Epstein File EFTA00272377: Warren Davidson, Davidson and Palm Beach (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272377: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002723772 keyword hits

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A financial document showing a payment from Davidson Water of $116.01, located in Welcome, NC. The document appears to be a check or financial transaction record with standard banking details.

👤 Named in This Document

Warren Davidson

🔑 Evidence Keywords

sixteen Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Davidson Water $ **116.01 One Hundred **Sixteen** and 01/100 DOLLARS I I I I 8 Davidson Water PO Box 969 Welcome, NC 27374-0969 Camuid AUTHORIZED SIGNATURE

Excerpt 2

**Davidson** Water $ **116.01 One Hundred Sixteen and 01/100 DOLLARS I I I I 8 **Davidson** Water PO Box 969 Welcome, NC 27374-0969 Camuid AUTHORIZED SIGNATURE

Excerpt 3

% @ 6874 : - - - - I I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 12/12/14 PAY TO THE ORDER OF.