Epstein File EFTA00272513: Warren Davidson, Davidson and Palm Beach (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272513: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725132 keyword hits

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Check from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, FL, dated 04/06/15, payable to Davidson Water for $29.95. The check is addressed to Davidson Water at PO Box 969, Welcome, NC 27374-0969, with memo reference 45-297-41.

👤 Named in This Document

Warren Davidson

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

() 6960 = I - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BEACH, FL 33480 63-9171-670 04/06/15 PAY TO THE ORDER OF, **Davidson** Water $ **29.95 Twenty-Nine

Excerpt 2

and 95/100 DOLLARS I I I 1 $ **Davidson** Water PO Box 969 Welcome, NC 27374-0969 ComUid AUTHORIZED SIGNATURE MEMO 45-297-41 ⑈006960⑈ ⑆067091719⑆ 7433812323

Excerpt 3

() 6960 = I - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 04/06/15 PAY TO THE ORDER OF, Davidson Water $ **29.95 Twenty-Nine