Epstein Index›Documents›EFTA00272591
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272591: Warren Davidson, Davidson and Palm Beach (DS9)

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Check or payment document from Davidson Water for $30.29, addressed to Davidson Water at PO Box 969, Welcome, NC 27374-0969. The document includes authorization signature line and memo reference number 45-297-41.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Davidson** Water $ **30.29 Thirty and 29/100 DOLLARS form I I 1 5 **Davidson** Water PO Box 969 Welcome, NC 27374-0969 Comun MEMO 45-297-41 ⑈007008⑈ ⑆067091719
Excerpt 2
2 7008 is FIFTH THIRD BANK I I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 06/05/15 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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