Epstein File EFTA00272935: Warren Davidson, Davidson and Palm Beach (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272935: Warren Davidson, Davidson and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729352 keyword hits

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This document is a check from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida, dated 08/14/2017, in the amount of $883.22 payable to Davidson County Tax Collector in Lexington, North Carolina. The check was deposited on 8/16/2017 and references Davidson County Unallocated Fund.

👤 Named in This Document

Warren Davidson

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts4

PersonKeyword

Excerpt 1

7455 5/3 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BEACH, FL 33480 63-9171/670 08/14/17 PAY TO THE ORDER OF, **Davidson** County Tax Collector $ **883.22

Excerpt 2

Eight Hundred Eighty-Three and 22/100 DOLLARS Security features Dotails on back **Davidson** County Tax Collector al - PO Box 1577 Lexington, NC 27293-1577

Excerpt 3

4* Dan Vid MEMO EFTA00272935 EFTA00272936 For Deposit Only **Davidson** County Unallocated Fund 8/16/2017 12:14:52 PM 2