Epstein Index›Documents›EFTA00272783
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272783: Warren Davidson, Davidson and Palm Beach (DS9)

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This document is a utility bill or payment record from Davidson Water for $32.10, addressed to a PO Box in Welcome, North Carolina (27374-0969). The document includes a memo reference number 45-297-41.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Davidson** Water $ **32.10 Thirty-Two and 10/100 DOLLARS Issuey I I I & **Davidson** Water PO Box 969 Welcome, NC 27374-0969 MEMO 45-297-41 EFTA00272783 FOR
Excerpt 2
e 7368 5/8 Date - FIFTH THIRD BANK I a I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 02/13/17 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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