Epstein File EFTA00272835: Warren Davidson, Davidson and Palm Beach (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272835: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002728352 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 2017-04-17 and is for $31.31. 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 $ *31.31 Thirty One and 31/100 DOLLARS Security features, Details en back **Davidson** Water PO Box 969 Welcome, NC 27374-0969 CamVid AUTHORIZED

Excerpt 2

SIGNATURE MEMO 45-297-41 EFTA00272835 HEF 2017 FNB of PA > Absent Endorsmnt Guarantd **DAVIDSON** WATER Acct 2017-04-17 EFTA00272836

Excerpt 3

X 7397 5/3 FIFTH THIRD BANK I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 04/07/17 PAY TO THE ORDER OF.