Epstein Files Search

EFTA00273067Set 9

2018-02-202p86w

FIFTH THIRD BANK NAM BLACK ft BOO 639171/670 02/20/18 TO PAY 0RDEA°F THE Davidson Water $ —8014 Elsdltuitil - """"""'" "*****"""""*""" n" oouras Davidson Water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273067.pdf

EFTA00272973Set 9

2017-09-292p67w

BANK CIZZ= REQUIRO SCIENTIA LLC VAIN BEACH. P. 33460 631171/670 09/17/17 MYMINE °Amp oc Davidson Water $ - 2O8.80 Tura Hundred Eight and 80/100"*"*"" *********"*" ********* *****••••••••••••••*** Davidson Water PO Box 969 Welcome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272973.pdf

EFTA00272885Set 9

2017-06-082p60w

639173/670 06/08/17 PAY TO THE ORDER OF flzulritem Water ---thirorfourand-53./.1mv••••****** ******* Davidson Water PO Box 969 Welcome, NC 27374-0969 MEMO 5-297-41 • • • • • • • • • • • 4, • „ EFTA00272885 0 • -IFFNE ... Absent Endorsmnt Guarantd DAVIDSON WATER -06-12 EFTA00272886

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272885.pdf

EFTA00273123Set 9

2018-05-212p66w

PALM OUCH. A. 334$0 619171/670 05/09/18 PAY TO 134E ORDER Of Davidson Water $ "36.47 1 Th' sixancLIZLIII0 DOLLARS I I Davidson Water PO Box 969 8 Welcome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273123.pdf

EFTA00273043Set 9

2018-01-092p91w

TNIRO BANK PALM KLACK.R 334B0 63-9171/670 01/03/18 PAY TO THE ORDER OF Davidson Water $ "34.80 Thirty-Four and 80/100 *************************************•••• • *** DOLLARS f Davidson Water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273043.pdf

EFTA00272913Set 9

2017-07-062p77w

PALM BLADE fl 334S0 63-9171/670 07/06/17 I PAY TO wag oF TE Davidson Water $ I Thlov-Thirrand 77M10"*****"•""••••••••••"" *****"*"*" ************************4-th • • • • DOLLARS Davidson Water PO Box 969 Q Welcome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272913.pdf

EFTA00273019Set 9

2017-12-082p65w

PAPA &AO' I L 33483 6391/1/670 _12/04417 1 I PAY TO THE ORDER OF Davidson Water $ "31.89 a -fine and 119/100 **Mara ******• *****************••••• ******* ire** *********** ***AY* Davidson Water PO Box 969 Welcome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273019.pdf

EFTA00272983Set 9

2017-10-182p69w

ORDER OF David cnn Warp, $ "63.96 dr******•intst****** ***•••••••••••••••••••••••••••••••••••******** ******* • e• Si y-That and 40/100 Davidson Water PO Box 969 Welcome, NC 27374-0969 MEMO 45-297-41 EFTA00272983 ... DEP0Si" °Nu, ; FNB of PA Absent Endorsnu alantd DAVIDSON WATER • ea17-10-23 EFTA00272984

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272983.pdf

EFTA00272311Set 9

2014-11-062p69w

11/06/14 PAY TO THE ORDER OF ftwiticon Water $ "101.75 Sdredentaninan0 ,..--DOUARS Davidson Water PO Box 969 Welcome, NC 27374-0969 vemo Nal•CattObelhARARE -297-41 • • • •• • • • roossuir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272311.pdf

EFTA00272861Set 9

2017-05-162p68w

639171/670 05/01/17 PAY TO THE OLDER cc Davidson Wator $ ”31.25 lanni***•••••••••••••&&&&&&••••••:•••••nent**••••••*****************•••••••••*•• Davidson Water PO Box 969 Welcome, NC 27374-0969 MEMO 5-297-41 S wn•OsCf.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272861.pdf

EFTA00272463Set 9

2015-03-042p55w

03/04/15 I PAY TO THE ORDER OF Ilavidson Water $ "31.84 Thirty-Jinn and 84/100 Davidson Water I PO Box 969 Welcome, NC 27374-0969 0.1.MCala0 SKAMUPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272463.pdf

EFTA00272591Set 9

2015-06-052p67w

06/05/15 PAY TO 111£ ORDER OF navithnn Water $ "30.29 Thirty and 2911_00 ' Rsi Davidson Water PO Box 969 8 Welcome, NC 27374-0969 C MEMO -297-41 • • • • • roof/one

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272591.pdf

EFTA00272687Set 9

2016-10-182p44w

10/18/16 PAY TOTHE ORDER OF Oapnitnn Water $ —12204 One HuntINN( Twonty Twn and 04/100 Davidson Water PO Box 969 Welcome, NC 27374-0969 MEND 5-297-41 EFTA00272687 EFTA00272688

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272687.pdf

EFTA00272561Set 9

2p55w

ORDER Of D uititnn Water $ "30.67 I Thirty anti R7/ 1On nnu_ARS/ ■ Davidson Water PO Box 969 Welcome, NC 27374-0969 MEMO ttiaNASuAt -297-41 000698L0 I:06709019i

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272561.pdf

EFTA00272427Set 9

2p61w

171E ORDER OF navidsOn Water $ “31.95 I Sy-nne and 0S/100 OOLIARS Davidson Water PO Box 969 ( Th MEMO Welcome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272427.pdf

EFTA00272761Set 9

2017-01-162p49w

ORDER OF Ilaviricnn Water $ "31.80 *is.* •••••*is *** *a*•• •••••*ft* ••• Thlay-.0n0 nd8011110. Davidson Water PO Box 969 Welcome, NC 27374-0969 a EFTA00272761 EFTA00272762 0 FOR DEPOSIT ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272761.pdf

EFTA00272783Set 9

2017-02-132p47w

OICEROF flavidcon Water $ ' 132.10 Thirty..Tuk., And 10/lOaa'aaaaaaaaaaaaaaaaaaraartiaaaaaaaaaaiaraNaaaa 1111.**1111****111. DOLLARS Davidson Water PO Box 969 Welcome, NC 27374-0969 m:mo 5-297-41 EFTA00272783 EFTA00272784

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272783.pdf

EFTA00272797Set 9

2017-03-072p58w

opDER Of IlavithOrt Water $ n 31.98 1 *atm** ********* --Shiny-MI • and OR /100"nr**********+•*••••••-• • Davidson Water 61 PO Box 969 Welcome. NC 27374-0969 MEMO S-297-41 EFTA00272797

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272797.pdf

EFTA00272733Set 9

2016-12-122p51w

PlavIrltnn Water $ ••31.05 dr***••••••••••••••••~MM.* • dr•••••••••••4H4••••••••••*•• Thirty-nne_and OS/100 nOUARS I Davidson Water PO Box 969 Welcome, NC 27374-0969 MEMO 45-297-41 • • • EFTA00272733 EFTA00272734

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272733.pdf

EFTA00272399Set 9

2015-01-142p60w

01/14/15 PAY TOTHE ORDER OF David<On Warn* $ *'32.18 1 Thirty-Two antlAR/100"•••••***** Davidson Water PO Box 969 Welcome. NC 27374-0969 A..I .44fl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272399.pdf