Epstein File EFTA00272861: Warren Davidson and Davidson (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272861: Warren Davidson and Davidson (DS9)

Financial RecordDate unavailableEFTA002728612 keyword hits

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This is a bank check from Fifth Third Bank in Palm Beach, Florida, dated May 1, 2017, payable to Davidson Water for $31.25. The check is drawn on an account associated with Requiro Scientia LLC and references Davidson Water's mailing address in Welcome, North Carolina. The document appears to be a routine utility or service payment.

👤 Named in This Document

Warren Davidson

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/ 7410 5/3 - - I I a REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BEACH, FL 33480 63-9171/670 05/01/17 PAY TO THE ORDER OF, **Davidson** Water $ "31.25 Thirty-One

Excerpt 2

and 25/100 DOLLARS I I Details 1 E **Davidson** Water M PO Box 969 Welcome, NC 27374-0969 12 Denvia MEMO 45-297-41 EFTA00272861 201FNB of PA > Absent Endorsmnt

Excerpt 3

Guarantd **DAVIDSON** WATER Acct 2017-05-16 EFTA00272862