Epstein Index›Documents›EFTA00272973
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272973: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729732 keyword hits
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Check from Davidson Water in the amount of $208.80, dated 2017-09-29, with PO Box address in Welcome, North Carolina 27374-0969. The check is marked 'For Deposit Only' and includes FNB of PA bank information.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Davidson** Water $ **208.80 Two Hundred Eight and 80/100 DOLLARS Security features Details on back **Davidson** Water PO Box 969 Welcome, NC 27374-0969 E Int
Excerpt 2
David MEMO 45-297-41 EFTA00272973 1,00 5/L S iL F - 9980258973 2017-09 29 FOR DEPOSIT ONLY FNB of PA > < Absent Endorsmnt Guarantd **DAVIDSON** WATER Acct
Excerpt 3
7469 5/3 I I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 09/17/17 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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