Epstein File EFTA00272913: Warren Davidson, Davidson and Palm Beach (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272913: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729132 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 2017-07-10 and is for $32.77. 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 $ **32.77 Thirty-Two and 77/100 DOLLARS family **Davidson** Water PO Box 969 Welcome, NC 27374-0969 Contra MEMO AUTHORIZED SIGNATURE 45-297-

Excerpt 2

41 EFTA00272913 C 2017 FNB of PA >0 V Absent Endorsmnt Guarantd **DAVIDSON** WATER Acct # 2017-07-10 EFTA00272914

Excerpt 3

e 7439 5/3 FIFTH THIRD BANK 1 I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 07/06/17 PAY TO THE ORDER OF.