Epstein Index›Documents›EFTA00273123
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273123: Warren Davidson, Davidson and Palm Beach (DS9)

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Check from Davidson Water in the amount of $36.47, dated 2018-05-21, with PO Box address in Welcome, North Carolina 27374-0969. The check is marked 'For Deposit Only' and includes FNB of PA bank information.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Davidson** Water $ 36.47 Thirty-Six and 47/100 DOLLARS Security features.
Excerpt 2
Details on back **Davidson** Water PO Box 969 Welcome, NC 27374-0969 ] David SIGNATURE MEMO 45-297-41 EFTA00273123 FE.EH EH =W 2018-05-21 FOR DEPOSIT ONLY
Excerpt 3
FNB of PA > Absent Endorsmnt Guarantd DO HOT WPITE STAMP OR 51611 BELO" - THIS LINE ENDORSE HERE < **DAVIDSON** WATER Acct 2018-05-21 EFTA00273124

📄 Original Document

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Source: U.S. Department of Justice

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