Epstein Index›Documents›EFTA00272503
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272503: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725032 keyword hits
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excerpts

Check from Golden Gait Trailers in the amount of $263.47, issued to an address at 5051 Davidson Highway in Concord, North Carolina. The document is a financial instrument with standard check security features. No substantive information related to the Epstein case is evident from the excerpts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Golden Gait Trailers $ **263.47 Two Hundred Sixty-Three and 47/100 DOLLARS Security features Details on back. 5051 **Davidson** Hwy Conocrd, NC 28027 MEMO
Excerpt 2
a 6948 = - I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 03/30/15 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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