Epstein File EFTA00272983: Warren Davidson, Davidson and Palm Beach (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272983: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729832 keyword hits

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This document is a check from an unspecified entity drawn on First National Bank of PA, dated 2017-10-23, in the amount of $63.96 payable to Davidson Water in Welcome, North Carolina (PO Box 969). The check references account number 45-297-41 and was deposited on 2017-10-23.

👤 Named in This Document

Warren Davidson

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Davidson** Water $ **63.96 Sixty-Three and 96/100 DOLLARS Security lestures.

Excerpt 2

Details on back **Davidson** Water PO Box 969 Welcome, NC 27374-0969 Danvid AUTHORIZED SIGNATURE MEMO 45-297-41 If EFTA00272983 9980a95541 2017-10-23 FOR

Excerpt 3

DEPOSIT ONLY FNB of PA V V Absent Endorsmnt Guarantd **DAVIDSON** WATER Acct # 2017-10-23 EFTA00272984