Epstein Index›Documents›EFTA00272463
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272463: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724632 keyword hits
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excerpts

This document is a payment record or invoice from Davidson Water for $31.84, with the payee address listed as PO Box 969, Welcome, North Carolina 27374-0969. The document includes an authorized signature line but no additional transaction details or dates are provided in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Davidson** Water $ **31.84 Thirty-One and 84/100 DOLLARS I I 1 1 I **Davidson** Water PO Box 969 Welcome, NC 27374-0969 Jam Vid AUTHORIZED SIGNATURE MEMO 45-
Excerpt 2
6932 is REQUIRO SCIENTIA LLC FIFTH THIRD BANK I : **PALM** **BEACH**, FL 33480 63-9171-670 03/04/15 PAY TO THE ORDER OF.

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