and Davidson (DS9)

Financial RecordDate unavailableEFTA002726652 keyword hits
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This document is a payment record from Requiro Scientia LLC via Fifth Third Bank in Palm Beach, Florida, dated July 17, 2015, for $633.58 payable to Davidson County Tax Collector at PO Box 1577, Lexington, North Carolina 27293-1577. The document includes an authorized signature line but no additional transaction details are provided.

👤 Named in This Document
Warren Davidson
🔑 Evidence Keywords
Palm BeachZ

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(z) 7038 5/3 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BEACH, FL 33480 63-9171-670 07/17/15 PAY TO THE ORDER OF, **Davidson** county Tax Collector $ **633.58
Excerpt 2
Six Hundred Thirty- Three and 58/100 DOLLARS 1 1 I I 8 **Davidson** County Tax Collector PO Box 1577 Lexington, NC 27293-1577 Danvid AUTHORIZED SIGNATURE

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Source: U.S. Department of Justice

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