Epstein File EFTA00272797: Warren Davidson, Davidson and Palm Beach (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272797: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002727972 keyword hits

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This document is a bank check or financial record from Davidson Water, a utility company located in Welcome, North Carolina (PO Box 969, Welcome, NC 27374-0969). The check is dated 2017-03-14 and is for $31.98. The document includes standard banking information including account number, memo field (45-297-41), and First National Bank of Pennsylvania routing information.

👤 Named in This Document

Warren Davidson

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Davidson** Water $ **31.98 Thirty-One and 98/100 DOLLARS **Davidson** Water PO Box 969 Welcome, NC 27374-0969 Comuniah AUTHORIZED SIGNATURE MEMO 45-297-41 Il

Excerpt 2

' EFTA00272797 FNB of PA > < Absent Endorsmnt Guarantd **DAVIDSON** WATER Acct # 2017-03-14 EFTA00272798

Excerpt 3

1 X 7375 5/2 - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 03/07/17 PAY TO THE ORDER OF.