Epstein Index›Documents›EFTA00273019
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273019: Warren Davidson and Davidson (DS9)

Financial RecordDate unavailableEFTA002730192 keyword hits
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This document is a check from an unspecified entity drawn on First National Bank of PA, dated 2017-12-08, in the amount of $31.89 payable to Davidson Water in Welcome, North Carolina (PO Box 969). The check references account number 45-297-41 and was signed by Jane Vich.

👤 Named in This Document
Warren Davidson
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Davidson** Water $ **31.89 Thirty-One and 89/100 DOLLARS Security features.
Excerpt 2
Details on back **Davidson** Water PO Box 969 Welcome, NC 27374-0969 Jane Vich MEMO 45-297-41 EFTA00273019 Other -. ICEL... 16.21 t vi 00.6.1 1.14 i.
Excerpt 3
FLL " 2017-12 in FOR DEPOSIT ONLY FNB of PA > Absent Endorsmnt Guarantd **DAVIDSON** WATER Acct # 2017-12-08 " EFTA00273020

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